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December 2024

173 records

Interlocal Agreement with the City of Lakeland (2023-06-027D) granting Polk County Utilities authorization to provide potable water service to the Parker Estates Subdivision. (No fiscal impa… 24-2535 Consent Agenda Dec 31, 2024 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Shenandoah Street near Lakeland. (Suggested Hearing Date: Tuesday, Mar… 24-2534 Consent Agenda Dec 31, 2024 Passed Adopt a Resolution Setting Speed Limit on Fort Clinch Heights Road, near Frostproof. ($100.07 one-time expense) 24-2533 Consent Agenda Dec 31, 2024 Passed Adopt Resolution Setting Truck Restrictions on Brooks Road and Monk Road (near Frostproof). ($271.02 one-time expense) 24-2532 Consent Agenda Dec 31, 2024 Passed Approve Consultant Services Authorization (CSA) (2024-017-01) with Rummel, Klepper, and Kahl, LLP for FDC Grove Road Reclaimed Water Main Loop Project ($213,750.00 not-to-exceed, one-time ex… 24-2531 Consent Agenda Dec 31, 2024 Passed Approval of Amendment No. 2 to the Standard Grant Agreement Number LPR0019 with the State of Florida Department of Environmental Protection (Department) for the Polk County Crooked Lake Park… 24-2530 Consent Agenda Dec 31, 2024 Passed Meeting Minutes, December 4th, 2024 24-2527 Minutes Dec 31, 2024 Passed Approval of Amendment No. 1 to the Standard Grant Agreement Number LPR0020 with the State of Florida Department of Environmental Protection (Department) for the Polk County Septage Receiving… 24-2526 Consent Agenda Dec 31, 2024 Passed Staff Resumes 24-2525 Staff Resumes Dec 31, 2024 Agenda Ready Staff Resumes 24-2524 Staff Resumes Dec 31, 2024 Agenda Ready LDLSE-2024-11 (Alvarez Special Exception) 24-2520 Land Use Hearing New Business Dec 30, 2024 Agenda Ready LDCT-2024-22 (LaRoche Road Text Amendment) 24-2517 Public Hearings Dec 30, 2024 Agenda Ready LDCPAS-2024-27 (LaRoche Road CPA) 24-2516 Public Hearings Dec 30, 2024 Agenda Ready LDLVAR-2024-59 (Smith Variance) 24-2513 Land Use Hearing New Business Dec 27, 2024 Agenda Ready LDCPAL-2024-15 (Indian Lake Estates Comp Plan Text CPA) 24-2512 Public Hearings Dec 27, 2024 Failed Accept Quit Claim Deed for property being donated for conservation preservation, Sorrells Estate parcel. (No Fiscal Impact) 24-2511 Consent Agenda Dec 26, 2024 Passed LDCU-2024-36 (Rodriguez Rights Restoration ABC Road) 24-2510 Public Hearings Dec 26, 2024 Agenda Ready LDCT-2024-24 Indian Lake Estates Text Amendment 24-2509 Public Hearings Dec 26, 2024 Failed Approve the Deferral of Final Points of Connection for the West Polk Project (Action) 24-2507 PRWC Agenda Item Dec 26, 2024 Closed Update on the West Polk Wellfield Project (Information) 24-2506 PRWC Agenda Item Dec 26, 2024 Closed Approve the Negotiated Settlement Agreement with Matthew and Tiffany Ellis for PRWC Parcel Numbers 5056 PE and TCE (Action) 24-2505 PRWC Agenda Item Dec 26, 2024 Closed Approve the Negotiated Settlement with Alexandra Joseph for PRWC Parcel Number 4072 Permanent and Temporary Construction Easements (Action). 24-2504 PRWC Agenda Item Dec 26, 2024 Closed Adopt Resolution 2025-01 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #16) to Implement the Southeast Lower Floridan Aquifer Water Production Facilit… 24-2503 PRWC Agenda Item Dec 26, 2024 Closed Revision of Final Points of Connection for the Southeast Wellfield Project (Action) 24-2502 PRWC Agenda Item Dec 26, 2024 Closed Approve the Duke Energy Master Service Agreement for Standby Power Generation for the Southeast Wellfield Water Production Facility (Action) 24-2501 PRWC Agenda Item Dec 26, 2024 Closed Guaranteed Maximum