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February 2024

149 records

Set public hearing to consider adoption of an ordinance calling a referendum on November 5, 2024, for proposed amendment to merge the Efficiency Commission with the Charter Review Commission… 24-0362 Consent Agenda Feb 29, 2024 Passed LDCT-2023-24 (Septic to Sewer) 24-0357 Public Hearings Feb 26, 2024 Agenda Ready Approve Modification No. 1 of State Housing Initiatives Partnership (SHIP) Rehabilitation program Homeowner Assistance Agreement and Grant Agreement for the property located in Frostproof, F… 24-0355 Consent Agenda Feb 26, 2024 Passed LDCPAL-2023-11 (US 27 ECX NR SAP) 24-0354 Public Hearings Feb 25, 2024 Agenda Ready LDCPAL-2023-13 (Septic to Sewer Comprehensive Plan Text Amendment) 24-0353 Public Hearings Feb 24, 2024 Agenda Ready Sexual Assault Awareness Month Proclamation 24-0352 Consent Agenda Feb 23, 2024 Passed Florida Water Reuse Week Proclamation 24-0351 Consent Agenda Feb 23, 2024 Passed Approve letter of support to Polk County’s federal delegation members to support the “Fire Grants and Safety Act” (S.870) 24-0350 Consent Agenda Feb 23, 2024 Agenda Ready Request Board approve and sign the Office of Criminal Justice Grants & Florida Department of Law Enforcement’s Award Agreement, C-R7170: Tenth Judicial Circuit Polk County Court, in the amou… 24-0349 Consent Agenda Feb 22, 2024 Agenda Ready Staff Resumes 24-0348 Public Hearings Feb 22, 2024 Agenda Ready LDDRI-2023-3 (River Ranch DRI Map H Amendment) 24-0347 Public Hearings Feb 22, 2024 Agenda Ready February 2024 Minutes 24-0346 Public Hearings Feb 22, 2024 Agenda Ready LDCPAL-2023-12 (Green Swamp Density Measurement) 24-0344 Public Hearings Feb 22, 2024 Agenda Ready LDCU-2023-19 (Mine & Mill Road Aggregate CU) - Withdrawn 24-0343 Public Hearings Feb 22, 2024 Agenda Ready LDCU-2023-59 (Darlin Loop Road MH CU) 24-0341 Public Hearings Feb 21, 2024 Agenda Ready Approve First Amendment to a Piggyback Agreement for Landfill Gas Purchases, and a Lease and Access Agreement for a North Central Landfill renewable natural gas processing facility site. (No… 24-0340 Consent Agenda Feb 21, 2024 Agenda Ready Approve the first amendment to the contract with the Tenth Judicial Circuit Court of Florida for the Behavioral Health Court (BHC) Program. (Total amount not to exceed: $319,164 for FY 23/24… 24-0339 County Manager Feb 21, 2024 Agenda Ready Accept instrument for additional right-of-way along Waring Road as requested through the Development Review Process. (No fiscal impact) 24-0338 Consent Agenda Feb 21, 2024 Agenda Ready Approve Amendment #2 to Agreement 2022-031 with Rummel, Klepper & Kahl, LLP (RK&K) for professional engineering services for the Creekwater Drive Drainage Improvements Project. ($22,723.95 o… 24-0337 Consent Agenda Feb 21, 2024 Agenda Ready LDPD-2022-15-M1 (Jemma Estates PD Mod) 24-0336 Public Hearings Feb 21, 2024 Agenda Ready Economic Development Impact Fee Mitigation Agreement with NVR, Inc. (estimated $67,077 impact fee revenue loss) 24-0335 Public Hearings Feb 21, 2024 Agenda Ready Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, NVR, Inc., and approval of a Performance Agreement with the c… 24-0334 Public Hearings Feb 21, 2024 Agenda Ready Approve piggyback agreement with Routeware, Inc. for route management of Polk County’s waste collection trucks. ($65,752.00 one-time expense; $60,225.72 annual estimated recurring expense) 24-0332 Consent Agenda Feb 21, 2024 Agenda Ready Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, D.R. Horton, Inc., and approval of a Performance Agreement wi… 24-0330 Public Hearings Feb 21, 2024 Agenda Ready Approve agreement with RDK Assets, Inc. dba RDK Truck Sales (RDK) for long term waste collection truck leases. ($956,000.00 annual estimated recurring expense) 24-0329 County Manager Feb 21, 2024 Agenda Ready Ratify and approve Outside Counsel Agreement with Foley and Lardner. 