BoCC Board Meeting and Public Hearings August 16, 2022

Post

CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
02:18
INVOCATION Patrick Daughtery, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
A. PRESENTATIONS and RECOGNITIONS
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
11:15
C.3. Comments.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
27:34
C.1. Eddie Myers, Jr. to discuss general concerns.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
31:10
C.2. Jennifer Raybon, candidate for the U.S. House to represent the 18th District.
D. APPROVE CONSENT AGENDA
35:13
D.1. Approve Consent Agenda.
D. APPROVE CONSENT AGENDA
35:28
D.2. Approve Eloise CRA Consent Agenda.
D. APPROVE CONSENT AGENDA
36:19
D.3. Approve Harden/Parkway CRA Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
36:51
E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
38:24
E.2. Minutes of Regular Board meeting held on August 2, 2022.
G. COUNTY ATTORNEY (RANDY MINK)
38:45
G.1. Proposed Fiscal Year 2022-2023 budgets for the Astonia and Solterra Resort Community Development Districts.
H. COUNTY MANAGER (BILL BEASLEY)
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)
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)
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)
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).