BoCC Board Meeting: September 7, 2021

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Chapters

CALL TO ORDER 00:00:02

Call to Order - Rick Wilson, Chairman Invocation - Joe Halman Pledge of Allegiance - Rick Wilson, Chairman


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:00:54

2. Comments.


D. APPROVE CONSENT AGENDA 00:04:16

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:27

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:05:37

5. Approve Minutes of Regular Board Meeting held on August 17, 2021.


G. COUNTY ATTORNEY (RANDY MINK) 00:05:53

6. Approve the release of a warranty and surety in the amount of $174,267.28 in the form of Maintenance Bond No. 70NGP184690 for Breakwater Cove. (No fiscal impact)


G. COUNTY ATTORNEY (RANDY MINK) 00:06:39

7. Accept Ernie Caldwell Boulevard Utility Improvements – Master Lift Station No. 2 (Polk County Utilities Lift Station No. 361). (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:07:03

8. Accept and execute a Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) funding agreement with the Florida Division of Emergency Management for 31 FRS/EMS Stations Auxiliary Power Generators. (Federal Share: $1,438,464.75, County Share: $479,488.25; Total Project Cost: $1,917,953)


H. COUNTY MANAGER (BILL BEASLEY) 00:09:01

9. Accept and execute a Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) funding agreement with the Florida Division of Emergency Management for FRS/EMS Protective Measures, Wind Retrofit for 35 FRS/EMS Stations. (Federal Share: $1,249,682.25, County Share: $416,560.75; Total Project Cost: $1,666,243)


H. COUNTY MANAGER (BILL BEASLEY) 00:11:52

10. Accept and execute a Florida Department of Agriculture and Consumer Services (FDACS) Division of Marketing and Development Bureau of State Farmers Market – Agriculture Education and Promotion Facility Request for Funding grant Contract for miscellaneous improvements to the Bartow State Livestock and Crops Pavilion (Agricultural Center Campus). ($495,241 total FDACS Grant Project Cost)


O. PUBLIC HEARINGS 00:30:07

Opening Comments - Randy Mink, County Attorney


O. PUBLIC HEARINGS 00:32:33

20. Public Hearing (LDCU-2021-16 Hookers Prairie and Noralyn Phosphoria Conceptual Mine Plan Amendment) to remove ±1,706 acres from the Noralyn Phosphoria Mine to combine it with the Hookers Prairie Mine Conceptual Mine Plan.


O. PUBLIC HEARINGS 00:41:59

21. Public Hearing (LDAR 2021-39 Hookers Prairie Mine Operating Permit Renewal) to consider a request from Mosaic Fertilizer LLC, for a Two-Year Operating Permit Renewal from February 1, 2021 to January 31, 2023 for the Hookers Prairie Mine.


O. PUBLIC HEARINGS 00:46:06

22. Public Hearing (LDCPAL-2020-21 Champions Station CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 14.26+/- acres from Town Center-X (TCX) to Neighborhood Activity Center-X (NACX) in the Transit Supportive Development Area (TSDA) in the Ridge Special Protection Area (SAP) of the Green Swamp Area of Critical State Concern (GSACSC).


O. PUBLIC HEARINGS 00:53:23

23. Public Hearing (LDCD-2021-3 Bowling Green District Change) (Adoption hearing) to consider an applicant-initiated request to change the Land Use Sub-District designation on approximately 0.75 +/- acres from Rural Cluster Center - Residential (RCC-R) to Rural Cluster Center – Commercial (RCC).


O. PUBLIC HEARINGS 00:59:15

24. Public Hearing (LDCD-2021-4 Waterfield Circle Sub-District Change) (Adoption Hearing) to consider a Sub-District Map change from Business Park Center-1X (BPC-1X) to Business Park Center-2X (BPC-2X) within the US 98 Selected Area Plan (SAP) on +/- 3.92 acres.


REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPOR 01:08:49

Comments


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 01:48:45

15. Letter to the Governor - "Right To Try"


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 03:20:54

11. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 03:24:41

12. Appoint Angel Sims as an Alternate Member of the Planning Commission, for the three-year term, September 19, 2021 through September 18, 2024.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 03:25:08

13. Commissioner Braswell Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 03:30:49

16. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 03:33:15

17. Reappoint Peter Verrill, MD as a member of the Citizens HealthCare Oversight Committee, representing Specialist Physicians, for the four year term, September 19, 2021 through September 18, 2025.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 03:33:42

18. Appoint Commissioner Martha Santiago as County Champion for the Florida Association of Counties (FAC) Broadband Initiative


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 03:34:01

19. Chairman Wilson Comments.


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