24-0328 Consent Agenda Feb 21, 2024 Agenda Ready SET HEARING (Auburndale JPA) to consider the re-adoption of a Joint Planning Area (JPA) Interlocal Agreement between the City of Auburndale and Polk County. Suggested hearing date is March 1… 24-0327 Consent Agenda Feb 21, 2024 Agenda Ready Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Dundee. (Total amount not to exceed $3,000,000) 24-0326 County Manager Feb 21, 2024 Agenda Ready LDCT-2024-2 (Townhomes LDC Text Amendment) 24-0324 Public Hearings Feb 21, 2024 Agenda Ready Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed build of a new community health center in Lakeland. (Total amount not to exceed $3,000,000) 24-0323 County Manager Feb 21, 2024 Agenda Ready LDCPAS-2023-24 (US 98 Commercial CPA) - Continued to May 24-0322 Public Hearings Feb 21, 2024 Agenda Ready Update on West Polk Wellfield Project (Information) 24-0321 PRWC Agenda Item Feb 21, 2024 Agenda Ready Elect Officers for the PRWC West Polk Board of Directors for Remainder of FY2024 (Action) 24-0320 PRWC Agenda Item Feb 21, 2024 Agenda Ready Adopt Resolution 2024-12 to Amend Resolutions 2022-12 and 2023-05 Authorizing the Executive Director to Execute and Record Declarations of Restrictive Covenant Pursuant to FDEP Grant Agreeme… 24-0319 PRWC Agenda Item Feb 21, 2024 Agenda Ready Adopt Resolution 2024-11 to Confirm PRWC’s Intentions to Use State Lands for the Southeast Wellfield Project (Action) 24-0318 PRWC Agenda Item Feb 21, 2024 Agenda Ready Adopt Resolution 2024-08 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11B) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-0317 PRWC Agenda Item Feb 21, 2024 Agenda Ready Adopt Resolution 2024-07 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11A) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-0316 PRWC Agenda Item Feb 21, 2024 Agenda Ready Approve Lease Agreement between Polk County and the City of Auburndale for a softball complex at Simmers Young Park. (No Fiscal Impact) 24-0315 Consent Agenda Feb 21, 2024 Agenda Ready Public Hearing (LDCT-2023-20 Mining Inspection Text Amendment) (First Reading) to consider the adoption of a Text Amendment to change the responsibility of performing annual mining inspectio… 24-0314 Public Hearings - Expedited Hearing Feb 21, 2024 Agenda Ready Update on Southeast Wellfield Project (Information) 24-0313 PRWC Agenda Item Feb 21, 2024 Agenda Ready Approve the Guaranteed Maximum Price for Transmission System Early Construction Package 2A (Action) 24-0312 PRWC Agenda Item Feb 21, 2024 Agenda Ready Authorize Staff to Advertise for Well Construction Services for West Polk Test Production Well (TPW) #2 and Southeast Production Wells 9, 10, 11 and 14 (Action) 24-0311 PRWC Agenda Item Feb 21, 2024 Agenda Ready Approve PRWC Conservation Project Implementation Agreement (Action) 24-0310 PRWC Agenda Item Feb 21, 2024 Agenda Ready Accept Independent Auditors Report for Fiscal Year 2023 (Action) 24-0309 PRWC Agenda Item Feb 21, 2024 Agenda Ready Update on Business Plan Report, Budgeting Information, and Member Revenue Options (Information) 24-0308 PRWC Agenda Item Feb 21, 2024 Agenda Ready Approve January 2024 BOD Regular Meeting Minutes (Action) 24-0307 PRWC Agenda Item Feb 21, 2024 Agenda Ready Adopt