Call to Order

Call to Order by Chair

Roll Call by the Clerk of the Court

Invocation

Pledge of Allegiance

Proclamations

Proclamation Recognizing November 13, 2015 World Pancreatic Cancer Day

Proclamation recognizing November 7, 2015 as Nonprofit Organization Day

Proclamation Recognizing November 15-22, 2015 as Hunger and Homeless
Awareness Week

Proclamation Recognizing November 11, 2015 as Veterans Day/Video
Presentation

Acceptance of Proclamations

Public Comment

Public Comment

Consent Agenda (Part 1 of 2)

Deletions to Consent Agenda

Approval of Consent Agenda

Approval of Regular Agenda

Additions/Deletions to Regular Agenda
Approval of Regular Agenda

Item 2

Presentation of Integrated Water Resource Plan. The purpose of this Agenda item
is to present final copies of the recently completed Integrated Water Resource Plan by
the Utility Department. Gordon Smith will also provide a brief summary of the plan.

Consent Agenda (Part 2 of 2)

Deletions to Consent Agenda

Approval of Consent Agenda

Item 3

Public Hearing * NZVAR 2015-11 Autumn Leaves of St. Johns, Development
Edge Reduction. This is a request for a Non-Zoning Variance to Comprehensive
Plan Policy A.2.1.3.a to reduce the required Development Edge along the eastern
property line from thirty-five (35) feet to twenty (20) feet to accommodate the
construction of a memory care facility. An average thirty-five (35) foot Development
Edge will be maintained along the edge of the development boundary. The practical
difficulty of the site is that the parcel is less than 345 feet wide at its widest point
and is therefore exceptionally narrow for the proposed use because of the one level
limitation for memory care facilities. The property is located at the corner of Race
Track Road and St. Johns Parkway.

Items 4 & 5

4. Public Hearing * NZVAR2015-08 ABC Fine Wine & Spirits. This is a request for a
non-zoning variance to Land Development Code Section 3.06.09.C.2 to allow two wall
signs each with an Advertising Display Area of forty-eight (48) square feet, in excess
of the maximum ADA of twenty-four (24) square feet. This item is a companion item
to ARCCC 2015-33.

5. Public Hearing * ARCCC 2015-33 ABC Fine Wine & Spirits. This is a request for
conceptual design approval of larger signs in the Ponte Vedra Palm Valley Overlay
District. This item is a companion item to NZVAR 2015-08.

Items 6 & 7

6. Public Hearing * COMPAMD 2014-08 Boyd's Landing - Adoption Hearing. This
is an adoption hearing for Comprehensive Plan Amendment 2014-08, known as
Boyd's Landing, to amend the land use designation on approximately 140 acres of
land from Rural/Silviculture (R/S) to Residential-B (Res-B), and add a
Comprehensive Plan Text Policy to limit the number of dwelling units to 150. The
subject property is located on State Road 13 North, northwest of County Road 16A.
The Planning and Zoning Agency recommended adoption at its October 1, 2015
regular meeting with a 5-1 vote.

7. Public Hearing * PUD 2014-11 Boyd's Landing. This is a request to rezone
approximately 140 acres from Planned Rural Development (PRD) to Planned Unit
Development to allow a maximum 150-lot, single-family residential subdivision. The
subject property is located on State Road 13 North, northwest of County Road 16A.
The Planning and Zoning Agency recommended approval at its October 1, 2015
regular meeting with a 5-1 vote.

Item 14

Discussion on various potential Land Development Code amendments. This
item is a discussion item on several items possible changes to the Land Development
Code. Staff will be seeking general direction from the Board on the following topics:
1) the potential to allow electronic billboards along Interstate 95 within St. Johns
County. 2) Creating a process for the proper management of Feral Cat Colonies
within St. Johns County. 3) The regulation of vacation rentals in residential areas
within St. Johns County.

Item 8

Public Hearing * MAJMOD 2015-15 Ashford Mills. This is a request for a Major
Modification to the Ashford Mills PUD (a/k/a Shearwater) to reduce the second front
yard requirement from ten (10) feet to five (5) feet on Traditional Neighborhood
Design lots. The subject property is located on County Road 210, east of County
Road 210 W. The Planning and Zoning Agency recommended approval at its October
15, 2015 regular meeting with a 6-0 vote.

Item 9

Public Hearing * 2015 Animal Control Ordinance. This is an ordinance of the
Board of County Commissioners creating the St. Johns County Animal Code. This is
the second hearing of the Animal Control Ordinance. At the Board's September 15
meeting, the Board requested that alternate language be provided with respect to
tethering, feral cats, and the issue of dogs riding in the back of trucks. That language
is provided to the Board in a separate document. For advertising purposes, the draft
ordinance document uses the strictest language out of the proposed options.

Item 10

Public Hearing * St. Johns County Illegal Drug Decontamination Ordinance.
This is the second reading of the proposed Illegal Drug Decontamination Ordinance.
This ordinance was previously presented to the Board at its May 5 meeting. The
ordinance presently before the Board has been revised in accordance with feedback
from the Board and from the City of St. Augustine.

Item 12

Consider appointments to the North Coastal Design Review Board (DRB).

Item 13

Public Hearing * Approval of the public transportation Program of Projects, the
submittal of the FY 2016 Section 5307 Urbanized Area Grant based on the
program of projects, execution of the awarded grant and recognition of the
funds. Each year the Federal Transit Administration apportions funding for
urbanized area public transportation assistance. St Johns County’s apportionment
for FY 2016 is $1,126,698. Once this apportionment is determined, a Program of
Projects is developed and used as the basis for the Section 5307 Urbanized Area
Grant submittal. Prior to grant submittal, federal guidelines require a public hearing
for the approval of the Program of Projects. The match requirement for this grant will
be 50% for operating and 20% for capital and planning. Operating costs for this
year’s grant is $557,198 with the match coming from the County through the
adopted annual budget for transit ($276,489) and FDOT Block Grant funding
($360,709). The 20% match for $489,500 in capital will come from a soft match of
toll revenue credits provided by the State of Florida. The 20% match for planning will
also come from the $276,489 in County funds and $360,709 in FDOT Block Grant
funding. The purpose of this agenda item is for the approval of the FY 2016 Program
of Projects, the submittal of the FY 2016 grant based on the approved Program of
Projects, approval to execute the awarded grant and to recognize the funds.

Reports

Commissioners’ Reports

County Administrator’s Report

County Attorney’s Report

Clerk of Court’s Report