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March 2024

143 records

Approve staff to pursue acquisition of the site nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisit… 24-0542 County Manager Mar 29, 2024 Passed Approve staff to pursue acquisition of the site nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisit… 24-0541 County Manager Mar 29, 2024 Passed Approve Interlocal Agreement between Polk County and the City of Davenport (City) for the North Lake Fitness Trail Project. (no fiscal impact) 24-0538 Consent Agenda Mar 28, 2024 Passed Approve a State-Funded Grant Agreement and associated resolution with the Florida Department of Transportation (FDOT) ($3,276,934.00 one-time future revenue) 24-0537 County Manager Mar 28, 2024 Passed Public Hearing to consider adoption of a Resolution to vacate platted, unopened, and unmaintained right-of-way (alley) shown on Ransone’s Addition to Bradley Junction, Bradley, Florida. (No … 24-0536 Public Hearings Mar 28, 2024 Passed Approve Second Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with All Veterans Center, Inc. (No fiscal impact) 24-0535 Consent Agenda Mar 28, 2024 Passed Accept Special Warranty Deed from Hartford Terrace Community Development District, for additional rights-of-way along Forest Lake Drive and Holly Hill Road. (No fiscal impact) 24-0532 Consent Agenda Mar 28, 2024 Passed March 6, 2024 Minutes 24-0531 Public Hearings Mar 28, 2024 Agenda Ready Staff Resumes 24-0530 Public Hearings Mar 28, 2024 Agenda Ready Appoint Jacquelyn Codd, Esq. as a member of the Sidewalk Advisory Committee for the remainder of the two-year term ending September 30, 2025. 24-0527 Commissioner District 2 Mar 27, 2024 Passed Accept an Access Easement from The District Board of Trustees of Polk State College, in conjunction with the Eaton Park Fire Station. (No fiscal impact) 24-0526 Consent Agenda Mar 27, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement Homeowner Assistance Agreement and Grant Agreement for property located in Waverly, FL., for Case# RC23… 24-0524 Consent Agenda Mar 27, 2024 Passed LDCT-2024-6 (Vehicle Repair Ordinance) 24-0523 Public Hearings Mar 27, 2024 Held LDWA-2023-70 (Cedar Ridge Waiver) 24-0522 Public Hearings Mar 27, 2024 Agenda Ready LDCU-2023-64 (Sports Academy CU) 24-0521 Public Hearings Mar 27, 2024 Agenda Ready Minutes of Regular Board meeting held on April 2, 2024. 24-0520 County Comptroller Mar 27, 2024 Passed Disbursements. 24-0519 County Comptroller Mar 27, 2024 Passed Approve Consent Agenda. 24-0518 Consent Agenda Mar 27, 2024 Agenda Ready Approve Right-of-Way Agreement between Timothy Chancy and Polk County in conjunction with the County Road 557 Project, Parcel 135. ($448,422 one-time expense) 24-0517 County Manager Mar 26, 2024 Passed LDCPAS-2023-33 (Mediterranean Drive CPA) 24-0516 Public Hearings Mar 26, 2024 Held LDCPAS-2023-34 (Florinda Farms CPA Map and Text Amendment) 24-0515 Public Hearings Mar 26, 2024 Agenda Ready LDCD-2024-2 (Mediterranean Drive Sub-District Change) 24-0514 Public Hearings Mar 26, 2024 Held Adopt Resolution of Necessity authorizing condemnation for transportation improvements to the intersection of County Road 54 at Heritage Pass, Project No. 5400192. (No fiscal impact) 24-0512 Consent Agenda Mar 26, 2024 Passed Accept Quit Claim Deed and Public Drainage and Utilities Easement from Maronda Homes, LLC of Florida, for additional right-of-way and public easement along, and associated with, Athabasca Co… 24-0510 Consent Agenda Mar 26, 2024 Passed LDCPAS-2024-1 (Dundee Road LR) 24-0509 Public Hearings Mar 25, 2024 Agenda Ready LDCT-2024-1 (Florinda Farms LDC Text Amendment) 24-0508 Public Hearings Mar 25, 2024 Agenda Ready LDCT-2024-7 (Water Star Ordinance) 24-0505 Public Hearings Mar 25, 2024 Held Consider the recommendation of the Polk County Historical Commission to approve the Legacies in Polk Government Leadership Guidelines and Application. (Estimated $500 Recurring) 24-0455 Consent Agenda Mar 22, 2024 Passed Establish Auditor Selection Committee and