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October 2024

158 records

Approve Release of Easements for drainage easements adjacent to Lake Mattie in conjunction with development. (No fiscal impact) 24-2118 Consent Agenda Oct 31, 2024 Agenda Ready Approve the Locally Funded Agreement and associated resolution between Polk County and the Florida Department of Transportation for the Ridge Scenic Highway (RSH) Connector Trail Project (FM… 24-2117 Consent Agenda Oct 30, 2024 Agenda Ready State Housing Initiatives Partnership (SHIP) Incentive Plan Implementation Annual Review 2024, Authorizing Resolution and Local Housing Assistance Plan (LHAP) Amendment Revisions. (No fiscal… 24-2116 Consent Agenda Oct 30, 2024 Agenda Ready Meeting Minutes October 2, 2024 24-2115 Minutes Oct 30, 2024 Passed Public Hearing to consider adoption of a resolution to vacate portions of platted public drainage and utility easements as shown on the Plat of River Ranch Shores Unit One. (No fiscal impact… 24-2111 Public Hearings Oct 30, 2024 Passed Approve Agreement for Transfer of Public Road between the City of Winter Haven and Polk County for a portion of Waters Road and authorize County Deed for the right-of-way associated therewit… 24-2109 Consent Agenda Oct 30, 2024 Agenda Ready Minutes of Regular Board meeting held on November 5, 2024. 24-2108 County Comptroller Oct 30, 2024 Passed Disbursements. 24-2107 County Comptroller Oct 30, 2024 Passed Approve Consent Agenda. 24-2106 Consent Agenda Oct 30, 2024 Passed Adopt Resolution Authorizing Banks to Honor and Cash Warrants signed by new Chairperson and the Clerk effective November 19, 2024. 24-2105 Reorganization Item Oct 30, 2024 Agenda Ready Elect Vice Chairperson. 24-2104 Reorganization Item Oct 30, 2024 Agenda Ready Elect Chairperson. 24-2103 Reorganization Item Oct 30, 2024 Agenda Ready Comments from the General Public regarding Reorganization of the Board. 24-2102 Reorganization Item Oct 30, 2024 Agenda Ready Staff Resumes 24-2100 Staff Resumes Oct 29, 2024 Passed Approve Standard Grant Agreement #INV51 with the State of Florida - Department of Environmental Protection (FDEP) to provide funding for the project: “Advanced Algae Cultivation Technology f… 24-2097 County Manager Oct 29, 2024 Passed Accept Quit Claim Deed for property being donated for conservation preservation, Mohr parcel. (No fiscal impact) 24-2096 Consent Agenda Oct 29, 2024 Agenda Ready LDCT-2024-18 (Section 220 and Chap 3 Warehouse separation text amendment) - Request continuance to the December Planning Commission. 24-2094 Public Hearings Oct 28, 2024 Passed Approve state-funded 2024-2025 Emergency Management Preparedness and Assistance (EMPG) Subgrant Agreement and Certification. 24-2092 Consent Agenda Oct 28, 2024 Agenda Ready Approve the HOME Funded Renewal Tenant Based Rental Assistance (TBRA) Pilot Program sub-recipient agreement with the Homeless Coalition of Polk County. ($125,000 one-time expense). 24-2091 Consent Agenda Oct 28, 2024 Agenda Ready Adopt resolution amending and replacing Polk County Resolution No. 2024-193 creating the Sunrise Landing Street Lighting Assessment Area 24-2090 Consent Agenda Oct 25, 2024 Agenda Ready Adopt resolution amending and replacing Polk County Resolution No. 2024-192 creating the Natures Reserve Street Lighting Assessment Area. 24-2089 Consent Agenda Oct 25, 2024 Agenda Ready Adopt resolution amending and replacing Polk County Resolution No. 2024-191 amending the Timberidge Street Lighting Assessment Area 24-2088 Consent Agenda Oct 25, 2024 Agenda Ready Adopt resolution amending and replacing Polk County Resolution No. 2024-190 amending the BERKLEY RIDGE Street Lighting Assessment Area by adding Berkley Ridge Phase 2 and Berkley Ridge Phase… 24-2087 Consent Agenda Oct 25, 2024 Agenda Ready Execute Settlement Agreement to resolve Huckleberry Farms v. Polk County (2022CA-1138). 