BoCC Regular Meeting and Public Hearings: October 18, 2022

CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:08
INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
B. CEREMONIAL PROCLAMATIONS
01:28
B.1. Proclaim October as Domestic Violence Awareness Month. The Honorable Stacy M. Butterfield, CPA, Clerk of the Circuit Court & Comptroller will receive the Proclamation.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
08:02
C.1. Comments.
D. APPROVE CONSENT AGENDA
19:09
D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
19:39
E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
20:57
E.2. Minutes of Regular Board meeting held on October 4, 2022.
G. COUNTY ATTORNEY (RANDY MINK)
21:08
H. COUNTY MANAGER (BILL BEASLEY)
21:51
H.1. Request Board approve construction contract with MG Underground, LLC for the Rifle Range Road Drainage Improvement Project, CIP amendment and budget transfer. ($2,782,022.65 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
25:18
H.2. Approve piggyback agreement (PB 22-658) for HVAC Products, Installation, Services and Related Products and Services with Trane U.S., Inc. ($500,000 annual estimated recurring expense)
H. COUNTY MANAGER (BILL BEASLEY)
29:07
H.3. Approve Sponsorship Agreement with Bok Tower Gardens, Inc. for four events occurring during FY 22/23. ($277,875 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
30:48
I.1. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
30:55
J.1. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
31:05
K.1. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
35:02
L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
37:18
M.1. Chair Santiago Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
55:41
* County Attorney opening comments
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
57:13
O.1. Public Hearing (LDCT-2022-10 De Novo Revisions) (Adoption Hearing), a County-initiated request to modify LDC Section 922 to amend De Novo Hearing procedures. (No Fiscal Impact).
P. PUBLIC HEARINGS
58:37
P.3. Public Hearing (LDCPAS 2022-18 Kathryn Estates CR 540-A RH, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 15.73 +/- acres from Residential Low (RLX) to Residential High (RH) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
P. PUBLIC HEARINGS
59:47
P.1. Public Hearing to consider adoption of a Resolution to vacate portions of platted and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida. (No fiscal impact)
P. PUBLIC HEARINGS
01:00:26
P.2. Public Hearing (LDCPAS 2022-13 Colbert Landing RM, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.564 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in a Transit Supportive Development Area (TSDA). (No Fiscal Impact)