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May 2024

141 records

SET PUBLIC HEARING to consider adoption of an ordinance providing for publication of legal advertisements and public notices on a publicly accessible website in lieu of using a newspaper whe… 24-0926 Consent Agenda May 31, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Retro, an expanding business. (Suggested hearing date is July 2,… 24-0925 Consent Agenda May 31, 2024 Passed Approve Right-of-Way Agreement between Deborah Shulte and Polk County in conjunction with the County Road 557 Project, Parcel 717. ($26,120 one-time expense) 24-0924 Consent Agenda May 30, 2024 Passed May 1, 2024, Planning Commission Minutes 24-0923 Minutes May 30, 2024 Agenda Ready Staff Resumes 24-0922 Staff Resumes May 30, 2024 Passed Authorize the conveyance of five County owned parcels to the City of Lakeland. (No fiscal impact) 24-0921 Consent Agenda May 30, 2024 Passed Approve Agreements for Transfer of Public Roads between the City of Haines City and Polk County for portions of Carl Boozer Road and Baker Dairy Road and authorize County Deeds for the right… 24-0919 Consent Agenda May 30, 2024 Passed Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 22-081-02 with AECOM Technical Services, Inc. (Consultant) for the US 27 @ Four Corners Blvd Intersection Improvemen… 24-0918 Consent Agenda May 30, 2024 Passed LDCPAL-2024-3 (CR 640 Industrial Park CPA) 24-0917 Public Hearings May 30, 2024 Passed Public Hearing to consider adoption of a Resolution to vacate platted, unopened, and unmaintained right-of-way as shown on the plat of Camp Lester, Lake Wales, Florida. (No fiscal impact.) 24-0916 Public Hearings May 30, 2024 Passed Public Hearing to consider adoption of a resolution to vacate a portion of platted, unopened, and unmaintained right-of-way as shown on the maps of W.J. Howey Land Company and Starr Lake Flo… 24-0915 Public Hearings May 29, 2024 Passed LDCD-2023-13 (Alderman Rd Subdistrict BPC-1 to BPC-2) 24-0914 Public Hearings May 29, 2024 Passed LDCT-2023-23 (Alderman Rd Text Amendment) 24-0913 Public Hearings May 29, 2024 Passed LDCPAL-2023-10 (Alderman Rd BPC CPA) 24-0912 Public Hearings May 29, 2024 Passed Public Hearing to consider adoption of a Resolution to vacate platted, unopened, and unmaintained right-of-way (alley) as shown on the map of the Townsite of West Frostproof, Frostproof, Flo… 24-0911 Public Hearings May 29, 2024 Passed LDCPAL-2024-1 (Socrum Loop Rd PRESV) 24-0910 Public Hearings May 29, 2024 Agenda Ready Approve Community Development Block Grant (CDBG) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for the property located in Winter Haven, FL., for Case… 24-0908 Consent Agenda May 28, 2024 Passed Approve Agreement for Transfer of Public Road between the Town of Dundee and Polk County for Stalnaker Road and authorize County Deed for the right-of-way associated therewith. (No fiscal im… 24-0907 Consent Agenda May 28, 2024 Passed Approve Right-of-Way Agreement between Thomas J. Workman and Polk County in conjunction with the County Road 557 Project, Parcel 719. ($15,802 one-time expense) 24-0905 Consent Agenda May 28, 2024 Passed Proposed Fiscal Year 2025 budgets for Highland Meadows, Highland Meadows II, Highland Meadows West, Lakeside Preserve, VillaMar and Yarborough Lane Community Development Districts. 24-0904 County Attorney May 28, 2024 Passed Proposed Fiscal Year 2025 budgets for Alafia Preserve, Donaldson Knoll, Eagle Ridge, Hammock Reserve, Lake Ashton, Lake Mattie Preserve, Lucerne Park and Scenic Terrace North and South Commu… 24-0903 Consent Agenda May 28, 2024 Passed Resolution providing for the division of proceeds of the six (6) cent Local Option Gas Tax beginning on September 1, 2024. 24-0902 Consent Agenda May 28, 2024 Passed Minutes of Regular Board meeting held on June 4, 2024. 24-0901 County Comptroller May 28, 2024 Passed Disbursements. 24-0900 County Comptroller May 28, 2024 Passed Approve Consent Agenda. 24-0899 Consent Agenda May 28, 2024 Passed LDCPAL-2024-8 (Smokey Groves Comprehensive Plan Text Amendment) 24-0896 Public Hearings May 24, 2024 Agenda Ready Public Hearing to approve the vacation of portions of several plats associated with lands recently purchased by Polk County for conservation purposes. 