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April 2024

153 records

Requesting the approval of the agreement for clinical education of students between Lakeland Regional Health Systems, Inc. (“LRH”) and Polk County Emergency Medical Services (“EMS”) (No fisc… 24-0755 Consent Agenda Apr 30, 2024 Passed Approve Polk HealthCare Plan Medical Services Agreement with Diversity Healthcare, LLC for primary care services. (Transfer of existing appropriations to medical provider). 24-0754 Consent Agenda Apr 30, 2024 Passed Adopt Resolution 2024-17 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12C) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-0751 PRWC Agenda Item Apr 30, 2024 Agenda Ready Adopt Resolution 2024-13 to Approve the Second Amendment to FDEP SRF Loan DW 532000 for the Combined Projects (Action) 24-0750 PRWC Agenda Item Apr 30, 2024 Agenda Ready Proposed Fiscal Year 2024 budgets for City Center, Hartford Terrace, Hunt Club Grove, Lake Ashton and Willowbrook Community Development Districts. 24-0749 Consent Agenda Apr 30, 2024 Passed Minutes of Regular Board meeting held on May 7, 2024. 24-0748 County Comptroller Apr 30, 2024 Passed Disbursements. 24-0747 County Comptroller Apr 30, 2024 Passed Approve Consent Agenda. 24-0746 Consent Agenda Apr 30, 2024 Passed Public Hearing (LDCPAS-2023-24 US 98 Commercial CPA Map Amendment) (Adoption Hearing) to change the Future Land Use designation from Agricultural/Residential-Rural (A/RR) and Phosphate Minin… 24-0744 Public Hearings - Expedited Hearing Apr 29, 2024 Passed SET HEARING: (LDCPAS-2023-34 Florinda Farms CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 20.86+/- acres from Agric… 24-0743 Consent Agenda Apr 29, 2024 Passed Proportionate Share Agreement for Off-Site Road Improvements associated with TLC Reedy Isle, LLC. 24-0742 Consent Agenda Apr 29, 2024 Passed Posner Village Replat Lot 1 Plat for Conditional Approval. (No fiscal impact) 24-0741 Consent Agenda Apr 29, 2024 Passed Marion Creek Estates Phase 3 Plat for Conditional Approval. (No fiscal impact) 24-0740 Consent Agenda Apr 29, 2024 Passed Horseshoe Creek Bridge Infrastructure Improvement & Proportionate Share Agreement 24-0739 Consent Agenda Apr 29, 2024 Passed Hampton Park at Providence Plat for Conditional Approval. (No fiscal impact) 24-0737 Consent Agenda Apr 29, 2024 Passed Clubhouse Estates Plat for Conditional Approval. (No fiscal impact) 24-0736 Consent Agenda Apr 29, 2024 Passed Alturas Heights Plat for Conditional Approval. (No fiscal impact) 24-0735 Consent Agenda Apr 29, 2024 Passed Accept Retired and Senior Volunteer Program (RSVP Polk) Amendment #3 grant award from the Corporation for National and Community Service (CNCS). ($95,744 one-time revenue, $69,851 cash match… 24-0727 Consent Agenda Apr 26, 2024 Passed Request the Board authorize the filing of a temporary and permanent prohibitory injunction complaint against 1027 Fantasy, LLC for violating the Florida Building Code by allowing people to o… 24-0724 Consent Agenda Apr 26, 2024 Passed Approve agreement with SePRO Corporation dba EutroPHIX to provide professional engineering services for the Bear Branch stormwater conveyance system. ($389,000.00 one-time expense) 24-0722 Consent Agenda Apr 25, 2024 Passed Approve agreement with SePRO Corporation dba EutroPHIX to provide professional engineering services for Lake Deeson, a 55-acre lake located in Polk County north of downtown Lakeland. ($481,0… 24-0721 Consent Agenda Apr 25, 2024 Passed Update on West Polk Wellfield Project (Information) 24-0716 PRWC Agenda Item Apr 24, 2024 Agenda Ready West Polk Schedule Options (Information) 24-0715 PRWC Agenda Item Apr 24, 2024 Agenda Ready Approve the Stipulated Final Judgement with PH Citrus, LLC