CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:17INVOCATION 1. Patrick Daughtry, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:272. Comments.
D. APPROVE CONSENT AGENDA
02:363. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:534. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:125. Approve Minutes of Regular Board Meeting held on May 17, 2022.
G. COUNTY ATTORNEY (RANDY MINK)
04:306. Proposed Fiscal Year 2022-2023 budget for the VillaMar Community Development District.
H. 7. COUNTY MANAGER (BILL BEASLEY)
05:117. Approve Amendment No. 1 to the Emergency Rental Assistance Subaward Agreement with The Agricultural and Labor Program, Incorporated. ($2,970,000 one-time expense)
H. 8. COUNTY MANAGER (BILL BEASLEY)
07:338. Approve the Emergency Rental Assistance Subaward Agreement with The Salvation Army, A Georgia Corporation, for The Salvation Army of Winter Haven, FL. ($1,100,000 one-time expense)
H. 9. COUNTY MANAGER (BILL BEASLEY)
09:199. Approve piggyback agreement for aboveground fuel and fluid storage with related hardware, software and services with PureGreen Equipment Services, LLC (dba Blue1 Energy Equipment), a wholly owned subsidiary of Titan Chemical Transfer Solutions, LLC. ($363,493 one-time expense)
H. 10. COUNTY MANAGER (BILL BEASLEY)
12:0110. Approve a CIP Amendment and budget transfer to the N. Galloway Road at Sleepy Hill Road Roundabout Intersection Improvement Project. ($753,365 one-time transfer)
H. 11. COUNTY MANAGER (BILL BEASLEY)
14:4311. Approve an agreement with Kimley-Horn and Associates, Inc. to provide professional engineering services for Thompson Nursery Road. ($5,088,870.83)
H. 12. COUNTY MANAGER (BILL BEASLEY)
21:3912. Approve the Fifth Amendment to the Residential Solid Waste and Recyclable Materials Collection Franchise Agreement with Fomento de Construcciones y Contratas, S.A. (FCC).
H. 13. COUNTY MANAGER (BILL BEASLEY)
25:1813. Approve the Waste & Recycling agreement with GFL Solid Waste Southeast. ($756,000 estimated recurring annual expense)
H. 14. COUNTY MANAGER (BILL BEASLEY)
27:1714. Approve the Waste & Recycling solid waste truck rental agreement with RDK Assets. ($206,050 estimated recurring annual expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
31:1715. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
31:2216. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
31:2617. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
31:2818. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
31:3019. Chair Santiago Comments.
O. PUBLIC HEARINGS
31:39* County Attorney opening comments
O. 20. PUBLIC HEARINGS
33:4920. Public Hearing to consider adoption of a Resolution to vacate a platted and unmaintained alley along with platted utility easements adjacent to said alley as shown on the Map of Cowdery Subdivision. Also accept a Drainage Easement from SDET Investments, LLC.
O. 21. PUBLIC HEARINGS
37:1221. Public Hearing (LDWA-2021-33 Wing Access Waiver) (Adoption Hearing) to consider an applicant-initiated request seeking a waiver to Section 705 of the Land Development Code (LDC).
O. 22. PUBLIC HEARINGS
41:2422. Public Hearing (LDCT-2021-19 Logistics Storage Yard) (Adoption Hearing) an applicant-initiated ordinance amending the Land Development Code to modify the conditional use criteria in Section 303 for Salvage Yards.
O. 23. PUBLIC HEARINGS
43:5523. Public Hearing (LDCD-2022-1 County Line and Drane Field District Change) (Adoption Hearing) to consider a Sub-District Map change from Business Park Center-1 (BPC-1) to Business Park Center-2 (BPC-2) in the Urban Growth Area (UGA) on +/- 16.50 acres.
O. 24. PUBLIC HEARINGS
54:5724. Public Hearing (LDCPAS-2022-5 County Line and Drane Field Road CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 16.50 +/- acres from Agricultural/Residential-Rural (A/RR) in the Rural Development Area (RDA) to Business Park Center (BPC) in the Urban Growth Area (UGA).
O. 25. PUBLIC HEARINGS
55:5425. Public Hearing (LDCPAL 2021-19 Brentwood CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Employment Center-X (ECX) and Residential Medium-X (RMX) to Residential High-X (RHX) in the Transit Supportive Development Area (TSDA) in the North Ridge Selected Area Plan (SAP).
O. 26. PUBLIC HEARINGS
01:00:0926. Public Hearing (LDCPAS-2022-4 3rd Day Shalom Church CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 1.77 +/- acres from Development of Regional Impact (DRI) to Institutional (INST) in the Utility Enclave Area (UEA).
O. 27. PUBLIC HEARINGS
01:03:4027. Public Hearing (LDCPAS-2022-6 Church of God the Bible Way CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 5.52 +/- acres from Residential Medium (RM) to Institutional (INST) in the Urban Growth Area (UGA).
O. 28. PUBLIC HEARINGS
01:07:1128. Public Hearing (LDCU-2022-4 Lake Buffum Boat Ramp) to consider Conditional Use approval to expand hours of operation to 24 hours a day for a public boat ramp on the west side of Lake Buffum.
O. 29. PUBLIC HEARINGS
01:14:5829. Public Hearing (LDCPAS-2022-7 South Lakes RH CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 41.24 +/- acres from Residential Low (RL) to Residential High (RH) in the Urban Growth Area (UGA) in ImperiaLakes.
O. 30. PUBLIC HEARINGS
02:24:5830. Public Hearing (LDCPAS-2022-8 South Lakes RM CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 21 +/- acres from Residential Low (RL) and Development of Regional Impact ImperiaLakes (DRI) to Residential Medium (Rm) in the Urban Growth Area (UGA) in ImperiaLakes.