Agenda Study & Committees 2019.09.13

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Agenda Study & Committees 2019.09.13

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(00:00:00) Call to Order

PRESENTATIONS – Human Resources – School to Work Programs (Cindy McCalla, Employment Services Manager and Tranice McGriff, Employment Specialist) – Appreciation Presentation from the Haines City Fire Department (Jeffrey Davidson, Haines City Fire Chief) – City Maker Award

PROCLAMATIONS – Florida Dance Theatre Day International Day of Peace National Voter Registration Day

(00:00:40) APPROVAL OF CONSENT AGENDA All items listed with an asterisk ( * )

(00:02:00) II. EQUALIZATION HEARINGS A. Demolition of Buildings

(00:12:35) III. PUBLIC HEARINGS A. Ordinances (Second Reading) 1. Proposed 19-020; Large Scale Amendment #LUL 19-001 to the Future Land Use Map to Change Approximately 9.56 Acres of County Business Park Center (BPC-1X) to City Business Park (BP) on Land Located North of State Road 33, South of Old Polk City Road and West of Epicenter Road

2. Proposed 19-021; Application of I-2 (Medium Industrial) Zoning and Suburban Special Purpose Context District on Approximately 9.56 Acres Located North of State Road 33, South of OId Polk City Road and West of Epicenter Road

(00:16:20) 3. Proposed 19-025; Amending Lakeland City Code Chapter 18 Regarding Business Tax Receipts (1st Rdg. 09-05-19)

(00:17:10) B. Ordinances (Emergency Adoption) 1. Proposed 19-028; Authorizing the Issuance of the City’s Water and Wastewater Revenue Refunding and Improvement Bonds, Series 2012A in an Aggregate Principal Amount Not Exceeding $28,500,000

(00:17:50) C. Miscellaneous 1. Memo re: Amendments to One Year Action Plan & Projected Use of Funds 44th Year of Community Development Block Grant and 24th Year of HOME Investment Partnerships Grant and SHIP Local Housing Assistance Plan (2017-2020)

(00:18:55) V. CITY MANAGER A. Recommendation re: Task Authorization with Patel, Green & Associates, LLC for Design Services for a Roundabout at the intersection of State Road 572 (Drane Field Road) and Don Emerson Drive

(00:27:50) B. Recommendation re: Cobb Site Development Construction Contract Change Order for the Rehabilitation of the Terminal Apron at Lakeland Linder International Airport

(00:30:10) C. Recommendation re: Renewal of Insurance for Property and Boiler Machinery, Excess Workers’ Compensation, Inland Marine/Electronic Data Processing, Crime, Surety Bond for City Treasurer, Excess Liability Coverage, Cyber Liability, and Contractors’ Equipment

(00:39:20) VI. CITY ATTORNEY B. Resolutions 1. Proposed 19-065; Demolition of Buildings

(00:39:25) 2. Proposed 19-066; Authorizing a First Amendment to Financing Agreement with Centerstate Bank of Florida and Southeastern University Regarding its Educational Facilities Revenue Bonds, Series 2015

(00:42:15) 3. Proposed 19-067; Amending Schedule of Fees for Wrecker Services

(00:00:40) *1. Memo re: Agreement with Baker Hughes, LLC for Purchase of System 1 Server Replacement for McIntosh and Larsen Power Plants

(00:43:40) « VIII. UTILITY C. Miscellaneous 2. Memo re: Agreement with E2 Power Systems, LLC for
Replacement of Unit 3 Generator Excitation Voltage Regulator »

IX. AUDIENCE

(00:46:20) X. MAYOR AND MEMBERS OF THE CITY COMMISSION

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