BoCC Regular Meeting and Public Hearings: February 1, 2022

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CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:06
INVOCATION 1. Patrick Daughtery, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:18
2. Comments.
D. APPROVE CONSENT AGENDA
02:39
3. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:53
4. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:56
5. Approve Minutes of Regular Board Meeting held on January 18, 2022.
H. COUNTY MANAGER (BILL BEASLEY)
05:32
6. Approve a budget transfer for the Library Cooperative for an American Rescue Plan (ARPA) Grant from the Special Revenue Grant Reserves. ($348,351 one-time revenue)
H. COUNTY MANAGER (BILL BEASLEY)
09:51
7. Approve a Consultant Services Authorization with Jones Edmunds & Associates, Inc. for the Crooked Lake Park Receivership – Wastewater Treatment Facility Abandonment and Lift Station Replacements project. ($307,444 one-time expense) (American Rescue Plan Funds)
H. COUNTY MANAGER (BILL BEASLEY)
14:13
8. Approve Interlocal Agreement with the City of Auburndale for Phase 3 improvements for the Championship Ski Lake at the Lake Myrtle Sports Complex, and a transfer from Tourism Tax Reserves. ($1,300,000 estimated one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
17:04
9. Approve an agreement with A E Engineering, Inc. to provide construction administration services for the Lake Wilson Road Widening. ($1,782,842.84 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
19:15
10. Refuse Collection Update - FCC (Mr. Jim Suter)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
48:15
11. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
49:20
12. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
49:48
13. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
01:07:05
14. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
01:07:28
15. Chair Santiago Comments.
O. PUBLIC HEARINGS
01:08:59
* County Attorney opening comments
O. 16. PUBLIC HEARINGS
01:10:53
16. Public Hearing (LDCPAS 2021-13 US 98 Storage CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 4.23 +/- acres from Town Center (TCX) to Business Park Center-X (BPCX) and a Parcel Specific Text Amendment to limit the use to only self-storage in Appendix 2.135. This case is related to LDCD-2021-19 and LDCT-2021-18 for a LDC district change to BPC-2X and to limit the uses to self-storage.
O. 17. PUBLIC HEARINGS
01:20:22
17. Public Hearing (LDCD-2021-19 US 98 Storage Sub-District Change) (Adoption Hearing) to consider a Sub-District Map change from Business Park Center-1X (BPC-1X) to Business Park Center-2X (BPC-2X) in the Transit Supportive Development Area (TSDA) and in the US 98 Selected Area Plan (SAP). This case is related to LDCPAS-2021-13 and LDCT-2021-18 to limit the uses to self-storage.
O. 18. PUBLIC HEARINGS
01:20:37
18. Public Hearing (LDCT-2021-18 US 98 Self-Storage) (Adoption Hearing) for an applicant-initiated ordinance amending the Land Development Code to Appendix E Parcel Specific Future Land Use with Conditions to limit the uses to self-storage for the parcel related to LDCPAS-2021-13. This land use change case, if approved, will change the Future Land Use designation from Town Center-X (TCX) to Business Park Center-X (BPCX). These cases are related to LDCD-2021-19 for a district change from Business Park Center-1X to Business Park Center-2X.
O. 19. PUBLIC HEARINGS
01:20:54
19. Public Hearing (LDCU 2021-46 Oakfield Apartments) (First Reading) to consider adoption of a Resolution creating a Brownfield Area Designation.
O. 20. PUBLIC HEARINGS
01:32:52
20. Public Hearing (LDCPAL 2021-19 Brentwood CPA) (Transmittal Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 12.6 +/- acres from Employment Center-X (ECX) and Residential Medium-X (RMX) to Residential High-X (RHX) in the transit Supportive Development Area and in the Ridge Special Protection Area (SPA)/Green Swamp Area of Critical State Concern (ACSC).
O. 21. PUBLIC HEARINGS
01:37:05
21. Public Hearing (LDCPAL 2021-17 Meadowbrook CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 90.57 +/- acres from Agricultural/Residential-Rural (A/RR) in the Rural Development Area (RDA) to Residential Suburban (RS) in the Suburban Development Area (SDA).
O. 22. PUBLIC HEARINGS
01:44:17
22. Public Hearing (LDCT-2021-17 US 27 PIX Self-Storage) (Adoption Hearing) an applicant-initiated ordinance amending the Land Development Code to add Self-Storage Facilities to the list of uses allowed in the Professional Institutional-X (PIX) land use district in the North US 27 Selected Area Plan (SAP) and amend conditional use standards for Self-Storage Facilities.
O. 23. PUBLIC HEARINGS
01:49:51
23. Public Hearing (LDCPAL 2021-16 PC North Central Landfill CPA) (Transmittal Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 210 +/- acres from Business Park Center (BPC) and Recreation Open space (ROS) to Institutional (INST) in the Rural Development Area (RDA).
O. 24. PUBLIC HEARINGS
02:05:03
24. Public Hearing (LDCPAL-2021-20 Canterwood South) (Transmittal Hearing) to consider a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 203 +/- acres from Development of Regional Impact (DRI) to Residential Low (RL) in the Urban Growth Area (UGA).