Board of County Commissioners
Tuesday, May 11, 2021 Meeting - Follow-Up Memo

Click Here For a pdf Version of the Follow-UP


To: Honorable Chairman and Members of the Board
From: Vincent S. Long, County Administrator
Subject: Follow-up to County Commission Regular Meeting of May 11, 2021

The meeting was held in the Leon County Courthouse, County Commission Chambers, Fifth Floor, located at 301 S. Monroe Street   Tallahassee, Florida 32301. 

The media and the public could access the meeting in real time on Comcast channel 16, Prism channels 16 and 1016-HD, the Leon County Florida channel on Roku, the County’s Facebook page, YouTube channel, Twitter and County web site.  

Citizens wishing to provide input on any item(s) on the published agenda (or a non-agenda subject) for the meeting could share public comment by using one of the following three options:

Citizens wishing to comment during the meeting must register by 8 p.m. on the day before the meeting to provide County staff sufficient time to provide instructions to citizens for comment during the meeting; or

Anyone needing assistance with submitting comments for the official record could contact County Administration via email at LCG_PublicComments@leoncountyfl.gov or via phone at 850-606-5300.

Please note that Board of County Commissioners Policy 01-05, Article IX., Section E., entitled “Addressing the Commission”, and Article IX., Section F., entitled “Decorum”, shall remain in full force and effect.

Face coverings were required to be worn inside the Leon County Courthouse.  Capacity inside the chambers was limited to allow adequate room for physical distancing.  Overflow space was set up if needed.

INVOCATION & PLEDGE OF ALLEGIANCE

Invocation by Pastor Benny Bolden, Family Worship and Praise Center
Pledge of Allegiance by Commissioner Jimbo Jackson

 

AWARDS AND PRESENTATIONS

 

Commissioner Proctor moved, seconded by Commissioner Dozier to approve pulling agenda item #6 from the Consent Agenda.

The motion passed 7-0 

 

CONSENT

ACTION TAKEN:  Commissioner Dozier moved, seconded by Commissioner Welch to approve the Consent Agenda.

The motion passed 7-0   

  1. Minutes:  February 16, 2021 Regular Meeting and March 9, 2021 Regular Meeting
    (Clerk of Court)
    The Board approved Option #1:  Approve the minutes of February 16, 2021 Regular Meeting and March 9, 2021 Regular Meeting.
     
  2. Payment of Bills and Vouchers
    (County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)
    The Board approved Option #1:  Approve the payment of bills and vouchers submitted for May 11, 2021 and pre-approve the payment of bills and vouchers for the period of May 12, 2021 through June 7, 2021.
     
  3. Commissioner Appointment to the Contractors Licensing Board
    (County Administrator/ County Administration)
    The Board approved Option #1:  Ratify Commissioner Welch’s appointment of a citizen, James Billingsley, to the Contractors Licensing Board for the remainder of the unexpired term ending March 31, 2023.
     
  4. Proposed Voluntary Annexation of the Oxford Gates Detached Residential Subdivision Located at 5701 Thomasville Road
    (County Administrator/ Development Support & Environmental Management)
    The Board approved Option # 1:  Do not object to the proposed voluntary annexation of the Oxford Gates Detached Residential Subdivision located at 5701 Thomasville Road. 
     
  5. Big Bend Healthcare Coalition Grant for Emergency Medical Services
    (County Administration/ Emergency Medical Services)
    The Board approved Option # 1:  Accept the grant in an amount not to exceed $6,150 and approve the Project/Service Agreement with the Big Bend Healthcare Coalition and authorize the County Administrator to execute the Agreement; and
    Option #2:      Approve the Resolution and associated Budget Amendment Request.
     
  6. PULLED - Proposed Resolutions Authorizing Conveyance of County Property to the Florida Department of Transportation for Use in the Woodville Highway Widening Project Between Gaile Avenue and Paul Russell Road
    (County Administrator/ County Attorney/ Office of Financial Stewardship)
  1. Proposed Resolutions Authorizing Conveyance of County Property to the Florida Department of Transportation for Use in the Capital Circle Southwest Widening Project Between Crawfordville Highway and Springhill Road
    (County Administrator/ County Attorney/ Office of Financial Stewardship)
    The Board approved Option #1: Adopt two proposed Resolutions authorizing conveyance to the FDOT of County Property comprising various property interests in the rights-of-way of intersecting County roads (Parcels 122 and 700) and authorize the Chairman to execute the associated County Quitclaim Deed and Temporary Construction Easement;

Option #2: Adopt a proposed Resolution authorizing conveyance to the FDOT of County Property comprising a drainage easement interest in an adjacent property (Parcel 100) and authorize the Chairman to execute the associated County Quitclaim Deed;

Option #3: Adopt three proposed Resolutions authorizing conveyance to the FDOT of County Property comprising three adjacent residential lots (Parcels 128, 1103, and 141), and authorize the Chairman to execute the associated County Deeds; and

Option #4:  Authorize the Chairman and/or County Administrator to execute any associated documents subject to legal review by the County Attorney.
 

