CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN) 00:00:06

INVOCATION 1. Rev. Dr. James Moyer, Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)

A. PRESENTATIONS and RECOGNITIONS 00:02:04

2. Video Recognition of employees with more than 20 years of service to Polk County.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:06:40

3. Comments.

D. APPROVE CONSENT AGENDA 00:06:49

4. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:07:10

5. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:08:27

6. Approve Minutes of Regular Board Meeting held on May 4, 2021.

G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:08:47

H. COUNTY MANAGER (BILL BEASLEY) 00:08:52

7. Approve an agreement with Philips North America LLC for cardiac monitoring and defibrillator systems, including maintenance and warranty for Fire Rescue. ($4,505,493.26 one-time expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:11:24

8. Approve a construction contract with Gosalia Concrete Constructors, Inc. for the Walk In Water Road Bridge Replacement project. ($1,631,150 one-time expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:13:30

9. Approve a CIP Amendment and Budget Transfer for the Alachua Drive and Collier Drive Drainage Improvement Projects. ($181,292.30 one-time expense)

I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:16:51

10. Commissioner Lindsey Comments.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:16:59

11. Appoint Carole F. Philipson, FACHE, CPPT, as Member No. 6 of the Industrial Development Authority, for the remainder of the three-year term ending January 22, 2023.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:17:20

12. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:17:22

13. Reappoint Brian S. Boyce as Member No. 7 of the Industrial Development Authority for the three-year term, January 23, 2021 through January 22, 2024.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:17:44

14. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:17:46

15. Commissioner Combee Comments. a) Polk County Sidewalk Policy.

M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:40:45

16. Chairman Wilson Comments.

O. PUBLIC HEARINGS 00:55:02

* County Attorney opening comments

O. PUBLIC HEARINGS 00:56:54

17. Public Hearing to consider adoption of a Resolution allowing for the installation of three traffic calming devices (speed humps) on Avenue Y Northeast, near Winter Haven. ($15,000 estimated one-time expense)

O. PUBLIC HEARINGS 01:01:03

18. Public Hearing to consider adoption of a Resolution allowing for the installation of one traffic calming device (speed hump) on Sixth Street Northeast, near Winter Haven. ($5,000 estimated one-time expense)

O. PUBLIC HEARINGS 01:04:41

19. Public Hearing (LDCPAL 2021-1 FL-173 Text Amendment) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Text Amendment of an applicant-initiated ordinance amending the Institutional Future Land Use designation in the Ronald Reagan Selected Area Plan (SAP).

O. PUBLIC HEARINGS 01:06:56

20. Public Hearing (LDCD-2021-2 Pulte-McKnight District Change)(Adoption hearing) to consider an applicant-initiated request to change the Land Use Sub-District designation on approximately 57.75 +/- acres from Residential Low-3X (RL-3X) to Residential Low-4X (RL-4X).

O. PUBLIC HEARINGS 01:15:43

21. Public Hearing (LDPD-2021-2 True Builders Inc. Office) to consider a Transitional Area District for an office use on 1.05 +/- acres in a Residential Low-1 (RL-1) land use district.