Board of County Commissioners
Tuesday, June 14, 2022 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 June 14, 2022

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, 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 options:

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

Commissioner Minor moved, seconded by Commissioner Dozier to allow Commissioner Welch to telephonically participate in the Board meeting.

The motion passed 5-0     

 

INVOCATION & PLEDGE OF ALLEGIANCE

Invocation by Rev. Candace McKibben of the Tallahassee Fellowship

Pledge of Allegiance by Commissioner Brian Welch

Chairman Proctor expressed condolences for the loss of Commission Jackson and asked for a moment of silence in his honor.

AWARDS AND PRESENTATIONS

Citizens to be Heard on CONSENT AND Non-Agendaed Items

3-minute limit per speaker; there will not be any discussion by the Commission.

CONSENT   

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

The motion passed 6-0      

  1. Minutes:  March 22, 2022 Leon County Alternatives to Incarceration for the Possession of Small Amounts of Marijuana Workshop and March 22, 2022 Joint Leon County/City of Tallahassee Comprehensive Plan Workshop
    (Clerk of Court)

The Board approved Option #1:  Approve the minutes of the March 22, 2022 Leon County Alternatives to Incarceration for the Possession of Small Amounts of Marijuana Workshop and March 22, 2022 Leon County Detention Facility Population Management Workshop.

  1. 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 June 14, 2022 and pre-approve the payment of bills and vouchers for the period of June 15, 2022 through July 11, 2022.

  1. Supervisor of Elections Proposed Alteration of Voting Precinct Boundaries
    (County Administrator/ County Administration)

The Board approved Option #1:  Adopt, via resolution, the Supervisor of Election’s proposed alteration of Leon County’s precinct map.

  1. PULLED - Florida Civil Rights Museum Proposal
    (County Administrator/County Administration)
     
  2. Commissioner Appointments to the Contractors Licensing Board and the Tallahassee-Leon County Commission on the Status of Women & Girls
    (County Administrator/ County Administration)

The Board approved  Option #1:    Ratify Commissioner Minor’s citizen appointment of Jack Seitzinger to the Contractors Licensing Board for the remainder of the three-year term ending March 31, 2024; and

Option #2:      Ratify Commissioner Cummings’s citizen appointment of Antoinette Grier to the Tallahassee-Leon County Commission on the Status of Women and Girls for the remainder of the unexpired term ending September 30, 2023.

  1. Florida Department of Health Emergency Medical Services Matching Grants
    (County Administrator/ Financial Stewardship/ Emergency Medical Services)

The Board approved Option # 1:  Accept the Florida Department of Health grant totaling $56,910 and authorize the County Administrator to execute all documents related to the grant funded project; and

Option # 2:     Adopt the Resolution and associated Budget Amendment Request

  1. Stormwater Monitoring Contract with the Northwest Florida Water Management District
    (County Administrator/ Public Works)

The Board approved Option #1:  Approve the Stormwater Monitoring Contract with the Northwest Florida Water Management District (Attachment #1) and authorize the County Administrator to execute the contract, subject to funding availability and legal review by the County Attorney.

  1. Florida Department of Agriculture and Consumer Services Arthropod / Mosquito Control State Aid
    (County Administrator/ Public Works)

The Board approved Option #1:  Approve the Detailed Work Plan Budget for Florida Department of Agriculture and Consumer Services Arthropod/Mosquito Control State Aid and authorize the Chairman to execute;

Option #2:      Authorize the County Administrator to execute the associated Mosquito Control State Aid Agreement, when received from the Department of Agriculture and Consumer Services, subject to legal review by the County Attorney; and

Option #3:      Approve the Resolution and associated Budget Amendment Request adding $1,065 into the FY 2022 budget.

Procurements: (These items are included under Consent.)

  1. Authorization to Utilize a New Cooperative Purchasing Contract for Microsoft Enterprise Licenses for FY 2023
    (County Administrator/ / Purchasing/ Office of Information Technology

The Board approved Option #1:  Authorize the utilization of the Sourcewell/ SHI cooperative purchasing contract to purchase Microsoft Enterprise Licenses from SHI International Corporation for the period of October 1, 2022 through September 30, 2023, in the amount of $762,279.

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

  1. FY2020/21 Annual Audit and Financial Statements
    (Clerk of Court)

The Board approved Option #1:  Accept the FY 2020/21 Annual Audit and Financial Statements and authorize the Chairman to sign a letter transmitting the report to the Auditor General.

