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June 2024

146 records

Joyner Oaks Plat for Conditional Approval. (No fiscal impact) 24-1128 Consent Agenda Jun 28, 2024 Passed Minutes of Regular Board meeting held on July 2, 2024. 24-1125 County Comptroller Jun 27, 2024 Passed Disbursements. 24-1124 County Comptroller Jun 27, 2024 Passed Approve Consent Agenda. 24-1123 Consent Agenda Jun 27, 2024 Passed Approve selection committee’s recommendation to authorize staff negotiations with Clifton Larson Allen LLP for annual financial auditing services to the Board and Elected Officials. (No fisc… 24-1122 Consent Agenda Jun 27, 2024 Passed Approve selection committee’s recommendation to authorize staff negotiations with American Acquisition Group, Florida Acquisition & Appraisal, Inc., HDR Engineering, Inc., and Independence A… 24-1121 Consent Agenda Jun 27, 2024 Passed LDCU-2024-12 (Spirit Lake Rd CU) 24-1116 Public Hearings Jun 26, 2024 Agenda Ready LDCU-2024-20 (NERUSA WWTP Expansion) 24-1113 Public Hearings Jun 26, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program Rehabilitation/Replacement Program Homeowner Assistance Agreement and Grant Agreement for property located in Haines City, FL., fo… 24-1112 Consent Agenda Jun 26, 2024 Passed Approve Construction Agreement and Resolution with the Florida Department of Transportation. (FDOT) for the US 27 @ Tierra Del Sol Blvd/Central Grove Rd Intersection Improvement Project (no … 24-1109 Consent Agenda Jun 26, 2024 Passed Approve Modification No. 1 to CSA No. 22-81-01 with AIM Engineering & Surveying, Inc. (Consultant) for Design Services for the 1st Street NW Sidewalk Project. ($30,259.34 one-time expense). 24-1107 Consent Agenda Jun 25, 2024 Passed Approve Local Agency Program (LAP) Agreement between Polk County and FDOT for FPN 453504-1-38-01 for design services of the North Lake Fitness Trail in the City of Davenport and associated r… 24-1106 Consent Agenda Jun 25, 2024 Passed Approve Consultant Services Authorization (CSA) No. 2021-032-04 with CMHM Architects for Architectural and Engineering (A&E) services for a new Lakeland Hills Fire Rescue EMS Station project… 24-1105 County Manager Jun 25, 2024 Passed Approve Consultant Services Authorization (CSA) No. 2022-062-02 with Dewberry Engineers, Inc. for site development/permitting engineering services for a new Sheriff’s Office Evidence Storage… 24-1103 Consent Agenda Jun 24, 2024 Passed May 23, 2024, Approved Minutes 24-1099 Minutes Jun 21, 2024 Agenda Ready LDCT-2023-23 (Alderman Rd LDC Text Amendment) 24-1098 Public Hearings Jun 21, 2024 Failed LDCD-2023-13 (Alderman BPC-1 to BPC-2) 24-1097 Public Hearings Jun 21, 2024 Failed LDCPAL-2023-10 (Alderman Rd BPC CPA) 24-1096 Public Hearings Jun 21, 2024 Failed Adopt a resolution setting forth a preliminary schedule of revised County water utility rates, charges, and fees and SET HEARING for July 16, 2024 at 9:15 a.m. to consider adopting a Resolut… 24-1095 Consent Agenda Jun 21, 2024 Passed LDPD-2024-6 (Plumbline Hwy 27 Discount Tire Store) 24-1094 Public Hearings Jun 21, 2024 Agenda Ready LDWA-2024-21 (Garden of Eden Access Waiver) 24-1093 Public Hearings Jun 21, 2024 Passed LDLVAR-2024-22 (Violet Court Rear Yard) 24-1091 Land Use Hearing New Business Jun 21, 2024 Agenda Ready Adopt a Resolution Setting Parking Restrictions on Campo Lane, Hamlet Loop and Meadow Bend Drive, within the Greenfield Village Subdivision, near Davenport. ($4,107.96 one-time expense) 24-1090 Consent Agenda Jun 21, 2024 Passed Adopt a Resolution Setting Speed Limit on Essex Avenue South, near Lakeland. ($100.07 one-time expense) 24-1089 Consent Agenda Jun 21, 2024 Passed Request Board approve Modification No. Two (2) to Contract # H04883 for Project # 4337-401-R, Polk County, Auxiliary Power for Six (6) County Fueling Sites, between the Florida Division of E… 24-1088 Consent Agenda Jun 20, 2024 Passed Approve Consent Agenda. 