Board of County
Commissioners
Leon County, Florida
Agenda
Board Reorganization and Regular Public Meeting
Tuesday, November 19, 2013, 3:00 p.m.
Search the Agendas
Click Here For a pdf Version of the Agenda
Original Post Date - 11/8/2013 11:00:00 AM
|
Leon County Board of County Commissioners
|
|||
|
§Invocation The Invocation will be provided by Dr. R. B. Holmes, Jr., Pastor, Bethel Missionary Baptist Church §Pledge of Allegiance §Remarks and Presentation § Remarks by Outgoing Chairman §Reorganization § Election of Chairman and Vice-Chairman § Benediction The Benediction will be provided by Father Dave Killeen, Rector at St. John's Episcopal Church. § Recess for Reception The regular meeting will convene at 4:30 p.m. |
|||
|
Awards and Presentations |
|||
|
|
|||
| Consent |
|||
| Item 1 | Approval of Minutes: September 24, 2013 Regular Meeting and October 8, 2013 Regular Meeting (Clerk of the Court/Finance) |
||
| Item 2 |
Annual of Payment of Bills and Vouchers Submitted for November 19, 2013, and Pre-Approval of Payment of Bills and Vouchers for the Period of November 20 through December 9, 2013 |
|
|
| Item 3 |
Approval of FY 2012-13 Year End Adjustments |
||
| Item 4 | Approval of the Agreement Between Leon County and Children's Home society of Florida for the Provision of State-Mandated Child Protection Examinations for FY 2013/14 (County Administrator/Human Services & Community Partnerships) |
||
| Item 5 | Adoption of a Resolution for the Housing Finance Authority (HFA) to Join the Escambia County Multi-County Single Family Mortgage Revenue Bond Program, Series 2013 - 2017 (County Administrator/Human Services & Community Partnerships/Housing Services) |
||
| Item 6 | Approval of the Letter of Agreement with the Agency for Healthcare Administration for the FY 13-14 Low Income Pool Award on behalf of Tallahassee Memorial Healthcare, Inc. (County Administrator/Human Services & Community Partnerships/Primary Health) |
||
| Item 7 | Request to Schedule the First and Only Public Hearing on a Proposed Ordinance to Establish Low-Impact Development Standards and Incentives for December 10, 2013 at 6:00 p.m. (County Administrator/Public Works & Community Development/DSEM/Environmental Services) |
||
| Item 8 | Approval of the Joint Participation Agreement with the Florida Department of Transportation for the SR20 and Geddie Traffic Signal Installation and Turn Lane Improvement (County Administrator/Public Works & Community Development/ Public Works/Engineering Services) ITEM #8 IS PULLED FOR DISCUSSION |
||
| Item 9 | Approval of Agreement of Purchase and Sale Agreement of Mitigation Credits with Westervelt Ecological Services, LLC in the Amount of $117,800 for the Killearn Lakes Unit 1 Flood Relief Project (County Administrator/Public Works & Community Development/ Public Works/Engineering Services) |
||
| Item 10 | Approval of First Amendment to the Highway Beautification Maintenance Memorandum of Agreement (County Administrator/Public Works & Community Development/ Public Works/Engineering Services) |
||
| Status Reports: (These items are included under Consent) |
|||
| Item 11 | Acceptance of the Final FY 2013/13 Ongooing Commissioner Discussion Items Status Report (County Administrator/County Administration/Agenda Coordinator) |
||
| Item 12 | Acceptance of the Sense of Place Initiative Status Report (County Administrator/Public Works & Community Development/PLACE/Planning) |
||
| Item 13 | Acceptance of Status Report on the County Sustainability Program (County Administrator/Resource Stewardship/Sustainability) |
||
Consent Items Pulled for Discussion |
|||
| Item 8 | Approval of the Joint Participation Agreement with the Florida Department of Transportation for the SR20 and Geddie Traffic Signal Installation and Turn Lane Improvement (Commissioner Sauls pulled item #8 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 14 | Approval of Agreement Awarding Bid to Sandco, Inc. in the Amount of $1,774,344 for the Construction of the Killearn Lakes Unit 3 Drainage Improvement Project (County Administrator/Public Works & Community Development/Public Works/Engineering Services) |
||
| Item 15 | Ratification of Board Actions Taken at the Workshop on Consideration of Future Uses for the One-Cent of Tourist Development Tax Currently Dedicated to a Downtown Performing Arts Center(s) (County Administrator/Economic Development & Business Partnerships/Tourism Development) |
||
| Item 16 | Consideration of Full Board Appointments to the Canopy Roads Citizen Advisory Committee, Educational Facilities Authority, and the Tourist Development Council (County Administrator/County Administration/Agenda Coordinator) |
||
SITTING AS THE LEON COUNTY ENERGY IMPROVEMENT DISTRICT |
|||
| Item 17 | Adoption of a Resolution Authorizing Issuance of Not to Exceed $200,000,000 Revenue Bonds and Authorizing Validation Proceedings for the Commercial PACE Program (County Administrator/County Attorney/Resource Stewardship) |
||
SCHEDULED PUBLIC HEARINGS, 6:00 P.M. none. |
|||
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 |
|||
|
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
|
|||