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Invocation and Pledge of Allegiance |
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Commissioner Jane Sauls |
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Awards and Presentations |
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§ Presentation by the Florida Fish & Wildlife Conservation Commission and the Ochlockonee River Soil & Water Conservation District on the Leon County Munson Slough Realignment Project
§ Presentation by The Zimmerman Agency on the FY2010 Tourism Advertising Campaign
(Curtis Zimmerman, The Zimmerman Agency)
§ Presentation on the Jackson Bluff Dam Spillway Project
§ Resolution Recognizing the Meridian Nationals 12-Year Old State Champions
(Commissioner John Dailey) This Resolution may be presented at 6:00 p.m.
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| Consent |
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Item 1 |
Acceptance of a Conservation Easement from Jess and Sherry Van Dyke ( GEM /Environmental Compliance – Vincent Long/David McDevitt/John Kraynak) ITEM #1 IS PULLED FOR DISCUSSION |
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Item 2 |
Approval of the Agreement Between Leon County and the State of Florida Department of Health for the Provision of Mental Health Services for FY 2010 (Health & Human Services– Vincent Long/Candice Wilson) |
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Item 3 |
Approval of Amended By-Laws for the Community Development Block Grant Citizens Task Force Advisory Committee Regarding Committee Membership (Health & Human Services– Vincent Long/Candice Wilson) |
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Item 4 |
Approval of Amended Community Development Block Grant Housing Assistance Plan Anti-Displacement and Relocation Policy (Health & Human Services– Vincent Long/Candice Wilson) |
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Item 5 |
Adoption of a Resolution Supporting Allocation of All State Affordable Housing Trust Funds for Affordable Housing Programs (Health & Human Services– Vincent Long/Candice Wilson) |
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Item 6 |
Approval of Payment of Bills and Vouchers Submitted for November 10, 2009 , and Pre-Approval of Payment of Bills and Vouchers for the Period of November 11 through November 16, 2009 (Office of Management and Budget – Alan Rosenzweig/Scott Ross) |
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Item 7 |
Approval of Memorandum of Agreement to Provide Matching Funds for the Federal Election Activities Funds and Approval of a Resolution and Associated Budget Amendment . (Office of Management and Budget – Alan Rosenzweig/Scott Ross) |
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Item 8 |
Adoption of a Resolution Approving the Local Funding Agreement Between the Florida Department of Transportation and Leon County for Mahan Drive Landscaping . (Public Works – Alan Rosenzweig/Tony Park/Leigh Davis) |
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Item 9 |
Approval of Agreement Awarding Bid to Pace Analytical for Water Quality Analysis Services Associated with the Water Quality Monitoring Program (Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) ITEM #9 IS PULLED FOR DISCUSSION |
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Item 10 |
Approval of a Cost Sharing Agreement Between Leon County and Florida Department of Transportation for the Continuation of Funding for the National Pollutant Discharge Elimination System Permit Compliance Requirements . (Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) |
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Item 11 |
Approval of a Renewal to the Park Maintenance Agreement Between Leon County and the City of Tallahassee for the Tallahassee-St. Marks Historic Railroad Trail Extension (Public Works/Sparks & Recreation– Alan Rosenzweig/Tony Park/Pat Plocek) |
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Item 12 |
Authorization to Delete 197 Analog 800 MHz Radios from the Property Control Records (Purchasing – Alan Rosenzweig/Keith Roberts) |
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Item 13 |
Approval of Budget Amendment to Realign Funds in the Tourism Development Marketing Program Budget for FY2010 (Tourist Development – Vincent Long/Lee Daniel) |
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| Status Reports: (These items are included under Consent) |
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Item 14 |
Acceptance of FY 08/09 Final Commissioner Discussion Items Report (County Administration/Agenda Coordinator – Vincent Long/Christine Coble) |
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Item 15 |
