CALL TO ORDER
00:04Call to Order - Bill Braswell, Chairman Invocation - Pastor Ralph Riera, Iglesia Bautista Unidos Po Fe, Lakeland Pledge of Allegiance - Bill Braswell, Chairman
A. PRESENTATIONS and RECOGNITIONS
01:01Presentation by Sheriff Grady Judd
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
22:552. Comments
D. APPROVE CONSENT AGENDA
29:143. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
30:274. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
31:405. Approve Minutes of Regular Board Meeting held on May 19, 2020.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
32:046. Accept Performance Surety Bond No. 70NGP184849 for Cascara Phase Two in the amount of $245,946.45. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
33:007. Accept Performance Surety Bond No. 70NGP184847 for Summerview Crossing in the amount of $153,553.13. (No fiscal impact)
G. COUNTY ATTORNEY (MICHAEL CRAIG)
33:268. Accept Performance Surety Bond No. 70NGP184846 for Highland Meadows Phase 7 in the amount of $437,559.69. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
33:549. Approve Work Authorization No. 41 with Curry Controls Company to provide Supervisory Control and Data Acquisition (SCADA) services for the Valley View Well Site. ($156,082.07 lump sum expense)
H. COUNTY MANAGER (BILL BEASLEY)
35:4710. Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) addendum with SEMCO Construction, Inc. for the South County Jail Non-Contact Visitation Booths Project. ($534,753.65 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
38:1011. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
41:4212. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
42:0413. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (JOHN E. HALL)
42:1114. Commissioner Hall Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA
42:1415. Chairman Braswell Comments.
O. PUBLIC HEARINGS
42:47County Attorney opening comments
O. PUBLIC HEARINGS
45:1116. Public Hearing (LDCT-2020-1 Solid Waste Management Facility)(First Public Hearing – No Action) to consider adoption of a county initiated ordinance amending the Land Development Code to increase the maximum permitted height for Solid Waste Management Facilities within the Institutional-2 Land Use District.
O. PUBLIC HEARINGS
54:1717. Public Hearing (LDCT-2020-3 SAP Densities) (Adoption Public Hearing) to consider a Land Development Code (LDC) text amendment to Change Chapter 4, Section 401.06 North Ridge Selected Area Plan (SAP), F. ; Development Design Standards and Requirements and S., Density Regulations Table 4.18, Table 4.19, and Table 4.21 for Regional Activity Center (RACX) to remove the need for bonus points to achieve residential density in RACX and allow density in the Residential Medium (RMX) to go below the base.
O. PUBLIC HEARINGS
59:2518. Public Hearing (LDCD-2020-2 Majestic Sub-District Change) to consider a Sub-District Map change from Business Park Center-1X (BPC-1X) to Business Park Center-2X (BPC-2X) on +/- 4.72 acres in the Ronald Reagan Selected Area Plan.
O. PUBLIC HEARINGS
01:02:5119. Public Hearing to consider adoption of a resolution to vacate a portion of a platted sanitary sewer easement and accept Polk County Utilities Easements from Reunion DHC, LLC and Luther Wayne Cave.
O. PUBLIC HEARINGS
01:04:1920. Public Hearing to consider adoption of a resolution to vacate a portion of platted and unmaintained right-of-way as shown on the plat map of Cody Lands on Crooked Lake.