November 17, 2015 Board of County Commissioners
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Call to Order - Call to Order by Chair
Roll Call by the Clerk of the Court
Call to Order
Call to Order by ChairRoll Call by the Clerk of the Court
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Special Recognition - Special Recognition of County Employee Wayne Pacetti retiring from St. Johns County with over 40 Years of Service
Special Recognition
Special Recognition of County Employee Wayne Pacetti retiring from St. Johns County with over 40 Years of Service
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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
Consent Agenda
Deletions to Consent AgendaApproval of Consent Agenda
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Approval of Regular Agenda - Additions/Deletions to Regular Agenda
Approval of Regular Agenda
Approval of Regular Agenda
Additions/Deletions to Regular AgendaApproval of Regular Agenda
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Item 1 - Presentation by St. Johns County Communities for a Lifetime Leadership Council.
Item 1
Presentation by St. Johns County Communities for a Lifetime Leadership Council.
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Item 2 (Part 1 of 2) - 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 2 (Part 1 of 2)
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.
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Item 2 (Part 2 of 2) - 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 2 (Part 2 of 2)
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.
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Item 3 - Florida Department of Transportation (FDOT) proposed alternatives to improve traffic flow at the intersection of U.S. 1 and San Carlos Avenue as well as A1A (May Street / San Marco Avenue) at San Carlos in St. Augustine.
Item 3
Florida Department of Transportation (FDOT) proposed alternatives to improve traffic flow at the intersection of U.S. 1 and San Carlos Avenue as well as A1A (May Street / San Marco Avenue) at San Carlos in St. Augustine.
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Closed Session - Time Certain - 1:30 p.m. – Closed Session - The Board of County
Commissioners will hold a special public meeting on Tuesday, November 17, 2015, beginning at 1:30 p.m., in the County Administration complex located at 500 San Sebastian View, St. Augustine, Florida. The meeting will be held in the County Auditorium. The purpose of the special public meeting will be to announce and to hold a private attorney-client meeting. The special private attorney-client meeting will be held in accordance with Section 286.011(8), Florida Statutes, and will be confined to settlement negotiations and litigation expense
strategy pertaining to the lawsuits between KG Development, LLC/Cumberland Street, LLC v St. Johns County, Case No. CA15-1181 and CA15-1184. The special private attorney-client meeting will be held in the BCC Executive Conference Room adjacent to the Auditorium.
A. Call to order of Special Meeting by Chair.
B. County Attorney requests a Private Attorney/Client Meeting to commence at 1:30 p.m.
C. Chair announces the Closed Client/Attorney Meeting in the Board’s Executive Conference Room and specific names of persons attending the meeting.
D. At conclusion of meeting the Chair will reconvene the Special Meeting and announce termination of the Closed Attorney/Client Settlement Meeting.
E. Attorney Comments and Board Discussion.
F. Public Comment.
G. Board Direction.
Closed Session
Time Certain - 1:30 p.m. – Closed Session - The Board of CountyCommissioners will hold a special public meeting on Tuesday, November 17, 2015, beginning at 1:30 p.m., in the County Administration complex located at 500 San Sebastian View, St. Augustine, Florida. The meeting will be held in the County Auditorium. The purpose of the special public meeting will be to announce and to hold a private attorney-client meeting. The special private attorney-client meeting will be held in accordance with Section 286.011(8), Florida Statutes, and will be confined to settlement negotiations and litigation expense
strategy pertaining to the lawsuits between KG Development, LLC/Cumberland Street, LLC v St. Johns County, Case No. CA15-1181 and CA15-1184. The special private attorney-client meeting will be held in the BCC Executive Conference Room adjacent to the Auditorium.
A. Call to order of Special Meeting by Chair.
B. County Attorney requests a Private Attorney/Client Meeting to commence at 1:30 p.m.
C. Chair announces the Closed Client/Attorney Meeting in the Board’s Executive Conference Room and specific names of persons attending the meeting.
D. At conclusion of meeting the Chair will reconvene the Special Meeting and announce termination of the Closed Attorney/Client Settlement Meeting.
E. Attorney Comments and Board Discussion.
F. Public Comment.
G. Board Direction.
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Item 4 - Public Hearing *VACROA 2015-02 - Public Hearing regarding vacating a portion of Palm Street (Roberts). The applicant requests the vacation of an unopened, unimproved portion of Palm Street within the North Beach Subdivision, lying between Blocks 15 and 16, between Fourth Street and Fifth Street. Based on staff's review, traffic patterns will not be negatively impacted, and no party will be unreasonably affected by the requested vacation. Staff anticipates we will have no objections to the request.
