INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
B.1. Proclaim October as Domestic Violence Awareness Month. The Honorable Stacy M. Butterfield, CPA, Clerk of the Circuit Court & Comptroller will receive the Proclamation.
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on October 4, 2022.
H.1. Request Board approve construction contract with MG Underground, LLC for the Rifle Range Road Drainage Improvement Project, CIP amendment and budget transfer. ($2,782,022.65 one-time expense)
H.2. Approve piggyback agreement (PB 22-658) for HVAC Products, Installation, Services and Related Products and Services with Trane U.S., Inc. ($500,000 annual estimated recurring expense)
H.3. Approve Sponsorship Agreement with Bok Tower Gardens, Inc. for four events occurring during FY 22/23. ($277,875 one-time expense)
I.1. Commissioner Lindsey Comments.
J.1. Commissioner Wilson Comments.
K.1. Commissioner Braswell Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Santiago Comments.
* County Attorney opening comments
O.1. Public Hearing (LDCT-2022-10 De Novo Revisions) (Adoption Hearing), a County-initiated request to modify LDC Section 922 to amend De Novo Hearing procedures. (No Fiscal Impact).
P.3. Public Hearing (LDCPAS 2022-18 Kathryn Estates CR 540-A RH, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 15.73 +/- acres from Residential Low (RLX) to Residential High (RH) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
P.1. Public Hearing to consider adoption of a Resolution to vacate portions of platted and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida. (No fiscal impact)
P.2. Public Hearing (LDCPAS 2022-13 Colbert Landing RM, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.564 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in a Transit Supportive Development Area (TSDA). (No Fiscal Impact)