BoCC Regular Session June 4, 2019

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Chapters

CALL TO ORDER - (GEORGE LINDSEY, CHAIRMAN) 00:00:11

Call to Order - George Lindsey, Chairman Invocation - Mr. William Peed, Bahai World Faith, Lakeland Community Pledge of Allegiance - George Lindsey, Chairman


B. CEREMONIAL PROCLAMATIONS 00:01:55

2. Proclaim June 8-15, 2019 as LGBTQ Pride Week. Kerri McCoy will accept the proclamation representing Polk Pride.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:05:13

3. Rev. YuFonda Kinsler to request speakers at podium not be required to disclose their address.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:08:23

4. Arthur Rodriguez to request a Comprehensive Plan Amendment to rezone properties to commercial on W. Pipkin Road and Harden Boulevard.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE 00:10:16

5. Comments.


D. APPROVE CONSENT AGENDA 00:18:39

6. Approve Consent Agenda


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:18:54

7. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:20:02

8. Approve Minutes of Regular Board Meeting held on May 21, 2019.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:20:25

9. Proposed Fiscal Year 2019-2020 budgets for the Bridgewater, Highland Meadows II, Highland Meadows West, Poinciana West, Towne Park and VillaMar Community Development Districts.


H. COUNTY MANAGER (JIM FREEMAN) 00:21:14

10. Approve agreement with the Florida Division of Emergency Management for the standby power improvements phase 2 project. ($228,337.50 one-time grant revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:23:11

11. Approve Change Order No. 1 to the construction contract with Garney Companies, Inc., for the Ernie Caldwell reclaimed water main improvements phase 1 project. ($1,158,595 one-time expense)


H. COUNTY MANAGER (JIM FREEMAN) 00:28:10

12. Approve Local Agency Program (LAP) Supplemental Agreement with the Florida Department of Transportation to fund construction, construction engineering and inspection of the Ariana Street Sidewalk Project from South Wabash Avenue to Lotus Avenue. ($1,583,158 one-time revenue)


H. COUNTY MANAGER (JIM FREEMAN) 00:30:09

13. Approve payment to the City of Auburndale for replacement of an aerial fire apparatus. ($550,000 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:32:13

14. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:32:18

15. Reappoint William "Bill" Block as Member 5 of the Industrial Development Authority for the remainder of the three-year term ending January 22, 2022.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:32:41

16. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:32:42

17. Reappoint J. Theron Stangry as Member No. 8 of the Industrial Development Authority for the remainder of the three-year term ending January 22, 2022.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:33:03

18. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:33:09

19. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:33:41

20. Appoint Sean Malott as Member No. 1 of the Industrial Development Authority, for the three-year term, June 4, 2019 through June 3, 2022.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:34:02

21. Reappoint James J. DeGennaro as Member No. 2 of the Industrial Development Authority, for the remainder of the three-year term ending February 19, 2022.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRM 00:34:25

22. Chairman Lindsey Comments.


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