BoCC Regular Session & Public Hearing June 15, 2021

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7253

Chapters

Call to Order 00:00:01

Call to Order - Rick Wilson, Chairman Invocation - Rev. Obed Perez, Iglesia Vida Victoriosa, Lakeland Pledge of Allegiance - Rick Wilson, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:01:48

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


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:08:08

3. Comments.


D. APPROVE CONSENT AGENDA 00:15:03

4. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:15:30

5. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:16:33

6. Approve Minutes of Regular Board Meeting held on June 1, 2021.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:18:01

7. Proposed Fiscal Year 2021-2022 budgets for the Astonia, Highland Meadows and Highland Meadows West Community Development Districts.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:18:40

8. Approve Treymont Phase 2 Plat for Conditional Approval. (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:20:04

9. Approve Change Order No. 01 with Rodda Construction, Inc., for the Northeast Regional Park (NERP) project. ($1,866,052 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:22:13

10. Approve Utility Relocation Agreement with Duke Energy Florida, LLC (Duke) for the Lake Wilson Road Widening Project. ($6,192,350.97 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:25:29

11. Approve a CIP Amendment and Budget Transfer for the Ronald Reagan Parkway (CR 54) @ CR 547 Intersection Improvement Project. ($1,000,000 one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:27:17

12. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:27:21

13. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:28:07

14. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:28:09

15. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:28:13

16. Chairman Wilson Comments.


O. PUBLIC HEARINGS 00:28:30

County Attorney opening comments


O. PUBLIC HEARINGS 00:30:28

17. Public Hearing seeking comment on the advisability of Polk County providing Commercial Waste collection service by franchise contract with one or more private companies. (No Fiscal Impact)


O. PUBLIC HEARINGS 01:55:37

18. Public Hearing (LDAR 2021-40 Kingsford Mosaic Biennial Operating Permit Renewal) to consider a request for a Two-Year Operating Permit Renewal from July 1, 2021 to June 30, 2023.


O. PUBLIC HEARINGS 02:13:15

19. Public Hearing (LDAR-2021-41 Fort Green Mine Biennial Operating Permit Renewal) to consider a request for a Two-Year Operating Permit Renewal from July 1, 2021 to June 30, 2023.


O. PUBLIC HEARINGS 02:22:32

20. Public Hearing (LDAR-2021-42 Payne Creek Mine Biennial Operating Permit Renewal) to consider a request for a Two-Year Operating Permit Renewal from July 1, 2021 to June 30, 2023.


O. PUBLIC HEARINGS 02:26:00

21. Public Hearing (LDAR-2021-43 Four Corners Mine Biennial Operating Permit Renewal) to consider a request for a Two-Year Operating Permit Renewal from July 1, 2021 to June 30, 2023.


O. PUBLIC HEARINGS 02:29:48

22. Public Hearing (LDCDD-2021-6 Lake Deer CDD) to consider the adoption of an applicant-initiated ordinance to adopt a Community Development District (CDD) in the unincorporated area of the county.


O. PUBLIC HEARINGS 02:35:05

23. Public Hearing (LDCT-2021-2 PIX Gas Station & Incidental Car Wash Text Amendment) (First Public Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code.


O. PUBLIC HEARINGS 02:41:18

24. Public Hearing (LDCU-2021-2 All-Pro Expansion) to consider the expansion of a non-conforming salvage yard in a Residential Suburban land use district.


O. PUBLIC HEARINGS 03:17:26

25. Public Hearing (LDCT-2021-4 Commercial BPC) (First Public Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code.


O. PUBLIC HEARINGS 03:21:43

26. Public Hearing (LDCT 2021-1 PCU AMI) to consider the adoption of a County-initiated ordinance amending the Land Development Code. (To be continued to July 6, 2021 at 9:30 a.m. or immediately following the Regular Agenda)


O. PUBLIC HEARINGS 03:22:31

27. Public Hearing to consider adoption of an ordinance amending Polk County Ordinance 11-007 "Polk County Structural Maintenance Ordinance."



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