Resolutions of Necessity for multiple parcels authorizing condemnation for transportation improvements to County Road 557, Project No. 5400135. (No fiscal impact) 24-0306 Consent Agenda Feb 20, 2024 Agenda Ready Approve piggyback agreement with Odyssey Manufacturing Co. for chemical system maintenance and repair services. ($290,000 estimated recurring expense) 24-0304 Consent Agenda Feb 20, 2024 Agenda Ready Approve agreement with Inspire Placemaking Collective, Inc. to update the Polk County Comprehensive Plan. ($560,523.00 one-time expense) 24-0302 Consent Agenda Feb 20, 2024 Agenda Ready Accept Performance Surety in the amount of $110,000.00 in the form of Performance Bond No. 024271029 for Westview Pod A Phase 1A. (No fiscal impact) 24-0301 Consent Agenda Feb 20, 2024 Agenda Ready Approve the contract with We Care of Central Florida, Inc. (We Care) for the proposed purchase of a cargo van and to fund one full-time employee. (Total amount not to exceed $105,400 for the… 24-0300 Consent Agenda Feb 20, 2024 Agenda Ready Public Hearing (LDCT-2023-19 Housing LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to alleviate certain administrative burdens on citizens to dev… 24-0298 Public Hearings - Expedited Hearing Feb 20, 2024 Agenda Ready Public Hearing (LDCT-2023-14 US 27 SAP RACX Storage & Car Wash) (Adoption Hearing) to consider the adoption of a request to add “Self-Storage Facility” and “Full-Service Car Wash” to the Use… 24-0297 Public Hearings - Expedited Hearing Feb 20, 2024 Agenda Ready Approve Modification of State Housing Initiatives Partnership (SHIP) Rehabilitation program Homeowner Assistance Agreement and Grant Agreement for the property located in Unincorporated Wint… 24-0296 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDDRI-2023-1 Providence NOPC) to consider the expansion of the N-27 commercial area (related to LDCPAS-2023-11), summarization of the residential and commercial unit counts wit… 24-0295 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-31 Fox Lake Drive CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 0.62+/- acres from Linear… 24-0294 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-28 Lake Marion ROS CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 32.02+/- acres from Poin… 24-0293 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-21 Rifle Range Road RacTrac HIC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 13.56+/- ac… 24-0292 Consent Agenda Feb 20, 2024 Agenda Ready Approve Right-of-Way Agreement between Danilda Stefanni Maldonado and Heylin Eliubin Maldonado Leon and Polk County in conjunction with the County Road 557 Project, Parcel 124. ($80,000 one-… 24-0291 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-11 Providence N27 CAC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 7.48+/- acres from Pr… 24-0290 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING (LDCDD-2024-1 / Grenelefe CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) the unincorporated area of the… 24-0289 Consent Agenda Feb 20, 2024 Passed SET HEARING: (LDCD-2023-14 Drane Field/Hamilton Road Subdistrict) to consider the adoption of a Sub-District Change from Business Park Center-1 (BPC-1) to Business Park Center-2 (BPC-2) on 2… 24-0288 Consent Agenda Feb 20, 2024 Agenda Ready SET HEARING: (LDCD-2023-10 Lunn Road Subdistrict) to consider the adoption of a Sub-District Change from Residential Low-1 (RL-1) to Residential Low-3 (RL-3) on 2.71 +/- acres in the Transit… 24-0287 Consent Agenda Feb 20, 2024 Agenda Ready Accept Performance Surety in the amount of $22,203.50 in the form of