Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, November 18, 2014, 3:00 p.m.
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Click Here For a pdf Version of the Agenda
Original Post Date - 11/10/2014 6:00:00 PM

Revised Agenda Outline
Posted on 11/17/2014 3:10 PM
Agenda Item 14 Add-on
Posted on 11/17/2014 3:10 PM
Agenda Item 15 Add-on
Posted on 11/17/2014 3:10 PM


Leon County Board of County Commissioners
Installation Ceremony and Board Reorganization
 

                 

        

§  Invocation
Reverend Abigail W. Moon, Associate Rector, St. John’s Episcopal Church 

§  Pledge of Allegiance
Chairman Kristin Dozier

§  Installation Ceremony Begins

The Honorable Chief Judge Charles Francis presiding.

§  Remarks and Presentation
§  
Presentation to Outgoing Chairman
§  
Remarks by Outgoing Chairman

§  Installation of Commissioners and Administration of the Oath of Office
The Honorable Chief Judge Charles Francis presiding.

  • Reorganization

The Honorable Clerk of the Court Bob Inzer presiding.

 

§   Election of Chairman and Vice-Chairman

§   Incoming Chairman’s Remarks 

§  Benediction

The Benediction will be provided by Ron Hartung

 

§  Recess for Reception  

The regular meeting will convene following the Installation and Reorganization ceremonies.
 

 

Awards and Presentations 

 

§  Proclamation Designating November 2014 as Pancreatic Cancer Awareness Month

               (Commissioner John Dailey)
 

 
Consent
 
 
  Item 1 Approval of Minutes:  September 23, 2014 Regular Meeting and October 14, 2014 Regular Meeting
(
Clerk of the Court/Finance)
 
 
  Item 2

Approval of  Payment of Bills and Vouchers Submitted for November 18, 2014, and Pre-Approval of Payment of Bills and Vouchers for the Period of November 19 through December 8, 2014
(
County Administrator/Financial Stewardship/Office of Management & Budget)
 

 

  Item 3

Approval  of FY 2014 Year End Budget Adjustments
(County Administrator/Financial Stewardship/Office of Management & Budget)
 

 
  Item 4 Acceptance of a Conservation Easement from Summit Holdings VIII LLC for the Beech Ridge Trail Extension Project
(
County Administrator/DSEM/Environmental Services)
 
 
  Item 5 Authorization to File a "Friend of Court" Brief in the Matter of Florida Bankers Association v. State of Florida, et al, Supreme Court Case No. SC14-1603 by the Leon County Energy Improvement District
(
County Attorney)
 
 
  Item 6 Request to Schedule the First and Only Public Hearing to Consider the Public Benefits and Enter into a Public-Private Cooperation Agreement for the Construction of Phase 1 B of the Bannerman Road Widening Project for December 9, 2014 at 6:00 p.m.
(
County Attorney)
ITEM #6 IS PULLED FOR DISCUSSION.
 
 
Status Reports: (These items are included under Consent)
 
 
  Item 7 Acceptance of Status Report to Support Sector Planning for the Area Surrounding Veterans' Affairs Outpatient Clinic
(
County Administrator/PLACE/Environmental Services)
 
 
ADD-ONS: (These Items are part of the Consent Agenda)
 
 
  Item 14 Approval of the Required Bonds for Newly Elected Commissioners
(
Clerk of the Court and Comptroller/Finance)
 
 
  Item 15 Approval of an Addendum to Settlement and Forbearance Agreement to Resolve Litigation Related to a Proposed Gas Station on Crump Road
(
County Attorney)
 
 

Consent Items Pulled for Discussion
 
  Item 6 Request to Schedule the First and Only Public Hearing to Consider the Public Benefits and Enter into a Public-Private Cooperation Agreement for the Construction of Phase 1 B of the Bannerman Road Widening Project for December 9, 2014 at 6:00 p.m.
(
Commissioner Proctor pulled Item #6 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 8 Acceptance of the Status Report on Bond Community Health Center and Neighborhood Medical Center
(
County Administrator/Department of Human Services and Community Partnerships/Primary Healthcare)
 
 
  Item 9 Approval of FY14/15 Insuarnce Coverages
(County Administrator/Department of Financial Stewardship/ Risk Management)
 
 

SCHEDULED PUBLIC HEARINGS, 6:00 P.M.
 
  Item 10 Second and Final Public Hearing on a Proposed Ordinance Amending Chapter 10, the Land Development Code, of the Code of Laws of Leon County, Florida, Amending Section 10-6.652, Revising M-1 Light Industrial District Accessory Uses
(
County Administrator/PLACE/Planning)
 
 
  Item 11 First and Only Public Hearing to Consider the Adoption of a Resolution for the Abandonment of a 30-foot Drainage Easement in Landover Hills, and to Consider the Acceptance of a 20-foot Drainage Easement in Landover Hills
(County Administrator/Public Works/Facilities Management)
 
 
  Item 12 First and Only Public Hearing to Consider the Adoption of a Resolution for the Abandonment of a 15-foot Landscape Easement in Lakewood Estates Unit No. 3 and a Replat of a Part of Lakewood Estates Unit No. 2
(
County Administrator/Public Works/Facilities Management)
 
 
  Item 13 A First of Two Public Hearings to Consider Proposed Ordinance Amending Section 10-6.612 of the Land Development Code to Prohibit Retail Fuel Sales in the Rural Zoning District
(
County Administrator/DSEM/Facilities Management)
 
 

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
 

Adjourn:

                            The next Regular Board of County Commissioners Meeting is 
                            Tuesday, December 9, 2014 at 3:00 p.m.
        
 

 

All lobbyists appearing before the Board must pay a $25 annual registration fee.  For registration forms and/or additional information, please see the Board Secretary or visit the County website at www.leoncountyfl.gov