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September 2024

190 records

Approve Contract 18-018 Amendment No. 5, time extension with Ad-Vance Talent Solutions, Inc. for employee recruitment services. (No fiscal impact) 24-1876 Consent Agenda Sep 30, 2024 Passed Lake Hancock Trails Master Plan Map/Update 24-1874 TPO Agenda Item Sep 30, 2024 Agenda Ready Review/Approval Draft Goal, Objectives, Performance Measures and Indicators for the Long-Range Transportation Plan Update - Envision 2050 24-1873 TPO Agenda Item Sep 30, 2024 Agenda Ready Public Hearing on Draft Amendments to the FY 2024/25 - 2028/29 Transportation Improvement Program (TIP) 24-1872 TPO Agenda Item Sep 30, 2024 Agenda Ready Approve Appointments to the Polk County Transportation Disadvantaged Coordinating Board (LCB) 24-1871 TPO Agenda Item Sep 30, 2024 Agenda Ready Approve Agreements for Transfer of Public Roads between the City of Lake Wales and Polk County for Hamlin Street, Post Salter Road, Winston Avenue and Grove Road Three, in their entireties, … 24-1870 Consent Agenda Sep 30, 2024 Passed Approve Second Amendment to Lease No. 345 Extension Agreement and Second Amendment to Lease No. 346 Extension Agreement between Polk County and Mid Florida Community Services, Inc., D/B/A Yo… 24-1869 Consent Agenda Sep 30, 2024 Passed Approve Consultant Services Authorization TPO-20-1009-3-05 with Alfred Benesch & Company for the 2025/26 Traffic Count Program at a Cost Not-to-Exceed $80,000 24-1868 TPO Agenda Item Sep 27, 2024 Agenda Ready Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Lamplight Lane, Near Winter Haven. (estimated $15,000.00 o… 24-1865 Public Hearings Sep 27, 2024 Passed Adopt a Resolution Setting Parking Restrictions on Mirabella Circle, within the Mirabella Subdivision, near Davenport. ($3,802.95 one-time expense) 24-1864 Consent Agenda Sep 27, 2024 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Lamplight Lane, Near Winter Haven. (Suggested Hearing Date: Tuesday, D… 24-1863 Consent Agenda Sep 27, 2024 Passed Accept Quit Claim Deed from GLK Real Estate, LLC, a Florida limited liability company, for additional right-of-way along Minute Maid Ramp 1. (No fiscal impact) 24-1862 Consent Agenda Sep 26, 2024 Passed Authorize an Easement to the City of Lakeland in conjunction with electric service to the Moore Road Fire Station. (No fiscal impact) 24-1861 Consent Agenda Sep 26, 2024 Passed Approve the T. Mark Schmidt grant agreement between the Florida Department of Agriculture and Consumer Services (FDACS) and Polk County for the purchase of a water truck with spraying equipm… 24-1860 County Manager Sep 26, 2024 Agenda Ready Appoint Katherine “Kate” Johnson as a member of the Tourist Development Council to fulfill the remainder of Nick Miller’s (LEGOLAND) four-year term which ends April 30, 2027. 24-1858 Lay Board Appointments Sep 26, 2024 Agenda Ready SET HEARING to consider a request to vacate maintained and platted right-of-way for Holly Hill Grove Road 1. (Suggested hearing date is November 5, 2024 at 9:00 a.m or immediately following … 24-1855 Consent Agenda Sep 26, 2024 Passed Approve Notice of Site Dedication and Limitation of Use in conjunction with the Bone Valley ATV Connection (Bridge) Construction Project. (No fiscal impact) 24-1854 Consent Agenda Sep 26, 2024 Passed Confirm appointment of Mr. Ryan Wiggins, Sr. to serve as the Director of the Polk County Building Division. 24-1853 County Manager Sep 25, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Homeowner Assistance Agreement and Grant Agreement for property located in Dundee, FL for Case #… 24-1845 Consent Agenda Sep 24, 2024 Passed Staff Resumes 24-1842 Staff Resumes Sep 24, 2024 Agenda Ready September 4, 2024, Minutes 24-1841 Minutes Sep 24, 2024 Passed Approve modification of State Housing Initiatives Partnership (SHIP) Rehabilitation Program Homeowner Assistance Agreement and Grant Agreement for the property located in Winter Haven, FL., … 24-1840 Consent Agenda Sep 24, 2024 Passed LDCT-2024-10 (Grenelefe UEA LDC Text changes) 24-1839 Public Hearings Sep 23, 2024 Passed LDCPAL-2024-6 (Grenelefe UEA Comprehensive Plan Text changes) 24-1838 Public Hearings Sep 23, 2024 Passed Approve a Resolution identifying unrecorded subdivisions where the Board of County Commissioners desires to limit code enforcement and/or building division action for certain Construction. 