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[Call to Order by Chair]

[00:00:13]

>> GOOD MORNING AND WELCOME TO THIS REGULAR MEETING OF THE ST. JOHNS COUNTY BOARD OF COUNTY COMMISSIONERS MEETING.

ONCE YOU FIND THE MEETING AGENDA YOU CAN ACCESS ALL OF THE SUPPORTING MATERIALS. THE PUBLIC WILL BE ABLE TO COMMENT. PUBLIC COMMENT IS LIMITED TO 3 MINUTES. IF THEY HAVE PHOTOGRAPHS PLEASE PROVIDE THIS SO IT CAN BE INCLUDED INTO THE RECORD.

MADAME CLERK PLEASE CALL THE ROLE.L.

(CALLING THE ROLL). >> IF EVERYONE WILL PLEASE STAND WE WILL DO THE INVOCATION. GOOD MORNING PASTOR.

>> LET'S PRAY. DEAR HEAVENLY FATHER THE CREATOR OF HEAVEN AND EARTH WE PLACE OURSELVES THAT YOU ARE THE RULER OF ALL AND YOU UNDERSTAND THE NEED OF HUMANITY FROM THE BEGINNING YOU CREATED MAN AND FEMALE ENTRUSTED US WITH THE OBEDIENCE OF YOUR WILL AND YOUR PURPOSE, YOU HAVE THIS REALM SUBMITTED BY YOUR SPIRIT. WE COME TODAY IN PRAYER SEEKING YOUR WILL IN ACCORDANCE WITH THE WRITTEN WORD.

YOUR KINGDOM COME AND YEAR WILL BE DONE SAME AS IN EVAN.

WITH THIS IN MIND I PRAY WE WILL TRUSTING YOU WITH ALL OUR HEARTS AND WILL NOT LEAN ON THEIR OWN UNDERSTANDING OR THE WISDOM OF THEIR OWN EYES. YOU SEEING DEMAND TO DO WHAT IS RIGHT. WE KNOW THAT IN MAN'S EYES IN YOU IS LIKE. I PRAY THEY MAY SEEK YOU AND ALL THEY DO AND WHEREVER THEY LACK WISDOM I ASKED THEY WILL COME TO YOU. FATHER I PRAY THAT THEY WILL ENCOUNTER YOU TODAY AND IN THE FUTURE THEY WILL ACKNOWLEDGE YOU AND YOU WILL DIRECT THEIR PATH. I PRAY THAT YOU WILL STRENGTHEN THEM AND TO BLESS AND PROTECT THEM IN YOUR STRENGTH AND SURROUND THEM AND THEIR STAFF AND THEIR FAMILIES.

THANK YOU AND WE PRAY ALL OF THIS IN JESUS NAME, AMEN.

>> THANK YOU PASTOR. MEL TO LEAD US IN THE PLEDGE OF

ALLEGIANCE. >> GOOD MORNING EVERYONE.

WOULD YOU PLEASE JOIN ME IN THE PLEDGE OF ALLEGIANCE.

I PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA. AND TO THE REPUBLIC FOR WHICH IT STANDS ONE NATION UNDER GOD INDIVISIBLE WITH LIBERTY AND

JUSTICE FOR ALL. >> EVERYONE CAN BE SEATED.

[Public Safety Update]

WE ARE READY FOR OUR PUBLIC SAFETY UPDATE.

DIRECTOR, WELCOME. >> HOW ARE YOU THIS MORNING.

AS WE ALL KNOW, WE GOT OUR BABYSITTERS BACK.

WE ARE PUSHING 54,000 KIDS IN ST. JOHN'S COUNTY.

WE HAVE 43 PUBLIC SCHOOLS. COMMISSIONER YOU WERE WITH US ON OPENING DAY AND WE APPRECIATE THAT.

WE ALL KNOW HOW TRAFFIC IS EVERY SINGLE DAY IN ST. JOHN'S COUNTY.

THE FIRST COUPLE OF WEEKS ARE CHAOTIC.

A LOT OF ROUTINES, NEW PARENT PICKUP AND DROP-OFF.

GIVE EVERYONE A FEW WEEKS TO GET THE ROUTINE DOWN.

IT WILL GET BETTER. IT IS ALWAYS LIKE THIS THE FIRST FEW WEEKS. ALSO, OUR TRAFFIC UNIT HAS BEEN WORKING HARD TO REDUCE THE NUMBER OF CRASHES GOING ON.

WE ARE ON A PROJECTION TO DECREASE 71% OF OUR TRAFFIC CRASHES AND 55% OF THE DEATHS. THAT IS A HUGE NUMBER.

I SAY THAT BECAUSE WE TALK ABOUT HOW BAD TRAFFIC IS.

OUR DEPUTIES ARE OUT THERE TO TRY TO MAKE YOU SAFE.

IF YOU GET MAD BECAUSE YOU GET A TICKET, WE PROBABLY SAVED YOUR

[00:05:04]

LIFE OR SOMEONE ELSE'S. MAY BE TIME MANAGEMENT COMES INTO PLAY, I KNOW WE ALL RUN LATE BUT BE COGNIZANT OF YOUR TIME AND WE APPRECIATE THE LEADERSHIP OF THIS COMMISSION AND TAKING CONTROL PUBLIC SAFETY.

THIS IS REALLY A PARTNERSHIP AND WE CANNOT DO IT BY OURSELVES.

WE HAVE TO HAVE YOU ON BOARD. THANK YOU AND GOD BLESS YOU.

>> THANK YOU DIRECTOR. ANY QUESTIONS FOR DIRECTOR

BEAVER? >> GOOD MORNING.

I WILL START OFF WITH THE OBVIOUS.

SCHOOL HAS STARTED. PEOPLE TEND TO ASSOCIATE THAT WITH THE END OF SUMMER. BUT AUGUST IS TRADITIONALLY THE HOTTEST PART OF THE YEAR. THE BEST OPTION IS TO STAY OUT OF THE SUN, EVERYONE DOES NOT HAVE THAT OPTION.

I WANT TO EMPHASIZE REHYDRATING BEFORE YOU GO OUTSIDE.

WHEN IT IS HOT, IT IS TO LATE. DRINK PLENTY OF FLUIDS, NOT ALCOHOLIC FLUIDS. I SAY THAT AS A JOKE BUT ALCOHOL DOES INTENSIFY DEHYDRATION. IT'S REALLY IMPORTANT TO CUT BACK. AND REMEMBER YOUR BODIES WHEN IT COMES TO LEAD EXPOSURE, YOUR BODY DOES NOT REBOUND.

IF YOU HAVE EITHER EXHAUSTION THERE IS A FINE LINE BETWEEN HEAT EXHAUSTION AND HEATSTROKE. YOUR BODY WILL NOT REBOUND, THE NEXT TIME YOU DON'T HAVE RECOVERY TIME, YOUR BODY WILL CRASH FASTER. THAT IS IT, THAT IS WHAT I

[Clerk of Court's Report]

WANTED TO POINT OUT. >> WE WILL MOVE PAST THE CLERK

[Deletions to Consent Agenda]

OF THE COURT. ANY DELETIONS?

[Approval of Consent Agenda]

I HAVE NONE. COMMISSIONER JOSEPH? WE WILL HEAR PUBLIC COMMENT ON THE CONSENT AGENDA.

>> AT THIS TIME THE PUBLIC WILL SPEAK ON THE CONSENT AGENDA.

I SEE NONE SO WE WILL CLOSE IT. >> I THINK WE MAY HAVE AN ITEM

TO PULL. >> WE WANT TO REMOVE NUMBER 18.

>> WE ARE PULLING NUMBER 18 IS THERE ANY DISCUSSION ABOUT THAT

FROM THE BOARD. >> THIS PASSES 5-0.

[Additions/Deletions to Regular Agenda]

[Approval of Regular Agenda]

ANY DELETIONS TO THE REGULAR AGENDA?

>> I HAVE NONE. PLEASE VOTE.

[1. Presentation of St. Johns County's Annual Comprehensive Financial Report.]

THE AGENDA HAS BEEN APPROVED 5-0.

THAT CONCLUDES AGENDA ITEM NUMBER ONE.

PATTY, GOOD MORNING SIR. >> GOOD MORNING.

IT IS A PLEASURE TO BE WITH YOU HERE.

IN ORDER TO PROVIDE THE ANNUAL FINANCIAL REPORT.

THIS IS A THOROUGH AUDITING OF CONSTITUTIONAL OFFICERS AND I WANT TO NOTE THAT ONCE AGAIN WE AGREED TO WORK WITH THE VARIOUS TEAMS AND TO GET THIS IN BY OUR DEADLINE.

THANK YOU TO THE CONSTITUTIONAL OFFICERS AS WELL.

I WILL NOW TURN IT OVER FOR THE BRIEFING.

[00:10:12]

>> GOOD MORNING. WE ARE PLEASED TO CONTINUE WORKING WITH THE COUNTY AND WILL BE GOING OVER THE FISCAL YEAR SEPTEMBER 30, 2022. WE DO HAVE A FEW COMMUNICATIONS TO COMMUNICATE. WE DO HAVE A SEPARATE LETTER BUT I WANTED TO POINT OUT OUR RESPONSIBILITIES WERE TO AUDIT THE FINANCIAL STATEMENTS UNDER GENERALS STANDARDS AS WELL AS FEDERAL AND STATE GRANT REQUIREMENTS OVER THOSE PROGRAMS A LOT OF AUDIT STANDARDS GO INTO THIS COMPREHENSIVE REPORT.

MANAGEMENT'S RESPONSIBILITY IS TO TAKE RESPONSIBILITY FOR THE FINANCIAL STATEMENTS. IT IS NOT OURS AS THE AUDITORS.

ALSO TO DESIGN INTERNAL CONTROLS AND AT THE CONCLUSION PROVIDE US WITH REPRESENTATIONS THEY HAVE GIVEN US THE INFORMATION.

THERE WERE NO AUDIT ADJUSTMENTS WHICH IS INDICATIVE OF STRONG INTERNAL CONTROLS AND THEY RECORDED ALL OF THE MATERIAL TRANSACTIONS THROUGHOUT THE YEAR.

ALSO IT IS IMPORTANT TO KNOW WE GOT FULL OPERATION AS WE CONDUCTED OUR AUDIT. AS IT RELATES TO THE DELIVERABLES, YOU WILL FIND THE REPORT AT THE FRONT OF THE DOCUMENT. I WANT TO POINT OUT IT WAS THE OPINION THAT THEY ARE PRESENTED WITH PRINCIPLES FOR GOVERNMENT.

AT THE BACK OF THE DOCUMENT YOU WILL FIND REPORTS ON COMPLIANCE.

AND I AM PLEASED TO REPORT THERE ARE NO WEAKNESSES IN THE AUDIT.

ALSO WANT TO HIGHLIGHT THE COUNTY'S FINDINGS THAT THESE WERE RESOLVED AND THESE WERE CORRECTED UNDER THIS REPORT.

THERE WERE OTHER REPORTS ON FEDERAL PROGRAMS AND STATE PROJECTS RELATED TO THE GRANT THAT THE COUNTY RECEIVED.

THERE WERE SEVERAL WE HAD TO TEST.

WE ARE PLEASED TO REPORT THAT WAS CLEAN AS WELL.

THE MANAGER'S LETTER WE HAD A RECOMMENDATION AND THEY PROVIDED THEIR RESPONSE. THIS COVERS COMPLIANCE OVER POLICY AS WELL AS FUNDING AND EXPENDITURES.

THAT WAS ALSO IN THE REPORT. JUST A FEW FINANCIAL HIGHLIGHTS TO POINT OUT. THE COUNTIES NET POSITION THIS IS NONEXPENDABLE BUT IT WENT FROM $33 MILLION TO $60 MILLION.

THE BUSINESS TYPE ACTIVITIES HAD AN IMPROVEMENT.

FROM $117 MILLION. AND IT ALL REFLECTED A POSITIVE CHANGE. THE GENERAL FUND BEING THE PRIMARY OPERATING FUND. IT HAD A DECLINE IN FUND BALANCE. THE DECLINE OF FUND BALANCE WAS BUDGETED WHICH WILL -- WE WILL SEE ON THIS SLIDE.

THE COUNTY DID BUDGET TO SPEND DOWN FUND BALANCE.

BUT IT WAS A POSITIVE BUDGET AS EXPENDITURES WERE $52 MILLION UNDER BUDGET WHICH OFFSET THE 25 MILLION FROM THE REVENUE RECEIVED. THE FUNDING WAS NOT RECOGNIZED IN THE SET. AND THE PROPRIETARY FUND WHICH

[00:15:03]

IS THE UTILITIES FUND. A VERY HEALTHY NET POSITION.

AN OVERALL CHANGE WAS A POSITIVE $37 MILLION.

STABLE ACTIVITY AND VERY HEALTHY LIQUIDITY THERE.

THOSE WERE MY PREPARED REMARKS AND I WILL BE PREPARED TO ANSWER ANY QUESTIONS THAT THE BOARD APPROVES.

>> THANK YOU FOR THE PRESENTATION.

>> I HAVE A QUESTION ON THE MANAGEMENT RECOMMENDATION AND ARE WITHOUT FOLLOW THROUGH WITH THAT.

IT IS CONTINUOUS AND CANNOT BE SAVED OR SOLVED OVERNIGHT.

>> CAN YOU SAY THAT A LITTLE BETTER.

>> THERE IS ONE WHERE THE FUND BALANCE IS EITHER SPENT FOR A PLAN IN PLACE SO THERE IS NOT AN EXCESS THAT CONTINUES.

IT IS UP TO THE COUNTY TO MAKE PLANS TO SPEND DOWN THOSE DOLLARS OR REDUCE IT IN ORDER TO BRING IT DOWN.

>> THE NEW BUILDING PERMIT CENTER WILL ADDRESS THAT.

