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If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
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Call to Order - Rick Wilson, Chairman Invocation - Rev. Terry Knight, Crystal Lake UMC, Lakeland Pledger of Allegiance - Rick Wilson, Chairman
2. Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee, to provide an update on Committee activities.
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.
4. Comments.
5. Approve Consent Agenda.
6. Disbursements.
7. Approve Minutes of Regular Board Meeting held on July 20, 2021.
8. Accept Annual Financial Audit Report for the Highland Meadows Community Development District.
9. Accept Proposed Fiscal Year 2021-2022 budget for the Lakeside Preserve Community Development District.
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)
11. Approve Employment Agreement with Randy M. Mink, as County Attorney.
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)
13. Commissioner Lindsey Comments.
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.
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.
16. Commissioner Braswell Comments.
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.
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.
19. Commissioner Santiago Comments.
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.
21. Commissioner Combee Comments.
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.
23. Chairman Wilson Comments.
County Attorney, Michael Craig, opening comments
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)
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.
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).
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.
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).
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).
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).
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).
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).
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.
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.
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
