May 16, 2017 Board of County Commissioners
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Call to Order - Call to Order by Chair
Roll Call by the Clerk of the Court
Invocation
Pledge of Allegiance
Call to Order
Call to Order by ChairRoll Call by the Clerk of the Court
Invocation
Pledge of Allegiance
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Proclamations - Proclamation recognizing May 2017 as Foster Parent Appreciation Month
Proclamation recognizing May 2017 as Civility Month
Proclamation recognizing May 21-27, 2017 as National Emergency Medical Services Week
Proclamation recognizing May 21-27, 2017 as National Public Works Week
Acceptance of Proclamations
Proclamations
Proclamation recognizing May 2017 as Foster Parent Appreciation MonthProclamation recognizing May 2017 as Civility Month
Proclamation recognizing May 21-27, 2017 as National Emergency Medical Services Week
Proclamation recognizing May 21-27, 2017 as National Public Works Week
Acceptance of Proclamations
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Public Comment - Public Comment
Public Comment
Public Comment
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Consent Agenda - Deletions to Consent Agenda
Approval of Consent Agenda
Additions/Deletions to Regular Agenda
Approval of Regular Agenda
Consent Agenda
Deletions to Consent AgendaApproval of Consent Agenda
Additions/Deletions to Regular Agenda
Approval of Regular Agenda
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Regular Agenda - Additions/Deletions to Regular Agenda
Approval of Regular Agenda
Regular Agenda
Additions/Deletions to Regular AgendaApproval of Regular Agenda
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Additional Item 1 - Additional Item 1
Additional Item 1
Additional Item 1
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Item 1 (Part 1 of 3) - Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
Item 1 (Part 1 of 3)
Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
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Item 1 (Part 2 of 3) - Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
Item 1 (Part 2 of 3)
Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
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Item 5 - Public Hearing * MAJMOD 2017-01 Twin Creeks (Heartwood) PUD - Beacon Lakes Entry Monument. MAJMOD 2017-01 Twin Creeks (Heartwood) PUD – Beacon Lakes Entry Monument, a Request for a Major Modification to the Twin Creeks (Heartwood) PUD to establish design standards for Entry Monuments, Entry Columns, and Community Clubhouse, including Floor Area Ratio, Impervious Surface Ratio, Setbacks, and Maximum Height. The Planning and Zoning Agency held a public hearing on this application on April 20, 2016. After a brief discussion about the scale and context of the entry monument, the Planning and Zoning Agency voted 6-0 in favor of a recommendation to approve the major modification.
Item 5
Public Hearing * MAJMOD 2017-01 Twin Creeks (Heartwood) PUD - Beacon Lakes Entry Monument. MAJMOD 2017-01 Twin Creeks (Heartwood) PUD – Beacon Lakes Entry Monument, a Request for a Major Modification to the Twin Creeks (Heartwood) PUD to establish design standards for Entry Monuments, Entry Columns, and Community Clubhouse, including Floor Area Ratio, Impervious Surface Ratio, Setbacks, and Maximum Height. The Planning and Zoning Agency held a public hearing on this application on April 20, 2016. After a brief discussion about the scale and context of the entry monument, the Planning and Zoning Agency voted 6-0 in favor of a recommendation to approve the major modification.
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Consent Agenda Item 18 - Motion to adopt Resolution 2017- , accepting a Non-Exclusive Grant of
Pedestrian Access Easement from Pine Island Acquisition Company, LLC to St.
Johns County to allow public dock/boat access as required in the Palencia
North Planned Unit Development approved under St. Johns County Ordinance
2005-108. For more information, contact Mary Ann Blount, Land Management
Systems Director at 209-0762
Consent Agenda Item 18
Motion to adopt Resolution 2017- , accepting a Non-Exclusive Grant ofPedestrian Access Easement from Pine Island Acquisition Company, LLC to St.
Johns County to allow public dock/boat access as required in the Palencia
North Planned Unit Development approved under St. Johns County Ordinance
2005-108. For more information, contact Mary Ann Blount, Land Management
Systems Director at 209-0762
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Consent Agenda Item 25 - Motion to approve the use of u p to $140,000 from General Fund Reserves to
subsidize Beach Services for remainder of FY2017. For more information, contact
Jesse Dunn, Director OMB at 904 209-0568
Consent Agenda Item 25
Motion to approve the use of u p to $140,000 from General Fund Reserves tosubsidize Beach Services for remainder of FY2017. For more information, contact
Jesse Dunn, Director OMB at 904 209-0568
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Additional Item 2 - Additional Item 2
Additional Item 2
Additional Item 2
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Item 1 (Part 3 of 3) - Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
Item 1 (Part 3 of 3)
Golf Course Master Plan Phase II. The presentation delivered by staff and LarsenGolf will include the summary of the results of Phase I and provide the Board information regarding the authorization to proceed with Phase II of the Golf Course Master Plan. If approved by the Board Phase II will produce complete construction documents for the redesign of the golf course, and a land plan that will allow for the surplus/sale of the land that is not part of the re-designed golf course. These documents would be complete within six months. If the Commission desires to move forward with Phase II, funding is available within a golf course reserves.
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Reports - Commissioners’ Reports
County Administrator’s Report
County Attorney’s Report
Clerk of Court’s Report
Reports
Commissioners’ ReportsCounty Administrator’s Report
County Attorney’s Report
Clerk of Court’s Report
