INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on August 8, 2023.
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. 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. 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. 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. 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.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
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. 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. 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. 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. 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 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. Economic Development Impact Fee Mitigation Agreement with Publix Super Markets, Inc. (estimated $65,362.50 impact fee revenue loss)
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 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.