BoCC Regular Session: December 17, 2019

INVOCATION 1. Rev. Tim Nunez, Rector, Church of the Good Shepherd, Lake Wales PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)

3. Recognize Paul Senft for many years of public service, including his board tenure on the Governing Board of Southwest Florida Water Management District.

5. Comments.

7. Disbursements.

9. Final Fiscal Year 2019/2020 budget for Bridgewater, Highland Meadows and Westridge Development Districts.

11. SET HEARING (LDCDD-2019-4 Astonia CDD) to consider the adoption of an applicant initiated ordinance to establish a new Community Development District (CDD) in an unincorporated area of the county. (Suggested hearing date is January 7, 2020 at 1:30 p.m.)

13. Approve Interlocal Agreement with the City of Bartow to fund construction of the Lyle Parkway sidewalk. ($143,000 one-time revenue)

15. Approve a Cooperative Funding Agreement with Southwest Florida Water Management District (SWFWMD) to fund construction of the Bridgers Avenue Drainage Improvements Phase I Project. ($550,000 one-time revenue)

17. Approve agreement with Musco Sports Lighting, LLC for installation and maintenance of sports lighting at County athletic fields. ($200,000 estimated recurring expense)

19. Commissioner Wilson Comments.

21. Commissioner Santiago Comments.

23. Ratification of BoCC Member and Liaison Assignments, effective January 1, 2020.

25. Reappoint Darrell Starling to the Housing and Neighborhood Development (HND) office's Affordable Housing Advisory Committee (AHAC) for the three year term, January 1, 2020 through December 31, 2022.