approve selection of committee members (No fiscal impact) 24-0499 Consent Agenda Mar 22, 2024 Passed Approve agreement with Dream Traxx, LLC to design and build a world class motocross track at Bone Valley ATV Park. ($240,075.00 one-time expense) 24-0498 County Manager Mar 22, 2024 Passed Approve an Interlocal Agreement with the City of Auburndale for Equipment Donation at Field 6. (No Fiscal Impact) 24-0497 Consent Agenda Mar 21, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Sylvia M. Davids (No fiscal impact) 24-0496 Consent Agenda Mar 21, 2024 Passed Approve Modification of State Housing Initiatives Partnership (SHIP) Rehabilitation program Homeowner Assistance Agreement and Grant Agreement for the property located in Unincorporated Wint… 24-0495 Consent Agenda Mar 20, 2024 Passed Accept instruments for additional right-of-way along Hart Road and Daughtery Road as requested through the Development Review Process. (No fiscal impact) 24-0494 Consent Agenda Mar 20, 2024 Passed Approve the contract with Peace River Center for Personal Development, Inc. for uncompensated inpatient psychiatric services. (Not to exceed $1,492,262 annually) 24-0492 County Manager Mar 20, 2024 Passed Approve staff to pursue acquisition of the site nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisit… 24-0491 County Manager Mar 20, 2024 Passed LDCT-2024-3 (Recreational Camping LDC Text Amendment) 24-0490 Public Hearings Mar 20, 2024 Agenda Ready Approve a ten-year Sponsorship and Host Agreement with RussMatt LLC beginning in FY 23/24 through FY 32/33. ($2,093,000.00 estimated expense over ten years) 24-0488 County Manager Mar 20, 2024 Passed Water Conservation Month Proclamation 24-0487 Consent Agenda Mar 20, 2024 Passed LDCT-2024-4 (Streets & Pedestrian Safety LDC Text Amendment) 24-0486 Public Hearings Mar 20, 2024 Agenda Ready Transfer from reserves for Emergency 911 funds (one time revenue $50,000). 24-0485 Consent Agenda Mar 20, 2024 Passed Approve construction contract with Earth Tech, LLC. for the Power Line Road pressure grouting project. ($368,361.00 one-time expense) 24-0484 Consent Agenda Mar 20, 2024 Passed Approve Amendment No. 2 to Agreement 2022-021 with Stantec Consulting Services, Inc. for post-go-live support services (estimated $48,000 recurring annual expenses) 24-0483 Consent Agenda Mar 20, 2024 Passed February 22, 2024, Approved Minutes 24-0489 Minutes Mar 19, 2024 Agenda Ready Request Board Approve Amendment No.1 with Johnson, Levinson, Ragan, Davila, Inc., for Agreement 2022-118, Polk County Administration Building Heating, Ventilation and Air Conditions (HVAC) U… 24-0482 Consent Agenda Mar 19, 2024 Passed Approve State Wildlife Grant Funding Agreement No. 23044 with the Florida Fish and Wildlife Conservation Commission (FWC) to co-fund the Peace River Streambank Restoration project near Bowli… 24-0481 Consent Agenda Mar 19, 2024 Passed Approve Florida Department of Environmental Protection (FDEP) Grant Agreement No. WRP08 with Polk County to co-fund the Lake Lulu Wetland Restoration Project. (one-time revenue by FDEP in th… 24-0480 County Manager Mar 19, 2024 Passed LDCU-2023-56 (Palmetto Bend Avenue MH CU) 24-0478 Public Hearings Mar 19, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2191. 24-0477 Consent Agenda Mar 19, 2024 Passed Approve Services Authorization 18-019-07, Modification No. 1 with the University of Central Florida for the Hodge Street Water Treatment Facility Operations Assessment ($67,144 additional lu… 24-0476 Consent Agenda Mar 19, 2024 Passed LDLVAR-2023-69 Chelsea Ave Variance 24-0475 Land Use Hearing New Business Mar 19, 2024 Agenda Ready SET HEARING to consider requests to vacate platted and unmaintained rights-of-way shown on the map of Ransone’s Addition to Bradley Junction and on the Replat of Davenport Terminals. (Sugges… 24-0474 Consent Agenda Mar 19, 2024 Passed Request to approve the release of the Irrevocable Letter of Credit No.BOCFL062 in the amount of $1,452,277.00 associated with the Impact Fee Credit and Reimbursement Agreement for