BoCC Regular Session & Public Hearing: October 1, 2024

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Show ID 7593

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Chapters

CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR) 00:00:02

INVOCATION Dr. William DeHart, Chaplain, Polk County Fire Rescue PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)

B. CEREMONIAL PROCLAMATIONS 00:01:11

B.1. Domestic Violence Awareness Month Proclamation

C.1. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:07:56

C.1. Ms. Fawn Spacke - Discuss Land Use Section 222 (Livestock/Fowl)

C.2. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:13:42

C.2. Comments.

D.1. APPROVE CONSENT AGENDAS 00:13:45

D.1. Approve Consent Agenda.

D.2. ELOISE COMMUNITY REDEVELOPMENT AGENCY 00:13:56

D.2. Approve Eloise CRA Consent Agenda.

E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:14:25

E.1. Disbursements.

E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:15:20

E.2. Minutes of Regular Board meeting held on September 17, 2024, and Budget Public Hearings held on September 9, 2024, and September 16, 2024.

H.1. COUNTY MANAGER (BILL BEASLEY) 00:17:16

H.1. Approve an Interlocal Agreement with the City of Auburndale for Tourist Development Tax Funding for improvements to the Lake Myrtle Sports Complex and Auburndale Softball Complex. ($26,901,740 estimated expense over 23 years)

H.2. COUNTY MANAGER (BILL BEASLEY) 00:22:43

H.2. Approve Standard Grant Agreement No. QG010 between Polk County and State of Florida Department of Environmental Protection (FDEP) to fund the Wilson Ranch Reserve Hydrological Restoration Project. (one-time revenue $7,500,000)

I.1. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:26:07

I.1. Commissioner Lindsey Comments.

J.1. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:26:10

J.1. Reappoint Eric Hinshaw as a Member (Seat 4) of the Industrial Development Authority, for the three-year term, November 7, 2024 through November 6, 2027.

J.2. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:26:30

J.2. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:26:32

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:26:33

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR) 00:26:34

M.1. Chair Braswell Comments.

I.2. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:28:09

I.2. Commissioner Lindsey Comments. (Solid Waste Update)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:31:37

* County Attorney opening comments

O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:33:49

O.1. Public Hearing (LDCPAL 2024-3 CR 640 Industrial Park CPA) (Adoption 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)

O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:35:15

O.2. Public Hearing (LDCT-2024-14 TCX Full-Service Car Wash Text Amendment) (Adoption Hearing) to modify Table 4.8, Use Table for US 27 Selected Area Plan. (No Fiscal Impact).

P.1. PUBLIC HEARINGS 00:36:17

P.1. Public Hearing to consider approval of an Ordinance limiting code enforcement and/or building division action for certain Construction on property in unrecorded subdivisions.

P.2. PUBLIC HEARINGS 00:37:31

P.2. Approve a Resolution identifying unrecorded subdivisions where the Board of County Commissioners desires to limit code enforcement and/or building division action for certain Construction.

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