BoCC Board Meeting: January 5, 2021

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CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN) 00:00:04

INVOCATION 1. Cesar Perez, Iglesia Cristiana El Buen Samaritano, Winter Haven PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)


C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP 00:02:00

2. Comments.


D. APPROVE CONSENT AGENDA 00:02:35

3. Approve Consent Agenda.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:02:59

4. Disbursements.


E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:04:20

5. Approve Minutes of Regular Board Meeting held on December 15, 2020.


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:13:21

6. Approve agreement with Panza, Maurer & Maynard, PA, for legal services related to a HIPAA Compliance Review. ($146,650 not-to-exceed one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:15:41

7. Approve mediated settlement agreement with Jeffrey A. Purdy and Sandy Purdy for parcels 116 and 716 in the case of Polk County v. Jeffrey A. Purdy, et al (2020CA-2969), an eminent domain lawsuit filed to acquire needed rights-of-way for the West Pipkin Project. ($106,371 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:17:27

8. Approve mediated settlement agreement with Khodabhai P. Patel and Kashiben K. Patel for parcel 110 in the case of Polk County v. Khodabhai P. Patel, et al (2020CA-2230), an eminent domain lawsuit filed to acquire needed rights-of-way for the West Pipkin Project. ($141,577 one-time expense)


G. COUNTY ATTORNEY (MICHAEL CRAIG) 00:18:51

9. Adopt a Resolution setting speed limits on Blue Tide Lane, Brookshire Drive, Diamond Creek Lane, Pearly Ridge Lane and Rivershore Avenue, within the Breakwater Cove Subdivision, near Lakeland. ($404.70 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:19:43

10. Approve an Interlocal Agreement with the City of Winter Haven to provide Tourist Development Tax funding for engineering, design & permitting of Chain of Lakes Park Phase II Improvements. ($200,000 not-to-exceed one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:22:17

11. Approve Amendment No. 4 to the Consulting Services Agreement with Patel, Greene & Associates for the West Pipkin Road Widening Project. ($220,086 estimated one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:25:01

12. Approve a Consultant Services Authorization with AIM Engineering & Surveying, Inc. to provide engineering services for the Bailey Road Sidewalk Project. ($196,272.27 one-time expense)


H. COUNTY MANAGER (BILL BEASLEY) 00:26:33

13. Accept Special Warranty Deeds from Orlando Health, Inc. and Sanlan RV & Golf Resort, Inc., in conjunction with the Fort Fraser Trail Extension. (No fiscal impact)


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:31:52

14. Appoint Pablo Sologaistoa to the Polk County Lakes Access Advisory Committee for the three year term, November 17, 2020 through November 16, 2023.


I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:32:12

15. Commissioner Lindsey Comments.


J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:33:06

16. Commissioner Braswell Comments.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:34:12

17. Reappoint Cyndi Jantomaso to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2021 through December 31, 2023.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:34:37

18. Reappoint Russel L. Mouton II to serve on the Northeast Polk County Roadway Advisory Committee for the three-year term, January 1, 2021 through December 31, 2023.


K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:35:00

19. Commissioner Santiago Comments.


L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:35:02

20. Commissioner Combee Comments.


M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN) 00:35:24

21. Chairman Wilson Comments.


O. PUBLIC HEARINGS 00:40:47

* County Attorney opening comments


O. 22 PUBLIC HEARINGS 00:42:42

22. Public Hearing (LDWA-2020-36 Arm Realty Access Waiver) (Adoption Public Hearing) to consider a waiver to gain access through an easement with more than four lots utilizing it for access it in the Residential Low-2 (RL-2) land use district on approximately 3.65+/- acres.


O. 23 PUBLIC HEARINGS 00:49:06

23. Public Hearing (LDCPAS 2020-7 First Baptist Church of Inwood CPA) (Adoption Public Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation from Residential Low (RL) to Neighborhood Activity Center (NAC) in the Transit Supportive Development Area (TSDA).


O. 24 PUBLIC HEARINGS 00:52:53

24. Public Hearing (LDCPAS 2020-8 Deeson Road CPA) (Adoption Public Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment to change the Future Land Use designation on 2.93 +/- acres from Residential Suburban (RS) to Commercial Enclave (CE) in the Suburban Development Area (SDA).


O. 25 PUBLIC HEARINGS 01:01:32

25. Public Hearing (LDCPAS 2020-9 Meritage Callawalk CPA) (Adoption Public Hearing) to consider adoption of a Small Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation on 5.95 +/- acres from Community Activity Center-X (CACX) to Residential Medium-X (RMX) in the Transit Supportive Development Area (TSDA), Ronald Reagan Parkway Selected Area Plan (SAP).


O. 26 PUBLIC HEARINGS 01:09:56

26. Public Hearing (LDCPAL 2020-4 RV Park CPA) (Adoption Public Hearing) to consider a Large Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation on 23.82 +/- acres from Residential Low-X (RLX) and Neighborhood Activity Center-X (NACX) to Leisure Recreation-X (LRX) in the Utility Enclave Area (UEA) and in the Southeast Polk Selected Area Plan (SAP) Village Center-Core.


O. 27 PUBLIC HEARINGS 01:16:58

27. Public Hearing (LDCPAL 2020-6 Marion Creek CPA) (Adoption Public Hearing) to consider a Large Scale Comprehensive Plan Amendment and associated ordinance to change the Future Land Use designation on 190.52 +/- acres from Poinciana Pre-DRI #1 to Agricultural Residential Rural (A/RR) in the Rural Development Area (RDA).


O. 28 PUBLIC HEARINGS 01:32:25

28. Public Hearing (LDCT-2020-11 NACX Car Washes Amendment) (First Public Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code.


O. 29 PUBLIC HEARINGS 01:34:31

29. Public Hearing (LDCT-2020-12 Food Truck Amendment) (First Public Hearing - No Action) to consider the adoption of a County-initiated ordinance amending the Land Development Code.


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