NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, December 10, 2018
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097



CALL TO ORDER-CHAIRMAN
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
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
PRESENTATIONS – Time limit is fifteen (15) minutes
A.

Taco Pope, Planning Director re: William Burgess Context and Connectivity Blueprint.

CONSTITUTIONAL OFFICER BUSINESS
B.Annual Financial Reports submitted by the Nassau County Constitutional Officers are for informational purposes only; however, 1) consider approving $200,000 of residual equity from Supervisor of Elections be placed in the FY18/19 SOE budget for opening an additional early voting site and upgrading/purchasing additional voting equipment and authorize the Chairman to sign associated Resolutions; 2) consider approving $402,166 of residual equity from the Sheriff be placed in a capital reserve fund for the purpose of constructing a public safety training center as outlined in Contract CM2233 and authorize the Chairman to sign associated Resolutions.
CONSENT ITEMS – If any board member wishes to move a Consent Item to New Business, please do so now. Does any member of the public want to speak on a Consent Item?
C.For recording purposes only, consider the final plat for Village Walk Phase Two, filed by Patriot Ridge, LLP and D.R. Horton, owners and Clary & Associates, agent for owner, to construct residential building sites and an amenity center tract in the planned unit development, amounting to 24.64 acres of land and 59 single family homes. Property is located on the northeast corner of Majestic Walk Boulevard and Spruce Run Drive, within the Village Walk PUD. Staff recommends approval.
D.For recording purposes only, consider the final plat for Blackrock Park - Phase Two, filed by Blackrock Park, LLP, owner, and Matovina & Company, agent for owner, to construct 55 residential building sites on approximately 18.60 acres.  Property is as zoned Residential Single Family-2 and is located on the south side of Heron Isles Parkway, within the existing Blackrock Park subdivision. Staff recommends approval.
E.Approve Finance Package 2019-03.
OLD BUSINESS - Any member of the public may address any item under Old Business (3 minutes each). Is there anyone who wishes to address any item under Old Business?
F.Continue discussion regarding the Stewardship District and House Bill 1075.
G.Continue discussion regarding relocation of Bailey Road Recycling Site 
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?
H.Release final retainage in the amount of 3,835.05 to Aptim Environmental & Infrastructure for completion of the West Nassau Landfill Flare Station Blower System Replacement. Funding Source: 01000000-205500.
I.

Consider the following: 1) award Bid No. NC 18-010 to SGS Contracting Services, Inc. in the amount of $797,700.00 for NAU WWTF Clarifier Rehabilitation; 2) authorize the Chairman to sign the Notice of Award and Agreement with SGS Contracting Services, Inc., Contract No. CM2619.

J.Discuss cancelling and/or rescheduling the December 24, 2018 meeting due to offices being closed for the Christmas Holiday.
APPOINTMENTS
K.Consider request from Commissioner Bell to appoint Jennifer Schriver to replace Charles "Billy" Rogers on as the District 2 Rep for the Planning & Zoning Board for the term ending December 2020.
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.
L.

Consider CPA18-003, filed by Nassau 1 Amelia, LLC, owner, and Prosser, Inc., agent for owner, to rezone approximately 85.7 acres from Open Rural (OR) to a Planned Unit Development (PUD) to be known as "Concourse Crossing". Property is located on the north and south sides of Amelia Concourse, east and west of Old Nassauville Road and between Frank Ward Road and Terra Cotta Lane, Fernandina Beach area. (The applicant has requested continuance of this item to February 11, 2019)

M.Consider a Resolution electing to use the Uniform Method of Collecting Non-Ad Valorem Special Assessments levied within the incorporated and unincorporated areas of the County; stating a need for such levy, providing for the mailing of this Resolution; and providing for an effective date.
N.Public Hearing for consideration of PACE Program providers in Nassau County, Florida.
O.Consider an Ordinance of the Board of County Commissioners of Nassau County, Florida, Rescinding Ordinance No. 2000-26, and establishing minimum standards governing health and general welfare, as to the maintenance of buildings or structures, providing for a nuisance declaration for buildings or structure in violation of the Ordinance; providing for repair and demolition of buildings declared to be a nuisance; providing for the Construction Board of Adjustments and Appeals to conduct hearings and issue orders of repair and demolition; providing severability; providing an effective date.
P.

Consider an Ordinance amending the Nassau County Land Development Code, specifically amending Section 28.02 by removing Mother-In-Law Dwelling and Guest House and adding Accessory Dwelling; Amending Section 28.14 by removing Mother-In-Law Dwelling; Amending Section 28.15 by removing Guesthouses and adding Accessory Dwellings; and amending Article 32, Definitions, by removing Guest Cottage or House and Servants Quarters and adding Accessory Dwellings, Affordable Housing, Income-Low, and Income-Very Low. (Staff requests a continuance of this item to February 11, 2019)

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.
Q.

Consider R18-003, filed by JOCO Amelia Company, LLC, and Nassau 1 Amelia LLC, owners, and Prosser, Inc., agent for owner, to rezone approximately 85.7 acres from Open Rural (OR) to a Planned Unit Development (PUD) to be known as "Concourse Crossing". Property is located on the north and south sides of Amelia Concourse, east and west of Old Nassauville Road and between Frank Ward Road and Terra Cotta Lane, Fernandina Beach area. (The applicant has requested continuance of this item to February 11, 2019)

R.

Consider R18-018, filed by South Fletcher Properties, LLC, owner, and Gillette & Associates, Inc., agent for owner, to rezone approximately 2.53 acres from Commercial Professional Office (CPO) to Commercial Neighborhood (CN). Property is located on the north side of South Fletcher Avenue between Buccaneer Trail and Amelia Island Parkway, Fernandina Beach area. (The applicant has requested a continuance of this item to January 14, 2019)

S.Consideration of a zoning appeal filed by William Murphy, Trust/Owner and Joseph Amellio, agent for owner, appealing the Conditional Use & Variance Board's denial of V18-001, pursuant to Section 29-32 of the Nassau County Code of Laws and Ordinances requiring Davis Road to be paved and constructed in accordance with the Nassau County Roadway and Drainage Standards from Musselwhite Road to approximately the eastern most boundary of Sandy Oaks Lane.
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.
INFORMATIONAL ITEM(S)
T.

Informational only: authorized employee travel.

ADJOURNMENT
Persons with disabilities requiring accommodations in order to participate in this program or activity should contact (904) 548-4660 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.