City Commission Meeting - October 19, 2020
City Commission Meeting - October 19, 2020
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(58:30) 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
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)
(49:52) - Re-Accreditation Award from the Accreditation Council of the American Public Works Association (Heath Frederick, Public Works Director)
(53:00) PROCLAMATIONS - Florida City Government Week
(54:52) World Polio Day
(1:05:10) CONSENT AGENDA All items listed with an asterisk ( * )
(1:05:55) V. CITY MANAGER A. Recommendation re: Renewal of City of Health Plan’s Stop Loss Reinsurance Coverage
(1:07:28) B. Recommendation re: Reimbursable Agreement with the Federal Aviation Administration for Siting Study to Relocate the VOR at Lakeland Linder International Airport
(1:11:10) C. Recommendation re: Task Authorization with Wood Environment & Infrastructure Solutions, Inc. for Phase II of Stormwater Management and Resiliency Master Plan
(1:16:17) D. Recommendation re: Affordable Housing Review Committee Impact Fee Waivers for Parker Pointe Apartments
(1:20:07) 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
(1:22:02) 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
(1:22:40) 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
(1:24:34) 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
(1:33:40) 2. Memo re: Agreement with CenState Contractors, Inc. for Rehabilitation of Northside WWTP Headworks
(1:35:54) * 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
4. Memo re: Commitment Letter to Award Funding to Blue Griffin Terrace, LLC for a Proposed Affordable Housing Community
(1:45:10) 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
(1:47:36) * 2. Memo re: Agreement with Sulzer Pump Service, Inc. for Rebuilding Main Boiler Feed Pump at McIntosh Unit 5
(1:57:24) audience
(1:57:40) commission