Performance Bond No. 100221899 for WMG Sandmine (aka Heartland Dental and Chipotle). (No fiscal impact) 24-0286 Consent Agenda Feb 20, 2024 Agenda Ready Accept Performance Surety in the amount of $319,864.96 in the form of Performance Bond No. 024273476 for Wilder Pines. (No fiscal impact) 24-0285 Consent Agenda Feb 20, 2024 Agenda Ready Approve Right-of-Way Agreement between Peggy Elferdink and Polk County in conjunction with the County Road 557 Project, Parcel 134. ($73,000 one-time expense) 24-0284 Consent Agenda Feb 20, 2024 Agenda Ready Accept a one-year warranty and surety in the amount of $40,616.00 in the form of Maintenance Bond No. CIC1936116 TLE Daycare Center. (No fiscal Impact) 24-0283 Consent Agenda Feb 20, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2189. 24-0282 Consent Agenda Feb 20, 2024 Agenda Ready Accept TLE Daycare Center potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-0281 Consent Agenda Feb 20, 2024 Passed Accept Performance Surety in the amount of $1,230,727.10 in the form of Performance Bond No. 72BSBIY2461 Ross Creek. (No fiscal impact) 24-0280 Consent Agenda Feb 20, 2024 Agenda Ready One College Place II Plat for Conditional Approval. (No fiscal impact) 24-0279 County Attorney Feb 20, 2024 Agenda Ready Millstone Plat for Conditional Approval. (No fiscal impact) 24-0278 Consent Agenda Feb 20, 2024 Agenda Ready Accept Standby Letter of Credit No. 754018532-L001 as required by the Wynnstone, Cascades & Brentwood Infrastructure Agreement. (No fiscal impact) 24-0277 Consent Agenda Feb 20, 2024 Agenda Ready Accept an additional warranty and surety in the amount of $10,000.00 in the form of Maintenance Bond No. 301280C for Culver’s Christina. (No fiscal Impact) 24-0276 Consent Agenda Feb 20, 2024 Agenda Ready Champions Crossing - Replat #1 Plat for Conditional Approval. (No fiscal impact) 24-0275 Consent Agenda Feb 20, 2024 Agenda Ready Alturas Babson Park Plat for Conditional Approval. (No fiscal impact) 24-0274 Consent Agenda Feb 20, 2024 Agenda Ready 1st Amendment to Power Line Road - Northern Extension Phase 1 Infrastructure Agreement. 24-0273 Consent Agenda Feb 20, 2024 Agenda Ready Audit Report 2024-02 Code Enforcement Fees. 24-0272 Consent Agenda Feb 19, 2024 Agenda Ready Minutes of Regular Board meeting held on February 20, 2024. 24-0271 County Comptroller Feb 19, 2024 Agenda Ready Disbursements. 24-0270 County Comptroller Feb 19, 2024 Agenda Ready Approve Consent Agenda. 24-0269 Consent Agenda Feb 19, 2024 Agenda Ready Requesting the approval of Initial application of Certificate of Public Convenience and Necessity (COPCN) for Rapid Response Medical Transportation LLC, DBA Rapid Response EMS (No Fiscal Imp… 24-0268 Consent Agenda Feb 19, 2024 Passed Requesting the approval of Initial application of Certificate of Public Convenience and Necessity (COPCN) for Med-Trans Corporation DBA AirStar1 (No Fiscal Impact). 24-0267 Consent Agenda Feb 19, 2024 Passed LDCU-2023-65 (US HWY 17 92 North Monopole Tower) 24-0266 Public Hearings Feb 16, 2024 Agenda Ready Approve a cover letter acknowledging the building official’s letter to Mr. James Abercrombie addressing the reasons for the denial of Mr. Abercrombie’s re-roof permit (BT-2022-1395). 