INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain
A.1. Employee Recognition
C.1. Jarrod Davis requests the Board waive, or reduce, the Level 4 and 2 Review fees totaling $9,824.50 to apply to the Planning Commission for conditional use approval of a Breeding, Boarding, and Rehabilitation Facilities, Wild and Exotic Animal Rescue and education center.
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on January 3, 2023.
H.1. Approve Amendment No.4 to the Emergency Rental Assistance Subaward Agreement with Heart for Winter Haven, Inc. ($1,150,000 one-time expense).
H.2. Approve Consultant Services Authorization 18-059-06 with Dewberry Engineers, Inc. d/b/a/ Dewberry | Hydro Solutions Consulting, LLC, for the Septic-to-Sewer Conversion Evaluation project. ($272,243.66 not-to-exceed, one-time expense)
H.3. Reimbursement Agreement with CHS TX, Inc. d/b/a YesCare for on-site specialty inmate healthcare services (initial payment of $545,680.98 in accrued reimbursements; estimated cost of $2,300,000 annually, thereafter).
I.1. Commissioner Wilson Comments.
J.1. Commissioner Braswell Comments.
K.1. Commissioner Santiago Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Lindsey Comments.
* County Attorney opening comments
O.1. Public Hearing (LDCPAS 2022-30 Langley Multi-Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 3.8 +/- acres from Residential Low (RL-1) to Residential Medium (RM) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
O.2. Public Hearing (LDCPAL 2022-12 Residential Development Park Text Amendment) (Adoption Public 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)
O.3. Public Hearing (LDCT-2022-11 Residential Development Park LDC Text Amendment) (Adoption Hearing) 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. (No Fiscal Impact)
P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Banana George, LLC, and approval of a Performance Agreement with the company.
Q.1. Transportation Impact Fee Update (Todd Bond)