INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
A.1. Lance Schmidt, Managing Principal of Office, Central Florida of CliftonLarsonAllen, LLP will present the Annual Comprehensive Financial Audit for the fiscal year ended September 30, 2022.
C.1. Comments.
D.1. Approve Consent Agenda.
E.1. Disbursements.
E.2. Minutes of Regular Board meeting held on April 4, 2023.
G.1. Approve the release of a cash surety in the amount of $23,151.24 for Hunter’s Crossing Phase IV. (No fiscal impact)
H.1. Approve Community Development Block Grant (CDBG) subrecipient agreement between Polk County and the City of Winter Haven. ($863,974.15 one-time expense).
H.2. Approve construction contract with Killebrew, Inc. for the Auxiliary Power and Relocation Lift Station No. 5 project ($842,199.75 one-time expense)
H.3. Approve Consultant Services Authorization (CSA) No. 22-089-01 with Jacobs Engineering Group, Inc. (Consultant) to provide Construction Engineering and Inspection (CEI) services for the Fort Fraser Trail Extension Project. ($495,625.26 one-time expense)
H.4. Request Board approve construction contract with Central Concrete Products, Inc. for the Crystal Lake Elementary Sidewalk project. ($495,056.00 one-time expense)
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 (LDCT-2021-13 Completion and Acceptance of Infrastructure and Improvements) (Adoption Hearing) to consider the adoption of a County-initiated request for Completion and Acceptance of Infrastructure and Improvements. (no fiscal impact)
O.2. Public Hearing (LDCT-2022-23 On-Street Parking) (Adoption Hearing) to consider the adoption of a County-initiated request to clarify minimum off-street parking requirements and provide on-street parking standards (No Fiscal Impact).
O.3. Public Hearing (LDCT-2022-24 Internal Sidewalks) (Adoption Hearing) to consider the adoption of a County-initiated request to clarify sidewalk requirements along developments with frontage on County roadways and require internal sidewalks within all major subdivisions. (No Fiscal Impact).
O.4. Public Hearing (LDCT-2022-21 Add uses to Solar Farms) (First Reading), an applicant-initiated request to add additional primary uses associated with solar power generation facilities in Section 303 Criteria for Conditional Uses of the Land Development Code.
O.5. Public Hearing (LDCT-2022-20 ECX Car Washes and Vehicle Service) (First Reading) to consider the adoption of an applicant-initiated Land Development Code text amendment.
O.6. Public Hearing (LDCT-2023-3 Anchuca LDC Text Amendment) (First Reading) to consider an ordinance adopting a Land Development Text Amendment to add development conditions in Appendix E related to LDCPAS-2022-32 which is a Future Land Use Designation to change Industrial (IND) and Residential Low (RL-1) to Business Park Center (BPC). (No Fiscal Impact)
O.7. Public Hearing (LDCPAS-2022-36 Monument Sign Change CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 1.27 +/- acres from Residential Low (RL-1X) to Professional/Institutional (PIX) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
O.8. Public Hearing (LDPD-2022-38 Artesia PD) (Adoption Hearing) to consider the adoption of a Planned Development (PD) for a Residential Development Park (RDP) in the Transit Supportive Development Area (TSDA), and US 98 SAP. (No Fiscal Impact)
P.1. Public Hearing to consider adoption of an ordinance prohibiting dangerous uses of public rights-of-way.
P.2. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Davis Road, Near Willow Oak. (estimated $20,000.00 one-time expense)
P.3. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Grady Polk Road, Near Winter Haven. (estimated $20,000.00 one-time expense)
P.4. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Six Traffic Calming Devices (Speed Humps) on Raymond Avenue, Near Frostproof. (estimated $30,000.00 one-time expense)
P.5. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Six Traffic Calming Devices (Speed Humps) on Thirty-Seventh Street Northwest, Near Winter Haven. (estimated $30,000.00 one-time expense)
P.6. Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Duval Road, Near Winter Haven. (estimated $15,000.00 one-time expense)