BoCC Regular Session & Public Hearing: January 21, 2025

INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIR)

C.1. Gueline Gbobo - Traffic on Avenue G NW - Inwood Community

D.1. Approve Consent Agenda.

E.2. Minutes of Regular Board meeting held on January 7, 2025.

H.1. Thompson Nursery Road (Phase 2, Segment 5) Infrastructure Agreement. (County reimbursement not to exceed $4,729,067.16 and includes a Developer contribution in the amount of $1,187,326.75 for a total project cost of $5,916,393.91)

H.3. Approve 1) construction contract with Ajax Paving Industries of Florida, LLC, for the US 27 at Tierra Del Sol intersection improvement project. ($2,286,826.36 one-time expense), and 2) CIP Amendment, and budget transfer in the amount of $1,286,827.00 from the Transportation Trust Fund, Reserve Budget Stabilization to the Tierra Del Sol Intersection Project.

H.5. Approve a behavioral health contract with Peace River Center for Personal Development, Inc. (PRC) for the provision of forensic specialists and navigation services not to exceed $700,000.

I.2. Appoint Kimberly Knaisch as a member of the Housing Finance Authority for the four-year term, January 22, 2025 through January 21, 2029.

J.1. Commissioner Braswell Comments.

M.1. Chair Wilson Comments.

O.1. Public Hearing (LDCT-2024-26 Record Drawings and Appendix A Revisions) (Adoption Hearing) to consider adoption of a County-initiated request to amend multiple sections of the Land Development Code to clarify, document, and improve ways to install infrastructure and prepare development sites for residential and commercial construction projects. (No Fiscal Impact)

P.1. Public Hearing (LDCU-2024-36 Rodriguez Rights Restoration ABC Road) to consider an applicant-initiated request seeking a Conditional Use for recognition of a former legal non-conforming use of three dwelling units on one parcel per Section 120.H of the LDC. (No Fiscal Impact)