Call to Order - Martha Santiago, Chair Invocation - Bill DeHart, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
2. Presentation of service awards to employees with 20 or more years of service to Polk County.
3. Angela Lorio and Shannon Madina to discuss the Polk County Bully Project.
4. Comments.
5. Approve Consent Agenda.
6. Disbursements.
7. Approve Minutes of Regular Board Meeting held on April 5, 2022.
8. Approve Change Order No. 1 to Contract No. 2021-059 with Hubbard Construction Company for the West Pipkin Road Widening Project, a CIP Amendment, and budget transfer. ($1,211,759.75 one-time expense and $1,211,760 one-time transfer)
9. Approve the Construction Manager at Risk (CMAR) 2020-052-01, Guaranteed Maximum Price (GMP) Addendum with Miller Construction Management, Inc., for the Polk County Roads & Drainage Mapping and Survey office building. ($1,399,530 one-time expense)
10. Approve a piggyback agreement for Telephone System Maintenance and Equipment with Forerunner Technologies, Inc. ($400,000 estimated recurring expense)
11. Commissioner Lindsey Comments.
12. Commissioner Wilson Comments.
13. Commissioner Braswell Comments.
14. Commissioner Combee Comments.
15. Waste Collection Update - Bill Beasley
16. Chair Santiago Comments.
County Attorney opening comments -Randy Mink, County Attorney
17. Public Hearing to consider Adoption of an Ordinance to amend Ordinance 86-35 “Polk County Parking Ordinance” by Amending Section 2(1)(b) to Prohibit Parking on the Roadway Within Fifty Feet of an Intersection Upon Any County Road; Providing for Severability: Providing an Effective Date. ($312.70 one-time expense)
18. Public Hearing (LDCT-2021-19 Logistics Storage Yard) (First Public Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code to amend the conditional use criteria in Section 303 for Salvage Yards. (Request Continuance to May 17, 2022 at 9:30 a.m. – 1st Reading and June 7, 2022 at 9:30 a.m. – 2nd Reading)
19. Public Hearing (LDCT-2022-1 Enterprise Rental) (First Public Hearing - No Action) an applicant-initiated ordinance amending the Use Table for the North Ridge Selected Area Plan to add “Heavy Machinery Equipment Sales and Services” as a “C2” conditional use in Regional Activity Center-X (RACX) future land use districts.
20. Public Hearing (LDCPAL 2022-3 CIE and Water Supply Plan) (Transmittal Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to update the Water Supply Plan and the Capital Improvements Element.
21. Public Hearing (LDPD-2021-33 Peace Creek De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDPD-2021-33.