BoCC Regular Session: May 7, 2019

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7015

Chapters

CALL TO ORDER - GEORGE LINDSEY, CHAIR 00:00:00

Invocation - Joseph Richardson, Director, Central Florida Freethought Community, Winter Garden Pledge of Allegiance - George Lindsey, Chair


B. CEREMONIAL PROCLAMATIONS 00:02:50

2. Proclaim May 17, 2019 as National Endangered Species Day. Tom Palmer will accept the proclamation representing Ancient Islands Group of Florida Sierra Club.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:05:35

3. Arlen Miller to discuss the Poinciana Community Park.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:08:40

4. Comments.


D. APPROVE CONSENT AGENDA 00:09:28

5. Approve Consent Agenda.


D. APPROVE CONSENT AGENDA 00:09:41

ELOISE COMMUNITY REDEVELOPMENT AGENCY 6. Approve Eloise CRA Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:10:09

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:11:28

8. Approve Minutes of Regular Board Meeting held on April 16, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:11:53

9. Accept a one year warranty and surety in the amount of $18,935.58 in the form of Maintenance Bond No. 1163833 for Reserve at Highland Meadows. (No fiscal Impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:13:10

10. Approve the release of a surety in the form of Performance Bond No. 1150364 in the amount of $202,312.34 for Reserve at Highland Meadows, Phase 6. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:13:37

11. SET HEARING (LDPD-2018-28 – Baker PD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDPD-2018-28. (Suggested hearing date is May 21, 2019 at 1:30 p.m.)


H. COUNTY MANAGER (JIM FREEMAN) 00:14:14


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:14:17

12. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:14:21

13. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:14:23

14. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:14:25

15. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:14:28

16. Chairman Lindsey Comments.


N. LAY BOARD APPOINTMENTS 00:14:31

17. Reappoint Becky Helms to the Tourist Development Council for the four-year term, May 1, 2019 through April 30, 2023.


N. LAY BOARD APPOINTMENTS 00:14:49

18. Appoint Jerry Rodriguez as the School Board’s ex-officio member to the Planning Commission and Pam Luce as the alternate.


RECESS 00:15:16


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