CALL TO ORDER
00:07Call to Order - Bill Braswell, Chairman Invocation - Sarah Ray, Director, Atheist Community of Polk County, Haines City Pledge of Allegiance - Bill Braswell, Chairman
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
02:442. Comments.
D. APPROVE CONSENT AGENDA
02:563. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:124. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:225. Approve Minutes of Regular Board Meeting held on April 21, 2020.
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM
08:28POLK COUNTY SHERIFF'S OFFICE 6. Release and approve the appropriation and expenditure from the Unclaimed Evidence Trust Fund. ($219,620 one-time expense)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
10:357. Approve the First Amendment to Lease No. 340 and Amendment No. 1 to the Agreement with Ultimate Fitness Center, Inc. (UFC) to operate the Polk County Fitness Center for Parks and Natural Resources. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
12:068. Approve Work Authorization No. 40 with Curry Controls Company to provide Supervisory Control and Data Acquisition (SCADA) services for Lift Station No. 302. ($117,999.53 lump sum expense)
H. COUNTY MANAGER (BILL BEASLEY)
14:009. Approve Interlocal Agreement between Polk County and the City of Auburndale for infrastructure improvements to Denton Avenue. ($162,354.18 estimated one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
18:5610. Approve amendment with The Kercher Group. ($280,592.29 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
21:3911. Approve Enterprise Agreement with Microsoft to implement Office 365, SharePoint Online (collaboration), and Project Online (Project Management). ($586,194 recurring expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
31:0213. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
31:0514. Reappoint Karen B. Guffey as a member of the Housing Finance Authority, representing the Insurance Industry, for the four-year term, June 21, 2020 through June 20, 2024.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
31:2815. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
31:3216. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
31:3417. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
32:5618. Chairman Braswell Comments.
N. LAY BOARD APPOINTMENTS
33:0219. Reappoint Dr. Angela Garcia-Falconetti, Albert Scott Miller, Sherry Sapp, David Sorg, and Amanda Wilson to the Workforce Development Board for the three-year term, July 1, 2020 through June 30, 2023.
O. PUBLIC HEARINGS
33:27County Attorney opening comments
O. PUBLIC HEARINGS
35:4220. Public Hearing to consider adoption of a resolution to vacate a portion of a platted sanitary sewer easement and accept Polk County Utilities Easements from Reunion DHC, LLC and Luther Wayne Cave.
O. PUBLIC HEARINGS
36:5221. Public Hearing (LDCPAS 2019-11 Gadd CPA) for adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Residential Low-4X (RL-4X) to Business Park Center-X (BPC-X) in the Transit Supportive Development Area (TSDA) and in the US Highway 98 Selected Area Plan (SAP). The applicant is requesting to continue the hearing.
O. PUBLIC HEARINGS
43:1822. Public Hearing (LDCPAL-2019-18 Richland CPA) (Transmittal Hearing) to consider a Future Land Use designation change from Residential Low-1X (RL-1X) to Residential High-X (RHX) on 95 +/- acres in the Transit Supportive Development Area (TSDA) and the US 27 North Selected Area Plan (SAP).
O. PUBLIC HEARINGS
58:4523. Public Hearing (LDCPAL-2019-19 Old Kissimmee Road CPA) (Transmittal Hearing) to consider a Future Land Use designation change from Residential Low-4X (RL-4X) to Residential Medium-X (RMX) on 13.83 +/- acres in the Transit Supportive Development Area (TSDA), Ronald Reagan Selected Area Plan (SAP).