24-1086 Consent Agenda Jun 20, 2024 Passed LDLVAR-2024-6 (Buggy Rd Variance) 24-1085 Land Use Hearing Old Business Jun 20, 2024 Agenda Ready LDLVAR-2024-20 (Citrus Ridge - Milano Variance) 24-1084 Land Use Hearing New Business Jun 20, 2024 Agenda Ready LDLVAR-2024-24 (Meadow Grove Trl Variance) 24-1083 Land Use Hearing New Business Jun 20, 2024 Agenda Ready LDLVAR-2024-21 (Adriel Avenue Chicken Coop) 24-1082 Land Use Hearing New Business Jun 20, 2024 Agenda Ready LDCPAS-2024-4 (Winter Lake Road RH CPA) 24-1079 Public Hearings Jun 20, 2024 Agenda Ready Approve staff to pursue acquisition of sites nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisition… 24-1078 Consent Agenda Jun 19, 2024 Passed Request Board approve (1) construction contract with MidSouth, Inc. for the Deeson Road lift station and force main improvements project ($2,307,365.50 one-time expense) and (2) CIP Amendmen… 24-1076 County Manager Jun 19, 2024 Passed Consider a Resolution approving a plan of finance concerning the issuance by the Polk County Industrial Development Authority of its Polk County Industrial Development Authority Industrial D… 24-1075 Consent Agenda Jun 19, 2024 Passed Approve Lease Agreement between Ruthven Business Park II, LLC and Polk County. ($236,000.04, initial estimated annual expense) 24-1074 County Manager Jun 19, 2024 Passed Approve and release an appropriation and expenditure of $10,000 from the Law Enforcement Trust Fund ($10,000.00 one-time expense) 24-1073 Consent Agenda Jun 19, 2024 Passed Adopt Resolution of Necessity for multiple parcels authorizing condemnation for transportation improvements to Thompson Nursery Road Phase 1 Segment 1, Project No. 5400203, Parcels 120 and 1… 24-1072 Consent Agenda Jun 19, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Winter… 24-1071 Consent Agenda Jun 19, 2024 Passed Adopt Tentative Rate Resolution for the 2024-25 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 24-1070 County Attorney Jun 19, 2024 Passed Adopt Tentative Rate Resolution for the 2024-25 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 24-1069 County Attorney Jun 19, 2024 Passed LDCD-2024-3 (New Tampa Highway BPC-2) 24-1068 Public Hearings Jun 19, 2024 Agenda Ready Adopt Tentative Rate Resolution for the 2024-25 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 24-1067 County Attorney Jun 19, 2024 Passed PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Publix Super Markets, Inc., and approval of a Performa… 24-1066 Public Hearings Jun 19, 2024 Passed Accept instrument for additional right-of-way along Mount Olive Road as requested through the Development Review Process. (No fiscal impact) 24-1065 Consent Agenda Jun 19, 2024 Passed Approve Right-of-Way Agreement between Eduardo Moreno and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street, Parcel 109. ($4,000 one-time expense) 24-1064 Consent Agenda Jun 19, 2024 Passed PUBLIC HEARING (LDCT-2024-7 Water Star Text Amendment) (Adoption Hearing) to consider an amendment to the Land Development Code to add Chapter 2, Section 212, Plumbing Fixtures and Appliance… 24-1063 Public Hearings Jun 19, 2024 Passed SET HEARING: (LDPD-2024-2 Shepherd Rd Multi-family/De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny LDPD-2024-2. The suggested hearing date is August 6, 2… 24-1062 Consent Agenda Jun 19, 2024 Passed Consider approval of the proposed settlement in the matter of Steven Haugen v. Polk County Board of County Commissioners; $170,000.00 one-time expense. 