CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR)
00:05INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
A. PRESENTATIONS and RECOGNITIONS
01:11A.1. Employee Recognition
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
06:34C.1. Comments.
D. APPROVE CONSENT AGENDA
08:53D.1. Approve Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
09:08E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
10:13E.2. Minutes of Regular Board meeting held on July 11, 2023
F. REQUEST FROM ELECTED OFFICIAL and OTHER GOVERNMENTAL AGENCY
11:34F.1. City of Winter Haven - One Water Presentation (Mike Britt, P.E. - One Water Project Manager)
H.1. COUNTY MANAGER (BILL BEASLEY)
23:02H.1. Approve agreement with GFL Solid Waste Southeast LLC (GFL) for curbside residential solid waste collection services for Service Area 2. ($22,344,521.40 first year annual estimated expense)
H.2. COUNTY MANAGER (BILL BEASLEY)
28:10H.2. Approve agreement with FCC Environmental Services Florida, LLC (FCC) for curbside residential solid waste collection services for Service Area 1. ($16,909,286.40 first year annual estimated expense)
H.3. COUNTY MANAGER (BILL BEASLEY)
30:09H.3. Approve Collective Bargaining Agreement between Polk County and the International Association of Firefighters (IAFF).
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
38:45I.1. Commissioner Wilson Comments.
J.1. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
38:47J.1. Reappoint Robert Beltran, PE, as a member (Seat 1) of the Polk County Planning Commission, for the three-year term, September 1, 2023 through August 31, 2026.
J.2. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
39:08J.2. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
39:10K.1. Commissioner Santiago Comments.
L.1. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
39:13L.1. Appoint Michael B. Schmidt as a Member of the Polk County Planning Commission for the three-year term, September 1, 2023, to August 31, 2026.
L.2. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
43:06L.2. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
43:53M.1. Chair Lindsey Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
43:56* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
46:22O.1. Public Hearing (LDCT-2023-8 Private Airstrips) (Adoption Hearing) to consider the adoption of an LDC Text amendment to add Private Airstrips to Use Tables in Agricultural/Residential Rural Land Use Districts. (No Fiscal Impact).
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
47:26O.2. Public Hearing (LDCT-2023-9 RV Connection to Electrical) (Adoption Hearing) to consider the adoption of a County-initiated request to allow recreational vehicles and watercraft stored at a residence to connect to electric power for maintenance.
P.1. PUBLIC HEARINGS
48:42P.1. Public Hearing (LDCPAS-2023-3 Brannen Road W CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 9.02 +/- acres from Residential-Medium (RM) to Business Park Center (BPC) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
P.2. PUBLIC HEARINGS
01:01:16P.2. Public Hearing (LDCD-2023-5 Brannen Road West District Change) (Adoption Hearing) to consider the adoption of a Sub-District Map Change on 3.45 +/- acres from Business Park Center-1 (BPC-1) to BPC-2 in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
P.3. PUBLIC HEARINGS
01:01:47P.3. Public Hearing to consider adoption of a resolution to vacate a portion of a platted public drainage easement as shown on the Plat of Colbert Court Phase One, Lakeland, Florida. (No fiscal impact)
P.4. PUBLIC HEARINGS
01:04:06P.4. Public Hearing to consider adoption of a resolution to vacate a portion of a platted and unmaintained access easement as shown on the Plat of Waverly Growers Development, Davenport, Florida. (No fiscal impact)