WILL THAT BE DONE OVERNIGHT? BEING ABLE TO REALLOCATE THE

FUNDS? >> ANY OTHER QUESTIONS LET'S

HEAR PUBLIC COMMENT. >> THE BOARD WILL HEAR PUBLIC COMMENTS ON AGENDA ITEM NUMBER ONE.

>> HOWARD MCAFEE, A GREAT REPORT I APPRECIATE IT.

THERE ARE SOME SIMILARITIES WHEN YOU ARE LOOKING AT FUND BALANCES. ONE THING HE MENTIONED, IT SOUNDS LIKE WE SPENT $50 MILLION LESS AND USE $25 MILLION LESS IS THAT CORRECT? THE ONGOING QUESTION WHICH WE SPOKE TO, WHAT IS THE GAME PLAN, IT IS GREAT TO GET THE MONEY AND TAXES BUT IT IS ANOTHER THING TO DO IT THIS WAY.

WHAT CAN WE DO GOING FORWARD TO MAKE SURE IT IS BEING SPENT

WISELY? >> COMMISSIONER DANGER OF

SOMETHING? >> WE HAVE AN EXTENSIVE PROJECT FOR THE PARKS AND OTHER PROJECTS.

SHE GAVE HIGHLIGHTS AND ANYONE LISTENING, WE DON'T HAVE TIME THIS MORNING AND IT WASN'T SCHEDULED BUT WE DO HAVE CAPITAL PROJECTS PLANNED THAT OUTLINES THE SCHEDULE AND WHAT IS NEEDED.

>> ANY ADDITIONAL PUBLIC COMMENTS ON AGENDA ITEM NUMBER

ONE? >> HI I LIVE IN FLAGLER ESTATES.

I HAVE BEEN MONITORING THE CAPITAL PLAN, THE COMPREHENSIVE PLAN, ALL OF THESE PLANS. I PROBABLY SPEND MORE TIME DOING THAT THEN CUTTING MY GRASS. IT SEEMS LIKE A LOT OF MONEY COMING IN ON THE RESERVE. I KNOW WHEN IT COMES TO BUDGETING THOSE ARE LONG REACH KIND OF THINGS.

BUT OBVIOUSLY IT REPRESENTS FLAGLER ESTATES.

EVEN THOUGH WE ARE A SPECIAL DISTRICT WE DO HAVE LONG TERM NEEDS THAT HAVE TO DO WITH THE DEVELOPMENT.

AS A CRA WE ARE TRYING TO REDEVELOP, WE NEED A ROAD.

WE HAVE BEEN HERE BEFORE, AND THE BEST I CAN DO IS GET POTHOLES FIXES BETWEEN THESE TWO STREETS.

I WANT TO EMPLOYEE YOU THAT THEY NEED THIS EXTENSION.

[00:20:02]

FLAGLER ESTATES NEED THIS AND I WANT YOU TO CONSIDER SOME OF THE STEPS THAT WOULD GO TOWARDS ACHIEVING THAT, TO FURTHER THE STUDY FOR IT ANYWAY. FLAGLER ESTATES IS DEVELOPING RAPIDLY. PROBABLY FASTER THAN YOU HAVE ANY IDEA UNTIL YOU SEE NEXT YEAR'S APPRAISAL REPORT -- REPORT. THAT MEANS PEOPLE ARE GOING TO WORK EVERY DAY AND I WORK TOO. I SEE THE MESS WE ARE IN AN IT IS ALL YOU CAN TO TO ACHIEVE THAT.

I HAVE TO ASK FOR SOME CONSIDERATION WITH REGARDS TO INFRASTRUCTURE. NOW IN TERMS OF NOW WE AND WHAT HAPPENED THERE, I LIVE IN A FOREST.

AND LET ME TELL YOU, WE WILL BURN.

IT WILL HAPPEN. WE HAVE NO ALARMS. WE HAVE NO NOTIFICATION SYSTEMS WHATSOEVER.

I WANT PEOPLE TO THINK ABOUT WHAT HAPPENED THERE AND HOW IT MAY HAVE BEEN HERE. THANK YOU.

>> ANY FURTHER COMMENT ON AGENDA ITEM NUMBER ONE? I SEE NONE WE WILL CLOSE PUBLIC COMMENT.

>> I WANT TO ADDRESS SOME OF IT I HAD THE OPPORTUNITY TO MEET WITH GREG CALDWELL AND HE WORKED ME THROUGH A LIST OF WHAT HAS BEEN DESIGNED AND WE HAD RIGHT AT 100 PROJECTS.

IF NOT JUST SHY OF THAT. THERE IS THIRD BEING TURNED AND PROJECTS BEING CONSTRUCTED. AS WE SIT HERE TODAY, THERE ARE OTHER PROJECTS CURRENTLY IN THE DESIGN AND ENGINEERING PROCESS, THAT WILL START CONSTRUCTION AT ANY MINUTE NOW.

I JUST WANTED TO DISPEL ANY NOTION WE ARE NOT SPENDING TAXPAYERS DOLLARS AS FAST AS WE CAN.

WE ARE PUTTING THE MONEY OUT THERE AND PUTTING IT TO WORK.

THAT IS THE INFORMATION I HAVE. AND THIS IS FOR THOSE INTERESTED

IN THIS TOPIC. >> I WANT TO THANK ALL OF THE STAFF. WHEN YOU HAVE A REALLY THOROUGH AUDIT, AND IT IS DONE OBJECTIVELY, LET THE CHIPS FALL WHERE THEY MAY. WE HAVE ROUGHLY 1400 EMPLOYEES.

IT'S REALLY HARD TO GET A GOOD GRADE ON AND AUDIT.

I WILL NEVER FORGET" ONE DAY WHEN WE HAD A DNR AUDIT PRESENTED TO THE CABIN. AT THE END THEY SMILED AND SAID WELL JUST REMEMBER, THE BEST THING THAT COULD HAPPEN FROM AND AUDIT IS ONE DAY OF BAD PRESS. WE ARE NOT GETTING THAT.

I WANT TO THANK THE STAFF. >> ANY OTHER COMMENTS?

>> NOTHING LESS TO ADD. >> WE HAVE A MOTION TO ACCEPT?

>> I WILL MOVE. >> SECOND.

>> MOTION TO ACCEPT THE ANNUAL COMPREHENSIVE FINANCIAL REPORT 2022 AS PRESENTED BY THE COMPTROLLER'S OFFICE AND THE INDEPENDENT AUDITORS. PENSION SECOND PERIOD.

[2. Presentation by Hastings Main Street, Inc., regarding the FY23-24 Florida Main Street Program Application.]

>> IT PASSES 5-0. THANK YOU VERY MUCH FOR YOUR

HARD WORK. >> THAT WILL MOVE US ONTO AGENDA ITEM NUMBER TWO. WHICH IS THE HASTINGS MAIN STREET PRESENTATION. WELCOME.

>> GOOD MORNING. >> GOOD MORNING.

[00:25:06]

I AM SALLY O'HARA. I AM THE GLOBAL MANAGER FOR HASTINGS MAIN STREET. THIS IS OUR CHAIR.

AND JUST A LITTLE BACKGROUND, I WOULD LIKE TO HAVE OUR SUPPORTERS STAND UP IN THE AUDIENCE.

WE BROUGHT SOME PEOPLE SO WE ARE ALL ROOTING FOR THE HASTINGS MAIN STREET DESIGNATION. EVERYONE WE TALKED TO HAD A POSITIVE RESPONSE AND I WANT TO THANK THE COMMISSIONERS AS WELL FOR MEETING WITH US AND COMING OUT AND LISTENING TO SOME OF OUR STORIES. I AM A NONPROFIT CONSULTANT THAT MEANS I AM GETTING OLDER. THE YOUNGER GENERATION HAS STEPPED FORWARD AND TAKEN OVER. MY JOB IS TO GUIDE THEM THROUGH THE VARIOUS NAVIGATIONS PROCESSES TO GET THINGS ACCOMPLISHED. THAT IS MY TASK IN THE ORGANIZATION AS SUCH. I HAVE BEEN AFFILIATED WITH NATIONAL AND STATE BOARDS. I THINK YOU FOLKS KNOW WHO I AM.

WE HAVE GOTTEN A GOOD TRACK RECORD GOING.

WE DID HAVE KATHY, THE MAINSTREET COORDINATOR VISIT US ON SATURDAY. SHE PROVIDED ONE-ON-ONE INPUT FOR THE APPLICATION TO BE SUBMITTED.

JUST A LITTLE BACKGROUND, YOU ARE FAMILIAR WITH FLORIDA MAIN STREET AND THERE ARE 57 DESIGNATED.

IN THIS CYCLE THEY WILL OPEN UP AN ADDITIONAL FIVE MORE COMMUNITIES TO BE ADDED TO THE NUMBER.

NATIONALLY THERE ARE 2,000 MAIN STREET AND THEY HAVE BEEN AROUND SINCE 1985 SO THEY HAVE A 40 YEAR TRACK RECORD.

HOPEFULLY, WE WILL JOIN THE MOMENTUM IN THE MOVEMENT.

PART OF THE PROCESS IS TO DETAIL THE ECONOMIC IMPACT ON HISTORIC PRESERVATION AND THAT INCLUDES PRIVATE INVESTMENT, PUBLIC INVESTMENT, JOBS AND SO FORTH. THIS IS REQUIRED WITH THE FLORIDA MAIN STREET ORGANIZATION AND PROFESSIONAL MAINSTREET ORGANIZATION. ACCOUNTABILITY MAKES IT A STEP APART FROM OTHER PROGRAMS. ON THE LEFT-HAND SIDE OF THE SIDE YOU WILL SEE PICTURES OF SOME OF THE FELLOW MAIN STREETS.

IF YOU LOOK AT THE STREETSCAPE, IT LOOKS BEAUTIFUL AND INVITING AND WELCOMING FOR THE VISITOR. OUR HASTINGS MAIN STREET, IF YOU LOOK AT IT TODAY IS BEGINNING TO EMERGE.

BACK IN 1989 IT WAS A VIBRANT COMMUNITY AND IN 2018 THE COUNTY RECEIVED A GOVERNANCE OF THE COMMUNITY AND IT WAS IN NEED OF A LOT OF REPAIRS. RIGHT NOW, JENNA DENNIS AND HER FAMILY HAVE BEEN VESTED QUITE A BIT OF MONEY ON MAIN STREET.

AND THE CHANGE IS ATTRACTING OTHER INVESTORS SO IT IS COMING ALONG. THE CRITERIA TO BECOME A MAIN STREET IS TO HAVE A NATION AND IT HAPPENED AT THE TAIL END OF JANUARY THIS YEAR. WE HAVE COME A LONG WAY IN SIX MONTHS. WE HAVE GOALS, OBJECTIVES AND WORK PLANS. WE EVEN HAVE THE EXTRA FUNDING THAT WE WERE ABLE TO DONATE. PART OF THE ACTIVITIES INCLUDE GOOD RELATIONSHIPS WITH STATE REPRESENTATIVES, FEDERAL AND LOCAL REPRESENTATIVES AND THE COMMUNITY NONPROFIT PARTNERS.

WE HAVE A LOT UNDERWAY. THIS ALL AS TO BE DETAILED

[00:30:04]

THROUGH FLORIDA MAIN STREET. THE BENEFITS ARE NUMEROUS.

WE GET TECHNICAL ASSISTANCE FROM FLORIDA MAIN STREET AND ACCESS TO HISTORIC PRESERVATION INFORMATION.

AND GRANT OPPORTUNITIES AND A LOT OF DIFFERENT BENEFITS COME WITH THE DESIGNATION. THE RESULTS EXPECTED INCLUDES MORE JOBS, MORE TAX REVENUE AND A SENSE OF PRIDE THAT THE COMMUNITY HAS BUILT UP. WE ARE LOOKING FORWARD TO JOINING THE COMMUNITIES. THE FIRST YEAR WHEN WE SUBMIT THE APPLICATION THERE IS AN APPRENTICE.

THE FIRST YEAR WE HAVE TECHNICAL TRAINING, SITE VISITS AND SCHOLARSHIPS. THE SECOND YEAR IS PRETTY MUCH THE SAME. THEY ARE ALWAYS RIGHT THERE WITH US GUIDING US AND DIRECTING US ON HOW TO DO THINGS CORRECTLY.

A LOT OF RESOURCES THROUGH HISTORIC RESOURCES AND PRESERVING HISTORIC BUILDINGS IS A GREAT BENEFIT FOR US.

IT ALSO INCLUDES GRANT WRITING SMALL BUSINESS OPERATIONS AND WEBINARS. IN THE EARLY DAYS WHEN IT BECAME A MAINSTREET BAY AWARDED CASH TO THE RECIPIENTS.

THAT DRIED UP. NOW IT IS MOSTLY TECHNICAL ASSISTANCE AND GUIDANCE. BUT WE DO VALUE THAT AND WE APPRECIATE THAT. THE APPLICATION PROCESS IS REVIEWED AND THE REVIEW DATE IS OCTOBER 25.

GO OVER THERE WE WILL PITCH OUR STORY TO THEM, SO THEY CAN EVALUATE HOW WE ARE EVALUATED. WE WILL SEE WHO FOLLOWS THROUGH AND WHO DOES NOT. SO FAR, TO QUALIFY FOR A MAINSTREET DESIGNATION YOU HAVE TO BE A NONPROFIT.

A LOT OF MAINSTREET ARE ATTACHED TO THE CITY.

WE ARE UNUSUAL IN THAT REGARD. WE ARE NOT ATTACHED TO A CITY.

BUT THAT IS OKAY AS LONG AS WE CAN TELL THE STORY AND STAND OUR GROUND. WHEN I CREATED THIS, WE HAD 20 LETTERS AND NOW WE ARE PUSHING 30 FROM SENATORS REPRESENTATIVES AND COMMUNITY LEADERS. THAT IS PART OF THE COMMITMENT.