for PRWC Parcel Number 5038 Permanent and Temporary Construction Easements (Action) 24-0714 PRWC Agenda Item Apr 24, 2024 Agenda Ready Adopt Resolution 2024-16 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12B) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-0713 PRWC Agenda Item Apr 24, 2024 Agenda Ready Adopt Resolution 2024-15 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12A) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-0712 PRWC Agenda Item Apr 24, 2024 Agenda Ready Approve the contract with Winter Haven Hospital, Inc. d/b/a Center for Behavioral Health (WHCBH) for the proposed renovations, equipment and supplies. (Total amount not to exceed $408,966) 24-0711 County Manager Apr 24, 2024 Passed Appoint Le Rue “Skip” Stellfox to the Tohopekaliga Water Authority (TWA) Board of Supervisors for the remainder of a vacated term and a new 1-year term ending September 30, 2025. 24-0709 Lay Board Appointments Apr 24, 2024 Passed LDCU-2023-68 (Sandhill Rd Self Storage) - Continue to June 5, 2024 24-0708 Public Hearings Apr 24, 2024 Agenda Ready Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed purchase and renovation of a new community health center in Mulberry. (Total amount not to exceed $4,000,0… 24-0707 County Manager Apr 24, 2024 Passed Approve the following documents relating to the Deferred Compensation Plan offered to county employees: 1) Adoption Agreement for Eligible Governmental 457 Plan, 2) Amendment to Implement SE… 24-0706 Consent Agenda Apr 24, 2024 Passed Update on Southeast Wellfield Project (Information) 24-0705 PRWC Agenda Item Apr 24, 2024 Agenda Ready Adopt Resolution 2024-14 to Approve the Second Amendment to FDEP SRF Loan DW 532001 for the Southeast Wellfield Project (Action) 24-0704 PRWC Agenda Item Apr 24, 2024 Agenda Ready Completion of Southeast Wellfield Test Production Well #3 (Information) 24-0703 PRWC Agenda Item Apr 24, 2024 Agenda Ready Executive Director Contract Amendment (Action) 24-0701 PRWC Agenda Item Apr 24, 2024 Agenda Ready Legislative Update - Heartland Headwaters Protection & Sustainability Act (Information Item) 24-0700 PRWC Agenda Item Apr 24, 2024 Agenda Ready Approve construction contract with Crisdel Group, Inc. for the Fort Fraser Trail Extension - Winter Lake Road to Glendale Street ($6,943,298.20 one-time expense) 24-0699 County Manager Apr 24, 2024 Passed Approve March 2024 BOD Regular Meeting Minutes (Action) 24-0698 PRWC Agenda Item Apr 24, 2024 Agenda Ready Safe Boating Week Proclamation 24-0697 Consent Agenda Apr 24, 2024 Passed Confirm the Local Workforce Development Board (LWDB) Member list, the Local Workforce Development (LWD) Area Designation for Polk County Workforce Development Board, Inc. d/b/a CareerSource … 24-0696 Consent Agenda Apr 24, 2024 Passed LDCD-2024-2 (Mediterranean Drive Sub-District Change) 24-0695 Public Hearings Apr 24, 2024 Agenda Ready LDCPAS-2023-33 (Mediterranean Drive CPA) 24-0694 Public Hearings Apr 24, 2024 Passed Accept instruments for additional rights-of-way along County Road 547 and Walker Lake Road as requested through the Development Review Process. (No fiscal impact) 24-0693 Consent Agenda Apr 24, 2024 Passed Approve Temporary License Agreement for the Lake Parker Control Structure between Polk County (County) and the Southwest Florida Water Management District (SWFWMD). 24-0692 Consent Agenda Apr 24, 2024 Passed Approve Temporary License Agreement for the Lake Gibson Control Structure between Polk County (County), the City of Lakeland (City) and the Southwest Florida Water Management District (SWFWM… 24-0691 Consent Agenda Apr 24, 2024 Passed Appoint Susan L. Smith as a member of the Housing Finance Authority for the remainder of the four-year term ending January 22, 2025. 