24-0265 Consent Agenda Feb 16, 2024 Passed LDPD-2018-46-M1 (US 27 RACX PD Modification) 24-0264 Public Hearings Feb 16, 2024 Agenda Ready Approve staff to pursue acquisition of the site nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisit… 24-0263 County Attorney Feb 16, 2024 Agenda Ready LDPD-2023-23 (North US 98 PD) - Continued to April 24-0262 Public Hearings Feb 16, 2024 Agenda Ready LDCD-2023-14 (Drane Field and Hamilton District Change) 24-0261 Public Hearings Feb 16, 2024 Agenda Ready Approve Agreement for Transfer of Public Road between the City of Winter Haven and Polk County for Roosevelt Drive and authorize a County Deed for the right-of-way associated therewith. (No … 24-0254 Consent Agenda Feb 14, 2024 Agenda Ready Approve updated Polk County Residential Traffic Calming Policy (No fiscal impact). 24-0252 Consent Agenda Feb 14, 2024 Passed Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 17-059-06 with Jacobs Engineering Group, Inc. (Consultant) for the Galloway Road North (CR 542A) at Swindell Road In… 24-0251 Consent Agenda Feb 14, 2024 Agenda Ready LUHO January 25, 2024, Minutes 24-0250 Minutes Feb 13, 2024 Agenda Ready LDLVAR-2023-68 (Lake Dr NW Variance) 24-0248 Land Use Hearing New Business Feb 13, 2024 Agenda Ready Approve CIP Amendment and budget transfer for Sinkhole Remediation at 3657 Royal Crest Drive, Lakeland ($500,000 one-time transfer) 24-0243 Consent Agenda Feb 13, 2024 Agenda Ready Approve and authorize payment of invoice from the Maldonado Law Firm, P.A., for Appellate Code Enforcement Special Magistrate services rendered in connection with the Kiki Leasing appeal (on… 24-0236 Consent Agenda Feb 9, 2024 Agenda Ready Adopt a Resolution Setting Truck Restrictions on T S Wilson Road and Lake Reedy Boulevard South (near Frostproof). ($272.21 one-time expense) 24-0235 Consent Agenda Feb 9, 2024 Agenda Ready Adopt a Resolution Setting Speed Limit on High View Bend, Within the High View Subdivision, near Lakeland. ($100.07 one-time expense) 24-0234 Consent Agenda Feb 9, 2024 Agenda Ready LDWA-2023-74 (Hatchineha Road Access Waiver) - continued to April 3, 2024 24-0233 Public Hearings Feb 8, 2024 Agenda Ready Approve Amendment #1 to Standard Grant Agreement # 22SRP74 with the State of Florida Department of Environmental Protection (FDEP) to provide funding for the Polk County Parks and Natural Re… 24-0232 Consent Agenda Feb 7, 2024 Passed Approve and release an appropriation and expenditure of $101,000.00 from the Domestic Violence Training Fund. ($101,000.00 one-time expense) 24-0231 Consent Agenda Feb 7, 2024 Passed LDLVAR-2023-67 (Kathleen Road Alcohol Variance) 24-0230 Land Use Hearing New Business Feb 7, 2024 Agenda Ready Appoint Alice Brown to Housing and Neighborhood Development’s Citizen Advisory Committee (CAC) for the three-year term February 20, 2024, through February 20, 2027. 24-0229 Lay Board Appointments Feb 7, 2024 Agenda Ready SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Cedar, a new business. (Suggested hearing date is March 5, 2024 … 24-0228 Consent Agenda Feb 7, 2024 Passed Accept a Utility Easement from Desmond Surujbali in conjunction with bulk wastewater services to Briarwood Estates Mobile Home Park. (No fiscal impact) 24-0226 Consent Agenda Feb 7, 2024 Passed Approve staff to pursue acquisition of sites nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisition… 24-0225 Consent Agenda Feb 7, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project River, a new business. (Suggested hearing date is March 5, 2024 … 24-0224 Consent Agenda Feb 7, 2024 Passed Request Board adopt a Resolution naming the previously unnamed private roadway located in the unincorporated area of Lakeland, S-22, T-28, R-23, Walking Tree Drive. (No fiscal impact) 24-0222 Consent Agenda Feb 7, 2024 Agenda Ready Approve piggyback agreement with TransCore ITS, LLC for intelligent transportation systems (ITS) maintenance services for the Roads and Drainage Division. ($80,000 