Drane Fiel… 24-0473 Consent Agenda Mar 19, 2024 Passed Polk County Annual Property Renewal (Annual Premium of $2,421,024) 24-0402 Consent Agenda Mar 19, 2024 Passed Adler Estates Plat for Conditional Approval. (No fiscal impact) 24-0378 Consent Agenda Mar 19, 2024 Passed LDLSE-2023-26 (Old Polk City Road SE) 24-0364 Land Use Hearing New Business Mar 19, 2024 Agenda Ready Authorize an Easement to the City of Lakeland as requested for public water utilities, Southern Avenue property (Tri-County). (No fiscal impact) 24-0470 Consent Agenda Mar 18, 2024 Passed LDCPAS-2023-32 (Lakeland Highlands CPA) 24-0469 Public Hearings Mar 18, 2024 Agenda Ready Update on the Polk Regional Water Cooperative - Eric DeHaven, P.E., PRWC Executive Director 24-0468 Elected Official and Other Governmental Agency Mar 18, 2024 Agenda Ready Minutes of Regular Board meeting held on March 19, 2024. 24-0467 County Comptroller Mar 18, 2024 Passed Disbursements. 24-0466 County Comptroller Mar 18, 2024 Passed Approve Consent Agenda. 24-0465 Consent Agenda Mar 18, 2024 Passed Approve agreement with Madrid Engineering Group, Inc. dba Madrid CPWG to provide professional engineering services for the Crystal Lake Park boardwalk. ($199,365.00 one-time expense) 24-0462 Consent Agenda Mar 15, 2024 Passed LDPD-2023-23 (North US 98 PD) - Continued 24-0461 Public Hearings Mar 15, 2024 Agenda Ready LDCU-2023-49 (K Ville Avenue MH CU) 24-0460 Public Hearings Mar 15, 2024 Agenda Ready LDCU-2023-66 (Ave S NW MH CU) 24-0459 Public Hearings Mar 15, 2024 Agenda Ready LDCU-2023-59 (Darlin Loop Road MH CU) - Withdrawn 24-0458 Public Hearings Mar 15, 2024 Withdrawn Public 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 … 24-0457 Public Hearings Mar 15, 2024 Passed Approve maintained right-of-way map for Alturas Babson Park Cutoff Road. (No fiscal impact) 24-0456 Consent Agenda Mar 14, 2024 Passed Approve Right-of-Way Agreement between Tampa Electric Company and Polk County in conjunction with the Thompson Nursery Road Phase 1 Segment 1 Project, Parcel 727. ($15,000 one-time expense) 24-0452 Consent Agenda Mar 14, 2024 Passed LDLVAR-2024-2 (Fraser Dr Variance) 24-0451 Land Use Hearing New Business Mar 14, 2024 Agenda Ready Request Board approve the correction of a Scrivener’s Error on an agenda item regarding a budget resolution and CIP budget amendment that was approved at the February 6, 2024 Board meeting. 24-0449 Consent Agenda Mar 13, 2024 Passed Re-appoint Stephen Kalogridis to serve as a member of the Housing Finance Authority for the four-year term, March 1, 2024, to February 29, 2028. 24-0447 Commissioner District 5 Mar 13, 2024 Passed LDLVAR-2024-3 (Fox Lane Variance) 24-0445 Land Use Hearing New Business Mar 13, 2024 Agenda Ready LDLSE-2023-15 (Tabbitha Way 1 SE) 24-0444 Land Use Hearing Old Business Mar 13, 2024 Agenda Ready LDWA-2023-74 (Hatchineha Road Access Waiver) 24-0443 Public Hearings Mar 12, 2024 Agenda Ready LDCT-2024-5 (ROS Boat Ramps LDC Text Amendment) 24-0442 Public Hearings Mar 12, 2024 Agenda Ready Public Hearing (LDCT-2024-2 Townhomes LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to clarify the approval process and development standards for… 24-0441 Public Hearings - Expedited Hearing Mar 12, 2024 Agenda Ready Approve the release of a warranty and surety in the amount of $105,265.14 in the form of Maintenance Bond No. LICX1165867 for Preservation Pointe Phase 3. (No fiscal impact) 24-0440 Consent Agenda Mar 12, 2024 Passed Approve the release of a warranty and surety in the amount of $75,187.20 in the form of Maintenance Bond No. 024251046 for Preservation Pointe Phase 2. (No fiscal impact) 24-0439 Consent Agenda Mar 12, 2024 Passed Approve the release of a surety in the amount of $380,375.54 in the form of Performance Bond No. GM226202 for One College Place. (No fiscal impact) 24-0438 County Attorney Mar 12, 2024 Passed Accept a one-year warranty and surety in the amount of $88,990.61 in the form of Maintenance Bond No. LICX1979636 for Lake Deer Estates. (No fiscal Impact) 24-0437 Consent Agenda