INVOCATION Patrick Daughtery, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
A.1. George Long, City Manager of Bartow (Retirement Service Recognition)
C.3. Comments.
C.1. Eddie Myers, Jr. to discuss general concerns.
C.2. Jennifer Raybon, candidate for the U.S. House to represent the 18th District.
D.1. Approve Consent Agenda.
D.2. Approve Eloise CRA Consent Agenda.
D.3. Approve Harden/Parkway CRA Consent Agenda.
E.1. Disbursements.
E.2. Minutes of Regular Board meeting held on August 2, 2022.
G.1. Proposed Fiscal Year 2022-2023 budgets for the Astonia and Solterra Resort Community Development Districts.
H.1. Approve the first amendment to the contract with The Haley Center, Inc. to provide primary and specialty care services to eligible low-income county residents. (total amount not to exceed $352,410 annually)
H.2. Approve the second amendment to the contract with We Care of Central Florida, Inc. for referral and coordination of specialty care services to eligible low-income county residents. (total amount not to exceed $597,420 annually)
H.3. Approve the contract with We Care of Central Florida, Inc. for transportation to health care services to eligible low-income county residents. (total amount not to exceed $381,368 annually)
H.4. Approve Land Purchase Agreement between Raley Environments, Inc and William Lindsay Raley, Jr., as Trustee and Polk County in conjunction with the Peace Creek Canal Project. ($3,555,100 one-time expense)
H.5. Approve Land Purchase Agreement between Thelma C. Raley, Inc. and Polk County in conjunction with the Lake Annie Restoration and Water Storage Project. ($685,000 one-time expense)
I.1. Commissioner Lindsey Comments.
J.1. Commissioner Wilson Comments.
K.1. Commissioner Braswell Comments.
L.1. Commissioner Combee Comments.
M.1. Chair Santiago Comments.
N.1. Appoint Bridgett Lattimore as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)
N.2. Appoint Bianca Danee’ Mitchell as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)
N.3. Reappoint Susan Hurlburt as a member of the Housing and Neighborhood Development Citizens Advisory Committee (CAC) for a three-year term, August 16, 2022 through August 16, 2025. (No fiscal impact)
* County Attorney opening comments
O.1. Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unmaintained right-of-way shown as Marianna Avenue on the Map of Sanitaria Subdivision.
O.2. Public Hearing (LDCD-2022-5 Waverly Sub-District Change) (Adoption Hearing) to consider a Sub-District Map change from Residential Low-1 (RL-1) to Residential Low-4 (RL-4) on +/- 25.00 acres. (No fiscal impact)
O.3. LDPD-2022-5 (DR Bryant PD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDPD-2022-5.
O.4. Public Hearing (Adoption Hearing) 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).
O.5. Public Hearing (First Reading) LDCT-2022-6 (Temporary Shelter Text Amendment), a County-initiated ordinance amending the Land Development Code Section 207.K Temporary Emergency Shelters to allow such shelters to be utilized in the event of new construction or replacement of a primary residence on vacant parcels located outside of platted subdivisions (No Fiscal Impact).