INVOCATION 1. Sherri Grimes, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
2. Suzanne Lindsey, representing Polk Forever, to request the addition on the 2022 ballot of an Environmental Lands referendum.
3. Comments.
4. Approve Consent Agenda.
5. Disbursements.
6. Approve Minutes of Regular Board Meeting held on February 15, 2022.
7. Approve Polk County School Board’s request for release of Educational System Impact Fees. (No fiscal impact)
8. Approve an agreement with AECOM Technical Services, Inc. to provide professional engineering services for the North Ridge Trail Project, and approve a CIP Amendment and Budget Transfer. ($353,006 one-time expense, $167,382 one-time transfer)
9. Approve a Community Investment Program (CIP) amendment and transfer from reserves for the Saddle Creek Park Potable Water Line Extension Project. ($322,311 one-time expense)
10. Approve the Criminal Justice, Mental Health and Substance Abuse Reinvestment Grant contract with the Department of Children and Families for the Helping Achieve Targeted Comprehensive Healthcare (HATCH) Program and approve budget amendment and transfer from the Special Revenue Grant Fund Reserve for Contingency. ($1,200,000 total three-year revenue)
11. Reappoint James J. DeGennaro as Member No. 2 of the Industrial Development Authority, for the three-year term, February 20, 2022 through February 19, 2025.
12. Commissioner Lindsey Comments.
13. Reappoint Eric Hinshaw as a Member No. 4 of the Polk County Industrial Development Authority, for the three-year term, November 7, 2021 through November 6, 2024.
14. Commissioner Wilson Comments.
15. Reappoint William "Bill" Block as Member No. 5 of the Polk County Industrial Development Authority, for the three-year term, January 23, 2022 through January 22, 2025.
16. Commissioner Braswell Comments.
17. Commissioner Combee Comments.
18. Waste Collection Update - Bill Beasley
20. Approve recommended appointments for the Polk County School Board ex-officio non-voting member to the Planning Commission.
19. Chair Santiago Comments.
* County Attorney opening comments
21. Public Hearing (LDCU-2021-60 Harry’s Old Place Expansion) to consider the expansion of a non-conforming restaurant for employee and overflow parking in a Residential Low-4 land use district.
22. Public Hearing (LDCPAS 2021-20 Stephen Mills CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation from Leisure Recreation (L/R) to Agricultural Residential Rural (A/RR) on 0.17 +/- acres in the Rural Development Area (RDA).
23. Public Hearing (LDCT-2021-11 Setback Text Amendment) (Adoption Hearing) to consider a County-initiated ordinance amending the Land Development Code to consolidate setback regulations and clarify setbacks for specific accessory structures.