CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO,VICE-CHAIR) 00:00:06

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, VICE-CHAIR)

B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS 00:01:34

B.1. Comments.

C. APPROVE CONSENT AGENDA 00:02:47

C.1. Approve Consent Agenda.

D.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:02:59

D.1. Disbursements.

D.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:08

D.2. Minutes of Regular Board meeting held on June 17, 2025.

F. COUNTY ATTORNEY (RANDY MINK) 00:04:50

G.1. COUNTY MANAGER (BILL BEASLEY) 00:04:57

G.1. North Ridge Trail Infrastructure Agreement (Deen Still Road to Laurel Estates). Improvement costs not to exceed $4,181,255.00. (Cash Reimbursement)

G.2. COUNTY MANAGER (BILL BEASLEY) 00:07:23

G.2. Approve Utilities request to purchase Motorola radios and related essential services under Agreement #15-09 with Motorola Solutions for Utilities emergency operations communications ($269,754.56 one-time expense)

H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN) 00:09:39

H.1. Commissioner Troutman Comments.

I. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:09:43

I.1. Commissioner Braswell Comments.

K.1. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT) 00:09:46

K.1. Appoint Jenna Sutton to replace Ronnie Hedrick on the Comprehensive Plan Advisory Committee.

K.2. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT) 00:10:05

K.2. Commissioner Scott Comments.

M. LAY BOARD APPOINTMENTS 00:10:06

M.1. Appoint Gary L. Phillips to the Tohopekaliga Water Authority (TWA) Board of Supervisors for the remainder of a vacated term and a new 3-year term ending September 30, 2028.

J. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:10:50

J.1. Commissioner Santiago Comments.

N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:11:00

* County Attorney opening comments

N.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:13:20

N.1. Public Hearing (LDCPAL-2024-14 Poinciana Subdivision CPA Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 160 acres from Agricultural/Residential-Rural (A/RR) to Residential-Low (RL) and Rural Development Area (RDA) to Utility Enclave Area (UEA). (No Fiscal Impact).

N.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:15:19

N.2. Public Hearing (LDCT-2025-10 Temporary Storage of Storm Debris) (Adoption Hearing) to consider a County-initiated amendment to Land Development Code Chapter 2, Section 207, Temporary Uses, subsection 207.L, Road Construction Material/Equipment, 207.M, Temporary Storage of Vegetative Debris Collected from Major Storms.

O. PUBLIC HEARINGS 00:16:36

O.1. Consider adopting an ordinance creating the Master Inwood Street Lighting Municipal Service Benefit Unit (“MSBU”) and adopt the Tentative Rate Resolution for the 2025-26 Master Inwood Street Lighting MSBU. (No fiscal impact)

P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:19:08

P.1. Comments.