24-0689 Commissioner District 1 Apr 24, 2024 Passed Accept Quit Claim Deed from William Lamboy for property being donated in Rancho Bonito. (no fiscal impact) 24-0688 Consent Agenda Apr 24, 2024 Passed Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 283012-944600-070503 to Shauna and Mark Miratsky. ($500, one-time revenue.) 24-0687 Consent Agenda Apr 23, 2024 Passed Approve Agreement for Transfer of Public Road between the City of Winter Haven and Polk County for Coon Lake Road and authorize a County Deed for the right-of-way associated therewith. (No f… 24-0686 Consent Agenda Apr 23, 2024 Passed Public Hearing to consider adoption of an ordinance amending Polk County Ordinance 2022-029, the Polk County Local Provider Participation Fund Ordinance (no fiscal impact). 24-0685 Public Hearings Apr 23, 2024 Passed Approve piggyback agreement with A.C. Schultes of Florida, Inc. dba Rowe Drilling for water well services (estimated $137,000 recurring annual expense) 24-0684 Consent Agenda Apr 23, 2024 Passed Accept Quit Claim Deed for property being donated for conservation preservation, Ellis Estate Parcel. ($125 estimated one-time expense) 24-0683 Consent Agenda Apr 23, 2024 Passed Accept multiple deeds and easements for road rights-of-way and associated drainage facilities in conjunction with the with the Power Line Road improvements. (No fiscal impact) 24-0682 Consent Agenda Apr 23, 2024 Passed LDCU-2023-57 (Layton Lane Duplex CU) 24-0680 Public Hearings Apr 22, 2024 Passed Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with Kisinger Campo & Associates, Corp. for engineering services for the North Ridge Trail… 24-0679 Consent Agenda Apr 22, 2024 Passed Approve Agreement with Panza, Maurer & Maynard, PA, for legal services related to a HIPAA Compliance Review (not-to-exceed cost of $149,900). 24-0677 Consent Agenda Apr 22, 2024 Passed Appoint Adam Bass as an alternate member of the Polk County Planning Commission for the remainder of the three-year term, May 7, 2024 to July 1, 2026. 24-0676 Commissioner District 5 Apr 22, 2024 Passed LDCT-2024-7 (Water Star Ordinance) 24-0675 Public Hearings Apr 21, 2024 Held Request Board approve 1) Construction contract with Strickland Construction, Inc. for the Polk County Sheriff’s Office Ridge District Station at Poinciana project ($10,543,327.00 one-time ex… 24-0673 County Manager Apr 19, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance amending Ordinance 18-027, as previously amended by Ord. 2019-031, the Economic Development Ad Valorem Tax Exemption for Exel, Inc. d/… 24-0671 Consent Agenda Apr 19, 2024 Passed Authorize the Chair to execute a letter in support of the Technical Assistance Grant for the Four Corners Future Growth and Collaborative Strategic Planning Project. 24-0670 Consent Agenda Apr 19, 2024 Passed Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with 1) American Acquisition Group for Group A; and 2) Florida Acquisition & Appraisal, In… 24-0669 Consent Agenda Apr 19, 2024 Passed LDCU-2023-63 (Longhorn Dr Monopole Tower) 24-0668 Public Hearings Apr 19, 2024 Agenda Ready Approve Amendment to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation (FDOT) to Include Updated Exhibit “A” for FY 2024/2025 and Adopt … 24-0666 Consent Agenda Apr 19, 2024 Passed Approve Right-of-Way Agreement between Bonnie A. Gray, and Polk County in conjunction with the County Road 557 Project, Parcel 114. ($104,260 one-time expense) 24-0662 Consent Agenda Apr 18, 2024 Passed Request Board adopt resolution expressing the intent to issue future debt to finance the acquisition and construction of certain utility capital projects. 