NASSAU COUNTY BOARD OF COMMISSIONERS MEETINGS
6:00 PM, May 23, 2016
James S. Page Governmental Complex, 96135 Nassau Place
Yulee, FL 32097
1. CALL TO ORDER-CHAIRMAN
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. AUDIENCE INPUT-Time limit is 3 minutes per person addressing the Board. Please sign in before Board meeting begins.
5. ADDITIONAL MEETING:
A. 4:00 p.m. – Workshop Session to discuss various Ordinance amendments being considered at the Regular Session at 6:00 p.m.
6. EXPANSION ITEMS DELETIONS TO AGENDA
7. RESOLUTION(S)
B. Approve a Resolution of the Board of County Commissioners proclaiming the month of May 2016 as “National Foster Care Month”.
8. CONSENT ITEM(S)
C. Approve Finance Package 2016-15 and associated Resolutions.
9. OLD BUSINESS
D. Continue discussion regarding a benefit and cost analysis related to Economic Development Grant Incentives.
10. NEW BUSINESS
E. Consider the following: (1) award Bid No. NC16-010 to E&D Contracting Services, Inc. in the amount of $348,118, for the West Nassau Landfill Leachate Storage System Improvements Project; (2) authorize the Chairman to execute the Notice of Award and Contract No. CM2320; and (3) authorize the Public Works Director to issue the Notice to Proceed, contingent upon
receipt of the required Performance Bond, Payment Bond, and Certificate of Insurance. Funding source: 70362534-563920 SWTNK.
F. Consider request from the American Beach Property Owner’s Association to utilize Burney Park the evening of Saturday, June 25, 2016 and the evening of Saturday, August 6, 2016 for the American Beach Jazz Festival; and authorize use of an electrical outlet.
G. Consider the following: (1) approve request from John J. Kroll to drive on the beach from Peters Point to the Ritz Carlton on Saturday, June 11, 2016 to set up a fireworks display for a wedding ceremony; and (2) approve request to park at Peters Point from Friday, June 10 through Sunday, June 12, 2016.
11. APPOINTMENTS
H. Consider re-appointment of Mike Spino to the Northeast Florida Community Action Agency’s Board of Directors.
I. Consider appointment of Bobby Franklin as the District 4 representative on the Planning & Zoning Board.
12. PUBLIC HEARINGS – The following matters under consideration are legislative matters, and the Non-Quasi Judicial Procedures will be utilized for the following:
J. Continue approval of Ordinances for proposed amendments to the Land Development Code, Roadway and Drainage Standards, and Subdivision Rules.
K. Continue approval of an Ordinance amending Ordinance No. 2003-13, as amended, known as the Uniform Addressing and Street Naming Ordinance; Specifically Amending Section 2, Definitions; Section 3, Assignment of Street Address Numbers; and Section 6, Initial Road Naming; Providing for Inclusion in the Nassau County Code; Providing for Severability; and Providing an Effective Date.
L. Consider an Ordinance Amending Ordinance No. 76-10, as amended, which provided for on-beach camping on the Atlantic Ocean Beaches in the Unincorporated Areas of Nassau County; Specifically Amending Section 1, Definitions; Section 2, Violations; Adding a New Section 3; providing for penalties; and providing an effective date.
13. PUBLIC HEARINGS – Quasi Judicial Procedures will be utilized for the following items:
M. For recording purposes only, approve final plat for Woodbrier, Phase One, filed by Seda Construction Company, owner to construct 65 single family lots on approximately 16.59 acres. Property is zoned Planned Unit Development (PUD) and is designated as Low Density Residential (LDR) on the Future Land Use Map (FLUM).
14. COUNTY MANAGER’S BUSINESS:
i. Any other business to come before the Board
15. COUNTY ATTORNEY BUSINESS:
N. Consider a Resolution of the Board of County Commissioners of Nassau
County, Florida, Rescinding Resolution No. 2000-111, and Resolution No.
2008-192.
16. COUNTY COMMISSION ITEM(S):
i. Any other business to come before the Board
17. INFORMATIONAL ITEM(S)
O. Informational only: authorized employee travel.
18. DEPARTMENT HEAD’S BUSINESS:
19. CONTINUED ITEM(S):
20. NOTES:
21. ADJOURNMENT