24-0895 Public Hearings May 24, 2024 Passed LDCU-2024-3 (US 98 & Brooke Road Retail) 24-0894 Public Hearings May 24, 2024 Agenda Ready Consider the adoption of an Interlocal Agreement between Polk County, Lake County, Orange County, and Osceola County. (No fiscal impact) 24-0893 Consent Agenda May 24, 2024 Passed LDPD-2024-2 (Shepherd Rd Multi-family PD) 24-0892 Public Hearings May 23, 2024 Failed Adopt Resolution approving Fire Department Burn Ban 24-01. 24-0891 Consent Agenda May 23, 2024 Passed Public Hearing to consider adoption of an amendment to Ordinance 08-015 sections four (4) and seven (7) for the fire chief or fire chief’s designee to declare and repeal a “burn ban.” 24-0890 Public Hearings May 23, 2024 Agenda Ready LDCU-2023-68 (Sandhill Rd Self Storage) 24-0889 Public Hearings May 23, 2024 Agenda Ready Consider approval of the proposed settlement in the matter of Sutton Smith v. Polk County Board of County Commissioners; $110,000.00 one-time expense. 24-0888 Consent Agenda May 23, 2024 Passed LDCT-2024-11 (Chapter 9 LDC Text Amendment) 24-0887 Public Hearings May 23, 2024 Passed LDCU-2024-6 (Dixie Blvd MH CU) 24-0886 Public Hearings May 23, 2024 Agenda Ready Approve Infrastructure Agreement between Polk County and Trident-Davenport, LLC for the Sand Mine Road intersection improvement project (Estimated $238,672.00 one-time expense) 24-0885 County Manager May 22, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) affordable housing contract and grant funds for the development of one new construction single family infill lot located in Haines City, F… 24-0884 Consent Agenda May 22, 2024 Passed Request Board approve (1) Construction contract with CenState Contractors, Inc. for the Lakeland - Bartow - Polk County potable water interconnect project ($2,193,765.00 one-time expense), a… 24-0883 County Manager May 22, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) affordable housing contract and grant funds for the development of one new construction single family infill lot located in Haines City, F… 24-0881 Consent Agenda May 22, 2024 Passed Approve Consultant Services Authorization (CSA) No. 22-086-04 with DRMP, Inc. to provide design services for the Mt. Olive Road @ SR 33 Intersection Improvement Project, CIP Amendment and bu… 24-0880 Consent Agenda May 22, 2024 Passed Request Board approve 1) Construction contract with Whitehead Construction, Inc. for the Polk County Emergency Operation Center Warehouse project ($1,438,446.00 one-time expense), and 2) CIP… 24-0879 County Manager May 22, 2024 Agenda Ready Request Board approve Amendment 6 to Contract 16-43 with The Kercher Group, Inc. ($225,000.00 estimated expense) 24-0877 County Manager May 22, 2024 Passed Request Board Approve Amendment 2 with WSP USA, for Agreement 2022-029, South Lake Wales drainage improvement project. ($67,115.25 one-time expense from the American Rescue Plan Fund) 24-0876 Consent Agenda May 22, 2024 Passed Approve Amendment 1 to Master Consulting Agreement 2022-088 with HNTB Corporation for an adjusted fee schedule. 24-0875 Consent Agenda May 22, 2024 Passed Approve Amendment 1 to Agreement 19-028 with Willis Towers Watson, LLC to extend the agreement for employee health plan and benefits consulting. ($190,000.00 estimated additional expense) 24-0874 Consent Agenda May 22, 2024 Passed Appoint property custodian for the office of Procurement Division. 24-0873 Consent Agenda May 22, 2024 Passed Approve construction contract with Insituform Technologies, LLC. for the Lake Victoria outfalls project - ARP ($214,329.59 one-time expense from American Rescue Plan Funds) 24-0872 County Manager May 22, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2195. 