24-0661 Consent Agenda Apr 18, 2024 Passed Lance Schmidt, Managing Principal of Office, Central Florida of CliftonLarsonAllen, LLP will present the Annual Comprehensive Financial Audit for the fiscal year ended September 30, 2023. 24-0657 Presentations and Recognitions Apr 18, 2024 Agenda Ready Approve construction contract with Strickland Construction, Inc. for the construction of a new roadway maintenance facility in Frostproof. ($4,410,000.00 one-time expense). 24-0656 County Manager Apr 18, 2024 Passed Adopt Resolution Setting Truck Restrictions on Bryant Road (near Lakeland). ($82.72 one-time expense) 24-0655 Consent Agenda Apr 18, 2024 Passed Staff Resumes 24-0654 Public Hearings Apr 18, 2024 Passed April 3, 2024, Planning Commission Minutes 24-0653 Public Hearings Apr 18, 2024 Passed Approve the First Amendment to the Amended and Restated Administrative Agreement for the Governmental 457(b) Deferred Compensation Plan. (No Fiscal Impact) 24-0652 Consent Agenda Apr 17, 2024 Passed LDLVAR-2024-6 (Buggy Rd Variance) Continued 24-0651 Land Use Hearing New Business Apr 17, 2024 Agenda Ready LGTBQ+ Pride Month Proclamation 24-0650 Consent Agenda Apr 17, 2024 Agenda Ready Release of Lien related to an Affordable Housing Impact Fee Waiver for Yvonne A. Ingraham (No fiscal impact). 24-0649 Consent Agenda Apr 17, 2024 Passed Release of Lien related to a Workforce Housing Impact Fee Mitigation for Jerry I. Pollard (No fiscal impact). 24-0648 Consent Agenda Apr 17, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2193. 24-0647 Consent Agenda Apr 17, 2024 Passed Minutes of Regular Board meeting held on April 16, 2024. 24-0646 County Comptroller Apr 17, 2024 Passed Disbursements. 24-0644 County Comptroller Apr 17, 2024 Passed Approve Consent Agenda. 24-0643 Consent Agenda Apr 17, 2024 Passed LDCT-2024-6 (Vehicle Repair Text Amendment) 24-0642 Public Hearings Apr 17, 2024 Held Public Hearing (LDCT-2024-6 Vehicle Repair Amendment) (First Reading) to add regulations for vehicle repair within residential districts and to clarify the length of utility trailers permitt… 24-0641 Public Hearings - Expedited Hearing Apr 16, 2024 Withdrawn Public Hearing (LDCPAL-2023-11 US 27 NR SAP ECX) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 29.… 24-0640 Public Hearings - Expedited Hearing Apr 16, 2024 Passed Public Hearing (LDCU-2024-4 North Lakeland Brownfield Designation) (Adoption Hearing) to consider the designation of a 22.5-acre site as a Brownfield. (No Fiscal Impact) 24-0639 Public Hearings Apr 16, 2024 Passed Public Hearing (LDCT-2024-5 Boat Ramps Amendment) (First Reading) to allow administrative approval of Boat Ramps to be open 24 Hours in Recreation Open Space (ROS) land use districts (No Fis… 24-0638 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready LDCPAS-2023-24 (US 98 Commercial CPA) 24-0637 Public Hearings Apr 16, 2024 Agenda Ready Public Hearing (LDCT-2024-4 Streets & Pedestrian Safety Text Amendment) (First Reading) to add EV Charging Stations as accessory uses and require 20 MPH speed limits signs on Level 2 plans f… 24-0636 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready Public Hearing (LDCT-2024-3 Recreational Camping LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to modify Conditional Use criteria for Recreationa… 24-0635 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready Public Hearing (LDCPAL-2023-12 Green Swamp Density CPA Text) (Transmittal Hearing) to change SECTION 2.132-D RURAL SPECIAL PROTECTION AREA (RURAL-SPA) and modifications of POLICY 2.132-D4 an… 24-0634 Public Hearings Apr 16, 2024 Passed Sizemore East Plat for Conditional Approval. (No fiscal impact) 24-0633 Consent Agenda Apr 16, 2024 Passed SET HEARING (LDWA-2023-70/Cedar Ridge Road Access Waiver) to consider the approval of an applicant-initiated request for a waiver to LDC Section 705 