estimated recurring expens… 24-0221 Consent Agenda Feb 7, 2024 Passed Accept an Access Easement from Ritchie Bros. Properties Inc., in conjunction with a Polk County Utilities existing Lift Station. (No fiscal impact) 24-0220 Consent Agenda Feb 7, 2024 Passed Approve Amendment #2 to Agreement 2022-043 with Kisinger Campo & Associates for Palmer Road drainage improvement project. (no expense) 24-0216 Consent Agenda Feb 7, 2024 Passed Request Board approve construction contract with JCR Construction & Services LLC, for the Courthouse Phase II - ADA 1st Floor Restrooms project. ($282,886.82 one-time expense). 24-0215 Consent Agenda Feb 7, 2024 Passed Adopt Resolutions of Necessity for multiple parcels authorizing condemnation for transportation improvements to County Road 557, Project No. 5400135. (No fiscal impact) 24-0214 Consent Agenda Feb 7, 2024 Passed Approve Right-of-Way Agreement between Richard and Pamela Skudlarek and Polk County in conjunction with the County Road 557 Project, Parcel 716. ($5,000 one-time expense) 24-0213 Consent Agenda Feb 7, 2024 Passed Accept instruments for additional right-of-way along Old Tampa Highway, Lake Harris Dr., 10th Street North, CR 542 and Martin Luther King Boulevard as requested through the Development Revie… 24-0212 Consent Agenda Feb 7, 2024 Passed Report of Fiscal Year 2022/2023 emergency and sole source purchases that exceeded $50,000.00. (No fiscal impact) 24-0211 Consent Agenda Feb 7, 2024 Passed Public Hearing (LDCPAS-2023-27 St. Matthews INST CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designatio… 24-0210 Public Hearings Feb 6, 2024 Agenda Ready Public Hearing (LDCT-2023-21 Graceway Thornhill INST Appendix E Text amendment) (Adoption Hearing) to consider an ordinance adopting a Land Development Text Amendment to amending Appendix E … 24-0209 Public Hearings - Expedited Hearing Feb 6, 2024 Agenda Ready Approve purchase of Motorola Diagnostx equipment for the Public Safety Radio System ($644,793.85 one-time expense). 24-0208 County Manager Feb 6, 2024 Agenda Ready Interlocal Agreement between Polk County Building Division and the Village of Highland Park (City). 24-0207 Consent Agenda Feb 6, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2188. 24-0206 Consent Agenda Feb 6, 2024 Passed Public Hearing (LDWA-2023-58 Silver Fox Path Access Waiver) to consider the adoption of an applicant-initiated request seeking a waiver to Chapter 8, Section 821.A of Polk County’s Land Deve… 24-0205 Public Hearings Feb 6, 2024 Agenda Ready Public Hearing (LDCT-2023-15 Mine and Mill Text Amendment) (Adoption Hearing) to consider the adoption of an applicant-initiated request to add additional property to a conditional Comprehen… 24-0204 Public Hearings Feb 6, 2024 Agenda Ready Public Hearing (LDCT-2023-14 US 27 SAP RACX Storage & Car Wash) (First Reading) to consider the adoption of a request to add “Self-Storage Facility” and “Full-Service Car Wash” to the Use Ta… 24-0203 Public Hearings - Expedited Hearing Feb 6, 2024 Agenda Ready Public Hearing (LDCPAS-2023-20 Graceway Thornhill INST and Appendix 2.135 text CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change … 24-0202 Public Hearings - Expedited Hearing Feb 6, 2024 Agenda Ready Public Hearing (LDCPAL-2023-9 RCC Text Change CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to modify Objectives/Policies in the Futu… 24-0200 Public Hearings Feb 6, 2024 Agenda Ready Employee Recognition 24-0199 Presentations and Recognitions Feb 6, 2024 Agenda Ready SET HEARING: (LDCT-2023-20 Mining Inspection Text Amendment) to consider the amendment to