24-0871 Consent Agenda May 22, 2024 Passed Accept instruments for additional rights-of-way along Finney Road, Horseshoe Creek Road, Fussell Road East, and Old Haines City Lake Alfred Road as requested through the Development Review P… 24-0869 Consent Agenda May 22, 2024 Passed Accept and approve a Temporary Construction Easement from Lowe’s Home Centers, LLC in conjunction with the Fort Fraser Trail Extension Project. (No fiscal impact) 24-0868 Consent Agenda May 21, 2024 Passed Authorize collection and recovery of taxes previously exempted for Dispenser Packaging, Inc. pursuant to Ordinance 2019-054, as amended. 24-0867 Consent Agenda May 21, 2024 Passed Proposed Fiscal Year 2025 budgets for Charles Cove, Cypress Park Estates, Eagle Hammock, East 547, Lake Deer, Lawson Dunes, Pollard Road, North Boulevard, Schaller Preserve and Water Tank Ro… 24-0866 Consent Agenda May 21, 2024 Passed Minutes of Regular Board meeting held on May 21, 2024. 24-0865 County Comptroller May 21, 2024 Agenda Ready Disbursements. 24-0864 County Comptroller May 21, 2024 Agenda Ready Approve Consent Agenda. 24-0863 Consent Agenda May 21, 2024 Agenda Ready LDCPAS-2024-2 (Outdoor Sales Land Use Change CPA) 24-0862 Public Hearings May 21, 2024 Agenda Ready SET HEARING: (LDCT-2024-13 GS Density Measurement Text Amendment) for a LDC Text amending Chapter 5, Section 502, Table 5.3, and Amending Section 506. The suggested hearing dates are, for th… 24-0860 Consent Agenda May 21, 2024 Passed SET HEARING: (LDCT-2024-7 Water Star Text Amendment) to add Chapter 2, Section 212, Plumbing Fixtures and Appliances, and amend Chapter 2, Section 226, Irrigation Systems. The suggested hear… 24-0859 Consent Agenda May 21, 2024 Passed SET HEARING: (LDCPAS-2023-33 Mediterranean Drive CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 8.5 +/- acres from D… 24-0858 Consent Agenda May 21, 2024 Passed SET HEARING: (LDCPAL-2024-8 Smokey Grove CPA Text) for a CPA Text Amendment to amend Policy 2.130-E1.1A in Section 2.130-E1. The suggested transmittal date is June 18, 2024, at 9:15 a.m. and… 24-0857 Consent Agenda May 21, 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… 24-0856 Consent Agenda May 21, 2024 Passed SET HEARING: (LDCD-2024-2 Mediterranean Drive Sub-District Change) to consider the adoption of Sub-District Change from Residential Low-1X (RL-1X) to Residential Low-4X (RL-4X) on 8.5 +/- ac… 24-0855 Consent Agenda May 21, 2024 Passed Public Hearing (LDCT-2024-1 Florinda Farms LDC Text Amendment) (Adoption Hearing) to consider an amendment to the text of the Land Development Code Appendix E, Section E105, to limit the int… 24-0853 Public Hearings - Expedited Hearing May 21, 2024 Agenda Ready Approve Subordination Agreement between Polk County and Duke Energy Florida, LLC in conjunction with the CR 54 (Ronald Reagan Parkway) at Westside Boulevard Intersection Improvement Project,… 24-0854 Consent Agenda May 21, 2024 Passed Public Hearing (LDCPAS-2023-34 Florinda Farms CPA Map and Text Amendment) (Adoption Hearing) to consider a change to the Future Land Use designation from Agricultural/Residential-Rural (A/RR… 24-0852 Public Hearings - Expedited Hearing May 21, 2024 Agenda Ready Approve the release of a surety in the amount of $1,700,000.00 in the form of a Performance Bond No. 30152647 for Hickory Ranch. (No fiscal impact) 24-0851 Consent Agenda May 21, 2024 Passed Accept a one-year warranty and surety in the amount of $16,768.50 in the form of a Maintenance Bond No. 7901110430 for Hickory Ranch Phase 2. (No fiscal impact) 24-0850 Consent Agenda May 21, 2024 Passed Accept Performance Surety in the amount of $10,419,846.92 in the form of Irrevocable Letter of Credit No. FGAC-24195 for Garden Hill Phase 2. (No fiscal impact) 24-0849 Consent Agenda May 21, 2024 Passed Approve maintained right-of-way map for Marshall Edwards Road, located to the southeast of Bartow. (No fiscal impact) 24-0848 Consent Agenda May 21, 2024 Passed Approve seven Florida Sports Foundation Grant Agreements and Transfer from Reserves. ($166,000 estimated grant revenue over seven events, one-time reserve transfer $106,000) 24-0745 Consent Agenda May 21, 2024 Passed Request Board approve selection committee’s recommendation to authorize staff to enter into contract negotiations with Vistra Communications, LLC for advertising and related marketing servic… 24-0847 Consent Agenda May 20, 2024 Passed Accept and