necessary to allow the issuance of buildi… 24-0632 Consent Agenda Apr 16, 2024 Passed LDLVAR-2024-10 (ABC Fine Wine and Spirits Variance) 24-0631 Land Use Hearing New Business Apr 16, 2024 Agenda Ready SET HEARING: (LDCT-2024-1 Florinda Farms Text Amendment) for a LDC Text amendment to amend Appendix E, Section E105. The suggested hearing dates are, for the first reading on May 21, 2024, a… 24-0629 Consent Agenda Apr 16, 2024 Passed SET HEARING: (LDCPAS-2024-1/Dundee Road L/R CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 18.53+/- acres from Busin… 24-0628 Consent Agenda Apr 16, 2024 Passed SET HEARING: (LDCPAS-2023-32/Lakeland Highlands CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 0.61+/- acres from Re… 24-0627 Consent Agenda Apr 16, 2024 Passed LDCU-2024-2 (Reese Drive MH) 24-0626 Public Hearings Apr 16, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-24/US 98 Commercial CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.69+/- acres from Agri… 24-0625 Consent Agenda Apr 16, 2024 Passed Ratify and accept a County Deed from Osceola County for additional right-of-way in conjunction with an intersection project known as CR 54 (Ronald Reagan Parkway) at Westside Boulevard Inter… 24-0624 Consent Agenda Apr 16, 2024 Passed Approve Interlocal Agreement between Polk County and the City of Auburndale for Road Improvements for the County Road 559 at Adams Road intersection improvements project (Estimated $328,376.… 24-0623 Consent Agenda Apr 15, 2024 Passed Approve CIP amendment to add a Fuel Site Technology upgrade project to the FY 23/24 adopted CIP and transfer from Fleet Maintenance contingency reserve (One-time upgrade expense $146,429, 1s… 24-0620 Consent Agenda Apr 12, 2024 Passed Adopt resolution repealing the Use Policy for County Administration Building adopted on June 27, 2000. 24-0619 Consent Agenda Apr 12, 2024 Passed Authorize the Chair to execute a letter in support of SB 770 (2024). 24-0618 Consent Agenda Apr 12, 2024 Passed Closure and discontinuance of operations of the Rohr Home (no fiscal impact) 24-0617 Consent Agenda Apr 12, 2024 Passed LDPD-2024-1 (Davenport Publix Shopping Plaza) 24-0616 Public Hearings Apr 12, 2024 Agenda Ready Authorize the filing of appeal in the case of Florida PACE Funding Agency v. State of Florida, et al. (2022CA-1562) filed in the Circuit Court of the Second Judicial Circuit, In and for Leon… 24-0614 Consent Agenda Apr 11, 2024 Passed LDLVAR-2024-12 (Berkley Corner 3PS) 24-0610 Land Use Hearing New Business Apr 10, 2024 Agenda Ready Approve the Eloise Community Redevelopment Agency meeting minutes from August 8, 2023 and October 17, 2023 CRA Board meetings. 24-0606 Consent Agenda Apr 9, 2024 Passed Public Hearing (LDCU-2024-4 North Lakeland Brownfield Designation) to consider the designation of a 22.5-acre site as a Brownfield. (No Fiscal Impact) 24-0604 Public Hearings Apr 9, 2024 Agenda Ready Approve Local Agency Program (LAP) Supplemental Agreement with the Florida Department of Transportation (FDOT) to fund the construction phase of the Inwood Elementary School sidewalk improve… 24-0602 County Manager Apr 8, 2024 Passed LDLVAR-2024-9 (Lake Millsite Dr. W) Variance 24-0601 Land Use Hearing New Business Apr 8, 2024 Agenda Ready LDLVAR-2023-43 (River Ranch Height Variance) 24-0598 Land Use Hearing New Business Apr 5, 2024 Agenda Ready LDLVAR-2024-4(Grand Canal Drive) Variance 24-0596 Land Use Hearing New Business Apr 5, 2024 Agenda Ready LDLVAR-2023-65 (Ali Variance) 24-0595 Land Use Hearing New Business Apr 4, 2024 Agenda Ready Approve Eloise CRA Consent Agenda. 