Regular Session & Public Hearing: July 7, 2020

INVOCATION 1. Joseph Richardson, Director, Central Florida Freethought Community, Winter Garden PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIRMAN)

3. Comments.

5. Disbursements.

7. Adopt Residential Waste Program Services Tentative Assessment Resolution and Resolution Setting the Estimated Assessment Rates for Fiscal Year 2020-21. (No fiscal impact)

9. Adopt Tentative Rate Resolution for the 2020-21 Fire Services Non-Ad Valorem Assessments.

11. Adopt Tentative Assessment Resolution and Assessment Roll for the 2020-21 Excessive Bulk Waste Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on the tax bill. (No fiscal impact)

13. Adopt Tentative Rate Resolution for the 2020-21 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)

15. Approve Right-of-Way Agreement between Richard Samuel Higgins and Polk County for the purchase of property in conjunction with the Galloway Rd @ Sleepy Hill Road Intersection Improvement Project. ($285,000 one-time expense)

16. Proposed Fiscal Year 2020-2021 budgets for the Alafia Preserve, Astonia, Cypress Park Estates, Davenport Road South, Donaldson Knoll, Forest Lake, Golden Lakes, Hammock Reserve and Lucerne Park Community Development Districts

18. SET HEARING to consider a request to vacate a portion of platted and maintained right-of-way as shown on the map of E.D. Greenfield’s Michigan Lakeside Park and currently known as Edison Road. (Suggested hearing date is July 21, 2020 at 9:30 a.m. or immediately following the Regular Agenda)

20. Approve three (3) Parks Maintenance / Caretaker positions, equipment purchases and operating expenses for maintenance and operation of Poinciana Community Park. ($75,150 one-time expense / $306,589 annual recurring expense)

22. Commissioner Wilson Comments.

24. Commissioner Hall Comments.

* County Attorney opening comments

27. Public Hearing (LDCPAS 2020-2 Davis North CPA) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Business Park Center-1 (BPC-1) to Residential Low (RL) in the Urban Growth Area (UGA).

29. Public Hearing (LDCPAL-2019-16 Walker CPA) (Adoption Hearing) to consider adoption of a Large Scale Comprehensive Plan Amendment to change the Future Land Use designation on 79.23 +/- acres from Agricultural/Residential-Rural (A/RR) in the Rural Development Area (RDA) to Residential Low (RL) in the Urban Growth Area (UGA).

31. Public Hearing (LDCPAL-2019-19 Old Kissimmee Road CPA) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Map Amendment (CPA) to change the Future Land Use designation from Residential Low-4X (RL-4X) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA) and Ronald Reagan Selected Area Plan (SAP) on 13.83 +/- total acres.

33. Public Hearing to consider the appeal of the Board's approval of First 2 Aid EMS, Inc., application for a Type G: ALS Interfacility Transport Service Certificate of Public Convenience and Necessity.