24-1835 Consent Agenda Sep 23, 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… 24-1834 Consent Agenda Sep 23, 2024 Passed LDCPAS-2024-22 (Lake Blue Park CPA) 24-1832 Public Hearings Sep 20, 2024 Passed LDCPAL-2024-5 (Grenelefe DRI CPA) 24-1831 Public Hearings Sep 20, 2024 Passed LDCU-2024-27 (PRWC Southeast Water Treatment Plant and Water Well Network) 24-1830 Public Hearings Sep 20, 2024 Passed LDCU-2024-24 (Non-Phosphate Borrow Pit - North Prong Mine CU) 24-1828 Public Hearings Sep 20, 2024 Passed LDCU-2024-23 (Outdoor Shed Sales CU) 24-1827 Public Hearings Sep 20, 2024 Passed LDCT-2024-18 (Section 220 and Chap 3 Warehouse separation Text Amendment) - Continuance requested to the November Planning Commission. 24-1826 Public Hearings Sep 20, 2024 Passed LDCU-2024-25 (U.S. Hwy 27 Big Box Retail Center) 24-1825 Public Hearings Sep 20, 2024 Passed LDCPAS-2024-19 (Lakeland Highlands OC CPA) 24-1822 Consent Agenda Sep 20, 2024 Agenda Ready LDPD-2024-11 (Watersong PD Modification) 24-1475 Public Hearings Sep 20, 2024 Passed TPO DISTRIBUTION ITEMS & COMMENTS 24-1821 TPO Agenda Item Sep 19, 2024 Agenda Ready Audit Report 2024-11 CRA monitoring project. 24-1820 Consent Agenda Sep 19, 2024 Passed Approval of Meeting Minutes 24-1819 Minutes Sep 19, 2024 Agenda Ready SET PUBLIC HEARING to consider adoption of an Amended Assessment Resolution and Non-Ad Valorem Assessment Roll pursuant to Ord. 2022-029, as amended, the Polk County Local Provider Participa… 24-1818 Consent Agenda Sep 19, 2024 Passed Request approval of the Local Agency Program (LAP) between Polk County and the Florida Department of Transportation (FDOT) for the North Lake Fitness Trail Project (FPIN# 453504-1-32-01) in … 24-1815 Consent Agenda Sep 19, 2024 Passed Approve Eloise CRA Consent Agenda. 24-1814 Consent Agenda Sep 19, 2024 Passed Approve the Eloise CRA meeting minutes from August 20, 2024. 24-1813 Consent Agenda Sep 19, 2024 Agenda Ready Adopt resolution creating the Sunrise Landing Street Lighting Assessment Area 24-1812 Consent Agenda Sep 18, 2024 Passed Adopt resolution creating the Natures Reserve Street Lighting Assessment Area. 24-1811 Consent Agenda Sep 18, 2024 Passed Adopt resolution amending the Timberidge Street Lighting Assessment Area 24-1809 Consent Agenda Sep 18, 2024 Passed Adopt resolution amending the Berkley Ridge Street Lighting Assessment Area by adding Berkley Ridge Phase 2 and Berkley Ridge Phase 3 into the Berkley Ridge Special Street Lighting Area. 24-1808 Consent Agenda Sep 18, 2024 Passed Domestic Violence Awareness Month Proclamation 24-1807 Ceremonial Proclamation Sep 18, 2024 Passed Adopt resolution granting the County Manager authority to execute certain contracts on behalf of the Eloise Community Redevelopment Agency (CRA). (No fiscal impact) 24-1806 Consent Agenda Sep 18, 2024 Agenda Ready Approve the First Amendment to the American Rescue Plan Fund Agreement with Heart for Winter Haven. (No Fiscal Impact) 24-1805 Consent Agenda Sep 18, 2024 Passed Accept instruments for additional rights-of-way along K-Ville Avenue, Ewell Road, CR 653, Gandy Cemetery Road, and H.L. Smith Road as requested through the Development Review Process. (No fi… 24-1804 Consent Agenda Sep 18, 2024 Passed Approve Right-of-Way Agreement between Grace V. Malcolm and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 107. ($79,883 one-time expense) 24-1803 Consent Agenda Sep 18, 2024 Passed Approve 2022 HOME Community Housing Development Organization (CHDO) Funds for single family, new construction located in Haines City, FL. ($236,302.00 one-time expense). 24-1802 Consent Agenda Sep 18, 2024 Passed Approve 2021 HOME Community Housing Development Organization (CHDO) funds for single family, new construction located in Haines City, FL. ($235,000 one-time expense). 