CALL TO ORDER - 9:00 a.m. (MARTHA SANTIAGO, CHAIR)
00:04INVOCATION Murphy Hanley, Polk County Fire Rescue Chaplain PLEDGE OF ALLEGIANCE (MARTHA SANTIAGO, CHAIR
A. PRESENTATIONS and RECOGNITIONS
01:36A.1. Employee Recognition
B. PUBLIC COMMENTS CONCERNING AGENDA ITEMS
07:06B.1. Comments.
C. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
07:20C.1. Disbursements.
C. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
08:38C.2. Minutes of Regular Board meeting held on February 3, 2026.
D. APPROVE CONSENT AGENDA
09:59D.1. Approve Consent Agenda.
F. COUNTY ATTORNEY (RANDY MINK)
10:20G. COUNTY MANAGER (BILL BEASLEY)
10:23G.1. Approve Consultant Services Authorization 2024-019-05 with Wright-Pierce, Inc. for Lift Station 302 Replacement Project ($593,097.00 not-to-exceed, one-time expense)
G. COUNTY MANAGER (BILL BEASLEY)
12:58G.2. Approve Ninth Amendment to Encroachment Management Agreement Between United States of America and Conservation Florida and Polk County to provide $1,300,000 of Air Force Readiness and Environmental Protection Integration (REPI) funds towards acquisition within the Sentinel Landscape ($1,300,000.00 one-time funding).
H. COMMISSIONER DISTRICT 1 (BECKY TROUTMAN)
16:17H.1. Commissioner Troutman Comments.
I. COMMISSIONER DISTRICT 2 (RICK WILSON)
16:44I.2. Commissioner Wilson Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
17:45J.1. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 5 (MICHAEL SCOTT)
17:47K.1. Commissioner Scott Comments.
L. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO, CHAIR)
18:36L.1. Chair Santiago Comments.
N. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
18:39* County Attorney opening comments
N.1. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
21:06N.1. Public Hearing (LDCPAL 2025-8 Noth Ridge SAP PIX Text Change CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to Policy 2.131-Q4. L. c. (g) in the North Ridge Selected Area Plan (SAP) regarding limitations on commercial uses in the Professional Institutional-X (PIX) Future Land Use designation. This request is related to a Land Development Code text amendment (LDCT-2025-14). (No Fiscal Impact)
N.2. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
22:18N.2. Public Hearing (LDCT-2025-14 North Ridge SAP PIX LDC Text) (Adoption Hearing) to consider the adoption of a Land Development Code text amendment to amend Chapter 4, Section 401.06.E in the North Ridge Selected Area Plan (SAP) relating to commercial use limitations in the Professional Institutional-X (PIX) Future Land Use designation. This case is related to Comprehensive Plan Text Amendment case LDCPAS-2025-8. (No Fiscal Impact)
N.3. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
23:36N.3. Public Hearing (LDCPAS-2025-34 CR 546 Map Correction CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Agricultural/Residential Rural (A/RR) to Residential Suburban on ±9.7 acres to correct an error in the Future Land Use Map in the Rural Development Area (RDA). (No Fiscal Impact)
N.4. EXPEDITED HEARINGS PURSUANT TO RESOLUTION NO. 2022-089
25:20N.4. Public Hearing (LDCPAS 2025-32 Kathleen & Duff NAC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.13 +/- acres from Residential Suburban (RS) in the Suburban Development Area (SDA) to Neighborhood Activity Center (NAC) in the Urban Growth Area (UGA). (No Fiscal Impact)
P. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OPPORTUNITY TO BE HEARD
28:09P.1. Comments.