BoCC Board Meeting: July 6, 2021

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CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN) 00:00:04

INVOCATION 1. Rev. Gavin Croft, Webster Memorial Baptist Church, Lakeland PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:07:22

2. Comments.


D. APPROVE CONSENT AGENDA 00:07:31

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:07:52

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:09:11

5. Approve Minutes of Regular Board Meeting held on June 15, 2021.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:09:31

6. Adopt Tentative Rate Resolution for the 2021-22 Fire Services Non-Ad Valorem Assessments.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:10:53

7. Adopt Tentative Rate Resolution for the 2021-22 Street Lighting Assessments. (No fiscal impact)


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

8. Adopt Tentative Assessment Resolution and Assessment Roll for the 2021-22 Nuisance Abatement Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:12:17

9. Adopt Tentative Assessment Resolution and Assessment Roll for the 2021-22 Excessive Bulk Waste Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:12:58

10. Adopt Tentative Rate Resolution for the 2021-22 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:13:54

11. Adopt Tentative Rate Resolution for the 2021-22 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:14:38

12. Adopt Tentative Rate Resolution for the 2021-22 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:15:20

13. Adopt Residential Waste Program Services Tentative Assessment Resolution and Resolution Setting the Estimated Assessment Rates for Fiscal Year 2021-22. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:16:01

14. Accept Performance Surety Bond No. S-227248 for Astonia Phase 1 in the amount of $567,727.30. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:16:42

15. Approve proposed Fiscal Year 2021-2022 budget for the VillaMar Community Development District.


H. COUNTY MANAGER (BILL BEASLEY) 00:17:08

16. Approve Reimbursement Agreement with the City of Lakeland for the West Pipkin Road Widening Project. ($2,960,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:19:05

17. Approve a construction contract with Vogel Bros. Building Co. for the Lift Station No. 253 Upgrade (Providence) Project. ($1,250,092.20 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:20:56

18. Approve a construction contract with Chinchor Electric, Inc. for the Standby Power System Improvements Phase 2 – NE2 & NW Project. ($1,117,512.60 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:23:21

19. Approve construction contract with Bul-Hed Corporation for the Bone Valley Expansion project. ($487,487.48 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:25:39

20. Approve contract with Thalle Construction Company, Inc. for the North Central Landfill Phase VI Expansion Project ($13,839,937 one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:28:59

21. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:29:47

22. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:29:48

23. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:30:28

24. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:31:53

25. Chairman Wilson Comments.


N. LAY BOARD APPOINTMENTS 00:31:57

26. Appoint JC Martin to the Value Adjustment Board.


O. PUBLIC HEARINGS 00:38:03

* County Attorney opening comments


O. 27. PUBLIC HEARINGS 00:40:25

27. Public Hearing (LDCPAL 2020-22 Poinciana-Cypress CPA) (Adoption Public Hearing) to consider the adoption of a Large Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 131 +/- acres from Poinciana Pre-Development of Regional Impact (Pre-DRI) in the Rural Development Area (RDA) to Residential Medium (RM) and Convenience Center (CC) in the Transit Supportive Development Area (TSDA) and an associated text amendment to Comprehensive Plan Section 2-130-A.


O. 28. PUBLIC HEARINGS 00:46:13

28. Public Hearing (LDCT 2020-14 Poinciana-DRI BLIM and Roadway Changes) (Adoption Hearing) to consider the adoption of a text amendment to the Land Development Code (LDC), Chapter 4.


O. 29. PUBLIC HEARINGS 00:46:43

29. Public Hearing (LDCPAS 2020-12 Old Lake Wilson Road) (Adoption Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment (CPA) and associated ordinance to change the Future Land Use designation on 0.34 +/- acres from Residential Medium X (RMX) to Institutional-X (INSTX) in the Transit Supportive Development Area (TSDA) and the Ronald Reagan Selected Area Plan (SAP).


O. 30. PUBLIC HEARINGS 00:49:06

30. Public Hearing (LDCPAS 2021-1 Calvary) (Adoption Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment (CPA) and associated ordinance to change the Future Land Use designation on 7.73 +/- acres from Residential Medium (RM) to Institutional (INST) in the Transit Supportive Development Area (TSDA).


O. 31. PUBLIC HEARINGS 00:52:21

31. Public Hearing (LDCPAS 2021-4 Swindell) (Adoption Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation on 0.50 +/- acres from Residential Low (RL) to Linear Commercial Corridor (LCC) in the Transit Supportive Development Area (TSDA).


O. 32. PUBLIC HEARINGS 00:55:51

32. Public Hearing (LDCPAS 2021-3 Pipkin-Harden) (Adoption Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated Ordinance to change the Future Land Use designation on 5.54 +/- acres from Residential Low (RL) to Institutional (INSTX) in the Transit Supportive Development Area (TSDA).


O. 33. PUBLIC HEARINGS 00:58:53

33. Public Hearing (LDCT-2021-2 PIX Gas Station & Incidental Car Wash Text Amendment) (Adoption Hearing) to consider an applicant-initiated ordinance amending the Land Development Code (LDC).


O. 34. PUBLIC HEARINGS 01:03:36

34. Public Hearing (LDWA-2021-9 Honey Farm Estates Waiver) to consider the adoption of an applicant-initiated request for a waiver for access through an easement serving more than four lots in a Residential Low-1 (RL-1) land use district on approximately 8.33 acres.


O. 35. PUBLIC HEARINGS 01:07:29

35. Public Hearing (LDCT-2021-4 Commercial in BPC) (Adoption Reading) to consider a County initiated ordinance amending the Land Development Code.


O. 36. PUBLIC HEARINGS 01:10:22

36. Public Hearing (LDCT 2021-1 PCU AMI) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


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