24-1801 Consent Agenda Sep 18, 2024 Passed Accept Polk County Utilities Easements from Spirit Lake Storage LLC and Christian Heritage Baptist Church, Inc., as requested through the Development Review Process. (No fiscal impact) 24-1800 Consent Agenda Sep 18, 2024 Passed Approve Standard Grant Agreement No. QG010 between Polk County and State of Florida Department of Environmental Protection (FDEP) to fund the Wilson Ranch Reserve Hydrological Restoration Pr… 24-1799 County Manager Sep 18, 2024 Passed Approve Right-of-Way Agreement between Leslie R. Mason and Carol R. Mason and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 106. ($117,919 one-ti… 24-1797 Consent Agenda Sep 18, 2024 Passed Approve the Collective Bargaining Agreement (CBA) between Polk County and the International Association of Emergency Medical Technicians (EMT’s) and Paramedics Local 917 R-5 SEIU/NAGE (IAEP) 24-1793 Consent Agenda Sep 18, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2203. 24-1791 Consent Agenda Sep 17, 2024 Passed Minutes of Regular Board meeting held on September 17, 2024, and Budget Public Hearings held on September 9, 2024, and September 16, 2024. 24-1790 County Comptroller Sep 17, 2024 Passed Disbursements. 24-1789 County Comptroller Sep 17, 2024 Passed Approve Consent Agenda. 24-1788 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-18 Crystal Lake CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 2.32 +/- acres from Residen… 24-1786 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-17 Homeland Park CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 5.71 +/- acres from Rural … 24-1785 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-14 Peace River ROS CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 11.67 +/- acres from Agr… 24-1784 Consent Agenda Sep 17, 2024 Passed Approve Agreements for Transfer of Public Roads between the City of Winter Haven and Polk County for portions of Lake Eloise Drive West and Shell Road and authorize County Deeds for the righ… 24-1783 Consent Agenda Sep 17, 2024 Passed Approve an Interlocal Agreement with the City of Auburndale for Equipment Donation at the Championship Ski Lake (No fiscal impact) 24-1782 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-13 5955 South Florida Avenue South CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 11.8 +/-… 24-1781 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-12 Hall Communications IND CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 49.10 +/- acres … 24-1780 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-11 US 98 Ft. Meade ARR CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 40.59 +/- acres from… 24-1779 Consent Agenda Sep 17, 2024 Passed SET HEARING: (LDCPAS-2024-6 Copalas Market CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.58 +/- acres of a total … 24-1778 Consent Agenda Sep 17, 2024 Passed Public Hearing (LDCT-2024-14 TCX Full-Service Car Wash Text Amendment) (Adoption Hearing) to modify Table 4.8, Use Table for US 27 Selected Area Plan. (No Fiscal Impact). 24-1777 Public Hearings - Expedited Hearing Sep 17, 2024 Passed Public Hearing (LDCPAL 2024-3 CR 640 Industrial Park CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment on 380 +/- acres to change the Future … 24-1776 Public Hearings - Expedited Hearing Sep 17, 2024 Passed Approve the release of a cash surety in the amount of $2,136.20 for The Retreat Orlando. (No fiscal impact) 24-1775 Consent Agenda Sep 17, 2024 Passed Approve the release of a cash surety in the amount of $2,665.30 for Davenport Carwash. (No fiscal impact) 24-1774 Consent Agenda Sep 17, 2024 Passed LDCPAS-2024-16 (Dinaco LLC CPA) 24-1773 Public Hearings Sep 17, 2024 Passed Release of Lien related to Workforce Housing Impact Fee Waiver for Samuel and Tara Loman (No fiscal impact). 24-1771 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for David Cruz (No fiscal impact). 24-1770 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Delores Canty (No fiscal impact). 24-1769 Consent Agenda Sep 17, 2024 Passed Release of Lien related to Workforce Housing Impact Fee Waiver for Angel P. Cantillano and Dorian Y. Cantillano (No fiscal impact). 