24-1059 Consent Agenda Jun 19, 2024 Passed Approve the Certificate of Participation between Polk County and the Florida Department of Law Enforcement (No fiscal impact) 24-1058 Consent Agenda Jun 19, 2024 Passed SET HEARING to consider requests to vacate platted and unmaintained rights-of-way shown on the map of Florida Development Co Tract, Replat of Lakewood Heights, map of Starr Lake Development … 24-1057 Consent Agenda Jun 19, 2024 Passed Authorize an Easement to the City of Lakeland in conjunction with water service to the Eaton Park Fire Station. (No fiscal impact) 24-1056 Consent Agenda Jun 18, 2024 Passed Adopt Tentative Rate Resolution for the 2024-25 Southwest Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 24-1055 County Attorney Jun 18, 2024 Passed Adopt Tentative Rate Resolution for the 2024-25 Central Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 24-1054 County Attorney Jun 18, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2197. 24-1053 Consent Agenda Jun 18, 2024 Passed Minutes of Regular Board meeting held on June 18, 2024. 24-1052 County Comptroller Jun 18, 2024 Passed Disbursements. 24-1051 County Comptroller Jun 18, 2024 Passed Adopt a Resolution Setting Speed Limit on Astonia Boulevard, Bloom Terrace, Lily Lane and Sidney Street, Within the Astonia Subdivision, near Davenport. ($1,030.10 one-time expense) 24-1050 Consent Agenda Jun 18, 2024 Passed Resolution adopting the Fiscal Year (FY) 2024-2025 Annual Action Plan. (No fiscal impact). 24-1049 Consent Agenda Jun 18, 2024 Passed Approve Right-of-Way Agreement between Lynn M. Van Wormer and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street, Parcel 108. ($1,400 one-time expense) 24-1048 Consent Agenda Jun 18, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Mix, an expansion of an Existing Business. (Suggested hearing da… 24-1047 Consent Agenda Jun 17, 2024 Passed SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Butterfly, a New Business. (Suggested hearing date is August 6, … 24-1046 Consent Agenda Jun 17, 2024 Passed Approve Land Purchase Agreement between Terrie Dulac and Polk County for the purchase of conservation preservation property. ($5,200 one-time expense) 24-1045 Consent Agenda Jun 17, 2024 Passed Adopt Tentative Rate Resolution for the 2024-25 Street Lighting Assessments. (No fiscal impact) 24-1044 County Attorney Jun 17, 2024 Passed TPO Interlocal Agreement - Amendment & Resolution. (No fiscal impact) 24-1042 Consent Agenda Jun 17, 2024 Passed SET HEARING: (LDCT-2024-11 Chapter 9 LDC Changes) to amend multiple sections of Chapter 9. The suggested hearing dates are, for the first reading on July 16, 2024, at 9:15 a.m., and the seco… 24-1041 Consent Agenda Jun 17, 2024 Passed SET HEARING: (LDCPAS-2024-2 Outdoor Sales CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 3.99 +/- acres from Residen… 24-1040 Consent Agenda Jun 17, 2024 Passed Approve the release of a warranty and surety in the amount of $184,748.31 in the form of Maintenance Bond No. CIC1919492 for Preservation Pointe Phase 4. (No fiscal impact) 24-1039 Consent Agenda Jun 17, 2024 Passed Adopt Residential Waste Program Services Tentative Assessment Resolution setting the Estimated Assessment Rates for Fiscal Year 2024-25. (No fiscal impact) 24-1037 County Attorney Jun 17, 2024 Passed Accept a one-year warranty and cash surety in the amount of $6,000.93 for Lakeland Boat & RV Storage. (No