BoCC Regular Session & Public Hearings: July 25, 2023

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Show ID 7447

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Chapters

CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR) 00:00:05

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

A. PRESENTATIONS and RECOGNITIONS 00:01:11

A.1. Employee Recognition

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:06:34

C.1. Comments.

D. APPROVE CONSENT AGENDA 00:08:53

D.1. Approve Consent Agenda.

E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:09:08

E.1. Disbursements.

E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:10:13

E.2. Minutes of Regular Board meeting held on July 11, 2023

F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY 00:11:34

F.1. City of Winter Haven - One Water Presentation (Mike Britt, P.E. - One Water Project Manager)

H.1. COUNTY MANAGER (BILL BEASLEY) 00:23:02

H.1. Approve agreement with GFL Solid Waste Southeast LLC (GFL) for curbside residential solid waste collection services for Service Area 2. ($22,344,521.40 first year annual estimated expense)

H.2. COUNTY MANAGER (BILL BEASLEY) 00:28:10

H.2. Approve agreement with FCC Environmental Services Florida, LLC (FCC) for curbside residential solid waste collection services for Service Area 1. ($16,909,286.40 first year annual estimated expense)

H.3. COUNTY MANAGER (BILL BEASLEY) 00:30:09

H.3. Approve Collective Bargaining Agreement between Polk County and the International Association of Firefighters (IAFF).

I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:38:45

I.1. Commissioner Wilson Comments.

J.1. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:38:47

J.1. Reappoint Robert Beltran, PE, as a member (Seat 1) of the Polk County Planning Commission, for the three-year term, September 1, 2023 through August 31, 2026.

J.2. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:39:08

J.2. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:39:10

K.1. Commissioner Santiago Comments.

L.1. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:39:13

L.1. Appoint Michael B. Schmidt as a Member of the Polk County Planning Commission for the three-year term, September 1, 2023, to August 31, 2026.

L.2. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:43:06

L.2. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:43:53

M.1. Chair Lindsey Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:43:56

* County Attorney opening comments

O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:46:22

O.1. Public Hearing (LDCT-2023-8 Private Airstrips) (Adoption Hearing) to consider the adoption of an LDC Text amendment to add Private Airstrips to Use Tables in Agricultural/Residential Rural Land Use Districts. (No Fiscal Impact).

O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:47:26

O.2. Public Hearing (LDCT-2023-9 RV Connection to Electrical) (Adoption Hearing) to consider the adoption of a County-initiated request to allow recreational vehicles and watercraft stored at a residence to connect to electric power for maintenance.

P.1. PUBLIC HEARINGS 00:48:42

P.1. Public Hearing (LDCPAS-2023-3 Brannen Road W CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 9.02 +/- acres from Residential-Medium (RM) to Business Park Center (BPC) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)

P.2. PUBLIC HEARINGS 01:01:16

P.2. Public Hearing (LDCD-2023-5 Brannen Road West District Change) (Adoption Hearing) to consider the adoption of a Sub-District Map Change on 3.45 +/- acres from Business Park Center-1 (BPC-1) to BPC-2 in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)

P.3. PUBLIC HEARINGS 01:01:47

P.3. Public Hearing to consider adoption of a resolution to vacate a portion of a platted public drainage easement as shown on the Plat of Colbert Court Phase One, Lakeland, Florida. (No fiscal impact)

P.4. PUBLIC HEARINGS 01:04:06

P.4. Public Hearing to consider adoption of a resolution to vacate a portion of a platted and unmaintained access easement as shown on the Plat of Waverly Growers Development, Davenport, Florida. (No fiscal impact)

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