24-2086 Consent Agenda Oct 25, 2024 Passed LDCT-2024-23 (Non-Conforming Number of Units on One Property) 24-2084 Public Hearings Oct 25, 2024 Passed LDCU-2024-28 (Pinecrest mine - LDCU-2019-9 Mod) 24-2082 Public Hearings Oct 23, 2024 Passed Approve 1) construction contract with Strickland Construction, Inc. for construction of a new sally port and demolition of the Lawrence W. Crow Building in Bartow, FL. ($3,785,679.00 one-tim… 24-2081 County Manager Oct 23, 2024 Agenda Ready Approve Agreement between Lee H. Hart and Margie V. Hart and Polk County in conjunction with the Rolling Oak Estate Drainage Project and accept executed Drainage Easements from Lee H. Hart a… 24-2080 Consent Agenda Oct 23, 2024 Passed Approve 1) construction contract with Everett Whitehead & Son, Inc. dba Whitehead Construction for construction of a Polk County fire rescue training center in Bartow, FL. ($15,576,045.00 on… 24-2079 County Manager Oct 23, 2024 Agenda Ready Approve Consultant Services Agreement (CSA) No. 2022-061-03 with Chastain-Skillman, LLC. to provide professional engineering services for Hunt Fountain Park soccer fields conversion to artif… 24-2078 Consent Agenda Oct 23, 2024 Passed Approve Second Addendum to Agreement for Sale and Purchase between Buck Mann Ranch, LLC, BDG Lands, LLC and Polk County in conjunction with the Upper Peace Creek Mann Ranch Project. (one-tim… 24-2076 Consent Agenda Oct 23, 2024 Passed Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 22-081-04 with AECOM Technical Services, Inc. (Consultant) to provide temporary staff to the Roads & Drainage Divisi… 24-2075 Consent Agenda Oct 23, 2024 Passed Approve Amendment No. 5 to Contract 14-22, Medical Director Services with Pushpal Banerjee, D. O. ($9,175.44 increase in FY2025; additional annual increases thereafter) 24-2074 Consent Agenda Oct 23, 2024 Passed Approve Amendment 2 to Agreement 19-36 with AECOM Technical Services, Inc. to provide Professional Engineering Services for the Marigold Avenue and CR 580 (Cypress Parkway) Widening Project … 24-2073 Consent Agenda Oct 23, 2024 Passed LDCU-2024-22 (Old Kissimmee Road MH CU) 24-2072 Public Hearings Oct 23, 2024 Passed Employee Recognition 24-2071 Presentations and Recognitions Oct 22, 2024 Agenda Ready Certified Local Government Letter of Agreement for Revisions to CLG Application. (No Fiscal Impact) 24-2070 Consent Agenda Oct 22, 2024 Passed Approve Polk County Mosquito Control FY 2024-2025 Florida Department of Agriculture and Consumer Services Grant Contract #31684 ($61,855.56 one-time revenue). 24-2067 Consent Agenda Oct 22, 2024 Passed Approve Master Agreement for Utilities Construction Services with Killebrew, Inc. and RTD Construction, Inc. (estimated $17 - $26 million annual recurring expense) 24-2066 County Manager Oct 22, 2024 Passed Approve 1) construction contract with Henkelman Construction, Inc. for construction of the Polk County Sheriff's K-9 training facility in Bartow, FL. ($2,696,800.00 one-time expense), and 2)… 24-2065 County Manager Oct 22, 2024 Agenda Ready Approve Second Amendment to Lease No. 321 Extension Agreement and between Polk County and Seniors First, Inc., a Florida not for profit corporation. (No Fiscal Impact) 24-2064 Consent Agenda Oct 22, 2024 Passed LDCU-2024-26 (Angel Roman MH) 24-2063 Public Hearings Oct 22, 2024 Passed Approve construction contract with Cathcart Construction Company - Florida, LLC. for the Palmer Road drainage improvement project - ARP ($3,806,113.90 one-time expense from American Rescue P… 24-2062 Consent Agenda Oct 22, 2024 Passed Approve construction contract with Kamminga & Roodvoets Inc. for the Indian Woods Trail drainage improvement project - ARP ($1,304,405.30 one-time expense from American Rescue Plan Funds), a… 24-2061 Consent Agenda Oct 22, 2024 Passed Approve construction contract with Cobb Site Development, Inc. for the King Blvd. drainage improvement project - ARP ($752,700.80 one-time expense from American Rescue Plan Funds), CIP Amend… 24-2060 Consent Agenda Oct 22, 2024 Passed LDCPAS-2024-20 (Mt. Pisgah Road ARR CPA) 24-2058 Public Hearings Oct 22, 2024 Passed Approve construction contract with Applied Drilling Engineering, Inc. for the East Regional Utility Service Area Alternative Water Supply Receiving Facility Upper Floridan Aquifer Well proje… 24-2057 County Manager Oct 22, 2024 Passed Approve construction contract with Strickland Construction, Inc. for expansion of the Lake Myrtle Sports Complex administration building. ($1,585,363.00 one-time expense). 