BoCC Regular Session & Public Hearing: December 19, 2023

Show Details

Show ID 7496

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Chapters

CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR) 00:00:08

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:01:17

C.1. Comments.

D. APPROVE CONSENT AGENDA 00:01:31

D.1. Approve Consent Agenda.

E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:01:42

E.1. Disbursements.

E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:02:46

E.2. Minutes of Regular Board meeting held on December 5, 2023.

F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY 00:03:10

F.1. Polk County Sheriff Grady Judd - School Zone Speeding Cameras.

G. COUNTY ATTORNEY (RANDY MINK) 00:03:20

G.1. Approve Land Donation Agreement between Ernie Caldwell Properties, LLC and Polk County in conjunction with a satellite roadway maintenance unit site in the northeast area of Polk County off Ernie Caldwell Blvd. (No fiscal impact)

H.1. COUNTY MANAGER (BILL BEASLEY) 00:10:01

H.1. Approve a Marketing Partnership Agreement with Avelo Airlines to promote commercial passenger air service to the Lakeland Linder International Airport ($6,000,000 estimated total expense over a period of 5 years)

H.2. COUNTY MANAGER (BILL BEASLEY) 00:20:11

H.2. Approve an Interlocal Agreement with the City of Lakeland to fund a portion of the master plan for the Airport land occupied by the Aerospace Center for Excellence (ACE) and allowing the Tourism and Sports Marketing Division to build a visitor services area in the Lakeland Linder International Airport terminal. ($175,000 estimated one-time expense)

H.3. COUNTY MANAGER (BILL BEASLEY) 00:23:28

H.3. Request Board approve construction contract with Cobb Site Development, Inc. for the Lake Buffum boat ramp project. ($2,148,306.00 one-time cost)

H.4. COUNTY MANAGER (BILL BEASLEY) 00:25:23

H.4. Approve Amendment 1 to the Impact Fee Credit Agreement for Mirabella Road Extension between Polk County and KB Home Orlando, LLC (Revised One Time Expense in Impact Fee Credits $1,346,650.85).

H.5. COUNTY MANAGER (BILL BEASLEY) 00:29:15

H.5. Approve construction contract with Killebrew, Inc., CIP amendment and budget transfer for the Benton Street drainage improvements project ($477,022.98 one-time expense from American Rescue Plan Funds)

I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:31:42

I.1. Commissioner Lindsey Comments.

J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:31:46

J.1. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:31:51

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:31:55

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR) 00:31:59

M.1. Chair Braswell Comments.

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