24-1768 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Jose Canales (No fiscal impact). 24-1767 Consent Agenda Sep 17, 2024 Passed Release of Lien related to Workforce Housing Impact Fee Waiver for Tammie D. Cameron (No fiscal impact). 24-1766 Consent Agenda Sep 17, 2024 Passed SET PUBLIC HEARING to consider the adoption of an ordinance setting the yearly salary of Commissioners in accordance with Section 2.5 of the Polk County Charter. Suggested Hearing Date: Nove… 24-1765 Consent Agenda Sep 17, 2024 Passed LDCU-2023-53 (Dove Meadow Event Facility) 24-1764 Public Hearings Sep 16, 2024 Passed Request Board approve 1) Accept and execute grant agreement with the Florida Department of Law Enforcement from funds in specific appropriation 1297A, in the amount of $2,050,000 in nonrecur… 24-1763 Consent Agenda Sep 16, 2024 Passed Review/Approve Amendments to the TPO’s Bylaws 24-1762 TPO Agenda Item Sep 16, 2024 Agenda Ready LDCPAS-2024-24 (Lake Rosalie Park CPA) 24-1761 Public Hearings Sep 16, 2024 Passed Public Hearing to consider approval of an Ordinance limiting code enforcement and/or building division action for certain Construction on property in unrecorded subdivisions. 24-1759 Public Hearings Sep 16, 2024 Passed LDCPAS-2024-23 (Lake Cannon Park CPA) 24-1758 Public Hearings Sep 16, 2024 Passed Approve an Interlocal Agreement with the City of Auburndale for Tourist Development Tax Funding for improvements to the Lake Myrtle Sports Complex and Auburndale Softball Complex. ($26,901,7… 24-1757 County Manager Sep 13, 2024 Passed Confirm appointment of Shawn Smith as Interim Fire Chief for Polk County Fire Rescue, effective September 13, 2024. 24-1756 Consent Agenda Sep 13, 2024 Passed Extension of MOU for Fleet Management with the City of Auburndale FY24/25 (one-time revenue and expense of $698,999.52) 24-1755 Consent Agenda Sep 13, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Winter Haven, FL., f… 24-1754 Consent Agenda Sep 13, 2024 Passed Extension of MOU for Fleet Management with the City of Lake Wales FY24/25 (one-time revenue and expense of $366,355.44) 24-1753 Consent Agenda Sep 13, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Bartow, FL. for Case… 24-1752 Consent Agenda Sep 13, 2024 Passed Requests from the public to speak in regard to the FY 24/25 adopted tentative operating budget and millage rates, which include the Parks MSTU, Library MSTU, Stormwater MSTU, and Rancho Boni… 24-1750 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 Polk County Parks MSTU adopted tentative budget totaling $44,425,096, Polk County Library MSTU adopted tentative budget totaling $10,177,281, Polk County Stormwater MSTU… 24-1748 Public Hearings Sep 12, 2024 Agenda Ready Recommend Board adopt the resolution that adopts the final budget of $2,984,670,147 for FY 24/25; the final budget of $44,425,096 for the Polk County Parks MSTU, $10,177,281 for the Polk Cou… 24-1747 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution that adopts the final budget of $12,881,579 for the Polk County Stormwater MSTU for FY 24/25, which is included in the FY 24/25 adopted tentative budget … 24-1745 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 operating millage rate of 6.6348 mills, which is a 5.7% increase over the rolled-back rate of 6.2763 mills; the Polk County Par… 24-1743 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 Polk County Stormwater MSTU operating millage rate of 0.0941 mills, which is a 7.1% increase over the rolled-back rate of 0.087… 24-1742 Public Hearings Sep 12, 2024 Passed Discuss the FY 24/25 adopted tentative budget totaling $2,984,670,147. 