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INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
A.1. Recognition of Coach Bill Castle (Lakeland) and Coach Tavaris Johnson (Lake Wales).
A.2. Employee Recognition
C.1. Comments.
D.1. Approve Consent Agenda.
E.1. Disbursements.
E.2. Minutes of Regular Board meeting held on February 7, 2023.
H.1. Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum with Miller Construction Management, Inc. for the Watkins Road (Sand Hill/Sun Air) Fire Rescue Station ($4,804,470.28 one-time expense).
H.2. Approve a State-Funded Grant Agreement and associated resolutions with the Florida Department of Transportation (FDOT) and CIP Amendment for the Fort Fraser Trail Extension Project ($3,897,960.00 one-time revenue)
H.3. Approve Consultant Services Authorization (CSA) No. 22-082-01 with AIM Engineering & Surveying, Inc. (Consultant) for design services for the 1st Street NW Sidewalk Project. ($372,592.53 one-time expense)
H.4. Declare surplus and authorize the public sale of County-owned Parcel ID Number 272617-000000-044010. (Potential for $550,000 or greater, one-time revenue)
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-2022-39 McKeel INST CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 5.98 +/- acres from Residential Low (RL) in the Transit Supportive Development Area (TSDA) to Institutional (INST). (No Fiscal Impact)
O.2. Public Hearing (LDCD-2022-9 McKeel Sub-district Change) (Adoption Hearing) to consider the adoption of a Sub-District Map Change on 5.98 +/- acres from Institutional-1 (INST-1) in the Transit Supportive Development Area (TSDA) to Institutional-2 (INST-2). (No Fiscal Impact)
O.3. Public Hearing (LDCPAS-2022-28 Boy Scout Ranch Road CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use Map designation from Residential Suburban-X (RSX) in the Suburban Development Area (SDA) to Residential Low-X (RLX) in the Urban Growth Area (UGA) on approximately 4.72 acres in the US Highway 98 Selected Area Plan (SAP). (No Fiscal Impact)
O.4. Public Hearing (LDCU-2022-40/Old Lake Wilson Road Mobile Home) (Adoption Hearing) to consider Conditional Use approval for a Mobile Home to be placed in a Residential Low-4X (RL-4X) land use district in the Ronald Reagan Selected Area Plan (SAP). No Fiscal Impact.
O.5. Public Hearing (LDCPAS 2022-37 County Line Logistics BPC) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 35.18 +/- acres from Agricultural/Rural Residential (A/RR) in the Rural Development Area (RDA) to Business Park Center (BPC). (No Fiscal Impact)
P.1. Public Hearing (LDCPAS 2022-38 Cracker Cattle Combee Road BPC / RM) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 33.09 +/- acres from Residential Low (RL) and Linear Commercial Corridor (LCC) to Residential Medium (RM) and Business Park Center (BPC). (No Fiscal Impact)
Q.1. Concurrency Discussion (John Bohde, Office of Planning and Development Director)
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