THE ROUTINE AND EVALUATION FOLLOWS FIVE CATEGORIES.

AND WE HAVE TO MAKE SURE THE PANEL UNDERSTANDS THE ORGANIZATION IS READY TO FOLLOW THROUGH.

ALSO, TO MAKE SURE THEY HAVE COHESIVE RESOURCES TO CONTINUE.

WE ARE BRAND-NEW AND OUR BUDGET IS GROWING DUE TO THE SUPPORT WE ARE RECEIVING. AS A NONPROFIT WE ARE GROWING FASTER THAN I EVER EXPECTED WHICH I AM VERY PLEASED.

THE ATTACHMENTS REQUIRED ARE LETTERS OF SUPPORT AND TODAY'S LETTER OF RESOLUTION FROM THE COMMUNITY AND THAT IS WHY WE ARE HERE TODAY TO MAKE SURE YOU UNDERSTAND WHAT WE ARE DOING AS A COMMUNITY IT DOES INCLUDE A LOT OF DOCUMENTATION LIKE 55 PAGES. MINE WILL BE SLUMBER BUT IT IS A HEFTY ENTERPRISE TO UNDERTAKE. JENNA WOULD LIKE TO SAY A FEW WORDS. WE ARE STILL TWEAKING OUR BOUNDARIES A LITTLE BIT. I'M STILL GETTING MY DATA IN LINE IT IS OPEN FOR CONVERSATION.

[00:35:03]

JENNA. >> I JUST WANT TO THANK YOU FOR YOUR TIME AND CONSIDERATION. WE HAVE BEEN BLESSED WITH OUR SUPPORT. WE ARE EXCITED ABOUT OUR PARTNERSHIP. WE WANT TO BRING A LOT OF GROWTH AND WE HAVE ALREADY FORWARD SOME AMAZING PARTNERSHIPS WITH EVERYONE. AND WE DO APPRECIATE ALL OF YOUR

SUPPORT. >> ANY QUESTIONS?

>> THANK YOU LADIES. >> AT THIS TIME THE BOARD WILL HEAR PUBLIC COMMENT ON AGENDA ITEM NUMBER TWO.

>> GOOD MORNING. MY NAME IS WILLIAM FISHER 103 MCMAHON AVENUE. PATTISON FLAGLER STATES.

THE TOWN OF HASTINGS IS CONSIDERED THE POTATO AND CABBAGE FESTIVAL -- IN THE STATE OF FLORIDA ACTUALLY, AND THE FARMERS OUT THERE ARE TREMENDOUS PEOPLE.

THEY SUPPLY MORE TO OUR ECONOMY THAN YOU CAN IMAGINE.

LOOK AT THE AMOUNT OF EMPLOYERS THEY HAVE.

THIS PROCESS NEEDS TO CONTINUE AND IT NEEDS TO STAY IN THIS HISTORICAL AREA. KEEP WHAT WE HAVE.

THANK YOU. >> THANK YOU.

>> GOOD MORNING. SASHA MARTIN 133 COASTAL HALL CIRCLE. I WANTED TO ENCOURAGE THE COMMISSIONERS TO APPROVE THE INITIATIVE THAT THE PEOPLE ARE TAKING TO MAKE THAT AREA OF OUR COUNTY SHINE AND TO IMPROVE THEIR ECONOMIC VITALITY. PLEASE SUPPORT THEIR APPLICATION. TWENTY YEARS AGO I WAS CO-AUTHOR OF THE FLORIDA MAINSTREET APPLICATION WHERE I HAVE SEEN FIRSTHAND HOW SUCCESSFUL THEY HAVE BEEN AS A FLORIDA MAINSTREET COMMUNITY AND HOW IT CREATED A UNIQUE AND SUSTAINABLE TOWNCENTER AND HOW IT HAS DRAMATICALLY SINCE BEEN IMPROVED I WOULD LIKE TO SEE HASTINGS TAKEN ADVANTAGE OF THIS TECHNICAL ASSISTANCE USING THESE PROVEN MEASURES OF SUCCESS AND THE STATE WILL BE ABLE TO PROVIDE THE ASSISTANCE THAT HASTINGS NEEDS TO JUMPSTART THEIR EFFORTS.

THE NEW HASTINGS MAINSTREAM ORGANIZATION HAS BEEN CREATED AND IT IS STRONG WITH A GOOD MISSION.

AND THE BEGINNING OF A STRATEGIC PLAN THAT HAS MADE GREAT STRIDES TOWARDS IMPROVEMENT. THANK YOU FOR HELPING WITH THE REVITALIZATION LEADING TO COMMUNITY TRANSFORMATION.

>> THANK YOU. ANY FURTHER COMMENT ON AGENDA ITEM NUMBER TWO? I SEE NONE.

WEIBEL CLOSE PUBLIC COMMENT. >> I JUST HAVE TO SAY, BEFORE THIS BECAME ON THE AGENDA I WENT LAST WEEK TO SEE A PRESENTATION OF THE HISTORY. I AM SHOCKED AT THE THINGS THAT HAVE HAPPENED IN THAT CITY AND IT WAS REALLY A LAS VEGAS IN THE DAY. IT IS INCREDIBLE IF YOU LET -- GET A CHANCE SEE HIM SPEAK ABOUT THE HISTORY.

I AM STILL FLOORED AND I WOULD LOVE TO SHARE THAT STORY.

I WAS EVEN THINKING OF DOING A PARTY FOR ANYONE WHO WANTS TO WATCH HIM SPEAK BECAUSE IT WAS INCREDIBLE AND I AM TOTALLY

SUPPORTIVE OF THIS. >> ANY OTHER COMMENTS? TANGIBLE SAY THIS, I KNOW COMMISSIONER ARNOLD THIS IS YOUR DISTRICT, I THINK HASTINGS IS THE PERFECT PICTURE OF WHAT MAINSTREET SHOULD BE. I AM IN FULL SUPPORT TO SUPPORT THIS INITIATIVE AND I WILL MAKE SURE THE DELEGATION UNDERSTANDS

[00:40:04]

THE SUPPORT. FROM ME DIRECTLY.

>> JUST TO ECHOED THIS, I AM SO EXCITED.

I AM ALSO IMPRESSED WHAT HOW FAR YOU GUYS HAVE COME SINCE JANUARY. IT HAS REALLY TAKEN OFF.

IT IS MY PLEASURE TO ADOPT THE RESOLUTION SUPPORTING HASTINGS MAINSTREET AND TO PARTICIPATE IN THE FLORIDA MAINSTREET PROGRAM.

>> WE HAVE A MOTION AND A SECOND.

PLEASE VOTE. IT PASSES 5-0, CONGRATULATIONS.

>> I DO WANT TO SAY ONE THING BUT I DIDN'T WANT TO GET AHEAD OF MYSELF. I HAVE GOTTEN TO KNOW A LOT OF DEDICATED COMMUNITY LEADERS I DON'T THINK I HAVE MET ANYONE WHO WORKS JENNA DENNIS. SHE IS A WORKER.

[3. Public Hearing * MAJMOD 2023-07 New Twin Creeks (Parcel 8).]

A VOLUNTEER WORKER, NOT A PAID WORKER, SO THANK YOU FOR ALL YOU

DO. >> GREAT JOB.

IT IS EXCITING. >> WE WILL MOVE TO AGENDA ITEM NUMBER THREE DISSES QUASIJUDICIAL.

>> NO EXPECT A. >> NO MEETINGS.

>> I AM TONY ROBBINS. IT IS A PLEASURE TO BE WITH YOU.

BEFORE YOU ON THE SCREEN IS THE MASTER DEVELOPMENT PLAN SPECIFICALLY DEALING WITH PARCEL EIGHT AND COUNTY ROAD 210.

WITH THE OVER CHANGE AND THE CENTRAL PART OF THE SITE IS THE ACTIVITY CENTER AND THIS IS A FORESIGHT FOR FUTURE PLANNING.

IT MAKES SENSE TO HAVE THE SIGNS.

THE MASTER SIGNS ARE ON THE OTHER SIDE.

AS VARIOUS ELEMENTS HAVE COME ONLINE, THIS IS PART OF THE FUTURE LAND USE. AND ESSENTIALLY WE MODIFIED THIS SECTION. WE WANT TO MATCHED THE ARCHITECTURE AND STYLE ON EACH ONE.

THAT'S OUR EXISTING MAP TODAY. AND THESE ARE THE EDITS THAT APPLY TO THE SIGNAGE ADDING TO SPECIFIC PARCEL.

THERE WERE NO OBJECTIONS WITH THE PLANNING AND ZONING LAST MONTH. TO MY KNOWLEDGE NO COMMENTS FROM THE PUBLIC. AND WE APPRECIATE THE BOARDS SUPPORT SO THEY CAN CONTINUE WITH COMMERCIAL DEVELOPMENT IN

THAT AREA. >> THANK YOU ANY QUESTIONS FOR THE BOARD? LET'S HEAR PUBLIC COMMENT.

>> AT THIS TIME THE BOARD WILL HEAR PUBLIC COMMENT ON AGENDA ITEM NUMBER THREE. I SEE NONE WE WILL CLOSE PUBLIC

COMMENT. >> I HAVE A QUESTION I WANTED TAKES THIS OPPORTUNITY TO ASK YOU HOW THE CONVERSATIONS HAVE BEEN GOING. WE JUST WANT THE DEVELOPER TO MEET THEIR OBLIGATIONS. A FEW MONTHS AGO WE ASKED YOU TO PICK WHATEVER ACTION NECESSARY. CAN YOU UPDATE US.

>> CONCURRENTLY WE HAVE BEEN WORKING TO SPEED THINGS UP.

WE DO HAVE RESPONSES TO FOR AN UPCOMING TRAFFIC LIGHT ADDITIONALLY, PUBLIC WORKS AND PUBLISHING IS WORKING ON A

[00:45:05]

PACKAGE THAT SHOULD GO OUT ON THE STREETS BY SEPTEMBER 1 FOR THE ACTUAL WIDENING OF THE ROAD. GETTING THE UPDATED PRICES THAT IS NECESSARY TO SEE WHERE WE ARE THIS HAS TO BE IN BY AUGUST 30 AND THE NEXT ONE SHOULD GO OUT. I DON'T SEE THIS AFFECTING THAT

ITEM. >> THE PEOPLE WHO I KNOW THAT LIVE IN THAT AREA SAY THIS IS UNSATISFACTORY CONDITIONS AND I WANT TO MAKE SURE WE ARE TAKING ACTION AND I DON'T KNOW IF YOU NEED FURTHER DIRECTION FROM THE BOARD GIVEN OUR LAST

CONVERSATION? >> I FEEL I HAVE SUFFICIENT DIRECTION AND I THINK WE ARE WORKING DILIGENTLY WITH THE

DEVELOPER RIGHT NOW. >> I AM PREPARED TO MAKE A

MOTION. >> ANY OTHER COMMENTS FROM THE

BOARD? >> I WOULD LIKE TO APPROVE 2307 PARCEL EIGHT BASED ON FACTS PROVIDED IN THE STAFF REPORT.

[4. Public Hearing * MAJMOD 2023-08 Cumberland Industrial Park.]

>> A MOTION AND A SECOND, PLEASE VOTE.

>> THAT TAKES US TO AGENDA ITEM NUMBER FOUR WHICH IS ALSO

QUALIFIED JUDICIAL. >> MEETING THURSDAY AUGUST 10 WITH LINDSAY AND STAFF. THANK YOU.

>> I HAD A MEETING ON THURSDAY, AUGUST 10 AS WELL.

THIS IS THE PROJECT AND WHAT THEY WERE ASKING FOR.

>> THE STAFF DISCUSS THE HISTORY OF APPROVAL FOR THE

MODIFICATION. >> ON THURSDAY AUGUST 10, 4:00 P.M. WITH LINDSAY, AND STAFF TO DISCUSS IN SOME DETAIL.

THAT IS IT. >> MEETING ON TUESDAY AUGUST 8

AT 11:30 A.M. WITH THE STAFF. >> GOOD MORNING FOR THE RECORD LINDSAY SENIOR PLANNER, THAT IS 14775 OLD SAINT AUGUSTINE ROAD.

WITH ME IS SMITH AND THE APPLICANT'S ART LANDOWNERS -- SHOULD WE HAVE MANY QUESTIONS. THIS IS THE MAJOR MODIFICATION END IN THE SAME CORRIDOR WE WERE CONSIDERING ON THE ITEM BEFORE WE WILL BE TALKING ABOUT TWO PARCELS WITHIN THAT PUD.

AT OUR MEETINGS WE DISCUSSED THE AGE ORIGINALLY ADOPTED IN 1994 AND A SERIES OF CHANGES BY DIFFERENT PERSONAL OWNERS WITHIN THE COLLECTIVE THAT HAVE BROUGHT FORWARD MORE RETAIL BASED USAGE AS THE PATTERN HAS CHANGED AND WE SEE THAT WITH TWIN CREEKS AND IT IS LOCATED WITHIN THE MIXED USE.

YOU CAN SEE THE FRAME OF CONTACTS THAT WE SEE EAST OF 95 AND SOME OF THE ROADWAY IMPROVEMENTS WE HAVE SEEN COME ALONG WITH THAT. THIS PROPERTY IS LOCATED WITHIN THE MIXED-USE DISTRICT. IT IS A CONNECTION AND THE ALLOWANCE FOR YOUR CATEGORIES THAT WERE BROUGHT FORWARD.

