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INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
B.1. Domestic Violence Awareness Month Proclamation - Honorable James A. Yancey, Chief Judge of Florida’s 10th Judicial Circuit
C.1. Fred Daniell to discuss flooding at 830 Diamond Acres, Davenport.
C.2. Comments.
D.1. Approve Consent Agenda.
D.1. Approve Consent Agenda.
E.2. Minutes of Regular Board meeting held on September 19, 2023, and both Budget Public Hearings held on September 11, 2023, and September 18, 2023.
H.1. Approve Amendment No.1 to Agreement 2022-077, with Wright-Pierce, Inc. to provide professional engineering services for the Northeast Regional Wastewater Treatment Facility Expansion from 6.0 MGD to 9.0 MGD. ($1,793,901.00 one-time expense)
H.2. Barry Road and Tank Road Intersection Infrastructure Agreement (cost not to exceed $369,896.20)
H.3. Approve CSA No. 2022-082-02 with AIM Engineering & Surveying, Inc. (Consultant) for Traffic Signal Re-timings and Intersection Analysis Services. ($288,191.68 one-time expense)
I.1. Appoint Jesse W. Law as a member of the Polk County Sidewalk Advisory Committee for the two-year term, October 1, 2023 to September 30, 2025.
I.1. Commissioner Wilson Comments.
K.1. Appoint Tonya Akwetey, MPH as a member of the Polk County Sidewalk Advisory Committee for the two-year term, October 1, 2023 to September 30, 2025.
K.1. Commissioner Santiago Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Lindsey Comments.
* County Attorney opening comments
O.1. Public Hearing (LDCPAL-2023-3 5-Acre Rounding Error CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment (CPA) to modify policy 2.119-A3 subsection F, addressing the calculation of density in rural and suburban development areas; amending policy 2.120-A4 subsection A and, policy 2.121-A2 subsection A to address minimum lot size calculations. This is related to LDCT-2023-5, a Land Development Code text amendment to modify Chapter 2, Section 205, Footnotes for Table 2.2, and Section 208.A, to address the calculation of density in rural and suburban development areas and minimum lot size. (No Fiscal Impact)
O.2. Public Hearing (LDCT-2023-5 5-Acre Rounding Error Text Amendment) (Adoption Hearing) to consider the adoption of a Land Development Code text amendment to modify Chapter 2, Section 205, Footnotes for Table 2.2, and Section 208.A, to address the calculation of density in rural and suburban development areas and minimum lot size. This is related to LDCPAL-2023-3, a Comprehensive Plan text amendment to modify policy 2.119-A3 subsection F, addressing the calculation of density in rural and suburban development areas; amending policy 2.120-A4 subsection A and, policy 2.121-A2 subsection A to address minimum lot size calculations. (No Fiscal Impact)
O.3. Public Hearing LDCT-2023-13 to consider the adoption of a County-initiated request to consider the adoption of an LDC Text amendment to Chapter 2, Section 206.A, Accessory Apartments, Garage Apartments, and Guest Houses. (Second Reading)
P.1. Public Hearing (LDCDD-2023-1 / Westside Haines City CDD contraction) to consider the adoption of an applicant-initiated ordinance to remove a property included in an existing Community Development District (CDD) located in the unincorporated area of the county and city of Haines City.
P.2. Public Hearing to consider adoption of a Resolution to vacate portions of platted and unmaintained rights-of-way shown as Dixie Highway and Pomona Drive on the Plat of Pomona Heights, and on the Replat of Pomona Heights, Davenport, Florida. (No fiscal impact)
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
