BoCC Regular Session and Public Hearings: January 3, 2023

CALL TO ORDER 00:00:02

Call to Order - George Lindsey, Chair Invocation - Murphy Hanley, Polk County Fire Rescue Chaplain Pledge of Allegiance - George Lindsey, Chair

A. PRESENTATIONS and RECOGNITIONS 00:01:20

A.1. Recognize Fire Rescue’s EMS Accreditation from the Commission on Accreditation of Ambulance Services (CAAS).

C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:05:43

C.1. Comments.

D. APPROVE CONSENT AGENDA 00:05:55

D.1. Approve Consent Agenda.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:06:08

E.1. Disbursements.

E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:07:18

E.2. Minutes of Regular Board meeting held on December 20, 2022.

G. COUNTY ATTORNEY (RANDY MINK) 00:08:17

G.1. Approve the release of a warranty and surety in the amount of $60,888.40 in the form of Maintenance Bond No. 6135008472 for Enclave at Lake Myrtle. (No fiscal impact)

H. COUNTY MANAGER (BILL BEASLEY) 00:08:55

H.1. Adopt resolution accepting unanticipated revenue establishing budget for Emergency Rental Assistance and Emergency Solutions Grant Rapid Unsheltered Survivor Housing funds (7,567,865.00 one-time revenue).

H. COUNTY MANAGER (BILL BEASLEY) 00:12:37

H.2. Approve Tri-Party Agreement for HOME-ARP (American Rescue Plan) Loan Funding for Florence Place Apartments. ($2,000,000 one-time expense)

I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:19:43

I.1. Commissioner Wilson Comments.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:19:51

J.1. Appoint Eddie Hall as a member of the Lakes Access Advisory Committee, for the three-year term ending November 16, 2025.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:20:09

J.2. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:22:07

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:22:12

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:24:28

M.1. Chair Lindsey Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:26:30

County Attorney opening comments - Randy Mink, County Attorney

O. EXPEDITED HERAINGS PURSUANT TO RESOLUTION NO. 2022-089 00:27:58

O.1. Public Hearing (LDCPAL 2022-8 TAD in OC Text Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Policy 2.109 and 2.125 regarding Transitional Area Developments (TAD) in the Office Center (OC) Future Land Use designations. (No Fiscal Impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO 2022-089 00:28:55

O.2. Public Hearing (LDCT-2022-8 TAD in OC LDC Text Amendment) (Adoption Hearing) to consider an ordinance relating to Transitional Area Developments (TAD) in the Office Center Future Land Use designation. This case is related to LDCPAL-2022-8. (No Fiscal Impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:29:31

O.3. Public Hearing (LDCPAL 2022-11 ChampionsGate MUX CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan map and text amendment and companion Land Development Code text amendment (LDCT-2022-18) to change Future Land Use designation on 81 +/- acres from Residential Low-X (RLX), Employment Center-X (ECX), and Office Center-X (OCX) to Mixed Use-X (MUX) and create an overlay for the ChampionsGate Development of Regional Impact (DRI) in the Ronald Reagan Selected Area Plan. (No Fiscal Impact)

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:30:23

O.4. Public Hearing (LDCT-2022-18 ChampionsGate MUX LDC Text Amendment) (First Reading) to consider an ordinance adopting a text amendment to the Ronald Reagan Selected Area Plan in Chapter 4 of the Land Development Code to create the new MUX, add it to the use table, add development conditions, and reference the ChampionsGate Development of Regional Impact (DRI). This case is related to LDCPAL-2022-11 which is a Map and Text amendment for a Future Land Use designation change on 81 +/- acres from Residential Low-X (RLX), Office Center-X (OCX), and Employment Center-X (ECX) to Mixed Use-X (MUX) in the Transit Supportive Development Area (TSDA) in the Ronald Reagan Selected Area Plan (RRSAP), and amend policies in the RRSAP for the new MUX and reference the ChampionsGate DRI.. (No Fiscal Impact)

P. PUBLIC HEARINGS 00:31:02

P.1. Public Hearing (LDCPAL 2022-6 Auburndale Business Park Old Dixie HWY BPC) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation change from Residential Low (RL) to Business Park Center (BPC) on 98.64 +/- acres, a text amendment to Section 2.135 Parcel Specific Future Land Use Map Amendments with Conditions in the Comprehensive Plan, and LDCT-2022-13 a Land Development Code text amendment to Appendix E Parcel Specific Future Land Use. (No Fiscal Impact)

P. PUBLIC HEARINGS 00:36:17

P.2. Public Hearing (LDCT-2022-13 Auburndale Business Park LDC Text Amendment) (Adoption Hearing) to consider an ordinance adding development standards to Appendix E of the Land Development Code for property subject to LDCPA 2022-6 which is a Future Land Use designation change from Residential Low (RL) to Business Park Center (BPC). (No Fiscal Impact)

P. PUBLIC HEARINGS 00:36:31

P.3. Public Hearing (LDCPAL 2022-7 Crescent Valley CR 547 RMX) (Adoption Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 153 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and the North Ridge Selected Area Plan (SAP). (No Fiscal Impact)

P. PUBLIC HEARINGS 00:46:06

P.4. Public Hearing (LDCPAL 2022-5 Vistas at Davenport CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 56.51 +/- acres from Leisure Recreational-X (ECX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and in the North Ridge Selected Area Plan and the Transit Corridors and Centers Overlay (TCCO). (No Fiscal Impact)