CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIR)
00:11INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIR)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:30C.1. Comments.
D. APPROVE CONSENT AGENDA
01:49D.1. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:00E.1. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:03E.2. Minutes of Regular Board meeting held on February 18, 2025.
G. COUNTY ATTORNEY (RANDY MINK)
03:19H.4. COUNTY MANAGER (BILL BEASLEY)
03:22H.4. Confirm the appointment of Shawn Smith to serve as Polk County Fire Rescue Services Director (Fire Rescue Chief).
H.1. COUNTY MANAGER (BILL BEASLEY)
15:00H.1. Approve Amendment No.3 to Agreement 2022-077, with Wright-Pierce, Inc. to provide Part 4 construction administration services for the Northeast Regional Wastewater Treatment Facility Expansion from 6.0 MGD to 9.0 MGD. ($9,658,092.00 one-time expense)
H.2. COUNTY MANAGER (BILL BEASLEY)
18:39H.2. Approve agreement with Black & Veatch Corporation to provide Part 1 engineering services for improvements to the southwest regional wastewater treatment facility. ($3,100,586.00 one-time expense)
H.3. COUNTY MANAGER (BILL BEASLEY)
21:15H.3. Approve the Seventh Amendment to the Cypress Lake Alternative Water Supply Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield. ($1,840,000 not-to-exceed, one-time expense)
I. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
24:44I.1. Commissioner Troutman Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
24:50J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
27:03K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
27:06L.1. Commissioner Scott Comments.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIR)
27:35M.1. Reappoint Daniel Haight, MD as a Member of the Citizens HealthCare Oversight Committee, representing Primary Care Physicians, for the four-year term, April 6, 2025 through April 5, 2029.
M. COMMISSIONER DISTRICT 2 (RICK WILSON)
27:55M.2. Chair Wilson Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
28:17* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
30:35O.1. Public Hearing (LDCT-2024-21 Accessory Structures LDC Text Amendment) (First Reading) to amend Chapter 2, Section 206.A, Accessory Dwelling Units; Section 208.F, Accessory Structure Setbacks; Section 209.D, Accessory Structure Location and Chapter 9, Section 930, to add Accessory Dwelling Units. (No Fiscal Impact).
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
41:49O.2. Public Hearing (LDCPAS-2024-28 Space Source Inc CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use (FLU) designation from Development of Regional Impact (DRI) to Neighborhood Activity Center (NACX) on 7.49 +/- acres in the Poinciana DRI. (No Fiscal Impact)
O.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
43:28O.3. Public Hearing (LDCU-2024-38 South Fort Meade Mine DRI Extension) (Adoption Hearing) to consider a request to extend the current Development Order expiration date 20 years to continue processing mined material at the South Fort Meade mine on 17,508.5 +/- acres in a Rural Development Area (RDA) and Phosphate Mining (PM) Future Land Use designation. (No Fiscal Impact)
O.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
45:00O.4. Public Hearing (LDDRI-2024-1 South Fort Meade Mine DRI Extension) (Adoption Hearing) to consider a request to extend the current Development Order expiration date 20 years to continue processing mined material at the South Fort Meade mine on 17,508.5 +/- acres in a Rural Development Area (RDA) and Phosphate Mining (PM) Future Land Use designation. (No Fiscal Impact)
P.1. PUBLIC HEARINGS
45:17P.1. Public Hearing to consider adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Shenandoah Street, Near Lakeland. (estimated $15,000.00 one-time expense)
P.2. PUBLIC HEARINGS
49:15P.2. Public Hearing to consider adoption of a Resolution to vacate and close maintained right-of-way for Florence Avenue shown as Florence Drive on the Plat of J. A. Leslie Subdivision, Winter Haven, Florida. (No fiscal impact)
P.3. PUBLIC HEARINGS
51:24P.3. Public Hearing to consider adoption of a Resolution to vacate portions of platted, and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida. (No fiscal impact)
Q. WORK SESSION ITEMS
53:40Q.1. Warehouse and Industrial Impact Fees 2nd Work Session (Extraordinary Circumstances) - 10:00 a.m.