POLK CITY City Commission Meeting May 21, 2018 Polk City Government Center 7:00 P.M. 123 Broadway Blvd., SE CALL TO ORDER Mayor Joe LaCascia INVOCATION Pastor Walter Lawlor, New Life Community Church PLEDGE OF ALLEGIANCE Mayor Joe LaCascia ROLL CALL Assistant to the City Manager Sheandolen Dunn ESTABLISHMENT OF A QUORUM APPROVE CONSENT AGENDA PRESENTATIONS AND RECOGNITIONS 1. Proclamation for Municipal Clerks Week PUBLIC COMMENT ITEMS NOT ON AGENDA (limit comments to 3 minutes) AGENDA 1. Ordinance 2018-02 An Ordinance of Polk City, Florida; Approving a Final Plat Pursuant to SS 7.05.06, Polk City Land Development Code; Providing a Short Title; Providing Findings and Intent; Providing for Severability; Providing an Effective Date, first reading 2. Ordinance 2018-03 -- An Ordinance of the City Commission of Polk City, Florida; Voluntarily Annexing Certain Property into the Corporate Limits of Polk City, Florida, Pursuant to Section0171.044, Florida Statutes; Redefining the Boundary Lines of the Municipality and to Include Said Property; Providing for Publication of Notice of the Proposed Annexation and Filing of a Certified Copy of This Ordinance with the Clerk of the Circuit Court in and for Polk County and with the Department of State; Providing an Effective Date, first reading 3. Ordinance 2018-04 An Ordinance of Polk City; Florida; Providing Findings and Intent; Amending the Future Land Use Map of the Polk City Comprehensive Plan; Changing the Future Land Use Designation of Approximately 0.28 Acres Located at 111 Clearwater Court, (Parcel Number 25-26-32-000000-041320) from Polk County Residential Low to Polk City Residential Medium ; Transmitting Said Amendment to the Florida Department of Economic Opportunity for Notification Purposes Only; Providing for Severability; Providing for Conflict; Providing for an Effective Date, first reading 4. Ordinance 2018-05 An Ordinance of Polk City, Florida; Providing Findings and Intent; Amending the Official Zoning Map of Polk City, Florida, to Change the Zoning
for Approximately 0.28 Acres Located at 111 Clearwater Court (Parcel Number 25-26-32-000000-041320) from Polk County Residential Low-4 (RL-4) to Polk City Mixed Residential Use (R-4); Providing for Severability; Providing an Effective Date, first reading 5. Ordinance 2018-06 - An Ordinance of the City Commission of Polk City, Florida; Voluntarily Annexing Certain Property into the Corporate Limits of Polk City, Florida, Pursuant to Section0171.044, Florida Statutes; Redefining the Boundary Lines of the Municipality and to Include Said Property; Providing for Publication of Notice of the Proposed Annexation and Filing of a Certified Copy of This Ordinance with the Clerk of the Circuit Court in and for Polk County and with the Department of State; Providing an Effective Date, first reading 6. FY 2018 CDBG Project Freedom Park Restrooms ADA Compliance / Painting 7. Painting of Surge Tank at Cardinal Hill WWTF CITY MANAGER ITEMS 1) Extension of Water Service Line Grimes Road 2) City Commission Workshop June 4 at 7:00 p.m. review of the Parks & Recreation Master Plan and the City s Economic Development Strategy (DEO Grant) CITY ATTORNEY ITEMS COMMISSIONER ITEMS Vice Mayor Harris Commissioner Blethen Commissioner Carroll Commissioner Kimsey Mayor LaCascia ANNOUNCEMENTS ADJOURNMENT
CONSENT AGENDA May 21, 2018 MAY ALL BE APPROVED BY ONE VOTE OF COMMISSION TO ACCEPT CONSENT AGENDA. Commission Members may remove a specific item below for discussion, and add it to the regular agenda under New or Unfinished Business, whichever category best applies to the subject. A. CITY CLERK 1. Accept minutes April 16, 2018 Regular City Commission Meeting B. REPORTS 1. Financial Report April 2018 2. Library Report April 2018 3. Polk Sheriff s Report April 2018 4. Utilities Report April 2018 C. OTHER Please note: Pursuant to Section 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered during this meeting, he or she will need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. In accordance with the American with Disabilities Act, a person with disabilities needing any special accommodations to participate in city meetings should contact the Office of the City Clerk, Polk City Government Center, 123 Broadway, Polk City, Florida 33868 Telephone (863) 984-1375. The City of Polk City may take action on any matter during this meeting, including items that are not set forth within this agenda. Minutes of the City Commission meetings may be obtained from the City Clerk s office. The minutes are recorded, but are not transcribed verbatim. Persons requiring a verbatim transcript may arrange with the City Clerk to duplicate the recordings, or arrange to have a court reporter present at the meeting. The cost of duplication and/or court reporter will be at the expense of the requesting party.