  1. Approval of an Interlocal Agreement with the Housing Finance Authority of Leon County and Adoption of a Proposed Superseding Resolution
    (County Administrator/ Office of Human Services & Community Partnerships)
    The Board approved Option #1:  Approve the proposed Interlocal Agreement with the Housing Finance Authority of Leon County and authorize the County Administrator to execute; and

    Option #2:      Adopt the proposed Resolution establishing the structure, organization, membership, programs, and activities of the Housing Financing Authority of Leon County including the approval process on bond issuance which supersedes Resolution No. 17-02. 
     
  2. Allocation of Existing State Housing Initiatives Partnership Funding to Emergency Housing Repair Program
    (County Administrator/ Office of Human Services & Community Partnerships)
    The Board approved Option #1:  Authorize the allocation of $36,092 of State Housing Initiatives Partnership funding the Board accepted on May 12, 2020 to the Emergency Housing Repair program.
     
  3. Request to Schedule a Workshop with the City of Tallahassee and the Big Bend Continuum of Care on Homelessness and to Schedule a Future Joint Workshop on Affordable Housing
    (County Administrator/ Office of Human Services & Community Partnerships)
    The Board approved Option #1:     Schedule a workshop with the City of Tallahassee and the Big Bend Continuum of Care on Homelessness for Tuesday, July 13, 2021 from 9:00 a.m. to 11:00 a.m.; and

    Option #2:      Schedule a workshop for early next calendar year with the City of Tallahassee on Affordable Housing to be included in the Board’s 2022 meeting schedule. 
     
  1. Second Performance Agreement and Surety Device for Unit I of Chastain Manor Phase II Subdivision
    (County Administrator/ Public Works)
    The Board approved Option #1:  Accept the Second Performance Agreement and Surety Device for Unit I of Chastain Manor Phase II Subdivision.
     
  2. Local Agency Program Agreement with Florida Department of Transportation for the Construction of Safety Improvements on Old Bainbridge Road from I-10 to Capital Circle NW
    (County Administrator/ Public Works)
    The Board approved Option #1:  Approve the Local Agency Program Agreement with Florida Department of Transportation for construction and Construction Engineering Inspection of safety improvements on Old Bainbridge Road from I-10 to Capital Circle NW and authorize the County Administrator to execute the agreement, subject to legal review by the County Attorney;

    Option #2:      Adopt the Resolution authorizing the Local Agency Program Agreement for the construction and the Construction Engineering Inspection of safety improvements on Old Bainbridge Road from I-10 to Capital Circle NW; and

    Option #3:      Approve the Resolution and associated Budget Amendment Request realizing $378,700 from the Florida Department of Transportation into the County budget
     
  3. Approval of Maintenance Maps for the Northeast Lake Munson Septic to Sewer Project
    (County Administrator/ Public Works)
    The Board approved Option #1:  Approve the Maintenance Map for Isabelle Drive between Dawson Road and Capital Circle SW.
     
  4. Approval of the Plat for Summerfield Single Family Phase IV Subdivision
    (County Administrator/ Public Works)
    The Board approved Option #1:  Approve the plat for Summerfield Single Family Phase IV Subdivision for recording in the Public Record, contingent upon staff’s final review and approval, and authorize the County Administrator to accept the Performance Agreement and Surety Device subject to legal review by the County Attorney.
     
  5. PULLED - License Agreement with Leon Babe Ruth League for Use of the County’s Full-Size Baseball Fields
    (County Administrator/ Office of Resource Stewardship/ Parks & Recreation)
     
  6. Facility Use Agreement for Tallahassee Memorial HealthCare Inc. Animal Therapy Program
    (County Administrator/ Office of Resource Stewardship)
    The Board approved Option #1:  Approve the TMH Animal Therapy Program Facility Agreement, with the Tallahassee Memorial HealthCare, Inc., and authorize the County Administrator to execute the agreement.
     
  7. Update on Cultural and Historical Tourism
    (County Administrator/ Tourism)
    The Board approved Option #1:  Accept the Update on Cultural and Historic Tourism. 
     