Consent Items Pulled for Discussion

4.  Florida Civil Rights Museum Proposal
(County Administrator/County Administration)

Commissioner Minor moved, seconded by Commissioner Cummings to approve Option #2 Board direction – direct staff to include a legislative priority for the 2023 legislative session in support of the Florida Civil Rights Museum Inc. proposal; direct staff to provide an update on the disbursement of the remaining $1.8M TDT CRA grant funding; and direct staff to provide a June 21st budget discussion item to consider options for the Florida Civil Rights Museum Inc. funding request.

The motion passed 6-0  

Staff:  Admin / OMB  – Ken Morris / Nicki Paden / Andrew Johnson / Scott Ross

General Business

  1. Real Estate Option Agreement Related to Lake Hall School House Preservation Efforts
    (County Administrator/ County Attorney/ County Administration/ Office of Financial Stewardship)

Staff:  County Attorney / Admin – Chasity O’Steen / Andy Johnson

Commissioner Cummings moved, seconded by Commissioner Minor to approve Option #1.  Approve the real estate option agreement to purchase the property located at 4464 Thomasville Road and authorize the County Administrator to execute the agreement after the June 21, 2022 Budget Workshop, if the Board includes funding for the purchase of all three properties in the upcoming budget process, and direct staff to reach out the School Board and the City of Tallahassee to participate with the County in the acquisitions: and

Option #2.  Approve the Budget Amendment Request appropriating the $20,000 option fee after the June 21, 2022 Budget Workshop, if the Board includes funding for the purchase of all three properties in the upcoming budget process.

The motion passed 5-1 with Chairman Proctor opposed  
Staff:  Admin – Andrew Johnson

Vice Chairman Maddox passed the gavel back to Chairman Proctor.

  1. Increased Funding Request from the Tallahassee-Leon County Commission on the Status of Women and Girls 
    (County Administrator/ County Administration/ Financial Stewardship)

Commissioner Cummings moved, seconded by Commissioner Dozier to approve Option #1.  Approve the Tallahassee-Leon County Commission on the Status of Women and Girls (CSWG) increased funding request and the associated Budget Amendment in the amount of $48,750 from the current year budget, and authorize the County Administrator to coordinate with the City of Tallahassee to execute a revised Agreement with the CSWG for the County and City to each provide $65,750 annually to the CSWG for administrative and programming support, subject to legal review by the County Attorney.

The motion passed 6-0  

  1. Consideration of Additional Funding to Support the Dr. Martin Luther King Celebration and Soul Santa Events
    (County Administrator/ Financial Stewardship/ Office of Management & Budget)

Commissioner Dozier moved, seconded by Commissioner Proctor to approve Option #1:  Approve the Budget Amendment Request allocating an additional $1,500 for the Dr. Martin Luther King Celebration and $6,000 for Soul Santa events.

The motion passed 5-0 with Commissioner Minor recused

  1. Full Board Appointments to the Animal Shelter Advisory Board, the Architectural Review Board, the Board of Adjustments & Appeals, the CareerSource Capital Region Board, and the Planning Commission
    (County Administrator/County Administration)

Commissioner Dozier moved, seconded by Commissioner Cummings to approve Option #1:  Appoint one citizen, Leroy Peck, to Seat #6–CONA nominee on the Advisory Committee for Quality Growth for a three-year term ending May 31, 2025;

Option #2:      Appoint one citizen, David Kirk, to Seat #14–NEBA nominee on the Advisory Committee for Quality Growth for a three-year term ending May 31, 2025;

Option #3:      Appoint one citizen, Marguerite McCauley, to the Animal Shelter Advisory Board for the remainder of the unexpired term ending September 30, 2023;

Option #4:      Reappoint one citizen, Erin VanSickle, to the Architectural Review Board for a three-year term ending on June 30, 2025;

Option #5:      Reappoint one citizen, John Outland, to the Board of Adjustments and Appeals for  three-year terms ending June 30, 2025;

The motion passed 6-0   

No action taken on Option #6.

Commissioner Dozier moved, seconded by Commissioner Cummings to approve Option #7:  Appoint one citizen, Rebecca O’Hara, to the Tallahassee-Leon County Planning Commission for a three-year term ending on June 30, 2025. 

The motion passed 6-0  
 

SCHEDULED PUBLIC HEARINGS, 6:00 P.M.    

  1. First and Only Public Hearing to Consider Adopting an Ordinance to Sunset the Leon County Contractors Licensing Program and the Contractors Licensing Board
    (County Administrator/ Development Support & Environmental Management)

Commissioner Dozier moved, seconded by Commissioner Cummings to approve Option #1:  Conduct the first and only Public Hearing and adopt the Ordinance to sunset the Leon County Contractors Licensing Program and the Contractors Licensing Board, effective July 1, 2023.

