CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:04INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
A. PRESENTATIONS and RECOGNITIONS
01:12A.1. Employee Recognition
B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS
04:13B.1. Comments.
C. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
04:23C.2. Disbursements.
C. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
05:37C.1. Approve minutes of Regular Board meeting held on May 5, 2026.
D. APPROVE CONSENT AGENDA
06:08D.1. Approve Consent Agenda
F. COUNTY ATTORNEY (RANDY MINK)
06:23G. COUNTY MANAGER (BILL BEASLEY)
06:29G.1. Approve Agreement for Sale and Purchase between La Cala, LLC and Polk County in conjunction with the Environmental Lands Program - CLASAC Project, EL-127-24. ($2,996,250 not to exceed total expense)
H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
15:00H.1. Commissioner Troutman Comments.
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
19:23I.1. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
19:26J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
19:29K.1. Commissioner Scott Comments.
L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
19:31L.1. Chair Santiago Comments.
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
19:48* County Attorney opening comments
N.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
22:13N.1. Public Hearing (LDCPAS-2025-39 Braddock Road CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 36 +/- acres from Mixed-Use (MUX) and Preservation (PRESVX) to Business Park Center (BPCX) in the Transit Supportive Development Area (TSDA).
N.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
27:08N.2. Public Hearing (LDCPAS-2026-1 US 27 & Deer Creek INST CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Leisure Recreation-X (LRX) to Institutional-X (INST-X) in the North Ridge SAP and Transit Supportive Development Area (TSDA)on ±1.01 acres. (No Fiscal Impact)
N.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
29:32N.3. Public Hearing (LDCPAS-2025-40 Poinciana Commercial NAC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Development of Regional Impact (DRI) to Neighborhood Activity Center (NAC) in the Utility Enclave Area (UEA) on ±12.6 acres. (No Fiscal Impact)
N.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
29:37N.4. Public Hearing (LDCT-2026-4 Poinciana Commercial Activity Center Plan LDC Text Amendment) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions, to establish the Poinciana Commercial Activity Center Plan. (No Fiscal Impact)
N.5. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
33:51N.5. Public Hearing (LDCT-2026-1 Wahneta Main Street (MSC) Overlay LDC Text Amendment) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to establish the Main Street Corridor (MSC) Overlay, plus reinstate Table 3, Wahneta Neighborhood Plan Temporary Uses Modifications. (No Fiscal Impact)
O. PUBLIC HEARINGS
35:09O.1. Public Hearing (LDCPAS-2026-11 Medulla Road RL CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 5.14 +/- acres from Business Park Center (BPC) to Residential Low (RL) in the Urban Growth Area (UGA). (No Fiscal Impact)
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:03:56P.1. Comments.