CALL TO ORDER
00:04Call to Order - Martha Santiago, Chair Invocation - Bill DeHart, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
A. PRESENTATIONS and RECOGNITIONS
01:262. Presentation of service awards to employees with 20 or more years of service to Polk County.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
06:053. Robert "Tip" Franklin, on behalf of the Lake Ashton Community Action Committee/Regional Community Council to discuss growth along Thompson Nursery Road.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
11:404. Comments.
D. APPROVE CONSENT AGENDA
16:275. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
16:466. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
17:547. Approve Minutes of Regular Board Meeting held on May 3, 2022.
G. COUNTY ATTORNEY (RANDY MINK)
19:168. Approve the release of a surety in the form of Performance Bond No. 70NGP184909 in the amount of $614,043.10 for Aniston (aka Kitty Fox). (No fiscal impact)
G. COUNTY ATTORNEY (RANDY MINK)
20:029. Accept Utilities Easement from Kenneth B. Warren and Harold R. Baxter, in conjunction with Lift Station 28. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
20:3610. Approve a Right-of-Way Agreement between Polk County and Doris A. White in conjunction with the Thompson Nursery Road Phase 1 (Segment 4) Improvement project. ($495,000 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
24:1111. Approve Land Purchase Agreement between the School Board of Polk County and Polk County in conjunction with a replacement fire station known as the Eaton Park Fire Rescue Station. ($400,000 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
27:0712. Approve a Consultant Services Authorization with Jacobs Engineering Group for engineering services to conduct an alignment study for the Galloway Road North (CR 542A) at Swindell Road Intersection Improvement project. ($370,739.51 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
29:1013. Approve computerized maintenance management system software and implementation services agreement with IHCS, Inc. dba Maven Asset Management. (Implementation Services $278,860.00 one-time expense; Software $101,579.00 year 1 and $88,514.00 for year 2, 3 and 4 annual recurring expense)
H. COUNTY MANAGER (BILL BEASLEY)
31:2114. Approve transfer from Waste & Recycling Cash Balance Forward Reserves to purchase capital equipment. ($750,000 one-time transfer)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
32:5015. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
32:5716. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
34:2717. Commissioner Braswell Comments
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
36:0618. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
37:1519. Chair Santiago Comments. a) Polk County Employees, 2021 United Way contributions.
O. PUBLIC HEARINGS
44:22County Attorney opening comments - Randy Mink
O. PUBLIC HEARINGS
46:3120. Public Hearing to consider adoption of a resolution to vacate a portion of platted, unmaintained right-of-way, as shown on the Map of the Town of Bradley Junction.
O. PUBLIC HEARINGS
48:5621. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida.
O. PUBLIC HEARINGS
50:4822. Public Hearing to consider adoption of a resolution to vacate platted, unmaintained rights-of-way, as shown on the plat of Poinciana Office and Industrial Park VII, and authorize a Release of Easement.
O. PUBLIC HEARINGS
53:1923. Public Hearing (LDCDD-2022-3 Schaller Preserve CDD) to consider the adoption of an applicant-initiated ordinance to establish the boundary of a Community Development District (CDD) in the unincorporated area of the county.
O. PUBLIC HEARINGS
56:3724. Public Hearing (LDCT-2021-19 Logistics Storage Yard) (First Hearing - No Action) an applicant-initiated ordinance amending the Land Development Code to modify the conditional use criteria in Section 303 for Salvage Yards.
O. PUBLIC HEARINGS
01:00:4625. Public Hearing (LDWA-2022-12 Chandler Access Waiver) to consider an applicant-initiated request seeking a waiver to Section 705 of the Land Development Code (LDC).
O. PUBLIC HEARINGS
01:06:2226. Public Hearing (LDCU-2021-68 Larsson MH De Novo) to consider an appeal to the Planning Commission’s decision to approve LDCU-2021-41.