Price (GMP-3) for the Southeast Wellfield Water Production Facility (Action) 24-2500 PRWC Agenda Item Dec 26, 2024 Closed Update on Southeast Wellfield Project (Information) 24-2499 PRWC Agenda Item Dec 26, 2024 Closed Draft 2025 Business Plan Review (Information) 24-2496 PRWC Agenda Item Dec 26, 2024 Closed Approve Amendment to Florida Design Drilling Contract for Well Construction on Southeast and West Polk Projects (Action) 24-2495 PRWC Agenda Item Dec 26, 2024 Closed Approve First Amendment to SWFWMD Agreement 22CF0004005 for West Polk Wellfield Test Production Well #2 (Action) 24-2494 PRWC Agenda Item Dec 26, 2024 Closed Approve November 2024 BOD Regular Meeting Minutes (Action) 24-2492 PRWC Agenda Item Dec 26, 2024 Closed Approve professional services agreements with both WSP USA and Kimley-Horn and Associates for the North Rifle Range Road Drainage & Sidewalk Improvement Project and Inwood Drainage Improveme… 24-2490 County Manager Dec 23, 2024 Agenda Ready Accept instruments for additional rights-of-way along Avenue “W” NW and Crescent Road as requested through the Development Review Process. (No fiscal impact) 24-2489 Consent Agenda Dec 23, 2024 Agenda Ready Requesting the approval of initial application of Certificate of Public Convenience and Necessity (COPCN) for Galencare INC. dba HCA Florida Brandon Hospital (No fiscal impact) 24-2486 Consent Agenda Dec 23, 2024 Passed LDCPAL-2024-9 (Deen Still Road COREX 24-2485 Public Hearings Dec 20, 2024 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Geosyntec Consultants, Inc. for professional engineering services for the Southeast Landfill. (No fiscal imp… 24-2484 Consent Agenda Dec 20, 2024 Agenda Ready LDPVAR-2024-1 (Lakeland Regional ER Sign Variance) 24-2483 Public Hearings Dec 20, 2024 Agenda Ready Approve the Local Agency Program (LAP) Agreement between Polk County and the State of Florida Department of Transportation (FDOT) for the construction of Crystal Avenue and Orange Avenue Pro… 24-2482 Consent Agenda Dec 20, 2024 Agenda Ready Public Hearing (LDCT-2024-27 SR 60 & Boy Scout Road RCC ACP Text Amendment) (First Reading) to consider the adoption of a joint County and applicant-initiated ordinance amending the Land Dev… 24-2480 Public Hearings Dec 20, 2024 Held Approve a U.S. Department of Housing and Urban Development (HUD) Grant Agreement #B-24-CP-FL-0609, associated resolution, CIP Amendment and budget transfer to amend the budget for unanticipa… 24-2479 County Manager Dec 20, 2024 Agenda Ready Approve a Federal-Funded Grant Agreement with the U.S. Department of Housing and Urban Development (HUD) Grant Agreement #B-24-CP-FL-0651, associated resolution, CIP Amendment and budget tra… 24-2478 County Manager Dec 20, 2024 Agenda Ready LDCT-2024-21 (Accessory Structures LDC Text Amendment) 24-2477 Public Hearings Dec 20, 2024 Agenda Ready SET HEARING: (LDCU-2024-36/Level 4 Rodriguez Rights Restoration ABC Road) to allow a Conditional Use for recognition of a former legal non-conforming use of three dwelling units on one parce… 24-2476 Consent Agenda Dec 20, 2024 Agenda Ready SET HEARING: (LDCT-2024-18 Section 220 Warehouse Separation Text Amendment) to amend Section 220, add Agricultural/Residential Rural (A/RR) for applicability, and add Subsection H. The sugge… 24-2475 Consent Agenda Dec 20, 2024 Agenda Ready Public Hearing (LDCT-2024-26 As-Builts/Record Drawings and Appendix A Revisions) (First Reading) to consider the adoption of a County-initiated LDC Text amendment to multiple sections of the… 24-2474 Public Hearings - Expedited Hearing Dec 20, 2024 Agenda Ready Public Hearing (LDCT-2024-10 Grenelefe UEA LDC Text