Agenda, Suw. Co. Commission, May 18
Published 4:15 pm Thursday, May 13, 2010
SUWANNEE COUNTY BOARD OF COUNTY COMMISSIONERS
LIVE OAK CITY HALL
101 SOUTHEAST WHITE AVENUE
LIVE OAK, FLORIDA 32064
TENTATIVE AGENDA FOR MAY 18, 2010, 4:00 P.M.
Invocation – Tim Carver, First Advent Christian Church
Pledge to American Flag
ATTENTION:
The Board may add emergency items to this agenda.
Dinner Break – Approximately 6:00 P.M. until 7:00 P.M.
CONSENT:
1. Approve payment of invoices.
2. Approval of Subordination Agreement for Darrel B. and Caren L. Fout, SHIP Clients.
TIME SPECIFIC ITEM:
3. At 4:00 P.M., or as soon thereafter as the matter can be heard, discussion regarding the Tentative Five Year Work Program. (Jordan Green, Florida Department of Transportation)
REGULAR BUSINESS:
4. The Chairman calls for emergency items. (Any items that the Board agrees to consider will be heard under Agenda Item No. 18, Emergency Agenda Items.)
5. Approval of minutes of meeting held on May 5, 2010.
6. Constitutional Officers Reports.
7. Staff Reports.
a) Hal A. Airth, County Attorney
b) Katherine Allen, Extension Office Director
c) Charlie Conner, Public Safety Director
d) Joe Gerrity, Jr., County Coordinator
e) John D. Hales, Jr., Director of Libraries
f) Greg Scott, Parks and Recreation Director
g) T. Jerry Sikes, Public Works Director
TIME SPECIFIC ITEMS:
8. At 5:00 P.M., or as soon thereafter as the matter can be heard, discuss, with possible Board action, letter received from Daniel Webster, P.A. regarding TSS Development, LLC (Suwannee Landing). (Hal A. Airth, County Attorney)
9. At 5:00 P.M., or as soon thereafter as the matter can be heard, consider approval of additional funding, in the amount of $7,000.00, for the completion of the renovations at the McAlpin Fire Station. (Charlie Conner, Public Safety Director)
10. At 5:00 P.M., or as soon thereafter as the matter can be heard, consider approval of Joint Participation Agreement with the Florida Department of Transportation for the update of the Airport Master Plan/Airport Layout Plan (ALP), and approval of enabling resolution. (Joe Gerrity, Jr., County Coordinator)
11. At 5:00 P.M., or as soon thereafter as the matter can be heard, discuss, with possible Board action, the Branford Health Department. (Joe Gerrity, Jr., County Coordinator)
12. At 5:00 P.M., or as soon thereafter as the matter can be heard, consider approval to pave Mt. Beulah Church Road in District 4. (Commissioner Billy Maxwell)
13. At 7:00 P.M., or as soon thereafter as the matter can be heard, hold second public hearing, to consider adoption of ordinance amending the Public Schools Facility Element of the Comprehensive Plan to amend the level of service standards for public educational facilities to 100 percent of permanent Florida inventory of school houses capacity as adjusted annually by the School Board to account measurable programmatic changes. (Application No. CPA 09-6) (Ronald Meeks, Planning and Zoning Director)
14. At 7:00 P.M., or as soon thereafter as the matter can be heard, hold second public hearing, to consider adoption of ordinance amending the five-year schedule of the Capital Improvements Element of the Comprehensive Plan, and amending the Public Schools Facilities Map series to reflect the changes in the School District Five-Year Facilities Work Plan. (Application No. CPA 09-7) (Ronald Meeks, Planning and Zoning Director)
15. At 7:00 P.M., or as soon thereafter as the matter can be heard, hold second public hearings, to consider adoption of ordinance changing the Future Land Use Classification from Environmentally Sensitive Areas-2 to Conservation on certain lands within the unincorporated area of Suwannee County. (Application No. CPA 10-1) (Ronald Meeks, Planning and Zoning Director)
16. At 7:00 P.M., or as soon thereafter as the matter can be heard, discuss, with possible Board action, purchasing additional 20.73 acres from Sandra Grinnell, in the amount of $300,000.00, for the Arlie K. Townsend Park at Lake Louise, and/or discuss finishing construction of road upon permit approval from Suwannee River Water Management District (SRWMD). (Culvert/driveway has been installed, as stated by Commissioner Udell, per Jerry Sikes, Public Works Director)
17. PUBLIC CONCERNS AND COMMENTS
(Come forward to podium – limit comments to five minutes.)
18. EMERGENCY AGENDA ITEMS
19. BOARD MEMBERS INQUIRIES, REQUESTS AND COMMENTS