BoCC Regular Session: January 21, 2020

CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN
02:38
INVOCATION 1. Tim Mitchell, Executive Director, Parker Street Ministries, Lakeland PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)
A. PRESENTATIONS and RECOGNITIONS
04:01
2. Presentation of Service Awards to: Isabel C. "Christina" Alvardo, Raechel A. Gilley, Rebecca J. Robinson, Tanya L. Tucker, Chanda E. Bennett, and Sharon L. Mathis.
A. PRESENTATIONS and RECOGNITIONS
13:45
3. Recognize three historic Polk County properties added to the National Register of Historic Places during 2019.
A. PRESENTATIONS and RECOGNITIONS
33:35
4. Former Polk County Commissioner R. Todd Dantzler, past chair of the Central Florida Development Council and Certified Commercial Investment Member, to present the Government Finance Officers’ Association (GFOA) Certificate of Achievement Awards for Financial Reporting for the 2018 Comprehensive Annual Financial Report and the 2018 Popular Annual Financial Report to Stacy M. Butterfield, CPA, Clerk and Comptroller.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
42:17
5. Comments.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
01:29:10
11. Consider approval of a resolution regarding the Second Amendment.
D. APPROVE CONSENT AGENDA
01:57:35
6. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:57:51
7. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:59:03
8. Approve Minutes of Regular Board Meeting held on January 7, 2020.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
02:01:09
9. Accept Highland Meadows Phase 7 Conditional Approval. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
02:02:02
10. Accept Summerview Crossing for Conditional Approval. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
02:02:33
12. Approve agreement with the Florida Division of Emergency Management for the standby power improvements phase 2 project. ($62,175 one-time grant revenue)
H. COUNTY MANAGER (BILL BEASLEY)
02:04:45
13. Approve Consultant Services Authorization with Kisinger Campo & Associates, Corp. to provide professional engineering services for replacement of a bridge on Thornhill Road. ($165,430 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
02:06:08
14. Approve Consultant Services Authorization with CONSOR Engineers, LLC to provide engineering services for a bridge replacement and intersection relocation on North Lake Reedy Boulevard. ($199,709 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
02:07:56
15. Approve construction contract with Vogel Bros. Building Co. for the Northwest Regional Wastewater Treatment Facility headworks improvements project. ($1,826,253 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
02:08:34
16. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
02:10:18
17. Reappoint Anthony Lawrence as a member of the Sidewalk Advisory Committee, for the three-year term, March 1, 2020 through February 28, 2023.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
02:10:42
18. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
02:11:15
19. Reappoint Charlotte Thomas to serve on the Sidewalk Advisory Committee for the three-year term, March 1, 2020 through February 28, 2023.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
02:11:38
20. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
02:11:41
21. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
02:13:16
22. Reappoint James Lancsek as an Alternate Member of the Planning Commission, for the three-year term, January 3, 2020 through January 2, 2023.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
02:13:39
23. Chairman Braswell Comments.
***RECESS - The Board of County Commissioners will
02:14:20
***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***