24-1741 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 adopted tentative millage rate for the Polk County Parks Municipal Services Taxing Unit (MSTU), Polk County Library MSTU, Polk County Stormwater MSTU, and Polk County Ra… 24-1740 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 Board of County Commissioners adopted tentative operating millage rate. 24-1739 Public Hearings Sep 12, 2024 Agenda Ready Discuss the purpose of the Public Hearing for the FY 24/25 Budget 24-1738 Public Hearings Sep 12, 2024 Agenda Ready Approve Agreements for Transfer of Public Roads between the Town of Lake Hamilton and Polk County for portions of Kokomo Road (County Road 546) and Water Tank Road and authorize County Deeds… 24-1737 Consent Agenda Sep 11, 2024 Passed International LGS Awareness Day in Polk County 24-1736 Consent Agenda Sep 11, 2024 Passed Safe Sleep Awareness Month Proclamation 24-1735 Consent Agenda Sep 11, 2024 Passed Approve Right-of-Way Agreement between Kaz J. Nycz, and Polk County in conjunction with the County Road 557 Project, Parcels 126 A, B and C and 721. ($1,533,300 one-time expense) 24-1734 Consent Agenda Sep 11, 2024 Passed Approve Right-of-Way Agreement between Patrick Henry Saussol and Rosemary Fox Saussol and Polk County in conjunction with the County Road 557 Project, Parcels 117 and 705. ($425,384 one-time… 24-1733 Consent Agenda Sep 11, 2024 Passed Priority Projects Update 24-1731 TPO Agenda Item Sep 10, 2024 Agenda Ready Preview of October 10, 2024 TPO Meeting 24-1730 TPO Agenda Item Sep 10, 2024 Agenda Ready Polk TPO’s New Website 24-1729 TPO Agenda Item Sep 10, 2024 Agenda Ready Review/Approve the Use of TMA-SU Funds for State Infrastructure Bank (SIB) Loan Reimbursement for State Road 33 Widening (FPN: 430185-4) from Old Combee Road to Firstpark Boulevard 24-1727 TPO Agenda Item Sep 10, 2024 Agenda Ready Adopt resolution authorizing binding engineering testimony for the County Road 557 project. 24-1726 Consent Agenda Sep 10, 2024 Passed Approve a Non-Exclusive Commercial Franchise for FY2024-25 by JJ’s Waste & Recycling LLC. (No Fiscal Impact) 24-1724 Consent Agenda Sep 10, 2024 Passed Approve Right-of-Way Agreement between Jasmine Sarmiento, and Polk County in conjunction with the County Road 557 Project, Parcels 140,141 and 727. ($275,000 one-time expense) 24-1723 Consent Agenda Sep 10, 2024 Passed Approve a Non-Exclusive Commercial Franchise for FY2024-25 by Republic Services of FL LP. (No Fiscal Impact) 24-1721 Consent Agenda Sep 10, 2024 Passed Public Hearing to consider adopting a resolution providing that the proposed Polk County Ag-Center serves a public purpose. 24-1719 Public Hearings Sep 10, 2024 Passed Approve a Non-Exclusive Commercial Franchise for FY2024-25 by Waste Pro of Florida Inc. (No Fiscal Impact) 24-1718 Consent Agenda Sep 10, 2024 Passed Review/Approve Draft Amendments to the Fiscal Years 2024/25 - 2025/26 Unified Planning Work Program (UPWP) 24-1716 TPO Agenda Item Sep 10, 2024 Agenda Ready Recognition of Mobility Week and Greenways and Trails Month 24-1713 TPO Agenda Item Sep 10, 2024 Agenda Ready Approve Polk HealthCare Plan Behavioral Health Services Agreement with Lakeland Regional Health Systems, Inc. and Lakeland Regional Medical Center, Inc. d/b/a Lakeland Regional Health (Lakel… 24-1711 Consent Agenda Sep 10, 2024 Passed Review/Approve Draft Goal, Objectives, Performance Measures and Indicators for the Long-Range Transportation Plan Update - Envision 2050 24-1710 TPO Agenda Item Sep 9, 2024 Agenda Ready Review/Approve Amendments to FY 2024/25 - 2028/29 Transportation Improvement Program (TIP) 24-1709 TPO Agenda Item Sep 9, 2024 Agenda Ready Approve the Polk County Workforce Development Board’s Workforce Services Plan for PY2025-2028 and authorize the Chairman to sign on behalf of the County. (No fiscal impact.) 24-1705 Consent Agenda Sep 6, 2024 Passed Request the Board authorize the filing of a complaint against the City of Lake Wales and the Lake Wales Community Redevelopment Agency (CRA) to challenge the expansion of the CRA boundaries. 