Chapter 3, Section 303. The suggested hearing dates are for the first reading on March 5, 2024, at 9… 24-0198 Consent Agenda Feb 6, 2024 Passed SET HEARING (LDCT-2023-19 Housing LDC Text Amendment) to consider the adoption of a County-initiated request to alleviate certain administrative burdens on citizens to develop and use indivi… 24-0197 Consent Agenda Feb 6, 2024 Passed Approve the release of a warranty and surety in the amount of $22,287.10 in the form of Maintenance Bond No. and rider 014221941 for Sun State Utility. (No fiscal impact) 24-0193 Consent Agenda Feb 6, 2024 Passed Approve the release of a cash surety in the amount of $10,261.10 for Publix Champions Crossing. (No fiscal impact) 24-0192 Consent Agenda Feb 6, 2024 Passed Accept a one-year warranty and surety in the amount of $19,107.10 in the form of a cash Providence Apartments Phase 1. (No fiscal Impact) 24-0191 Consent Agenda Feb 6, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Lake … 24-0190 Consent Agenda Feb 6, 2024 Passed Accept Providence Apartments Phase 1 potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal im… 24-0189 Consent Agenda Feb 6, 2024 Passed Approve the release of a cash surety in the amount of $1,563.90 for Posner Village Phase 2. (No fiscal impact) 24-0187 Consent Agenda Feb 6, 2024 Passed Approve the release of a warranty and surety in the amount of $31,788.54 in the form of Maintenance Bond No. 21BSBIV1365 Legacy Union Townhomes. (No fiscal impact) 24-0186 Consent Agenda Feb 6, 2024 Passed Island Club West Tract L Plat for Conditional Approval. (No fiscal impact) 24-0184 Consent Agenda Feb 6, 2024 Passed Accept a one-year warranty and cash surety in the amount of $7,008.25 for Elan Champions Ridge. (No fiscal Impact) 24-0183 Consent Agenda Feb 6, 2024 Passed Accept Elan Champions Ridge potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-0182 Consent Agenda Feb 6, 2024 Passed Accept a one-year warranty and surety in the amount of $5,911.50 in the form of Maintenance Bond No. 9954170 Culver's Christina. (No fiscal Impact) 24-0181 Consent Agenda Feb 6, 2024 Passed Accept Culver’s Christina potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-0180 Consent Agenda Feb 6, 2024 Passed Approve maintained right-of-way map for a portion of County Road 630, located in the Frostproof area. (No fiscal impact) 24-0179 Consent Agenda Feb 6, 2024 Passed Department of Justice Grant - Edward Byrne Memorial Justice Assistance Grant (JAG) Program and transfer from Special Revenue Grant Fund Reserves (one time revenue of $113,803) 24-0178 Consent Agenda Feb 5, 2024 Passed Approve Subordination Agreement between Polk County and Duke Energy Florida, LLC in conjunction with the CR 547 (Davenport Blvd) at 10th Street Intersection Improvement Project. (No fiscal i… 24-0175 Consent Agenda Feb 5, 2024 Passed Minutes of Regular Board meeting held on February 6, 2024. 24-0174 County Comptroller Feb 5, 2024 Agenda Ready Disbursements. 24-0173 County Comptroller Feb 5, 2024 Agenda Ready Approve Consent Agenda. 24-0172 Consent Agenda Feb 5, 2024 Agenda Ready Adopt Resolution of Necessity authorizing condemnation for transportation improvements to the intersection of County Road 54 at Westside Boulevard, Project No. 5400189. (No fiscal impact) 24-0171 Consent Agenda Feb 5, 2024 Passed Approve Consultant Services Authorization (CSA) No. 22-096-02 with WSP USA Environment & Infrastructure Inc. (Consultant) for design services for the Vaughn Road Widening project. ($112,447.… 24-0164 Consent Agenda Feb 1, 2024 Passed
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