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If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
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Call to Order - Martha Santiago, Chair Invocation - Bill Dehart, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
A.1. Honorable Chief Judge Ellen Masters to present a resolution to recognize county facilities for their assistance before, during, and after COVID and to recognize the smooth transition for Pretrial to the Board of County Commissioners.
C.1. Comments.
D.1. Approve Consent Agenda.
E.1. Disbursements
E.2. Minutes of Regular Board meeting held on September 20, 2022, and Budget Public Hearings held on September 12, 2022, and September 19, 2022.
G.1. Final Fiscal Year 2022-2023 budget for the Highland Meadows Community Development District.
H.1. Agreement with INdigital for the Polk County E9-1-1 system transition to Next Generation 9-1-1 (NG9-1-1) system. (Total cost $3,540,128.11)
H.2. Accept the Federal Emergency Management Agency (FEMA), Department of Homeland Security, 2021 Assistance to Firefighters Grant. ($277,943.66 one-time revenue, $27,794.37 cash match)
H.3. Approve agreement with Wright-Pierce, Inc. to provide professional engineering services for the Northeast Regional Wastewater Treatment Facility Expansion from 6.0 MGD to 9.0 MGD. ($581,465.40 one-time expense)
H.4. Approve agreement with Wright-Pierce, Inc for professional services for the Northeast Regional Wastewater Treatment Facility Electrical System and Communication Network Improvements Project. ($368,629.50 one-time expense from American Rescue Plan Funds)
H.5. Approve the Impact Fee Credit Agreement for Mirabella Road Extension between Polk County and KB Home Orlando, LLC ($1,071,798.87 one-time impact fee credit).
H.6. Request Board approve construction contract with Stage Door II, Inc., for the Clubhouse/Tillery Road Drainage Improvements project. ($888,576.00 one-time expense)
I.1. Appoint Guy E. LaLonde, Jr. as a member of the Housing Finance Authority for the remainder of the four-year term ending January 22, 2025.
I.2. Commissioner Lindsey Comments.
J.1. Commissioner Wilson Comments
K.1. Commissioner Braswell Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Santiago Comments.
N.1. Appoint YuFonda Kinsler as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, October 4, 2022, through October 4, 2025. (No fiscal impact)
Opening Comments - Randy Mink, County Attorney
O.1. Public Hearing (LDCT-2022-10 De Novo Revisions) (First Reading), a County-initiated request to modify LDC Section 922 to amend De Novo Hearing procedures. (No Fiscal Impact).
P.1. PUBLIC HEARING to consider adoption of an ordinance reauthorizing the Polk County Economic Development Ad Valorem Tax Exemption program and a Resolution adopting guidelines to be used in considering exemption applications
P.2. Public Hearing (LDPD-2022-13 Legacy Self-Storage) (Adoption Hearing) to consider a Planned Development request for a self-storage facility and office in the Ronald Reagan SAP. (No fiscal impact)
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
