Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, February 12, 2019, 3:00 p.m.
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Click Here For a pdf Version of the Agenda
Original Post Date - 2/4/2019


Invocation and Pledge of Allegiance
 

Invocation by Pastor Mike Fordham of Killearn United Methodist Church

Pledge of Allegiance by Commissioner Mary Ann Lindley

 

Awards and Presentations 

 
  • Proclamation Recognizing the Designation of the County’s Segment of Orange Avenue to Honor C.K. Steele
    (Commissioner Maddox)
  • Presentation on an Update on the 2018 Election and Possible Recommendations for 2019 Legislative Priorities for the Supervisor of Elections Office
    (Supervisor of Elections, Mark Earley)
 
  Item 1

Domi Education Entrepreneurial Community Impact Report for FY 2018
(County Administrator/ PLACE/ Office of Economic Vitality)
[This item is included under Consent.]

 

Consent

 
  Item 2

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

  Item 3

Commissioner Appointment to the Tallahassee-Leon County Commission on the Status of Women and Girls
(County Administrator/ County Administration)

 
  Item 4

Proposed Revision to Policy No. 11-2 “Membership on Boards, Committees, Councils, and Authorities”
(County Administrator/ County Administration)

 

  Item 5

Reject all Bids for Library Card Application Digitization Project
(County Administrator/ Office of Financial Stewardship/ Purchasing/ Library Services)

 
  Item 6

Reject all Bids for Solicitation BC-10-23-18-01, Solar Array Inspection and Cleaning
(County Administrator/ Office of Financial Stewardship/ Purchasing/ Office of Resource Stewardship)

 
  Item 7

Lease Agreement Between Leon County and the Seminole Radio Control Club, Inc. for a Portion of Apalachee Regional Park
(County Administrator/ Office of Resource Stewardship/ Parks & Recreation)

 
  Item 8

Keystone Court Maintenance Map
(County Administrator/ County Attorney/ Public Works/ Engineering Services)

 
  Item 9

Status Update on the Federal Government Shutdown
(County Administrator/ County Administration)

 
  Item 10

Agreement Between Leon County and BMG Money, Inc. for the Loans At Work Program
(County Administrator/ Human Resources)

 

Status Reports: (These items are included under Consent)
 
  Item 11

Tallahassee-Leon County Board of Adjustment and Appeals 2018 Annual Report
(County Administrator/ Development Support & Environmental Management/ Development Services)

 

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 12

Status Report on the 2019 Florida Legislative Session
(County Administrator/ County Administration)

 
  Item 13

Third Amendment to the Agreement for Solid Waste Management Services
(County Administrator/ Office of Financial Stewardship/ Office of Resource Stewardship)

 
  Item 14

Request for Proposals for the Division of Tourism’s Contracted Marketing, Public Relations, and Research Services
(County Administrator/ County Administration/ Office of Financial Stewardship/ Purchasing/ Tourism)

 
  Item 15

Voluntary Annexation Proposal from St. Peter’s Anglican Church, Inc., to Annex Property Located at 4742 Thomasville Road
(County Administrator/ Development Support & Environmental Management/ Development Services)

 
  Item 16

Full Board Appointment to the Tourist Development Council
(County Administrator/ County Administration)

 

Scheduled Public Hearings, 6:00 p.m.

  Item 17

First and Only Public Hearing to Consider an Ordinance Amending Chapter 5, Building and Construction Regulation, to Address the Requirements for Tiny Houses
(County Administrator/ County Attorney/ Development Support & Environmental Management)

 
  Item 18

First and Only Public Hearing to Consider a Proposed Resolution Renouncing and Disclaiming any Right of the County in a Portion of Gaines Street Right-of-Way Encroached Upon by Waterworks Property
(County Administrator/ County Attorney/ Office of Financial Stewardship/ Real Estate)

 

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
  • Leon County Educational Facilities Authority 2018-2019 Budget, and Financial Statement for years ending September 30, 2017 and 2016 with Report of Independent Auditors
  • Capital Region Community Development District Meeting Minutes from September 13, 2018
 

ADJOURN

 

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

Tuesday, February 26, 2019 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