THIS IS YOUR MASTER DEVELOPMENT PLAN WE LIKE TO BRING IT TO LIFE BY HITTING AGAINST KEY ELEMENTS. THIS WOULD BE ASSOCIATED WITH THAT. THE TAN COLOR IS THE DEVELOPABLE AREA THAT IS UNDER USE NOW. THE DIFFERENT VARIETY THAT HE HAS ENJOYED SINCE 1994. THE ORANGE ARROWS SHOW WHERE WE WOULD CONNECT BETWEEN THE PARCELS AND OUR CONNECTION TO THE PRIVATE DRIVEWAY. I WANT TO DRAW OUR ATTENTION TO THE WINDOW AT THE BOTTOM. THIS IS ONE OF THE WAIVERS.

YOUR TRANSPORTATION STAFF AND YOUR DEVELOPMENT REVIEW STAFF.

[00:50:03]

WE TALKED OF THE PROJECTS UNDERWAY.

THIS WOULD BE RUNNING FROM EAST TO WEST OVER THIS IS THE FOUR LANE. YOUR STAFF IS KEEN ON MAKING SURE WE HAVE ACCESS CONNECTIONS. YOU CAN SEE HERE, WE HAVE COMING IN AND COMING OUT AND THAT IS IMPORTANT.

OUR LOCATION WHICH IS AT THE WESTERN END, WHAT THEY PRESENTED IS WE ARE SEEKING RELIEF.% YOUR CODE WOULD REQUEST MINIMUM ACCESS MANAGEMENT OF 245 FEET. WE CAN MEET THAT STANDARD WHEN WE GO THROUGH DESIGNED WITH STAFF.

IF WE NEED TO HAVE A TURN NINE THAT WILL PROVIDE FOR THAT SPACE. WHILE IT IS A REDUCTION IT DOES PROVIDE FOR A TURN NINE AS WE DEVELOP A TURN LANE.

>> IN SUMMARY THIS IS SHIFTING OVER EXISTING DEVELOPMENT.

AND ADDING IN THE GENERAL USE PROMOTING INTERCONNECTIVITY PROVIDING ACCESS THAT I WALK YOU THROUGH AND THIS IS CONSIDERED BACK WHEN WE RECOMMENDED APPROVAL.

I AM HERE IF YOU HAVE ANY QUESTIONS.

>> ANY QUESTIONS AT THIS TIME? >> THE PUBLIC -- THE PUBLIC ANYONE WANT TO SPEAK ON AGENDA ITEM NUMBER FOUR?

>> CHUCK LEMANSKI. I HAVE NO PROBLEM WITH THIS COMBINING WHAT IS IN THE AREA. THE ONLY THING THAT IS NOT COMPATIBLE IS WHAT IT WILL DO TO TO TEN CURRENTLY.

WE HAVE HEARD WHAT HAS BEEN GOING ON.

IT WOULD BE GREAT IF WE COULD HOLD OUT ON THIS UNTIL THE WIDENING IS COMPLETED. IF IT STARTS BEFORE THE ROAD IS WIDE IT WILL BE A NIGHTMARE. AGAIN, THAT IS THE AREA.

THAT IS WHAT THEY ARE LOOKING FOR.

THIS SHOWS AN ISSUE WITH THE MAIN ROAD.

PLEASE HOLD OFF ON THAT. >> ANY FURTHER COMMENT FOR AGENDA ITEM NUMBER FOUR? SEEING NONE, WE WILL CLOSE

PUBLIC COMMENT. >> I DO HAVE A QUESTION, IT SAYS IT WILL BE COMPLETED BY DECEMBER, DOES THAT MEAN YOU

WILL WAIT FOR THE ROAD? >> IN RESPONSE TO THE QUESTION, THIS COVERS MORE THAN ONE PROPERTY.

THIS IS WHAT I CALL AN AMENDED PUD FOR THE PARK.

WE CAP WORKED HARD WITH THE STAFF TO MAKE SURE WE HAVE CAPTURED ALL OF THE PARAMETERS FOR THE LAND.

THAT EXPIRATION DATE YOU ARE TALKING ABOUT IS LITERALLY FOR

THE ENTIRE PROJECT. >> DO YOU KNOW WHEN YOU WILL START CONSTRUCTION VERSUS WHEN IT WILL BE COMPLETED?

>> THERE IS NOT A PLAN FOR DEVELOPMENT.

IT IS UNDER USE RIGHT NOW FOR RECYCLING, THAT HAS BEEN GOING ON FOR DECADES. I WILL LET HER COME UP IN TALK ABOUT THE TIMING BUT I CAME UP HERE TO EXPLAIN TO YOU THAT OUR CLIENT WHO OWNS BOTH OF THESE PROPERTIES ALSO WHAT YOU SEE, THERE IS A 12-FOOT RIGHT-OF-WAY THAT IS RESERVED FOR THE ENTRANCE SO WHEN THE COUNTY COMES ALONG, THERE WILL BE ENOUGH RIGHT-OF-WAY TO MATCH WITH THE ACCESS DRIVE.

>> ON THE BUFFER, IS THERE ANY WAY TO KEEP THAT NATURAL

COMPLEX. >> THANK YOU.

I WILL FLIP TO ANOTHER SCREEN TO GET AN UNDERSTOOD SCREAM,.

[00:55:02]

>> YOU SEE I HAVE HIGHLIGHTED HERE IN RED.

THIS WILL HELP THE COUNTY WITH THE IMPROVEMENT WE WERE TALKING ABOUT, BUT TIMING IS SPOT ON AS IT RELATES TO GETTING THE CAPITAL IMPROVEMENT WE ARE WITHIN 18 MONTHS.

WE CAN HAVE OUR SITE ACCESS AND TIME IT OUT.

SO, I WILL FLIP BACK TO HEAR. THIS IS PRETTY GOOD.

THE EXISTING VEGETATION SHOWS WORKING WITH THE LAND DEVELOPMENT. WE HAVE A DISTANCE OF EVERY 50 FEET. OUR PROJECTS WILL HAVE THIS

ADDED BACK IN. >> ANY OTHER DISCUSSION FROM THE BOARD. I WOULD LIKE TO MOVE TO 2,023.

APPROVING 2308, BASED ON SIX FAX 'S.

>> AND MOTION AND A SECOND PERIOD PLEASE VOTE.

THAT PASSES 5-0. I'M VERY EXCITED TO HEAR FROM

[5. Public Hearing * VACROA 2023-01 Naples SJC Easement Vacation - Public Hearing to vacate an access and utility easement in the Vilano Oaks Subdivision.]

GREG THAT WE WILL BE GOING OUT FOR BID ON SEPTEMBER 1.

THAT IS MY HOPE TWO. THAT WILL BRING US TO AGENDA ITEM NUMBER FIVE. JAMES WHITE HOUSE, I AM HERE IN ST. JOHN'S COUNTY I AM HERE BEFORE YOU, AS YOU KNOW THE EASEMENT VACATION IS A REQUEST TO APPROVE A VACATION AND ACCESS AND UTILITIES, AND THE APPLICANT WILL GRANT 15 FEET OF THAT FOR INTERCONNECTIVITY SO PEOPLE CAN COME DOWN AND GO TO THE ISSUE WITH PEOPLE GETTING BACK AND FORTH.

IT INDICATES, TOO BACK FOR A SECOND, BUSINESS IN NORTH BEACH, YOU CAN SEE THE PROPERTY HERE. YOU CAN SEE DOWN THIS AREA WHERE YOU HAVE A CLOSER VIEW OF WHERE THE PROPERTY IS IN THE EASEMENT, AGAIN THIS IS JUST A STRAIGHT MAP OF THE AREA, A LITTLE BIT UP BACKGROUND, THIS IS CREATING CONFUSION BETWEEN THE AREA AND THE RESIDENTS. THIS IS A CLOSER VIEW THIS IS FROM YOUR STAFF REPORT. IT SHOWS OUTLINED IN THE YELLOW WHERE THE EASEMENT IS. YOU CAN SEE THE HOUSE HERE ON THE RIGHT-HAND SIDE. AND THE ISSUE THAT HAS COME INTO LAY. YOU CAN SEE WHERE IT SHOWS THIS.

THIS IS FROM THE SURVEY. YOU CAN SEE THE UTILITY AND ACCESS, YOU CAN MAINTAIN THE ACCESS TRAIL FOR THE NEIGHBORS TO GO BACK AND FORTH. THIS SHOWS ON THIS SIDE AND THAT CONNECTIVITY. YOU CAN SEE THE DIVISION.

THIS HAS BEEN DIVIDED OVER THE YEARS.

THEY HAVE MULTIPLE CUL-DE-SACS. AND YOU CAN SEE WHERE THE DIVISION IS THAT HAS BEEN IN THIS AREA.

[01:00:08]

THERE WAS A DIRT PATH BETWEEN THE TWO PROPERTIES.

THIS PARTICULAR APPLICATION HAS BEEN TO VACATE A LARGE PORTION ANSWERS SPECIFICALLY GRANT A PERMANENT EASEMENT BETWEEN THE TWO PROPERTIES. WE ARE GRANTING THE REMAINDER OF THE PROPERTY BACK SO THERE WON'T BE ANY ISSUES WITH THAT.

THIS WAS A COOPERATION BETWEEN THE COUNTY STAFF AND THE APPLICANT TO GET THIS DONE. WE RECEIVED NO OBJECTIONS.

I DID SPEAK WITH SOME ACTIVISTS AND THEY SUPPORT THIS TO MAINTAIN PERMANENT ACCESS. I AM HERE TO ANSWER ANY

QUESTIONS. >> BOARD WILL HEAR PUBLIC COMMENT ON AGENDA ITEM NUMBER 52.

>> I SEE NONE. >> WE ARE BACK TO THE BOARD FOR

A MOTION OR ANY DISCUSSION. >> THIS IS ON THE CUSP.

IN ANY EVENT. THERE ARE TWO ITEMS HERE.

THE FIRST IS TO MAKE A MOTION. APPROVING TO VACATE AN EASEMENT

AND THE SUBDIVISION. >> PLEASE VOTE.

THE VOTE PASSES 5-0. LET'S GO TO THE SECOND MOTION.

ACCEPTANCE BY CLICK CLAIM DEED OF LOT THREE AS RECORDED OF THE

PUBLIC RECORDS. >> PLEASE VOTE.

[Items 6 & 7]

BOTH PAST 5-0. WE ARE GOING TO HERE AGENDA ITEM NUMBER SIX WHICH IS A QUASI JUDICIAL.

>> ARE WE HEARING NUMBER SIX AND SEVEN TOGETHER?

>> INCORPORATED YOU, WE WILL HEAR SIX AND SEVEN TOGETHER.

>> HAVE NO EX-RIGHTS DATE. >> OF NO RECORD OF ANY MEETING

SPIRIT. >>

>> BOTH OF MY CLIENTS ARE HERE. THIS IS A PROJECT OR A REQUEST RELATED TO WANTING TO BUILD TWO MORE HOMES IN AN AREA WHERE THEY HAVE BEEN BUILDING HOMES THAT MAY NOT BE THE STANDARD OF HOUSING BUT THEY ARE CLOSE LOOKING AT THE AREA WE ARE CLOSE TO THE CENTRAL PART OF OUR COUNTY.

YOU CAN SEE WHERE STUDIO DRIVE IS COMING OUT OF KING STREET.

THESE TWO LOTS ARE IN THIS AREA. A CLOSER LOOK, THERE ARE THE TWO LARGER LOOKING AT BEFORE YOU TODAY.

YOU CAN SEE WHERE THE CUL-DE-SAC ENDS IF I FLIP FORWARD YOU CAN SEE ONE LOT TO THE NORTH AND SOUTH.

IF I PUT THESE TOGETHER YOU CAN SEE ESSENTIALLY WHAT IT WOULD DO. IT WOULD CREATE A DRIVEWAY FOR EACH HOME INDEPENDENT OF EACH OTHER.

FOR FUTURE HOMEOWNERS WOULD NOT HAVE A CONFLICT AND BASICALLY IT

[01:05:01]

MAKES THE DRIVEWAY CONNECTION TO THAT CUL-DE-SAC.

LOOKING AT THE AREA CLOSELY, YOU CAN SEE THE OTHER HOMES, THERE ARE TWO PATHS THAT WERE THERE. AND TO GIVE YOU AN IDEA OF WHAT IS IN THE AREA, ALTHOUGH THE RIGHT-OF-WAY CONNECTS TO PARCELS THAT ARE OWNED BY THE CRAN ADDITIONALLY TO THE NORTH ARE TWO HOMES AND THESE ARE OFTEN PICTURED HERE.

THEY DIRECTLY ACCESS THE HOMES TO THE NORTH.

SO IT REALLY REPRESENTS THE END ACCESS AND IT DOES NOTHING TO CHANGE THE COUNTY'S RIGHTS. IF THE COUNTY WANTED TO BUILD OUT. AS YOU CAN SEE FURTHER TO THE EAST IT IS MORE LOGICAL IT WOULD CONNECT.

AGAIN IF I LAY OUT ON THE AREA, THE SITE PLANS SO YOU CAN SEE, THIS IS SO IF YOU ARE ON THE BOTTOM SIDE OF THAT CUL-DE-SAC, THIS IS THE HOME THAT IS HERE. IT IS A BRAND-NEW HOME AND IT IS NICE, SOLID COUNTERTOPS. THEY BUILT A REALLY GOOD PRODUCT. I THINK IT IS LESS THAN WHERE YOU WILL FIND IN A LOT OF OTHER PLACES.

BY THE WAY BOTH OF THESE LOTS WERE PURCHASED.

WITH THAT I WILL ANSWER ANY QUESTIONS.

>> THIS TIME THE PUBLIC WILL HERE ON ITEMS SIX AND SEVEN.

>> HELLO. THIS SEEMS LIKE ANOTHER SHOULD SHAPE SHIFTER. THEY HAVE ALREADY SET A PRECEDENT USING BUT YOU NEED TO BE VERY VIGILANT BECAUSE JUST BECAUSE SOMEONE HAS SAID IT WORKED DOESN'T MEAN IT HAS WORKED. THANK YOU AND HAVE A GOOD DAY.

