CALL TO ORDER - 9:00 a.m. (BILL BRASWELL, CHAIR)
00:02INVOCATION Dr. William DeHart, Chaplain, Polk County Fire Rescue PLEDGE OF ALLEGIANCE (BILL BRASWELL, CHAIR)
B. CEREMONIAL PROCLAMATIONS
01:11B.1. Domestic Violence Awareness Month Proclamation
C.1. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
07:56C.1. Ms. Fawn Spacke - Discuss Land Use Section 222 (Livestock/Fowl)
C.2. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
13:42C.2. Comments.
D.1. APPROVE CONSENT AGENDAS
13:45D.1. Approve Consent Agenda.
D.2. ELOISE COMMUNITY REDEVELOPMENT AGENCY
13:56D.2. Approve Eloise CRA Consent Agenda.
E.1. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
14:25E.1. Disbursements.
E.2. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
15:20E.2. Minutes of Regular Board meeting held on September 17, 2024, and Budget Public Hearings held on September 9, 2024, and September 16, 2024.
H.1. COUNTY MANAGER (BILL BEASLEY)
17:16H.1. Approve an Interlocal Agreement with the City of Auburndale for Tourist Development Tax Funding for improvements to the Lake Myrtle Sports Complex and Auburndale Softball Complex. ($26,901,740 estimated expense over 23 years)
H.2. COUNTY MANAGER (BILL BEASLEY)
22:43H.2. Approve Standard Grant Agreement No. QG010 between Polk County and State of Florida Department of Environmental Protection (FDEP) to fund the Wilson Ranch Reserve Hydrological Restoration Project. (one-time revenue $7,500,000)
I.1. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
26:07I.1. Commissioner Lindsey Comments.
J.1. COMMISSIONER DISTRICT 2 (RICK WILSON)
26:10J.1. Reappoint Eric Hinshaw as a Member (Seat 4) of the Industrial Development Authority, for the three-year term, November 7, 2024 through November 6, 2027.
J.2. COMMISSIONER DISTRICT 2 (RICK WILSON)
26:30J.2. Commissioner Wilson Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
26:32K.1. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
26:33L.1. Commissioner Combee Comments.
M. COMMISSIONER DISTRICT 3 (BILL BRASWELL, CHAIR)
26:34M.1. Chair Braswell Comments.
I.2. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
28:09I.2. Commissioner Lindsey Comments. (Solid Waste Update)
O. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
31:37* County Attorney opening comments
O.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
33:49O.1. Public Hearing (LDCPAL 2024-3 CR 640 Industrial Park CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment on 380 +/- acres to change the Future Land Use from Phosphate Mining (PM) to Industrial (IND). (No Fiscal Impact)
O.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
35:15O.2. Public Hearing (LDCT-2024-14 TCX Full-Service Car Wash Text Amendment) (Adoption Hearing) to modify Table 4.8, Use Table for US 27 Selected Area Plan. (No Fiscal Impact).
P.1. PUBLIC HEARINGS
36:17P.1. Public Hearing to consider approval of an Ordinance limiting code enforcement and/or building division action for certain Construction on property in unrecorded subdivisions.
P.2. PUBLIC HEARINGS
37:31P.2. Approve a Resolution identifying unrecorded subdivisions where the Board of County Commissioners desires to limit code enforcement and/or building division action for certain Construction.