Agenda Study & Committees - February 26, 2021
Agenda Study & Committees - February 26, 2021
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(00:01:40) Call to Order
Real Estate & Transportation Committee 02/26/21 1. Second Amendment to Lease Agreement with National Oceanic and Atmospheric Administration
(00:14:30) Agenda Study
PRESENTATIONS - Risk Management - Our Health & Wellness Connection (Joyce Dias, Risk Management & Purchasing Director)
Beautification Awards (Connie Haynes) Residential: 995 Lake Hollingsworth - Brian & Brandie Philpot Commercial: 632 E. Main Street – Lake Mirror Holdings
PROCLAMATIONS - Purchasing Month
CONSENT AGENDA All items listed with an asterisk ( * )
(00:15:10) C. Miscellaneous Reports * 1. Memo re: Approval of Second Modification to the Contract and Agreement with Tetra Tech, Inc. for the T.B. Williams Clearwell Project
(00:17:00) * 3. Memo re: Lease Amendment with State of Florida to Extend Lease Term for Use of 3247 Lakeland Hills Blvd. as Motor Vehicle Field Office and Florida Highway Patrol Station
(00:18:10) C. Miscellaneous * 1. Memo re: Agreement with United Rentals, Inc. for the Rental of Equipment
(00:19:45) * 2. Memo re: Task Authorization with Trinity Consultants, Inc. for Environmental Software Implementation Services
(01:15:50) I. REQUESTS TO APPEAR FROM THE GENERAL PUBLIC A. Doris Moore Bailey re Lakeland Juneteenth Observance
B. Paige Conaster re Amending Section 6-12 of the City Code relating to the Public Consumption of Alcoholic Beverages
(01:16:30) II. EQUALIZATION HEARINGS A. Lots Cleaning and Clearing
(01:16:50) III. PUBLIC HEARINGS A. Ordinances (Second Reading) 1. Proposed 21-008; Amending the City of Lakeland Retiree Healthcare Reimbursement Plan (1st Rdg 02-15-21)
(01:18:00) B. Miscellaneous 1. Local Government Comprehensive Plan Certification Monitoring Report Presentation
(01:26:45) V. CITY MANAGER A. Recommendation re: Award of RFQ 1006 to Amherst Consulting Company LLC and Atkins North America Inc. for Engineering Contracts for the Reconstruction of Taxiway P and Taxiway E at Lakeland Linder International Airport
(01:29:10) B. Recommendation re: Task Authorization with Environmental Science Associates, Inc. for Lake Bonny Wetland Water Quality Improvement Study
(01:33:00) C. Recommendation re: Task Authorization with Wood Environment & Infrastructure Solutions, Inc. for Crystal Lake Water Quality Improvement Study
(01:35:00) D. Recommendation re: Award of Bid No. 0323 to Cobb Site Development Inc. - Construction Agreement for the Main Street Pathways Project and Task Authorization with Kissinger Campo & Associates, Corp. for Construction Engineering and Inspection Services
(01:38:20) E. Recommendation re: Life Extension Clinics for Firefighter Annual Physicals
(01:43:10) VI. CITY ATTORNEY A. Ordinances (First Reading) 1. Proposed 21-009; Approving a Conditional Use to Allow Four Single-Family Attached Dwelling Units on Property Located at 24 Lake Hollingsworth Drive
(01:46:20) 2. Proposed 21-010; Change in Zoning from RA-3 (Single-Family Residential) to Planned Unit Development (PUD) to Allow a Maximum of 40 Single-Family Attached Dwelling Units on Approximately 4.55 Acres Located South of Druid Street and East of Gilmore Avenue
(01:48:30) 3. Proposed 21-011; Amending Ordinance 4547, as Amended; Major Modification of PUD Zoning for Tract E of Morgan Creek Preserve to Allow for the Construction of 56 Single-Family Detached Homes on Approximately 35.08 Acres Generally Located South of Medulla Road, East of Hamilton Road and North of W. Pipkin Road
(02:03:00) 4. Proposed 21-012; Amending Chapter 38 of the Lakeland City Code to Expand Criteria Constituting a Nuisance; Increasing Total Fine that may be Imposed for a Nuisance
(02:13:00) B. Resolutions 1. Proposed 21-012; Lots Cleaning and Clearing
(02:13:20) 2. Proposed 21-013; Amending City of Lakeland Local Government Comprehensive Planning Certification Program Agreement
(02:14:00) 3. Proposed 21-014; Delegating Certain Administrative Duties to the City Clerk; Appointing the City Clerk as a Member of the Canvassing Board for a Limited Purpose
(00:22:50) 2. Memo re: Ninth Amendment to Lease and Transfer Agreement Between the City of Lakeland and Lakeland Regional Medical Center
(02:20:50) VIII. UTILITY A. Ordinances - NONE B. Resolutions 1. Proposed 21-015; Establishing Fuel Charge Effective April 1, 2021