24-0594 Consent Agenda Apr 4, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in the City of Haines C… 24-0593 Consent Agenda Apr 4, 2024 Passed Approve agreement with Version 1 for Oracle cloud managed services. ($54,122.73, one-time expense and $383,796.31 estimated average annual recurring expense) 24-0590 Consent Agenda Apr 3, 2024 Passed Approve Amendment No. 4 to Contract 14-22, Medical Director Services with Pushpal Banerjee, D. O. ($2,271.00-one time increase) 24-0588 Consent Agenda Apr 3, 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… 24-0587 Consent Agenda Apr 3, 2024 Passed Approve the lnterlocal Agreement between Polk County (County) and the City of Lake Wales (City) for the provision of wholesale wastewater service (County to pay to the City for wastewater ca… 24-0585 County Manager Apr 3, 2024 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Five Traffic Calming Devices (Speed Humps) on Dossey Road South, Near Lakeland. (estimated $25,000.00 one… 24-0583 Public Hearings Apr 3, 2024 Agenda Ready Adopt a Resolution Setting Speed Limit on Galloway Oaks Drive, Within the Galloway Oaks Subdivision, near Lakeland. ($100.07 one-time expense) 24-0582 Consent Agenda Apr 3, 2024 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Dossey Road South, Near Lakeland. (Suggested Hearing Date: Tuesday, Ju… 24-0581 Consent Agenda Apr 3, 2024 Passed Requesting the approval of the initial application of Certificate of Public Convenience and Necessity (COPCN) for GOLOGIX LLC, (No Fiscal Impact) 24-0579 Consent Agenda Apr 3, 2024 Passed Accept instruments for additional rights-of-way along E.F. Griffin Road, T.S. Wilson Road, and Lake Deer Drive South as requested through the Development Review Process. (No fiscal impact) 24-0578 Consent Agenda Apr 3, 2024 Passed 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 for… 24-0577 Public Hearings Apr 3, 2024 Passed Approve Right-of-Way Agreement between Catherine S. Hart and Polk County in conjunction with the County Road 557 Project, Parcel 125. ($1,860,625 one-time expense) 24-0575 County Manager Apr 3, 2024 Passed Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 242822-000000-041015 to Hulbert Homes, Inc. ($1,618 one-time revenue) 24-0574 Consent Agenda Apr 3, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance amending Polk County Ordinance 2022-029, the Polk County Local Provider Participation Fund Ordinance. (Suggested hearing date is May 7… 24-0573 Consent Agenda Apr 3, 2024 Passed Employee Recognition 24-0572 Presentations and Recognitions Apr 3, 2024 Agenda Ready Approve distribution of funds from the Driver Education Trust Fund to the Polk County School Board for use in its driver education safety program. ($292,103.53 recurring revenue and expense) 24-0570 Consent Agenda Apr 2, 2024 Passed Public Hearing (LDCT-2023-24 Septic to Sewer) (First Reading) to consider the adoption of a County-initiated request to amend the Land Development Code to add the Nutrient Restoration Plan O… 24-0569 Public Hearings Apr 2, 2024 Agenda Ready Approve a Hold Harmless Agreement between Polk County and Kimley-Horn and Associates, Inc. for Thompson Nursery Road Extension. 24-0568 Consent Agenda Apr 2, 2024 Passed Approve Consultant Services Authorization (CSA) No. 22-095-02 with Rummel, Klepper & Kahl, LLP (Consultant) for design services for the W. Socrum Loop/N. Campbell Rd./Old Dade City Rd. Sidew… 24-0567 Consent Agenda Apr 2, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2192. 