INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
C.1. Fred Daniell - Flooding at 830 Diamond Acres, Davenport
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on April 18, 2023.
G.1. Approve the release of a surety in the amount of $1,240,268.15 in the form of Performance Bond No. GM204414 for Astonia Phases 2 & 3. (No fiscal impact)
G.2. Accept Astonia Phases 2 & 3 potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
G.3. Accept a one-year warranty and surety in the amount of $310,960.38 in the form of Maintenance Bond No. GM204422 for Astonia Phases 2 & 3. (No fiscal Impact)
H.1. Approve the FY2023 Community Project Funding (CPF) Grant Agreement, establish a CIP Project, and adopt Resolution accepting CPF Funds in the amount of $4,000,000.00 and amend the budget for unanticipated revenue for the FDC Grove Road/North Ridge Trail Flyover Project ($4,000,000.00 one-time revenue).
H.2. Approve the First Amendment to Cooperative Funding Agreement No. 21CF0003413 with the Southwest Florida Water Management District for the Polk County Direct Potable Reuse Feasibility and Pilot project (Q209). (one-time expense of $1,001,582)
H.3. Request Board approve construction contract with Thalle Construction Co., Inc., for the North Central Landfill wetlands treatment construction project (approved in the CIP as the Leachate Disposal Facility) ($11,311,000 one-time expense), CIP amendment, and transfer from reserves ($4,109,649 one-time transfer)
H.4. Request Board approve 1) construction contract with EAU Gallie Electric for the installation of the Central County Jail (CCJ) auxiliary generator. ($973,350.00 one-time expense). 2) CIP amendment and budget transfer in the amount of $231,426.00.
H.5. Impact Fee Credit Agreement for W. Daughtery Road Lighted Intersection for Lake Gibson Apartments
H.6. Proportionate Share Agreement for CR35A/Kathleen Road Improvements for Fox Branch Development
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-2022-20 ECX Car Washes and Vehicle Service) (Adoption Hearing) to consider the adoption of an applicant-initiated Land Development Code text amendment.
O.2. Public Hearing (LDCT-2022-21 Additional Land Uses in Solar Farms) (Adoption Hearing), 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.3. Public Hearing (LDCPAS 2022-46 Magnolia Solar Hub) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 40.84+/- acres from Agricultural/ Residential Rural (A/RR) Residential Suburban (RS) to Institutional (INST).
O.4. Public Hearing (LDCPAS-2022-32 Anchuca CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 25 +/- acres from Residential Low (RL-1) and Industrial (IND) to Business Park Center (BPC) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
O.5. Public Hearing (LDCD-2023-2 Anchuca Sub-district Change) (Adoption Hearing) to consider the adoption of a Sub-District Map Change on 9.83 +/- acres from Industrial (IND) to Business Park Center (BPC-2) in the Transit Supportive Development Area (TSDA). This case is related to a Small-Scale Comprehensive Plan Amendment (LDCPAS-2022-32) and Text Amendment (LDCT-2023-3). (No Fiscal Impact
O.6. Public Hearing (LDCT-2023-3 Anchuca LDC Text Amendment) (Adoption Hearing) 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). This adds policies Section 2.135 in the Comprehensive Plan to reference this property has development conditions in the LDC. (No Fiscal Impact)
O.7. Public Hearing (LDCPAL 2022-24 Park Place Apartments CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment on 19.6 +/- acres to change the Future Land Use from Residential Low (RL-X) and Professional/Institutional (PIX) to Residential High (RHX). (No Fiscal Impact)
O.8. Public Hearing (LDCPAL 2023-1 Holly Hill 3 RHX CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan map to change Future Land Use designation on 14.48 +/- acres from Residential Medium-X (RMX), and Employment Center-X (ECX) to Residential High-X (RHX) in the Transit Supportive Development Area (TSDA)/North Ridge Selected Area Plan (SAP)/Ridge Special Protection Area (SPA)/Green Swamp Area of Critical State Concern (ACSC)/Transit Corridors and Centers Overlay (TCCO). (No Fiscal Impact)
O.9. Public Hearing (LDCPAL 2023-2 SR 37 to ARR) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan map to change Future Land Use designation on 57.06 +/- acres from Comprehensive Plan Map amendment to change the Future Land Use designation from Phosphate Mining (PM) to Agricultural Residential Rural (A/RR) in the Rural Development Area (RDA). (No Fiscal Impact)
O.10. Public Hearing (LDCT-2023-2 Infill Lots Text Amendment) (First Reading) to consider the adoption of a County-initiated request to amend setback standards for infill lots; modify requirements for the infill of individual lots; and increase the locations for administrative approval of individual mobile homes. (No Fiscal Impact).
P.1. Public Hearing to consider adoption of a resolution to vacate a portion of a platted easement shown as Fla. Power Esmt. on the Plat of Spring Pines Unit Number Three.
P.2. Public Hearing to consider adoption of a resolution to vacate portions of platted public utility and drainage easements as described on the Plat of Poinciana Office and Industrial Park VII.