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INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
1. Rick Wilson, County Commissioner, District 2. Randy Mink, County Attorney, to administer oath.
2. Martha Santiago, County Commissioner, District 4. The Honorable Melissa Gravitt, Judge of the Circuit Court, to administer oath.
3. Comments from the General Public regarding Reorganization of the Board.
4. Elect Chairperson.
5. Elect Vice Chairperson.
6. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk effective November 22,2022.
7. Recognition of the outgoing Chair.
C.1. Robert Banks - Development at southeast corner of Ridgewood Lakes Boulevard and Highway 27, Davenport.
C.2. Randy Wilkinson - Review of the Leo Schofield murder conviction as recently reported on ABC's 20/20 News Magazine, The Ledger, Orlando Sentinel, and New York Post.
C.3. Comments.
E.1. Disbursements.
E.2. Minutes of Regular Board meeting held on November 1, 2022.
G.1. The 2022-2023 Annual Meeting Schedule for the Astonia, Highland Meadows II, Highland Meadows West, Towne Park, VillaMar and Wind Meadows South Community Development Districts.
H.1. Tri-Party Agreement for HOME-ARP (American Rescue Plan) Loan Funding for Grove Manor Apartments. ($2,300,000 one-time expense)
H.2. Approve agreement with The Lunz Group to provide professional architectural and engineering services for the Fire Rescue Training Center. ($998,550.00 one-time expense).
H.3. Approve agreement with The Lunz Group to provide professional architectural and engineering services for the Sheriff’s Ridge District Station at Poinciana. ($682,000.00 one-time expense).
H.4. Approve construction contract with Nujak Companies, Inc. for the Fire Rescue Station #29, EMS Winter Haven ($311,824.68 one-time expense)
H.5. Approve the Construction Manager at Risk (CMAR) 2020-053-01, Guaranteed Maximum Price (GMP) Addendum with NuJak Companies, Inc., for the Polk County Southwest Region Wastewater Treatment Facility Ops Building Annex ($1,843,670.22 one-time expense)
H.6. Approve contract with Central Florida Health Care, Inc. to provide primary care services to eligible low-income county residents. (Total amount not to exceed $2,000,000 annually.)
H.7. Approve contract with Central Florida Health Care, Inc. to provide dental services to eligible low-income county residents. (Total amount not to exceed $1,500,000 annually.)
H.8. Approve the second amendment to the contract with Winter Haven Hospital, Inc., d/b/a Center for Behavioral Health (CBH) to provide behavioral health services. (Total amount not to exceed $1,022,625 annually.)
H.9. Approve CSA No. 2022-094-01 with Patel, Greene and Associates, PLLC (Consultant) for the final design services on the Spirit Lake Road at Sheffield Road and at Old Bartow/Eagle Lake Road Intersection Improvements Project. ($361,659.28 one-time expense)
I.1. Commissioner Lindsey Comments.
J.1. Commissioner Wilson Comments.
K.1. Waste Collection Discussion - Declared State of Local Emergency.
K.2. Commissioner Braswell Comments.
L.1. Appoint Cyndi Jantomaso as Member No. 7 of the Industrial Development Authority, for the remainder of the three-year term ending January 21, 2024.
L.2 Commissioner Santiago Comments.
M.1. Commissioner Combee Comments.
* County Attorney opening comments
O.1. Consider an ordinance amending Ordinance 2014-14, as amended, the Polk County Solid Waste Management Facility Siting and Operation Ordinance. (First reading)
O.2. Public Hearing (LDCDD-2022-9 Belle Haven CDD Dissolution) (Adoption Hearing) to consider an applicant-initiated ordinance to dissolve the Belle Haven Community Development District. (No Fiscal Impact)
O.3. Public Hearing (LDCPAS 2022-23 Elevation Havendale NAC CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 2.58 +/- acres from Residential High (RH) to Neighborhood Activity Center (NAC) in the Urban Growth Area (UGA) and the Transit Corridor and Core Overlay (TCCO). (No Fiscal Impact)
O.4. Public Hearing (LDCPAS-2022-25 Alturas RCC) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 11 +/- acres from Agricultural Residential Rural (A/RR) to Rural Cluster Center (RCC) in the Rural Development Area (RDA). (No Fiscal Impact)
O.5. Public Hearing (LDCPAS 2022-22 Authentix RHX) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 20 +/- acres from Neighborhood Activity Center-X (NACX) to Residential High-X (RHX) in the Transit Supportive Development Area (TSDA) and the North Ridge Selected Area Plan (SAP). (No Fiscal Impact)
O.6. Public Hearing (LDCT-2022-9 Open Space Text Amendment) (First Reading) to consider the adoption of a County-initiated request to modify Open Space and Recreation standards. (No Fiscal Impact).
P.1. Public Hearing (LDCPAS 2022-20 Bellagio County Line Road BPC) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 14.53 +/- acres from Agricultural Residential Rural (A/RR) to Business Park Center (BPC) in the Rural Development Area (RDA). (No Fiscal Impact)
P.2. Public Hearing (LDCPAS 2022-24 Artesia CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 21.70 +/- acres from Employment Center-X (ECX) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA), US Highway 98 Selected Area Plan and the Transit Corridor and Core Overlay (TCCO). (No Fiscal Impact)
P.3. Public Hearing to consider adoption of an Ordinance for the purpose of increasing the yearly salary of Polk County Commissioners as provided in the Polk County Charter.
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