execute grant agreement with the State of Florida, Division of Emergency Management from funds in specific appropriation 2710, $220,000 in nonrecurring capital outlay funds provid… 24-0846 County Manager May 20, 2024 Agenda Ready Approve Polk HealthCare Plan Medical Services Agreement with Positively U, Inc. d/b/a Harmony Health and Wellness Center for primary care services. (Transfer of existing appropriations to me… 24-0844 Consent Agenda May 20, 2024 Passed LDCT-2024-7 (Water & Energy Star Ordinance) 24-0842 Public Hearings May 18, 2024 Passed LDCT-2024-13 (Green Swamp Density Measurement LDC Text) 24-0841 Public Hearings May 18, 2024 Passed SET HEARING to consider the vacation of portions of several plats associated with lands recently purchased by Polk County for conservation purposes. 24-0840 Consent Agenda May 17, 2024 Passed LDCU-2024-7 (Sim Boss CU) 24-0838 Public Hearings May 17, 2024 Agenda Ready Approve Subcontract Amendment Twelve between the Ounce of Prevention Fund of Florida and Polk County, for the provision of Healthy Families Polk Services for Fiscal Year 2023-2024. (No Fisca… 24-0836 Consent Agenda May 17, 2024 Passed Approved April 25, 2024, Minutes 24-0835 Minutes May 17, 2024 Agenda Ready Approve Consultant Services Authorization 2024-006-01 with Black and Veatch Corp. for the Polk County Utilities Division Solar Power Design project ($406,139 not-to-exceed, one-time expense) 24-0833 County Manager May 16, 2024 Agenda Ready SET HEARING to consider requests to vacate portions of platted and unmaintained rights-of-way as shown on the map of the Townsite of West Frostproof, W.J. Howey Land Company and Starr Lake. … 24-0832 Consent Agenda May 15, 2024 Passed LDLVAR-2024-16 (Havendale Blvd) Variance 24-0830 Land Use Hearing New Business May 15, 2024 Agenda Ready LDCU-2024-11 (2nd Street MH) 24-0829 Public Hearings May 15, 2024 Agenda Ready LDLTSE-2024-2 (Fanus TSE) 24-0828 Land Use Hearing New Business May 15, 2024 Agenda Ready LDLVAR-2024-6 (Buggy Rd Variance) 24-0827 Land Use Hearing New Business May 15, 2024 Agenda Ready LDLVAR-2024-17 Havendale Blvd (Medical Facility) Variance 24-0826 Land Use Hearing New Business May 15, 2024 Agenda Ready Approve Land Purchase Agreement in conjunction with the purchase of a conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Wilmoth p… 24-0825 Consent Agenda May 15, 2024 Passed LDLVAR-2024-13 (Timberwood Dr Variance) 24-0824 Land Use Hearing New Business May 15, 2024 Agenda Ready LDLVAR-2024-14 (Monroe Dr Variance) 24-0823 Land Use Hearing New Business May 15, 2024 Agenda Ready LDPD-2024-1 Publix Davenport 24-0820 Public Hearings May 14, 2024 Passed Approve Amendment to the State Highway Lighting, Maintenance, and Compensation Agreement with the Florida Department of Transportation (FDOT) to Include Updated Work Order and Exhibit “A” fo… 24-0819 Consent Agenda May 14, 2024 Passed LDLVAR-2024-18 (New Tampa Highway Height Variance) 24-0817 Land Use Hearing New Business May 10, 2024 Agenda Ready LDLVAR-2023-61 (Hatchineha Road Variance) 24-0816 Land Use Hearing New Business May 10, 2024 Agenda Ready Confirm appointment of Michael Chase to serve as Polk County Fleet Management Director, effective May 21, 2024. 24-0815 County Manager May 10, 2024 Passed LDLVAR-2024-15 Polk City Road (Santander) Variance 24-0811 Land Use Hearing New Business May 9, 2024 Agenda Ready Approve Polk HealthCare Plan Medical Services Agreement with ClearMedica Medical Center, LLC for primary care services. (Transfer of existing appropriations to medical provider). 24-0808 Consent Agenda May 9, 2024 Passed Requesting approval of 12 total positions to support 2 new ambulances approved in the adopted FY23/24 budget ($1,103,528 recurring cost). 24-0807 County Manager May 9, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Lake … 24-0806 Consent Agenda May 8, 2024 Passed Public Hearing to consider adoption of an ordinance amending Ordinance 2018-027, the Economic Development Ad Valorem Tax Exemption for Exel, Inc. d/b/a DHL Supply Chain (USA). 