Amendment) (Adoption Hearing) amending Chapter 4, Special District, Section 402, Development of Regional Impact and Pre-Development of Reg… 24-2473 Public Hearings Dec 20, 2024 Passed Public Hearing (LDCPAS-2024-3 Spirit Lake OC CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land… 24-2472 Public Hearings - Expedited Hearing Dec 20, 2024 Agenda Ready Public Hearing (LDCPAL 2024-6 Grenelefe UEA Comp Plan Text CPA) (Adoption Hearing) to consider a Large-Scale Comprehensive Plan Text Amendment to Section 2.130-E1 Grenelefe Utility Enclave A… 24-2471 Public Hearings Dec 20, 2024 Passed Public Hearing (LDCPAL-2024-5 Grenelefe DRI CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 526+/-… 24-2470 Public Hearings Dec 20, 2024 Passed Public Hearing (LDCPAL-2024-4 Spirit Lake Text CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Future Land Use Element Policy 2.113-C… 24-2469 Public Hearings - Expedited Hearing Dec 20, 2024 Agenda Ready Public Hearing (LDCDD-2024-6 / Grenelefe CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) within the unincorporated a… 24-2468 Public Hearings Dec 20, 2024 Passed Windee Tower Estates Plat for Conditional Approval. (No fiscal impact) 24-2467 Consent Agenda Dec 20, 2024 Agenda Ready Accept a one-year warranty and cash surety in the amount of $9,232.42 for Volaris at Lake Wilson. (No fiscal Impact) 24-2465 Consent Agenda Dec 20, 2024 Agenda Ready Accept Volaris at Lake Wilson potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-2464 Consent Agenda Dec 20, 2024 Agenda Ready Ventures Subdivision Plat for Conditional Approval. (No fiscal impact) 24-2463 Consent Agenda Dec 20, 2024 Agenda Ready Approve the release of a warranty and surety in the amount of $6,948.90 in the form of Maintenance Bond No. GM224910 for Sunrise Landing. (No fiscal impact) 24-2462 Consent Agenda Dec 20, 2024 Agenda Ready Accept Performance Surety in the amount of $516,034.38 in the form of Performance Bond No. SEHNSU0824863 for Reserve at Lake Parker. (No fiscal impact) 24-2461 Consent Agenda Dec 20, 2024 Agenda Ready Approve the release of a cash surety in the amount of $7,676.00 for Pollard Pointe. (No fiscal impact) 24-2460 Consent Agenda Dec 20, 2024 Agenda Ready Accept Marlowe at Ridgeview potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-2459 Consent Agenda Dec 20, 2024 Agenda Ready Accept a one-year warranty and cash surety in the amount of $10,704.29 for Marlowe at Ridgeview. (No fiscal Impact) 24-2458 Consent Agenda Dec 20, 2024 Agenda Ready Irwin Subdivision Plat for Conditional Approval. (No fiscal impact) 24-2457 Consent Agenda Dec 20, 2024 Agenda Ready Approve the release of a warranty and surety in the amount of $131,603.46 in the form of Maintenance Bond No. SU 1196179 for Hawthorne Phase 1 Roadway. (No fiscal impact) 24-2456 Consent Agenda Dec 20, 2024 Agenda Ready Interlocal Agreement (Grenelefe Improvements / Grenelefe CDD) between Polk County and the Grenelefe Community Development District assuring the follow-through of commitments made by the peti… 24-2455 Public Hearings Dec 20, 2024 Agenda Ready Accept a one-year warranty and surety in the amount of $484,359.53 in the form of Maintenance Bond No. 800170365 for Connector Road (aka LTD Champions Ridge - Ronald Reagan Pkwy). (No fiscal… 24-2454 Consent Agenda Dec 20, 2024 Agenda Ready Accept the Connector Road (aka LTD Champions Ridge - Ronald Reagan Pkwy) project potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk… 24-2453 Consent Agenda Dec 20, 2024 Agenda Ready Clubhouse Hills Estates Plat for Conditional Approval. (No fiscal impact) 24-2452 Consent Agenda Dec 20, 2024 Agenda Ready Approve the