Call to Order - Martha Santiago, Chair Invocation - Brian Lynch, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
2. Bishop Anthony Lawrence - Administrative Staff Recognition
3. Comments.
4. Approve Consent Agenda.
5. Disbursements.
6. Approve Minutes of Regular Board Meeting held on July 5, 2022.
7. Proposed Fiscal Year 2022-2023 budgets for the Towne Park and Yarborough Lane Community Development Districts.
8. Approve the release of a surety in the form of cash in the amount of $6,655 for Treymont Phase 2. (No fiscal impact)
9. Accept Treymont Phase 2 & 3 potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
10. Accept a one-year warranty and surety in the amount of $64,927.50 in the form of a cash surety for Treymont Phase 2 & 3. (No fiscal Impact)
11. Approve an Infrastructure Agreement between Center State Development 2, LLC and Polk County for Old Bartow Lake Wales Road and CR 653/Rattlesnake Road Intersection Improvements. ($657,285.66 one-time expense)
12. Adopt Resolution approving the Fiscal Year 2022-2023 Federal Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG) Annual Action Plan. (No fiscal impact)
13. Declare surplus and authorize the public sale of a County-owned facility known as the Rohr Home which is identified as Parcel ID Number 253009-000000-041040 along with a portion of Parcel ID Number 253009-000000-041020. (Potential for $5,400,000 or greater, one-time revenue)
14. Set Proposed Millage Rate for Fiscal Year 2022-2023
15. Set Proposed Millage Rate for Library MSTU for FY 2022-2023
16. Set Proposed Millage Rate for Parks MSTU for FY 2022-2023
17. Set Proposed Millage Rate for Rancho Bonito MSTU for FY 2022-2023
18. Set Proposed Millage Rate for Stormwater MSTU for FY 2022-2023
19. Commissioner Lindsey Comments.
20. Commissioner Wilson Comments
21. Commissioner Braswell Comments.
22. Commissioner Combee Comments.
23. Chair Santiago Comments.
County Attorney opening comments - Randy Mink, County Attorney
24. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Lineage Logistics Services, LLC, and approval of a Performance Agreement with the company.
25. Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unmaintained right-of-way shown as Cypress Street on the Plat of the Roy A. Miller’s Subdivision, Loughman, Florida.
26. Public Hearing to consider adoption of a resolution to vacate a portion of platted, unmaintained right-of-way for Jefferson Street as shown on the Plat of South Lake Wales Unit Number Six.
27. Public Hearing (LDCD-2022-3 Spirit Lake Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-4 (RL-4) on +/- 5.00 acres.
28. Public Hearing (LDSPD-2022-1 Deeson SPD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDSPD-2022-1.
29. Public Hearing (LDCPAL-2022-4 Cardboard & Shredded Paper Collection) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to amend the definition of Solid Waste Management Facility in Division 4.400 Glossary to exclude cardboard & shredded paper collection, and add definitions for cardboard & shredded paper collection, cardboard, and shredded paper.
30. Public Hearing (LDCT-2022-4 Cardboard & Shredded Paper Collection) (First Public Hearing - No Action) to consider a County initiated ordinance amending the Land Development Code to allow Cardboard & Shredded Paper Collection in specific land use districts and accessory uses to non-residential development.