BoCC Regular Session and Public Hearing: June 6, 2023

Show Details

Show ID 7435

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Chapters

CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR) 00:00:07

INVOCATION, Murphy Hanley, Polk County Fire Rescue Chaplain, PLEDGE OF ALLEGIANCE (GEORGE LINDSEY, CHAIR)

C.1. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:01:21

C.1. Johnathan Smith to discuss Waste and Recycling changes.

C.3. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:05:11

C.3. Joan Pezzani to discuss flooding in Imperial Lakes.

C.4. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD 00:10:58

C.4. Comments.

D. APPROVE CONSENT AGENDA 00:24:10

D.1. Consent Agenda.

E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:25:10

E.1. Disbursements.

E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA) 00:26:15

E.2. Minutes of Regular Board meeting held on May 16, 2023.

G. COUNTY ATTORNEY (RANDY MINK) 00:26:33

G.1. Proposed Fiscal Year 2023-2024 budget for the Bridgewater Community Development District.

H.1. COUNTY MANAGER (BILL BEASLEY) 00:34:33

H.1. Confirm appointment of Mr. Dale Henderson to serve as Polk County’s Waste & Recycling Division Director.

H.2. COUNTY MANAGER (BILL BEASLEY) 00:42:19

H.2. Approve the Infrastructure Agreement between Forestar (USA) Real Estate Group Inc. and Polk County for Eloise Loop Road and West Lake Eloise Drive Intersection ($429,008.34 One Time Expense).

H.3. COUNTY MANAGER (BILL BEASLEY) 00:48:04

H.3. Approve Consultant Services Authorization 18-065-02 with Hazen and Sawyer, P.C. for the Northeast Regional Wastewater Treatment Facility Dewatering System Expansion project. ($484,000 not-to-exceed, one-time expense)

I. COMMISSIONER DISTRICT 2 (RICK WILSON) 00:49:55

I.1. Commissioner Wilson Comments.

J. COMMISSIONER DISTRICT 3 (BILL BRASWELL) 00:50:00

J.1. Commissioner Braswell Comments.

K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO) 00:50:03

K.1. Commissioner Santiago Comments.

L. COMMISSIONER DISTRICT 5 (NEIL COMBEE) 00:50:05

L.1. Commissioner Combee Comments.

M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR) 00:50:07

M.1. Chair Lindsey Comments.

O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:51:31

* County Attorney opening comments

O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089 00:53:58

O.1. Public Hearing (LDCPAL 2022-21 Minute Maid Mixed Use US 27 RHX and TCCX) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 27.19 +/- acres from 8.42 +/- acres of Employment Center-X (ECX) and 18.77 +/- acres of Tourist Commercial Center-X (TCCX) to 20.1 +/- acres of Residential High-X (RHX) and 7.09 +/- acres of Tourist Commercial Center-X (TCCX) in the North Ridge Selected Area Plan (SAP) and the Green Swamp Area of Critical State Concern.

P.1. PUBLIC HEARINGS 00:57:26

P.1. Public Hearing (LDCPAL 2022-25 Moore Road Fire Station) (Adoption Hearing), a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.01+/- acres from Residential Low-X (RLX) to Institutional INSTX) in the Urban Growth Area (UGA), Polk City Special Protection Area (SPA) within the Green Swamp Area of Critical State Concern.

P.2. PUBLIC HEARINGS 01:01:27

P.2. Public Hearing (LDCU-2023-3/Tails of the Wild CU) to consider the approval of Conditional Use to allow a Wild or Exotic Animal Breeding, Boarding, and Rehabilitation Facility in the Green Swamp ACSC. (No Fiscal Impact)

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