>> WE WILL CLOSE PUBLIC COMMENT. >> I WILL OFFER A MOTION.

>> I WILL GIVE A MOTION TO APPROVE VARIANCE FOR NON- ZONING VARIANCE. OF THE LAND DEVELOPMENT CODE.

PLEASE VOTE REQUEST. >> THIS WILL ALLOW FOR THE CONSTRUCTION OF ACCESS FOR SIMPLE FAMILY HOME AND THE LOCAL STANDARD RIGHT-OF-WAY BASED ON FINDINGS AS LISTED.

[01:10:06]

>> SECOND. >> AND A SECOND PERIOD.

>> THIS IS SOMETHING I CAN GET BEHIND.

[8. Public Hearing * REZ 2023-05 Strickland Oil Brothers.]

>> ANY FURTHER DISCUSSION. PLEASE CAST A VOTE.

>> WE ARE ON AGENDA ITEM NUMBER EIGHT.

IT IS QUASIJUDICIAL. >> NO MEETING SPIRIT.

>> I HAVE NO RECORD OF ANY MEETING SPIRIT.

>> COMMISSIONERS? >> NON.

>> WE ARE READY FOR YOU ON AGENDA ITEM NUMBER EIGHT.

>> >> I AM HERE TODAY TO.

>> THE SITE PLAN IS FOR A QUICK SERVICE OIL CHANGE.

BUT MORE FOCUSED ON THIS SITE. I WANT TO SHOW THE CURRENT ZONING. AND THE PROPERTIES TO THE EAST, IS A SIMILAR TYPE OF USE, AND THE NEAREST TO THE NORTH IS OVER FIVE FEET AWAY THERE'S NO CONCERN ON OUR AND THAT WE WOULD HAVE COMPATIBLE USE WITH THEM. TO THE WEST IS HOLMES BOULEVARD.

IT IS A FOUR LANE ROADWAY THAT SEPARATES US FROM RESIDENTIAL USES. AGAIN, WHAT COMES FROM THE TRAFFIC WOULD BE LARGER. TO THE SOUTH, IS FOR THE MOST PART COMMERCIAL USAGE. AND AS I SAID, THE SIZE AND LOCATION CAN BE DONE, DUE TO THE LIMITATIONS.

AND THE CURRENT ZONING, THE CURRENT ALLOWS FOR RESIDENTIAL USAGE. THAT IS A KEY POINT.

THAT IS IN PART WHAT WE WANT TO DO WITH THE REZONING.

AS I SAID BEFORE. THERE ARE ANY BUSINESSES AND.

[01:15:53]

>> OTHER THAN THAT, I APPRECIATE YOU TAKING YOUR TIME TODAY AND

THANK YOU FOR YOUR PROJECT. >> I JUST WANT TO MAKE SURE.

>> IS LEGAL OKAY WITH THAT. >> IF THAT IS THE DESIRE OF THE BOARD THIS WOULD BE A REZONING WITH COMMISSION.

>> >> ANY OTHER THOUGHTS?

>> >> LOOKING AT THE WHINING OF THAT AREA I DON'T KNOW IF ANYONE HAS TRIED TO GET THROUGH THERE DURING RUSH-HOUR. SIMILAR ISSUES EXIST ESPECIALLY WITH THE ACCESS. THE WIDENING OF THE ROAD WILL BE FOOTPAD AS WELL AS PROTECTING THE PEDESTRIAN.

THAT IS MY ONLY COMMENT. BUT GENERALLY I AM IN FAVOR OF

IT. >> ANY FURTHER PUBLIC COMMENT.

>> ANY RESPONSE? ARE YOU OKAY?

>> WE ARE BACK TO THE BOARD. >> THANK YOU FOR YOUR COMMENTS.

I WILL GO AHEAD AND OFFER A MOTION, APPROVING BASED ON FINDINGS OF FACT WITH THE ADDITION OF THE WAIVER FROM THE

LIVE LOCAL ACT. >> ANY FURTHER DISCUSSION?

[9. Public Hearing * REZ 2023-09 Devito's 6248 Costanero Road.]

IT PASSES 5-0. CONGRATULATIONS.

[01:20:05]

>> ITEM NUMBER NINE, WE WILL START WITH COMMISSIONER JOSEPH.

>> I HAVE NONE. WE ARE READY.

>> WELCOME. >> I OWN THE PROPERTY AT 6248 WITH MY HUSBAND JIM. IF I CAN FIGURE OUT HOW TO WORK THIS. THERE IS AN AERIAL MAP.

WE WANTED TO REZONE, WE ARE PLANNING TO BUILD A TWO BEDROOM TWO BATH HEALTH IN THE GARAGE. MAGIC AND SECURE ON THE MAPS, SOME OF THE ONES AROUND ME, THE ONE TO THE NORTH IS ALREADY A SINGLE-FAMILY HOME. THE ONE TO THE SOUTH IS ALREADY ZONE. HERE'S WHERE IT SITS.

THAT IS BASICALLY WHAT THEY WILL BUILD.

THAT IS ALL I HAVE TO SAY. CAN I GET MY HOUSE.

>> I THINK THAT IS PERFECT. ANY COMMENTS FROM THE BOARD.

>> WE WILL HEAR PUBLIC COMMENT ON AGENDA ITEM NUMBER NINE.

>> LET ME FILIBUSTER A MOMENT. THIS IS AN INTERETING AREA IN OUR COUNTY BECAUSE WHAT WE HAVE SEEN HERE, IS A RECOGNITION AMONG THIS TRIP. IN FACT YOU WILL SEE THE PROPERTIES THAT HAVE BEEN CHANGED FROM COMMERCIAL TO RESIDENTIAL. IT IS INTERESTING, AS OPPOSED TO

>> >> THIS TAKES US TO ITEM NUMBER

[10. Public Hearing * REZ 2023-08 SJC SR 207 Water Reclamation Facility.]

TEN. LAST APPLICANT. AS FAST AS THE- MD ASSISTANT DIRECTOR WITH THE UTILITIES DEPARTMENT.

BEFORE YOU TODAY WE HAVE A REZONING APPLICATION FOR THE COUNTY STATE ROAD. THIS APPLICATION WAS TO REZONE 143 ACRES OFF OF 207. IT IS REZONE OR A REQUEST FOR PUBLIC SERVICE. A LITTLE BIT OF HISTORY THIS WAS BROUGHT TO YOU ABOUT A YEAR AGO PRIOR TO PURCHASING THE PROPERTY. WE RECEIVED THAT APPROVAL.

WE ARE UNDER CONSTRUCTION NOW AND TODAY WE WANT TO POINT OUT SOME OF THE PUBLIC BENEFITS, IT IS BECAUSE OF THE GROWTH.

[01:25:10]

AND BY PULLING THIS OFF, HERE IS AN AERIAL PHOTO, FROM THE INTERSTATE, AND THIS IS THE SURROUNDING PROPERTY.

THE SITE PLAN YOU SEE BEFORE YOU, BUT BASICALLY WE ARE HONORING THE THINGS WE TALKED ABOUT A YEAR AGO, OPENING IT UP

FOR ANY QUESTIONS. >> WE WILL HEAR ABOUT AGENDA ITEM NUMBER TEN. THIS IS A GREAT EXAMPLE TO DO FOR FUTURE GROWTH. SECOND COMMENT AND ONE QUICK QUESTION, NOTICES IN A Q&A, WHAT IS THE FUTURE LOOKING LIKE FOR THIS FACILITY AS FAR AS HOW MANY RESIDENTS IT WILL SERVICE WHAT IS THE AND THE MAXIMUM USE FOR THIS FACILITY.

>> ANY FURTHER PUBLIC COMMENT, I SEE NONE THIS FACILITY, THE TOTAL BUILDOUT IS ANYWHERE FROM FIVE TO TEN YEARS, AND SO DEPENDING ON THE GROWTH IN THAT AREA WE DON'T KNOW WHEN THAT WILL BE THIS WILL BE DESIGNED TO HANDLE THAT.

>> LET ME ASK YOU. IS THERE AN AVERAGE HOUSEHOLD, LET ME ASK YOU THIS. IF WE BUILD 10,000 HOMES WITH THIS SUPPORT, IS THERE A SPECIFIC ONE?

>> NORMALLY WE GO THROUGH THE CALCULATIONS.

WE DO HAVE NETS INTERESTING. >> YES, NOT JUST BUILDING THEM OUT. WE HAVE ACCEPTED IT.

THE RECLAIMED WATER WILL BE SHIFTED TO THE NORTHWEST.

TO HELP WITH THE WATER SUPPLY. >> YOU DIDN'T THINK THIS WOULD

SLIP BY? >> I WANT EVERYONE WHO DOESN'T FOLLOW THIS, THOSE WHO MAY BE LISTING IN WATER REUSE IS ONE OF THE BEST THINGS WE CAN DO FOR TWO REASONS.

IT IS A TWO-FOR-ONE. IT GREATLY REDUCES THE DEMAND FOR FRESHWATER, WHEN WE HAVE PROBLEMS, REMEMBER WE GOT BRIEF NOT TO LONG AGO, ON THINGS THAT IMPACT WATER MANAGEMENT DISTRICT AND WHAT IT MAY HAVE ON THE FLOW.

THIS WILL REDUCE GROUNDWATER BY THE AMOUNT AND THE BENEFIT AND

[01:30:10]

WITH OUR BUDGET HEARINGS, WE ARE SHOOTING TO HAVE EVERYTHING ELIMINATED WITHIN THE NEXT FIVE YEARS.

>> DO WE HAVE A MOTION, I WANT TO COMMEND THE UTILITIES DEPARTMENT. I MET WITH THEM EARLY ON.

THEY DO AN AMAZING JOB. I WILL GO AHEAD AND OFFER A

MOTION. >> APPROVING SR 207 BASED ON

[11. Public Hearing * (1) Adoption of an Ordinance to amend LDC Section 3.07.14.D and Section 3.07.14.D.1 to remove South Anastasia Design Review Board and replace with Design Review Board. (2) Request to combine the Mid-Anastasia Design Review Board (MADRB) and the South Anastasia Design Review Board (SADRB).]

FACT PROVIDED BY STAFF. >> WE DO HAVE A MOTION AND A SECOND. ANY FURTHER DISCUSSION.

PLEASE VOTE. >> THANK YOU FOR THAT PRESENTATION. WE THANK YOU FOR YOUR WORK.

THAT TAKES US TO AGENDA ITEM NUMBER 11.

>> FOR THE RECORD, I AM HERE TO PRESENT THE REQUEST TO COMBINE THE BOARD WITH SOME BACKGROUND. I WANT TO POINT OUT THAT SINCE JANUARY 2022, THEY HAVE ONLY HAD TWO MEETINGS AND ON JUNE 8 I HELD A MEETING WITH BOTH OF THE BOARDS TOGETHER TO DISCUSS THIS TO SEE HOW THEY FELT ABOUT COMBINING.

AND AS LONG AS THE CURRENT MEMBERS OF THE BOARD CONSTITUTE THE NEW BOARD, THEY DID NOT HAVE A QUORUM UNFORTUNATELY THEREFORE THEY WERE UNABLE TO OFFICIALLY VOTE.

HOWEVER THOSE PRESENT DID MAKE COMMENT.

I WOULD ALSO LIKE TO ADDRESS WE DID RECEIVE A LETTER OF OPPOSITION AND I WANT TO CLARIFY THAT THIS REQUEST THIS IS JUST A REQUEST TO COMBINE THE TWO BOARDS.

CURRENTLY WE HAVE THE PALM VALLEY DISTRICT AND THOSE TWO ARE OVERSEEN AS WELL AS THE OVERLAY AND THOSE ARE OVERSEEN BY ONE BOARD AS WELL. WE FEEL THAT THE COMBINATION OF THESE BOARDS, WOULD INCREASE THE OVERALL EFFICIENCY OF REVIEW FOR APPLICATIONS. THIS WILL REQUIRE A SMALL CHANGE. WITHIN ONE OF THE CODE SECTIONS IT DOES REFERENCE SPECIFICALLY THE CODE CHANGE SO IT WOULD REMOVE THE WORD SPIRIT AND WE FEEL THAT WAIVING THIS WOULD NOT BE A CHANGE TO LAND USE. AND TO ADOPT THE BYLAWS WHICH

WOULD POINT THE CURRENT MEMBERS. >> I DID RECEIVE TWO LETTERS STATING THAT THIS IS A LOT DIFFERENT.

I KNOW THIS IS NOT MY DISTRICT BUT I HAVE NOTICED, GOING THROUGH THE MARINE LAND, AND THE NORTH PART OF IT IS AND I WAS TOLD THE SOUTH GROUP WOULD START FILLING THEIR BOARD AND NOW ALL

[01:35:01]

OF A SUDDEN SOMETHING HAS BEEN TAKEN AWAY.

I TEND TO BELIEVE THEM AND THAT WAS JUST A QUICK COMMENT.

I DON'T KNOW HOW THE REST OF THE BOARD FEELS.

>> I GUESS I FEEL STRONGLY BOTH WAYS.

AGAIN, A LITTLE BACKGROUND. I SPENT QUITE A FEW YEARS ON ANASTASIA ISLAND. AND THERE IS A DISTINCT FEELING OF THOSE LIVING ROUGHLY SOUTH OF THE 206 BRIDGE.

IT IS WHAT WE TALKED ABOUT. IT IS EITHER SINGLE-FAMILY OR MULTIPLE -- MULTI FAMILY. IT HAS RESIDENTIAL AND QUITE A

VIEW BUSINESS OPPORTUNITIES. >> LET'S STUDY THIS.

