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
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Leon County Board of County Commissioners |
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§ Invocation § Pledge of Allegiance § Installation Ceremony Begins The Honorable Chief Judge Charles Francis presiding. § Remarks and Presentation § Installation of Commissioners and Administration of the Oath of Office
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. |
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Awards and Presentations |
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§ Proclamation Designating November 2014 as Pancreatic Cancer Awareness Month (Commissioner John Dailey) |
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| Consent |
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| Item 1 | Approval of Minutes: September 23, 2014 Regular Meeting and October 14, 2014 Regular Meeting (Clerk of the Court/Finance) |
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| 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 |
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| Item 3 |
Approval of FY 2014 Year End Budget Adjustments |
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| Item 4 | Acceptance of a Conservation Easement from Summit Holdings VIII LLC for the Beech Ridge Trail Extension Project (County Administrator/DSEM/Environmental Services) |
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| 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) |
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| 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. |
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| Status Reports: (These items are included under Consent) |
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| Item 7 | Acceptance of Status Report to Support Sector Planning for the Area Surrounding Veterans' Affairs Outpatient Clinic (County Administrator/PLACE/Environmental Services) |
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| ADD-ONS: (These Items are part of the Consent Agenda) |
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| Item 14 | Approval of the Required Bonds for Newly Elected Commissioners (Clerk of the Court and Comptroller/Finance) |
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| 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) |
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Consent Items Pulled for Discussion |
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| 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) |
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Citizens to be Heard on Non-Agendaed Items (3-minute limit per speaker; there will not be any discussion by the Commission) |
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| 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) |
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| Item 9 | Approval of FY14/15 Insuarnce Coverages (County Administrator/Department of Financial Stewardship/ Risk Management) |
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SCHEDULED PUBLIC HEARINGS, 6:00 P.M. |
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| 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) |
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| 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) |
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| 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) |
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| 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) |
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Citizens to be Heard on Non-Agendaed Items 3-minute limit per speaker; Commission may discuss issues that are brought forth by speakers. |
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| COMMENTS/DISCUSSION ITEMS | |||
| Items from the County Attorney | |||
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Items from the County Administrator |
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Discussion Items by Commissioners |
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| RECEIPT AND FILE | |||
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Adjourn: The next Regular Board of County Commissioners Meeting is |
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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
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