BoCC Regular Session & Public Hearing August 3, 2021

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7263

Chapters

CALL TO ORDER 00:00:01

Call to Order - Rick Wilson, Chairman Invocation - Rev. Terry Knight, Crystal Lake UMC, Lakeland Pledger of Allegiance - Rick Wilson, Chairman


A. PRESENTATIONS and RECOGNITIONS 00:01:08

2. Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee, to provide an update on Committee activities.


A. PRESENTATIONS and RECOGNITIONS 00:22:15

3. Katie Yoxall, Executive Director, Keep Polk County Beautiful, Inc., to present the 2020-2021 Clean It Up to Green It Up Program and 2021-2022 proposed work plan.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:36:03

4. Comments.


D. APPROVE CONSENT AGENDA 01:01:04

5. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 01:01:19

6. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 01:02:26

7. Approve Minutes of Regular Board Meeting held on July 20, 2021.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 01:04:10

8. Accept Annual Financial Audit Report for the Highland Meadows Community Development District.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 01:04:52

9. Accept Proposed Fiscal Year 2021-2022 budget for the Lakeside Preserve Community Development District.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 01:05:11

10. Accept Ernie Caldwell Boulevard Utility Improvements – Pine Tree Trail to CR 547 for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 01:05:34

11. Approve Employment Agreement with Randy M. Mink, as County Attorney.


H. COUNTY MANAGER (BILL BEASLEY) 01:06:29

12. Approve Change Order No. 2 to the construction contract with Vogel Bros. Building Co. for the Direct Potable Reuse pilot study at the Cherry Hill Water Production Facility. ($1,741,704.54 one-time expense and a time extension of 270 days)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 01:10:08

13. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:10:52

14. Reappoint Michell Githens as a member of the Citizens HealthCare Oversight Committee, representing Health Insurance Industry, for the four-year term, October 1, 2021 through September 30, 2025.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:11:15

15. Reappoint Pauline Simmonds-Brown as a member of the Citizens HealthCare Oversight Committee, representing Minorities, for the four-year term, September 15, 2021 through September 14, 2025.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:11:33

16. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:11:38

17. Appoint Ann M. Barnhart to serve as the Hospital Executive member of the Citizens HealthCare Oversight Committee for the four-year term, October 1, 2021 through September 30, 2025.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:12:02

18. Appoint Thomas (Tommy) Addison as a member of the Polk County Planning Commission for the three-year term, September 19, 2021 through September 18, 2024.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 01:12:26

19. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 01:13:35

20. Reappoint Stacy Campbell-Domineck to serve as the Work Force Skilled Labor member of the Citizens HealthCare Oversight Committee for the four-year term, October 1, 2021 through September 30, 2025.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 01:14:04

21. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 01:14:22

22. Appoint Christina Criser Jackson as a member of the Citizens HealthCare Oversight Committee, representing Quality of Life Council - Health Committee Member, for the four-year term, October 1, 2021 through September 30, 2025.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 01:14:53

23. Chairman Wilson Comments.


O. PUBLIC HEARINGS 01:15:01

County Attorney, Michael Craig, opening comments


O. PUBLIC HEARINGS 01:17:42

24. Public Hearing (LDCPAL-2021-10 Gapway) (Transmittal Hearing) to consider a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 78 +/- acres from Residential Low (RL) to 73+/- acres of Residential Medium (RM) and five (5) acres of Convenience Center (CC) in the Urban Growth Area (UGA). (Applicant has requested this case be withdrawn)


O. PUBLIC HEARINGS 01:18:26

25. Public Hearing (LDCD-2021-9 Sabatier Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-2 (RL-2) on +/- 0.88 acres.


O. PUBLIC HEARINGS 01:20:06

26. Public Hearing (LDCPAS 2021-2 Hunt Realty CPA) (Adoption Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated Ordinance to change the Future Land Use designation on 4.1 +/- acres from Residential Low (RL) to Neighborhood Activity Center (NAC) in the Transit Supportive Development Area (TSDA).


O. PUBLIC HEARINGS 01:23:40

27. Public Hearing (LDCT 2020-13 North US 27 SAP NACX District) (First Hearing - No Action) to consider the adoption of an applicant-initiated Land Development Code Text Amendment.


O. PUBLIC HEARINGS 01:26:53

28. Public Hearing (LDCPAL 2021-3 BMR CPA) (Adoption Hearing) to consider the adoption of a Small Scale Comprehensive Plan Amendment to change the Future Land Use designation on 38.36 +/- acres from Phosphate Mining (PM) to Industrial (IND) in the Rural Development Area (RDA).


O. PUBLIC HEARINGS 01:31:07

29. Public Hearing (LDCPAL 2021-4 Riley Preserve CPA) (Adoption Hearing) to consider the adoption of a Small Scale Comprehensive Plan Amendment to change the Future Land Use designation on 15.45 +/- acres from Business Park Center (BPC) to Residential High (RH) in the Transit Supportive Development Area (TSDA).


O. PUBLIC HEARINGS 01:48:07

30. Public Hearing (LDCPAL 2021-7 Majestic Realty CPA) (Transmittal Hearing) to consider the adoption of a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 15.43 +/- acres from Regional Activity Center-X (RACX) to Business Park Center-X (BPC-X) in the Transit Supportive Development Area (TSDA).


O. PUBLIC HEARINGS 01:52:29

31. Public Hearing (LDCPAL 2021-11 Gibsonia Gardens) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated Ordinance to change the Future Land Use designation on 34.35 +/- acres from Residential Low (RL) and Linear Commercial Corridor (LCC) to Residential Medium (RM) in the Transit Supportive Development Area (TSDA).


O. PUBLIC HEARINGS 02:50:09

32. Public Hearing (LDCPAL-2021-8 ImperiaLakes Golf Course) (Transmittal Hearing) to consider a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 188 +/- acres from Development of Regional Impact (DRI) to Residential Low (RL) in the Urban Growth Area (UGA).


O. PUBLIC HEARINGS 03:35:21

33. Public Hearing (LDCT 2021-5 Flood Hazard Management and Floodplain Protection) (First Hearing - No Action) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


O. PUBLIC HEARINGS 03:41:37

34. Public Hearing (LDCPAL 2021-9 CIE Annual Update) (Adoption Hearing) to review the Capital Improvements Element and reference the adopted five-year schedule of Capital Improvements, to reflect the timing and funding of capital projects to meet or maintain adopted Level-Of-Service (LOS) standards for certain public facilities; reference the adopted Transportation Improvement Program (TIP) Five-Year Study and the adopted Polk County School Board Five-Year Work Plan.


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