BoCC Regular Session & Public Hearing March 2, 2021

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7224

Chapters

CALL TO ORDER 00:00:01

Call to Order - Rick Wilson, Chairman Invocation - The Rev. Tim Nunez, Pastor, Church of the Good Shepherd, Lake Wales Pledge of Allegiance - Rick Wilson, Chairman


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:01:41

2. Comments.


D. APPROVE CONSENT AGENDA 00:04:45

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:05:09

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:06:23

5. Approve Minutes of Regular Board Meeting held on February 16, 2021.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:06:42

6. Approve Astonia plat for Conditional Approval. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:11:06

7. Approve Hunter’s Crossing Phase Four plat for Conditional Approval. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:11:30

8. Approve Willow Ridge plat for Conditional Approval. (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:11:46

9. Approve Land Purchase Agreement between Landdaly, LLC and Polk County in conjunction with water quality improvements to Crooked Lake. ($901,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:18:13

10. Approve Third Party Administrative (TPA) Services with Heritage Health Solutions for Inmate Off-Site Medical Services. ($300,000 estimated recurring expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:21:35

11. Approve agreement with Encore Broadcast Equipment and Sales, Inc. dba Encore Broadcast Solutions. (not to exceed $200,000)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:25:58

12. Appoint Lyle Bulman to serve on the Polk County Sidewalk Advisory Committee for the three-year term, March 1, 2021 through February 29, 2024.


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:26:20

13. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:26:22

14. Appoint Clifton J. Garcia as a member of the Sidewalk Advisory Committee, representing Community, for the three-year term, March 1, 2021 through February 29, 2024.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:26:43

15. Reappoint Steve Bissonnette as a member of the Citizens HealthCare Oversight Committee, representing Senior Citizens, for the four-year term, April 4, 2021 through April 3, 2025.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:27:00

16. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:27:02

17. Appoint John G. Wood, Jr. to serve as a member (Seat 5) of the Polk County Historical Commission for the three-year term, October 1, 2020 through September 30, 2023.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:27:26

18. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:27:28

19. Appoint Corydon "Cory" Skeates to serve as the Business Community member of the Citizens Health Care Oversight Committee for the four-year term, February 6, 2021 through February 5, 2025.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:27:49

20. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:27:52

21. Chairman Wilson Comments.


O. PUBLIC HEARINGS 00:35:09

County Attorney opening comments


O. PUBLIC HEARINGS 00:37:26

22. Public Hearing to consider adoption of an ordinance repealing Ordinance 14-037, the Economic Development Ad Valorem Tax Exemption for DS Services of America, Inc. (To be continued to March 16, 2021 at 9:30 a.m. or shortly thereafter)


O. PUBLIC HEARINGS 00:40:23

23. Public Hearing (LDCU-2020-38 Alafia Solar Modification De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDCU-2020-38 (Vote 5:2).


O. PUBLIC HEARINGS 02:59:37

24. Public Hearing (LDCD-2020-9 Patel Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-3 (RL-3) on +/- 4.55 acres.


O. PUBLIC HEARINGS 03:06:17

25. Public Hearing (LDCPAL 2020-10 Legacy Park CPA) (Adoption Public Hearing) to consider a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 9.96 +/- acres from Professional Institutional-X (PIX) to Residential High-X (RHX) in the Transit Supportive Development Area (TSDA), North US 27 Selected Area Plan (SAP), the Ridge Special Protection Area (SPA) in the Green Swamp Area of Critical State Concern.


O. PUBLIC HEARINGS 03:13:41

26. Public Hearing (LDCT-2020-10 Lighting Amendment) (First Public Hearing - No Action) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


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