CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:04INVOCATION 1. Bill DeHart, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
01:332. Comments.
D. APPROVE CONSENT AGENDA
06:493. Approve Consent Agenda.
D. APPROVE CONSENT AGENDA
09:14ELOISE COMMUNITY REDEVELOPMENT AGENCY 4. Approve Eloise CRA Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
09:515. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
11:056. Approve Minutes of Regular Board Meeting held on April 19, 2022.
G. COUNTY ATTORNEY (RANDY MINK)
11:297. Accept Performance Surety Bond No. GM204411 for Astonia North in the amount of $152,387. (No fiscal impact)
G. COUNTY ATTORNEY (RANDY MINK)
12:198. Approve the release of a surety in the form of Irrevocable Letter of Credit No. 900596 in the amount of $5,450,687.45 for Astonia North. (No fiscal impact)
H. COUNTY MANAGER (BILL BEASLEY)
12:449. Confirm appointment of Benjamin J. Ziskal, AICP, to serve as the Land Development Director.
H. COUNTY MANAGER (BILL BEASLEY)
18:0510. Approve an agreement with Hazen and Sawyer, P.C. to provide professional engineering services for septage receiving stations. ($323,000 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
20:3611. Approve Lake Wilson Road Widening Project Amendment 5 with Jacobs Engineering Group, Inc. ($411,412.08 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
22:4712. Reappoint Sean Malott as Member No. 1 of the Industrial Development Authority, for the three-year term, June 4, 2022 to June 3, 2025.
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
23:1213. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 2 (RICK WILSON)
23:1514. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
23:1915. Commissioner Braswell Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
23:2216. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
24:4217. Waste Collection Update - Bill Beasley
M. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
32:0218. Chair Santiago Comments.
O. PUBLIC HEARINGS
32:51* County Attorney opening comments
O. 19. PUBLIC HEARINGS
34:5319. Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, The Coca-Cola Company, and approval of a Performance Agreement with the company.
O. 20. PUBLIC HEARINGS
37:1320. Public Hearing to consider adoption of an ordinance establishing the Polk County Local Provider Participation Fund and authorizing a non-ad valorem special assessment to be collected from area hospitals.
O. 21. PUBLIC HEARINGS
46:5021. Public Hearing (LDCDD-2021-8 Amendment North Power Line Road CDD Scrivener’s Error) to consider the adoption of an applicant-initiated ordinance to amend an existing Community Development District (CDD) in the unincorporated area of the county and city of Davenport.
O. 22. PUBLIC HEARINGS
48:3622. Public Hearing (LDCDD-2022-1 Yarborough Lane CDD) to consider the adoption of an applicant-initiated ordinance to adopt a Community Development District (CDD) in the unincorporated area of the county.
O. 23. PUBLIC HEARINGS
55:0023. Public Hearing (LDCT-2022-1 Enterprise Rental) (Adoption Hearing) to consider an applicant-initiated ordinance amending the Use Table for the North Ridge Selected Area Plan to add “Heavy Machinery Equipment Sales and Services” as a “C2” conditional use in Regional Activity Center-X (RACX) future land use districts.
O. 24. PUBLIC HEARINGS
56:5024. Public Hearing (LDCPAS-2022-2 Reynolds Road CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 2.23 +/- acres from Convenience Center (CC) to Business Park Center (BPC) in the Transit Supportive Development Area (TSDA).
O. 25. PUBLIC HEARINGS
01:15:3725. Public Hearing (LDCPAS-2022-3 3KS Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 12.85 +/- acres from Business Park Center-X (BPCX), Residential Low-X (RLX) and Lakes-X (LAKESX) to Industrial-X (INDX) in the Transit Supportive Development Area (TSDA).
O. 26. PUBLIC HEARINGS
01:19:1326. Public Hearing (LDCPAL 2022-1 BPC in the RDA) (Transmittal Hearing) to consider adoption of a Large-Scale Comprehensive Plan Amendment to Policy 2.108-A3: Rural Development Area (RDA) Land Use Categories related to Business Park Center and to amend Section 2.113-B Business Park Center Development Criteria related to Floor Area Ratio (FAR).
O. 27. PUBLIC HEARINGS
01:26:3727. Public Hearing (LDCPAS-2021-24 Murex RH CPA) (Adoption Hearing) to consider adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 24.19 +/- acres from Business Park Center (BPC) to Residential High (RH) for 457 apartments in the Transit Supportive Development Area (TSDA) and to Appendix 2.135 to add a section to reference this case to have development conditions in Appendix E of the Land Development Code (LDCT-2021-22).
O. 28. PUBLIC HEARINGS
01:34:2828. Public Hearing (LDCT-2021-22 Murex RH) (Adoption Hearing) to consider an applicant-initiated ordinance amending Appendix E of the Land Development Code to add development conditions for property related to LDCPAS-2021-24 which is a Future Land Use designation change from Business Park Center (BPC) to Residential High (RH) for 457 apartments in the Transit Supportive Development Area (TSDA) and to Appendix 2.135 to add a section to reference this case to have development conditions in the LDC.
O. 29. PUBLIC HEARINGS
01:34:4829. Public Hearing (LDCPAL 2021-24 Canopy Oaks CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to amend Appendix 2.135 Parcel Specific Future Land Use Map Amendments with Conditions. This request is a companion to LDCT 2021-8.
O. 30. PUBLIC HEARINGS
02:59:2430. Public Hearing (LDCT-2021-8 Canopy Oaks) (First Hearing - No Action) to consider an applicant-initiated ordinance amending the Land Development Code, Appendix E, Section E105 Parcel Specific Comprehensive Plan Amendments with Conditions. This request is a companion to LDCPAL 2021-24.
O. 31. PUBLIC HEARINGS
02:59:3531. Public Hearing (LDPD-2021-41 Marcum Road De Novo) to consider an appeal to the Planning Commission’s decision to approve LDPD-2021-41.