INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)
C.1. Comments.
D.1. Approve Consent Agenda.
E.1. Disbursements.
E.2. Minutes of Regular Board meeting held on February 20, 2024.
G.1. One College Place II Plat for Conditional Approval. (No fiscal impact)
H.1. Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Dundee. (Total amount not to exceed $3,000,000)
H.2. Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Lakeland. (Total amount not to exceed $3,000,000)
H.3. Approve the first amendment to the contract with the Tenth Judicial Circuit Court of Florida for the Behavioral Health Court (BHC) Program. (Total amount not to exceed: $319,164 for FY 23/24, $335,122 for FY 24/25, $351,878 for FY 25/26, $369,472 for FY 26/27, and $387,946 for FY 27/28)
H.4. Approve agreement with RDK Assets, Inc. dba RDK Truck Sales (RDK) for long term waste collection truck leases. ($956,000.00 annual estimated recurring expense)
H.5. Approve agreement with Inspire Placemaking Collective, Inc. to update the Polk County Comprehensive Plan. ($560,523.00 one-time expense)
I.1. Commissioner Lindsey Comments.
J.1. Commissioner Wilson Comments.
K.1. Commissioner Santiago Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Braswell Comments.
* County Attorney opening comments
O.1. Public Hearing (LDCT-2023-14 US 27 SAP RACX Storage & Car Wash) (Adoption Hearing) to consider the adoption of a request to add “Self-Storage Facility” and “Full-Service Car Wash” to the Use Table for the Regional Activity Center (RACX) land use district in the US 27 Selected Area Plan (SAP). (No Fiscal Impact).
O.2. Public Hearing (LDCT-2023-19 Housing LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to alleviate certain administrative burdens on citizens to develop and use individual lots, reduce the levels of review for certain uses, and provide clarity for citizens and staff when applying existing conditional use standards. (No Fiscal Impact).
O.3. Public Hearing (LDCT-2023-20 Mining Inspection Text Amendment) (First Reading) to consider the adoption of a Text Amendment to change the responsibility of performing annual mining inspections from Code Enforcement to Land Development. (No Fiscal Impact)
P.1. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, D.R. Horton, Inc., and approval of a Performance Agreement with the company.
P.2. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, NVR, Inc., and approval of a Performance Agreement with the company.
P.3. Economic Development Impact Fee Mitigation Agreement with NVR, Inc. (estimated $67,077 impact fee revenue loss)