24-2056 County Manager Oct 21, 2024 Agenda Ready Approve construction contract with Waller Construction, Inc. for the renovation of the Hunt Fountain soccer building in Lakeland, FL. ($237,001.00 one-time expense). 24-2055 Consent Agenda Oct 21, 2024 Passed Minutes of Regular Board meeting held on October 15, 2024. 24-2052 County Comptroller Oct 21, 2024 Agenda Ready Disbursements. 24-2051 County Comptroller Oct 21, 2024 Agenda Ready Approve Consent Agenda. 24-2050 Consent Agenda Oct 21, 2024 Agenda Ready Approve agreement with University of Florida for consultation services. (One Time Expense $485,781.00) 24-2049 County Manager Oct 21, 2024 Passed SET HEARING to consider a request to vacate platted drainage and utility easement shown on the plat of River Ranch Shores Unit 1. (Suggested hearing date is November 19, 2024, at 9:00 a.m. o… 24-2048 Consent Agenda Oct 18, 2024 Passed Approve First Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with Medical Associates of Central Florida P.A. (No fiscal impact) 24-2047 Consent Agenda Oct 18, 2024 Passed LDCT-2024-19 (North Prong IND Text Amendment) 24-2046 Public Hearings Oct 18, 2024 Passed Approve and release an appropriation and expenditure of $5,000 from the Law Enforcement Trust Fund ($5,000.00 one-time expense). 24-2044 Consent Agenda Oct 17, 2024 Passed Consider adoption of a resolution supporting the designation of portions of transportation facilities as the Randy Roberts Memorial Highway and portions of transportation facilities as the C… 24-2043 Consent Agenda Oct 17, 2024 Passed August 29, 2024 Meeting Minutes 24-2039 Minutes Oct 17, 2024 Agenda Ready Approve County Deeds to Housing and Neighborhood Development Services of Central Florida, Inc. for two County owned parcels in conjunction with Home Investment Partnership Program (HOME) Com… 24-2032 Consent Agenda Oct 17, 2024 Passed Accept instrument for additional right-of-way along Crews Lake Road as requested through the Development Review Process. (No fiscal impact) 24-2031 Consent Agenda Oct 17, 2024 Passed Approve Agreement for Sale and Purchase between Alcoma Properties, LTD, UPCO, Inc. and Polk County in conjunction with the Environmental Lands Program, CLASAC Project EL-121-24 (Masterpiece … 24-2030 County Manager Oct 16, 2024 Agenda Ready Approve Right-of-Way Agreement between Sarah T. Sherrouse and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 101. ($157,666 one-time expense) 24-2029 Consent Agenda Oct 16, 2024 Passed Accept Quit Claim Deeds from Posner Group Holdings LLC and Ashton Land Development LLC for additional right-of-way along Thompson Nursery Road. (No fiscal impact) 24-2028 Consent Agenda Oct 16, 2024 Passed Public Hearing (LDCPAS-2024-22 Lake Blue Park CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Us… 24-2027 Public Hearings - Expedited Hearing Oct 16, 2024 Agenda Ready LDLVAR-2024-42 (Patterson Road - Nickerson Variance) 24-2026 Land Use Hearing New Business Oct 16, 2024 Agenda Ready Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on October 21, 2024, October 28, 2024, and November 4, 2024. 