CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR) 00:00:10

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:01:42

C.1. Comments.

A. PRESENTATIONS and RECOGNITIONS 00:06:45

A.1. Students Working Against Tobacco (SWAT) in Polk County - Monica Livingstone, Community Engagement Manager

D. APPROVE CONSENT AGENDA 00:11:08

D.1. Approve Consent Agenda.

E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:11:19

E.1. Disbursements.

E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:12:27

E.2. Minutes of Regular Board meeting held on July 16, 2024.

G. COUNTY ATTORNEY (RANDY MINK) 00:12:45

H.1. COUNTY MANAGER (BILL BEASLEY) 00:12:47

H.1. Approve construction contract with Central Concrete Products, Inc. for the NW Wahneta drainage improvement project - ARP ($2,322,774.00 one-time expense from American Rescue Plan Funds)

H.2. COUNTY MANAGER (BILL BEASLEY) 00:15:41

H.2. Approve construction contract with Robert Binns Roofing, Inc. for the roof replacement of the existing Polk County Sheriff’s office animal control north & south kennels in Winter Haven, FL. ($318,108.00 one-time expense).

H.3. COUNTY MANAGER (BILL BEASLEY) 00:17:43

H.3. Approve two separate second amendments to the contracts with Tri-County Human Services, Inc. for the New Beginning Transition Center for: 1) Men; and 2) Women; both are residential and intensive outpatient treatment programs. (total amount not to exceed $3,758,682 annually: $2,505,455 for men and $1,253,227 for women).

H.4. COUNTY MANAGER (BILL BEASLEY) 00:20:59

H.4. Approve the first amendment to the contract with Winter Haven Hospital, Inc. for uncompensated inpatient psychiatric services. (Not to exceed $2,000,000 annually).

H.5. COUNTY MANAGER (BILL BEASLEY) 00:24:05

H.5. Approve the contract with Central Florida Health Care, Inc. (CFHC) for capital expenditures to open a new community health center in Bartow. (Total amount not to exceed $546,203)

I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:26:13

I.1. Commissioner Lindsey Comments.

J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:26:14

J.1. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:26:15

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:26:16

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR) 00:36:03

M.1. Chair Braswell Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:36:09

* County Attorney opening comments

O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:38:29

O.1. Public Hearing (LDCD-2024-3 New Tampa Highway Sub-District Change)(Adoption Hearing) to consider the adoption of a Sub-District Change on +/-2.55 acres from Business Park Center-1 (BPC-1) to Business Park Center-2 (BPC-2) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)

O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:40:09

O.2. Public Hearing (LDWA-2024-21 Garden of Eden Access Waiver) to consider the approval of an applicant-initiated request for a waiver to LDC Section 705.B necessary to allow the issuance of building permits for up to eight (8) single-family homes on property that gains access solely via an easement. No Fiscal Impact.

O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:41:49

O.3. Public Hearing (LDCPAS-2023-29 Grove Avenue CPA) (Adoption Hearing) to consider a Future Land Use Change from Residential Suburban (RSX) to Residential Low (RLX) and a Development Area change from Suburban Development Area (SDA) to Urban Growth Area (UGA) in the Southeast Polk SAP. (No Fiscal Impact)

O.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:43:44

O.4. Public Hearing (LDCPAL-2024-1 Socrum Loop Rd PRESV CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on +/- 6.88 acres from Residential Low-X (RL-X) and Office Center-X (OCX) to Preservation-X(PRESVX) in the Green Swamp ACSC.

O.5. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:45:18

O.5. Public Hearing (LDCPAL 2024-3 CR 640 Industrial Park CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment on +/- 380 acres to change the Future Land Use from Phosphate Mining (PM) to Industrial (IND). (No Fiscal Impact)

P.4. PUBLIC HEARINGS 00:46:52

P.4. Public Hearing (LDPD-2024-2 Shepherd Rd Multi-family) (De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDPD-2024-2.

P.1. PUBLIC HEARINGS 00:53:21

P.1. Public Hearing (LDCPAL-2024-8 Smokey Groves Text Amendment CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to amend Policy 2.130-E1.1A in Section 2.130-E1 of the Comprehensive Plan. (No Fiscal Impact)

P.2. PUBLIC HEARINGS 01:16:53

P.2. Public Hearing (LDCDD-2024-2 Groves at Lake Marion CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) the unincorporated area of the County. (No fiscal impact)

P.3. PUBLIC HEARINGS 02:36:04

P.3. Public Hearing (LDCPAS-2024-4 Winter Lake Road RH CPA) (Adoption Hearing) to consider the Future Land Use Change from Residential Low (RL-2) to Residential High (RH). (No Fiscal Impact)