The motion passed 6-0  
 

  1. Second and Final Public Hearing to Consider Adopting an Ordinance Amending Chapter 10 of the Land Development Code to Address Sign Regulations
    (County Administrator/ Development Support & Environmental Management)

Commissioner Dozier moved, seconded by Commissioner Minor to approve Option #1:  Conduct the second and final Public Hearing and adopt an Ordinance amending Chapter 10, the Land Development Code, to address the sign regulations.

The motion passed 6-0  

  1. First and Only Public Hearing to Consider Adopting an Ordinance Amending the Official Zoning Map to Change the Zoning Classification from Manufactured Home and Single-Family Detached (R-5) Zoning District to Office Residential (OR-2) Zoning District for the 11.07 Acres Located at 6034 W. Tennessee Street
    (County Administrator/ PLACE/ Planning)

Commissioner Dozier moved, seconded by Commissioner Cummings to approve Option #1:   Conduct the first and only public hearing and adopt the proposed Ordinance, thereby amending the Official Zoning Map to change the zoning classification from Manufactured Home and Single-Family Detached (R-5) zoning district to Office Residential (OR-2) zoning district, for 11.07 acres located at 6034 W. Tennessee Street, based on the findings of fact and conclusions of law of the Planning Commission and any evidence submitted at the hearing hereon.

The motion passed 6-0  

 

JOINT COUNTY-CITY COMPREHENSIVE PLAN PUBLIC HEARING, 6:00 P.M.

The City Commission unanimously voted to allow Mayor Dailey to participate telephonically.

  1. Joint Adoption Public Hearing on 2022 Cycle Comprehensive Plan Amendments
    (County Administrator/ PLACE/ Planning)

 

Commissioner Dozier moved, seconded by Commissioner Maddox to approve Option #1:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting text amendment TTA2022004 (Property Rights Element) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County)

The motion passed 6-0  

The City Commission unanimously approved Option #2:   Conduct the adoption public hearing and adopt the proposed Ordinance 2022-O-07, thereby adopting text amendment TTA2022004 (Property Rights Element) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (City)

Commissioner Dozier moved, seconded by Commissioner Maddox to approve Option #3:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting text amendment TTA2022003 (Future Right-of-Way Needs Map) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County)

The motion passed 6-0  

The City Commission unanimously approved Option #4:   Conduct the adoption public hearing and adopt the proposed Ordinance 2022-O-08, thereby adopting text amendment TTA2022003 (Future Right-of-Way Needs Map) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (City)

 

 

Commissioner Proctor moved, seconded by Commissioner Minor to table the item.

The motion failed 3-3 with Commissioners Proctor, Cummings and Minor opposed.

Commissioner Dozier moved, seconded by Commissioner Welch to approve Option #5:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting text amendment LTA202201 (Urban Services Area) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County)

The motion passed 4-2 with Commissioners Proctor and Minor opposed  

The City Commission  approved Option #6 (3-2):  Conduct the adoption public hearing and adopt the proposed Ordinance 2022-O-09, thereby adopting text amendment LTA202201 (Urban Services Area) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (City)

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option #7:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting large-scale map amendment LMA202202 (Woodville Highway) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County); and

Option #8:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby amending the Official Zoning Map to change the zoning classification from Rural (R) zoning district to Single Detached, Attached, and Two Family Residential (R-3) zoning district concurrent with the large-scale map amendment LMA202202 (Woodville Highway).  (County only)

The motion passed 4-2 with Commissioners Proctor and Minor opposed  

The City Commission approved Option #9 (3-2):   Conduct the adoption public hearing and adopt the proposed Ordinance 2022-O-10, thereby adopting large-scale map amendment LMA202202 (Woodville Highway) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (City)

Commissioner Maddox moved, seconded by Commissioner Dozier to approve Option 10:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting large-scale map amendment LMA202201 (April Road) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County only); and

Option 11:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby amending the Official Zoning Map to change the zoning classification from Rural (R) and Office Residential (OR-2) zoning district to Single Family Detached Residential (R-1) zoning district concurrent with the large-scale map amendment LMA202201 (April Road).  (County)

The motion passed  4-2 with Commissioners Proctor and Minor opposed  

 

Commissioner Dozier moved, seconded by Commissioner Maddox to approve Option 12:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby adopting large-scale map amendment LMA202203 (Southwood Plantation Road) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (County only); and

 

Option 13:  Conduct the adoption public hearing and adopt the proposed Ordinance, thereby amending the Official Zoning Map to change the zoning classification from Rural (R) and Critical Planning Area (CPA) zoning district to Single Detached, Attached, and Two Family Residential (R-3) zoning district concurrent with the large-scale map amendment LMA202202 (Southwood Plantation Road).  (County)