release of a warranty and surety in the amount of $264,764.45 in the form of Maintenance Bond No. CMS354676 for Belle Haven Phase 2. (No fiscal impact) 24-2451 Consent Agenda Dec 20, 2024 Agenda Ready Approve and release an appropriation and expenditure of $79,000.00 from the Domestic Violence Training Fund. ($79,000.00 one-time expense) 24-2450 Consent Agenda Dec 19, 2024 Agenda Ready Authorize a Partial Release of Easement in conjunction with the Thompson Nursery Road Phase 1 - Segment 1 Project. (No fiscal impact) 24-2449 Consent Agenda Dec 19, 2024 Agenda Ready Consider approval of the proposed settlement in the matter of Robert Tyler v. Polk County Sheriff’s Office; $60,000.00 one-time expense. 24-2448 Consent Agenda Dec 19, 2024 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Carollo Engineers, Inc. to provide engineering services for both the east regional water production facility… 24-2447 Consent Agenda Dec 19, 2024 Agenda Ready Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 252812-339800-000173 Sharon L. Phillips, Trustee. ($100 one-time revenue) 24-2446 Consent Agenda Dec 19, 2024 Agenda Ready Approve Modification No. 4 to Consultant Services Authorization (CSA) No.17-44-03 with Inwood Consulting Engineers, Inc. (the “Consultant “) for civil engineering for the Roads and Drainage … 24-2445 Consent Agenda Dec 18, 2024 Agenda Ready Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on December 18, 2024, December 23, 2024, December 30, 2024, and January 6, … 24-2444 Consent Agenda Dec 18, 2024 Agenda Ready Approve the second amendment to the contract with Tri-County Human Services, Inc. (TCHS) for the provision of alcohol, substance abuse, and mental health services as mandated in Section 394.… 24-2443 Consent Agenda Dec 18, 2024 Agenda Ready Appoint Chad Tagtow as a Member (Seat 5) of the Polk County Industrial Development Authority, for the three-year term, January 23, 2025 through January 22, 2028. 24-2441 Commissioner District 3 Dec 18, 2024 Agenda Ready Declare surplus and authorize the public sale of County-owned Parcel ID Number 232720-002020-000860. (Potential for $42,000 or greater, one-time revenue) 24-2440 Consent Agenda Dec 18, 2024 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2208. 24-2437 Consent Agenda Dec 17, 2024 Agenda Ready Approve modification of State Housing Initiatives Partnership (SHIP) Hurricane Housing Recovery Program HHRP Rehabilitation program Homeowner Assistance Agreement and Grant Agreement for the… 24-2433 Consent Agenda Dec 16, 2024 Agenda Ready Declare surplus and authorize the public sale of County’s interest in Parcel ID Number 272813-000000-011020. (Potential for $250,000 or greater, one-time revenue) 24-2432 Consent Agenda Dec 16, 2024 Agenda Ready Approve Consent Agenda. 24-2431 Consent Agenda Dec 16, 2024 Agenda Ready Minutes of Regular Board meeting held on December 17, 2024. 24-2430 County Comptroller Dec 16, 2024 Agenda Ready Disbursements. 24-2429 County Comptroller Dec 16, 2024 Agenda Ready Approve and release an appropriation and expenditure from the Law Enforcement Trust Fund ($45,546.02 one-time expense) 24-2426 Consent Agenda Dec 13, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement Homeowner Assistance Agreement and Grant Agreement for property located in Waverly, FL., for Case #RC24… 24-2425 Consent Agenda Dec 13, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Lakel… 24-2424 Consent Agenda Dec 12, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Bartow, FL., for Cas… 24-2423 Consent Agenda Dec 12, 2024 Agenda Ready Transportation Safety Discussion 24-2420 TPO Agenda Item Dec 11, 2024 Agenda Ready Ratify the effective date of December 3, 2024, for the BoCC Member and Liaison Assignments approved on the December 3, 2024, agenda. 