Status Reports:  (These items are included under Consent.)

  1. Annual Investment Report for Fiscal Year 2019-2020
    (Clerk of Courts)
    The Board approved Option #1:  Accept the Annual Investment Report for Fiscal Year 2019-2020.
     
  2. Midyear FY 2021 Commissioner Discussion Items Status Report
    (County Administrator/ County Administration)
    The Board approved Option #1:  Accept the Midyear FY 2021 Commissioner Discussion Items Status Report.
     
  3. Status Report on the Community Redevelopment Agency’s FY 2020 Annual Report 
    (County Administrator/ County Administration)
    The Board approved Option #1:  Accept the status report on the Community Redevelopment Agency’s FY 2020 Annual Report. 
     
  4. Status Update Regarding Curbside Collection Service Provided by Waste Pro, Inc.
    (County Administrator/ Office of Resource Stewardship)
    The Board approved Option #1:  Accept the status update regarding curbside collection service through Waste Pro, Inc.

Consent Items Pulled for Discussion

  1. Proposed Resolutions Authorizing Conveyance of County Property to the Florida Department of Transportation for Use in the Woodville Highway Widening Project Between Gaile Avenue and Paul Russell Road
    (County Administrator/ County Attorney/ Office of Financial Stewardship)

 

Commissioner Dozier moved, seconded by Commissioner Minor to approve Option #1:  Adopt a proposed Resolution authorizing conveyance to the FDOT of County Property comprising a grassed median area within the Woodville Highway right-of-way (Parcel 104) and authorize the Chairman to execute the associated County Deed;

Option #2:      Adopt two proposed Resolutions authorizing conveyance to the FDOT of County Property comprising various interests in the adjacent Tram Road right-of-way (Parcels 706 and 902) and authorize the Chairman to execute the associated Temporary Construction Easement and License;

Option #3       Adopt two proposed Resolutions authorizing conveyance to the FDOT of County Property comprising various property interests in portions of the adjacent Fairgrounds property and Tram Road right-of-way (Parcels 800 and 1101), and authorize the Chairman to execute the associated Perpetual Easement and County Deed; and

Option #4       Authorize the Chairman and/or County Administrator to execute any associated documents subject to legal review by the County Attorney.

The motion passed 5-2 with Commissioners Proctor and Maddox in opposition. 

14. Approval of the Plat for Summerfield Single Family Phase IV Subdivision
(County Administrator/ Public Works)

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option #1:  Approve the plat for Summerfield Single Family Phase IV Subdivision for recording in the Public Record, contingent upon staff’s final review and approval, and authorize the County Administrator to accept the Performance Agreement and Surety Device subject to legal review by the County Attorney.

The motion passed 6-0 with Chairman Minor recused   
 

15. License Agreement with Leon Babe Ruth League for Use of the County’s Full-Size Baseball Fields
(County Administrator/ Office of Resource Stewardship/ Parks & Recreation)

Commissioner Dozier moved, seconded by Commissioner Welch to approve Option #1 as amended: Authorize the License Agreement with the Tallahassee/Leon Babe Ruth League, Inc. for use of the County’s 60/90 baseball fields, and authorize the County Administrator to execute; and direct staff to assess the need for exclusive women/girls sports offerings at County facilities and bring back any opportunities if necessary.
The motion passed 7-0
Staff:  ORS/Parks & Rec – Maggie Theriot / Amanda Heidecker
 

Citizens to be Heard on Non-Agendaed Items
3-minute limit per speaker; there will not be any discussion by the Commission.

Citizens wishing to provide input on any item(s) on the published agenda (or a non-agenda subject) for the upcoming meeting may:

Commissioner Cummings moved, seconded by Commissioner Dozier to direct staff to provide an update on the process to divide the Castro property.
The motion passed 7-0 
Staff:  DSEM / Barry Wilcox

 

General Business

28. ADD-ON - Phase 3 of Leon County’s COVID-19 Response and Re-opening Plan, and Consideration of Public Hearing to Repeal Amended Emergency Ordinance No. 20-15
(County Administrator/ County Attorney/ County Administration)

Commissioner Welch moved, seconded by Commissioner Cummings to approve Option #1:  Direct the County Administrator to implement Phase 3 of the Leon County COVID-19 Response and Re-opening Plan; and

Option #2: Schedule the first and only Public Hearing to consider repealing Leon County Amended Emergency Ordinance No. 20-15 for June 8, 2021.

