City Commission Meeting - October 19, 2020

City Commission Meeting - October 19, 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/2020/10-19-20/10-19-20%20Agenda.pdf Click on Read More Now (Below) (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

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