24-2417 Consent Agenda Dec 10, 2024 Passed Approve Polk HealthCare Plan Behavioral Health Services Agreement with Therapeutic Innovative Passages Solutions, LLC for outpatient behavioral health services. (Transfer of existing appropr… 24-2416 Consent Agenda Dec 10, 2024 Agenda Ready TPO Distribution Items & Comments 24-2413 TPO Agenda Item Dec 9, 2024 Agenda Ready Annual Schedule of Events a. Discuss Annual Schedule of Polk TD Program (TRAINING MODULE) b. Review and Approval of the proposed Polk TD-LCB meeting Schedule for 2025 c. Appoint subcommittee… 24-2412 TPO Agenda Item Dec 9, 2024 Agenda Ready Authorize an Easement to Peoples Gas System, Inc. and approve a Use Agreement between Peoples Gas System, Inc. and Polk County. Also approve an Amendment to Lease and Access Agreement betwee… 24-2411 Consent Agenda Dec 9, 2024 Passed Review of Federal Transit Administration (FTA) grant application(s) received from the CTC and from Coordination Contractors, if available, for the FY 25-26 cycle. 24-2410 TPO Agenda Item Dec 9, 2024 Agenda Ready Proposed amendments to the Polk the Transportation Disadvantaged Service Plan (TDSP) 24-2409 TPO Agenda Item Dec 9, 2024 Agenda Ready Annual Election of Vice-Chairperson. 24-2408 TPO Agenda Item Dec 9, 2024 Agenda Ready CTC Report 24-2407 TPO Agenda Item Dec 9, 2024 Agenda Ready Draft Meeting Minutes from September 30, 2024 Meeting 24-2406 TPO Agenda Item Dec 9, 2024 Agenda Ready Appointments to the Florida Metropolitan Organization Advisory Committee (MPOAC) and Central Florida MPO Alliance (CFMPOA) 24-2405 TPO Agenda Item Dec 9, 2024 Agenda Ready Florida Department of Transportation (FDOT) Report 24-2402 TPO Agenda Item Dec 9, 2024 Agenda Ready Priority Transportation Project Application Cycle 24-2401 TPO Agenda Item Dec 9, 2024 Agenda Ready Tradeport Boulevard Feasibility Study from State Road 33 to Walt Williams Road (FPID: 447989-1) 24-2400 TPO Agenda Item Dec 9, 2024 Agenda Ready Appoint Russel “Rusty” L. Mouton, II as Member No. 8 of the Industrial Development Authority, for the three-year term, January 23, 2025, to January 22, 2028. 24-2399 Commissioner District 4 Dec 9, 2024 Agenda Ready Florida Department of Transportation (FDOT) and Florida’s Turnpike Enterprise (FTE) FY 2025/26 - 2029-30 Draft Work Programs for Polk County 24-2398 TPO Agenda Item Dec 9, 2024 Agenda Ready Review/Approval Draft Goal, Objectives, Performance Measures and Indicators for the Long-Range Transportation Plan Update - Envision 2050 and a review Envision 2050 Revenue Forecast 24-2397 TPO Agenda Item Dec 9, 2024 Agenda Ready Review/Approve Draft TPO Resolution 2024-07 approving Draft Amendments to the FY 2024/25 - 2025/26 Unified Planning Work Program (UPWP) and MPO PL Funding Agreement 24-2396 TPO Agenda Item Dec 9, 2024 Agenda Ready Approve amendment and assignment of Agreement for Land Use Hearing Officer Services with Conn & Buenaventura, PA, to Buenaventura Law, PLLC. (No fiscal impact) 24-2395 Consent Agenda Dec 6, 2024 Passed Approve modification #1 of State Housing Initiatives Partnership (SHIP) affordable housing contract for the development of one new construction single family infill lot located in Haines Cit… 24-2393 Consent Agenda Dec 5, 2024 Agenda Ready Approve modification #1 of State Housing Initiatives Partnership (SHIP) affordable housing contract for the development of one new construction single family infill lot located in Haines Cit… 24-2392 Consent Agenda Dec 5, 2024 Agenda Ready Approve maintained right-of-way map for