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Invocation and Pledge of Allegiance |
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Commissioner John Dailey |
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Awards and Presentations |
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§ Presentation of 15-Year Service Pin to Commissioner Cliff Thaell
(Chairman Bryan Desloge)
§ Resolution Recognizing the Accomplishments of Gallop Franklin, Student Body President of Florida A&M University
(Commissioner Cliff Thaell)
§ Presentation on Big Bend Pop Warner Program
(Charles McDonald, President of BBPW)
§ Presentation by the Children's Home Society
(Jane Johnson, Executive Director, Children’s Home Society)
§ Resolution Recognizing October 2009 as “Disability Employment Awareness Month”
(Chairman Bryan Desloge)
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Item 1 |
Presentation on Project Search: Transition from School to Work for Individuals with Disabilities and Request for Board Direction on Creation of a Project SEARCH Program for Leon County
(Human Resources – Lillian Bennett/Chansidy Daniels) |
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| Consent |
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Item 2 |
Approval of Minutes: September 22, 2009 Educational Facilities Authority Workshop and September 22, 2009 Regular Meeting
(Clerk of the Courts/Finance – Bob Inzer/David Reid) |
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Item 3 |
Approval of Payment of Bills and Vouchers Submitted for October 27, 2009 , and Pre-Approval of Payment of Bills and Vouchers for the Period of October 28 through November 9, 2009
(Office of Management and Budget – Alan Rosenzweig/Scott Ross) |
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Item 4 |
Authorization to Carry Forward FY 2009 Operating Appropriations
(Office of Management and Budget – Alan Rosenzweig/Scott Ross) |
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Item 5 |
Approval of a Quit Claim Deed and Acceptance of Three Conservation Easements
( GEM /Environmental Compliance – Vincent Long/David McDevitt/John Kraynak) |
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Item 6 |
Request to Schedule Two Public Hearings on Mahan Corridor Zoning Districts to Implement the Mahan Gateway Node Future Land Use Map Category for Tuesday, January 19 and February 9, 2010 at 6:00 p.m
( GEM /Development Services – Vincent Long/David McDevitt/Adam Biblo) |
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Item 7 |
Approval of the Agreement Between Leon County and the State of Florida Department of Health for the Provision of Public Health Services for FY 2010
( Health & Human Services– Vincent Long/Candice Wilson) |
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Item 8 |
Approval to Renew Agreement Between Leon County and Apalachee Center, Inc. for the Provision of State-Mandated Baker and Marchman Act Services for FY 2010
(Health & Human Services– Vincent Long/Candice Wilson)
ITEM #8 IS PULLED FOR DISCUSSION |
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Item 9 |
Approval to Renew Agreement Between Leon County and the Children’s Home Society for the Provision of State-Mandated Child Protection Examinations for FY 2010
(Health & Human Services– Vincent Long/Candice Wilson) |
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Item 10 |
Request to Schedule a Workshop on the Leon County Research and Development Authority (Innovation Park ) on Tuesday, December 8, 2009 at 12:00 – 1:30 p.m.
(Legislative Affairs and Economic Development – Vincent Long/Ken Morris )
ITEM #10 IS PULLED FOR DISCUSSION |
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Item 11 |
Request to Reschedule the MIS Technology Workshop for Tuesday, January 19, 2009 at 1:30 – 3:00 p.m. and Schedule a Workshop to Review and Discuss the Status of Existing Initiatives of Leon County 's Sustainability Program for Tuesday, December 8, 2009 at 1:30 - 3:00 p.m.
(Office of Sustainability/MIS – Vincent Long/Maggie Theriot/Alan Rosenzweig/Pat Curtis) |
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Item 12 |
Approval of Amended Bylaws for the Tallahassee-Leon County Local Mitigation Strategy Steering Committee
(Planning – Vincent Long/Wayne Tedder) |
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Item 13 |
Approval of Contract Amendment No. 3 to the Stormwater Flow Monitoring Contract with the Northwest Florida Water Management District
(Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown ) |
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Item 14 |
Approval of Recording the Plat of Rocky Hill Subdivision and Acceptance of a Two-Year Maintenance Agreement and Surety Device
(Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) |
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Item 15 |
Request to Schedule a Public Hearing Regarding Intent to Use the Uniform Method of Levy, Collection and Enforcement of Non-Ad Valorem Assessments for Rainbow Acres 2/3 Paving Project for Tuesday, December 8, 2009 at 6:00 p.m.
(Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) |
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Item 16 |
Acceptance of Owner's Full Compensation Settlement for Parcel Acquisition Associated with the Killearn Lakes Stormwater Capital Improvement Project
(Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) |
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Item 17 |
Acceptance of a Resolution for Exchange of Drainage Easement within Killearn Lakes , Unit I
(Public Works/Engineering – Alan Rosenzweig/Tony Park/Joe Brown) |
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Item 18 |
Approval of a Memorandum of Agreement with the Florida Department of Transportation for the Maintenance of a Section of Highway 27
(Public Works/Sparks & Recreation– Alan Rosenzweig/Tony Park/Pat Plocek) |
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Item 19 |
Request to Schedule a Public Hearing Regarding Intent to Use the Uniform Method of Levy, Collection, and Enforcement of Non-Ad Valorem Assessments for Fire Protection Services for Tuesday, December 8, 2009 at 6:00 p.m.
( County Attorney – Herb Thiele) |
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Status Reports: (These items are included under Consent)
None |
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| Consent Items Pulled for Discussion |
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Item 8 |
Approval to Renew Agreement Between Leon County and Apalachee Center, Inc. for the Provision of State-Mandated Baker and Marchman Act Services for FY 2010
(Commissioner Thaell Pulled Agenda Item #8) |
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Item 10 |
Request to Schedule a Workshop on the Leon County Research and Development Authority (Innovation Park ) on Tuesday, December 8, 2009 at 12:00 – 1:30 p.m.
(Commissioner Desloge Pulled Agenda Item #10) |
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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 20 |
Approval of a Joint Project Agreement with CNL Authorizing Staff to Execute an Application for a Linear Infrastructure Variance from the City of Tallahassee on Behalf of CNL for the Development of Dove Pond as a Regional Stormwater Facility
(County Administrator/County Attorney – Parwez Alam/Herb Thiele) |
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Item 21 |
Authorization to Submit an Application to the Florida Department of Community Affairs in the Amount of $10,179,232 for FY 2008 Supplemental CDBG Appropriations for Disaster Recovery Funds
( Grants Program – Vincent Long/Don Lanham) |
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Item 22 |
Consideration to Establish Economic Recovery Zones Pursuant to the American Recovery and Reinvestment Act
(Legislative Affairs and Economic Development – Vincent Long/Ken Morris) |
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Item 23 |
Approval of Revisions to Board of County Commissioners Agenda Packet Distribution List in Pursuit of the County’s Sustainability Goals
(Office of Sustainability – Vincent Long/Maggie Theriot) |
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Item 24 |
Ratification of Actions Taken at the Workshop on Leon County MWSBE Disparity Study Update by MGT of America and Acceptance of the Disparity Update Study as the Final Report
( MWSBE – Alan Rosenzweig/Iranetta Burnett) |
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Item 25 |
Adoption of Revised Policy No. 96-1, “Purchasing and Minority, Women and Small Business Enterprise Policy” and Approval of Recommendations for the Process of Selection of Professional Services under the Consultants Competitive Negotiation Act
(Purchasing – Alan Rosenzweig/Keith Roberts) |
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Item 26 |
Approval of the Pre-Qualification and Bid Process Including Modifications to the Purchasing and Minority, Women and Small Business Enterprise Policy 96-1
( Purchasing – Alan Rosenzweig/Keith Roberts) |
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Item 27 |
Request to Schedule the First and Only Public Hearing Regarding Revisions to the Local Preference Ordinance for Tuesday, December 8, 2009 at 6:00 p.m.
(Purchasing – Alan Rosenzweig/Keith Roberts) |
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Item 28 |
Consideration to Amend the Comprehensive Plan due to Legislative Change in Applicability of Development of Regional Impacts Review and Transportation Concurrency Exception Area Requirements
(Planning – Vincent Long/Wayne Tedder) |
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Item 29 |
Expirations, Vacancies, and Appointments to the Miccosukee Community Center Focus Group and Tourist Development Council
(County Administration/Agenda Coordinator – Vincent Long/Christine Coble)
§ Miccosukee Community Center Focus Group (Commissioners Akinyemi, Proctor, Sauls, and Thaell)
§ Tourist Development Council (Full Board: One Appointment) |
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Item 30 |
Approval of the Leon County Board of County Commissioners’ 2009 Reorganization Ceremony Agenda and Adoption of Revised Policy No. 98-7, “Reorganization of the Board of County Commissioners and Installation of Newly Elected Commissioners”
( Public Information Office – Vincent Long/Jon D. Brown) |
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Scheduled Public Hearings, 6:00 p.m.
None |
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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
- Dove Pond Community Development District Fiscal Year 2010 Meeting Schedule
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Adjourn:
The next Regular Board of County Commissioners Meeting is scheduled for
Tuesday, November 10, 2009 at 3:00 p.m. . |
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