24-1704 Consent Agenda Sep 6, 2024 Passed Approve the Extension of the Ad Valorem and Non-Ad Valorem Assessment Rolls prior to Completion of Value Adjustment Board Hearings. (No fiscal impact) 24-1703 Consent Agenda Sep 6, 2024 Passed Acknowledge the designation of CareerSource Polk as the local grant subrecipient as part of an agreement between CareerSource Polk and the Florida Department of Commerce and authorize the Ch… 24-1702 Consent Agenda Sep 6, 2024 Passed Approve renewal for Non-Exclusive Commercial Franchise for Fiscal year 2024-25 with Florida Roll-Off Solution LLC. (No Fiscal Impact) 24-1701 Consent Agenda Sep 5, 2024 Passed Adopt Resolution Setting Truck Restrictions on Kalogridis Road (near Haines City). ($171.01 one-time expense) 24-1698 Consent Agenda Sep 5, 2024 Passed Request the Board approve the Fire Protection and Rescue Services Interlocal Agreement between Polk County and the Seminole Tribe of Florida. 24-1695 Consent Agenda Sep 5, 2024 Passed “Making The Most Effective Use of Your Time as an LCB Member (or Alternate) -Opportunities for More Information About the TD Program.” (Training.) 24-1693 TPO Agenda Item Sep 5, 2024 Agenda Ready Review and Approval of the CTC’s Annual Operating Report (AOR) for the fiscal year ending June 30, 2024 24-1692 TPO Agenda Item Sep 5, 2024 Agenda Ready Annual Review of Polk TD LCB Bylaws 24-1690 TPO Agenda Item Sep 5, 2024 Agenda Ready CTC Report on Operating Data and Performance Measures -September 2024 24-1688 TPO Agenda Item Sep 5, 2024 Agenda Ready Public Hearing to consider adoption of an ordinance amending and restating Polk County Ordinance 2019-056, the Polk County Amended and Restated Comprehensive Impact Fee Ordinance, for the pu… 24-1687 Public Hearings Sep 5, 2024 Failed Approve and ratify the Letter of Agreement and IGT Provider Questionnaire from the State of Florida, Agency for Health Care Administration (AHCA) for the Public Emergency Medical Transportat… 24-1685 County Manager Sep 4, 2024 Passed Approve Standard Grant Agreement No. 24PLN59 between Polk County and State of Florida Department of Environmental Protection (FDEP) to fund project called the Polk County Adaptation Plan. (o… 24-1684 Consent Agenda Sep 4, 2024 Passed Approve agreement with Vistra Communications, LLC for advertising and related marketing services for Indigent Health Care programs. ($100,000.00 estimated annual recurring expense) 24-1683 Consent Agenda Sep 4, 2024 Passed Approve the first amendment to the contract with We Care of Central Florida, Inc. (We Care) for referral and coordination of specialty care services to eligible low-income residents. (Total … 24-1682 County Manager Sep 4, 2024 Passed Approve master agreements with American Acquisition Group, LLC, Florida Acquisition & Appraisal, Inc., HDR Engineering, Inc., and Independence Acquisition & Appraisal, LLC to perform acquisi… 24-1681 Consent Agenda Sep 4, 2024 Passed Approve Amendment No. 1 to Agreement 2023-074, with Wharton-Smith, Inc., to provide additional Construction Manager at Risk (CMAR) preconstruction services for the Northeast Regional Wastewa… 24-1680 County Manager Sep 4, 2024 Passed Approve Amendment No.2 to Agreement 2022-077, with Wright-Pierce, Inc. to provide professional engineering services for the Northeast Regional Wastewater Treatment Facility Expansion from 6.… 24-1679 County Manager Sep 4, 2024 Passed Public Hearing (LDCPAS-2024-5 Innovation W Pipkin Road INST CPA) (Adoption Hearing) to consider a Small-Scale Comprehensive Plan Future Land Use Map change from Business Park Center (BPC) to… 24-1678 Public Hearings - Expedited Hearing Sep 4, 2024 Passed Public Hearing (LDCT-2024-14 TCX Full-Service Car Wash Text Amendment) (First Reading) to modify Table 4.8, Use Table for US 27 Selected Area Plan. (No Fiscal Impact). 24-1677 Public Hearings - Expedited Hearing Sep 4, 2024 Agenda Ready Consider approval of the proposed settlement in the matter of Teresa Free v. Polk County Board of County Commissioners; $200,000.00 one-time expense. 24-1676 Consent Agenda Sep 4, 2024 Passed Approve Cyber Risk and Network Security Liability annual insurance policy renewal effective October 1, 2024, through September 30, 2025. ($145,000 annual expense) 24-1675 Consent Agenda Sep 4, 2024 Passed Approve Public Entity General Liability insurance effective October 1, 2024, through September 30, 2025. ($552,800 annual expense) 24-1674 Consent Agenda Sep 4, 2024 Passed Recommend the Board set the date, time, and place for the Public Hearing to adopt a final millage rate and budget on September 16, 2024 at 6:00 p.m. in the Commission Boardroom. 