24-0805 Public Hearings May 8, 2024 Passed Accept instruments for additional right-of-way along Minute Maid Ramp Road 1 as requested through the Development Review Process. (No fiscal impact) 24-0804 Consent Agenda May 8, 2024 Passed Request Board approve construction contract with CM Engineering Services Florida, LLC for the Inwood Elementary School sidewalk project - Local Area Program (LAP). ($914,718.67 one-time expe… 24-0803 Consent Agenda May 8, 2024 Passed Adopt Resolution approving issuance of Housing Finance Authority Multifamily Housing Revenue Bonds for Episcopal Catholic Apartments Owner, LLLP for a Rental Housing Facility Project for eld… 24-0802 Consent Agenda May 8, 2024 Passed Approve Amendment No. 1 with AECOM, Inc. for Agreement 2021-016, construction engineering and inspection services (CEI) for the West Pipkin Road widening project. ($635,525.62 one-time expen… 24-0801 County Manager May 8, 2024 Passed Approve Right-of-Way Agreement between Gordon Evans McNeer and Polk County in conjunction with the County Road 557 Project, Parcels 103, 103A, 700A and 700B and authorize a County Deed in co… 24-0799 Consent Agenda May 8, 2024 Passed Approve amendment No. 4 to Agreement 18-73 with Dewberry Engineers, Inc. for CR 557 (Buena Vista Drive) widening professional services. ($107,261.84 one-time expense) 24-0798 Consent Agenda May 7, 2024 Passed Master Service Agreement (MSA) for payment processing between Polk County, a political subdivision of the State of Florida and Paymentus Corporation, a Delaware corporation. (No direct fisca… 24-0797 Consent Agenda May 7, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Lake Wales, FL., for… 24-0796 Consent Agenda May 7, 2024 Passed Approve Amendment No. 1 to Agreement 2023-005 with UNICOM Government, Inc. for additional audio broadcast system equipment. ($21,326.74 one-time expense) 24-0795 Consent Agenda May 7, 2024 Passed Approve a Land Purchase Agreement in conjunction with the purchase of a conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Wyrick … 24-0793 Consent Agenda May 7, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2194. 24-0792 Consent Agenda May 7, 2024 Passed Approve Standard Grant Agreement # INV41 with the State of Florida Department of Environmental Protection (FDEP) to provide funding for the Forecasting, Detection, and Mitigation of Harmful … 24-0791 County Manager May 7, 2024 Passed Problem-Solving Court Month and Opioid and Stimulant Use Disorder Awareness Month 24-0790 Ceremonial Proclamation May 7, 2024 Passed Approve Cooperative Funding Agreement with the Southwest Florida Water Management District for the Polk County Irrigation System Evaluation Program (Q371). ($106,250 not-to-exceed cost to th… 24-0789 Consent Agenda May 7, 2024 Passed Approve a Land Purchase Agreement between Polk County and Peninsula Residential LLC in conjunction with the Thompson Nursery Road Phase 2 Project. ($382,000 one-time expense) 24-0788 Consent Agenda May 7, 2024 Passed Approve Consultant Services Authorization 2024-015-01 with Kennedy/Jenks Consultants, Inc. for the Holly Hill UFA No. 2 and Oak Hills No. 4 Wellheads project ($485,710 not-to-exceed, one-tim… 24-0787 County Manager May 7, 2024 Passed Approve Polk County School Board’s request for release of Educational System Impact Fees. (No fiscal impact) 24-0786 Consent Agenda May 7, 2024 Passed Mammoth Grove Estates Plat for Conditional Approval. (No fiscal impact) 24-0785 Consent Agenda May 7, 2024 Passed Public Hearing (LDCT-2024-1 Florinda Farms LDC Text Amendment) (First Reading) to consider a text amendment to the Land Development Code Appendix E, Section E105, to limit the intensity of t… 24-0784 Public Hearings - Expedited Hearing May 7, 2024 Agenda Ready Public Hearing (LDCPAS-2024-1 Dundee Road BPC to L/R) (Adoption Hearing) to consider the Future Land Use Map change 18.53 acres from Business Park Center (BPC) to Leisure/Recreation (L/R). (… 24-0781 Public Hearings - Expedited Hearing May 7, 2024 Passed Approve Polk HealthCare Plan Behavioral Health Services Agreement with Total Life Health Center, LLLP for behavioral health services. (Transfer of existing appropriations to medical provider… 24-0780 Consent Agenda May 7, 2024 Passed Service Agreement with Vertiv Corporation for Uninterruptable Power Supply (UPS) Maintenance ($116,716.21 one-time expense over three-year period). 