BoCC Board Meeting and Public Hearings August 16, 2022

Chapters

CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR) 00:02:18

INVOCATION Patrick Daughtery, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)


A. PRESENTATIONS and RECOGNITIONS 00:03:47

A.1. George Long, City Manager of Bartow (Retirement Service Recognition)


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:11:15

C.3. Comments.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:27:34

C.1. Eddie Myers, Jr. to discuss general concerns.


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:31:10

C.2. Jennifer Raybon, candidate for the U.S. House to represent the 18th District.


D. APPROVE CONSENT AGENDA 00:35:13

D.1. Approve Consent Agenda.


D. APPROVE CONSENT AGENDA 00:35:28

D.2. Approve Eloise CRA Consent Agenda.


D. APPROVE CONSENT AGENDA 00:36:19

D.3. Approve Harden/Parkway CRA Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:36:51

E.1. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:38:24

E.2. Minutes of Regular Board meeting held on August 2, 2022.


G. COUNTY ATTORNEY (RANDY MINK) 00:38:45

G.1. Proposed Fiscal Year 2022-2023 budgets for the Astonia and Solterra Resort Community Development Districts.


H. COUNTY MANAGER (BILL BEASLEY) 00:39:31

H.1. Approve the first amendment to the contract with The Haley Center, Inc. to provide primary and specialty care services to eligible low-income county residents. (total amount not to exceed $352,410 annually)


H. COUNTY MANAGER (BILL BEASLEY) 00:43:57

H.2. Approve the second amendment to the contract with We Care of Central Florida, Inc. for referral and coordination of specialty care services to eligible low-income county residents. (total amount not to exceed $597,420 annually)


H. COUNTY MANAGER (BILL BEASLEY) 00:47:04

H.3. Approve the contract with We Care of Central Florida, Inc. for transportation to health care services to eligible low-income county residents. (total amount not to exceed $381,368 annually)


H. COUNTY MANAGER (BILL BEASLEY) 00:51:36

H.4. Approve Land Purchase Agreement between Raley Environments, Inc and William Lindsay Raley, Jr., as Trustee and Polk County in conjunction with the Peace Creek Canal Project. ($3,555,100 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 01:03:19

H.5. Approve Land Purchase Agreement between Thelma C. Raley, Inc. and Polk County in conjunction with the Lake Annie Restoration and Water Storage Project. ($685,000 one-time expense)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 01:07:22

I.1. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 2 (RICK WILSON) 01:36:34

J.1. Commissioner Wilson Comments.


K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 01:36:36

K.1. Commissioner Braswell Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 01:38:22

L.1. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR) 01:39:24

M.1. Chair Santiago Comments.


N. LAY BOARD APPOINTMENTS 01:40:01

N.1. Appoint Bridgett Lattimore as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)


N. LAY BOARD APPOINTMENTS 01:40:25

N.2. Appoint Bianca Danee’ Mitchell as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)


N. LAY BOARD APPOINTMENTS 01:40:54

N.3. Reappoint Susan Hurlburt as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)


O. PUBLIC HEARINGS 01:47:39

* County Attorney opening comments


O. PUBLIC HEARINGS 01:50:25

O.1. Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unmaintained right-of-way shown as Marianna Avenue on the Map of Sanitaria Subdivision.


O. PUBLIC HEARINGS 01:57:43

O.2. Public Hearing (LDCD-2022-5 Waverly Sub-District Change) (Adoption Hearing) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-4 (RL-4) on +/- 25.00 acres. (No fiscal impact)


O. PUBLIC HEARINGS 02:05:34

O.3. LDPD-2022-5 (DR Bryant PD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDPD-2022-5.


O. PUBLIC HEARINGS 03:59:58

O.4. Public Hearing (Adoption Hearing) LDCT-2022-5 (Multi-Family in CAC and RAC), a County-initiated ordinance amending the Land Development Code to amend Table 2.1 Use Table to list “Multi-Family” as a “C3” Conditional Use within Community Activity Center (CAC) and Regional Activity Center (RAC) land use districts (No Fiscal Impact).


O. PUBLIC HEARINGS 04:03:48

O.5. Public Hearing (First Reading) LDCT-2022-6 (Temporary Shelter Text Amendment), a County-initiated ordinance amending the Land Development Code Section 207.K Temporary Emergency Shelters to allow such shelters to be utilized in the event of new construction or replacement of a primary residence on vacant parcels located outside of platted subdivisions (No Fiscal Impact).


Upcoming air times

There are currently no upcoming air times.