Acceptance of a Status Report Regarding Flooding Solutions to the Fairbanks Ferry Road , Crooked Road and Chaires/Capitola Areas (Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) ITEM #15 IS PULLED FOR DISCUSSION |
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| Consent Items Pulled for Discussion |
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Item 1 |
Acceptance of a Conservation Easement from Jess and Sherry Van Dyke ( GEM /Environmental Compliance – Vincent Long/David McDevitt/John Kraynak) ITEM #1 IS PULLED FOR DISCUSSION |
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Item 9 |
Approval of Agreement Awarding Bid to Pace Analytical for Water Quality Analysis Services Associated with the Water Quality Monitoring Program (Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) ITEM #9 IS PULLED FOR DISCUSSION |
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Item 15 |
Acceptance of a Status Report Regarding Flooding Solutions to the Fairbanks Ferry Road , Crooked Road and Chaires/Capitola Areas (Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) ITEM #15 IS PULLED FOR DISCUSSION |
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| Citizens to be Heard on Non-Agendaed Items (3-minute limit; non-discussion by Commission) |
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| General Business |
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Item 16 |
Consideration of the Current "Mosquito Control No-Spray Program" (Public Works/Operations – Alan Rosenzweig/Tony Park/Dale Walker) |
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Item 17 |
Acceptance Status Report on Sidewalk Requirements for New Development Within the Lake Protection Zoning District ( GEM /Development Services – Vincent Long/David McDevitt) |
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Item 18 |
Consideration of Purchase of One Parcel from Susan Cavanaugh for the Fred George Basin Greenway Project (Grants Program – Vincent Long/Don Lanham) |
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Item 19 |
Consideration to Schedule and Co-host a Leon County Community-Wide Mental Health Summit . (Health & Human Services – Vincent Long/Candice Wilson ) |
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Item 20 |
Consideration of a Funding Request for the Hope Community’s First Annual Kay Freeman Luncheon in the Amount of $2,500 (Office of Management and Budget – Alan Rosenzweig/Scott Ross) ITEM #20 IS REMOVED FROM THE AGENDA |
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Item 21 |
Consideration of Reimbursement of Expenses Associated with the Implementation of an After-the-Fact Environmental Compliance Mitigation Permit. (Office of Management and Budget – Alan Rosenzweig/Scott Ross) |
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| Scheduled Public Hearings, 6:00 p.m. |
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Item 22 |
Second and Final Hearing on the Proposed Second Amendment to “Lauder” Development Agreement Pursuant to §163.3229, Florida Statutes, and Authorize Chairman to Execute Second Amendment to “Lauder” Development Agreemen t (County Attorney – Herb Thiele) |
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Item 23 |
Second and Final Quasi-judicial Public Hearing on a Proposed Ordinance Amending the Official Zoning Map to Change the Zone Classification from the CP Commercial Parkway and M-1 Light Industrial Zoning Districts to the OS Open Space Zoning District ( PRZ #090015) (Planning – Vincent Long/Wayne Tedder) |
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Item 24 |
Second and Final Quasi-judicial Public Hearing on a Proposed Ordinance Amending the Official Zoning Map to Change the Zone Classification from the Lake Protection Zoning District to the OS Open Space Zoning District ( PRZ #090011) (Planning – Vincent Long/Wayne Tedder) |
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Item 25 |
First and Only Public Hearing for Consideration of an Ordinance Amending the Land Development Code Regarding Clarification of the Criteria of the Uniform Street Naming and Property Numbering System ( GEM /Development Services – Vincent Long/David McDevitt) |
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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 |
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| 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
- Comcast – Federal Communications Commission Form 1240, Updating Maximum Permitted Rates for Regulated Cable Services; Federal Communications Commission Form 1205, Determining Regulated Equipment and Installation Costs
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Adjourn:
The next Regular Board of County Commissioners Meeting is scheduled for
Tuesday, November 17, 2009 at 3:00 p.m.
The Board Reorganization is scheduled for Tuesday November 17, 2009 at 4:00 p.m. |
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