CALL TO ORDER
00:11Call to Order - George Lindsey, Chair Invocation - Murphy Hanley, Polk County Fire Rescue Chaplain Pledge of Allegiance - George Lindsey, Chair
A. PRESENTATIONS AND RECOGNITIONS
01:29A.1. Southwest Florida Water Management District (SWFWMD) - Chief Professional Engineer Dr. Mark Fulkerson to present Rainfall and Flooding in Polk County.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
32:53C.1. Fred Daniell - Flooding at Diamond Acres Road, Davenport (Lake Saint Charles)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
46:28C.2. Comments.
A. PRESENTATIONS AND RECOGNITIONS
01:31:47A.2. Clerk & Comptroller Stacy Butterfield and Trae Scism, Client Executive with Kofile Technologies, Inc., to present the Creation of Counties in Florida map.
D. APPROVE CONSENT AGENDA
01:37:01D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:37:09E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:37:20E.2. Minutes of Regular Board meeting held on January 17, 2023.
G. COUNTY ATTORNEY (RANDY MINK)
01:38:28G.1. Final Fiscal Year 2022-2023 budget and annual meeting schedule for the Solterra Resort Development District.
H. COUNTY MANAGER (BILL BEASLEY)
01:39:02H.1. Approve the Amendment No.2 to the Emergency Rental Assistance Subaward Agreement with The Agricultural and Labor Program, Incorporated ($1,150,000 one-time expense).
H. COUNTY MANAGER (BILL BEASLEY)
01:41:25H.2. Approve contract with Lakeland Volunteers in Medicine, Inc. (LVIM) to provide dental services to qualified residents. (Total amount not to exceed $485,117 annually)
H. COUNTY MANAGER (BILL BEASLEY)
01:43:41H.3. Impact Fee Credit and Reimbursement Agreement for Drane Field #3 Distribution Offsite Improvements for Drane Field Road
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
01:45:48I.1. Appoint Charles R. Walter, P.G., as a member (Seat 3) of the Polk County Industrial Development Authority, for the three-year term, February 6, 2023 through February 5, 2026.
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
01:46:11I.2. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
01:46:13J.1. Reappoint Carole F. Philipson, FACHE, CPPT, as a member (Seat 6) of the Polk County Industrial Development Authority, for the three-year term, January 23, 2023 through January 22, 2026.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
01:46:33J.2. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
01:46:35K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
01:48:13L.1. Reappoint Skip Alford as Member No. 9 of the Industrial Development Authority, for the three-year term, February 6, 2023, to February 5, 2026.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
01:48:32L.2. Appoint David Bannister to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2022, to November 16, 2025.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
01:48:53L.3. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
01:50:27M.1. Appoint Matthew S. Swingle to the Polk County Lakes Access Advisory Committee for the three-year term, November 16, 2022, to November 17, 2025.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
01:50:44M.2. Chair Lindsey Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
01:53:06County Attorney opening comments - Randy Mink, County Attorney
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
01:54:28O.1. Public Hearing (LDCPAL 2022-18 MUX I-4 SAP CPA) (Transmittal Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to modify Policy 2.131-A4 regarding the Location Criteria for the Mixed Use-X (MUX) Future Land Use designation in the I-4 NE Selected Area Plan (SAP). (No Fiscal Impact)
P. PUBLIC HEARINGS
01:55:32P.1. 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, Babson Park, Florida. (No fiscal impact)