BoCC Regular Session & Public Hearing: May 17, 2022

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7327

Chapters

CALL TO ORDER 00:00:04

Call to Order - Martha Santiago, Chair Invocation - Bill DeHart, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair


A. PRESENTATIONS and RECOGNITIONS 00:01:26

2. Presentation of service awards to employees with 20 or more years of service to Polk County.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:06:05

3. Robert "Tip" Franklin, on behalf of the Lake Ashton Community Action Committee/Regional Community Council to discuss growth along Thompson Nursery Road.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:11:40

4. Comments.


D. APPROVE CONSENT AGENDA 00:16:27

5. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:16:46

6. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:17:54

7. Approve Minutes of Regular Board Meeting held on May 3, 2022.


G. COUNTY ATTORNEY (RANDY MINK) 00:19:16

8. Approve the release of a surety in the form of Performance Bond No. 70NGP184909 in the amount of $614,043.10 for Aniston (aka Kitty Fox). (No fiscal impact)


G. COUNTY ATTORNEY (RANDY MINK) 00:20:02

9. Accept Utilities Easement from Kenneth B. Warren and Harold R. Baxter, in conjunction with Lift Station 28. (No fiscal impact)


H. COUNTY MANAGER (BILL BEASLEY) 00:20:36

10. Approve a Right-of-Way Agreement between Polk County and Doris A. White in conjunction with the Thompson Nursery Road Phase 1 (Segment 4) Improvement project. ($495,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:24:11

11. Approve Land Purchase Agreement between the School Board of Polk County and Polk County in conjunction with a replacement fire station known as the Eaton Park Fire Rescue Station. ($400,000 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:27:07

12. Approve a Consultant Services Authorization with Jacobs Engineering Group for engineering services to conduct an alignment study for the Galloway Road North (CR 542A) at Swindell Road Intersection Improvement project. ($370,739.51 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:29:10

13. Approve computerized maintenance management system software and implementation services agreement with IHCS, Inc. dba Maven Asset Management. (Implementation Services $278,860.00 one-time expense; Software $101,579.00 year 1 and $88,514.00 for year 2, 3 and 4 annual recurring expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:31:21

14. Approve transfer from Waste & Recycling Cash Balance Forward Reserves to purchase capital equipment. ($750,000 one-time transfer)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:32:50

15. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:32:57

16. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:34:27

17. Commissioner Braswell Comments


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:36:06

18. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR) 00:37:15

19. Chair Santiago Comments. a) Polk County Employees, 2021 United Way contributions.


O. PUBLIC HEARINGS 00:44:22

County Attorney opening comments - Randy Mink


O. PUBLIC HEARINGS 00:46:31

20. Public Hearing to consider adoption of a resolution to vacate a portion of platted, unmaintained right-of-way, as shown on the Map of the Town of Bradley Junction.


O. PUBLIC HEARINGS 00:48:56

21. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida.


O. PUBLIC HEARINGS 00:50:48

22. Public Hearing to consider adoption of a resolution to vacate platted, unmaintained rights-of-way, as shown on the plat of Poinciana Office and Industrial Park VII, and authorize a Release of Easement.


O. PUBLIC HEARINGS 00:53:19

23. Public Hearing (LDCDD-2022-3 Schaller Preserve CDD) to consider the adoption of an applicant-initiated ordinance to establish the boundary of a Community Development District (CDD) in the unincorporated area of the county.


O. PUBLIC HEARINGS 00:56:37

24. Public Hearing (LDCT-2021-19 Logistics Storage Yard) (First Hearing - No Action) an applicant-initiated ordinance amending the Land Development Code to modify the conditional use criteria in Section 303 for Salvage Yards.


O. PUBLIC HEARINGS 01:00:46

25. Public Hearing (LDWA-2022-12 Chandler Access Waiver) to consider an applicant-initiated request seeking a waiver to Section 705 of the Land Development Code (LDC).


O. PUBLIC HEARINGS 01:06:22

26. Public Hearing (LDCU-2021-68 Larsson MH De Novo) to consider an appeal to the Planning Commission’s decision to approve LDCU-2021-41.


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