Board of County Commissioners
Leon County, Florida
Agenda
Regular Public Meeting
Tuesday, November 10, 2009

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Invocation and Pledge of Allegiance

                 

Commissioner Jane Sauls

 

Awards and Presentations 

 

§                    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.

 

 
Consent  
  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
 
  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)

 

  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)

 
  Item 4

Approval of Amended Community Development Block Grant Housing Assistance Plan Anti-Displacement and Relocation Policy
(Health & Human Services– Vincent Long/Candice Wilson)

 
  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)

 
  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)

 
  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)

 
  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)

 
  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

 
  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)

 
  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)

 
  Item 12

Authorization to Delete 197 Analog 800 MHz Radios from the Property Control Records
(
Purchasing – Alan Rosenzweig/Keith Roberts)

 
  Item 13

Approval of Budget Amendment to Realign Funds in the Tourism Development Marketing Program Budget for FY2010
(Tourist Development – Vincent Long/Lee Daniel)

 
Status Reports: (These items are included under Consent)  
  Item 14

 Acceptance of FY 08/09 Final Commissioner Discussion Items Report
(County Administration/Agenda Coordinator – Vincent Long/Christine Coble)

 
  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

 
Consent Items Pulled for Discussion  
  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
 
  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

 
  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

 
Citizens to be Heard on Non-Agendaed Items (3-minute limit; non-discussion by Commission)   
General Business  
  Item 16

Consideration of the Current "Mosquito Control No-Spray Program"
(Public Works/Operations – Alan Rosenzweig/Tony Park/Dale Walker)

 
  Item 17

Acceptance Status Report on Sidewalk Requirements for New Development Within the Lake Protection Zoning District
( GEM /Development Services – Vincent Long/David McDevitt)

 
  Item 18

Consideration of Purchase of One Parcel from Susan Cavanaugh for the Fred George Basin Greenway Project
(Grants Program – Vincent Long/Don Lanham)

 
  Item 19

Consideration to Schedule and Co-host a Leon County Community-Wide Mental Health Summit .
(
Health & Human Services – Vincent Long/Candice Wilson )

 
  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

 
  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)

 
Scheduled Public Hearings, 6:00 p.m.  
  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)
 
  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)
 
  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)
 
  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)

 
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
  • 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

                                           

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.