CALL TO ORDER - MARTHA SANTIAGO (CHAIR)
00:06Call to Order - Martha Santiago, Chair Invocation - Bill Dehart, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
A. PRESENTATIONS and RECOGNITIONS
01:47A.1. Employee Recognition
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
06:57C.1. Thomas Burge to discuss Utilities complaint. C.2. Thomas Romanishin to discuss Waste & Recycling. C.3. Randy Wilkinson to discuss Leo Schofield (Background information for Bone Valley podcast). C.4. Comments.
D. APPROVE CONSENT AGENDA
08:28D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
08:50E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD,CPA)
10:08E.2. Minutes of Regular Board meeting held on October 18, 2022
G. COUNTY ATTORNEY (RANDY MINK)
10:33G.1. Approve the release of a surety in the amount of $46,832.50 in the form of cash Treymont Phase 1. (No fiscal impact)
H.COUNTY MANAGER (BILL BEASLEY)
11:16H.1. Confirm appointment of Hezedean A. Smith to serve as Polk County Fire Rescue Services Director (Fire Rescue Chief).
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
18:34C.3. Randy Wilkinson to discuss Leo Schofield (Background information for Bone Valley podcast).
H. COUNTY MANAGER (BILL BEASLEY)
23:13H.2. Confirm appointment of Hezedean A. Smith to serve as Polk County Fire Rescue Services Director (Fire Rescue Chief). Approve Cooperative Funding Agreement (No. 22CF0003736) with the Southwest Florida Water Management District (SWFWMD) to co-fund the Ridge to Rivers Feasibility project ($160,000 one-time revenue and $160,000 County match).
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
26:52I.1. Commissioner Lindsey Comments
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
27:03J.1. Reappoint Warren K. "Rennie" Heath II as a member (Seat 6) of the Polk County Planning Commission for the three-year term, November 4, 2022 through November 3, 2025.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
27:28J.2. Commissioner Wilson Comments
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
27:30K.1. Commissioner Braswell Comments
L. COMMISISONER DISTRICT 5 (NEIL COMBEE)
56:35L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
56:37M.1. Chair Santiago Comments
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
57:44County Attorney (Randy Mink) opening comments
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-89
59:20O.1. Public Hearing (LDCDD-2022-8 / Westside Haines City CDD contraction) to consider the adoption of an applicant-initiated ordinance to remove a property included, due to a scrivener’s error, from an existing Community Development District (CDD) located in the unincorporated area of the County and City of Davenport.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
01:01:08O.2. Public Hearing (LDCPAL-2022-4 Cardboard & Shredded Paper Collection) (Adoption Public 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. (No Fiscal Impact)
O. EXPEDITED HEARINGS PURSUANT TO RESOLTUION NO. 2022-089
01:01:59O.4. Public Hearing (LDCPAL 2022-8 TAD in OC Text Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Policy 2.109 and 2.125 regarding Transitional Area Developments (TAD) in the Office Center (OC) Future Land Use designations. (No Fiscal Impact)
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
01:02:01O.3. Public Hearing (LDCT-2022-4 Cardboard & Shredded Paper Collection) (Adoption Hearing) 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. (No Fiscal Impact)
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
01:03:53O.5. Public Hearing (LDCT-2022-8 TAD in OC LDC Text Amendment) (First Reading) to consider an ordinance relating to Transitional Area Developments (TAD) in the Office Center Future Land Use designation. This case is related to LDCPAL-2022-8. (No Fiscal Impact)
P. PUBLIC HEARINGS
01:04:08P.1. Public Hearing to consider adoption of a Resolution to vacate platted and unmaintained right-of-way (alley) as shown on the map of West Lake Wales Subdivision, Lake Wales, Florida. (No fiscal impact)
P. PUBLIC HEARINGS
01:06:43P.2. Public Hearing (Transmittal Public Hearing) LDCPAL 2022-5 (Vistas at Davenport CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 56.51 +/- acres from Leisure Recreational-X (ECX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and in the North Ridge Selected Area Plan and the Transit Corridors and Centers Overlay (TCCO). (No Fiscal Impact)
P. PUBLIC HEARINGS
01:34:27P.3. Public Hearing (LDCPAL 2022-6 Auburndale Business Park Old Dixie HWY BPC) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Residential Low (RL) to Business Park Center (BPC) on 98.64 +/- acres, a text amendment to Section 2.135 Parcel Specific Future Land Use Map Amendments with Conditions in the Comprehensive Plan, and LDCT-2022-13 a Land Development Code text amendment to Appendix E Parcel Specific Future Land Use. (No Fiscal Impact)
P. PUBLIC HEARINGS
02:06:11P.4. Public Hearing (LDCT-2022-13 Auburndale Business Park LDC Text Amendment) (First Reading) to consider an ordinance adding development standards to Appendix E of the Land Development Code for property subject to LDCPA 2022-6 which is a Future Land Use designation change from Residential Low (RL) to Business Park Center (BPC). (No Fiscal Impact)
P. PUBLIC HEARINGS
02:06:24P.5. Public Hearing (LDCPAL 2022-7 Crescent Valley US 17/92 RMX) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 153 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and the North Ridge Selected Area Plan (SAP). (No Fiscal Impact)
P. PUBLIC HEARINGS
02:39:29P.6. Public Hearing (LDCT-2022-11 Residential Development Park LDC Text Amendment) (First Reading) to consider an ordinance relating to a new use called Residential Development Park (RDP) which is multiple single-family units on one property for rent. This case is related to LDCPAL-2022-12. (No Fiscal Impact)
P. PUBLIC HEARINGS
03:02:39P.7. Public Hearing (LDCPAL 2022-12 Residential Development Park Text Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to modify Policy 2.128-C5 to allow for multiple single family detached structures on one parcel. This is related to a Land Development Code text amendment LDCT-2022-11. (No Fiscal Impact)
Work Session
03:04:01