| | | | | | | | | NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS 6:00 PM, March 25, 2019 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 | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | D. | Approve The Wellness Committee's recommendation for the wellness expenditures for the 2018/2019 benefits years. | | | | | | | E. | For recording purposes only, consider the final plat for Laurel Oak Estates Phase I, filed by DCousins, LLC, owner, and Matthews Design Group, Inc, agent for owner, to create ten (10) residential lots on approximately 10.96 acres. Property is located on the southeast corner of Braddock Road and Old Dixie Highway, between Glory Road and Dyal Road. Staff recommends approval. | | | | | | | F. | Approve Finance Package 2019-11 and associated Resolutions.
| | | | | | | G. | Approve Board Minutes from the Special Sessions held on January 3 and February 4, 2019; the Workshop and Regular Sessions held on January 14 and February 20, 2019; the Regular Sessions held on January 16, January 28, February 11, and February 25, 2019. | | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | | 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? | | | | |
| | | | | | | | | M. | Approve and authorize Chairman to sign an Interlocal Agreement with the Sheriff's Office, Contract No. CM2675, for Emergency Management Preparedness and Response. | | | | | | | N. | Approve the Evaluation Committee's scoring and recommendation for Request for Qualifications (RFQs) received in response to Bid No. NC19-001, Professional Engineering Services Solid Waste Landfills and Other Related Ancillary Facilities; and authorize staff to begin contract negotiations with the top ranked firm, S2L, Incorporated. | | | | | | | O. | Consider the following: 1) approve a Resolution authorizing the execution of the agreement between the State of Florida, Department of Transportation, and the Board of County Commissioners, for Small County Outreach Program (SCOP) Funds for reconstruction of Pratt Siding Road from US1 to Old Dixie Highway; 2) authorize the Chairman to sign the Small County Outreach Program Agreement, Contract No. CM2671; and 3) authorize Engineering staff to utilize the State's DocuSign Program to submit the agreement electronically on behalf of the Chairman. Funding Source: 63470541-563365 PRATT. | | | | | | | P. | Consider the following: 1) approve a Resolution authorizing the execution of the agreement with the State of Florida, Department of Transportation, for reconstruction of Henry Smith Road from County Road US 1 to CR 108; 2) authorize the Chairman to sign the Small County Outreach Program Agreement, Contract No. CM2670; and 3) authorize Engineering staff to utilize the State's DocuSign program to submit the agreement electronically on behalf of the Chairman. | | | | | | | Q. | Approve Finance Package 2019-13 and associated Resolutions. Note: This item must be heard after the Public Hearing for Tab X.
| | | | | | | R. | Discuss/consider the Employment Contract with Michael S. Mullin for the position of County Manager.
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| | | | | | | | | | 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. | | | | |
| | | | | | | | | S. | Consider the following: 1) Rescind Resolution Numbers 2006-10, 2009-48, 2011-145, 2011-163, and any amendments thereto, establishing fees for the Engineering Services Department and the Planning & Economic Opportunity Department. 2) Approve a resolution of the Board of County Commissioners of Nassau County, Florida adopting a consolidated fee schedule for the Engineering Services Department and the Planning & Economic Opportunity Department. | | | | | | | T. | Public Hearing for consideration of PACE Program providers in Nassau County, Florida. | | | | | | | U. | Second Public Hearing to consider LDC19-002, an Ordinance amending Ordinance No. 97-19, as amended, known as the Nassau County Land Development Code, specifically rescinding and replacing Section 28.19, siting regulations for wireless facilities; providing for codification; providing for severability; and providing for an effective date. | | | | | | | V. | Consider CPA19-001, an Ordinance amending the Future Land Use Map of the Comprehensive Plan; providing for the reclassification of approximately 9 acres of real property located on the west side of Goodbread Road, between US17 and Goodbread Road, from Low Density Residential (LDR) To Agriculture (AGR); providing for findings; and providing an effective date. Staff recommends approval. | | | | | | | W. | 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 May 13, 2019)
| | | | | | | X. | Approve Finance Package 2019-12 to carry forward fund balance from the closeout of Fiscal Year 2017-2018, to amend for other miscellaneous receipts in the current fiscal year, and authorize the Chairman to sign associated Resolutions.
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| | | | | | | | | | 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. | | | | |
| | | | | | | | | Y. | 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 May 13, 2019) | | | | | |
| | | | | | | | | | 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) 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. | | | | |
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