The motion passed 5-1 with Commissioner Minor opposed  

The City Commission unanimously approved Option 14:   Conduct the adoption public hearing and adopt the proposed Ordinance 2022-O-11, thereby adopting small-scale map amendment TMA2022001 (Ananeoo Trust) to the Tallahassee-Leon County 2030 Comprehensive Plan.  (City only)

and Option 15:   Conduct the adoption public hearing and adopt the proposed Ordinance 2022-Z-12 thereby amending the Official Zoning Map to change the zoning classification from Planned Unit Development (PUD) to High Intensity Activity Center (AC) zoning district concurrent with the small-scale map amendment TMA2022001 (Ananeoo Trust).  (City only)

 

2.  Comprehensive Plan Evaluation and Appraisal Review
(County Administrator/ PLACE/ Planning)

Commissioner Minor moved, seconded by Commissioner Dozer to approve Option 1:  Accept the evaluation of the Comprehensive Plan and direct staff to submit a notification letter to the state land planning agency

The motion passed 5-0 with Commissioner Cummings out of Chambers

The City Commission unanimously approved Option 1:  Accept the evaluation of the Comprehensive Plan and direct staff to submit a notification letter to the state land planning agency.

Citizens to be Heard on Non-Agendaed Items

3-minute limit per speaker; Commission may discuss issues that are brought forth by speakers.

The Board approved directing staff to provide an agenda item with options to memorialize Commissioner Jimbo Jackson.

The motion passed 6-0  
Staff:  Admin – Nicki Paden

 

COMMENTS/DISCUSSION ITEMS

Items from the County Attorney

Commissioner Minor moved, seconded by Commissioner Dozier to allow the County Attorney’s Office to provide legal counsel and representation to the Canvassing Board during the current election cycle.

The motion passed 6-0

Staff:  County Attorney – Chasity O’Steen

 

Items from the County Administrator

 

Discussion Items by Commissioners

Commissioner Cummings

Commissioner Cummings moved, seconded by Commissioner Dozier to direct staff to send a letter of support from the Chairman to the Florida Congressional Delegation for the naming of the U.S. Courthouse in Tallahassee in honor of Justice Joseph Hatchett.

The motion passed 6-0

Staff:  Admin – Andrew Johnson

Commissioner Dozier

Staff:   Public Works – Brent Pell / Anna Padilla

Commissioner Dozier moved, seconded by Commissioner Minor to approve the scheduling of a joint workshop on policy issues related to land use changes; and schedule a County-only workshop if City chooses not to participate.

The motion passed 6-0

Staff:  Admin PLACE / Planning / DSEM – Ken Morris /Ben Pingree/ Artie White/ Barry Wilcox

Commissioner Maddox

Commissioner Minor

Commissioner Minor moved, seconded by Commissioner Cummings to direct staff to provide an agenda item to consider the factors and process to establish a Community Redevelopment Agency (CRA) for North Monroe.

The motion passed 6-0

Staff:  PLACE / Planning/ Admin – Ben Pingree / Artie White / Ken Morris

Commissioner Minor moved, seconded by Commissioner Dozier to direct staff to provide an agenda item to consider a local law similar to those enacted in other Florida communities, that requires landlords to increase the notice provided to tenants from 30 to 60 days when raising rents by more than 5% above the current lease; and to consider allowing tenants to be released from their agreement, without penalty, should their rents increase above 5%. 

The motion passed 6-0

Staff:  County Attorney –Chasity O’Steen

Commissioner Minor moved, seconded by Commissioner Proctor to approve the Chairman sending a letter to Senators Scott and Rubio stating the Board’s support of the Senate’s bipartisan agreement for gun safety policies, and stating that more is needed to reduce gun violence.

The motion passed 6-0

Staff:  Admin – Nicki Paden

 

Commissioner Proctor

Commissioner Proctor moved, seconded by Commissioner Maddox to direct staff to bring back an agenda item to consider the status of Lake Munson, including algal blooms and a discussion of septic systems in surrounding areas.

The motion passed 6-0

Staff:  Public Works – Brent Pell / Anna Padilla

Commissioner Proctor moved, seconded by Commissioner Minor to approve a proclamation honoring fallen Tallahassee Police Officer Christopher Fariello.

The motion passed 6-0

Staff:  Commissioner Aide – Rayshell Holmes

Commissioner Welch

RECEIPT AND FILE

ADJOURN

The meeting adjourned at 10:45 p.m.

The next workshop meeting of the Board of County Commissioners is tentatively scheduled for
Tuesday, June 21, 2022 at 9:00 a.m.

The next regular meeting of the Board of County Commissioners is tentatively scheduled for
Tuesday, July 12, 2022 at 3:00 p.m.
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 or visit the County Clerk website at www.leoncountyfl.gov