BoCC Regular Session: November 5, 2019

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Chapters

CALL TO ORDER 00:00:10

Call to Order - George Lindsey, Chairman Invocation - Pastor Tony L. Yarbrough, Greater New Beginning Baptist Church, Lakeland Pledge of Allegiance - George Lindsey, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:01:50

2. Presentation of Service Awards to Jaclyn N. Church, Richard J. Sharp, Nicole A. Walker, Eddie L. Benton Jr., Brian K. "Keith" Jenkins, and Stephen K. "Steve" Pugh.


B. CEREMONIAL PROCLAMATIONS 00:11:08

3. Proclaim November 2019 as National Hospice and Palliative Care Month. Kyle Zenkner will accept the proclamation representing Good Shepherd Hospice.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:15:29

4. Richard Brown to make a citizen complaint.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:20:38

5. Comments.


D. APPROVE CONSENT AGENDA 00:20:51

6. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:21:04

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:22:17

8. Approve Minutes of Regular Board Meeting held on October 15, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:22:38

9. Approve Land Purchase Agreement in conjunction with Lake Thomas Sanitary Sewer Rehabilitation Project; Nabong Parcel. ($200,800 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:24:31

10. Confirm the selection/appointment of Chandra Frederick, AICP, as the Assistant County Manager overseeing the Planning and Development Divisions.


H. COUNTY MANAGER (BILL BEASLEY) 00:28:25

11. Approve Amendment Three to the Master Purchase Agreement with Motorola Solutions, Inc. ($11,953,295.04 for 5 years)


H. COUNTY MANAGER (BILL BEASLEY) 00:31:01

12. Approve Infrastructure Agreement between CG Land Services, LLC and Polk County and related CIP Amendment/fund transfer.


H. COUNTY MANAGER (BILL BEASLEY) 00:33:38

13. Approve Consultant Services Authorization with Burgess and Niple, Inc. to provide professional services for CR 547 at Orchid Drive/Holly Hill Road intersection improvements. ($190,269 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:35:12

14. Approve Consultant Services Authorization with Rummel, Klepper & Kahl LLP (RK&K) to provide professional services for N. Galloway Road at Sleepy Hill Road intersection improvements. ($179,901.14 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:36:46

15. Approve a Cooperative Funding Agreement with Southwest Florida Water Management District (SWFWMD) for the Lake Parker outfall regional drainage system project. ($660,000 estimated one-time expense; $330,000 not-to-exceed, one-time revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:39:31

16. Approve agreement with Keystone Challenge Fund for the State Housing Initiatives Partnership (SHIP) Home Buyer Education Program. ($115,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:41:46

17. Approve agreement with Keystone Challenge Fund for the State Housing Initiatives Partnership (SHIP) Down Payment and Closing Cost Assistance Program. ($200,000 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:43:28

18. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:43:33

19. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:44:26

20. Reappoint Arlen Ledbetter to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:44:54

21. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:45:34

22. Reappoint Larry Johnson to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:45:54

23. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:46:16

24. Reappoint Tom Palmer to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2019 through November 16, 2022.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:46:40

25. Chairman Lindsey Comments.


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