BoCC Regular Session: December 17, 2019

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7081

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CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN 00:00:06

INVOCATION 1. Rev. Tim Nunez, Rector, Church of the Good Shepherd, Lake Wales PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)


A. PRESENTATIONS and RECOGNITIONS 00:01:55

2. Presentation of Service Awards to Mark R. Bradshaw, Jennifer L. Huff, Marc E. Zimmerman, and Lea Ann Thomas.


A. PRESENTATIONS and RECOGNITIONS 00:09:04

3. Recognize Paul Senft for many years of public service, including his board tenure on the Governing Board of Southwest Florida Water Management District.


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

4. Pastor Matt Gilmore of Mt. Tabor Baptist Church requests a fee waiver to rebuild destroyed food pantry.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:25:25

5. Comments.


D. APPROVE CONSENT AGENDA 00:25:40

6. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:25:55

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:27:05

8. Approve Minutes of Regular Board Meeting held on December 3, 2019.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:28:02

9. Final Fiscal Year 2019/2020 budget for Bridgewater, Highland Meadows and Westridge Development Districts.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:29:00

10. SET HEARING (LDCDD-2019-5 Highland Meadows West CDD expansion) to consider the adoption of an applicant initiated ordinance to expand the boundary of an existing Community Development District (CDD) in the unincorporated area of the county. (Suggested hearing date is January 7, 2020 at 1:30 p.m.)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:29:37

11. SET HEARING (LDCDD-2019-4 Astonia CDD) to consider the adoption of an applicant initiated ordinance to establish a new Community Development District (CDD) in an unincorporated area of the county. (Suggested hearing date is January 7, 2020 at 1:30 p.m.)


H. COUNTY MANAGER (BILL BEASLEY) 00:30:45

12. Approve agreement with Anfield Consulting, Inc. for lobbying services for fiscal year 2020. ($120,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:33:27

13. Approve Interlocal Agreement with the City of Bartow to fund construction of the Lyle Parkway sidewalk. ($143,000 one-time revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:36:08

14. Approve agreement with the Florida Division of Emergency Management for Standby Power Improvements Phase 2 Project. ($473,446.58 one-time grant revenue)


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

15. Approve a Cooperative Funding Agreement with Southwest Florida Water Management District (SWFWMD) to fund construction of the Bridgers Avenue Drainage Improvements Phase I Project. ($550,000 one-time revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:42:46

16. Approve Utility Engineering Agreement with Duke Energy for the Lake Wilson Road widening project. ($579,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:44:44

17. Approve agreement with Musco Sports Lighting, LLC for installation and maintenance of sports lighting at County athletic fields. ($200,000 estimated recurring expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:47:24

18. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:47:31

19. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:47:36

20. Reappoint Linda M. Schultz to serve as a member of the Housing Finance Authority for the four-year term, December 1, 2019 through November 30, 2023.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:48:03

21. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:48:26

22. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:51:24

23. Ratification of BoCC Member and Liaison Assignments, effective January 1, 2020.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:51:49

24. Chairman Braswell Comments.


N. LAY BOARD APPOINTMENTS 00:51:55

25. Reappoint Darrell Starling to the Housing and Neighborhood Development (HND) office's Affordable Housing Advisory Committee (AHAC) for the three year term, January 1, 2020 through December 31, 2022.


***RECESS - The Board of County Commissioners will 00:52:25

***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***


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