WHAT JUMPS OUT. RATHER THAN COMBINE THESE WHICH HAVE PHILOSOPHICAL IS IT POSSIBLE,.

>> I WANT TO PUT THIS UP ON THE BOARD.

IF SOMEONE COULD LOOK AT THIS. THERE IS A LITTLE BIT OF HISTORY THIS IS NOT CHANGING THE DISTRICT ITSELF.

I WANT TO REEMPHASIZE THAT. REALLY, THIS WOULD BE RELATIVE TO IF YOU ARE REALLY, WE ARE TALKING ABOUT THEY HAVE A LOT MORE BUSINESS THAT WILL REMAIN. THOSE REGULATIONS WILL REMAIN.

I WANT TO POINT OUT, IF YOU ARE A BOARD MEMBER, LOOK AT THIS SCHEDULE AND YOU SIGNED UP TO BE A BOARD MEMBER AND YOU DIDN'T HAVE ANY ITEMS. THE TIME AND EFFORT YOU PUT INTO THIS, IS MORE IN-LINE OF WHAT YOU WERE THINKING.

THE BOARD DECISION TO MAKE THIS, YOU GET ALL OF THE DATA.

MY STAFF HAS LOOKED AT THIS AND THOUGHT THIS WOULD BE A SMART THING TO DO. NONETHELESS THIS IS MY THOUGHT.

THANK YOU. >> ASKED MY QUESTION AGAIN IS THERE ANY REASON WHY WE KEEP THE BASICALLY CALL A MEETING WHEN THERE'S AN APPLICATION, I DON'T SEE ANY DOWNSIDE TO THAT.

, PAGE THREE SPEAKS FOR ITSELF. >> I AGREE.

[01:40:10]

THEN WE ARE NOT MAKING THE CHANGES.

>> I WILL MAKE A MOTION IF WE ARE READY.

I AM READY FOR PUBLIC COMMENT. >> LET'S OPEN IT UP FOR PUBLIC

COMMENT. >> AT THIS TIME THE BOARD WILL HEAR PUBLIC COMMENT ON AGENDA ITEM NUMBER 11.

>> GOOD MORNING. I JUST HAVE A LITTLE CLARIFICATION QUESTION. THERE ARE TWO SEPARATE ENTITIES MEETING TOGETHER BUT VOTING, WILL ONE BE ABLE TO VOTE ON THE 2ND AND THE OTHER OR WILL THEY BE SEPARATE.

I AM JUST UNCLEAR ON THAT. >> THANK YOU.

>> I WILL BE HAPPY TO CLARIFY THAT.

THE ENTIRE BOARD WILL VOTE TOGETHER ON ITEMS. ALTHOUGH THEY ARE SEPARATE ENTITIES AND VIEWED SEPARATELY THE ENTIRE BOARD WILL BE VOTING ON THE ITEMS.

>> THAT IS EVEN IF WE WERE TO MARRIAGE.

>> IS PROPOSING WE KEEP THEM SEPARATE AND WE ONLY CALL BOARD MEETINGS WHEN THERE ARE APPLICATIONS TO VIEW.

SO IT WOULD BE SEPARATE. >> IF THAT WERE DONE THEN YES, THEY WOULD BE PHONING AS ONE BOARD.

>> ANY OTHER PUBLIC COMMENT FOR AGENDA ITEM NUMBER 11? I SEE NONE WE WILL CLOSE PUBLIC COMMENT.

>> ANY THOUGHTS? >> I WOULD LIKE TO MAKE A MOTION

>> >> THIS WOULD PROVIDE SEPARATE ENTITIES AND ME ON THE SECOND FOR ACTION.

>> WE HAVE A MOTION IN THE SECOND PERIOD.

>> WHAT I'VE HEARD IS TO DIRECT STAFF AS HE STATED TO BRING STUFF BACK FOR REVIEW WITH THE FUTURE.

>> IF THERE'S NO FURTHER DISCUSSION PLEASE VOTE.

[12. First Reading of Proposed Amendments to St. Johns County Ordinance No. 2009-36, the St. Johns County Ordinance which prohibits the presence of registered sexual offenders and sexual predators within 300 feet of specified locations designed for children.]

IT PASSES 5-02 DENY STAFF'S PROPOSAL AND TO DIRECT STAFF TO HELP BOARD MEETINGS AS NECESSARY.

OKAY. MOVING PAST THAT WE WILL GET TO THE LAST AGENDA ITEM MS. FERGUSON, WELCOME.

>> GOOD MORNING. I AM HERE TO TALK ABOUT THE PROPOSED AMENDMENTS TO ORDINANCE 2009 -- 36.

AFTER THE REGULARLY SCHEDULED MEETING ON JANUARY 17, 2023 THE BOARD AUTHORIZED THE COUNTY ATTORNEY'S OFFICE TO PREPARE A PROPOSED AMENDMENT TO THE PRESENCE OF REGISTERED SEXUAL OFFENDERS AND SEXUAL PREDATORS WITHIN 300 FEET OF SISSIFIED LOCATIONS DESIGNED FOR CHILDREN. UNDER THE CURRENT LAW MAKES IT UNLAWFUL FOR SEX OFFENDERS TO BE WITHIN A SAFETY ZONE OF EIGHT ST. JOHN'S PARK OR RECREATION CENTER, SCHOOL, DAYCARE, DAYCARE CENTER, ARCADE, BUS STOP WHERE CHILDREN ARE PRESENT, YMCA, PUBLIC LIBRARY AREAS PUBLIC OR PRIVATE PLAYGROUNDS, GIRLS WERE BOYS CLUBS YOUTH CAMP GROUNDS OR ANY SIMILAR LOCATION OR FACILITY THAT IS DESIGNATED PRIMARILY FOR CHILDREN OR USE BY CHILDREN.

THERE ARE SOME EXCEPTIONS UNDER THE CURRENT LAW WHICH IS SEX OFFENDERS DROPPING OFF HIS OR HER OWN CHILD OR RELATIVES CHILD WITH PERMISSION FROM THE PARENT OF THE SAFETY ZONE WHEN THEY ARE GOING TO A VOTERS REGISTRATION LOCATION OR THEIR PLACE OF RESIDENCE IS REGULATED BY STATE LAW.

OR CONDUCTING OFFICIAL BUSINESS. DRIVING PAST A SAFETY ZONE TO GO TO ANOTHER LOCATION. TRAVELING OR ATTENDING RELIGIOUS SERVICES AND WHEN THERE IS A MINOR ENROLLED IN PUBLIC OR

[01:45:05]

PRIVATE SCHOOLS. IN THE PROPOSED AMENDMENT IT IS TO ELIMINATE AND UPDATE THE ORDINANCE AND PROVIDE CLARIFICATION TO THE NOTICE REQUIREMENT.

AND HERE ARE SOME OF THE NEW% TERMS THAT ARE DEFINED, MOSTLY THEY ARE DEFINED BY THE BOARD OF STATUTE.

THE ONE THAT IS NOT DEFIED IS FOR THE SCHOOL BUS STOP AND THAT SHALL MEAN A SITE DESIGNATED AND APPROVED BY THE SCHOOL DISTRICT WITH A PURPOSE OF LOADING AND UNLOADING SCHOOL CHILDREN AND FOR THIS PURPOSE A SCHOOL BUS STOP SHALL ONLY BE ENFORCEABLE WHEN CHILDREN ARE PRESENT. IN THE REVISED TERMS, SEXUAL OFFENDERS, WHO ARE REGISTERED BUT WHERE THEY DON'T REGISTER WHERE THOSE WHO ARE REQUIRED TO REGISTER OR REQUIRED TO BE PUBLISHED WE CHANGE TO MAKE IT DESIGNATED FOR RECREATION PURPOSES AS WELL AS THE SAFETY ZONE, INSTEAD OF HAVING A LONG LIST OF THESE LOCATIONS WE JUST CHANGE IT TO BE CHILDCARE FACILITIES SCHOOL AND THE SCHOOL BUS STOP.

AND BEFORE THE ORDINANCE GAVE THE JOB THE TASK OF PROVIDING THIS LIST AND UPDATING ANNUALLY HAVE REACHED OUT TO THE SHERIFF'S OFFICE AND THEY WILL NOW TAKEOVER THE RESPONSIBILITY AND GIVE IT TO SEX OFFENDERS WHEN THEY COME INTO REGISTER.

THEY NEED TO REGISTER ANY TIME THE INFORMATION CHANGES THEY NEED TO COME IN REGISTER. SO THE SHERIFF'S OFFICE WILL BE RESPONSIBLE FOR HANDLING THIS GOING FORWARD.

AND I HAVE PROVIDED THE SHERIFF'S OFFICE AS WELL AS THE STATE ATTORNEY'S OFFICE THIS FOR REVIEW AND I AM NOT RECEIVED ANYTHING THUS FAR. THE STAFF HAS NOT RECEIVED ANY PROPOSED AMENDMENT, AND TODAY THERE IS NO ACTION, THIS WILL BE BROUGHT BACK TO THE BOARD AT A LATER TIME TO VOTE TO ADOPT.

ARE THERE ANY QUESTIONS. >> EVEN THOUGH THIS IS NOT AN ACTION ITEM I WILL OPEN IT FOR PUBLIC COMMENTS.

>> AT THIS TIME WE WILL OPEN IT FOR PUBLIC COMMENT ON AGENDA

ITEM NUMBER 12. >> THAT IS WHY I CAME.

I'M ALSO A SPECIAL DISTRICT MANAGER.

ST. JOHN'S COUNTY INC. COMMUNITY DEVELOPMENT.

OVER THE PAST TEN PLUS YEARS, I WANT TO THANK THE ASSISTANT COUNTY ATTORNEY FOR HER TIME AS WELL AS COMMISSIONER.

THANK YOU FOR DISCUSSING THIS ITEM.

AS IT RELATES TO SOME OF THE TERMINOLOGY AND WORDS MATTER, THE ATTORNEY DID CLARIFY DURING OUR MEETING SOME OF OUR CONCERNS AND HELP ME TOO UNDERSTAND AND PROCESS WHAT WE WILL TO FOR DESIGNATION. EVEN THOUGH IT MIGHT BE A LITTLE UNCERTAIN, BECAUSE WE WILL BE TURNING THIS OVER TO THE SHERIFF'S OFFICE GOING FORWARD AS PART OF THE PROCESS, WHICH I THINK IS THE RIGHT THING TO DO TAKING IT OUT OF PARTS AND.

I DON'T THINK THAT WILL BE AS EASILY ENFORCED.

AS IT RELATES TO COMMUNITIES IN ST. JOHN'S COUNTY WE FIRST NEED TO REALIZE THOSE COMMUNITIES MAKE UP A LARGE PORTION OF THE COUNTY. MY FIRST QUESTION IS, CAN WE AND I WOULD ADVOCATE CHANGE THE LANGUAGE FROM 300 FEET TO 1,000.

IF I'M MISTAKEN ON THAT DISTANCE PLEASE FORGIVE ME BUT THAT WAS ONE THING THAT I'VE TALKED ABOUT AT THE MEETING AND I DIDN'T KNOW IF EVERYONE WOULD BE IN FAVOR OF THAT.

THINK ABOUT IT. WE ARE SAYING 1,000 FEET AT THE STATE LEVEL. I DON'T THINK THIS WAS AN OVERSIGHT BY THE COUNTY I THINK IT WAS SOMETHING INTENTIONALLY THAT I AM NOT AWARE OF THAT WE SAID 300 AND MAYBE THAT IS NOT APPLICABLE, MAYBE THAT IS SOMETHING YOU WANT TO CHANGE.

THE OTHER PART IS, I BELIEVE THE ATTORNEY ED MENTIONED, NARROWING DOWN OR FOCUSING ON THE AREAS. I WOULD ADVOCATE, PARKS, I THINK SAYING PUBLIC AND PRIVATE CLARIFIES HOA'S AUNT GETS A

[01:50:06]

BROADBAND. BUT UNDER THE PARKS COULD WE NOT ADD POTENTIALLY THE IMMUNITY CENTERS ON THERE, THOSE ARE A LARGE PORTION OF HOA'S AND THOSE ARE REGULAR AREAS WE CONGREGATE.

THEY COULD BE CONSIDERED RECREATION SO I WOULD ADVOCATE TO PUT SOMETHING IN THERE TO MAKE IT MORE CLEAR, AND ALSO OFFER MY SERVICES AND WE CAN DO THIS GOING FORWARD AS A PARTNERSHIP BETWEEN THE COMMUNITIES IN THE SHERIFF'S OFFICE WHEN THEY GO TO ENFORCE IT.

>> THANK YOU. ANY FURTHER PUBLIC COMMENT? I SEE NONE, WE WILL CLOSE PUBLIC COMMENT.

>> MS. FERGUSON WOULD YOU ADDRESS SOME OF THE COMMENTS?

>> THE 1,000 FEET COMMENT REGARDING THIS IS WHERE THEY CAN'T LIVE WITHIN 1,000 FEET OF A SCHOOL.

IF THE BOARD'S POSITION IS THEY WANT IT TO BE FOR ALL PUBLIC PARKS AND THOSE THINGS, THAT IS SOMETHING I CAN REVISE TO ADD 1,000 FEET. IT WAS JUST IN THE CURRENT ORDINANCE. REGARDING THE AMENITIES CENTER IT IS ONLY PLACES WHERE CHILDREN WOULD REGULARLY CONGREGATE.

WE ARE ONLY TARGETING PLACES IF THAT PLACE WAS FOR CHILDREN IT WILL NOT BE LISTED AS ONE OF THE SAFETY ZONE SPIRIT.

>> THE IMMUNITY CENTER DOES NOT QUALIFY AS A SAFETY ZONE?