Mar 12, 2024 Passed Approve the release of a surety in the amount of $5,107,766.16 in the form of Performance Bond No. EACX4027715 Lake Deer Estates. (No fiscal impact) 24-0436 Consent Agenda Mar 12, 2024 Passed Campbell Subdivision Plat for Conditional Approval. (No fiscal impact) 24-0435 Consent Agenda Mar 12, 2024 Passed Approve the release of a warranty and surety in the amount of $243,409.46 in the form of Maintenance Bond No. GM 204417 for Astonia North. (No fiscal impact) 24-0434 County Attorney Mar 12, 2024 Passed LDCU-2023-39 (Center Street MH CU) 24-0433 Public Hearings Mar 12, 2024 Agenda Ready Approve recommended changes to the functional classification of select Polk County roads: Alderman Road, FDC Grove Road and Minute Maid Ramp Road 2. (No fiscal impact) 24-0432 Consent Agenda Mar 12, 2024 Passed SET HEARING (LDWA-2023-74/Hatchineha Road Access Waiver) to consider the approval of an applicant-initiated request for a waiver to LDC Section 705.B necessary to allow the issuance of build… 24-0431 Consent Agenda Mar 12, 2024 Passed SET HEARING: (LDDRI-2023-3 River Ranch DRI Map H Amendment) to amend The River Ranch Development of Regional Impact (DRI) Development Order to add a mixed-use category on 4.4 +/- acres of th… 24-0430 Consent Agenda Mar 12, 2024 Passed SET HEARING: (LDCU-2024-4 Brownfield Area Designation) to consider the adoption of a Brownfield Designation. The suggested adoption hearing dates are April 16, 2024, at 9:30 a.m., and May 7,… 24-0429 Consent Agenda Mar 12, 2024 Passed SET HEARING: (LDCT-2023-24 Septic to Sewer Text) to amend Chapter 5, Chapter 6, Chapter 7, Chapter 8, and Chapter 10. The suggested hears dates are, for the first reading on April 16, 2024, … 24-0428 Consent Agenda Mar 12, 2024 Passed SET HEARING: (LDCPAL-2023-13 Septic to Sewer CPA Text) to changes include Division 2.100 Future Land Use Element, Appendix 2.132 Critical Area Resource Management Plan; Division 2.300 Conser… 24-0427 Consent Agenda Mar 12, 2024 Passed Child Abuse Prevention Month 24-0426 Consent Agenda Mar 12, 2024 Passed Approve Lease Amendment Number 8 to Lease Number 104 between Polk County and the United States of America for office space in the John Hunt Building. ($51,995.84 annual revenue) 24-0424 Consent Agenda Mar 11, 2024 Passed Approve Consultant Services Authorization (CSA) No. 2021-028-01 with Straughn Trout Architects, LLC, for Architectural and Engineering (A&E) services associated with a new Roads and Drainage… 24-0422 Consent Agenda Mar 7, 2024 Passed Approve Right-of-Way Agreement between the School Board of Polk County and Polk County in conjunction with the County Road 557 Project, Parcels 111 and 113. (No Fiscal Impact) 24-0419 Consent Agenda Mar 6, 2024 Passed Approve the contract with Lakeland Regional Health Systems, Inc. and Lakeland Regional Medical Center, Inc. d/b/a Lakeland Regional Health (LRH) for specialty care services to non-Polk Healt… 24-0417 County Manager Mar 6, 2024 Agenda Ready Approve Polk HealthCare Plan Medical Services Agreement with Lakeland Regional Health Systems, Inc. and Lakeland Regional Medical Center, Inc. d/b/a Lakeland Regional Health (Lakeland Region… 24-0416 Consent Agenda Mar 6, 2024 Passed Approve the contract with Lakeland Regional Medical Center, Inc. (LRMC) for the proposed renovations to expand clinical space at their Morrell Internal Medicine (MIM) clinic in Lakeland. (To… 24-0415 County Manager Mar 6, 2024 Agenda Ready Change orders with Five9, Inc. to add resource licenses to cloud contact center (One-time cost $17,200, recurring annual cost $124,512) 24-0414 Consent Agenda Mar 6, 2024 Passed Approve Land Purchase Agreement between Clint Payne and Tanya Payne and Polk County in conjunction with the Upper Kissimmee Watershed Water Quality Improvements/Lake Marion Scrub Project. ($… 24-0413 County Manager Mar 6, 2024 Agenda Ready Accept Polk County Utilities Easement from Plaza Street Fund 191, LLC, as requested through the Development Review Process. (No fiscal impact) 24-0412 Consent Agenda Mar 6, 2024 Passed Consider approval of the proposed settlement in the matter of Steve Donatelli v. Polk County Board of County Commissioners ($200,000.00 one-time expense). 