NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, August 14, 2017
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
AUDIENCE INPUT-Time limit is 3 minutes per person addressing the Board. Please sign in before Board meeting begins.
EXPANSION ITEMS DELETIONS TO AGENDA
CONSENT ITEM(S)
A.Approve a Resolution setting the time and place for public hearing on the closing, vacating, and abandoning of those certain rights of ways or the renouncing and disclaiming of any right or interest of said Nassau County, Florida, and the public in said rights of way or alleys. (Hirth Road) Requested date & time: Monday, September 11, 2017 at 6:00 p.m.
B.Approve and authorize the Chairman to sign the State-Funded Grant Agreement with the State of Florida, Division of Emergency Management, Contract No. CM2450, for grant funding in the amount of $105,806.
C.Approve and authorize the Chairman to sign the Federally Funded Subaward and Grant Agreement with the State of Florida, Division of Emergency Management, Contract No. CM2451 for grant funding in the amount of $64,241.
D.Release final retainage in the amount of $54,394.33 to Rowell Contracting, Inc., for completion of the Lift Station No. 1 and No. 3 Replacement Project. Funding Source: 71000000-205500 WWLS.
E.Approve Finance Package 2017-20 and associated Resolutions.
F.For recording purposes only, consider the Final Plat for Villas at Oyster Bay Harbours, filed by OB Island Homes, LLC., owner, and Prospectus, LLC., agent for owner, to construct 53 single family home sites on approximately 81.71 acres. Property is located north of 200/A1A off Barnwell Road/Oyster Bay Drive, Yulee area. Staff recommends approval.
NEW BUSINESS
G.Discussion of Raydient's request for use of Wildlight as the domestic name for designation within the United States Geological Survey (USGS) Geographical Names Information System (GNIS); and consider authorizing the Chairman to sign two no objection letters for use of the domestic name for the Central and Southern Planning areas within the Detailed Area Specific Plan #1 of the East Nassau Community Planning Area.
H.Set public hearing date of September 11, 2017 to consider an Ordinance of the Board of County Commissioners, further amending Ordinance No. 2009-09, as amended, known as the Purchasing Policy for Nassau County, Florida; amending Section 9, Compliance with 2 Code of Federal Regulations (C.F.R.) Part 200.317 through 2 C.F.R. 200.326 for all Federal Awards; extending compliance waiver through December 25, 2017.
PUBLIC HEARINGS - The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following:
I.

Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, establishing an Art in Public Places Program, providing for purpose; providing for definitions; providing for establishing committee roles and responsibilities; providing for ownership and maintenance; providing for severability; and providing for an effective date.


J.

Continue consideration of an Ordinance of the Board of County Commissioners of Nassau County, Florida, adopting the 5th Edition (2014) Florida Building Code; and providing an effective date.  

K.

Continue consideration of an Ordinance Board of County Commissioners of Nassau County, Florida, rescinding Ordinance No. 2012-07, which adopted the 2010 Florida Building Code with Amendments; providing an effective date.  

 

L.Consideration of an Ordinance of the Board of County Commissioners of Nassau County, Florida, rescinding Ordinance No. 2011-14 which created certain exemptions to owners of single-family residences including manufactured residential homes, from permitting and code requirements of the Florida Building Code, Section 102.2.5, as amended, and Florida Statutes, Section 553.80(3), who perform their own construction of porches, decks, patios and storage sheds on their property; and providing an effective date. 
M.Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, amending Ordinance No. 97-19, as amended, known as the Nassau County Land Development Code, specifically amending Article 33, Distance Restrictions for Certain Land Uses; Section 33.01, Vendors of Alcoholic/Intoxicating Beverages and Bottle Clubs, specifically Section 33.01(A), Section 33.01 (D), Section 33.01(E) and Section 33.01(F); providing for findings; providing for severability; providing for codification; and providing an effective date.
PUBLIC HEARINGS - Quasi Judicial Procedures will be utilized for the following items:
N.Consideration of Final Development Plan for Crane Island, Phase II, filed by The Range at Crane Island, LLC, owner, and Michael Coffey, RS&H, agent for owner, to construct 66 single family lots on approximately 34.39 acres. Property is located on a small island off the west of Amelia Island, approximately 1 mile south of the Shave Bridge.
O.Consideration of the Final Development Plan to Phase III of the Lumber Creek Planned Unit Development, filed by TRG CFG Project I, LLC, owner, and Gillette & Associates, agent for owner, for construction of 160 single-family lots on approximately 59.04 acres. Property is located south of State Road 200, off Harts Road, Yulee area.
COUNTY MANAGER'S BUSINESS- Any other business to come before the Board
COUNTY ATTORNEY BUSINESS- Any other business to come before the Board
COUNTY COMMISSION ITEM(S)- Any other business to come before the Board
ADJOURNMENT
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