Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, July 10, 2018, 3:00 p.m.
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Click Here For a pdf Version of the Agenda
Original Post Date - 7/2/2018



Revised Attachment #1 for Agenda Item #5
Posted on 7/5/2018

Additional Attachment #15 for Agenda Item #33
Posted on 7/9/2018

Additional Information for Agenda Item #24
Posted on 7/9/2018

Additional Information for Agenda Item #27
Posted on 7/10/2018

Additional Attachment #16 for Agenda Item #33
Posted on 7/10/2018

Revised Agenda Outline for Meeting of Tuesday, July 10, 2018
Posted on 7/10/2018


Invocation and Pledge of Allegiance
 

Invocation by Pastor Rodney West of Pisgah Church

Pledge of Allegiance by Commissioner Bryan Desloge

 

Awards and Presentations 

 
  • Proclamation Recognizing Coach Mike Martin as the Winningest Coach in NCAA Baseball History
    (Commissioner Dailey)
  • Presentation to the Neighborhood and Neighbor of the Year Award Winners
    (Chairman Maddox)
 

Consent

 
  Item 1

1. Minutes: January 23, 2018 Joint County/City 2018 Comprehensive Plan Amendments Workshop, May 8, 2018 ALICE Workshop, and May 22, 2018 Regular Meeting 
(Clerk of Court)

  Item 2

Payment of Bills and Vouchers
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 
  Item 3

Sheriff's Request for Utilization of Law Enforcement Trust Fund Assets in the Amount of $275,000
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 

  Item 4

Commissioner Appointments to the Water Resources Committee
(County Administrator/ County Administration)

 
  Item 5

Amended and Restated Public Safety Dispatch Consolidation Interlocal Agreement with the City of Tallahassee and Leon County Sheriff
(County Administrator/ County Administration)

 
  Item 6

Proposed Revisions to Leon County Personnel Policies and Procedures to Reduce Compensatory Leave Balances
(County Administrator/ Human Resources)

 
  Item 7

Approval to Participate in the AIG-VALIC 401(a) Retirement Savings Plan
(County Administrator/ Human Resources)

 
  Item 8

Federal Emergency Management Performance Grant Agreement and State Emergency Management Preparedness and Assistance Trust Fund Base Grant Agreement for Fiscal Year 2018-2019
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget/ Emergency Management)

 
  Item 9

Status Report on Further Serving and Engaging Neighborhoods
(County Administrator/ Community and Media Relations)

 
  Item 10

Proposed Amendment to the State Housing Initiative Partnership Local Housing Assistance Plan
(County Administrator/ County Administration/ Office of Human Services & Community Partnerships)

 
  Item 11

Florida Department of Health EMS Matching Grants
(County Administrator/ Emergency Medical Services)

 
  Item 12

Resolution of Support for the Honorary Designation of a Portion of U.S. 90/S.R. 10 between Chaires Cross Road and S.R. 59 in Leon County and Jefferson County as "Deputy Christopher Smith Memorial Highway"
(County Administrator/ County Administration/ Public Works)

 
  Item 13

Replat of Bannerman Crossing - Unit 2 Subdivision
(County Administrator/ Public Works/ Engineering Services)

 
  Item 14

FY 2017 United States Environmental Protection Agency "Water and You, Clean Water Campaign" Grant
(County Administrator/ Public Works/ Engineering Services/ Stormwater)

 
  Item 15

Joint Project Agreement with The Presbyterian Retirement Communities, Inc.(Westminster Oaks) for the Installation of a Pedestrian Crossing on Dempsey Mayo Road at Emerald Chase Subdivision
(County Administrator/ Public Works/ Engineering Services)

 
  Item 16

Maintenance Agreement with Florida Department of Transportation for the Landscaping of Capital Circle Southeast from East of Woodville Highway to South of Tram Road
(County Administrator/ Public Works/ Operations)

 
  Item 17

Florida Department of Environmental Protection Permitting and Compliance Assistance Program Contract Amendment for the Petroleum Storage Tank Regulation Program for FY 2017-2027
(County Administrator/ Development Support & Environmental Management)