24-0411 Consent Agenda Mar 6, 2024 Passed Consider approval of the proposed settlement in the matter of Milagros Williamson v. Polk County Sheriff’s Office ($60,000.00 one-time expense). 24-0410 Consent Agenda Mar 6, 2024 Passed Accept instrument for additional right-of-way along Holly Hill Fruit Road as requested through the Development Review Process. (No fiscal impact) 24-0408 Consent Agenda Mar 6, 2024 Passed Approve the second amendment to the contract with Tri-County Human Services, Inc. (TCHS) to provide peer support services for the Helping HANDS program. (no fiscal impact) 24-0407 Consent Agenda Mar 6, 2024 Passed Approve Polk HealthCare Plan Medical Services Agreement with Allegiant Health & Associates, LLC for primary care services. (Transfer of existing appropriations to medical provider). 24-0406 Consent Agenda Mar 6, 2024 Passed Approve an Amended American Rescue Plan Fund Agreement with Polk County School Readiness Coalition, Inc. (no fiscal impact) 24-0405 Consent Agenda Mar 5, 2024 Passed Appoint Marian Ryan as a member of the Conservation Land Acquisition Selection Advisory Committee (CLASAC) for the remainder of the four-year term ending April 30, 2027. 24-0404 Commissioner District 4 Mar 5, 2024 Agenda Ready Release of Lien related to a Workforce Housing Impact Fee Mitigation for Teneka L. Autmon (No fiscal impact). 24-0403 Consent Agenda Mar 5, 2024 Passed Release of Lien related to a Workforce Housing Impact Fee Mitigation for Soraida Figueroa (No fiscal impact). 24-0401 Consent Agenda Mar 5, 2024 Passed Approve Land Purchase Agreement between Alcoma Properties, LTD and Polk County for the purchase of property in conjunction with Masterpiece Road at Timberlane Road intersection improvements … 24-0400 County Manager Mar 5, 2024 Agenda Ready Public Hearing (LDCD-2023-10 Lunn Road Subdistrict) (Adoption Hearing) to consider the adoption of a Sub-District Change from Residential Low-1 (RL-1) to Residential Low-3 (RL-3) on 2.71+/- … 24-0399 Public Hearings Mar 5, 2024 Agenda Ready Public Hearing (LDCT-2023-20 Mining Inspection Text Amendment) (Adoption Hearing) to consider the adoption of a Text Amendment to change the responsibility of performing annual mining inspec… 24-0398 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Minutes of Regular Board meeting held on March 5, 2024 24-0397 County Comptroller Mar 5, 2024 Agenda Ready Disbursements. 24-0396 County Comptroller Mar 5, 2024 Agenda Ready Approve Consent Agenda. 24-0395 Consent Agenda Mar 5, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2190. 24-0394 Consent Agenda Mar 5, 2024 Passed Public Hearing (LDDRI 2023-1 Providence N-27 CAC) (Adoption Hearing) to consider an amendment to the Providence Development of Regional Impact (DRI) for the 1) expansion of the N-27 commerci… 24-0393 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCT-2023-19 Housing LDC Text Amendment) (Adoption Hearing) to consider the adoption of a County-initiated request to alleviate certain administrative burdens on citizens to … 24-0392 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCPAS-2023-31 Fox Lake Drive CPA) (Adoption Hearing) to consider a Future Land Use designation change from Linear Commercial Corridor (LCC) to Residential Medium (RM) in the… 24-0391 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCPAS-2023-28 Lake Marion ROS) (Adoption Hearing) to consider the Future Land Use Map change from Poinciana Pre-Development of Regional Impact (PRE-DRI#1) to Recreation Open… 24-0390 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCPAS-2023-21 Rifle Range HIC) (Adoption Hearing) to consider the Future Land Use Map change from Agricultural/Rural Residential-X (A/RR-X) in the Rural Development Area (RD… 24-0389 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCPAS-2023-11 Providence N-27 CAC) (Adoption Hearing) to consider the Future Land Use Map change from Preservation-X (PRES-X) to Community Activity Center-X (CAC-X). (No Fis… 24-0388 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing (LDCD-2023-14 Drane Field/Hamilton Road Subdistrict) (Adoption Public Hearing) to consider the adoption of a Sub-District Change from Business Park Center-1 (BPC-1) to Busines… 24-0387 Public Hearings - Expedited Hearing Mar 5, 2024 Agenda Ready Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Lichtenwalter Road, Near Winter Haven. (estimated $15,000.