fiscal Impact) 24-1036 Consent Agenda Jun 17, 2024 Passed Accept Lakeland Boat & RV Storage potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-1035 Consent Agenda Jun 17, 2024 Passed Review/Approve Draft TPO Resolution 2024-03 approving the Fiscal Year 2024/25 - 2025/26 Unified Planning Work Program (UPWP) and MPO PL Funding Agreement TPO staff will review the grant budg… 24-1032 TPO Agenda Item Jun 14, 2024 Agenda Ready Public Hearing on Draft Amendments to FY 2023/24 - 2027/28 Transportation Improvement Program (TIP) (ROLL CALL VOTE REQUIRED) The Board will hold a public hearing to consider the adoption of… 24-1031 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Draft Adjusted Urbanized Area Boundaries for Polk County FDOT is requesting the Polk TPO approve the adjusted boundaries for Polk County as depicted in Attachment I. The adjusted bou… 24-1030 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Amendment #1 to the Master Services Agreement TPO 20-1009 to Provide a One-Year Extension to Existing Contracts, and to Allow for an Increase in Reimbursement Rates. The Board is req… 24-1029 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Appointments to the Polk County Transportation Disadvantaged Coordination Board The TPO, as the designated official Planning Agency for the Polk County Transportation Disadvantaged L… 24-1028 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Draft TPO Resolution 2024-05 Authorizing Chairman to File a Transportation Disadvantaged Trust Fund Planning-Related Activities Grant Application Staff requests the Board to approve … 24-1027 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve 2023 Polk TPO Certification Review Staff requests the Board to approve the subject certification review as conducted by the Florida Department of Transportation, District One. 24-1026 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Joint Project Agreement (JPA) between Polk County and the City of Eagle Lake (City) for the Northwest Wahneta Drainage Improvement Project (Project). 24-1025 Consent Agenda Jun 14, 2024 Passed Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements Staff requests the Board to approve the timesheets and expense reimbursements for the Polk TPO Executive D… 24-1024 TPO Agenda Item Jun 14, 2024 Agenda Ready Approve Minutes - February 8, 2024 24-1023 TPO Agenda Item Jun 14, 2024 Agenda Ready Recognition of Service to the Polk TPO for Mayor Roy Tyler Mayor Tyler will be retiring from public service from the City of Haines City. He has served nearly 25 years on the Polk TPO Board … 24-1022 TPO Agenda Item Jun 14, 2024 Agenda Ready Adopt Tentative Rate Resolution for the 2024-25 Fire Services Non-Ad Valorem Assessments. 24-1021 County Attorney Jun 14, 2024 Passed Adopt Tentative Assessment Resolution and Assessment Roll for the 2024-25 Nuisance Abatement Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments on … 24-1020 County Attorney Jun 14, 2024 Passed Adopt Tentative Assessment Resolution and Assessment Roll for the 2024-25 Excessive Bulk Waste Assessments to be collected by the Uniform Method of Collection of Non-Ad Valorem Assessments o… 24-1019 County Attorney Jun 14, 2024 Passed Consider a Resolution directing departments and divisions to publish legally required advertisements and public notices in both a newspaper and on the Publicly Accessible Website and establi… 24-1018 Consent Agenda Jun 14, 2024 Passed Consider a Resolution designating <https://polkcounty.column.us/search> as Polk County’s Publicly Accessible Website. 