 
  Item 18

Southwood Development of Regional Impact Integrated Development Order and Tri-Party Development Agreement with the City and The St. Joe Company
(County Administrator/ Development Support & Environmental Management)

 
  Item 19

Request to Schedule the First and Only Public Hearing to Adopt a Proposed Ordinance Amending Section 10-6.617 of the Land Development Code, Residential Preservation, for September 4, 2018 at 6:00 p.m.
(County Administrator/ Development Support & Environmental Management/ Development Services)

 

Status Reports: (These items are included under Consent)
 
  Item 20

PULLED - Status Update on the County's Clean Energy Commitment and the City of Tallahassee's Steps to Develop a Clean Energy Plan
(County Administrator/ Office of Resource Stewardship/ Sustainability)

 
  Item 21

PULLED - Status Report on the J. R. Alford Greenway Trail Assessment
(County Administration/ Office of Resource Stewardship/ Parks & Recreation)

 
  Item 22

Status Report on the FY 2017 Minority, Women-owned Business Enterprise Program Expenditures
(County Administrator/ Office of Economic Vitality)

 

Consent Items Pulled for Discussion

 
  Item 20 Status Update on the County's Clean Energy Commitment and the City of Tallahassee's Steps to Develop a Clean Energy Plan
(County Administrator/ Office of Resource Stewardship/ Sustainability)
 
 
  Item 21 Status Report on the J. R. Alford Greenway Trail Assessment
(County Administration/ Office of Resource Stewardship/ Parks & Recreation)
 
 

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 23

Status Report on Legal Action Challenging State Preemption of Local Gun Laws
(County Attorney)

 
  Item 24

Community Redevelopment Agency's Arts, Cultural and Heritage Grant Program Recommendations
(County Administrator/ County Administration/ Tourism Division)

 
  Item 25

Options to Establish and Support a Children's Services Council Planning Committee
(County Administrator/ County Administration)

 
  Item 26

Request for Qualifications for Consulting Services to Conduct a Comprehensive Human Services Needs Assessment
(County Administrator/ Office of Human Services & Community Partnerships)

 
  Item 27

Ratification of the June 19, 2018 Fiscal Year 2019 Budget Workshop
(County Administrator/ Office of Financial Stewardship/ Office of Management & Budget)

 
  Item 28

Approve Appointments to the Miccosukee Citizens Working
(County Administrator/ County Administration)

 
  Item 29

Full Board Appointments to the Big Bend Health Council, the CareerSource Capital Region Board and the Leon County Educational Facilities Authority
(County Administrator/ County Administration)

 

Scheduled Public Hearings, 6:00 p.m.

  Item 30

First and Only Public Hearing to Consider Adoption of Proposed Ordinance Amending Chapter 11, Article XXIII of the Code of Laws of Leon County to Establish a Prohibition on Simulated Gambling Devices
(County Attorney)

 
  Item 31

First and Only Public Hearing to Consider a Proposed Resolution Renouncing and Disclaiming any Right of the County in a Portion of the Unimproved Alley Abutting Lots 51, 52, 53, and 54 per the Plat of the Plantation of the Florida Pecan Endowment Company
(County Administrator/ County Attorney/ Office of Financial Stewardship/ Real Estate)

 
  Item 32

Second and Final Public Hearing to Approve the Submittal of a Small Cities Community Development Block Grant Application
(County Administrator/ County Attorney/ Office of Financial Stewardship/ Office of Human Services & Community Partnerships)

 
  Item 33

First and Only Public Hearing on a Proposed Ordinance Amending the Official Zoning Map to Change the Zoning Classification from the Lake Protection (LP) Zoning District to the Lake Protection Node (LPN) Zoning District (Bannerman & Bull Headley)
(County Administrator/ P.L.A.C.E./ Planning)

 

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
  • Canopy Community Development District Proposed Budget Fiscal Year 2019

  • Canopy Community Development District Meeting Minutes from May 1, 2018
 

ADJOURN

The next Regular Board of County Commissioner’s Meeting is scheduled for

Tuesday, September 4, 2018 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 Secretary or visit the County website at www.leoncountyfl.gov