CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO,VICE-CHAIR)
00:06INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, VICE-CHAIR)
B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS
01:34B.1. Comments.
C. APPROVE CONSENT AGENDA
02:47C.1. Approve Consent Agenda.
D.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:59D.1. Disbursements.
D.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:08D.2. Minutes of Regular Board meeting held on June 17, 2025.
F. COUNTY ATTORNEY (RANDY MINK)
04:50G.1. COUNTY MANAGER (BILL BEASLEY)
04:57G.1. North Ridge Trail Infrastructure Agreement (Deen Still Road to Laurel Estates). Improvement costs not to exceed $4,181,255.00. (Cash Reimbursement)
G.2. COUNTY MANAGER (BILL BEASLEY)
07:23G.2. Approve Utilities request to purchase Motorola radios and related essential services under Agreement #15-09 with Motorola Solutions for Utilities emergency operations communications ($269,754.56 one-time expense)
H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
09:39H.1. Commissioner Troutman Comments.
I. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
09:43I.1. Commissioner Braswell Comments.
K.1. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
09:46K.1. Appoint Jenna Sutton to replace Ronnie Hedrick on the Comprehensive Plan Advisory Committee.
K.2. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
10:05K.2. Commissioner Scott Comments.
M. LAY BOARD APPOINTMENTS
10:06M.1. Appoint Gary L. Phillips to the Tohopekaliga Water Authority (TWA) Board of Supervisors for the remainder of a vacated term and a new 3-year term ending September 30, 2028.
J. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
10:50J.1. Commissioner Santiago Comments.
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
11:00* County Attorney opening comments
N.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
13:20N.1. Public Hearing (LDCPAL-2024-14 Poinciana Subdivision CPA Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 160 acres from Agricultural/Residential-Rural (A/RR) to Residential-Low (RL) and Rural Development Area (RDA) to Utility Enclave Area (UEA). (No Fiscal Impact).
N.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
15:19N.2. Public Hearing (LDCT-2025-10 Temporary Storage of Storm Debris) (Adoption Hearing) to consider a County-initiated amendment to Land Development Code Chapter 2, Section 207, Temporary Uses, subsection 207.L, Road Construction Material/Equipment, 207.M, Temporary Storage of Vegetative Debris Collected from Major Storms.
O. PUBLIC HEARINGS
16:36O.1. Consider adopting an ordinance creating the Master Inwood Street Lighting Municipal Service Benefit Unit (“MSBU”) and adopt the Tentative Rate Resolution for the 2025-26 Master Inwood Street Lighting MSBU. (No fiscal impact)
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
19:08P.1. Comments.