CALL TO ORDER
00:11Call 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
04:092. Comments.
D. APPROVE CONSENT AGENDA
06:513. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
07:074. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
08:175. Approve Minutes of Regular Board Meeting held on August 18, 2020.
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM
12:446. 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)
25:027. 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)
27:178. 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)
30:279. 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)
32:3010. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
33:5511. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
33:5712. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
33:5913. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
34:0214. Chairman Braswell Comments.
O. PUBLIC HEARINGS
41:54Call to Order - Bill Braswell, Chairman County Attorney opening comments - Michael Craig
O. PUBLIC HEARINGS
43:5515. 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
45:4916. 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
47:1517. 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)