CALL TO ORDER - 9:00 a.m. (RICK WILSON, CHAIRMAN)
00:06INVOCATION 1. Rev. Dr. James Moyer, Chaplain PLEDGE OF ALLEGIANCE (RICK WILSON, CHAIRMAN)
A. PRESENTATIONS and RECOGNITIONS
02:042. Video Recognition of employees with more than 20 years of service to Polk County.
C. REQUEST FROM THE GENERAL PUBLIC/AUDIENCE AND OP
06:403. Comments.
D. APPROVE CONSENT AGENDA
06:494. Approve Consent Agenda.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
07:105. Disbursements.
E. COUNTY COMPTROLLER (STACY M. BUTTERFIELD, CPA)
08:276. Approve Minutes of Regular Board Meeting held on May 4, 2021.
G. COUNTY ATTORNEY (MICHAEL CRAIG)
08:47H. COUNTY MANAGER (BILL BEASLEY)
08:527. Approve an agreement with Philips North America LLC for cardiac monitoring and defibrillator systems, including maintenance and warranty for Fire Rescue. ($4,505,493.26 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
11:248. Approve a construction contract with Gosalia Concrete Constructors, Inc. for the Walk In Water Road Bridge Replacement project. ($1,631,150 one-time expense)
H. COUNTY MANAGER (BILL BEASLEY)
13:309. Approve a CIP Amendment and Budget Transfer for the Alachua Drive and Collier Drive Drainage Improvement Projects. ($181,292.30 one-time expense)
I. COMMISSIONER DISTRICT 1 (GEORGE LINDSEY)
16:5110. Commissioner Lindsey Comments.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
16:5911. Appoint Carole F. Philipson, FACHE, CPPT, as Member No. 6 of the Industrial Development Authority, for the remainder of the three-year term ending January 22, 2023.
J. COMMISSIONER DISTRICT 3 (BILL BRASWELL)
17:2012. Commissioner Braswell Comments.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
17:2213. Reappoint Brian S. Boyce as Member No. 7 of the Industrial Development Authority for the three-year term, January 23, 2021 through January 22, 2024.
K. COMMISSIONER DISTRICT 4 (MARTHA SANTIAGO)
17:4414. Commissioner Santiago Comments.
L. COMMISSIONER DISTRICT 5 (NEIL COMBEE)
17:4615. Commissioner Combee Comments. a) Polk County Sidewalk Policy.
M. COMMISSIONER DISTRICT 2 (RICK WILSON, CHAIRMAN)
40:4516. Chairman Wilson Comments.
O. PUBLIC HEARINGS
55:02* County Attorney opening comments
O. PUBLIC HEARINGS
56:5417. Public Hearing to consider adoption of a Resolution allowing for the installation of three traffic calming devices (speed humps) on Avenue Y Northeast, near Winter Haven. ($15,000 estimated one-time expense)
O. PUBLIC HEARINGS
01:01:0318. Public Hearing to consider adoption of a Resolution allowing for the installation of one traffic calming device (speed hump) on Sixth Street Northeast, near Winter Haven. ($5,000 estimated one-time expense)
O. PUBLIC HEARINGS
01:04:4119. Public Hearing (LDCPAL 2021-1 FL-173 Text Amendment) (Adoption Hearing) to consider a Large Scale Comprehensive Plan Text Amendment of an applicant-initiated ordinance amending the Institutional Future Land Use designation in the Ronald Reagan Selected Area Plan (SAP).
O. PUBLIC HEARINGS
01:06:5620. Public Hearing (LDCD-2021-2 Pulte-McKnight District Change)(Adoption hearing) to consider an applicant-initiated request to change the Land Use Sub-District designation on approximately 57.75 +/- acres from Residential Low-3X (RL-3X) to Residential Low-4X (RL-4X).
O. PUBLIC HEARINGS
01:15:4321. Public Hearing (LDPD-2021-2 True Builders Inc. Office) to consider a Transitional Area District for an office use on 1.05 +/- acres in a Residential Low-1 (RL-1) land use district.