CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR)
00:17INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:18C.1. Comments.
D. APPROVE CONSENT AGENDA
01:32D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
01:43E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:41E.2. Minutes of Regular Board meeting held on February 20, 2024.
G. COUNTY ATTORNEY (RANDY MINK)
03:00G.1. One College Place II Plat for Conditional Approval. (No fiscal impact)
H.1. COUNTY MANAGER (BILL BEASLEY)
03:40H.1. Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Dundee. (Total amount not to exceed $3,000,000)
H.2. COUNTY MANAGER (BILL BEASLEY)
06:24H.2. Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Lakeland. (Total amount not to exceed $3,000,000)
H.3. COUNTY MANAGER (BILL BEASLEY)
11:24H.3. Approve the first amendment to the contract with the Tenth Judicial Circuit Court of Florida for the Behavioral Health Court (BHC) Program. (Total amount not to exceed: $319,164 for FY 23/24, $335,122 for FY 24/25, $351,878 for FY 25/26, $369,472 for FY 26/27, and $387,946 for FY 27/28)
H.4. COUNTY MANAGER (BILL BEASLEY)
14:07H.4. Approve agreement with RDK Assets, Inc. dba RDK Truck Sales (RDK) for long term waste collection truck leases. ($956,000.00 annual estimated recurring expense)
H.5. COUNTY MANAGER (BILL BEASLEY)
17:19H.5. Approve agreement with Inspire Placemaking Collective, Inc. to update the Polk County Comprehensive Plan. ($560,523.00 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
20:35I.1. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
20:36J.1. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
20:37K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
20:38L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR)
20:40M.1. Chair Braswell Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
21:54* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
24:58O.1. Public Hearing (LDCT-2023-14 US 27 SAP RACX Storage & Car Wash) (Adoption Hearing) to consider the adoption of a request to add “Self-Storage Facility” and “Full-Service Car Wash” to the Use Table for the Regional Activity Center (RACX) land use district in the US 27 Selected Area Plan (SAP). (No Fiscal Impact).
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
26:13O.2. Public Hearing (LDCT-2023-19 Housing LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to alleviate certain administrative burdens on citizens to develop and use individual lots, reduce the levels of review for certain uses, and provide clarity for citizens and staff when applying existing conditional use standards. (No Fiscal Impact).
O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
27:04O.3. Public Hearing (LDCT-2023-20 Mining Inspection Text Amendment) (First Reading) to consider the adoption of a Text Amendment to change the responsibility of performing annual mining inspections from Code Enforcement to Land Development. (No Fiscal Impact)
P.1. PUBLIC HEARINGS
27:47P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, D.R. Horton, Inc., and approval of a Performance Agreement with the company.
P.2. PUBLIC HEARINGS
33:20P.2. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, NVR, Inc., and approval of a Performance Agreement with the company.
P.3. PUBLIC HEARINGS
35:22P.3. Economic Development Impact Fee Mitigation Agreement with NVR, Inc. (estimated $67,077 impact fee revenue loss)