24-2025 Consent Agenda Oct 16, 2024 Passed Public Hearing (LDCT-2024-10 Grenelefe UEA LDC Text Amendment) (First Reading) amending Chapter 4, Special District, Section 402, Development of Regional Impact and Pre-Development of Region… 24-2024 Public Hearings Oct 16, 2024 Agenda Ready Approve Right-of-Way Agreement between Polk County and L. Creig Blackburn and Teresa P. Blackburn, his wife and a Right-of-Way Agreement between Polk County and Leon Creig Blackburn, II et u… 24-2023 Consent Agenda Oct 16, 2024 Passed Approve Right-of-Way Agreement between Guillerimo J. Iglesias and Beatriz H. Iglesias, and Polk County in conjunction with the County Road 557 Project, Parcel 128. ($388,856 one-time expense… 24-2021 Consent Agenda Oct 16, 2024 Passed Approve Amendment No. 1 to Consultant Services Authorization (CSA) No. 22-087-02 with HDR Engineering Inc., (Consultant) to provide engineering services for the Country Club Road at Buckeye … 24-2020 Consent Agenda Oct 16, 2024 Passed Approve Right-of-Way Agreement between Tomas De Castro-Quiroz, and Polk County in conjunction with the County Road 557 Project, Parcel 129. ($673,745 one-time expense) 24-2019 Consent Agenda Oct 16, 2024 Passed Approve Right-of-Way Agreement between Shannon R. Turbeville and Melissa S. Turbeville and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 100. ($2… 24-2017 Consent Agenda Oct 15, 2024 Passed LDLVAR-2024-38 Classic Controls Expansion 24-2016 Land Use Hearing New Business Oct 15, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2205. 24-2013 Consent Agenda Oct 15, 2024 Passed LDCPAL-2024-12 (North Prong IND CPA) 24-2009 Public Hearings Oct 15, 2024 Passed Approve Agreement for Transfer of Public Roads between the City of Haines City and Polk County for all of Thirtieth Street and authorize County Deed for the rights-of-way associated therewit… 24-2007 Consent Agenda Oct 15, 2024 Passed Public Hearing to consider adoption of a resolution to vacate a portion of maintained right-of-way for Holly Hill Grove Road 1. Also request the Board accept an Easement associated therewith… 24-2005 Public Hearings Oct 15, 2024 Agenda Ready LDPD-2024-14 (Thornhill Road PD Mod.) 24-2004 Public Hearings Oct 15, 2024 Passed SET HEARING: (LDCT-2024-23 Section 120 Multi Unit Subdivision LDC Text) to amend Chapter 1, Section 1204 and Subsection 120.J. The suggested hearing dates are, for the first reading on Novem… 24-2003 Consent Agenda Oct 15, 2024 Passed SET HEARING: (LDCPAS-2024-19 Lakeland Highland OC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.40 +/- from Resid… 24-2002 Consent Agenda Oct 15, 2024 Passed SET HEARING: (LDCPAS-2024-16 (Dinaco LCC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 0.8+/- acres of a 2+/- acres… 24-2001 Consent Agenda Oct 15, 2024 Passed Public Hearing (LDCT-2024-13 Green Swamp Density Measurement Text Amendment) (Adoption Hearing) to consider a LDC Text amendment to Chapter 5, Section 502, Table 5.3, and Section 506 related… 24-2000 Public Hearings Oct 15, 2024 Agenda Ready Public Hearing (LDCPAS-2024-24 Lake Rosalie Park CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land… 24-1999 Public Hearings - Expedited Hearing Oct 15, 2024 Agenda Ready Public Hearing (LDCPAS-2024-23 Lake Cannon Park CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land … 24-1998 Public Hearings - Expedited Hearing Oct 15, 2024 Agenda Ready Public Hearing (LDCPAL 2024-6 Grenelefe UEA Comp Plan Text CPA) (Transmittal Hearing) to consider a Large-Scale Comprehensive Plan Text Amendment to Section 2.130-E1 Grenelefe Utility Enclav… 24-1997 Public Hearings Oct 15, 2024 Agenda Ready Public Hearing (LDCPAL-2024-5 Grenelefe DRI CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 526… 24-1996 Public Hearings Oct 15, 2024 Agenda Ready Public Hearing (LDCPAL-2024-4 Spirit Lake Text CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Future Land Use Element Policy 2.11… 24-1995 Public Hearings - Expedited Hearing Oct 15, 2024 Agenda Ready Public Hearing (LDCPAL-2024-2 Wahneta Main Street Commercial CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Section 2.134-A of the W… 24-1994 Public Hearings - Expedited Hearing Oct 15, 2024 Agenda Ready Public Hearing (LDCPAL-2023-12 Green Swamp Density