Regular Session & Public Hearing: July 7, 2020

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CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIRMAN 00:00:03

INVOCATION 1. Joseph Richardson, Director, Central Florida Freethought Community, Winter Garden PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:02:18

2. Catherine Lecas to request increased restrictions on firearm discharge in residential areas.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:02:26

3. Comments.


D. APPROVE CONSENT AGENDA 00:12:31

4. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:12:45

5. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:13:58

6. Approve Minutes of Regular Board Meeting held on June 16, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:14:26

7. Adopt Residential Waste Program Services Tentative Assessment Resolution and Resolution Setting the Estimated Assessment Rates for Fiscal Year 2020-21. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:15:40

8. Adopt Tentative Rate Resolution for the 2020-21 Street Lighting Assessments. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:16:19

9. Adopt Tentative Rate Resolution for the 2020-21 Fire Services Non-Ad Valorem Assessments.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:17:20

10. Adopt Tentative Assessment Resolution and Assessment Roll for the 2020-21 Nuisance Abatement Liens to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:18:14

11. Adopt Tentative Assessment Resolution and Assessment Roll for the 2020-21 Excessive Bulk Waste Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:19:00

12. Adopt Tentative Rate Resolution for the 2020-21 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:20:04

13. Adopt Tentative Rate Resolution for the 2020-21 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:20:53

14. Adopt Tentative Rate Resolution for the 2020-21 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:21:43

15. Approve Right-of-Way Agreement between Richard Samuel Higgins and Polk County for the purchase of property in conjunction with the Galloway Rd @ Sleepy Hill Road Intersection Improvement Project. ($285,000 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:21:51

15. Approve Right-of-Way Agreement between Richard Samuel Higgins and Polk County for the purchase of property in conjunction with the Galloway Rd @ Sleepy Hill Road Intersection Improvement Project. ($285,000 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:22:58

16. Proposed Fiscal Year 2020-2021 budgets for the Alafia Preserve, Astonia, Cypress Park Estates, Davenport Road South, Donaldson Knoll, Forest Lake, Golden Lakes, Hammock Reserve and Lucerne Park Community Development Districts


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:23:52

17. Approve Hunter’s Crossing Phase Three Plat for Conditional Approval. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:24:16

18. SET HEARING to consider a request to vacate a portion of platted and maintained right-of-way as shown on the map of E.D. Greenfield’s Michigan Lakeside Park and currently known as Edison Road. (Suggested hearing date is July 21, 2020 at 9:30 a.m. or immediately following the Regular Agenda)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:24:57

19. Consider approval of the proposed settlement in the matter of Jay Schwartz vs. Polk County; $112,000 one-time expense.


H. COUNTY MANAGER (BILL BEASLEY) 00:25:41

20. Approve three (3) Parks Maintenance / Caretaker positions, equipment purchases and operating expenses for maintenance and operation of Poinciana Community Park. ($75,150 one-time expense / $306,589 annual recurring expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:30:57

21. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:36:10

22. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:36:15

23. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (JOHN E. HALL) 00:36:23

24. Commissioner Hall Comments.


M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIRMA 00:36:47

25. Chairman Braswell Comments.


O. PUBLIC HEARINGS 00:47:08

* County Attorney opening comments


O. PUBLIC HEARINGS 00:50:12

26. Public Hearing (LDCPAS 2019-19 Westside Lakes, CPA) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Residential Low-4X (RL-4X) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA) and in the Ronald Reagan Selected Area Plan (SAP).


O. PUBLIC HEARINGS 01:42:08

27. Public Hearing (LDCPAS 2020-2 Davis North CPA) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Business Park Center-1 (BPC-1) to Residential Low (RL) in the Urban Growth Area (UGA).


O. PUBLIC HEARINGS 02:08:57

28. Public Hearing (LDCPAL-2019-18 Richland CPA) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Map Amendment (CPA) to change the Future Land Use designation from Residential Low-1X (RL-1X) to Residential High-X (RHX) in the Transit Supportive Development Area (TSDA) and US 27 North Selected Area Plan (SAP) on 95 +/- total acres.


O. PUBLIC HEARINGS 02:15:20

29. Public Hearing (LDCPAL-2019-16 Walker CPA) (Adoption Hearing) to consider adoption of a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 79.23 +/- acres from Agricultural/Residential-Rural (A/RR) in the Rural Development Area (RDA) to Residential Low (RL) in the Urban Growth Area (UGA).


O. PUBLIC HEARINGS 02:35:04

30. Public Hearing (LDCPAS 2020-1 ECP North CPA) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Neighborhood Activity Center-X (NACX) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA) and in the Ronald Reagan Selected Area Plan (SAP).


O. PUBLIC HEARINGS 02:40:59

31. Public Hearing (LDCPAL-2019-19 Old Kissimmee Road CPA) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Map Amendment (CPA) to change the Future Land Use designation from Residential Low-4X (RL-4X) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA) and Ronald Reagan Selected Area Plan (SAP) on 13.83 +/- total acres.


O. PUBLIC HEARINGS 02:46:50

32. Review Hearing for Hunt Construction Group, Inc. related to request for Alternative Impact Fee Calculation.


O. PUBLIC HEARINGS 03:10:54

33. Public Hearing to consider the appeal of the Board's approval of First 2 Aid EMS, Inc., application for a Type G: ALS Interfacility Transport Service Certificate of Public Convenience and Necessity.


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