| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, May 23, 2022 James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
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| | | | | | | | | | AUDIENCE INPUT – NON-AGENDA ITEMS. This is for public comment for items not on the agenda. Comments can only be for items under the authority of the Board of County Commissioners. Time limit is three (3) minutes | | | | |
| | | | | | | | | | AUDIENCE INPUT – AGENDA ITEMS. Except for Quasi Judicial items, any member of the public can address any item on the agenda now or wait until the matter is addressed. Time limit is three (3) minutes | | | | |
| | | | | | | | | | EXPANSION ITEMS DELETIONS TO AGENDA | | | | |
| | | | | | | | | | NEW BUSINESS - Any member of the public may address any item under New Business (3 minutes each). Is there anyone who wishes to address any item under New Business? | | | | |
| | | | | | | | | C. | Consider a Resolution of the Board of County Commissioners of Nassau County, Florida, approving placement of a referendum on the ballot for the November 2022 election for the electors within Nassau County to vote on the authorization of the county to issue up to $30 million in general obligation bonds for a Conservation Land Acquisition and Management Program. | | | | | | | D. | Approve a Resolution authorizing the Chairman to execute Supplemental Agreement #1, Contract No. CM2967-A1, to the LAP agreement between the State of Florida Department of Transportation, and the Board of County Commissioners, increasing the funding by $89,856.00 for a total of $800,781.00 for the construction and oversite of the Amelia Island Parkway Trail from Fletcher Avenue to Via Del Ray. | | | | | | | E. | Approve a Resolution authorizing the Chairman to execute Supplemental Agreement #1, Contract No. CM3118-A1, to the LAP agreement between the State of Florida Department of Transportation, and the Board of County Commissioners, increasing the funding by $50,000.00 for a total of $3,096,053.00 for the safety improvements to CR 108 from Bay Road to Middle Road. | | | | | | | F. | Approve the evaluation committee’s final ranking of the proposals for Construction Engineering Inspection for the Safety Improvements to CR 108 from Middle Road to US 17 and authorize staff to enter into negotiations with the top ranked firm, AE Engineering, and bring back to the Board for approval and execution. | | | | | | | G. | Approve the resolution authorizing the Chairman to sign the Construction & Maintenance Agreement with FDOT for the safety improvements on River Road from CR 121 to US 1, Contract No. CM3168. | | | | | | | H. | Approve the Sidewalk Fee-in-Lieu Policy created per Board direction following a public hearing held on February 14, 2022, regarding revisions to Ordinance No. 99-17, Roadway and Drainage Standards. | | | | | | | I. | Approve and authorize the Chairman to sign the Sovereignty Submerged Lands Fee Waived Lease Renewal with the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, Contract No. CM2441-A1, for operation of the North End Boat Ramp and authorize payment of the Submerged Land processing fee in the amount of $712.66 for June 27, 2022 through June 27, 2027. | | | | | | | J. | Approve and authorize the Chairman to sign CM2786-WA15 with FGUA for Grant/Loan Administration & Special Assessment Services for the Nassau Amelia Utilities Lift Station 27 Conversion Project. | | | | | |
| | | | | | | | | | PUBLIC HEARINGS – The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures. | | | | |
| | | | | | | | | K. | Approve a Resolution approving an Interlocal Agreement with the City of Jacksonville, FL; approving the issuance by the Issuer of its Health Care Facilities Revenue Bonds (Baptist Health) to finance, reimburse, or refinance all or a portion of the costs of the acquisition, planning, development, construction, renovation, improvement, equipping and installation of health care facilities located or to be located in Nassau County; and providing an effective date. | | | | | | | L. | Consider ORD22-001, an ordinance amending Chapter 29 of the County Code of Ordinances, Subdivision and Development Review, Section 29-46, Public Uses; specifically Section 29-46(b)(3), Trails, to add provisions of the adopted fee-in-lieu of required trail construction policy; providing for severability; providing for codification; and providing an effective date. (Staff requests this item be continued to the June 27, 2022 meeting) | | | | | | | M. | Consider for transmittal to state agencies for review, CPA21-009, an amendment to the 2030 Nassau County Comprehensive Plan; amending the Future Land Use Map Series Map FLUMS-1, 2030 Future Land Use Map; amending the Future Land Use Map Series Map FLUMS-6, the East Nassau Community Planning Area: Master Land Use Plan; providing for transmittal; providing for severability; and providing an effective date. Application filed by Wes Hinton, Raydient Places and Properties, Owner and Lindsay Haga, England-Thims & Miller, Agent. District 3. (Staff and Applicant request this item be continued to the June 27 BOCC meeting) | | | | | | | N. | Consider for transmittal to state agencies for review, CPA21-010, an amendment to the 2030 Nassau County Comprehensive Plan; amending the Goals, Objectives, and Policies of the Transportation Element; amending the Future Transportation Map Series; providing for transmittal; providing for severability; and providing an effective date. (Staff and Applicant request this item be continued to the June 27 BOCC meeting) | | | | | |
| | | | | | | | | | PUBLIC HEARINGS – The following matters under consideration are Quasi Judicial matters, and the Quasi Judicial Procedures will be utilized for the following: County Attorney to read the procedures. | | | | |
| | | | | | | | | | COUNTY MANAGER’S BUSINESS – Any business to come before the Board. | | | | |
| | | | | | | | | | COUNTY ATTORNEY’S BUSINESS – Any business to come before the Board. | | | | |
| | | | | | | | | | COUNTY COMMISSION ITEMS – Any business to come before the Board. | | | | |
| | | | | | | | | | Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 530-6010 or the Florida Relay Service at (800) 955-8770(v) or (800) 955-8771 (TDD) at least seventy-two (72) hours in advance to request such accommodations. | | | | |
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