BoCC Regular Session & Public Hearing: June 16, 2020

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7130

Chapters

CALL TO ORDER 00:00:02

Call to Order - Bill Braswell, Chairman Invocation - Luis Negron, Senior Pastor, Truth in Life Ministries, Lakeland Pledge of Allegiance - Bill Braswell, Chairman


D. APPROVE CONSENT AGENDA 00:01:36

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:01:54

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:03:15

5. Approve Minutes of Regular Board Meeting held on June 2, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:48

6. Approve the 2020-2021 Polk County Workforce Development Board's Preliminary Budget. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:09:27

7. Approve Agreement for Parcels 804/702 and 805 in conjunction with the Gibson Oaks Water Production Facility Project. ($187,200 one-time expense)


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

8. Approve Agreement for Parcels 807 / 703AB in conjunction with the Gibson Oaks Water Production Facility Project. ($105,000 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:10:24

9. Approve Agreement for Parcel 806 in conjunction with the Gibson Oaks Water Production Facility Project. ($52,800 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:11:01

10. Approve Resolution supporting a Referendum to be held during the 2020 General Election to renew the Economic Development Ad Valorem Tax Exemption program.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:11:27

11. Proposed Fiscal Year 2020-2021 budgets for the Charles Cove, Bridgewater, Holly Hill Road East, North Boulevard, Lakeside Landings, Lakeside Preserve, Solterra Resort, and Towne Park Community Development Districts.


H. COUNTY MANAGER (BILL BEASLEY) 00:12:11

12. Approve Amendment No. 1 to the agreement with Reiss Engineering, Inc. for the Ernie Caldwell Reclaimed Water Main Improvements Phase II project. ($339,428 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:14:34

13. Approve Amendment No 4 to the agreement with The Lunz Group, Inc., to provide architectural and engineering services for the new Galloway Road Fire Station. ($145,225 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:18:15

14. Approve the addition of two Certified Codes Investigator positions to the Code Enforcement Division. ($133,776 annual personnel expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:20:51

15. Commissioner Lindsey Comments


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:20:53

16. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:20:54

17. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:20:56

18. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:20:58

19. Chairman Braswell Comments.


N. LAY BOARD APPOINTMENTS 00:21:00

20. Appoint Ronald Bryant, Jacqueline Byrd, Ginger Garner, and Derrick Woodard to the Workforce Development Board for the three-year term, July 1, 2020 through June 30, 2023.


O. PUBLIC HEARINGS 00:21:25

County Attorney opening comments


O. PUBLIC HEARINGS 00:32:53

21. Public Hearing to consider adoption of a Resolution to vacate maintained right-of-way for that portion of Tenoroc Mine Road lying east of the entrance gate for the Tenoroc Fish Management Area. Also approve a County Deed to, and accept an Easement from, TIITF for said portion of right-of-way.


O. PUBLIC HEARINGS 00:37:08

22. Public Hearing (LDCDD-2020-2 North Powerline Road CDD Expansion) to consider an applicant initiated request to adopt an ordinance to expand the boundary of an existing Community Development District (CDD) in the unincorporated area of the County.


O. PUBLIC HEARINGS 00:40:38

23. Public Hearing (LDCPAL 2020-1 Bella Citta ES 20, CPA)(Transmittal Public Hearing) to consider a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 20.15 +/- acres from Town Center-X (TCX) and Residential Medium-X (RMX) to Residential Low-X (RL-X) in the Transit Supportive Development Area (TSDA) and in the North US 27 Selected Area Plan (SAP).


O. PUBLIC HEARINGS 00:45:17

24. Public Hearing (LDCT-2020-1 Solid Waste Management Facility)(Adoption Hearing) to consider a county initiated ordinance amending the Land Development Code to increase the maximum permitted height for Solid Waste Management Facilities within the Institutional-2 Land Use District.


O. PUBLIC HEARINGS 01:16:48

25. Public Hearing to consider the adoption of an ordinance providing for a referendum to be called for proposed amendments to the Polk County Charter.


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