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Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, April 14, 2015, 3:00 p.m.
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Original Post Date - 4/6/2015 3:30:00 PM

Item 16 Replacement
Posted on 04/09/2015 1:45 PM

Revised Agenda Outline
Posted on 04/14/2015 2:15 PM

Invocation and Pledge of Allegiance
	Imam Rashad Mujahid of Masjid Al-Nahl Mosque will provide the Invocation. Commissioner Kristin Dozier will lead the Pledge of Allegiance.
Awards and Presentations
	Proclamation Congratulating the Godby High School Boys Basketball Team on Winning the 4A State Championship (Vice-Chairman Bill Proctor) Introduction of Katrina Rolle, President and CEO of the United Way of the Big Bend, and Presentation of the Leon County Government Employee Campaign Award (Chairman Mary Ann Lindley) Proclamation Honoring Coach Sue Semrau, Florida State University Women's Basketball, as the Associated Press' "Coach of the Year" in Recognition of the Outstanding 2014/15 Season (Chairman Mary Ann Lindley) Proclamation Recognizing April 12 – 18, 2015 as National Telecommunications Week (Chairman Mary Ann Lindley) Proclamation Proclaiming April 2015 as "Arts Festival Month" (Chairman Mary Ann Lindley) Proclamation in Recognition of the 60th Anniversary of the Southern Scholarship Foundation (Commissioner John Dailey)
Consent
	Item 1	Approval of Minutes: February 10, 2015 Workshop on Cycle 2015-1 Comprehensive Plan Amendments; March 10, 2015 Joint City/County Workshop on Cycle 2015-1 Comprehensive Plan Amendments; and, March 10, 2015 Regular Meeting (Clerk of the Court/Finance/Board Secretary)
	Item 2	Approval of an Interlocal Agreement Between Leon County and the City of Tallahassee for a Permit Enforcement and Tracking Systems Portal (County Administrator/County Administration/Management Information Systems)
	Item 3	Acceptance of Conservation Easement from Burnette Thompson and Oleather Mack for the Thompson Limited Partition Subdivision (County Administrator/Development Support & Environmental Management/Environmental Services)
	Item 4	Acceptance of Conservation Easements from Bannerman Crossings V, LLC and Bannerman Crossing South Side Commercial Project (County Administrator/Development Support & Environmental Management/Environmental Services)
	Item 5	Approval of Payment of Bills and Vouchers Submitted for April 14, 2015, and Pre-Approval of Payment of Bills and Vouchers for the Period of April 15 through April 27, 2015 (County Administrator/Financial Stewardship/Office of Management & Budget)
	Item 6	Approval of the Participation and License Agreements Between Leon County and the Program Participants for the Big Bend Scenic Byway Project (County Administrator/Financial Stewardship/Grants)
Status Reports: (These items are included under Consent)
	Item 7	Acceptance of Status Report on the Development of a Leon County Crisis Communications Plan (County Administrator/Community and Media Relations)
	Item 8	Acceptance of Status Report on the Wakulla Springs Overland Tour (County Administrator/County Administration/Special Projects)
	Item 9	Acceptance of Annual Status Report Regarding Leon County-Owned Real Estate (County Administrator/Public Works/Facilities Management/Real Estate)
	Item 10	Acceptance of Status Report on the Comparison of the Leon County and the City of Tallahassee Open Burn Ordinances (County Attorney)
Consent Items Pulled 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 11	Acceptance of Status Report on the Tallahassee-Leon County Consolidated Dispatch Agency (County Administrator/County Administration)
	Item 12	Consideration of Options Regarding the Natural Bridge Road Bridge Replacement Project (County Administrator/County Administration/Public Works)
	Item 13	Approval of Agreement Awarding Bid to Gaskin Contractors in the Amount of $435,332 Plus Bid Alternates for Construction of the Okeeheepkee Prairie Park (County Administrator/Public Works/Parks & Recreation)
	Item 14	Request to Schedule the First and Only Public Hearing on the Refinancing of the Remaining Capital Improvement Revenue Bonds, Series 2005, and Proceed with a Request for Proposal for the Refinancing of the Remaining Capital Improvement Bonds, Series 2005, for Tuesday, June 23, 2015 at 6:00 p.m. (County Administrator/Financial Stewardship/Office of Management & Budget)
	Item 15	Consideration of Full Board Appointments to the CareerSource Capital Region, Tallahassee Sports Council, and Tourist Development Council (County Administrator/County Administration/Agenda Coordinator)
Scheduled Public Hearings, 6:00 p.m.
	Item 16	Joint City/County Transmittal Hearing on Cycle 2015-1 Comprehensive Plan Amendments (County Administrator/PLACE/Planning/Land Use)
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 – Record of Proceedings for the February 12, 2015 Meeting 2015-171 Florida Agricultural and Mechanical University – Financial Audit may be viewed at www.myflorida.com/audgen 2015-172 Florida State University – Financial Audit may be viewed at www.myflorida.com/audgen 2015-177 Leon County District School Board - Financial and Federal Single Audit may be viewed at www.myflorida.com/audgen Adjourn The next Regular Board of County Commissioners Meeting is scheduled for Tuesday, April 28, 2015 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 Clerk or visit the County website at www.leoncountyfl.gov