The motion passed 6-0 with Commissioner Proctor out of Chambers 

 

  1. Process for the Siting of Homeless Shelters
    (County Administrator/ Office of Human Services & Community Partnerships)

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option #1:  Accept the status report on the siting on homeless shelters; and

Option #2:      Authorize staff to proceed with the development of an Ordinance to amend the Leon County Land Development Code to include coordination of the establishment of a transitional residential facility with the Big Bend Continuum of Care, and to exempt temporary cold night shelters from the Land Development Code.

The motion passed 6-0 with Commissioner Proctor out of Chambers 

 

  1. Proposed Revisions to Policies Regarding the Consent Agenda
    (County Administrator/ County Administration)

Commissioner Maddox moved, seconded by Commissioner Jackson to approve Option #1:  Adopt the proposed revisions to Policy No. 01-05, “Rules of Procedure for Meetings of the Leon County Board of County Commissioners” and repeal Policy No. 79-11, “Consent Agenda”.

The motion passed 6-0 with Commissioner Proctor out of Chambers 

 

  1. Proposed Revisions to Policy No. 03-16, “Holidays” to Include Election Day as a Paid Holiday for Leon County Government Employees
    (County Administrator/ County Administration/ Human Resources)

Commissioner Cummings moved, seconded by Commissioner Maddox to approve Option # 1:  Adopt the proposed revisions to Leon County Policy No. 03-16, “Holidays” to establish Election Day as a paid holiday for Leon County Government employees.

The motion passed 7-0 

 

SCHEDULED PUBLIC HEARINGS, 6:00 P.M.    

  1. First and Only Public Hearing to Consider Adopting an Ordinance Repealing and Replacing Article XI of the Leon County Land Development Code, Uniform Street Naming and Property Numbering System, Amending Section 10-7.502, General Layout Design Standards, and the Implementing Addressing Policies and Procedures Operating Guidelines
    (County Administrator/ Development Support & Environmental Management)

Staff:  Admin / DSEM – Ken Morris / Barry Wilcox

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option #1:  Conduct the first and only required Public Hearing and adopt the proposed Ordinance repealing and replacing Article XI of the Leon County Land Development Code, Uniform Street Naming and Property Numbering System, amending Section 10-7.502, General Layout and Design Standards, and approve the Implementing Addressing Policies and Procedures Operating Guidelines.

The motion passed 7-0 

  1. First and Only Public Hearing to Consider Adopting an Ordinance Amending Article XIV of Chapter 10 of the Leon County Code of Law, Entitled “Fertilizer Use”
    (County Administrator/ Development Support & Environmental Management)

Commissioner Dozier moved, seconded by Commissioner Maddox to approve Option #1 as amended:  Conduct the first and only Public Hearing and adopt the proposed Ordinance amending Article XIV of Chapter 10 of the Leon County Code of Law, Entitled “Fertilizer Use”;

and directed staff provide an agenda item with details on the applicator training and public education initiative, and evaluate additional information on a summer time moratorium of fertilizer application.

The motion passed 6-1 with Commissioner Proctor opposed 
Staff:  DSEM / Barry Wilcox

  1. First and Only Public Hearing to Consider Recommendation of Special Magistrate Concerning Sixth Amendment to the Southwood Development of Regional Impact Integrated Development Order
    (County Attorney)

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option #1:  Conduct the first and only public hearing and accept the Recommendation of the Special Magistrate concerning the proposed sixth amendment to the Southwood Development of Regional Impact Integrated Development Order.
he motion passed 7-0 
 

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

Commissioner Dozier moved, seconded by Commissioner Welch to accept the settlement agreement with Williams & Williams and Pearl of the Wild LLC.
The motion passed 7-0
Staff:  County Attorney – Chasity O’Steen

Items from the County Administrator

Discussion Items by Commissioners

Commissioner Cummings

Commissioner Dozier

Commissioner Jackson

Commissioner Maddox

Commissioner Minor

Commissioner Proctor

Commissioner Proctor moved, seconded by Commissioner Cummings to direct staff provide an agenda item to explore the widening of US Hwy. 319 to Wakulla County.
The motion passed 7-0
Staff:  PLACE / Public Works – Ben Pingree / Brent Pell

 

Commissioner Welch

RECEIPT AND FILE

ADJOURN

The meeting adjourned at 7:04 p.m.

 

The next workshop meeting of the Board of County Commissioners is tentatively scheduled for
Tuesday, May 25, 2021 at 9:00 a.m.

The next regular meeting of the Board of County Commissioners is tentatively scheduled for
Tuesday, June 8, 2021 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 contact the Board Secretary
 or visit the County Clerk website at www.leoncountyfl.gov