24-1017 Consent Agenda Jun 14, 2024 Passed Execute Agreement between Polk County and D-R Media and Investments to create a publicly accessible website for legal notice publication (no fiscal impact). 24-1016 Consent Agenda Jun 14, 2024 Passed PUBLIC HEARING to consider adopting an ordinance providing for publication of legal advertisements and public notices on a publicly accessible website in lieu of using a newspaper when newsp… 24-1015 Public Hearings Jun 14, 2024 Passed Elimination of Historical Marker Application Fee of $315 per application from Polk County Parks & Natural Resources Schedule of User Fees; amendment of Resolution No 2013-148 ($1,575 recurri… 24-1013 Consent Agenda Jun 13, 2024 Passed Preliminary Southeast Wellfield Project Budget (Information) 24-1005 PRWC Agenda Item Jun 12, 2024 Agenda Ready Private Attorney-Client Session Concerning the Following Cases: Polk Regional Water Cooperative v. John Beck, et. al., Case No. 2023-CA-004769 (Tenth Judicial Circuit Court - Polk County, Fl… 24-1004 PRWC Agenda Item Jun 12, 2024 Agenda Ready Adopt Resolution 2024-22 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13B) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-1002 PRWC Agenda Item Jun 12, 2024 Agenda Ready Adopt Resolution 2024-21 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #13A) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-1001 PRWC Agenda Item Jun 12, 2024 Agenda Ready Update on Southeast Wellfield Project (Information) 24-1000 PRWC Agenda Item Jun 12, 2024 Agenda Ready Update on West Polk Wellfield Project (Information) 24-0999 PRWC Agenda Item Jun 12, 2024 Agenda Ready Approve Change Order to the Youngquist Brothers Drilling, Inc. Contract for the Construction of West Polk Wellfield Injection Well #1 (Action) 24-0998 PRWC Agenda Item Jun 12, 2024 Agenda Ready Preliminary West Polk Wellfield Project Budget - FY2025 (Information) 24-0997 PRWC Agenda Item Jun 12, 2024 Agenda Ready Preliminary Combined Projects Budget - FY2025 (Information) 24-0996 PRWC Agenda Item Jun 12, 2024 Agenda Ready Heartland Headwater Act Fund Allocation and Project Applications (Action) 24-0995 PRWC Agenda Item Jun 12, 2024 Agenda Ready Preliminary PRWC Administrative Budget and Conservation Budget - FY2025 (Information) 24-0994 PRWC Agenda Item Jun 12, 2024 Agenda Ready Southwest Florida Water Management District Update on Central Florida Water Initiative (Information) 24-0993 PRWC Agenda Item Jun 12, 2024 Agenda Ready Approve Contract Amendment with Youngquist Brothers Drilling, Inc. for Construction of the Southeast Wellfield Injection Well #1 (Action) 24-0990 PRWC Agenda Item Jun 12, 2024 Agenda Ready Approve Amendment 2 to FDEP Standard Grant Agreement LPA0251 using Heartland Headwaters Act Funding for the West Polk Project (Action) 24-0989 PRWC Agenda Item Jun 12, 2024 Agenda Ready Heartland Headwaters Act Member Agreement Amendments (Action) 24-0988 PRWC Agenda Item Jun 12, 2024 Agenda Ready Approve the Revised PRWC Conservation Project Implementation Agreement (Action) 24-0987 PRWC Agenda Item Jun 12, 2024 Agenda Ready Authorization to Submit the Annual SWFWMD Cooperative Funding Agreement Program Applications for the Southeast and West Polk Wellfield Projects for FY2026 (Action) 24-0986 PRWC Agenda Item Jun 12, 2024 Agenda Ready Approve May 2024 BOD Regular Meeting Minutes (Action) 24-0985 PRWC Agenda Item Jun 12, 2024 Agenda Ready SET PUBLIC HEARING to consider adoption of final rate resolutions and assessment rolls for the (1) Residential Waste Program Services, (2) Street Lighting Assessment Areas, (3) Fire Services… 24-0981 Consent Agenda Jun 11, 2024 Passed LDCPAS-2023-29 (Grove Avenue CPA) 24-0980 Public Hearings Jun 11, 2024 Agenda Ready Appoint Zach Burek as a member of the Tourist Development Council for the four-year term, September 1, 2024, through August 31, 2028. 