… 24-0386 Public Hearings Mar 5, 2024 Passed SET HEARING (LDCT-2024-2 Townhome Amendment) to consider the adoption of a County-initiated request to clarify the approval process and development standards for multi-family townhome develo… 24-0385 Consent Agenda Mar 5, 2024 Passed Public Hearing to consider the adoption of a Joint Planning Area and Interlocal Agreement - Amendment #3 between the City of Auburndale and Polk County 24-0384 Public Hearings Mar 5, 2024 Agenda Ready Accept Performance Surety in the amount of $2,785,273.37 in the form of Performance Bond No. 41K236939 Millstone. (No fiscal impact) 24-0383 Consent Agenda Mar 5, 2024 Passed Adopt Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11D) to Implement the Southeast Lower Florida Aquifer Water Production Facilit… 24-0382 PRWC Agenda Item Mar 5, 2024 Agenda Ready Adopt Resolution 2024-09 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #11C) to Implement the Southeast Lower Florida Aquifer Water Production Facilit… 24-0381 PRWC Agenda Item Mar 5, 2024 Agenda Ready Approve the release of a warranty and surety in the amount of $108,985.72 in the form of Maintenance Bond No. LICX1203236 Madison Place Townhomes Phase 2 Paving. (No fiscal impact) 24-0380 Consent Agenda Mar 5, 2024 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Lichtenwalter Road, Near Winter Haven. (Suggested Hearing Date: Tuesda… 24-0379 Consent Agenda Mar 5, 2024 Passed Adopt Resolution Setting Truck Restrictions on Evenhouse Road and Experiment Station Road (near Lake Alfred). ($272.21 one-time expense) 24-0377 Consent Agenda Mar 5, 2024 Passed Approve construction contract with Kamminga & Roodvoets, Inc. for the East Main at Combee Road intersection project ($787,497.90 one-time expense) 24-0376 County Manager Mar 4, 2024 Agenda Ready Approve Consultant Services Authorization (CSA) No. 22-087-02 with HDR Engineering Inc., (Consultant) for engineering services for the design of improvements on the Country Club Road at Buck… 24-0375 County Manager Mar 4, 2024 Agenda Ready Request Board approve Federally Funded Subaward and Grant Agreement for DR-4734 Hurricane Idalia with the State of Florida, Florida Division of Emergency Management, and designate staff to e… 24-0374 Consent Agenda Mar 4, 2024 Passed Employee Recognition 24-0373 Presentations and Recognitions Mar 4, 2024 Agenda Ready Reappoint Tom Wodrich to Housing and Neighborhood Development's Affordable Housing Advisory Committee (AHAC) beginning retroactively January 1, 2024, and ending December 31, 2026. 24-0372 Lay Board Appointments Mar 4, 2024 Agenda Ready Reappoint Nicole Redmond to Housing and Neighborhood Development's Affordable Housing Advisory Committee (AHAC) beginning retroactively January 1, 2024, and ending December 31, 2026. 24-0371 Lay Board Appointments Mar 4, 2024 Agenda Ready Reappoint Mark Piburn to Housing and Neighborhood Development's Affordable Housing Advisory Committee (AHAC) beginning retroactively January 1, 2024, and ending December 31, 2026. 24-0370 Lay Board Appointments Mar 4, 2024 Agenda Ready Reappoint JaQuis McCullough to Housing and Neighborhood Development's Affordable Housing Advisory Committee (AHAC) beginning retroactively January 1, 2024, and ending December 31, 2026. 24-0369 Lay Board Appointments Mar 4, 2024 Agenda Ready Appoint Tom Wodrich as a member of the Sidewalk Advisory Committee for the remainder of the two-year term ending September 30, 2025. 24-0365 Commissioner District 2 Mar 1, 2024 Withdrawn
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