CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIR)
00:04INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIR)
B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS
01:28B.1. Comments.
C. APPROVE CONSENT AGENDA
01:43C.1. Approve Consent Agenda.
D. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:03D.1. Disbursements.
D. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:09D.2. Minutes of Regular Board meeting held on September 2, 2025.
F. COUNTY ATTORNEY (RANDY MINK)
03:25G. COUNTY MANAGER (BILL BEASLEY)
03:28G.1. Tri-Party Agreement for State Housing Initiatives Program (SHIP) Funding for Grove Manor Phase II Apartments, Lake Wales, Florida. ($1,500,000 one-time expense)
G. COUNTY MANAGER (BILL BEASLEY)
07:17G.2. 2nd Amendment to Power Line Road Northern Extension (Phase 1) Infrastructure Agreement - Cost increase in the amount of $3,250,490
H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
10:08H.1. Commissioner Troutman Comments.
I. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
10:13I.1. Commissioner Braswell Comments.
J. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
10:15J.1. Commissioner Santiago Comments.
K. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
12:36K.1. Commissioner Scott Comments.
L. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIR)
12:38L.1. Chair Wilson Comments.
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
12:40* County Attorney opening comments
N.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-08
15:05N.1. Public Hearing (LDCPAS-2025-14 Solution Land FLUMA Small Scale CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use Map designation from Business Park Center (BPC) to Industrial (IND) in the Rural Development Area on a 26.21 +/- acre parcel.
N.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-08
16:30N.2. Public Hearing (LDCT-2025-12 Mobile Home Sales LDC Text Amendment) (Adoption Hearing) to allow Retail, Home Sales Offsite as a permitted use in the Industrial-X (INDX) land use district.
N.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
17:29N.3. Public Hearing (LDCT-2025-16 Heavy Machinery Equipment Sales and Services LDC Text Amendment) (Adoption Hearing) to allow Heavy Machinery Equipment Sales and Services as a conditional use in the Industrial-X (INDX) land use district.
O.1. PUBLIC HEARINGS
18:16O.1. Public Hearing (LDCPAS-2024-7 Goldenrod Lane CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use Map designation from Development of Regional Impact (DRI) to Residential Low (RL-1) in the Poinciana Master Plan on a 17.1 +/- acre parcel near the city limits of Haines City.
O.2. PUBLIC HEARINGS
22:38O.2. Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on Fields Map of Survey of the Town of Loughman, Florida. (No fiscal impact)
O.3. PUBLIC HEARINGS
24:38O.3. Public Hearing to consider adoption of a Resolution providing that the proposed Polk County Ag-Center serves a public purpose
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
26:36P.1. Comments.