Davis Brothers Road, located in the Lake Wales area. (No fiscal impact) 24-2390 Consent Agenda Dec 5, 2024 Passed Approve HOME Investment Partnership (HOME) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for the property located in unincorporated Lakeland, FL., for… 24-2389 Consent Agenda Dec 5, 2024 Agenda Ready Approve Consultant Services Authorization 2024-018-01 with Tetra Tech Inc. for the Northwest Regional Utility Service Area (NWRUSA) Master Plan Update Project ($291,448.00 not-to-exceed, one… 24-2388 Consent Agenda Dec 5, 2024 Passed Approve the CIP Amendment and budget transfer of $1,350,000 of American Rescue Plan funds from Crooked Lake Park Receivership Project to Septage Receiving Station Project. These projects are… 24-2386 Consent Agenda Dec 5, 2024 Passed Approve Release of Claims for Consultant Services Authorization (CSA) 18-060-03 with Jones Edmunds and Associates, Inc. for the Crooked Lake Park Receivership - Wastewater Treatment Facility… 24-2385 Consent Agenda Dec 5, 2024 Passed Approve selection committee’s recommendation to authorize staff enter into negotiations with Showdown ATV LLC to provide ATV rentals at Bone Valley ATV Park. (No fiscal impact) 24-2384 Consent Agenda Dec 4, 2024 Passed Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum No. 1 with Wharton-Smith, Inc. for the Northeast Regional Wastewater Treatment Facility (NERWWTF), Ph… 24-2382 County Manager Dec 4, 2024 Passed Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, ALDI (Florida) L.L.C., and approval of a Performance A… 24-2381 Public Hearings Dec 4, 2024 Passed Approve a first amendment to an Amended and Restated American Rescue Plan Fund Agreement with Heart for Winter Haven, Inc. (No fiscal impact) 24-2380 Consent Agenda Dec 4, 2024 Passed Approve Offer of Judgment with This Land of Acres, Inc., for parcel 133 in the case of Polk County v. Sean Daniel Freeman, et al (2024CA-2048), an eminent domain lawsuit filed to acquire nee… 24-2379 Consent Agenda Dec 4, 2024 Passed Approve Outside Counsel Agreement with Campbell, Trohn, Tamayo & Aranda, P.A. 24-2378 Consent Agenda Dec 4, 2024 Passed Accept instrument for additional rights-of-way along Old Bartow-Lake Wales Road and Old Bartow Road as requested through the Development Review Process. (No fiscal impact) 24-2377 Consent Agenda Dec 4, 2024 Passed Adopt a resolution identifying the appointment of Polk County’s Supervisor to the Water Cooperative of Central Florida. 24-2376 Consent Agenda Dec 4, 2024 Passed Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on December 4, 2024, and December 11, 2024. 24-2375 Consent Agenda Dec 4, 2024 Passed Approve Amendments No. 9 and No.10 to Agreement 19-004 with The Lunz Group, Inc., authorizing architectural and engineering services for the Bradley Junction and Caloosa Lake Fire Rescue Sta… 24-2373 Consent Agenda Dec 4, 2024 Passed Public Hearing to consider adoption of a resolution providing notice of intent to use the uniform method for the levy, collection and enforcement of non-ad valorem assessments. 24-2372 Public Hearings Dec 4, 2024 Passed SET HEARING: (LDCT-2024-27 SR 60 & Boy Scout Road RCC Activity Center Plan (ACP) Text Amendment) to change the text of the Land Development Code Appendix E, Section E105. This case is relate… 24-2371 Consent Agenda Dec 4, 2024 Passed SET HEARING: (LDCT-2024-26 Appendix A Clean Up Text) to amend Sections 704, 804, 980 and A406; amend Chapter 10, Appendix A, Section A203; delete Section A204; add Section A204; consolidate … 24-2370 Consent Agenda Dec 4, 2024 Passed North Ridge Trail Extension Infrastructure Agreement from Legacy Park Blvd. to Poitras #2 Road. (not to exceed a reimbursement cost of $1,414,231.08). 