>> BECAUSE I DON'T THINK AND IMMUNITY CENTER WAS PRIMARILY DESIGNED FOR CHILDREN. I THINK IT WAS PRIMARILY

DESIGNED FOR EVERYONE TO USE. >> UNDERSTOOD.

DO WE HAVE DISCRETION AS THE BOARD TO INCLUDE THE IMMUNITY

CENTER. >> ABSOLUTELY.

>> DO WE HAVE DISCRETION TO MOVE IT FROM 300 TWO 1,000 FEET.

>> ABSOLUTELY. >> I WOULD LIKE TO INCLUDE THE IMMUNITY CENTER BECAUSE THE ONES THAT I AM WITH, ARE NORMALLY OVERRUN, IT IS ONE ADULT FOR EVERY FIVE CHILDREN, THE ONES I HAVE SEEN. I'M JUST TALKING ABOUT MY EXPERIENCE. AND THE 1,000-FOOT BUFFER, I DON'T WANT TO GET INTO CONSEQUENCES BUT I THINK

1,000 FEET IS SAFER. >> I WOULD AGREE WITH BOTH OF THOSE. THANK YOU FOR BRINGING THAT UP MR. MCCAFFERTY. IN MY NEIGHBORHOOD AS WELL, THAT IS WHERE WE DO OUR SUMMER CAMPS. THERE'S ALWAYS MORE CHILDREN THERE THAN ADULTS. I WOULD BE IN SUPPORT OF THOSE

THINGS. >> THANK YOU, MR. CHAIRMAN.

THANK YOU FOR WORKING ON THIS. THERE'S NOTHING MORE IMPORTANT THAN KEEPING OUR CHILDREN SAFE. I WANT TO THANK MR. MCCAFFERTY AS WELL FOR POINTING OUT THESE IDEAS.

BUT THE 1,000 FEET AS WELL I AM IN FAVOR OF THAT.

>> ANYTHING TO ADD? >> SO WE HAVE CONSENSUS ON THOSE

TWO ITEMS. >> THANK YOU.

>> ANYTHING TO ADD? >> JUST THAT, AS YOU ALLUDED TO, PART OF YOUR COMMENT WE WILL NEED TO RESEARCH THOSE FURTHER.

WE WERE TRYING TO GET THIS ON THE SEPTEMBER 5 AGENDA BUT IT WILL PROBABLY COME BACK WHICH IS ALONG THE NORMAL TIMELINE.

WE DO NEED TO FULLY BET THE 1,000 FEET AND THE IMMUNITY

[Public Comment]

CENTER TO MAKE SURE THERE ARE NO OTHER LEGAL PICKUPS OR HURDLES.

WE WILL RESEARCH IT AND BRING IT BACK.

>> THANK YOU. THAT BRINGS US TO THE END OF OUR REGULAR AGENDA AT 10:53 A.M. GREAT JOB EVERYONE.

COMMISSIONER ARNOLD LET'S HEAR PUBLIC COMMENT.

>> WILL HEAR PUBLIC COMMENT ON THINGS THAT ARE NOT ON THE REGULAR AGENDA. ANYONE WISHING TO ADDRESS THE BOARD SHOULD COME FORWARD AND THEY WILL BE PROVIDED 3 MINUTES TO SPEAK. COME IT SHOULD BE ADDRESSED TO THE BOARD AS A WHOLE AND NOT ANY INDIVIDUAL COMMISSIONER MAY NOT INCLUDE A DEMAND FOR A BIG IMMEDIATE RESPONSE.

MEMBERS OF THE AUDIENCE SHOULD REFRAIN FROM ANY DISRUPTIVE DEMONSTRATION OF APPROVAL OR DISAPPROVAL OF COMMENTS.

FIND THE VELOCITY SPEAKER PRESENT ANY OVERT MATERIAL PLEASE PRESENT THAT MATERIAL TO BE ENTERED INTO THE PUBLIC QUORUM. THANK YOU.

>> SHERI BADGER, 2772 SOUTH COLLINS AVENUE.

[01:55:05]

I MISSED THE FIRST PART OF THE MEETING, AT THE LAST MEETING, AND I HAVE HAD THREE PHONE CALLS FROM THE PEOPLE HERE AT HORSESHOE. THEY WERE UNDER THE IMPRESSION THAT THE DEVELOPMENT COULDN'T BE BROUGHT UP AND THE REASON I DID BRINK UP MENTIONING WORKFORCE HOUSING IS BECAUSE THERE ARE SOME OF Y'ALL DEVELOPERS AND LAWYERS FOR DEVELOPERS COMING IN HERE AND SAYING, THIS IS WORKFORCE HOUSING NOW.

SO YOU HAVE THE RIGHT. THEY WERE NOT SUPPOSED TO GO BACK TO THAT NEIGHBORHOOD FOR A HERE.

CHANGE THE WORD SPIRIT RIGHT HERE ON LEWIS SPEEDWAY.

IF YOU ARE GOING TO DO THIS YOU REALLY NEED TO HAVE A TRAFFIC STUDY THAT INCLUDES THE CITY IMPACT, AND THE COUNTY TRAFFIC BECAUSE THERE IS LITTLE WAYS THEY WE SAW OUT.

THAT MEANS WORKFORCE HOUSING IS GONE.

THESE DEVELOPERS, LAWYERS COME IN HERE ASKING FOR THE STUFF KNOWING AFTER THEY HAVE ALREADY SET A PRECEDENCE THAT YELP WILL HAVE TO GO ALONG WITH THIS. SO YOU NEED TO BE CAUTIOUS BECAUSE THE PEOPLE ARE VERY UPSET THAT THIS LAWYER WAS ABLE TO COME BACK, NOT EVEN A YEAR AFTER THEY HAVE BEEN THROUGH A YEAR OF HELL. GOD BLESS AND HAVE A GOOD DAY.

>> THANK YOU. >> GOOD MORNING.

>> NICOLE CROSBY 1169 ( INDISCERNIBLE ) ROAD.

I WILL PAUSE FOR A SECOND, I DIDN'T GIVE MY COMPLETE ADDRESS.

I DIDN'T STATE THE COUNTY THAT I LIVE IN.

THAT IS WHY I AM HERE. I WANTED TO ASK YOU, WHEN YOU ASK PEOPLE TO GIVE THEIR COMPLETE ADDRESSES, BECAUSE SOMETHING THAT HAPPENS, PEOPLE WILL GIVE A STREET NAME ONLY, AND I AM SURE YOU HAVE NOT MEMORIZED EVERY STREET IN ST. JOHN'S COUNTY AND EVEN IF YOU HAVE WE ARE SURROUNDED BY OR MET COUNTY SPIRIT ONE STREET COULD RUN INTO ANOTHER COUNTY.

AS A RESULT, WE HAVE PEOPLE FROM OTHER COUNTIES, MOSTLY JACKSONVILLE, THAT ARE NOT REALLY STATING WHERE THEY ARE FROM. I AM NOT STATING THEY DON'T HAVE RIGHT TO BE HERE AND I'VE GIVEN PUBLIC COMMENT AND OTHER COUNTIES BUT I CLEARLY STATE WHERE I LIVE IN WHY I AM THERE.

THAT IS ONE THING I WILL REQUEST, YOU ASK PEOPLE TO GIVE THE COMPLETE ADDRESS INCLUDING THE NAME OF THE COUNTY.

EVEN SAINT NOW CONCEDES IS NOT GOOD ENOUGH BECAUSE PART OF IT IS IN JACKSOVILLE. AND I WANTED TO MENTION, WHEN I GAVE, IF THIS COULD BE SHOWN. WHEN YOU GIVE PUBLIC COMMENT FOR THE FLORIDA SENATE OR THE HOUSE I'VE DONE BOTH, OF COURSE THEY ASKED WHERE YOU LIVE, COMPLETE ADDRESS, THEY ALSO ASKED YOU TO CHECK, I AM APPEARING WITHOUT COMPENSATION OR I AM A REGISTERED LOBBYIST OR I AM NOT A LOBBYIST BUT RECEIVED SOMETHING OF VALUE FOR MY APPEARANCE.

I DO THINK IT WOULD BE A GOOD THING IF IT WAS ON THE PAGE OF THE WEBSITE WHERE YOUR E-MAIL ADDRESSES ARE LISTED.

IF YOU ASKED PEOPLE ON THAT PAGE, TO NOT ONLY GIVE THEIR COMPLETE ADDRESS BUT STATE IF THEY HAVE AN INTEREST SUCH AS THIS. I THINK THAT IS IN FAIRNESS TO EVERYONE, IN FAIRNESS TO YOU AND US.

I DID A PUBLIC INFORMATION REQUEST, OF ALL OF THE E-MAILS AND IS INTERESTING BECAUSE, A LOT OF PEOPLE, THE SUPPORTERS, IT WAS 3-1 AGAINST, SOME OF THEM DID DISCLOSE THEY WERE BUILDERS AND REAL ESTATE BROKERS AND ASSOCIATED WITH SILVERLEAF BUT A LOT JUST SIGNED THEIR NAME AND DID NOT SAY ANYTHING ELSE, I THE DEVELOPER WILL DO THIS OR THAT, BUT SHE NEVER ACTUALLY STATES THAT SHE WAS THE DEVELOPER THE CONTROLLER WITH THE HUDSON COMPANY. I THINK IT'S IMPORTANT, I'M NOT TRYING TO EMBARRASS THIS PERSON I'M JUST MAKING THE POINT THAT WE DESERVE TO HELPFUL INFORMATION ABOUT EVERYONE SPEAKS. THANK YOU.

>> THANK YOU. >> ANY FURTHER PUBLIC COMMENT?

>> I KNOW THIS IS ALL BUT, I AM A BIG FAN OF THE JAGUARS, IS

[02:00:02]

THERE ANY WAY OUR COUNTY CAN SEND A LETTER OUT, SUPPORTING SOMETHING THEY ARE DOING. IS THERE SOMETHING WE CAN TO TO SUPPORT THEM AFFECTING THE COUNTY AND I LOVE THE JAGUARS

AND I WANT THEM TO STAY. >> THANK YOU SIR.

[Commissioners' Reports]

ANY ADDITIONAL PUBLIC COMMENT. WE'LL PULL CLOSE PUBLIC COMMENT.

>> OKAY WERE GOING TO GO STRAIGHT INTO COMMISSIONER'S

REPORT. >> THANK YOU, MR. CHAIRMAN.

THIS PAST SATURDAY WE HAD PASSPORT SATURDAY.

THERE WERE A LOT OF PEOPLE GETTING PASSPORTS, RENEWING.

I WANT TO COMMEND THE CLERK'S OFFICE BECAUSE THEY DID A GOOD JOB. THE SECOND ITEM, THE BEACH PARKING. WE PUT THE BRAKES ON PUTTING THAT OUT TO BID A FEW MONTHS AGO.

BACK IN JUNE WE HAD A MEETING WITH THE RESIDENTS IN THE AREA.

THERE IS STILL A LOT OF TENSION EVEN WITH THE CHANGES WITH REGARDS TO THIS PROJECT. I EVEN LOOKED AT IT AND QUESTIONED THE COMPATIBILITY. WHAT I WOULD LIKE TO HAVE HAPPEN IS HAVE STAFF BRING BACK OPTIONS OF WHAT WE CAN DO.

I HAVE SPOKEN TO MS. ANDREWS, HAVE THEM COME BACK WITH DIFFERENT OPTIONS WE CAN LOOK AT.

THAT IS ALL I HAVE TO REPORT. >> PRIMARILY, I'VE WANTS TO KEEP THE PUBLIC UP TO DATE AND INFORMED HERE WE HAVE SO MANY POSITIVE THINGS GOING ON. I JUST WANT TO SAY WHERE WE ARE.

LET'S START WITH THE FEMA PROJECT THAT HAS BEEN ONGOING.

THEY HAVE COMPLETED MOST OF THE WORK ON ANASTASIA ISLAND.

WE ALSO ON THE NORTH END OF THE COUNTY, I KNOW CHRIS'S FOLLOWING THIS. WE WILL BE FOLLOWING THIS CLOSELY. WE HAVE NOW WITH THE FUNDING AND LEGISLATION THANK YOU LEGISLATURE.

WE ARE MOVING FORWARD WITH THOSE SURVEYS IN EARLY SEPTEMBER TO MAKE SURE THE HOMEOWNERS WANT TO GO FORWARD THAT THERE WILL BE ALLOWING US TO GO FORWARD. WE HAVE THE TWO FEDERAL PROJECTS IN ST. JOHN'S COUNTY. AND IF EVERYONE RECALLS, UNDER THE GUIDELINES, IT REALLY DESTROYS THE BEACH THE ARMY CORPS OF ENGINEERS COME IN RATHER QUICKLY AND RESTORES ALL ON THEIR NICKEL. WE DON'T PAY ANYTHING.

SEVERAL PEOPLE HAVE ASKED ME, THE AGE-OLD QUESTION ABOUT WHY ARE WE THE HOMEOWNERS WEST OF I-95 PAYING FOR THIS, I WANT TO REMIND EVERYONE SINCE THE BEGINNING IN THIS COUNTY, NOT 1 DOLLAR OF REVENUE HAS COME TO DO BEACH RENEWAL SCHMIDT.

IT COMES FROM THE TOURIST TAX BECAUSE THE TOURISTS USE OUR BEACHES AND THE LEVEES BECAUSE OCEANFRONT HOMEOWNERS TO BENEFIT FROM HAVING THEIR BEACH RESTORED.

WITH THAT SAID WE HAVE THE BEACHES REDONE STARTING IN MID FALL. SO WE DO HAVE A LOT GOING ON.

[02:05:03]

THE BEACHES ARE GOOD FOR THE ENVIRONMENT AND OUR ECONOMY.

EVERYONE'S DOING A GREAT JOB. >> THANK YOU.

>> I HAD A MEETING, I DON'T KNOW IF I CAN GET CONSENSUS ON THIS.