24-0779 Consent Agenda May 7, 2024 Passed SET HEARING to consider a request to vacate platted and unmaintained right-of-way shown on the plat of Camp Lester. (Suggested hearing date is June 18, 2024 at 9:00 a.m or immediately follow… 24-0778 Consent Agenda May 7, 2024 Passed Adopt Resolution 2024-20 to Amend Resolutions 2024-01, 2024-03, and 2024-09 Parcel Resolutions of Necessity to Acquire Specific Parcels to Update the Permanent Easement Terms (Action) 24-0776 PRWC Agenda Item May 6, 2024 Agenda Ready Approve maintained right-of-way map for Rocker Road, located in the Lake Wales area. (No fiscal impact) 24-0775 Consent Agenda May 6, 2024 Passed Approve Polk HealthCare Plan Behavioral Health Services Agreement with Silver Lining Counseling Kerrick Foundation, Inc. for behavioral health services. (Transfer of existing appropriations … 24-0774 Consent Agenda May 6, 2024 Passed Reappoint Karen B. Guffey as a member of the Housing Finance Authority, for the four-year term, June 21, 2024 through June 20, 2028. 24-0773 Commissioner District 2 May 3, 2024 Passed Approve Consultant Services Authorization (CSA) with Dewberry Engineers, Inc. for Circle B Bar Reserve Recreation and Habitat Enhancements. ($187,498.43 one-time expense) 24-0771 Consent Agenda May 3, 2024 Passed SET HEARING to consider adoption of an amendment to the Burn Ban Ordinance by providing for an amendment to Sections 4 and 7 procedure requirements for the Fire Chief or Fire Chief’s Designe… 24-0770 Consent Agenda May 3, 2024 Passed Approve CIP Amendment and budget transfer for the CR 540A at Hallam Preserve Blvd Intersection Project ($60,000 one-time expense). 24-0768 Consent Agenda May 2, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Adan Rivas (No fiscal impact). 24-0767 Consent Agenda May 2, 2024 Passed Approve maintained right-of-way map for Crescent Valley Ranch Road, located in the Davenport area. (No fiscal impact) 24-0766 Consent Agenda May 2, 2024 Passed Approve Polk HealthCare Plan Behavioral Health Services Agreement with Wallace Mental Health & Addiction Counseling, LLC for behavioral health services. (Transfer of existing appropriations … 24-0765 Consent Agenda May 1, 2024 Passed Public Hearing (LDCPAS-2023-32 Lakeland Highlands CPA) (Adoption Hearing) to consider the Future Land Use change from Residential Medium (RM) to Office Center (OC) on 0.61 +/- acres. (No Fis… 24-0764 Public Hearings - Expedited Hearing May 1, 2024 Passed Public Hearing (LDCT-2024-5 Boat Ramps Amendment) (Adoption Hearing) to allow administrative approval of Boat Ramps to be open 24 Hours in Recreation Open Space (ROS) land use districts (No … 24-0763 Public Hearings - Expedited Hearing May 1, 2024 Passed Public Hearing (LDCT-2024-4 Streets & Pedestrian Safety Text Amendment) (Adoption Hearing) to add EV Charging Stations as accessory uses and require 20 MPH speed limits signs on Level 2 plan… 24-0762 Public Hearings - Expedited Hearing May 1, 2024 Passed Public 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 bui… 24-0761 Public Hearings - Expedited Hearing May 1, 2024 Passed Public Hearing (LDCT-2024-3 Recreational Camping LDC Text Amendment) (Adoption Hearing) to consider the adoption of a County-initiated request to modify Conditional Use criteria for Recreati… 24-0760 Public Hearings - Expedited Hearing May 1, 2024 Passed Approve the First Modification to the Contract Operator Preliminary Works Service Agreement (Action) 24-0759 PRWC Agenda Item May 1, 2024 Agenda Ready Adopt Resolution 2024-19 to Amend Resolution 2023-16 Parcel Resolution of Necessity to Acquire Specific Parcels to Remove Parcels 3059-TCE and 3066-TCE (Action) 24-0758 PRWC Agenda Item May 1, 2024 Agenda Ready Adopt Resolution 2024-18 to Amend Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specific Parcels to Replace the Sketches and Legal Description for Parcels 10045-PE and 10045-T… 24-0757 PRWC Agenda Item May 1, 2024 Agenda Ready
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