BoCC Regular Meeting and Public Hearing: June 20, 2023

CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR) 00:00:10

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)

A. PRESENTATIONS and RECOGNITIONS 00:01:42

A.1. Employee Recognition

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:07:53

C.1. Lisa Butler, Hallam Preserve HOA President, to discuss Waste and Recycling changes.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:08:22

C.2. Fred Strickland to discuss tire disposal at the landfill and radioactive phosphogypsum in roads.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:12:10

C.3. Teresa Christie to discuss Imperial Lakes Flooding

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:12:19

C.4. Comments.

D. APPROVE CONSENT AGENDA 00:22:33

D.1. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:22:50

E.1. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:23:51

E.2. Minutes of Regular Board meeting held on June 6, 2023.

G. COUNTY ATTORNEY (RANDY MINK) 00:24:40

G.1. Proposed Fiscal Year 2023-2024 budgets for the Astonia, Highland Meadows West, Solterra Resort, VillaMar and Wind Meadows South Community Development Districts.

G. COUNTY ATTORNEY (RANDY MINK) 00:25:24

G.2. One College Place Plat for Conditional Approval. (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:25:37

G.3. Adopt Tentative Rate Resolution for the 2023-24 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:27:01

G.4. Adopt Tentative Rate Resolution for the 2023-24 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:27:42

G.5. Adopt Tentative Rate Resolution for the 2023-24 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:28:20

G.6. Adopt Tentative Rate Resolution for the 2023-24 Street Lighting Assessments. (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:28:59

G.7. Adopt Tentative Rate Resolution for the 2023-24 Fire Services Non-Ad Valorem Assessments.

G. COUNTY ATTORNEY (RANDY MINK) 00:29:43

G.8. Adopt Tentative Rate Resolution for the 2023-24 Southwest Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:30:18

G.9. Adopt Residential Waste Program Services Tentative Assessment Resolution setting the Estimated Assessment Rates for Fiscal Year 2023-24. (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:30:53

G.10. Adopt Tentative Assessment Resolution and Assessment Roll for the 2023-24 Excessive Bulk Waste Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)

G. COUNTY ATTORNEY (RANDY MINK) 00:31:33

G.11. Adopt Tentative Assessment Resolution and Assessment Roll for the 2023-24 Nuisance Abatement Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)

H. COUNTY MANAGER (BILL BEASLEY) 00:32:21

H.1. Approve an Agreement between Turning Leaf-Lakeland Properties, LLC and Diane Melani and Polk County and an Agreement between Murex Enterprises, LLC and Polk County, both in conjunction with the Imperial Lakes Drainage Project. ($1,070,000 one-time expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:38:05

H.2. Approve Land Purchase Agreement between Harmony on Lake Eloise, LLC and Polk County in conjunction with the Lake Lulu Wetland Restoration Project. ($490,000 one-time expense, American Rescue Plan Funds)

H. COUNTY MANAGER (BILL BEASLEY) 00:42:00

H.3. Approve Amendment No.1 to Agreement 2022-048 with Inwood Consulting Engineers, Inc. for phase 2 stormwater infrastructure improvements to Lena Run. ($791,000.10 one-time expense, American Rescue Plan Funds)

I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:44:15

I.1. Commissioner Wilson Comments.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:44:18

J.1. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:44:20

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:44:23

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:44:25

M.1. Appoint Joy Lynn Jackson, MD as the Public Health Director member of the Citizens Health Care Oversight Committee, for the four-year term, June 20, 2023 - June 19, 2027.

N. LAY BOARD APPOINTMENTS 00:44:42

N.1. Reappoint Tiffany Stanton-Hawks, Esquire as a Code Enforcement Special Magistrate and approve the Code Enforcement Special Magistrate Agreement.

N. LAY BOARD APPOINTMENTS 00:44:59

N.2. Reappoint David Maldonado, Esquire as an Appellate Code Enforcement Special Magistrate and Approve the Appellate Code Enforcement Special Magistrate Agreement with The Maldonado Law Firm P.A. (“Law Firm”)

N. LAY BOARD APPOINTMENTS 00:45:21

N.3. Reappoint Jillian Spangler as an Alternate Code Enforcement Special Magistrate and approve the Alternate Code Enforcement Special Magistrate Agreement with Boswell and Dunlap, LLP.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:45:40

* County Attorney opening comments

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:48:05

O.1. Public Hearing (LDWA-2023-14/Whipperwill Lane Access Waiver) to consider the adoption of an applicant-initiated request for approval of waivers to LDC Sections 705.B and 821.A necessary to allow the issuance of a building permit for a single-family home on +/- 18.95 acres. (No fiscal impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:49:24

O.2. Public Hearing (LDCPAS-2022-9 Lakeland Seven CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 2.92 +/- acre from Office Center (OC), Business Park Center (BPC) and Convenience Center (CC) to Convenience Center (CC) and Business Park Center (BPC) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)