CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR)
00:10INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)
C.2. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:20C.2. Comments.
D. APPROVE CONSENT AGENDA
13:33D.1. Approve Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
13:48E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
14:59E.2. Minutes of Regular Board meeting held on August 8, 2023.
G. COUNTY ATTORNEY (RANDY MINK)
15:14H.1. COUNTY MANAGER (BILL BEASLEY)
15:18H.1. Approve the amended contract with United Way of Central Florida, Inc. to continue solicitation and administration of a community wellness initiative and provide Navigator services. (total amount not to exceed $10,040,000 annually - Year 1 and $10,160,000 annually - Year 2 and thereafter)
H.2. COUNTY MANAGER (BILL BEASLEY)
18:26H.2. Request Board approve 1) construction contract with Trias Construction LLC for the Moore Road Fire Rescue Station project. ($6,124,326.00 one-time expense). 2) CIP budget amendment and budget transfer in the amount of $1,491,463.
H.3. COUNTY MANAGER (BILL BEASLEY)
20:40H.3. Request Board approve 1) construction contract with Whitehead Construction for the Masterpiece Road Fire Rescue Station project. ($5,007,664.00 one-time expense). 2) CIP amendment and budget transfer in the amount of $128,585.
H.4. COUNTY MANAGER (BILL BEASLEY)
22:42H.4. Request Board approve construction contract with Henkelman Construction, Inc. for the Eaton Park Fire Rescue Station project. ($4,201,712.00 one-time expense).
H.5 COUNTY MANAGER (BILL BEASLEY)
24:48H.5. Approve a Right-of-Way Agreement between Polk County and Ladon J. Jones III in conjunction with the Thompson Nursery Road Phase 1 [Segment 2] Project. ($3,520,000 one-time expense)
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
28:22I.1. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
28:24J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
31:50K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
33:04L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
37:28M.1. Chair Lindsey Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
38:24* County Attorney opening comments
C.1. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
40:52C.1. Hercules Betts of Loughman to discuss 1) traffic/speed control on Old Tampa Hwy 2) the dumping of debris/trash around the cemetery 3) US 17/92 - proposal for businesses to park their semi-trucks in the community
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
44:52O.1. Public Hearing (LDCU-2023-13/Reunion Self-Storage) (Adoption Hearing) to consider the Conditional Use approval of a Self-Storage Facility in a Community Activity Center (CACX) land use district in the Ronald Reagan Selected Area Plan (SAP). No Fiscal Impact.
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
46:13O.2. Public Hearing (LDCU-2023-17/Gerties Road Duplex) (Adoption Hearing) to consider Conditional Use (CU) approval for recognition of a former legal non-conforming property as an extended rights parcel to locate two duplexes (four dwelling units) within a Residential Low-1 (RL-1) land use district. No Fiscal Impact.
O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
47:31O.3. Public Hearing (LDPD-2023-10/Swiss Valley MHP Mod) (Adoption Hearing) to consider approval of a modification to LDPD-2020-29 to add eleven lots into an approved Mobile Home Park. No Fiscal Impact
O.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
48:52O.4. Public Hearing (LDCT-2023-10 ECX Car Wash) (First Reading) to consider the adoption of an applicant-initiated Land Development Code text amendment.
P.1. PUBLIC HEARINGS
49:47P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Publix Super Markets, Inc., and approval of a Performance Agreement with the company.
P.2. PUBLIC HEARINGS
52:16P.2. Economic Development Impact Fee Mitigation Agreement with Publix Super Markets, Inc. (estimated $65,362.50 impact fee revenue loss)
P.3. PUBLIC HEARINGS
57:38P.3. Public Hearing (LDCU-2023-7 Drew St B & B De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDCU-2023-7, a Conditional Use request for a bed and breakfast within an Agricultural/Residential Rural land use district.
P.4. PUBLIC HEARINGS
01:36:43P.4. Public Hearing (LDSPD-2023-1 Deeson SPD De Novo Hearing) to consider an appeal to the Planning Commission’s 5:2 decision to approve a 147-unit single-family subdivision northwest of Lakeland.