BoCC Board Meeting: January 19, 2021

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Chapters

CALL TO ORDER 00:00:05

Call to Order - Rick Wilson, Chairman Invocation - Pastor Jim Davis, Ewing Memorial S.D.A. Church, Lakeland Pledge of Allegiance - Rick Wilson, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:06:05

2. Steve Nierman, President, and Dr. Nathan Falk, Director, Winter Haven Hospital, to provide an update on the Family Medicine Residency Program.


A. PRESENTATIONS and RECOGNITIONS 00:20:04

3. Video Recognition of employees with more than 20 years of service to Polk County.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:22:33

4. Comments.


D. APPROVE CONSENT AGENDA 00:22:51

5. Approve Consent Agenda


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:23:08

6. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:24:20

7. Approve Minutes of Regular Board Meeting held on January 5, 2021.


H. COUNTY MANAGER (BILL BEASLEY) 00:28:16

8. Confirm the appointment of Christia Johnson to serve as Budget and Management Services Director.


H. COUNTY MANAGER (BILL BEASLEY) 00:32:13

9. Approve a State-Funded Grant Agreement and resolution with the Florida Department of Transportation (FDOT). ($5,000,000 one-time future revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:35:34

10. Approve a construction contract with Cobb Site Development, Inc., CIP Amendment and budget transfer for the Bridgers Avenue Drainage Improvement project. ($2,831,184.60 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:37:58

11. Approve a construction contract with CenState Contractors, Inc. for the Southwest Regional Wastewater Treatment Facility Mechanical Bar Screen Replacement project. ($735,420 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:40:27

12. Approve a Consultant Services Authorization with Black and Veatch Corp. for the Southwest Regional Potable Water Dynamic Hydraulic Model Update/Verification project. ($113,966 not-to-exceed, one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:41:51

13. Approve Florida Defense Support Task Force Grant (DTF 21-101) through Florida Enterprise, INC. ($500,000 one-time revenue)


H. COUNTY MANAGER (BILL BEASLEY) 00:45:11

14. Approve a Cooperative Funding Agreement with the Southwest Florida Water Management District (SWFWMD) to co-fund the Lake Annie Surface Water Restoration project. ($134,000 one-time revenue)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:47:16

15. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:50:22

16. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:53:35

17. Appoint Robert Sheffield to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2020 through November 16, 2023.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:54:01

18. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:54:21

19. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:54:25

20. Chairman Wilson Comments.


O. PUBLIC HEARINGS 01:01:06

County Attorney opening comments - Michael Craig


O. PUBLIC HEARINGS 01:03:17

21. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Agro-Iron, LLC, and approval of a Performance Agreement with the company.


O. PUBLIC HEARINGS 01:11:13

22. Public Hearing to consider adoption of a Resolution to vacate a portion of a platted drainage easement, as shown on the Plat of The Woods Unit No. 5.


O. PUBLIC HEARINGS 01:13:41

23. Public Hearing to consider adoption of a resolution to vacate portions of platted and unmaintained rights-of-way as shown on the Plat of Crosby’s Addition to Loughman.


O. PUBLIC HEARINGS 01:17:28

24. Public Hearing (LDCT-2020-11 NACX Car Washes Amendment) (Adoption Hearing) to consider an applicant-initiated ordinance amending the Land Development Code.


O. PUBLIC HEARINGS 01:17:46

25. Public Hearing (LDCT-2020-12 Food Truck Amendment) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


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