24-0566 Consent Agenda Apr 2, 2024 Passed Adopt Resolutions of Necessity for multiple parcels authorizing condemnation for transportation improvements to County Road 557, Project No. 5400135. (No fiscal impact) 24-0565 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCT-2024-6 Vehicle Repair Amendment) to amend Chapter 2, Section 218 to add clarification, Chapter 2, Section 219 to add regulations, and Chapter 10 to add definitions. The su… 24-0564 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCT-2024-5 Boat Ramps Amendment) to amend Chapter 3, Section 303, Vehicle-Oriented Recreation. The suggested hearing dates are, for the first reading on May 7, 2024, at 9:30 a… 24-0563 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCT-2024-4 Streets & Pedestrian Safety Text Amendment) to amend Chapter 206, Accessory Uses, to add EV Charging Stations; Chapter 8, Subdivisions, to require speed limits sign… 24-0562 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCT-2024-3 Recreational Camping Text Amendment) to amend Chapter 3, Section 303, to modify Conditional Use criteria for Recreational Camping and RV Parks, and Chapter 10 to pr… 24-0561 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCPAL-2023-12 Green Swamp Density Record CPA Text) to change SECTION 2.132-D RURAL SPECIAL PROTECTION AREA (RURAL-SPA) and modifications of POLICY 2.132-D4 and POLICY 2.132-D5… 24-0560 Consent Agenda Apr 2, 2024 Passed SET HEARING: (LDCPAL-2023-11 US 27 NR SAP ECX) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 29.69+/- acres from Profess… 24-0559 Consent Agenda Apr 2, 2024 Passed Public Hearing (LDCPAL-2023-13 Septic to Sewer Text Change CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to several elements of the C… 24-0557 Public Hearings Apr 2, 2024 Passed Public 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 bu… 24-0556 Public Hearings - Expedited Hearing Apr 2, 2024 Passed Public Hearing (LDDRI-2023-3 River Ranch DRI Map H Amendment) (Adoption Hearing) to consider an amendment to the River Ranch Development of Regional Impact (DRI) to add a mixed-use category.… 24-0555 Public Hearings - Expedited Hearing Apr 2, 2024 Passed Public Hearing (LDCT-2024-2 Townhomes LDC Text Amendment) (Adoption Hearing) to consider the adoption of a County-initiated request to clarify the approval process and development standards … 24-0554 Public Hearings - Expedited Hearing Apr 2, 2024 Passed Public Hearing (LDCPAL-2023-9 RCC Text Change CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to modify Objectives/Policies in the Future … 24-0553 Public Hearings Apr 2, 2024 Passed Approve Lease Agreement between Willow Oak Volunteer Fire Department, Inc. and Polk County. (No fiscal impact) 24-0552 Consent Agenda Apr 2, 2024 Passed Appoint Bobby Williams to the Eloise Community Redevelopment Agency Advisory Committee for the three-year term commencing on April 16, 2024 and ending on April 16, 2027. (No fiscal impact) 24-0549 Consent Agenda Apr 2, 2024 Passed Appoint Juanita (Janie) Torres to the Eloise Community Redevelopment Agency Advisory Committee for the three-year term commencing on April 16, 2024 and ending on April 16, 2027. (No fiscal i… 24-0548 Consent Agenda Apr 2, 2024 Passed Approve Consultant Services Authorization (CSA) No. 22-081-03 with AECOM Technical Services, Inc. (Consultant) to provide Construction Engineering & Inspection (CEI) services for the SR 60 @… 24-0547 Consent Agenda Apr 1, 2024 Passed Approve Consultant Services Authorization (CSA) No. 22-081-04 with AECOM Technical Services, Inc. (Consultant) to provide temporary staff to the Roads & Drainage Division, Project Management… 24-0546 Consent Agenda Apr 1, 2024 Passed Adopt a Resolution Setting Parking Restrictions on Connie Lee Court, Larry Road, Leitha Way, Lindale Street and Victor Road, near Lakeland ($2,322.10 one-time expense) 24-0545 Consent Agenda Apr 1, 2024 Passed Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unmaintained right-of-way shown as 43rd Street on the Replat of Davenport Terminals in Davenport, Florida.… 24-0544 Public Hearings Apr 1, 2024 Passed
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