24-0974 Lay Board Appointments Jun 11, 2024 Passed Appoint Michael Phillips as a member of the Tourist Development Council for the four-year term, July 1, 2024, through June 30, 2028. 24-0971 Lay Board Appointments Jun 11, 2024 Passed Approve Subcontract Amendment thirteen between the Ounce of Prevention Fund of Florida and Polk County, for the provision of Healthy Families Polk Services for Fiscal Year 2024-2025 ($1,585,… 24-0973 County Manager Jun 10, 2024 Passed Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 17-050-06 with AIM Engineering & Surveying, Inc. (Consultant) for the SR 60 @ 80 Foot Rd Intersection Improvement Pr… 24-0972 Consent Agenda Jun 10, 2024 Passed Request Board approve Modification Number One to Contract #H0349 for FEMA Project #4337-0246-R, Central County Jail Auxiliary Power Generator System, between the Florida Division of Emergenc… 24-0962 Consent Agenda Jun 5, 2024 Passed Approve Right-of-Way Agreement between Daniel M. Hardwick and Barbara A. Hardwick, his wife, and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street, Parcel 110. ($115… 24-0961 Consent Agenda Jun 5, 2024 Passed Accept instruments for additional right-of-way along Park Place Boulevard and Spruce Road as requested through the Development Review Process. (No fiscal impact) 24-0960 Consent Agenda Jun 5, 2024 Passed Appoint property custodian for the office of Budget and Management Services. 24-0959 Consent Agenda Jun 5, 2024 Passed Appoint property custodian for the office of Utilities Operations. 24-0958 Consent Agenda Jun 5, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2196. 24-0957 Consent Agenda Jun 5, 2024 Passed Accept Quit Claim Deed from JMBI Real Estate, LLC in conjunction with the Power Line Road improvements. (No fiscal impact) 24-0956 Consent Agenda Jun 5, 2024 Passed Approve Allowance Authorization Release No. 1 to Contract 2023-050 with Killebrew, Inc. for the Crooked Lake Park Receivership Lift Station and Force Main Improvements project ($144,221.06 o… 24-0955 Consent Agenda Jun 4, 2024 Passed Request Board approve Amendment 1 with Aetna for Agreement 2023-070, integrated medical and pharmacy benefits administration. (Estimated $97,513.44 recurring annual expense) 24-0954 Consent Agenda Jun 4, 2024 Passed Approve Right-of-Way Agreement between Abdelhadi Nouaydi and Aicha Alami, and Polk County in conjunction with the County Road 557 Project, Parcel 142. ($180,351 one-time expense) 24-0953 Consent Agenda Jun 4, 2024 Passed Approve Agreement 22-103, Work Authorization No. 18 with Revere Control Systems, Inc. for the Southwest Regional Wastewater Treatment Facility (WWTF) Control Systems upgrade project. ($404,0… 24-0952 County Manager Jun 4, 2024 Passed Approve the Interlocal Agreement between Polk County (County) and the Tohopekaliga Water Authority (TOHO) for the purpose of amending water utility service areas. 