INVOCATION 1. Tim Mitchell, Executive Director, Parker Street Ministries, Lakeland PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)
2. Presentation of Service Awards to: Isabel C. "Christina" Alvardo, Raechel A. Gilley, Rebecca J. Robinson, Tanya L. Tucker, Chanda E. Bennett, and Sharon L. Mathis.
3. Recognize three historic Polk County properties added to the National Register of Historic Places during 2019.
4. Former Polk County Commissioner R. Todd Dantzler, past chair of the Central Florida Development Council and Certified Commercial Investment Member, to present the Government Finance Officers’ Association (GFOA) Certificate of Achievement Awards for Financial Reporting for the 2018 Comprehensive Annual Financial Report and the 2018 Popular Annual Financial Report to Stacy M. Butterfield, CPA, Clerk and Comptroller.
5. Comments.
11. Consider approval of a resolution regarding the Second Amendment.
6. Approve Consent Agenda.
7. Disbursements.
8. Approve Minutes of Regular Board Meeting held on January 7, 2020.
9. Accept Highland Meadows Phase 7 Conditional Approval. (No fiscal impact)
10. Accept Summerview Crossing for Conditional Approval. (No fiscal impact)
12. Approve agreement with the Florida Division of Emergency Management for the standby power improvements phase 2 project. ($62,175 one-time grant revenue)
13. Approve Consultant Services Authorization with Kisinger Campo & Associates, Corp. to provide professional engineering services for replacement of a bridge on Thornhill Road. ($165,430 one-time expense)
14. Approve Consultant Services Authorization with CONSOR Engineers, LLC to provide engineering services for a bridge replacement and intersection relocation on North Lake Reedy Boulevard. ($199,709 one-time expense)
15. Approve construction contract with Vogel Bros. Building Co. for the Northwest Regional Wastewater Treatment Facility headworks improvements project. ($1,826,253 one-time expense)
16. Commissioner Lindsey Comments.
17. Reappoint Anthony Lawrence as a member of the Sidewalk Advisory Committee, for the three-year term, March 1, 2020 through February 28, 2023.
18. Commissioner Wilson Comments.
19. Reappoint Charlotte Thomas to serve on the Sidewalk Advisory Committee for the three-year term, March 1, 2020 through February 28, 2023.
20. Commissioner Santiago Comments.
21. Commissioner Hall Comments.
22. Reappoint James Lancsek as an Alternate Member of the Planning Commission, for the three-year term, January 3, 2020 through January 2, 2023.
23. Chairman Braswell Comments.
***RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter.***