Winter Haven Chain of Lakes Complex
Pool Room
210 Cypress Garden Boulevard
(Use the South Entrance)
Winter Haven, FL 33880
8:30 a.m.
CALL TO ORDER – Chairman Jeff Carlson
·
Invocation
·
Pledge of
Allegiance
·
Roll Call
·
Announcements
·
Action
Recommended: Approval
·
Exhibit #1: Minutes and Financial Reports
The Council is charged with
conducting an annual performance evaluation of the Executive Director. Evaluation forms were mailed to each Council
Member with a self-addressed, postage paid envelope,
addressed to the Council Chairman. The
results of those evaluation forms will be discussed.
AGENDA ITEM #3 EXECUTIVE’S REPORT
Pat Steed, Executive
Director, will report on the following items:
·
Action
Recommended: Information Only
·
Exhibit: None
PUBLIC HEARINGS
There will be a
Five Minute Time Limit on Public Comments
9:00 a.m. – AGENDA ITEM #4 EVANSVILLE WESTERN RAILWAY, INC. (CSX ILC)
RAIL TERMINAL FACILITY DEVELOPMENT OF REGIONAL IMPACT PUBLIC HEARING
This DRI is a proposed Rail Terminal Facility, consisting of 318 acres located in the City of Winter. It is proposed to be constructed in one phase, to begin this year and be completed by 2009. The facility will accommodate intermodal and logistics operations for over the road container freight, delivery of new automobiles and remarket of used automobiles.
· Action Recommended: Approval with Conditions
· Exhibit #4: Evansville Western Railway, Inc. Staff Report
Lunch – Lunch will be provided to Council Members.
2:00 p.m. – AGENDA ITEM #5 HATCHINEHA LAKES
DEVELOPMENT OF REGIONAL IMPACT PUBLIC HEARING
This DRI application is a proposed 5,134 acre, mixed-use, age-restricted community located on the west side of Lake Hatchineha in northeast Polk County. This development is proposed as two villages and will consist of 4,900 dwelling units, 80,000 square feet of retail and office space, 18 hole golf course, 907 acre internal park system, 50 acre regional park, and 226 acre internal boat basin concept.
· Action Recommended: Approval with Conditions
· Exhibit #5: Hatchineha Lakes Staff Report
END PUBLIC HEARINGS
AGENDA ITEM #6 OTHER BUSINESS
ADJOURN
Please be advised that if you desire to appeal any decisions made as a result of the above hearing or meeting, you will need a record of the proceedings and in some cases a verbatim record is required. You must make your own arrangements to produce this record (Florida Statute 286.0105).
If you are a
person with a disability who needs any accommodation in order to participate in
this proceeding, you are entitled to the provision of certain assistance. Please contact