Call to Order - Martha Santiago, Chair Invocation - Patrick Daughtry, Polk County Fire Rescue Chaplain Pledge of Allegiance - Martha Santiago, Chair
2. Katie Hayes, Executive Director, Keep Polk County Beautiful, Inc., to present the 2021-2022 Clean It Up to Green It Up Program and 2022-2023 proposed work plan.
3. Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee, to provide an update on Committee activities.
4. Comments.
5. Approve Consent Agenda.
6. Disbursements.
7. Approve Minutes of Regular Board Meeting held on July 19, 2022.
8. Approve Consultant Services Authorization 18-066-04 with Black and Veatch Corp. for the Horizontal Asset Risk Analysis project. ($371,385 not-to-exceed, one-time expense)
8. Approve Consultant Services Authorization 18-066-04 with Black and Veatch Corp. for the Horizontal Asset Risk Analysis project. ($371,385 not-to-exceed, one-time expense)
10. Approve Interlocal Agreement between Polk County and the City of Lakeland (City) for the Fort Fraser Trail Extension Project. ($400,000.00 one-time future revenue)
11. Approve the Infrastructure Agreement between Polk County and Champions Ridge, LLC for Elan at Champions Ridge, CIP Amendment and budget transfer. ($5,581,004.00 One Time Expense and transfer).
12. Tri-Party Agreements for HOME-ARP (American Rescue Plan) Loan Funding for Swan Landing Apartments. ($500,000 one time expense)
13. Tri-Party Agreement for SHIP Funding for Swan Landing Apartments. ($500,00 one time expense)
14. Appoint David Dalton as a Member of the Polk County Planning Commission for the remainder of the term ending September 30, 2022 and for a three-year term, October 1, 2022 to September 30, 2025.
15. Reappoint Heather Gordon to serve as the Health Care Clinic member of the Citizens Health Care Oversight Committee for the four-year term, September 1, 2022 through August 31, 2026.
16. Commissioner Lindsey Comments.
17. Appoint Denise Bohde as a Member (Seat 3) of the Polk County Historical Commission, for the three-year term, October 1, 2022 through September 30, 2025.
18. Commissioner Wilson Comments.
19. Commissioner Braswell Comments.
20. Appoint Brooke Agnini as a Member of the Polk County Planning Commission for the remainder of the three-year term ending October 24, 2024.
22. Chair Santiago Comments.
County Attorney opening comments - Randy Mink, County Attorney
23. Public Hearing (LDCD-2022-3 – Spirit Lake Sub-District Change) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-4 (RL-4) on +/- 5.00 acres. (No fiscal impact)
24. Public Hearing LDCPAS-2022-11 (Mutz Motors, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 0.5 +/- acres from Residential Low (RL) to Linear Commercial Corridor (LCC) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)
25. Public Hearing LDCPAS 2022-12 (Clayton Homes LCC, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.39 +/- acres from Residential Suburban (RS) to Linear Commercial Corridor (LCC) in Suburban Development Area (SDA). (No Fiscal Impact)
26. Public Hearing LDCPAS 2022-14 (Concept Companies INST, CPA) (Transmittal Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 2.03 +/- acres from Linear Commercial Corridor (LCC) to Institutional-1 (INST) in a Transit Supportive Development Area (TSDA). (No Fiscal Impact)
27. Public Hearing LDCPAS 2022-10 (Waverly Road, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 22 +/- acres from Business Park Center (BPC) and Neighborhood Activity Center (NAC) to Residential Low (RL) and related to LDCD-2022-5 for a Land Development District Change to Residential Low-4 (RL-4). (No Fiscal Impact)
28. Public Hearing LDCPAS 2022-13 (Colbert Landing RM, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.564 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in Transit Supportive Development Area (TSDA). (No Fiscal Impact)
29. LDPD-2022-4 (Auburn Creek PD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDPD-2022-4.
30. Public Hearing (First Reading) LDCT-2022-5 (Multi-Family in CAC and RAC), a County-initiated ordinance amending the Land Development Code to amend Table 2.1 Use Table to list “Multi-Family” as a “C3” Conditional Use within Community Activity Center (CAC) and Regional Activity Center (RAC) land use districts (No Fiscal Impact).