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Board of County Commissioners: Regular Session

September 01, 2015

Board of County Commissioners regular board meeting.
To see previous meetings of the Board of County Commissioners, go to the PGTV webpage at www.Polk-County.net/PGTV.
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00:00:03Call to Order - 9:00 a.m. (GEORGE LINDSEY, CHAIRMAN)

INVOCATION
1. Rev. Duane Smith, Duane Smith Ministries, Lakeland

PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIRMAN)

00:03:20A. PRESENTATIONS and RECOGNITIONS

2. Dave Carter P.E., Chairman, Stormwater Technical Advisory Committee, to provide an update on committee activities.

00:12:15A. PRESENTATIONS and RECOGNITIONS

3. Bruce Lyon, President, Winter Haven Economic Development Council and Josh Harris, PhD, Lakemont Group, to present the Cypress Gardens Boulevard corridor study.

00:59:24B. CEREMONIAL PROCLAMATIONS

4. Proclaim September 2015 as Literacy Month. Ernie Cooper, representing Friends of the Library, will accept the proclamation.

01:08:32C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD

5. Mark Bennett, on behalf of Gilbert Garringer, to request a Small Scale Level 4 Review application and advertising fee waiver for a land use change from DRI #4 to Residential Low (RL) in ImperiaLakes.

01:14:17C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD

6. Matt McGill to discuss the recent approval of SE 15-05 and the Double Diamond development's current Declaration of Restrictions.

01:20:01C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD

7. Comments.

01:26:03D. APPROVE CONSENT AGENDA

8. Approve Consent Agenda.

01:26:14E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)

9. Disbursements.

01:27:29E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)

10. Minutes of Regular Board meeting held on August 18, 2015.

01:28:15H. COUNTY ATTORNEY (MICHAEL CRAIG)

01:28:20I. COUNTY MANAGER (JIM FREEMAN)

11. Approve budget transfer from the Transportation Division’s Millage Fund Reserves to a capital account and the subsequent remittance to the City of Lakeland for the Skyview Utility Project. ($575,000 one-time transfer between projects)

01:31:13I. COUNTY MANAGER (JIM FREEMAN)

12. Approve distribution of funds from the driver education trust fund to the Polk County School Board and the Vanguard School for use in their driver education safety programs. ($281,611.23 recurring expense)

01:33:18I. COUNTY MANAGER (JIM FREEMAN)

13. Establish holiday and Board meeting schedule for 2016. (No fiscal impact)

01:37:51J. COMMISSIONER DISTRICT 2 (MELONY M. BELL)

14. Commissioner Bell Comments.

01:38:25K. COMMISSIONER DISTRICT 3 (EDWIN V. SMITH)

15. Commissioner Smith Comments.

01:38:27L. COMMISSIONER DISTRICT 4 (R. TODD DANTZLER)

16. Commissioner Dantzler Comments.

01:39:38M. COMMISSIONER DISTRICT 5 (JOHN E. HALL)

17. Commissioner Hall Comments.

01:40:29N. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRMAN)

18. Ratify the appointments of Commissioner George Lindsey and County Manager Jim Freeman to the Polk Regional Water Cooperative Formation Committee.

01:40:48N. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIRMAN)

19. Chairman Lindsey Comments.

01:40:52O. LAY BOARD APPOINTMENTS

20. Reappoint Le Rue "Skip" Stellfox to the Tohopekaliga Water Authority (TWA) Board of Supervisors for a three-year term beginning October 1, 2015 through September 30, 2018. (No fiscal impact)

01:41:34*** RECESS - The Board of County Commissioners will recess from 12:30 p.m. until 1:30 p.m. or soon thereafter. ***

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