BoCC Regular Session & Public Hearing: August 22, 2023

Chapters

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)


C.2. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:01:20

C.2. Comments.


D. APPROVE CONSENT AGENDA 00:13:33

D.1. Approve Consent Agenda.


E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:13:48

E.1. Disbursements.


E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:14:59

E.2. Minutes of Regular Board meeting held on August 8, 2023.


G. COUNTY ATTORNEY (RANDY MINK) 00:15:14


H.1. COUNTY MANAGER (BILL BEASLEY) 00:15:18

H.1. Approve the amended contract with United Way of Central Florida, Inc. to continue solicitation and administration of a community wellness initiative and provide Navigator services. (total amount not to exceed $10,040,000 annually - Year 1 and $10,160,000 annually - Year 2 and thereafter)


H.2. COUNTY MANAGER (BILL BEASLEY) 00:18:26

H.2. Request Board approve 1) construction contract with Trias Construction LLC for the Moore Road Fire Rescue Station project. ($6,124,326.00 one-time expense). 2) CIP budget amendment and budget transfer in the amount of $1,491,463.


H.3. COUNTY MANAGER (BILL BEASLEY) 00:20:40

H.3. Request Board approve 1) construction contract with Whitehead Construction for the Masterpiece Road Fire Rescue Station project. ($5,007,664.00 one-time expense). 2) CIP amendment and budget transfer in the amount of $128,585.


H.4. COUNTY MANAGER (BILL BEASLEY) 00:22:42

H.4. Request Board approve construction contract with Henkelman Construction, Inc. for the Eaton Park Fire Rescue Station project. ($4,201,712.00 one-time expense).


H.5 COUNTY MANAGER (BILL BEASLEY) 00:24:48

H.5. Approve a Right-of-Way Agreement between Polk County and Ladon J. Jones III in conjunction with the Thompson Nursery Road Phase 1 [Segment 2] Project. ($3,520,000 one-time expense)


I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:28:22

I.1. Commissioner Wilson Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:28:24

J.1. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:31:50

K.1. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:33:04

L.1. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:37:28

M.1. Chair Lindsey Comments.


O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:38:24

* County Attorney opening comments


C.1. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:40:52

C.1. Hercules Betts of Loughman to discuss 1) traffic/speed control on Old Tampa Hwy 2) the dumping of debris/trash around the cemetery 3) US 17/92 - proposal for businesses to park their semi-trucks in the community


O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:44:52

O.1. Public Hearing (LDCU-2023-13/Reunion Self-Storage) (Adoption Hearing) to consider the Conditional Use approval of a Self-Storage Facility in a Community Activity Center (CACX) land use district in the Ronald Reagan Selected Area Plan (SAP). No Fiscal Impact.


O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:46:13

O.2. Public Hearing (LDCU-2023-17/Gerties Road Duplex) (Adoption Hearing) to consider Conditional Use (CU) approval for recognition of a former legal non-conforming property as an extended rights parcel to locate two duplexes (four dwelling units) within a Residential Low-1 (RL-1) land use district. No Fiscal Impact.


O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:47:31

O.3. Public Hearing (LDPD-2023-10/Swiss Valley MHP Mod) (Adoption Hearing) to consider approval of a modification to LDPD-2020-29 to add eleven lots into an approved Mobile Home Park. No Fiscal Impact


O.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:48:52

O.4. Public Hearing (LDCT-2023-10 ECX Car Wash) (First Reading) to consider the adoption of an applicant-initiated Land Development Code text amendment.


P.1. PUBLIC HEARINGS 00:49:47

P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Publix Super Markets, Inc., and approval of a Performance Agreement with the company.


P.2. PUBLIC HEARINGS 00:52:16

P.2. Economic Development Impact Fee Mitigation Agreement with Publix Super Markets, Inc. (estimated $65,362.50 impact fee revenue loss)


P.3. PUBLIC HEARINGS 00:57:38

P.3. Public Hearing (LDCU-2023-7 Drew St B & B De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDCU-2023-7, a Conditional Use request for a bed and breakfast within an Agricultural/Residential Rural land use district.


P.4. PUBLIC HEARINGS 01:36:43

P.4. Public Hearing (LDSPD-2023-1 Deeson SPD De Novo Hearing) to consider an appeal to the Planning Commission’s 5:2 decision to approve a 147-unit single-family subdivision northwest of Lakeland.



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