24-0951 Consent Agenda Jun 4, 2024 Passed Request Board approve construction contract with Specialized Property Services, Inc. for exterior window restoration and door repairs at the Polk County History Center. ($1,061,047.20 one-ti… 24-0949 County Manager Jun 4, 2024 Passed Approve recommended changes to the functional classification of select Polk County roads: 5th Street SE and 8th Street SE. (No fiscal impact) 24-0948 Consent Agenda Jun 4, 2024 Passed Approve Right-of-Way Agreement between Sean West Cooper and Julie L. Cooper and Polk County in conjunction with the County Road 557 Project, Parcel 720. ($5,837 one-time expense) 24-0947 Consent Agenda Jun 4, 2024 Passed Public Hearing: (LDCT-2024-13 Green Swamp Density Measurement Text Amendment) (First Reading) for a LDC Text amendment to amend Chapter 5, Section 502, Table 5.3, and Section 506. (No Fiscal… 24-0946 Public Hearings Jun 4, 2024 Held Public Hearing: (LDCT-2024-7 Water Star Text Amendment) (First Reading) to add Chapter 2, Section 212, Plumbing Fixtures and Appliances, and amend Chapter 2, Section 226, Irrigation Systems.… 24-0944 Public Hearings - Expedited Hearing Jun 4, 2024 Agenda Ready Public Hearing (LDCT-2023-24 Septic to Sewer) (Adoption Hearing) to consider the adoption of a County-initiated request to amend the Land Development Code to add the Nutrient Restoration Pla… 24-0943 Public Hearings Jun 4, 2024 Held Public Hearing (LDCPAS-2023-33 Mediterranean Drive CPA) (Adoption Hearing) to consider the Future Land Use Map change from Development of Regional Impact (DRI) to Residential Low (RL-1X). (N… 24-0942 Public Hearings - Expedited Hearing Jun 4, 2024 Passed Public Hearing (LDCPAL-2024-8 Smokey Groves Text Amendment CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to amend Policy 2.130-E1.1A … 24-0941 Public Hearings Jun 4, 2024 Passed Public Hearing (LDCPAL-2023-13 Septic to Sewer Text Change CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan text amendment to several elements of the Comp… 24-0940 Public Hearings Jun 4, 2024 Held Approve selection committee’s recommendation to authorize staff negotiations with ISI Water Company dba Water Company of America to identify any water, wastewater and reclaimed water misbill… 24-0939 Consent Agenda Jun 4, 2024 Passed Approve Interlocal Agreement with the Central Florida Regional Planning Council to update the Polk County Local Mitigation Strategy and budget transfer from General Fund Reserve for Budget S… 24-0938 Consent Agenda Jun 3, 2024 Passed Approve Agreement for Transfer of Public Road between the City of Lake Alfred and Polk County for multiple unopened, unmaintained, platted rights-of-way and authorize a County Deed for said … 24-0937 Consent Agenda Jun 3, 2024 Passed Appoint Merle H. Bishop, FAICP, CPM, as a member of the Polk County Planning Commission, for the three-year term, October 1, 2024 through September 30, 2027. 24-0936 Commissioner District 1 Jun 3, 2024 Passed 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… 24-0935 Public Hearings Jun 3, 2024 Held Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 262834-658500-000561 to Mihalis and Georgia Houvardas, husband and wife, and Paul K. Peros. … 24-0934 Consent Agenda Jun 3, 2024 Passed Public Hearing (LDCD-2024-2 Mediterranean Drive Sub-District Change) (Adoption Hearing) to consider the Sub-District change from Residential Low (RL-1X) to Residential Low (RL-4X). (No Fisca… 24-0933 Public Hearings - Expedited Hearing Jun 3, 2024 Passed Brentwood Townhomes Phases 4 and 5 Plat for Conditional Approval. (No fiscal impact) 24-0932 Consent Agenda Jun 3, 2024 Passed Software-as-a-Service agreement with RapidDeploy for Next Generation 9-1-1 services $1,564,000 over six years. 24-0931 County Manager Jun 3, 2024 Passed Magnolia Estates Plat for Conditional Approval. (No fiscal impact) 24-0929 Consent Agenda Jun 3, 2024 Passed Myrtlebrook Preserve Plat for Conditional Approval. (No fiscal impact) 24-0928 Consent Agenda Jun 3, 2024 Passed Babson Court Plat for Conditional Approval. (No fiscal impact) 24-0927 Consent Agenda Jun 3, 2024 Passed
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