24-1673 Public Hearings Sep 4, 2024 Passed Recommend Board adopt the resolution adopting the FY 24/25 tentative budget of $2,984,670,147; the FY 24/25 tentative budget of $44,425,096 for the Polk County Parks MSTU, the FY 24/25 tenta… 24-1672 Public Hearings Sep 4, 2024 Passed Recommend Board adopt the resolution adopting the FY 24/25 tentative budget of $12,881,579 for the Polk County Stormwater MSTU, which is included in the FY 24/25 tentative budget of $2,984,6… 24-1671 Public Hearings Sep 4, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 tentative operating millage rate of 6.6348 mills, which is a 5.7% increase over the rolled-back rate of 6.2763 mills; the tenta… 24-1670 Public Hearings Sep 4, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 tentative millage rate of 0.0941 mills for the Polk County Stormwater MSTU, which is a 7.1% increase over the rolled-back rate … 24-1669 Public Hearings Sep 4, 2024 Passed Requests from the public to speak regarding the FY 24/25 Proposed Tentative Operating Budget and Millage Rates, which include the Parks MSTU, Library MSTU, Stormwater MSTU, and Rancho Bonito… 24-1668 Public Hearings Sep 4, 2024 Agenda Ready Discuss the FY 24/25 Polk County Parks MSTU proposed tentative budget totaling $44,425,096, Polk County Library MSTU proposed tentative budget totaling $10,177,281, Polk County Stormwater MS… 24-1667 Public Hearings Sep 4, 2024 Agenda Ready Discuss the FY 24/25 proposed tentative budget totaling $2,984,670,147. 24-1666 Public Hearings Sep 4, 2024 Agenda Ready Discuss the FY 24/25 proposed tentative millage rate for Polk County Parks Municipal Services Taxing Unit (MSTU), Polk County Library MSTU, Polk County Stormwater MSTU, and Polk County Ranch… 24-1665 Public Hearings Sep 4, 2024 Agenda Ready Adopt Resolution authorizing negotiations required by §73.015, Florida Statutes to be undertaken by the County Real Estate Services Director and his designated agents, subject to final Board… 24-1664 Consent Agenda Sep 4, 2024 Passed Discuss the FY 24/25 Board of County Commissioners proposed tentative operating millage rate. 24-1663 Public Hearings Sep 4, 2024 Agenda Ready Budget Presentation - Bill Beasley, County Manager 24-1662 Public Hearings Sep 4, 2024 Agenda Ready Discuss the purpose of Public Hearing for the FY 24/25 Budget - Randy Mink, County Attorney 24-1661 Public Hearings Sep 4, 2024 Agenda Ready Approve the Wetland Mitigation Credit Purchase and Sale Agreement with the Missing Link Mitigation Bank to purchase 2.07 freshwater forested state credits for the wetland impacts on the Nort… 24-1660 County Manager Sep 4, 2024 Passed Adopt Resolution 2024-32 to Amend Resolution 2024-22 Parcel Resolution of Necessity to Acquire Specified Parcels to Replace the Sketches and Legal Description for Parcels 10054-PE and 10054-… 24-1658 PRWC Agenda Item Sep 4, 2024 Closed Adopt Resolution 2024-31 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #14E) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-1657 PRWC Agenda Item Sep 4, 2024 Closed Appoint Tony Kirk, Sr. as a member of the Polk County Sidewalk Advisory Committee, for the three-year term, October 1, 2024 through September 30, 2027. 24-1656 Commissioner District 1 Sep 4, 2024 Passed Adopt Resolution 2024-30 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #14D) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-1654 PRWC Agenda Item Sep 4, 2024 Closed Adopt Resolution 2024-29 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #14C) to Implement the Southeast Lower Floridan Aquifer Water Production Facili… 24-1653 PRWC Agenda Item Sep 4, 2024 Closed Public Hearing (LDCT-2024-16 W Pipkin Road Text Amendment) to modify Appendix E, (subsection F.) the original conditional requirements (Adoption Hearing). (No Fiscal Impact) 24-1652 Public Hearings - Expedited Hearing Sep 4, 2024 Passed Accept Polk County Utilities Easement from Plumbline Investors, LLC, as requested through the Development Review Process. (No fiscal impact) 24-1651 Consent Agenda Sep 4, 2024 Passed Appoint Bryana LaTorre-Carvalho as a member of the Sidewalk Advisory Committee for the three-year term, October 1, 2024 through September 30, 2027. 