BoCC Regular Session & Public Hearing: May 5, 2020

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7119

Chapters

CALL TO ORDER 00:00:07

Call 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 00:02:44

2. Comments.


D. APPROVE CONSENT AGENDA 00:02:56

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:03:12

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:22

5. Approve Minutes of Regular Board Meeting held on April 21, 2020.


F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM 00:08:28

POLK 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) 00:10:35

7. 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) 00:12:06

8. 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) 00:14:00

9. 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) 00:18:56

10. Approve amendment with The Kercher Group. ($280,592.29 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:21:39

11. 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) 00:31:02

13. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:31:05

14. 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) 00:31:28

15. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:31:32

16. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:31:34

17. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:32:56

18. Chairman Braswell Comments.


N. LAY BOARD APPOINTMENTS 00:33:02

19. 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 00:33:27

County Attorney opening comments


O. PUBLIC HEARINGS 00:35:42

20. 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 00:36:52

21. 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 00:43:18

22. 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 00:58:45

23. 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).


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