MOST OF YOU HAVE HEARD ABOUT THIS.

LET ME JUST SAY, THIS WAS CONSTRUCTED AND BECAME ONE OF THE FIRST FREE BLACK COMMUNITIES.

THEY HAVE ALL OF THE MONEY FROM DONATIONS FROM ALL OVER THE STATE AND THERE THEY ARE $500 SHORT.

I HAD A MEETING WITH TARA AND SHE SAID, SHE BELIEVED THE EXPENDITURE OF THIS WOULD BE ALLOWABLE UNDER BOTH OF FLORIDA'S THAT YOU AND THE ORDINANCE.

I WAS THINKING FOR $200,000, IF SHE COULD HAVE THE BOARD LOOK INTO IF THIS IS A POSSIBILITY. I THINK THIS WOULD HELP OUR COUNTY AS WELL AS OUR CITY. I'M JUST PUTTING THIS OUT THERE.

TO SEE IF SHE COULD COME BACK WITH SOMETHING REGARDING THAT.

>> I KNOW WE HAVE ASKED THEM TO'S SO WE CAN UNDERSTAND WHAT THE BENEFIT WOULD BE. I LOVE THAT THEY ARE PLANNING TO RECONSTRUCT THE BORDER THERE. AND I THOUGHT THIS WOULD BE A GOOD PLACE TO PUT THE SAME EFFORT.

>> I THINK WITH ALL OF THE WONDERFUL HISTORY THEY HAVE, AND MAKE A DECISION AFTER HAVING MORE INFORMATION.

>> THANK YOU. >> JUST A FEW THINGS, I WANT TO THANK MY FELLOW COMMISSIONERS. ALSO WANT TO THANK THE PUBLIC WORKS DEPARTMENT FOR GETTING THIS COMPLETED, SO STUDENTS CAN GET THERE SAFELY NOW I REALLY APPRECIATE YOU MAKING THAT HAPPEN. THE THIRD THING I HAVE BEEN WORKING WITH THE STEERING COMMITTEE AND THEY ARE REQUESTING COUNTY SUPPORT AS AN ALTERNATE NAME DESIGNATION TO THE ZIP CODE. IT'S REALLY IMPORTANT TO THEM AS A GROUP FOR THE NEIGHBORHOOD. IN ADDITION, AS A RESOLUTION, I THINK IT WAS REQUIRED SO IF I COULD GET CONSENSUS I WOULD LIKE TO DIRECT STAFF TO ADD FLAGLER STATES TO THAT.

>> A CONSENSUS FOR US TO BRING IT BACK IS SUFFICIENT AT THIS

TIME. >> OKAY, MY REPORT IS PRETTY BRIEF I JUST WANTED TO DIRECT EVERYONE'S ATTENTION TO THE RETURN ON INVESTMENT REPORT THAT WE RECEIVED.

OVER THE PAST FISCAL YEARS WE HAVE PAID MONEY TO THE COUNCIL IN THE FORM OF TUNES AND WE RECEIVED 815-1 RETURN ON THAT INVESTMENT. THEY ARE A CONSTANT PICTURE THEY HAVE DONE EXERCISES TO TRAIN PERSONNEL THEY HAVE PROCURED GRANTS TO GET US MEDICAL EQUIPMENT THAT HAS BEEN DONATED.

[County Administrator’s Report]

AND THE RESTRAINT THAT HAS GONE TO THE TEAM.

I JUST WANTED TO DIRECT EVERYONE'S ATTENTION FOR ALL OF THE WORK THEY HAVE DONE AND ANYTIME YOU GET 815-1 RETURN ON YOUR INVESTMENT I WOULD SAY THAT IS MONEY WELL SPENT.

[02:10:03]

THAT IS MY REPORT. COUNTY ADMINISTRATION, YOUR

REPORT COLLECTS. >> THANK YOU MR. CHAIR.

I DO HAVE FOUR ITEMS FOR YOUR CONSIDERATION AND CONSENSUS.

NUMBER ONE WE ARE SEEKING FOR THE COUNTY TO SUPPORT A LETTER IN THE GRANT APPLICATION TO THE U.S. DOT FOR THE WIDENING OF STATE ROAD 16 FROM INTERNATIONAL OFF-ROAD.

PENDING BOARD APPROVAL THEY WILL SUBMIT A LETTER SUPPORTING THE PROJECT AND PLEDGING A MATCH CONTRIBUTION UP TO 20% WHICH WOULD EQUATE TO 24.1 MILLION AT THAT TIME OF THE AWARD OF THE GRANT, AND WE ARE EXPECTING THAT TO BE 2028.

AND THE ESTIMAE OF THE TOTAL OF $107 MILLION.

>> >> DO WE NEED A MOTION OR BOARD

CONSENSUS. >>

>> THANK YOU SO MUCH. THE NEXT ITEM I WANT TO PRESENT IS A COME FROM -- CONFIRMATION OF THE VETERAN SERVICE OFFICE FOR MR. JOSEPH MACK YASMIN SERVING, HE HAS SERVED IN THE KEY ROLE FOR OVER 18 YEARS. HE HAS A BACHELOR OF ARTS DEGREE FROM COLUMBIA COLLEGE AND WAS A DECORATED OFFICER IN THE DEPARTMENT OF THE ARMY. DURING HIS MILITARY SERVICE, HE HAS EARNED SEVERAL NOTABLE METALS TO INCLUDE NATIONAL DEFENSE SERVICE MEDAL. THE BRONZE STAR MEDAL AND PURPLE HEART. HE AND HIS TEAM PROVIDE A VALUABLE SERVICE TO OUR COMMUNITY, AND THE EXAMPLES INCLUDE BENEFIT OPTIONS FOR THE VETERANS AND REVIEWING APPEALS AS A RESULT, IT IS APPROPRIATE THAT I WOULD LIKE TO REQUEST A RECLASSIFICATION OF THE MANAGER TO BE THE DIRECTOR OF VETERANS AFFAIR FOR ST. JOHN'S COUNTY. NOBODY DOES A BETTER JOB.

>> THE THIRD ITEM IS MORE OF A PUBLIC NOTICE OR CLARIFICATION THERE HAS BEEN CHANGES OVER THE REVIEW PROCESS.

I WOULD LIKE TO USE THIS OPPORTUNITY TO THE NEW SCHEDULE IS THE APPLICATION WILCO BEFORE ON SEPTEMBER 6 AND I THINK THAT IS HAPPENING AT THE MARRIOTT. SUBSEQUENTLY, ZONING AND THE ADJUSTMENT BOARD WILL REVIEW THIS APPLICATION ON SEPTEMBER 11. AND THE BOC C WILL HAVE THIS ITEM BEFORE YOU ON NOVEMBER 7. I WANT TO MAKE SURE WE HAVE THIS

ITEM. >> THAT DATE IS TENTATIVE AT THIS POINT. THEY WON'T ADVERTISE IT BECAUSE OF THE POSSIBILITIES AND THE CHANGES.

>> THAT IS THE THIRD ITEM. THE FOURTH ITEM I WOULD LIKE TO SHARE, WE HAVE PUT TOGETHER AN INFRASTRUCTURE DELIVERY TEAM.

THE PURPOSE OF THIS TEAM, PUBLIC WORKS PURCHASING AS WELL AS THE

[02:15:08]

BUDGET, AND OF COURSE TRANSPORTATION IS TO FIND OPPORTUNITIES OF EXPEDITING THE APPROACH FOR US TO DELIVER PROJECTS. AND EFFORTS OF KEEPING THE BOARD OF THE PUBLIC INFORMED IN A TIMELY MATTER ON HOW WE ARE DELIVERING THESE CRITICAL PROJECTS, I WOULD LIKE TO ASK THE BOARD TO PLACE A STANDING UPDATE ITEM, DISCUSSION ITEM OR INFORMATIVE ITEM AT THE BEGINNING OF EACH MONTH FOR US TO PROVIDE PROJECTS AND WHERE THEY ARE AND WE CAN RECEIVE FEEDBACK FROM THE PUBLIC ON THOSE ITEMS. I WOULD LIKE TO ASK FOR YOUR CONSIDERATION ON THAT PROPOSAL.

[County Attorney’s Report]

>> I THINK THAT IS A WONDERFUL IDEA.

>> THAT CONCLUDES MY COMMENT, THANK YOU.

>> THANK YOU. >> TWO QUICK THINGS.

THEY BOTH RELATE TO AND ON SECOND THOUGHT I THINK IT IS WISE TO TO COMMENT ON THE LETTER OF SUPPORT FOR THE DOT.

THANK YOU FOR THE QUESTION. I WOULD SUGGEST THE BOARD MAKE A MOTION AND BECAUSE IT IS A DISTINCT ACTION ALLOW FOR PUBLIC COMMENT. I WILL YIELD THE FLOOR AND THEN I WILL HAVE ONE MORE ITEM AFTER THAT.

>> WE WOULD HEAR PUBLIC COMMENT TO ALLOCATE THE $21.8 MILLION IF THE FUNDS ARE AVAILABLE. IS THAT RIGHT?

>> OF THE BOARD MOTHER PUBLIC COMMENT ON THE, THAT MOTION.

>> I CAN'T LET THIS GO BY. I HAVE BEEN SUCH A PROPONENT, SOMETHING HAS GOT TO BE DONE. TWO.

IF FUNDS ARE AVAILABLE IT IS SCARY.

I HAD A MEETING WITH F DOT, TWO WEEKS AGO AND THEY ARE SAYING IF FUNDS ARE AVAILABLE. I WAS TOLD, BUT WIDENING OF THIS ROAD IS SEVEN YEARS OUT ONCE IT BECOMES AVAILABLE.

IT IS SCARY. ESPECIALLY WHEN THEY WILL DUMP EVERYTHING ON THE 16TH. WE HAVE TO FIND THE FUNDS SOMEHOW. ROB PETER TO PAY PAUL, WHATEVER BUT WE HAVE TO COME UP WITH THE FUNDS.

>> LET ME SAY QUICKLY, I DON'T THINK WE HAVE TO ROB PETER.

I THINK WE CAN IDENTIFY FUNDS IF THE OPPORTUNITY PRESENTS ITSELF.

I THINK WE ARE IN PRETTY GOOD SHAPE.

>> I WOULD AGREE. THE AVAILABILITY IS A PROTECTION SINCE THE BOARD ADOPTS BUDGETS ANNUALLY.

THAT IS REALLY MORE OF A PROTECTION FROM A COMMITMENT THAT WE REALLY DID NOT HAVE TO MAKE.

BUT I AGREE WITH YOU COMMISSIONER DEAN.

>> ANY FURTHER PUBLIC COMMENT? SEEING NONE, WE WILL CLOSE

PUBLIC COMMENT. >> I THINK EVERYONE WOULD AGREE, YOU CAN'T PAY MONEY YOU DON'T HAVE.

YOU HAVE SEEN US MAKE THIS THE NUMBER ONE TRANSPORTATION IN THE COUNTY. I THINK THIS IS ONE OF THE TOP WE HAVE GONE TO TALLAHASSEE. WE HAVE EXPRESSED THE NEED TO THIS. WE'VE BEEN TO WASHINGTON D.C. TO EXPRESS THE NEED FOR THIS BRUTAL TO BE WIDENED.

TO THE FEDERAL DELEGATION. THE EFFORTS WILL CONTINUE AS LONG AS I HAVE A SEAT ON THIS BOARD.

>> THERE HASN'T BEEN A MOTION. >> I THINK JOYCE SHOULD STATE THE MOTION CLEARLY BECAUSE SHE PRESENTED IT TO US.

I WAS GET IT ON THE RECORD. PRESENTED AS A MOTION EVENT WE

CAN SIMPLY VOTE. >> THE MOTION WILL BE STATED AS BELOW. SEEK BOARD'S APPROVAL FOR THE COUNTY TO PROVIDE A LETTER OF SUPPORT AND THE GRANT APPLICATION TO THE U.S. DOT FOR THE WIDENING OF STATE ROAD TO I-95, PENDING BOARD'S APPROVAL THE COUNTY WILL SUBMIT A BOARD

[02:20:03]

TO SUPPORT THE PROJECT AND PLEDGING MATCH CONTRIBUTION UP TO 20% WHICH EQUATES 24 PER $1 MILLION AT THE TIME OF THE ANNUAL BUDGET ADOPTION WHICH IS THAT 20% OF THE TOTAL PROJECT COST BASED ON THE ESTIMATE OF $107 MILLION.

THE COUNTY WILL ALSO SUBMIT A LETTER TO THE U.S. SECRETARY OF TRANSPORTATION IN SUPPORT OF THE F DOT PROJECT AND COMMIT UP TO MATCHING FUNDS AT THAT TIME OF THE BUDGET OPTION.

>> AS THE SOLE MOOD. >> IN SECOND PERIOD.

>> THAT IS A MOTION TECHNIQUE BY COMMISSIONER DEAN.

VERY WELL READ BY MS. ANDREWS AND COMMISSIONED AND SECOND BY COMMISSIONER ARNOLD. THAT PASSES 5-0.

>> I COULD'VE MADE THAT MOTION. >> VERY GOOD.

>> WE ARE STILL IN YOUR REPORT. >> FINAL ITEM.

WHEN WE WERE DISCUSSING, I DID OT HEAR A CONSENSUS WAS NOT REACHED AT THE TIME EVEN THOUGH IT WAS EVIDENT.

FOR THE RECORD INDICATES IS THERE A CONSENSUS FOR STAFF TO BRING BACK OPTIONS TO RETURN IT TO THE PARK?

>> JUST TO BE CLEAR THESE ARE OPTIONS FOR ALTERNATIVE PARKING SPOTS. I AM OKAY WITH THAT.

>> THAT CONCLUDES MY REPORT

* This transcript was compiled from uncorrected Closed Captioning.