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INVOCATION 1. Bill DeHart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
2. Comments.
3. Approve Consent Agenda.
ELOISE COMMUNITY REDEVELOPMENT AGENCY 4. Approve Eloise CRA Consent Agenda.
5. Disbursements.
6. Approve Minutes of Regular Board Meeting held on April 19, 2022.
7. Accept Performance Surety Bond No. GM204411 for Astonia North in the amount of $152,387. (No fiscal impact)
8. Approve the release of a surety in the form of Irrevocable Letter of Credit No. 900596 in the amount of $5,450,687.45 for Astonia North. (No fiscal impact)
9. Confirm appointment of Benjamin J. Ziskal, AICP, to serve as the Land Development Director.
10. Approve an agreement with Hazen and Sawyer, P.C. to provide professional engineering services for septage receiving stations. ($323,000 one-time expense)
11. Approve Lake Wilson Road Widening Project Amendment 5 with Jacobs Engineering Group, Inc. ($411,412.08 one-time expense)
12. Reappoint Sean Malott as Member No. 1 of the Industrial Development Authority, for the three-year term, June 4, 2022 to June 3, 2025.
13. Commissioner Lindsey Comments.
14. Commissioner Wilson Comments.
15. Commissioner Braswell Comments.
16. Commissioner Combee Comments.
17. Waste Collection Update - Bill Beasley
18. Chair Santiago Comments.
* County Attorney opening comments
19. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, The Coca-Cola Company, and approval of a Performance Agreement with the company.
20. Public Hearing to consider adoption of an ordinance establishing the Polk County Local Provider Participation Fund and authorizing a non-ad valorem special assessment to be collected from area hospitals.
21. Public Hearing (LDCDD-2021-8 Amendment North Power Line Road CDD Scrivener’s Error) to consider the adoption of an applicant-initiated ordinance to amend an existing Community Development District (CDD) in the unincorporated area of the county and city of Davenport.
22. Public Hearing (LDCDD-2022-1 Yarborough Lane CDD) to consider the adoption of an applicant-initiated ordinance to adopt a Community Development District (CDD) in the unincorporated area of the county.
23. Public Hearing (LDCT-2022-1 Enterprise Rental) (Adoption Hearing) to consider an applicant-initiated ordinance amending the Use Table for the North Ridge Selected Area Plan to add “Heavy Machinery Equipment Sales and Services” as a “C2” conditional use in Regional Activity Center-X (RACX) future land use districts.
24. Public Hearing (LDCPAS-2022-2 Reynolds Road CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 2.23 +/- acres from Convenience Center (CC) to Business Park Center (BPC) in the Transit Supportive Development Area (TSDA).
25. Public Hearing (LDCPAS-2022-3 3KS Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 12.85 +/- acres from Business Park Center-X (BPCX), Residential Low-X (RLX) and Lakes-X (LAKESX) to Industrial-X (INDX) in the Transit Supportive Development Area (TSDA).
26. Public Hearing (LDCPAL 2022-1 BPC in the RDA) (Transmittal Hearing) to consider adoption of a Large-Scale Comprehensive Plan Amendment to Policy 2.108-A3: Rural Development Area (RDA) Land Use Categories related to Business Park Center and to amend Section 2.113-B Business Park Center Development Criteria related to Floor Area Ratio (FAR).
27. Public Hearing (LDCPAS-2021-24 Murex RH CPA) (Adoption Hearing) to consider adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 24.19 +/- acres from Business Park Center (BPC) to Residential High (RH) for 457 apartments in the Transit Supportive Development Area (TSDA) and to Appendix 2.135 to add a section to reference this case to have development conditions in Appendix E of the Land Development Code (LDCT-2021-22).
28. Public Hearing (LDCT-2021-22 Murex RH) (Adoption Hearing) to consider an applicant-initiated ordinance amending Appendix E of the Land Development Code to add development conditions for property related to LDCPAS-2021-24 which is a Future Land Use designation change from Business Park Center (BPC) to Residential High (RH) for 457 apartments in the Transit Supportive Development Area (TSDA) and to Appendix 2.135 to add a section to reference this case to have development conditions in the LDC.
29. Public Hearing (LDCPAL 2021-24 Canopy Oaks CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to amend Appendix 2.135 Parcel Specific Future Land Use Map Amendments with Conditions. This request is a companion to LDCT 2021-8.
30. Public Hearing (LDCT-2021-8 Canopy Oaks) (First Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code, Appendix E, Section E105 Parcel Specific Comprehensive Plan Amendments with Conditions. This request is a companion to LDCPAL 2021-24.
31. Public Hearing (LDPD-2021-41 Marcum Road De Novo) to consider an appeal to the Planning Commission’s decision to approve LDPD-2021-41.
If you want to know what’s going on in Polk County’s government, or in the community, tune into Polk Government Television!
