CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIR)
00:02INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIR)
B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS
01:30B.1. Comments.
C. APPROVE CONSENT AGENDA
01:54C.1. Approve Consent Agenda.
D. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:09D.1. Disbursements.
D. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:14D.2. Minutes of Regular Board meeting held on July 15, 2025.
G. COUNTY MANAGER (BILL BEASLEY)
03:36G.1. Approve CIP Amendment and budget transfer from the Chestnut Sidewalk Project to the Willow Ridge, Lake Seward, and Davenport Drainage Projects within the General Capital Improvement Fund ($2,800,000.00 one-time budget transfer)
G. COUNTY MANAGER (BILL BEASLEY)
06:42G.2. Approve Amendment Five to the Master Purchase Agreement with Motorola Solutions, Inc. (total cost of 3 years $4,707,440.00 - Yr 1 $1,402,797.00, Yr 2 $1,563,414.00 and Yr 3 $1,741,229.00)
H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
09:12H.1. Commissioner Troutman Comments.
i. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
09:14I.1. Commissioner Braswell Comments.
J. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
09:17J.1. Commissioner Santiago Comments.
K. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
10:44K.1. Commissioner Scott Comments.
L. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIR)
10:46L. 1. Reappoint Jacquelyn Codd as a member of the Polk County Sidewalk Advisory Committee, for the three-year term, October 1, 2025 through September 30, 2028.
L. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIR)
11:10L.2. Chair Wilson Comments.
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
11:15* County Attorney opening comments
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
13:25N.1. Public Hearing (LDCPAL-2025-1 GPK Holly Hill Groves 2 CPA Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 14.6 acres from Employment Center - X (ECX) to Residential-High X (RHX). (No Fiscal Impact).
O.1. PUBLIC HEARINGS
17:46O.1. Public Hearing to consider adoption of an ordinance amending Ordinance 25-036 Master Inwood Street Lighting MSBU Ordinance to replace boundary description found in “Exhibit A.”
O.2. PUBLIC HEARINGS
18:39O.2. Public Hearing to consider adoption of a Resolution allowing for the Installation of Seven Traffic Calming Devices (Speed Humps) on Catherine Drive, Near Lakeland. (estimated $35,000.00 one-time expense)
O.3. PUBLIC HEARINGS
21:36O.3. Public Hearing to consider adoption of a Resolution allowing for the Installation of Five Traffic Calming Devices (Speed Humps) on Lakeland Highlands Road, Near Lakeland (estimated $25,000.00 one-time expense)
O.4. PUBLIC HEARINGS
23:17O.4. Public Hearing to consider adoption of a Resolution allowing for the Installation of Two Traffic Calming Devices (Speed Humps) on Stephenson Avenue, Near Babson Park (estimated $10,000.00 one-time expense)
O.5. PUBLIC HEARINGS
24:52O.5. Public Hearing to consider adoption of a Resolution allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Tangelo Street, Near Highland Park Manor. (estimated $15,000.00 one-time expense)
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
31:00P.1. G. Robert Weedon, DVM, MPH to continue discussion regarding amending the Polk County Animal Ordinance.
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
34:32P.2. Comments.
Q. WORK SESSION ITEMS
01:21:25Q.1. FY26 - FY30 Community Investment Program (CIP)