Regular Session & Public Hearing: July 21, 2020

Call to Order - Bill Braswell, Chairman Invocation - Rev. Melanie Wilkinson, Christ's Promise United Church of Christ, Lakeland Pledge of Allegiance - Bill Braswell, Chairman

3. Video presentation of service awards for employees with 20 or more years of service to Polk County.

5. Catherine Lecas to request increased restrictions on firearm discharge in residential areas.

7. Approve Consent Agenda.

9. Approve Minutes of Regular Board Meeting held on July 7, 2020.

11. Approve the release of a warranty and surety in the amount of $62,838.54 in the form of cash surety for Highland Grace Phase 2. (No fiscal impact)

Motion to bring action to challenge political opponent's qualifications

14. Set Proposed Millage Rate for the Library MSTU for Fiscal Year 2020-2021.

16. Set Proposed Millage Rate for the Rancho Bonito MSTU for Fiscal Year 2020-2021.

18. Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) addendum with Core Construction Services of Florida, LLC. for the Kathleen New Prototype Fire Rescue Station ($3,193,544.50 one-time expense)

20. Approve Infrastructure Improvement Agreement between Polk County and the Eloise Pointe Estates Homeowners Association (HOA), Inc. for drainage improvements adjacent to Eloise Loop Road. ($118,759 one-time expense)

22. Approve Modification No. 1 to the Consultant Services Authorization with Hazen and Sawyer, PC, to provide project management support services for the Computerized Maintenance Management System software request for proposal solicitation, vendor evaluation, and selection. (Addition of $126,116 for a revised total, not-to-exceed cost of $321,616)

24. Commissioner Wilson Comments.

26. Commissioner Hall Comments.

County Attorney opening comments

29. Public Hearing (LDCU-2020-7 Klarich Short-Term Rental CU De Novo Hearing) to consider an appeal of the Planning Commission’s decision to deny LDCU-2020-7.