CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN)
00:03INVOCATION 1. The Rev. Canon Angela Ifill, St. Mark's Church, Haines City PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)
A. PRESENTATIONS and RECOGNITIONS
02:572. Video Recognition of employees with more than 20 years of service to Polk County.
B. CEREMONIAL PROCLAMATIONS
07:483. Proclaim April 26 – 30, 2021 as Polk County Juror Appreciation Week.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
14:014. Comments.
D. APPROVE CONSENT AGENDA
20:535. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
21:036. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
22:117. Approve Minutes of Regular Board Meeting held on April 6, 2021.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
22:288. Recognize the Third Accreditation for the Clerk’s Department of Inspector General.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
27:389. Accept Solterra Resort Bowen Road Offsite Utilities for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
28:1810. Approve an Implementation Agreement for the West Polk Lower Floridan Aquifer Wellfield, an Approved Water Project of the Polk Regional Water Cooperative.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
32:2211. Approve an Implementation Agreement for the Southeast Wellfield Lower Floridan Aquifer project, an approved water project of the Polk Regional Water Cooperative.
H. COUNTY MANAGER (BILL BEASLEY)
34:4912. Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum with Rodda Construction Inc. for the Northeast Regional Park (NERP) baseball complex expansion. ($5,631,191 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
38:5213. Approve Right-of-Way Agreement for Parcel 106AB and remainder (Redgrave et al) in conjunction with the Lake Wilson Road Widening Improvement Project. ($4,490,000 onetime expense)
H. COUNTY MANAGER (BILL BEASLEY)
42:4414. Approve Amendment No. 1 to the Agreement with AECOM Technical Services, Inc. to provide design, construction and post construction services for the Marigold Avenue and CR 580 (Cypress Parkway) Widening Project. ($2,730,039 not-to-exceed expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
45:3715. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
45:4116. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
45:4217. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
45:4418. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
45:4919. Chairman Wilson Comments.
O. PUBLIC HEARINGS
52:33* County Attorney opening comments
O. PUBLIC HEARINGS
54:4520. Public Hearing to consider the adoption of a Joint Planning Area and Interlocal Agreement – Amendment #2 between the City of Auburndale and Polk County.
O. PUBLIC HEARINGS
01:00:2421. Public Hearing (LDCPAS 2020-10 Clark Custom Air) (Adoption Hearing) to consider a Small Scale Comprehensive Plan Amendment to change the Future Land Use designation on 0.36 +/- acres from Residential Low (RL) to Commercial Enclave (CE) in the Transit Supportive Development Area (TSDA).
O. PUBLIC HEARINGS
01:06:2222. Public Hearing (LDCPAS 2020-14 Southsee Corp) (Adoption Hearing) to consider a Small Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.52 +/- acres from Residential Suburban (RS) in the Suburban Development Area (SDA) to Leisure Recreation (L/R) in the Transit Supportive Development Area (TSDA).