Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, October 29, 2013, 3:00 p.m.
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Original Post Date - 10/22/2013 3:00:00 PM

Revised Outline
Posted on 10/29/2013 12:26 PM


Invocation and Pledge of Allegiance

   Commissioner John Dailey
 
 

Awards and Presentations 

 

  Proclamation Recognizing and Honoring the Athletic Accomplishments of Bob Keller
(Commissioner Bryan Desloge)

 

  Presentation on the 2013 National Entrepreneur Month in November

(Sue Dick, President/CEO of the Economic Development Council)

 

  Presentation on the Leon County's Support of the Tallahassee-Leon County Commission on the Status of Women and Girls' Women and the Workplace Summit

(Haley Cutler, Executive Director, Oasis Center for Women and Girls)
 

 
Consent
 
 
  Item 1 Acceptance of Minutes:   September 10, 2013  Workshop to Consider Bond Community Health Center, Inc. FY 2014 Primary Healthcare Funding; September 10, 2013 Regular Meeting, and September 17, 2013  Public Hearings
(
Clerk of the Court/Finance)
 
  Item 2

 Approval of Direction Regarding Convening Citizens to Help Address Issues of Public Interest and Opportunities for Improvement
(
County Administrator/County Administration)

 

  Item 3

Request to Schedule a Workshop to Develop Solutions to Promote Sustainable Growth Inside the Lake Protection Zone for Tuesday, November 19, 2013 at 1:00-2:30 p.m.
(
County Administrator/County Administration/PLACE)

 
  Item 4

Approval of Payment of Bills and Vouchers Submitted for October 29, 2013, and Pre-Approval of Payment of Bills and Vouchers for the Period of October 30 through  November 18, 2013
(County Administrator/Financial Stewardship/Office of Management & Budget)

 
  Item 5

Authorization to Carry Forward FY 2013 Appropriations
(County Administrator/Financial Stewardship/Office of Management & Budget)

 
  Item 6

Adoption of a Proposed Resolution Related to the Provision and Funding of Fire Rescue Services
(
County Administrator/Financial Stewardship/Office of Management & Budget)

 
  Item 7

Adoption of Revised Policy No. 96-1, "Purchasing and Minority, Women, and Small Business Enterprise Policy"
(County Administrator/Financial Stewardship/Purchasing)

 
  Item 8

 Ratification of Annual Performance Reviews of County Administrator in Accordance with Board Policy No. 11-6,  Titled "County Administrator Evaluation and Annual Reporting Process"
(
County Administrator/Human Resources)

 
  Item 9  Approval to Budget and Realign Four Consolidated Dispatch Agency Emergency Medical Dispatch Positions to Leon County Emergency Medial Services
(
County Administrator/Public Services/Emergency Medical Services)
 
  Item 10  Approval of Memorandum of Agreement with the City of Tallahassee Regarding the Transfer of  Property at the Roberts and Stevens Medical Center and Adoption of Resolution Authorizing Conveyance of a Portion of a County Parcel to the City of  Tallahassee
(
County Administrator/Public Works & Community Development/Public Works/Engineering Services)
 
  Item 11  Approval of a Proposed Resolution Adopting Fees for Usage of Parks and Recreations Facilities, Including the Lake Jackson Community Center, Bradfordville Community Center, and the Amtrak Community Room.
(
County Administrator/Public Works & Community Development/Public Works/Parks & Recreation)
ITEM #11 IS PULLED FOR DISCUSSION
 
  Item 12 Adoption of Proposed Resolutions for Acquisition of Property by Eminent Domain for North Monroe Street Northbound Through/Turn Lane Project
(
County Attorney)
 
  Item 13 Request to Schedule First and Only Public Hearing to Adopt an Ordinance to Relevy the Existing Six Cent Local Option Fuel Tax for Tuesday, December 10, 2013 at 6:00 p.m.
(
County Attorney)
 
Status Reports: (These items are included under Consent
 
 
  Item 14  Acceptance of Status Report Regarding Firearm Regulations and Gun Shows
(
County Attorney)
ITEM #14 IS PULLED FOR DISCUSSION
 

Consent Items Pulled for Discussion
 
  Item 11  Approval of a Proposed Resolution Adopting Fees for Usage of Parks and Recreations Facilities, Including the Lake Jackson Community Center, Bradfordville Community Center, and the Amtrak Community Room.
(
Commissioner Proctor pulled Consent Item #11 for discussion)
 
  Item 14  Acceptance of Status Report Regarding Firearm Regulations and Gun Shows
(
Commissioner Lindley pulled Consent Item #14 for discussion)
 

Citizens to be Heard on Non-Agendaed Items
(3-minute limit per speaker; there will not be any discussion by the Commission) 
 
 
General Business  
  Item 15 Approval of the Leon County Board of County Commissioners' 2013 Reorganization Ceremony Agenda and Adoption of Revised Policy No. 98-7, "Reorganization of the Board of County Commissioners and Installation of Newly Elected Commissioners"
(
County Administrator/County Administration)
 
  Item 16 Consideration of a Public/Private Partnership with Domi Education to Operate the Urban Incubator
(County Administrator/Economic Development & Business Partnerships)
 
  Item 17 Acceptance of a Status Report on the Transition of the Community Human Services Partnership Application Process to an Online Application System
(
County Administrator/Human Services & Community Partnerships/Community Human Services Partnership)
 

Scheduled Public Hearings, 6:00 p.m.
 
 
  Item 18 First and Only Public Hearing on a Proposed Ordinance Amending Chapter 11, Establishing a New Article XXIV, Entitled "Refueling Assistance for Persons with Disabilities"
(
County Attorney)
 
 
Citizens to be Heard on Non-Agendaed Items
3-minute limit per speaker; Commission may discuss issues that are brought forth by speakers.
 
 
COMMENTS/DISCUSSION ITEMS
 
Items from the County Attorney
 

Items from the County Administrator

 

Discussion Items by Commissioners

Receipt and File
None.
 

Adjourn:

                            The next Regular Board of County Commissioners Meeting is scheduled for
                            Tuesday, November 19, 2013 at 3:00 p.m.