Call to Order

Call to Order by Chair
Roll Call by the Clerk of the Court
Invocation
Pledge of Allegiance

Oath of Office

Oath of Office for incoming District 1 Commissioner James K. Johns

Proclamations

Proclamation recognizing the service of Representative Ronald “Doc” Renuart

Proclamation recognizing April 22, 2015 as Earth Day

Proclamation recognizing April 2015 as Child Abuse Prevention Month

Proclamation recognizing the anniversary of the St. Johns County Agricultural
Center

Proclamation recognizing National Public Safety Telecommunicators Week

Proclamation recognizing as National Animal Control Officers Week

Acceptance of Proclamations

Public Comment

Public Comment

Consent Agenda

Deletions to Consent Agenda

Approval of Consent Agenda

Approval of Regular Agenda

Additions/Deletions to Regular Agenda

Approval of Regular Agenda

Item A1 (Part 1 of 2)

K9's for Warriors Impact Fee Agreement

Item 1

Presentation on the St. Johns County Mediation Program. Marie C. Joy,
Executive Director of County Court Mediation Services, will make a presentation
regarding the success of the St. Johns County Mediation Program and the various
services it offers the residents and businesses of St. Johns County.

Item 2 (Part 1 of 2)

Presentation by the St. Johns County Chamber of Commerce - Economic
Development Council Annual Report. The St. Johns County Chamber of
Commerce will provide a presentation to the Board of County Commissioners on
programs and activities at the St. Johns County Chamber EDC.

Item A1 (Part 2 of 2)

K9's for Warriors Impact Fee Agreement

Item 2 (Part 2 of 2)

Presentation by the St. Johns County Chamber of Commerce - Economic
Development Council Annual Report. The St. Johns County Chamber of
Commerce will provide a presentation to the Board of County Commissioners on
programs and activities at the St. Johns County Chamber EDC.

Item 3

Marshall Real Estate Amended Economic Development Grant Agreement. On
April 7, 2015 the Board approved request to revise incentive agreement with Marshall
Real Estate. The first annual grant payment would be anticipated during FY 15, with
an estimated annual payout of $6,468. The total estimated value of the incentive is
$66,417.

Item 4

Universal Network Realty, LLC Economic Development Incentive Application.
The St. Johns County Economic Development Agency (Agency) has received an
application from Universal Network Realty, LLC requesting economic development
incentives to develop a 62,756 square foot Class A speculative office building as
Phase 2 of their Fort Wade Road Professional Office Center. The proposed new office
building is to be located next to the Advanced Disposal headquarters in Nocatee.
Construction is expected to begin in June, 2015 and be available for occupancy in
early 2016. The project scored 5 points under the ‘Speculative Development’
category of the current County’s Business Incentive Program (Ordinance 2014-30),
which makes it eligible for expedited permitting and an economic development grant
for reimbursement of up to 100% of fees paid to the County by the applicant (Impact
Fees) and four years Ad Valorem taxes paid by the applicant (general County portion)
on capital improvements. The project is located outside of the County’s utility service
area so no water/sewer connection fees are being included in this incentive proposal.
With this schedule, the first annual grant payment would be anticipated during FY
18. The total estimated value of the incentive is $379,611. In accordance with
Program requirements, the Agency is required to review the request and make a
written report to the Board of County Commissioners. Staff recommends support of
this incentive application.

Item 5

Public Hearing * Tax Equity and Fiscal Responsibility Act (TEFRA) Hearing to
consider reissuance of Revenue and Revenue Refunding Bonds (Bolles School
Project), Series 2011.

Item 6

Public Hearing * COMPAMD 2014-05 Tringali Family Farm. This is an adoption
hearing for a Comprehensive Plan Amendment, known as the Tringali Family Farm.
The amendment proposes to change the future land use from Rural/ Silviculture to
Agricultural-Intensive for approximately 54 acres to allow up to three single family
homes, one for the owner and one each for his two daughters. The property is located
on the east side of U.S. 1 South approximately1 mile south of SR 206. The Planning
and Zoning Agency recommended adoption of COMPAMD 2014-05 by a unanimous
vote of 6-0 at the March 5, 2015 meeting.

Items 7 & 8

Presenter - Kim K. Del Rance, Planner
District 5
7. Public Hearing * NZVAR2015-01 Hotel Vilano (FAR). This is a request for a Non-
Zoning variance to Section 6.01.01 Table 6.01 and Comprehensive Plan Policy
A.1.11.3 in accordance with 2025 Comprehensive Plan Policy A.1.11.3 (13) to exceed
the maximum Floor Area Ratio (FAR) of 80% within the TCMU District to allow the
construction of a hotel. The proposed hotel is requesting a maximum FAR of 150%.
The project is located in the Vilano Beach Town Center. This item is a companion
item to VBTCDR 2014-05.

8. Public Hearing * VBTCDR 2014-05 Hotel Vilano (FAR). This is a request for
conceptual design approval of a hotel in the Vilano Beach Town Center Overlay
District. This item is a companion item to NZVAR 2015-01.

Item 9

Public Hearing * MAJMOD 2014-19 Ashby Landing. This is a public hearing for
MAJMOD 2014-19, known as Ashby Landing, to add Neighborhood Business and
Commercial uses, eight (8) single-family residential units and to reduce the minimum
lot width from 53 feet to 43 feet. The applicant is also requesting a waiver to allow a
rezoning (Major Modification) application on land within one year of approval of the
last rezoning. The Ashby Landing PUD rezoning was approved in November 2014.
Staff recommends approval of the request based on the proposal's consistency with
the Future Land Use designation of Mixed Use and compatibility with the
surrounding area. The Planning and Zoning Agency recommended approval a by 6-0
vote during the March 19, 2015 meeting. Please refer to the attached staff report for
additional information.

Item 11

First reading of proposed Parking Ordinance.. This is the first reading of proposed
revisions to the Parking Ordinance. The revised version adds definitions, amends fire
lane requirements for compliance with NFPA standards, and makes further revisions
for clarity purposes

Item 12

First reading of 5th Repealer Ordinance.. This is the 5th Repealer Ordinance
presented to the Board for its consideration. This Ordinance repeals County
Ordinances and directs the Clerk of Court to removed said repealed ordinances from
the County Code. Second reading and enactment of this repealer ordinance is
scheduled for May 5, 2015.

Reports

Commissioners’ Reports

County Administrator’s Report

County Attorney’s Report