Agenda Content

Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, September 17, 2019, 3:00 p.m.
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Click Here For a pdf Version of the Agenda
Original Post Date - 9/9/2019


Add-On Agenda Item #28
Posted on 9/16/2019

Replacement Page for Attachment #1 for Agenda Item #1
Posted on 9/16/2019

Revised Agenda Outline
Posted on 9/17/2019


Invocation and Pledge of Allegiance
 

Invocation by Elder Terry Lamar Price, Pastor of the Philadelphia Primitive Baptist Church

Pledge of Allegiance by Commissioner Nick Maddox

 
Awards and Presentations 
 
  • Presentation of the Glenn J. Winuk Humanitarian Award
    (Kevin Cox from Holland & Knight)
     
 
Consent
 
  Item 1

Minutes: May 28, 2019 Regular Meeting and June 18, 2019 Regular Meeting 
(Clerk of Court)

  Item 2

Amendment to Contract for Administrative Law Judge Services
(County Attorney/ County Administrator)

 
  Item 3

Payment of Bills and Vouchers
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 

  Item 4

Sheriff’s Request for Utilization of Law Enforcement Trust Fund Assets
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 
  Item 5

Commissioner Appointments to the Census 2020 Complete County Committee
(County Administrator/ County Administration/ Planning)

 
  Item 6

Update on Comprehensive Plan and Land Development Code Amendments to Allow Solar Farms
(County Administrator/ Development Support & Environmental Management/ PLACE/ Planning)

 
  Item 7

Proposed Resolution Authorizing Conveyance of Easement Interest in County Property to the City of Tallahassee for Continued Operation and Maintenance of Improvements Associated with Woodside Heights Wastewater Retrofit Project
(County Administrator/ County Attorney/ Office of Financial Stewardship/ Real Estate Division)

 
  Item 8

Proposed Resolutions Authorizing Conveyance of County Property to the Florida Department of Transportation for Use in the Capital Circle Southwest Widening Project Between Springhill Road and Orange Avenue
(County Administrator/ County Attorney/ Office of Financial Stewardship/ Real Estate Division)

 
  Item 9

Memorandum of Agreement with the Florida Department of Transportation for the Maintenance of a Section of Apalachee Parkway, Mahan Drive, Blountstown Highway, Pensacola Street and Capital Circle
(County Administrator/ Office of Resource Stewardship/ Public Works)

 
  Item 10

Renewal of the Certificate of Public Convenience and Necessity for Leon County Emergency Medical Services
(County Administrator/ Emergency Medical Services)

 
  Item 11

Renewal of the Certificate of Public Convenience and Necessity for Tallahassee Memorial Healthcare, Inc.
(County Administrator/ Emergency Medical Services)

 
  Item 12

Continuing Supply Contracts for Video Production, Creative Design/Layout and Strategic Public Relations Services
(County Administrator/ Community & Media Relations/ Office of Financial Stewardship/ Purchasing)

 
  Item 13

Federal Emergency Management Performance Grant Agreement and State Emergency Management Preparedness and Assistance Trust Fund Base Grant Agreement for Fiscal Year 2019-2020
(County Administrator/ Office of Financial Stewardship/ Emergency Management)

 
  Item 14

Letters of Agreement with the Agency for Health Care Administration for Low Income Pool Funding to Bond Community Health Center, Neighborhood Medical Center, and Apalachee Center, Inc.
(County Administrator/ Office of Human Services & Community Partnerships)

 
 
Status Reports:
(These items are included under Consent)
 
  Item 15

Status Report on Community Efforts Recognizing the Tallahassee-Leon County Bicentennial in 2024
(County Administrator/ Division of Tourism)

 
       

Consent Items Pulled for Discussion

  • None
 

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 16

Status Report on Leon County’s Adult Civil Citation Program and Marijuana Reform
(County Administrator/ County Attorney/ County Administration/ Intervention and Detention Alternatives)

 
  Item 17

Event Venues in the Rural Zoning District
(County Administrator/ Development Support and Environmental Management)

 
  Item 18

Pearl in the Wild Code Violation
(County Attorney/ County Administrator)

 
  Item 19

Housing Leadership Council of Tallahassee-Leon County Funding Request
(County Administrator/ Office of Human Services & Community Partnerships)

 
  Item 20

Computer Aided Dispatch Maintenance and Support Agreement Renewal
(County Administrator/ Office of Information & Technology)

 
  Item 21

Landfill Closure Update and Proposed Design Modifications
(County Administrator/ Public Works)

 
  Item 22

Full Board Appointments to the Leon County Research and Development Authority Board of Governors
(County Administrator/ County Administration)

 
  Item 23

Full Board Appointments to the CareerSource Capital Region Board and Council on Culture and Arts
(County Administrator/ County Administration)

 
  Item 24

Appointment of Commissioners for the Canvassing Board
(County Administrator/ County Administration)

 

Scheduled Public Hearings, 6:00 p.m.

  Item 25

First Public Hearing for Adoption of the FY19/20 Tentative Millage Rates and Tentative Budgets
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 
  Item 26

First of Two Public Hearings to Adopt the Second Amendment to the Fallschase Development Agreement
(County Administrator/ Development Support & Environmental Management)

 
  Item 27

First and Only Public Hearing to Consider a Fifth Amendment to the Southwood Integrated Development Order
(County Administrator/ Development Support & Environmental 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
  • Capital Region Community Development District Meeting Minutes from May 9, 2019 and June 13, 2019
  • Canopy Community Development District Meeting Minutes from May 7, 2019
 

ADJOURN

The next Regular Board of County Commissioner’s Meeting is scheduled for
Tuesday, September 24, 2019 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