Agenda Study & Committees - September 04, 2020

Agenda Study & Committees - September 04, 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/2020/09-08-20/09-08-20%20Agenda.pdf Click on Read More Now (Below) 2?? Real Estate & Transportation Committee 09/04/20 1. Lease Agreement with Florida Aero Services Sales Division Corporation, Kingsky Flight Academy, LLC & Sunrise Aviation Incorporated (00:21:00) Call to Order PRESENTATIONS - City Manager Search Update (Heidi Voorhees, GovHR, USA) PROCLAMATIONS - National Sickle Cell Disease Awareness Month APPROVAL OF CONSENT AGENDA All items listed with an asterisk ( * ) (00:26:00) III. PUBLIC HEARINGS A. Ordinances (Second Reading) 1. Proposed 20-023; Voluntary Annexation ... (Polk Parkway), East of Lakeland Highlands Road 2. Proposed 20-022; Large Scale Amendment #LUL 20-001 to the Future Land Use Map ... Located South of State Road 570 (Polk Parkway), East of Lakeland Highlands Road 3. Proposed 20-024; Application of PUD (Planned Unit Development) Zoning ...Located South of State Road 570 (Polk Parkway), East of Lakeland Highlands Road 4. Proposed 20-031; Approving the Inclusion of Certain Lands Located within the City of Lakeland within the Boundaries of the Lakeland Area Mass Transit District (1st Rdg. 08-17-2020) (00:37:10) 5. Proposed 20-032; Amending the City of Lakeland Employees’ Pension and Retirement System Plan to Amend Definitions of “Actuarial Equivalent” and “Required Beginning Date” (1st Rdg. 08-17-2020) (00:40:00) B. Resolutions 1. Proposed 20-037; Requiring Face Coverings in Indoor Public Locations in order to Prevent the Spread of Novel Coronavirus Disease 2019 (COVID-19); Providing Exceptions C. Miscellaneous 1. Final Hearing re: Development Agreement with Orlando Health, Inc. related to Transportation Impacts of Proposed Mixed Use Medical Campus located south of State Road 570 (Polk Parkway), east of County Road 37B (Lakeland Highlands Road) and north of the Winter Lake Extension Road (00:51:50) V. CITY MANAGER A. Recommendation re: Task Authorization with Straughn Trout Architects, LLC for Se7en Wetlands Welcome and Education Center Architectural Services (00:54:30) B. Recommendation re: Award Bid No. 0216 to Kamminga & Roodvoets, Inc. for US 92 at Wabash Avenue Intersection Project (00:57:40) City Manager Search (00:58:15) VI. CITY ATTORNEY A. Ordinances (First Reading) 1. Proposed 20-033; Amending Ordinance 5078; Major Modification of PUD Zoning ...Located North of Knights Station Road, West of Kathleen Road and South of Prine Road (01:09:15) 2. Proposed 20-034;... Modification of PUD Zoning to Allow an 83,000 sq. ft. Rehabilitation Hospital ... Located North of Oakbridge Parkway and East of Harden Boulevard (01:15:15) 3. Proposed 20-035; Approving a Conditional Use to Allow a Public Charter School with a Maximum Enrollment of 180 Students in Pre-K through 6th Grade on Property Located at 815 S. Central Avenue (01:24:35) 4. Proposed 20-036; Change in Zoning from C-2 (Highway Commercial) to I-1 (Light Industrial – Limited Commercial) on Property Located at 1705 George Jenkins Boulevard (01:26:00) C. Miscellaneous Reports 1. Memo re: Approval of Kanes Golf Mediated Settlement Agreement Related to the Lakeland Park Drive Connector Project (00:21:30) * 2. Memo re: Approval of the Standard Continuing Contract for Land Surveying Services and Authority to Negotiate Continuing Contracts with Short Listed Firms (00:23:00) * 3. Memo re: Approval of the Standard Continuing Contract for Geotechnical Engineering Services and Authority to Negotiate Continuing Contracts with Short Listed Firms . (01:28:00) 4. Memo re: Funding Agreements for Affordable Housing Projects: Swan Lake Village and Twin Lakes Phase II (01:40:20) VIII. UTILITY A. Ordinances - NONE B. Resolutions 1. Proposed 20-038; Establishing the Environmental Compliance Cost Charge (Rate Schedule BA-3) for FY 2020-21 (01:40:50) 2. Proposed 20-039; Establishing Fuel Charge Effective October 1, 2020 (00:23:30) C. Miscellaneous * 1. Memo re: Agreement with TEI Construction Services, Inc. for Replacement of Hot Reheat Bypass Valve at McIntosh Unit 5 (00:24:50) * 2. Memo re: Agreement with GE International, Inc. for McIntosh Unit 8 Steam Turbine Turning Gear Parts (01:41:15) 3. Memo re: Agreement with Nederman Mikropul, LLC for Replacement of Combustion Turbine Inlet Filters at McIntosh Unit 5 (01:42:00) 4. Memo re: Agreement with Charah, LLC for the Operation of McIntosh Power Plant’s Combustion Byproduct Facility and Purchase of Selected Byproduct IX. AUDIENCE (01:44:00) X. MAYOR AND MEMBERS OF THE CITY COMMISSION

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