CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN
00:01INVOCATION 1. Rev. Terri Lynn Mattocks, Alliance of Divine Love, Lake Wales PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)
A. PRESENTATIONS and RECOGNITIONS
01:452. Recognition of the Accomplishments of Ben Hill Griffin III.
A. PRESENTATIONS and RECOGNITIONS
07:413. Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee, to provide an update on Committee activities.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
24:324. Comments.
D. APPROVE CONSENT AGENDA
32:225. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
32:366. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
33:407. Approve Minutes of Regular Board Meeting held on July 21, 2020.
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNM
36:47POLK COUNTY SUPERVISOR OF ELECTIONS 8. Approve transfer from Special Revenue Reserves to establish a budget for the Coronavirus Aid, Relief and Economic Security (CARES) Act (Public Law 116-136) Department of State, Division of Elections, MOA #2020-001. ($598,311 one-time revenue; $119,662 required local match)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
38:41H. COUNTY MANAGER (BILL BEASLEY)
39:469. Approve the Fourth Amendment to the Interlocal Agreement between the Water Cooperative of Central Florida and Reedy Creek Improvement District relating to the Cypress Lake Wellfield. ($786,000 not-to-exceed, one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
43:2910. Approve construction contract with Douglas N. Higgins, Inc. for the Lake Parker Regional Drainage System Phase IV Project ($752,841.60 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
46:0911. Approve Modification No. 2 to the Consultant Services Authorization with Jacobs Engineering Group, Inc. to provide professional engineering, design and permitting services for the Tillery Road/Clubhouse Road Drainage Improvements Project. ($158,950.27 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
48:1612. Appoint Robert Beltran as Member (Seat 1) of the Polk County Planning Commission for the three-year term, September 1, 2020 through August 31, 2023.
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
48:4113. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
49:3214. Reappoint Sean Harper as a Member (Seat 2) of the Planning Commission, for the three-year term, September 1, 2020 through August 31, 2023.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
49:5315. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
49:5516. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
50:3517. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
50:4018. Reappoint Becky Troutman as a Member (Seat 3) of the Planning Commission, for the three-year term, September 1, 2020 through August 31, 2023.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
51:0719. Chairman Braswell Comments.
O. PUBLIC HEARINGS
56:54* County Attorney opening comments
O. PUBLIC HEARINGS
58:4820. Public Hearing (LDCPAL 2020-1 Bella Citta ES 20 CPA) (Adoption Public Hearing) to consider a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 20.15 +/- acres from Town Center-X (TCX) and Residential Medium-X (RMX) to Residential Low-X (RL-X) in the Transit Supportive Development Area (TSDA) and in the North US 27 Selected Area Plan (SAP).
O. PUBLIC HEARINGS
01:03:0621. Public Hearing to consider adoption of a resolution to vacate a portion of a platted sanitary sewer easement and accept Polk County Utilities Easements from Reunion DHC, LLC and Luther Wayne Cave. (To be continued to September 15, 2020 at 9:30 a.m. or immediately following the Regular Agenda)
O. PUBLIC HEARINGS
01:04:1722. Public Hearing to consider adoption of a resolution to vacate portions of platted unmaintained right-of-way, as shown on the plat of J. A. Snively & Co’s Subdivision and a portion of deeded and unmaintained right-of-way.