CPA Text) (Adoption Hearing) to change Section 2.132-D Rural Special Protection Area (Rural-SPA) and modifications of policy 2.132-D4 and p… 24-1993 Public Hearings Oct 15, 2024 Agenda Ready LDLVAR-2024-41 Hirsch Variance (PUD 73-28) 24-1823 Land Use Hearing New Business Oct 15, 2024 Agenda Ready Walker Lake Estates (aka Sizemore East) Plat for Conditional Approval. (No fiscal impact) 24-1991 Consent Agenda Oct 14, 2024 Passed Accept Performance Surety in the amount of $164,135.00 in the form of Performance Bond No. 41K237329 for Sand Lake Groves West. (No fiscal impact) 24-1990 Consent Agenda Oct 14, 2024 Passed Legacy at Callawalk - Tract C Replat for Conditional Approval. (No fiscal impact) 24-1989 Consent Agenda Oct 14, 2024 Passed Lake Reedy Groves Plat for Conditional Approval. (No fiscal impact) 24-1988 Consent Agenda Oct 14, 2024 Passed Hickory Ranch Replat for Conditional Approval. (No fiscal impact) 24-1986 Consent Agenda Oct 14, 2024 Passed Garden Hill at Providence Phase 3 Plat for Conditional Approval. (No fiscal impact) 24-1985 Consent Agenda Oct 14, 2024 Passed Accept a surety amendment to Irrevocable Letter of Credit No. 3011 from Nichols Ranch, LLC in the amount of $31,864.36 for BB-1 Mine. (No fiscal impact) 24-1984 Consent Agenda Oct 14, 2024 Passed Ascend Sand Mine (aka Ascend Highlands Reserve) Plat for Conditional Approval. (No fiscal impact) 24-1983 Consent Agenda Oct 14, 2024 Passed Approve a Right-of-Way Agreement between Polk County and Connie Miller in conjunction with the Power Line Road Phase 2 Project. ($706,000 one-time expense) 24-1982 Consent Agenda Oct 14, 2024 Agenda Ready LDLSE-2024-7 (Barnhorst SE) 24-1981 Land Use Hearing New Business Oct 14, 2024 Agenda Ready LDCPAS-2024-21 (Parkview Christian CPA) 24-1980 Public Hearings Oct 14, 2024 Passed SET HEARING to consider adoption of a resolution setting forth intention to utilize uniform method for collection of non-ad valorem assessments. SUGGESTED HEARING DATE: December 3, 2024 at 9… 24-1979 Consent Agenda Oct 11, 2024 Passed Approve Modification No. 5 to Consultant Services Authorization (CSA) No. 17-058-03 with Rummel, Klepper & Kahl, LLP (Consultant) to provide additional professional services for the Fort Fra… 24-1978 Consent Agenda Oct 8, 2024 Passed Approve a State-Funded Grant Agreement, between Polk County and the Florida Department of Transportation (FDOT) for the County Road 557 Widening Project, and associated budget resolution to … 24-1977 Consent Agenda Oct 8, 2024 Passed Approve the Driftwood Drive Drainage Improvements project change order #1 for additional cross drains and associated roadway work at the intersection of Bluebird Avenue & Driftwood Drive and… 24-1976 Consent Agenda Oct 8, 2024 Passed Consider resolution approving Declaration of State of Local Emergency 24-01 executed on October 7, 2024, and the extension to the Declaration executed on October 14, 2024. 24-1975 Consent Agenda Oct 8, 2024 Passed LDLVAR-2024-39 (Catfish St Variance) 24-1974 Land Use Hearing New Business Oct 7, 2024 Agenda Ready Approve County Deed to Bowen Brothers, Inc. to release reservation of mineral and other rights from prior conveyance. (No fiscal impact) 24-1972 Consent Agenda Oct 7, 2024 Passed Appoint Christina Hielscher as the Polk County Library Co-op Representative (Seat 9) for the Polk County Historical Commission, for the three-year term, October 1, 2024 through September 30,… 24-1970 Commissioner District 3 Oct 4, 2024 Agenda Ready Wilder Pines Phase 2 Plat for Conditional Approval. (No fiscal impact) 24-1960 Consent Agenda Oct 3, 2024 Passed Approve a Utility Infrastructure Agreement with Parcel K, LLC for the PARCEL K Project development (Not-To-Exceed cost of $749,361.49). 