CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR)
00:08INVOCATION 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
01:17C.1. Comments.
D. APPROVE CONSENT AGENDA
01:31D.1. Approve Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:42E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:46E.2. Minutes of Regular Board meeting held on December 5, 2023.
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY
03:10F.1. Polk County Sheriff Grady Judd - School Zone Speeding Cameras.
G. COUNTY ATTORNEY (RANDY MINK)
03:20G.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)
10:01H.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)
20:11H.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)
23:28H.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)
25:23H.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)
29:15H.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)
31:42I.1. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
31:46J.1. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
31:51K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
31:55L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR)
31:59M.1. Chair Braswell Comments.