CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR) 00:00:08

INVOCATION Bill Dehart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)

B. CEREMONIAL PROCLAMATIONS 00:01:28

B.1. Proclaim October as Domestic Violence Awareness Month. The Honorable Stacy M. Butterfield, CPA, Clerk of the Circuit Court & Comptroller will receive the Proclamation.

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:08:02

C.1. Comments.

D. APPROVE CONSENT AGENDA 00:19:09

D.1. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:19:39

E.1. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:20:57

E.2. Minutes of Regular Board meeting held on October 4, 2022.

G. COUNTY ATTORNEY (RANDY MINK) 00:21:08

H. COUNTY MANAGER (BILL BEASLEY) 00:21:51

H.1. Request Board approve construction contract with MG Underground, LLC for the Rifle Range Road Drainage Improvement Project, CIP amendment and budget transfer. ($2,782,022.65 one-time expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:25:18

H.2. Approve piggyback agreement (PB 22-658) for HVAC Products, Installation, Services and Related Products and Services with Trane U.S., Inc. ($500,000 annual estimated recurring expense)

H. COUNTY MANAGER (BILL BEASLEY) 00:29:07

H.3. Approve Sponsorship Agreement with Bok Tower Gardens, Inc. for four events occurring during FY 22/23. ($277,875 one-time expense)

I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY) 00:30:48

I.1. Commissioner Lindsey Comments.

J. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:30:55

J.1. Commissioner Wilson Comments.

K. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:31:05

K.1. Commissioner Braswell Comments.

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

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR) 00:37:18

M.1. Chair Santiago Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:55:41

* County Attorney opening comments

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:57:13

O.1. Public Hearing (LDCT-2022-10 De Novo Revisions) (Adoption Hearing), a County-initiated request to modify LDC Section 922 to amend De Novo Hearing procedures. (No Fiscal Impact).

P. PUBLIC HEARINGS 00:58:37

P.3. Public Hearing (LDCPAS 2022-18 Kathryn Estates CR 540-A RH, CPA) (Adoption Public Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 15.73 +/- acres from Residential Low (RLX) to Residential High (RH) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact)

P. PUBLIC HEARINGS 00:59:47

P.1. Public Hearing to consider adoption of a Resolution to vacate portions of platted and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florida. (No fiscal impact)

P. PUBLIC HEARINGS 01:00:26

P.2. 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 a Transit Supportive Development Area (TSDA). (No Fiscal Impact)