24-1959 County Manager Oct 3, 2024 Agenda Ready Ratify the appointment of Commissioner Neil Combee as the Chair of the Value Adjustment Board 24-1957 Consent Agenda Oct 3, 2024 Passed Approve the second amendment to the contract with Parkview Outreach Community Center, Inc. (Parkview) to provide primary and specialty care services to eligible low-income residents. (Total … 24-1954 County Manager Oct 2, 2024 Agenda Ready 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 Participation… 24-1951 Public Hearings Oct 2, 2024 Agenda Ready Approve recommended alignment alternative and adopt resolution for the Power Line Road Phase 2 Project. (No fiscal impact) 24-1950 Consent Agenda Oct 2, 2024 Withdrawn Approve the annual Aviation insurance policy renewal effective October 31, 2024 through October 31, 2025. ($246,619.46 annual expense). 24-1949 Consent Agenda Oct 2, 2024 Passed Accept instruments for additional right-of-way along Daughtery Road, County Road 640, Old Bartow-Lake Wales Road and Gary Street as requested through the Development Review Process. (No fisc… 24-1946 Consent Agenda Oct 2, 2024 Passed Accept Polk County Utilities Easements from SP 6108, LLC and Redlands Christian Migrant Association, Inc., as requested through the Development Review Process. (No fiscal impact) 24-1945 Consent Agenda Oct 2, 2024 Passed Approve Sponsorship Agreement with Bok Tower Gardens, Inc. for four events occurring during FY 24/25. ($236,136 one-time expense) (Arts, Culture & Heritage) 24-1936 Consent Agenda Oct 2, 2024 Passed 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. 24-1932 Public Hearings Oct 2, 2024 Agenda Ready Accept Unclaimed Funds check in the amount of 12,520.08 from Joe G. Tedder, Tax Collector. 24-1930 Consent Agenda Oct 2, 2024 Passed Employee Recognition 24-1929 Presentations and Recognitions Oct 2, 2024 Agenda Ready Accept Unclaimed Funds check in the amount of $700.55 from Stacy M. Butterfield, CPA, Clerk of Circuit Court. 24-1927 Consent Agenda Oct 2, 2024 Passed Approve Third Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with Tri-County Human Services Inc. (No fiscal impact) 24-1923 Consent Agenda Oct 2, 2024 Passed Approve selection committee’s recommendation to authorize staff negotiations with Carollo Engineers, Inc. and Black and Veatch Corporation for engineering services for improvements to the no… 24-1920 Consent Agenda Oct 2, 2024 Passed Removal of Uncollectible Accounts from the Rohr Home’s Active Accounts Receivable (No Fiscal Impact) 24-1919 Consent Agenda Oct 2, 2024 Passed Approve the first amendment to the contract with We Care of Central Florida, Inc. for transportation to health care services to eligible low-income county residents. (total amount not to exc… 24-1915 County Manager Oct 2, 2024 Agenda Ready Approve the first amendment to the contract with The Family Healthcare Foundation, Inc. for navigation services. (total amount not to exceed $176,800 annually) 24-1914 Consent Agenda Oct 2, 2024 Passed SET HEARING: (LDCT-2024-13 Green Swamp Density Text Amendment) to amend Chapter 5, Section 502, Table 5.3, and Amending Section 506. The suggested Adoption hearing date is November 5, 2024, … 24-1913 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAS-2024-24 Lake Rosalie Park CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.90+/- acres from Agr… 24-1912 Consent Agenda Oct 1, 2024 Passed Approve Sponsorship Agreement with Bonnet Springs Park, Inc. for four events occurring during FY 24/25. ($185,713 one-time expense) (Arts, Culture & Heritage) 24-1911 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCT-2024-10 Grenelefe LDC Text) to amend Chapter 4, Section 402, revise Section 402.F, revise Table 4.26 and Table 4.27. The suggested hearing dates are, for the first reading… 24-1910 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAL-2024-6 Grenelefe CPA Text) to amend Section 2.130-E1, revise land use and development totals, add location criteria and remove the requirements for a Planned Development… 24-1909 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAS-2024-23 Lake Cannon Park CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Residential