24-1649 Commissioner District 5 Sep 3, 2024 Passed Appoint Edwin Moran to serve as a member of the Community Relations Advisory Council (CRAC) for a four-year term beginning September 17, 2024, and ending September 17, 2028 24-1648 Lay Board Appointments Sep 3, 2024 Passed Approve recommended changes to the functional classification of select Polk County roads: C. F. Kinney Road, Southern Avenue and W. Starr Avenue. (No fiscal impact) 24-1646 Consent Agenda Sep 3, 2024 Passed Public Hearing (LDCT-2024-15 Access via Easement Text Amendment) (Adoption Hearing) to modify LDC Section 705.B for access via easement. (No Fiscal Impact). 24-1645 Public Hearings - Expedited Hearing Sep 3, 2024 Passed Public Hearing (LDCT-2024-12 SPD Changes Text Amendment) (Adoption Hearing) to conform Suburban Planned Development (SPD) standards in Section 303, Conditional Uses; Section 403.01, the Wahn… 24-1644 Public Hearings - Expedited Hearing Sep 3, 2024 Passed Public Hearing (LDCPAS-2024-10 Shepherd Road CPA (Adoption Hearing) to consider the Future Land Use Change from Residential Low (RL-1) to Residential High (RH) in the Transit Supportive Deve… 24-1643 Public Hearings Sep 3, 2024 Failed Public Hearing (LDCDD-2024-4/ Lake Ashton II CDD Boundary Amendment) to consider the adoption of an applicant-initiated ordinance to add non-residential property to an existing Community Dev… 24-1642 Public Hearings Sep 3, 2024 Passed Public Hearing (LDCDD-2024-3 / Cypress Creek CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) the unincorporated area… 24-1640 Public Hearings Sep 3, 2024 Passed Approve the release of a cash surety in the amount of $111,628.22 for Providence N25. (No fiscal impact) 24-1639 Consent Agenda Sep 3, 2024 Passed Fox Branch Ranch Phase 4 Plat for Conditional Approval. (No fiscal impact) 24-1638 Consent Agenda Sep 3, 2024 Passed Consider the adoption of a new Interlocal Agreement between Polk County, Lake County, Orange County, and Osceola County. (No fiscal impact) 24-1637 Consent Agenda Sep 3, 2024 Passed Approve the release of a warranty and surety in the amount of $390,473.69 in the form of Maintenance Bond No. LICX1977213 for Brentwood Phase 1. (No fiscal impact) 24-1636 Consent Agenda Sep 3, 2024 Passed Bimini Bay Townhomes Plat for Conditional Approval. (No fiscal impact) 24-1635 Consent Agenda Sep 3, 2024 Passed Approve the release of a warranty and surety in the amount of $127,027.83 in the form of Maintenance Bond No. S-332987 for Astonia Phase 1. (No fiscal impact) 24-1634 County Attorney Sep 3, 2024 Passed Approve the release of a cash surety in the amount of $3,509.00 for Apex Posner Park Apartments. (No fiscal impact) 24-1633 Consent Agenda Sep 3, 2024 Passed Public Hearing to consider adoption of a resolution to vacate portions of platted, rights-of-way as shown on the plat of Waverly Manor Town Unit No. 1, and the Plat of Washington Park, Waver… 24-1632 Public Hearings Sep 3, 2024 Passed Authorize the County Manager to execute, on behalf of Polk County, the Low Income Pool (LIP) Program Letters of Agreement (LOAs) with the State of Florida Agency for Health Care Administrati… 24-1631 Consent Agenda Sep 3, 2024 Passed Approve Amendment No. 2 to Consultant Services Authorization (CSA) No. 22-088-01 with HNTB Corporation, (Consultant) to provide engineering services for the Cypress Parkway at Lake Marion Cr… 24-1630 Consent Agenda Sep 3, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2202. 24-1629 Consent Agenda Sep 3, 2024 Passed Authorize the conveyance of seven County owned parcels to the City of Lakeland. (No fiscal impact) 24-1628 Consent Agenda Sep 3, 2024 Passed Approve agreement with ISI Water Company dba Water Company of America to identify any water, wastewater and reclaimed water misbillings. ($100,000 estimated annual expense) 24-1627 Consent Agenda Sep 3, 2024 Passed
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