Agenda Study & Committees - April 03, 2020

Agenda Study & Committees - April 03, 2020

To search for an agenda item use CTRL+F (on PC) or Command+F (on MAC) PLAY video and click on the item start time example: ( 00:00:00 ) Copy and Paste in browser this Link to related Agenda: http://www.lakelandgov.net/Portals/CityClerk/City%20Commission/Agendas/2020/04-06-20/04-06-20%20Agenda.pdf Click on Read More Now (Below) (00:00:00) CALL TO ORDER PRESENTATIONS - Update from Local Health Officials on COVID-19 COMMITTEE REPORTS AND RELATED ITEMS Finance Committee Minutes 03/30/20 (00:09:20) CONSENT AGENDA All items listed with an asterisk ( * ) APPROVAL OF MINUTES (with any amendments) * City Commission 03/13/20 – 03/23/20 (00:15:20) II. EQUALIZATION HEARINGS A. Lots Cleaning and Clearing (00:18:40) III. PUBLIC HEARINGS B. Resolutions 1. Proposed 20-017; Adopting the SHIP Local Housing Assistance Plan (LHAP) for 2020-2023 (00:22:30) V. CITY MANAGER A. Recommendation re: Lease Agreement with NOAA at Lakeland Linder International Airport B. Recommendation re: Construction Manager at Risk Contract with Register Construction & Engineering Inc. for NOAA’s Expansion at Lakeland Linder International Airport (00:28:35) C. Recommendation re: Award RFQ #0017 to RK&K, LLP for Construction Engineering and Inspection Services for N. Wabash Avenue Extension Project (00:38:10) D. Recommendation re: Mid-Year Table of Organization Modifications and Appropriations strategic planning (00:46:10) VI. CITY ATTORNEY A. Ordinances (First Reading) 1. Proposed 20-018; Modifying Zoning Classification from O-1 (Low Impact Office) to C-1 (Pedestrian Commercial) on Approximately (00:52:00) B. Resolutions 1. Proposed 20-018; Lots Cleaning and Clearing (00:52:10) 2. Proposed 20-019; Accepting Surplus Land at the Southeast Corner of Sloan Avenue and George Jenkins Boulevard from FDOT for Public Use (00:54:00) C. Miscellaneous Reports 1. Memo re: Approval of Piggy-Back Agreement for Sewer Rehabilitation (01:00:00) 2. Memo re: Wastewater Conductivity Reduction Study (01:04:10) 3. Memo re: Water Utilities Cost of Services Study (01:06:25) 4. Memo re: Task Authorization with Florida Acquisition & Appraisal, Inc. for Lake Parker Tributary Swamp Project (00:09:25) * 5. Memo re: Sixth Amendment to Purchase and Sale Agreement between the City of Lakeland and Lake Wire Development Company, LLC (01:14:30) 6. Extension of Declaration of Local State of Emergency for 7 Days (00:11:00) * A. Appropriation and Increase in Estimated Revenues – Lakeland Electric (00:12:40) * B. Appropriation and Increase in Estimated Revenues – Downtown Community Redevelopment Agency (Downtown CRA) (01:23:10) VIII. UTILITY B. Resolutions 1. Proposed 20-020; Establishing Fuel Charge Effective May 1, 2020 (00:14:00) C. Miscellaneous * 1. Memo re: Agreement with Circuit Breaker Sales, Inc. for Breaker Overhaul at McIntosh Unit 3 (00:16:40) * 2. Memo re: Agreement with GSC Enterprises, Inc. d/b/a Fidelity Express for Payment Processing Services (01:17:15) 3. Memo re: Agreement with Vogt Power International, Inc. for SCR Catalyst Replacement at McIntosh Unit 5 (01:19:55) 4. Memo re: Change Order #6 with Siemens Energy, Inc. for Unit 5 501G Combustion Hardware Upgrade (00:12:45) X. MAYOR AND MEMBERS OF THE CITY COMMISSION A. Recommendations re: Municipal Board Appointments (01:28:45) X. MAYOR AND MEMBERS OF THE CITY COMMISSION input (01:31:10) palmer on gov order (01:58:30) Delgado on Covid19

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