Low (RL) … 24-1908 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAL-2024-5 Grenelefe DRI CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 526+/- acres from Tourism-C… 24-1907 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAL-2024-4 Spirit Lake CPA Text) to amend Policy 2.113-C3 in Objective 2.113-C Office Centers. The suggested transmittal date is November 5, 2024, at 9:15 a.m. and the adopt… 24-1906 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAS-2024-22 Lake Blue Park CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 10.85+/- acres from Resid… 24-1905 Consent Agenda Oct 1, 2024 Passed Approve Sponsorship Agreement with Lake Wales Arts Council, Inc. for four events occurring during FY 24/25. ($223,219 one-time expense) (Arts, Culture & Heritage) 24-1904 Consent Agenda Oct 1, 2024 Passed SET HEARING: (LDCPAL-2024-11 US Nichols Mosaic PM CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 420+/- acres of par… 24-1903 Consent Agenda Oct 1, 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… 24-1902 Consent Agenda Oct 1, 2024 Passed Public Hearing (LDCPAS-2024-18 Crystal Lake CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use … 24-1901 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Public Hearing (LDCPAS-2024-17 Homeland Park CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use… 24-1900 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Approve Sponsorship Agreement with Theatre Winter Haven, Inc. for seven events occurring during FY 24/25. ($324,047 one-time expense) (Arts, Culture & Heritage) 24-1898 Consent Agenda Oct 1, 2024 Passed Public Hearing (LDCPAS-2024-14 Peace River ROS CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land U… 24-1897 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Public Hearing (LDCPAS-2024-13 5955 South Florida Avenue CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the… 24-1896 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Public Hearing (LDCPAS-2024-12 (Hall Communications IND CPA) (Adoption Hearing) to consider the Future Land Use Change on 49.10 +/- acres from Phosphate Mining (PM) to Industrial (IND) in th… 24-1895 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Public Hearing (LDCPAS-2024-11 US 98 Ft Meade A-RR CPA) (Adoption Hearing) to consider the Future Land Use Map change from Phosphate Mining (PM) to Agricultural/Residential Rural (A/RR) in t… 24-1893 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Public Hearing (LDCPAS-2024-6 Copales Market CPA) (Adoption Hearing) to consider the Future Land Use Change from Leisure/Recreation (L/R) to Linear Commercial Corridor (LCC) in the Urban Gro… 24-1892 Public Hearings - Expedited Hearing Oct 1, 2024 Agenda Ready Maintenance agreement with the City of Lake Alfred for a roundabout on Lake Lowery Road 24-1891 Consent Agenda Oct 1, 2024 Passed Accept Performance Surety in the amount of $57,798.31 in the form of Performance Bond No. 30223950 for Discount Tire - US 27. (No fiscal impact) 24-1890 Consent Agenda Oct 1, 2024 Passed Approve Community Development Block Grant (CDBG) subrecipient agreement between Polk County and the City of Winter Haven. ($279,221.00 one-time expense). 24-1889 Consent Agenda Oct 1, 2024 Passed Approve Community Development Block Grant (CDBG) subrecipient agreement between Polk County and the City of Auburndale. ($108,955.76 one-time expense). 24-1888 Consent Agenda Oct 1, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2204. 24-1886 Consent Agenda Oct 1, 2024 Passed Minutes of Regular Board meeting held on October 1, 2024. 24-1885 County Comptroller Oct 1, 2024 Agenda Ready Disbursements. 24-1884 County Comptroller Oct 1, 2024 Agenda Ready Approve Consent Agenda. 24-1883 Consent Agenda Oct 1, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for proper… 24-1878 Consent Agenda Oct 1, 2024 Passed
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