CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR)
00:09INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain
A. PRESENTATIONS and RECOGNITIONS
01:23A.1. Employee Recognition
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
05:24C.1. Jarrod Davis requests the Board waive, or reduce, the Level 4 and 2 Review fees totaling $9,824.50 to apply to the Planning Commission for conditional use approval of a Breeding, Boarding, and Rehabilitation Facilities, Wild and Exotic Animal Rescue and education center.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
12:40C.2. Comments.
D. APPROVE CONSENT AGENDA
21:59D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
22:11E.2. Minutes of Regular Board meeting held on January 3, 2023.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
23:19E.1. Disbursements.
G. COUNTY ATTORNEY (RANDY MINK)
23:34H. COUNTY MANAGER (BILL BEASLEY)
23:42H.1. Approve Amendment No.4 to the Emergency Rental Assistance Subaward Agreement with Heart for Winter Haven, Inc. ($1,150,000 one-time expense).
H. COUNTY MANAGER (BILL BEASLEY)
27:44H.2. Approve Consultant Services Authorization 18-059-06 with Dewberry Engineers, Inc. d/b/a/ Dewberry | Hydro Solutions Consulting, LLC, for the Septic-to-Sewer Conversion Evaluation project. ($272,243.66 not-to-exceed, one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
29:54H.3. Reimbursement Agreement with CHS TX, Inc. d/b/a YesCare for on-site specialty inmate healthcare services (initial payment of $545,680.98 in accrued reimbursements; estimated cost of $2,300,000 annually, thereafter).
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
32:31I.1. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
32:33J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
32:35K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
32:37L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
32:40M.1. Chair Lindsey Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
34:43* County Attorney opening comments
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
36:24O.1. Public Hearing (LDCPAS 2022-30 Langley Multi-Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 3.8 +/- acres from Residential Low (RL-1) to Residential Medium (RM) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
37:16O.2. Public Hearing (LDCPAL 2022-12 Residential Development Park Text Amendment) (Adoption Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to modify Policy 2.128-C5 to allow for multiple single family detached structures on one parcel. This is related to a Land Development Code text amendment LDCT-2022-11. (No Fiscal Impact)
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
37:59O.3. Public Hearing (LDCT-2022-11 Residential Development Park LDC Text Amendment) (Adoption Hearing) to consider an ordinance relating to a new use called Residential Development Park (RDP) which is multiple single family units on one property for rent. (No Fiscal Impact)
P. PUBLIC HEARINGS
38:40P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Banana George, LLC, and approval of a Performance Agreement with the company.
Q. WORK SESSION ITEMS
43:01Q.1. Transportation Impact Fee Update (Todd Bond)