BoCC Board Meeting: July 20, 2021

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CALL TO ORDER
00:01
Call to Order - Rick Wilson, Chairman Invocation - Father Paul Head, St Paul's Episcopal Church, Winter Haven Pledge of Allegiance - Rick Wilson, Chairman
A. PRESENTATIONS and RECOGNITIONS
01:35
2. Recognition of employees with more than 20 years of service to Polk County.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
06:32
3. Comments.
D. APPROVE CONSENT AGENDA
06:43
4. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
06:54
5. Disbursements
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
08:00
6. Approve Minutes of Regular Board Meeting held on July 6, 2021.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
08:17
7. Accept Performance Surety Bond No. 70NGP185058 for Enclave at Lake Myrtle in the amount of $1,195,982.24. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
09:11
8. Approve County Attorney selection.
H. COUNTY MANAGER (BILL BEASLEY)
13:25
9. Approve Joint Project Agreement (JPA) with the City of Lakeland for the West Pipkin Road Widening Project. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
16:52
10. Approve construction contract with Hubbard Construction Company for the West Pipkin Road Widening Construction project. ($42,176,882.10 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
20:03
11. Set Proposed Millage Rate for Fiscal Year 2021-2022.
H. COUNTY MANAGER (BILL BEASLEY)
22:31
12. Set Proposed Millage Rate for the Library MSTU for Fiscal Year 2021-2022.
H. COUNTY MANAGER (BILL BEASLEY)
23:04
13. Set Proposed Millage Rate for the Parks MSTU for Fiscal Year 2021-2022.
H. COUNTY MANAGER (BILL BEASLEY)
23:39
14. Set Proposed Millage Rate for the Rancho Bonito MSTU for Fiscal Year 2021-2022
H. COUNTY MANAGER (BILL BEASLEY)
24:18
15. Set Proposed Millage Rate for the Stormwater MSTU for Fiscal Year 2021-2022.
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
24:52
16. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
25:56
17. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
48:29
18. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
49:37
19. Appoint Ronnie E. Hedrick as a member of the Polk County Planning Commission for the three-year term, October 19, 2021 through October 18, 2024.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
51:00
20. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
51:00
21. Chairman Wilson Comments.
O. PUBLIC HEARINGS
01:00:20
County Attorney opening comments - Michael Craig, County Attorney
O. PUBLIC HEARINGS
01:02:18
22. Public Hearing to consider adoption of a Resolution allowing for the installation of two traffic calming devices (speed humps) on First Street North, near Winter Haven. ($10,000 estimated one-time expense)
O. PUBLIC HEARINGS
01:04:34
23. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on the plats of Poinsettia Park and Poinsettia Park Unit One.
O. PUBLIC HEARINGS
01:08:06
24. Public Hearing to consider adoption of a resolution to vacate platted, unopened and unmaintained rights-of-way, as shown on the Plat of Lake Caloosa Banana Corporation Plat No. 1.
O. PUBLIC HEARINGS
01:10:40
25. Public Hearing (LDCPAS 2020-17 Pipkin Progress) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated Ordinance to change the Future Land Use designation on 2.48 +/- acres from Business Park Center (BPC) to Convenience Center (CC) in the Transit Supportive Development Area (TSDA). (Applicant has requested this case be withdrawn)
O. PUBLIC HEARINGS
01:11:44
26. Public Hearing (LDCDD-2021-7 Fox Branch Ranch CDD) to consider adoption of an applicant-initiated ordinance to adopt a Community Development District (CDD) in the unincorporated area of the county.