24-2368 County Manager Dec 4, 2024 Passed Approve agreement with Willis Towers Watson, Inc. for employee health and wellness benefits consulting. ($285,000.00 recurring expense) 24-2367 Consent Agenda Dec 4, 2024 Passed Approve agreement with AECOM Technical Services for a Vision Zero Action Plan. ($919,998.00 one-time expense) 24-2366 Consent Agenda Dec 4, 2024 Passed Accept Quit Claim Deeds for property being donated for conservation preservation, Dickey and Lantz Estate parcels. (No Fiscal impact) 24-2365 Consent Agenda Dec 3, 2024 Passed SET HEARING: (LDCPAS-2024-3 Spirit Lake Road OC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on .44+/- acres from Res… 24-2363 Consent Agenda Dec 3, 2024 Passed Public Hearing (LDCT-2024-19 North Prong LDC Text Amendment) (Transmittal Hearing) to consider Change the text of the Land Development Code Appendix E, Section E105, to limit the intensity o… 24-2362 Public Hearings - Expedited Hearing Dec 3, 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… 24-2361 Public Hearings Dec 3, 2024 Passed Public Hearing (LDCPAS-2024-21 Parkview Christian CPA) (Adoption Public Hearing) to consider the Future Land Use Change from Residential Suburban (RS) to Institutional (INST-1) on +/- 17.75 … 24-2360 Public Hearings - Expedited Hearing Dec 3, 2024 Passed Public Hearing (LDCPAS-2024-20 Mt Pisgah Rd PM to ARR CPA Amendment) (Adoption Hearing) to consider the Future Land Use Change from Phosphate Mining (PM) to Agricultural/Residential Rural (A… 24-2359 Public Hearings - Expedited Hearing Dec 3, 2024 Passed Approve and sign Grant Agreement for the Department of Energy (DOE) to administer the State Community Energy Programs (SCEP) under Energy Efficiency and Conservation Block Grant Program (EEC… 24-2358 Consent Agenda Dec 3, 2024 Passed Public Hearing (LDCPAL-2024-12 North Prong IND CPA Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use desig… 24-2357 Public Hearings - Expedited Hearing Dec 3, 2024 Passed Public Hearing (LDCPAL-2024-11 Mosaic Nichols PM CPA Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use des… 24-2356 Public Hearings - Expedited Hearing Dec 3, 2024 Passed Public Hearing (LDCPAL-2024-1 Socrum Loop Rd PRESV CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on… 24-2355 Public Hearings - Expedited Hearing Dec 3, 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… 24-2354 Public Hearings Dec 3, 2024 Passed Accept and execute Modification No. Three (3) to a Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) Agreement for Project #: 4337-0422-R, Polk County BOCC, F… 24-2353 Consent Agenda Dec 3, 2024 Passed Accept Performance Surety in the amount of $219,439.00 in the form of Performance Bond No. 41K237323 for Victory Ridge Academy. (No fiscal impact) 24-2352 Consent Agenda Dec 3, 2024 Passed Authorize an Easement to the City of Lakeland in conjunction with electric service to gas facilities within the North Central Landfill. (No fiscal impact) 24-2351 Consent Agenda Dec 3, 2024 Passed Approve Agreement for Transfer of Public Road between the City of Lakeland and Polk County for a portion of Wabash Avenue North and authorize a County Deed for the right-of-way associated th… 24-2350 Consent Agenda Dec 3, 2024 Passed Approve annual excess Workers’ Compensation insurance policy renewal with Midwest Employers Casualty Company, effective January 1, 2025 through December 31, 2025. (Total premium $299,358) 24-2349 Consent Agenda Dec 3, 2024 Passed Approve the contract with Central Florida Health Care, Inc. (CFHC) for the purchase of equipment. (Total amount not to exceed $1,553,882.99) 24-2348 County Manager Dec 3, 2024 Passed Lake Buffum Acres Plat for Conditional Approval. (No fiscal impact) 24-2347 Consent Agenda Dec 3, 2024 Passed Accept a one-year warranty and surety in the amount of $5,669.00 in the form of Maintenance Bond No. OFB2423896 for Heritage MHP. (No fiscal impact) 24-2346 Consent Agenda Dec 3, 2024 Passed Accept Heritage MHP potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-2345 Consent Agenda Dec 3, 2024 Passed Fulton Meadows Plat for Conditional Approval. (No fiscal impact) 24-2344 Consent Agenda Dec 3, 2024 Passed Accept Brentwood Townhomes Phases 2 & 3 potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal… 24-2343 Consent Agenda Dec 3, 2024 Passed Accept a one-year warranty and surety in the amount of $134,591.02 in the form of Maintenance Bond No. LICX1983025 for the Brentwood Townhome development Phases 2 & 3. (No Fiscal Impact) 24-2342 Consent Agenda Dec 3, 2024 Passed Accept a one-year warranty and surety in the amount of $3,149.88 in the form of Maintenance Bond No. 2358615 for the Brentwood Multifamily development. (No fiscal Impact) 24-2341 Consent Agenda Dec 3, 2024 Passed Appoint property custodian for the office of Planning and Development/TPO. 24-2340 Consent Agenda Dec 3, 2024 Passed Accept Brentwood Multifamily potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 24-2339 Consent Agenda Dec 3, 2024 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2207. 24-2338 Consent Agenda Dec 3, 2024 Passed Approved Minutes 11/12/2024 24-2337 Minutes Dec 3, 2024 Agenda Ready Approve Memorandum of Agreement between the State of Florida, Department of Transportation and Polk County regarding the Central Polk Parkway and authorize a County Deed for right-of-way par… 24-2336 Consent Agenda Dec 3, 2024 Passed Accept Public Official Bond for County Commissioner Michael Hugh Scott. 24-2335 Consent Agenda Dec 2, 2024 Passed Accept Public Official Bond for County Commissioner Rebecca Ann Troutman. 24-2334 Consent Agenda Dec 2, 2024 Passed Accept Quit Claim Deed, Sidewalk Easement and Access Easement from BVT-Aventon Holly Hill Owner, LLP in conjunction with proposed development as requested through the Development Review Proc… 24-2333 Consent Agenda Dec 2, 2024 Passed LDLVAR-2024-54 (N Cactus Cir Variance) 24-2332 Land Use Hearing New Business Dec 2, 2024 Agenda Ready LDLVAR-2024-61 (Iron Oaks Ln Variance) 24-2331 Land Use Hearing New Business Dec 2, 2024 Agenda Ready Approve Purchase and Sale Agreement between Tampa Electric Company and Polk County and authorize a County Deed in conjunction with the conveyance of the County’s interest in a platted Park a… 24-2330 Consent Agenda Dec 2, 2024 Passed Ratify and accept a Special Warranty Deed from Marsha L. Smith and Charlotte Hall McGahee, as co-Trustees for additional right-of-way in conjunction with an intersection project known as the… 24-2329 Consent Agenda Dec 2, 2024 Passed LDLVAR-2024-62 (Fernandez Via Galuppi) 24-2328 Land Use Hearing New Business Dec 2, 2024 Agenda Ready Proposed Fiscal Year 2025 budgets for Bridgewater and Ridgecrest Community Development Districts. 24-2327 Consent Agenda Dec 2, 2024 Passed LDLVAR-2024-58 Teasley Variance 24-2326 Land Use Hearing New Business Dec 2, 2024 Agenda Ready Minutes of Regular Board meeting held on December 3, 2024. 24-2325 County Comptroller Dec 2, 2024 Passed Disbursements. 24-2324 County Comptroller Dec 2, 2024 Passed Approve Consent Agenda. 24-2323 Consent Agenda Dec 2, 2024 Passed LDLVAR-2024-56 Bachman Variance 24-2322 Land Use Hearing New Business Dec 2, 2024 Agenda Ready

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