BoCC Board Meeting: July 20, 2021

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Chapters

CALL TO ORDER 00:00:01

Call to Order - Rick Wilson, Chairman Invocation - Father Paul Head, St Paul's Episcopal Church, Winter Haven Pledge of Allegiance - Rick Wilson, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:01:35

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


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:06:32

3. Comments.


D. APPROVE CONSENT AGENDA 00:06:43

4. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:06:54

5. Disbursements


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

6. Approve Minutes of Regular Board Meeting held on July 6, 2021.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:17

7. Accept Performance Surety Bond No. 70NGP185058 for Enclave at Lake Myrtle in the amount of $1,195,982.24. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:09:11

8. Approve County Attorney selection.


H. COUNTY MANAGER (BILL BEASLEY) 00:13:25

9. Approve Joint Project Agreement (JPA) with the City of Lakeland for the West Pipkin Road Widening Project. (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:16:52

10. Approve construction contract with Hubbard Construction Company for the West Pipkin Road Widening Construction project. ($42,176,882.10 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:20:03

11. Set Proposed Millage Rate for Fiscal Year 2021-2022.


H. COUNTY MANAGER (BILL BEASLEY) 00:22:31

12. Set Proposed Millage Rate for the Library MSTU for Fiscal Year 2021-2022.


H. COUNTY MANAGER (BILL BEASLEY) 00:23:04

13. Set Proposed Millage Rate for the Parks MSTU for Fiscal Year 2021-2022.


H. COUNTY MANAGER (BILL BEASLEY) 00:23:39

14. Set Proposed Millage Rate for the Rancho Bonito MSTU for Fiscal Year 2021-2022


H. COUNTY MANAGER (BILL BEASLEY) 00:24:18

15. Set Proposed Millage Rate for the Stormwater MSTU for Fiscal Year 2021-2022.


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:24:52

16. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:25:56

17. Commissioner Braswell Comments.


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

18. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:49:37

19. Appoint Ronnie E. Hedrick as a member of the Polk County Planning Commission for the three-year term, October 19, 2021 through October 18, 2024.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:51:00

20. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:51:00

21. Chairman Wilson Comments.


O. PUBLIC HEARINGS 01:00:20

County Attorney opening comments - Michael Craig, County Attorney


O. PUBLIC HEARINGS 01:02:18

22. Public Hearing to consider adoption of a Resolution allowing for the installation of two traffic calming devices (speed humps) on First Street North, near Winter Haven. ($10,000 estimated one-time expense)


O. PUBLIC HEARINGS 01:04:34

23. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on the plats of Poinsettia Park and Poinsettia Park Unit One.


O. PUBLIC HEARINGS 01:08:06

24. Public Hearing to consider adoption of a resolution to vacate platted, unopened and unmaintained rights-of-way, as shown on the Plat of Lake Caloosa Banana Corporation Plat No. 1.


O. PUBLIC HEARINGS 01:10:40

25. Public Hearing (LDCPAS 2020-17 Pipkin Progress) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated Ordinance to change the Future Land Use designation on 2.48 +/- acres from Business Park Center (BPC) to Convenience Center (CC) in the Transit Supportive Development Area (TSDA). (Applicant has requested this case be withdrawn)


O. PUBLIC HEARINGS 01:11:44

26. Public Hearing (LDCDD-2021-7 Fox Branch Ranch CDD) to consider adoption of an applicant-initiated ordinance to adopt a Community Development District (CDD) in the unincorporated area of the county.


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