CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR)
00:02INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)
INVESTITURE CEREMONY (RANDY MINK, COUNTY ATTORNEY)
01:14INVESTITURE CEREMONY
01:22Becky Troutman, County Commissioner, District 1. Stacy M. Butterfiled, CPA, Clerk of the Circuit Court and Comptroller, to administer oath.
INVESTITURE CEREMONY
03:11Bill Braswell, County Commissioner, District 3. Stacy M. Butterfield, CPA, Clerk of the Circuit Court and Comptroller, to administer oath.
INVESTITURE CEREMONY
04:34Michael Scott, County Commissioner, District 5. Daniel F. Pilka, Esq., to administer oath.
REORGANIZATION OF THE BOARD (RANDY MINK, COUNTY ATTORNEY)
06:00REORGANIZATION OF THE BOARD
06:304. Comments from the General Public regarding Reorganization of the Board.
REORGANIZATION OF THE BOARD
06:455. Elect Chairperson.
REORGANIZATION OF THE BOARD
07:086. Elect Vice Chairperson.
REORGANIZATION OF THE BOARD
07:507. Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk effective November 19, 2024.
PRESENTATION TO OUTGOING CHAIR
08:098. Recognition of the outgoing Chair, Commissioner Bill Braswell.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
11:12C.1. Comments.
D. APPROVE CONSENT AGENDA
22:07D.1. Approve Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
22:22E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
23:28E.2. Minutes of Regular Board meeting held on November 5, 2024.
G. COUNTY ATTORNEY (RANDY MINK)
25:16H.1. COUNTY MANAGER (BILL BEASLEY)
25:21H.2. COUNTY MANAGER (BILL BEASLEY)
29:29H.3. COUNTY MANAGER (BILL BEASLEY)
32:33H.4. COUNTY MANAGER (BILL BEASLEY)
35:18H.5. COUNTY MANAGER (BILL BEASLEY)
38:01H.6. COUNTY MANAGER (BILL BEASLEY)
41:12H.7. COUNTY MANAGER (BILL BEASLEY)
44:54I. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
47:22I.1. Commissioner Troutman Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
47:43K.1. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
47:49L.1. Commissioner Santiago Comments.
M. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
48:15M.1. Commissioner Scott Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
48:59J.1. Commissioner Wilson Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
49:20* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
51:49O.1. Public Hearing (LDCPAS-2024-16 Dinaco LLC CPA) (Adoption Hearing) to consider a Future Land Use change from Residential Suburban (RS) to Linear Commercial Corridor (LCC) on +/- 0.8 acres in the Suburban Development Area (SDA). (No Fiscal Impact)
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
53:20O.2. Public Hearing (LDCPAS-2024-19 Lakeland Highlands OC CPA) (Adoption Hearing) to consider a Future Land Use Map change from Residential Medium (RM) to Office Center (OC) on +/- 1.4 acres in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
54:29O.3. Public Hearing (LDCT-2024-23 Subdivision of Lots with Multiple Structures) (First Reading) to consider the adoption of a County-initiated request to allow lots with multiple units in existence for over 20 years to subdivide regardless of the minimum lot size, provided certain conditions can be met.
P.1. PUBLIC HEARINGS
56:59P.1. Public Hearing to consider adoption of a resolution to vacate portions of platted public drainage and utility easements as shown on the Plat of River Ranch Shores Unit One. (No fiscal impact)
P. PUBLIC HEARINGS
59:01* County Attorney opening comments
P.2. PUBLIC HEARINGS
01:02:45P.2. Public Hearing (LDPD-2024-2 Shepherd Rd Multi-family) (De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDPD-2024-2.