CALL TO ORDER - 9:00 a.m. (GEORGE LINDSEY, CHAIR)
00:07INVOCATION, 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
01:21C.1. Johnathan Smith to discuss Waste and Recycling changes.
C.3. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
05:11C.3. Joan Pezzani to discuss flooding in Imperial Lakes.
C.4. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
10:58C.4. Comments.
D. APPROVE CONSENT AGENDA
24:10D.1. Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
25:10E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
26:15E.2. Minutes of Regular Board meeting held on May 16, 2023.
G. COUNTY ATTORNEY (RANDY MINK)
26:33G.1. Proposed Fiscal Year 2023-2024 budget for the Bridgewater Community Development District.
H.1. COUNTY MANAGER (BILL BEASLEY)
34:33H.1. Confirm appointment of Mr. Dale Henderson to serve as Polk County’s Waste & Recycling Division Director.
H.2. COUNTY MANAGER (BILL BEASLEY)
42:19H.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)
48:04H.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)
49:55I.1. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
50:00J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
50:03K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
50:05L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY, CHAIR)
50:07M.1. Chair Lindsey Comments.
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
51:31* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
53:58O.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
57:26P.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
01:01:27P.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)