Item 4
Public Hearing *VACROA 2015-02 - Public Hearing regarding vacating a portion of Palm Street (Roberts). The applicant requests the vacation of an unopened, unimproved portion of Palm Street within the North Beach Subdivision, lying between Blocks 15 and 16, between Fourth Street and Fifth Street. Based on staff's review, traffic patterns will not be negatively impacted, and no party will be unreasonably affected by the requested vacation. Staff anticipates we will have no objections to the request.
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Item 5 - Public Hearing *VACROA 2015-03 - Public Hearing regarding vacating a portion of Palm Street (Collins). The applicant requests the vacation of an unopened, unimproved portion of Palm Street within the North Beach Subdivision, lying easterly of Block 6 and Westerly of Block 5, between Second Street and Third Street. Based on staff's review, traffic patterns will not be negatively impacted, and no party will be unreasonably affected by the requested vacation. Staff anticipates we will have no objections to the request.
Item 5
Public Hearing *VACROA 2015-03 - Public Hearing regarding vacating a portion of Palm Street (Collins). The applicant requests the vacation of an unopened, unimproved portion of Palm Street within the North Beach Subdivision, lying easterly of Block 6 and Westerly of Block 5, between Second Street and Third Street. Based on staff's review, traffic patterns will not be negatively impacted, and no party will be unreasonably affected by the requested vacation. Staff anticipates we will have no objections to the request.
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Item 6 - Public Hearing * MAJMOD 2015-05 Bartram Downs Unit II. This is a request for a Major Modification to the Bartram Downs PUD to allow the addition of one (1) lot within Unit II. The subject property is located at 6975 County Road 16A. The Planning and Zoning Agency recommended approval by a 6-0 vote at the October 15, 2015 meeting.
Item 6
Public Hearing * MAJMOD 2015-05 Bartram Downs Unit II. This is a request for a Major Modification to the Bartram Downs PUD to allow the addition of one (1) lot within Unit II. The subject property is located at 6975 County Road 16A. The Planning and Zoning Agency recommended approval by a 6-0 vote at the October 15, 2015 meeting.
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Item 8 - Letter of support for Senate Bill 356 and the naming of Carl's Law. During the October 2015 St. Johns County Legislative Delegation meeting, Senator Travis Hutson spoke regarding Senate Bill 356, proposed legislation that would rename a portion of the Florida Statutes as Carl's Law. The issue is of particular significance to the St. Johns County community as Carl Starke was a resident of St. Johns County when he lost his life to a senseless attack of violence in August. Having been diagnosed with autism, Carl was a member of our community that deserved enhanced protection. The proposed legislation to rename a portion of Florida's laws after Carl will serve to honor his memory and protect those with disabilities. The letter will serve as confirmation of unanimous support by the St. Johns County Board of County Commissioners for Senate Bill 356 and the spirit in which it is being proposed in order to ensure Carl's memory will be forever served through Florida Law.
Item 8
Letter of support for Senate Bill 356 and the naming of Carl's Law. During the October 2015 St. Johns County Legislative Delegation meeting, Senator Travis Hutson spoke regarding Senate Bill 356, proposed legislation that would rename a portion of the Florida Statutes as Carl's Law. The issue is of particular significance to the St. Johns County community as Carl Starke was a resident of St. Johns County when he lost his life to a senseless attack of violence in August. Having been diagnosed with autism, Carl was a member of our community that deserved enhanced protection. The proposed legislation to rename a portion of Florida's laws after Carl will serve to honor his memory and protect those with disabilities. The letter will serve as confirmation of unanimous support by the St. Johns County Board of County Commissioners for Senate Bill 356 and the spirit in which it is being proposed in order to ensure Carl's memory will be forever served through Florida Law.
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Consent Items 13 & 14 - 13. Motion to Adopt Resolution 2015-_____ approving the final plat for Andalusia Phase 1. For more information, contact Valeria Pacessi, Application Review Supervisor at 904 209-0720
14. Motion to Adopt Resolution 2015-_____ approving the final plat for Crescent Key Phase One. For more information, contact Valeria Pacessi, Application Review Supervisor at 904 209-0720
Consent Items 13 & 14
13. Motion to Adopt Resolution 2015-_____ approving the final plat for Andalusia Phase 1. For more information, contact Valeria Pacessi, Application Review Supervisor at 904 209-072014. Motion to Adopt Resolution 2015-_____ approving the final plat for Crescent Key Phase One. For more information, contact Valeria Pacessi, Application Review Supervisor at 904 209-0720
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Reports - Commissioners’ Reports
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