CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN)
00:03INVOCATION 1. Rev. Michael Tanner Cline, Associate Reformed Presbyterian Church, Bartow PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
01:102. Comments.
D. APPROVE CONSENT AGENDA
01:303. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
02:214. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
03:305. Approve Minutes of Regular Board Meeting held on November 17, 2020.
H. COUNTY MANAGER (BILL BEASLEY)
03:586. Approve Interlocal Agreement with the City of Auburndale for road improvements for the Lake Ariana Resurfacing Group. ($221,028.44 initial estimated one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
08:027. Approve construction contract with Metro Equipment Service, Inc. for the Gibson Oaks Offsite Pipeline Improvements ($4,189,124.57 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
10:308. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
10:349. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
10:3610. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
10:3912. Commissioner Combee Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
11:1211. Appoint Cannon Kirby to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2020 through November 16, 2023.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
11:1914. Ratification of BoCC Member & Liaison Assignments, effective January 1, 2021.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
11:4715. Chairman Wilson Comments.
O. PUBLIC HEARINGS
30:11* County Attorney opening comments
O. 16. PUBLIC HEARINGS
32:0816. Public Hearing (LDCDD-2020-3 North Power Line Road CDD Expansion) to consider the adoption of an applicant initiated ordinance to expand an existing Community Development District (CDD) located partially in both Davenport and the unincorporated areas of the County.
O. 17. PUBLIC HEARINGS
37:5717. Public Hearing (LDPD-2020-29 Swiss Village Estates MHP) (Adoption Hearing) to consider a Planned Development request for a 42-unit Mobile Home Park with amenities on approximately 10 acres in a Residential Low-4 (RL-4) district.
O. 18. PUBLIC HEARINGS
45:1918. Public Hearing (LDCPAL-2020-16 10th Street CPA) (Transmittal Hearing) to consider a Large Scale Comprehensive Plan Text Amendment (CPA) change the Future Land Use designation on 10.56 +/- acres from Residential-Low 4 (RL-4) to Residential High (RH).
O. 19. PUBLIC HEARINGS
50:3119. Public Hearing (LDSPD-2020-4 English Creek SPD De Novo Hearing) to consider an appeal to the Planning Commission’s decision to approve LDSPD-2020-4.
O. 20. PUBLIC HEARINGS
03:31:2620. Public Hearing (LDCPAL-2020-15 Wetland Density Transfer CPA) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Text Amendment (CPA) to change the text of the Comprehensive Plan as part of the Biennial Amendments to clarify the wetland density transfer to uplands. This is related to LDCT-2020-7.
O. 21. PUBLIC HEARINGS
03:37:4321. Public Hearing (LDCT-2020-7 Wetland Density Transfer LDC Text Amendment) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code. This case is related to LDCPA-2020-15.
O. 22. PUBLIC HEARINGS
03:37:5122. Public Hearing to consider adoption of a resolution providing notice of intent to utilize the uniform method for the levy, collection and enforcement of non-ad valorem assessments.