BoCC Regular Meeting September 1, 2020

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Chapters

CALL TO ORDER 00:00:11

Call to Order - Bill Braswell, Chairman Invocation - Dr. Chris Young, Senior Pastor, The Way at Inwood, Winter Haven Pledge of Allegiance - Bill Braswell, Chairman


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:04:09

2. Comments.


D. APPROVE CONSENT AGENDA 00:06:51

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:07:07

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:08:17

5. Approve Minutes of Regular Board Meeting held on August 18, 2020.


F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM 00:12:44

6. Dr. Angela Garcia Falconetti, Polk State College President, to provide an update on Polk State College's Return to Campus Plan.


H. COUNTY MANAGER (BILL BEASLEY) 00:25:02

7. Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) addendum with Wharton-Smith, Inc. for the Northeast Regional Wastewater Treatment Facility (NERWWTF) Clarifier Addition.($12,122,695 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:27:17

8. Approve Amendment No. 1 to the Consulting Service Agreement with Dewberry Engineers, Inc. for the CR 557 (Buena Vista Drive) Widening project ($3,040,982.53 onetime expense); approve Joint Project Agreement (JPA) with the City of Lake Alfred. ($59,984 revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:30:27

9. Approve Transportation Infrastructure Improvement Agreement between RaceTrac Petroleum, Inc. and Polk County and budget transfer from reserves for improvements on Dunson Road. ($111,664.85 one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:32:30

10. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:33:55

11. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:33:57

12. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:33:59

13. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:34:02

14. Chairman Braswell Comments.


O. PUBLIC HEARINGS 00:41:54

Call to Order - Bill Braswell, Chairman County Attorney opening comments - Michael Craig


O. PUBLIC HEARINGS 00:43:55

15. Public Hearing (LDCPAL 2020-5 CIE Annual Update) (Adoption Public Hearing) to consider the Capital Improvements Element and reference the adopted five-year schedule of Capital Improvements, to reflect the timing and funding of capital projects to meet or maintain adopted Level-Of-Service (LOS) standards for certain public facilities; reference the adopted Transportation Improvement Program (TIP) Five-Year Study and the adopted Polk County School Board Five-Year Work Plan.


O. PUBLIC HEARINGS 00:45:49

16. Public Hearing (LDCT-2020-5 Model Homes Amendment)(Adoption Public Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


O. PUBLIC HEARINGS 00:47:15

17. Public Hearing to consider adoption of an ordinance amending Ordinance No. 2018-073 entitled “The Polk County Government’s Retiree Insurance Benefits Ordinance.” (To be continued to November 3, 2020 at 9:30 a.m. or immediately following the Regular Agenda)


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