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: Click on Read More Now (Below) (00:00:00) Call to Order Real Estate & Transportation Committee 10/16/20 1. Purchase of Fifty Percent Interest in 4520 CR 540A from Polk County to Provide for Potable Water System Interconnection (00:08:41) Agenda Study (00:10:16) PRESENTATIONS - Community Health from a Retiring CEO’s Perspective: Examining the Past Decade and Anticipating the Decade Ahead (Dr. Elaine Thompson, President/CEO, Lakeland Regional Health) - Re-Accreditation Award from the Accreditation Council of the American Public Works Association (Heath Frederick, Public Works Director) PROCLAMATIONS - Florida City Government Week World Polio Day CONSENT AGENDA All items listed with an asterisk ( * ) (00:21:20) V. CITY MANAGER A. Recommendation re: Renewal of City of Health Plan’s Stop Loss Reinsurance Coverage (00:23:20) B. Recommendation re: Reimbursable Agreement with the Federal Aviation Administration for Siting Study to Relocate the VOR at Lakeland Linder International Airport (00:25:00) C. Recommendation re: Task Authorization with Wood Environment & Infrastructure Solutions, Inc. for Phase II of Stormwater Management and Resiliency Master Plan (00:31:30) D. Recommendation re: Affordable Housing Review Committee Impact Fee Waivers for Parker Pointe Apartments (00:42:50) E. Recommendation re: Approval Request to Execute Bureau of Justice Assistance Coronavirus Emergency Supplemental Funding Program Award and for Corresponding Appropriation and Increase in Estimated Revenues in the General Fund (00:45:40) verbals (00:48:00) VI. CITY ATTORNEY A. Ordinances (First Reading) 1. Proposed 20-040; Amending Ordinance 4899, As Amended, to Establish Pole Attachment Rates for Wireless Communications Facilities (00:55:30) B. Resolutions 1. Proposed 20-047; Authorizing Reimbursement from Loan Proceeds for Projects Related to the Acquisition and Construction of a New Power Plant to Replace McIntosh Unit 3 (00:56:50) C. Miscellaneous Reports 1. Memo re: Memorandum of Understanding with Michael J. McGee and Kathleen M. McGee for a Donation to Assist in Funding the Expansion of the Cypress Youth Sports Complex and Authority to Rename the Complex (00:58:50) 2. Memo re: Agreement with CenState Contractors, Inc. for Rehabilitation of Northside WWTP Headworks * 3. Memo re: Approval of Shortlist and Authorization to Negotiate for RFQ No. 0220 Professional Engineering Services for the Northside Pump Station Construction for the Water Utilities Department (00:59:50) 4. Memo re: Commitment Letter to Award Funding to Blue Griffin Terrace, LLC for a Proposed Affordable Housing Community (01:18:45) VIII. UTILITY A. Ordinances - NONE B. Resolutions - NONE C. Miscellaneous 1. Memo re: Agreement with SPE Utility Contractors FD, LLC for Relocation of a 230 kV Transmission Line (01:20:35) * 2. Memo re: Agreement with Sulzer Pump Service, Inc. for Rebuilding Main Boiler Feed Pump at McIntosh Unit 5