CALL TO ORDER - GEORGE LINDSEY, CHAIRMAN
00:00Invocation - Evangelist Duane Smith, Duane Smith Ministries, Lakeland Pledge of Allegiance - George Lindsey, Chairman
00:0003:06C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
03:062. Comments.
D. APPROVE CONSENT AGENDA
03:243. Approve Consent Agenda.
E. 4COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:434. Disbursements.
E. 5COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:535. Approve Minutes of Regular Board Meeting held on January 22, 2019.
G. 6. COUNTY ATTORNEY (MICHAEL CRAIG)
06:546. Accept a cash Performance Surety for Highlands Grace Phase 2 in the amount of $10,230. (No fiscal impact)
G. 7. COUNTY ATTORNEY (MICHAEL CRAIG)
07:417. Approve the release of Performance Surety No. K09558925 in the amount of $223,260.21 for Wilder Oaks. (No fiscal impact)
G. 8. COUNTY ATTORNEY (MICHAEL CRAIG)
08:088. Accept Wilder Oaks onsite potable water and wastewater system improvements for ownership, operation and maintenance by Polk County Utilities. (No fiscal impact)
G. 9. COUNTY ATTORNEY (MICHAEL CRAIG)
08:289. Accept a one year warranty and bond surety No. K09559000 in the amount of $74,949.67 for Wilder Oaks.
H. 10. COUNTY MANAGER (JIM FREEMAN)
09:3010. Approve an agreement with Wright-Pierce, Inc. to provide professional services for the Northeast Regional Wastewater Treatment Facility Clarifier Addition. ($138,989.84 one-time expense)
H. 11. COUNTY MANAGER (JIM FREEMAN)
11:2611. Approve Agreement with The Lunz Group, Inc. for development of a fire rescue station prototype and initial use at Sleepy Hill. ($280,876 one-time expense)
H. 12. COUNTY MANAGER (JIM FREEMAN)
14:0312. Approve the Parks, Recreation and Preserves Master Plan. (No additional fiscal impact)
I. 13. COMMISSIONER DISTRICT 2 (RICK WILSON)
39:5713. Commissioner Wilson Comments.
J. 14. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
40:0514. Commissioner Braswell Comments.
K. 15. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
40:1015. Commissioner Santiago Comments.
L. 16. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
40:1616. Appoint Allen Ayris to serve on the Sidewalk Advisory Committee for the remainder of the three-year term ending February 28, 2021.
L. 17. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
40:4317. Commissioner Hall Comments.
M. 18. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
40:4618. Chairman Lindsey Comments.