BoCC Board Meeting: July 6, 2021

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CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN)
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
07:22
2. Comments.
D. APPROVE CONSENT AGENDA
07:31
3. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
07:52
4. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
09:11
5. Approve Minutes of Regular Board Meeting held on June 15, 2021.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
09:31
6. Adopt Tentative Rate Resolution for the 2021-22 Fire Services Non-Ad Valorem Assessments.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
10:53
7. Adopt Tentative Rate Resolution for the 2021-22 Street Lighting Assessments. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
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)
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)
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)
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)
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)
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)
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)
16:42
15. Approve proposed Fiscal Year 2021-2022 budget for the VillaMar Community Development District.
H. COUNTY MANAGER (BILL BEASLEY)
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)
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)
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)
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)
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)
28:59
21. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
29:47
22. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
29:48
23. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
30:28
24. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
31:53
25. Chairman Wilson Comments.
N. LAY BOARD APPOINTMENTS
31:57
26. Appoint JC Martin to the Value Adjustment Board.
O. PUBLIC HEARINGS
38:03
* County Attorney opening comments
O. 27. PUBLIC HEARINGS
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
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
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
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
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
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
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.