Hendry County Board of County Commissioners - Aug 27 2024

Hendry County Board of County Commissioners - Aug 27 2024. Location: City Commission Chambers Clewiston, Florida. Time: 06:00 PM. Agenda: Hendry County Board of County Commissioners - Aug 27 2024 - Agenda - Html HENDRY COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA Tuesday, August 27, 2024 Invocation Pledge of Allegiance Regular Meeting, 6:00 pm County Commission Chambers LaBelle, Florida Click Here for Live Stream of Meetings Notice for Public Comment: Public comment will be allowed at the time the agenda item is being considered. You will be allowed to speak for up to three minutes and only one time for each item provided a speaker request card is completed prior to the meeting. Be advised that the Board may take action on the items not listed on the agenda. If this occurs, public comment will be received at the time the item is considered for up to three minutes provided that you raise your hand to indicate your desire to speak. Comment for non-agenda general discussion by members of the public will be allowed at the of the regular agenda for up to one minute provided a speaker request card is completed prior to the meeting. Please silence all electronic devices. Pledge of Civility: We will be respectful of one another even when we disagree. We will direct all comments to the issues. We will avoid personal attacks. “Politeness costs so little.” - Abraham Lincoln I. BIDS A. Bid No. 2024-15 – Sludge Hauling Services for the Port LaBelle Utility System Agenda Item Request - AIR-24-117 - Pdf 5 - 7 II. CONSENT AGENDA A. Clerk of Circuit Court 1. Payment of Bills 2. SUPP 2024-13 E911 Grant $212,000.00 Supplemental-2024-13 8 B. County Engineering 1. LaBelle Airport – Change Order No. 1 to Supplemental Task Authorization No. 16 with AECOM Technical Services, Inc. for LaBelle Airport Runway & Taxiway Lighting - Construction Engineering Inspection services Agenda Item Request - AIR-24-118 - Pdf 9 - 12 2. Road & Bridge – Purchase of culverts from Metal Culverts, Inc. Agenda Item Request - AIR-24-119 - Pdf 13 - 15 C. County Administrator 1. Deletion of Courthouse Security X-Ray Machines Deletion of Courthouse Security X-Ray Machines Disposition of Courthouse XRay Machine ser no 67785 - 20240827 Disposition of Courthouse XRay Machine ser no 130415-01 - 20240827 16 - 18 2. State Lobbyist State Lobbying Services Contract 2024 -25 19 - 32 D. Planning & Community Development E. County Attorney III. AWARDS, APPEARANCES, AND PRESENTATIONS A. Steven Lynn - Forrey Park Presentation Forrey Park Presentation 33 - 51 B. Amy Stafford - EMS Presentation IV. PUBLIC HEARINGS A. Amendment to Small County Surtax Ordinance One-Cent Small County Surtax Ordinance Board Memo 2024 52 - 56 V. CORRESPONDENCE (ACTION) VI. CORRESPONDENCE (FYI) A. FYI - Engineering Department for August 27, 2024 Agenda Item Request - AIR-24-121 - Pdf 57 - 60 VII. STAFF REPORTS A. Matt Raulerson, County Attorney B. Ryan Alexander, Planning and Community Development Director 1. Impact Fee Discussion Binder for Impact Fee 61 - 267 C. Shane Parker, Public Works Director 1. Port LaBelle Utility System – Amended and Restated Resolution Establishing Charges for New Customer Connections Agenda Item Request - AIR-24-120 - Pdf 268 - 279 2. Port LaBelle Utility System – Amended and Restated Resolution Setting Certain Fees and Charges for Customers of the Port LaBelle Utility System Agenda Item Request - AIR-24-122 - Pdf 280 - 291 3. Solid Waste MSBU – Fifth Amendment to the Solid Waste and Recyclable Materials Collection Franchise Agreement with Hendry County Staff - Solid Waste MSBU - Fifth Amendment to the Solid Waste and Recyclable Materials Collection Franchise Agreement with Hendry County 292 - 298 4. Solid Waste MSBU – Amended and Restated Interlocal Agreement Between Lee County and Hendry County for the Processing of Recycling Material Agenda Item Request - AIR-24-123 - Pdf 299 - 308 5. Solid Waste MSBU – Fifth Amendment to the Solid Waste and Recyclable Materials Collection Franchise Agreement with Hendry County Agenda Item Request - AIR-24-124 - Pdf 309 - 315 D. Jennifer Davis, County Administrator VIII. OLD BUSINESS IX. HEARING OF THE PUBLIC X. REPORTS & OTHER BUSINESS XI. BUSINESS BY DISTRICT ADJOURN BOARD OF COUNTY COMMISSIONERS MEETING If a person decides to appeal any decision made by the Board with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may 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. Emma J. Byrd District 1 Emory Howard District 2 Mitchell Wills District 3 Ramon Iglesias District 4 Karson Turner District 5