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February 2025

143 records

Minutes of Regular Board meeting held on March 4, 2025. 25-0365 County Comptroller Feb 28, 2025 Agenda Ready Disbursements. 25-0364 County Comptroller Feb 28, 2025 Agenda Ready Approve Consent Agenda. 25-0363 Consent Agenda Feb 28, 2025 Agenda Ready Employee Recognition 25-0360 Presentations and Recognitions Feb 28, 2025 Agenda Ready Approve Corrected Release of Claims for Consultant Services Authorization (CSA) 18-060-03 with Jones Edmunds & Associates, Inc. for the Crooked Lake Park Receivership - Wastewater Treatment … 25-0359 Consent Agenda Feb 28, 2025 Passed Approve a transfer from the Special Revenue Grant Fund Reserve for Contingency to establish budget for the 2024-2025 Election Security ESF Grant Fund (Unanticipated revenue and expense of $1… 25-0358 Consent Agenda Feb 28, 2025 Passed Approve a contract to construct and maintain a Joint Use Fire Rescue Station between the City of Bartow and Polk County. (Fiscal impact - Total project $12,000,000, Polk County portion $6,78… 25-0352 County Manager Feb 27, 2025 Passed LDLSE-2024-12 (Binzha Special Exception) 25-0351 Land Use Hearing New Business Feb 26, 2025 Agenda Ready Adopt a 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 Boa… 25-0346 Consent Agenda Feb 26, 2025 Passed Authorize Deputy County Manager, John Bohde to negotiate on behalf of Polk County and to recommend settlement to the Polk County Board of County Commissioners in cases involving WHS Visions … 25-0345 Consent Agenda Feb 26, 2025 Passed Staff Resumes 25-0344 Staff Resumes Feb 26, 2025 Passed LDCPAS-2024-34 (Orchid Springs CPA) 25-0343 Public Hearings Feb 26, 2025 Agenda Ready Staff Resumes 25-0342 Staff Resumes Feb 26, 2025 Agenda Ready LDLVAR-2025-1 (Sam’s Club Alcohol Variance) 25-0341 Land Use Hearing New Business Feb 26, 2025 Agenda Ready Approve Standard Grant Agreement #P5028 between the State of Florida Department of Environmental Protection and Polk County for the Circle B Bar Reserve Pond Project. (one-time $200,000 gran… 25-0338 County Manager Feb 25, 2025 Agenda Ready LDCPAL-2024-17 (Stuart Property Thornhill Road) 25-0334 Public Hearings Feb 25, 2025 Agenda Ready LDPD-2024-20 (Ariana Street PD) 25-0331 Public Hearings Feb 25, 2025 Agenda Ready Approve Consultant Services Authorization 2024-013-01 with Hazen and Sawyer, P.C. for the Water Quality Laboratory Conceptual Planning Project. ($149,936 not-to-exceed, one-time expense) 25-0330 Consent Agenda Feb 24, 2025 Withdrawn SET HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioners prohibiting camping on certain property, unless specifically authorized. SUGGESTED HEARI… 25-0329 Consent Agenda Feb 24, 2025 Passed Approve Consultant Services Authorization 2024-019-03 with Wright-Pierce, Inc. for the Utility Base One/Dispatch Evaluation Conceptual Planning Project. ($176,415 not-to-exceed, one-time exp… 25-0328 Consent Agenda Feb 24, 2025 Withdrawn Approve Amendment #2 for the City of Bartow Sub-recipient Agreement. (No Fiscal Impact). 25-0327 Consent Agenda Feb 24, 2025 Passed Approve purchase of Motorola Dynamic System Resilience Equipment and Implementation Services for the Public Safety Radio System. ($1,553,994.08 one-time expense) 25-0326 County Manager Feb 21, 2025 Passed LDCPAL-2024-14 (Poinciana Subdivision) 25-0325 Public Hearings Feb 21, 2025 Agenda Ready Approve the Department of Justice FY24 COPS Technology and Equipment Program Invitational Solicitation grant awards and associated budget resolution to establish budget. ($1,559,000 one-time… 25-0324 County Manager Feb 20, 2025 Passed LDCPAS-2024-29 (Rifle Range Road CPA) - CONTINUED TO APRIL 2, 2025. 25-0322 Public Hearings Feb 20, 2025 Held Approve the Local Agency Program (LAP) Agreement between Polk County and the Florida Department of Transportation (FDOT) for the Maine Avenue Sidewalk Project, associated resolutions, CIP Bu… 25-0321 County Manager Feb 20, 2025 Agenda Ready Approve Road Closure Requests greater than 5 Days 25-0320 Consent Agenda Feb 20, 2025 Withdrawn Authorize the County Attorney’s Office or outside counsel to stipulate to a final judgment for Parcel 136 in the case of Polk County v. John Storc, Candy M. Guzman, et al, an eminent domain … 25-0319 Consent Agenda Feb 19, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with The Lunz Group, LLC, design a new roadway maintenance facility. (No Fiscal Impact) 25-0318 Consent Agenda Feb 19, 2025 Passed Approve Amendment No.3 to Agreement 2022-077, with Wright-Pierce, Inc. to provide Part 4 construction administration services for the Northeast Regional Wastewater Treatment Facility Expansi… 25-0317 County Manager Feb 19, 2025 Passed Adopt a Resolution authorizing the temporary closure to public vehicular traffic access to a portion of a County-maintained roadway known as Holly Hill Fruit Road along with unmaintained pla… 25-0316 Consent Agenda Feb 19, 2025 Passed Approve a Perpetual Easement and License Agreement between Polk County and Southwest Florida Water Management District in conjunction with two monitoring wells proposed by the District. (No … 25-0315 Consent Agenda Feb 19, 2025 Passed Approve the third amendment to the contract with Tri-County Human Services, Inc. to provide behavioral health services to eligible low-income county residents. (No fiscal impact.) 25-0314 Consent Agenda Feb 19, 2025 Passed LDCT-2025-2 (INST-2 Text Amendment) 25-0313 Public Hearings Feb 19, 2025 Agenda Ready LDCU-2024-37 (Posner Reserve) 25-0312 Public Hearings Feb 19, 2025 Agenda Ready LDCU-2024-40 (Martinez MH) 25-0311 Public Hearings Feb 19, 2025 Agenda Ready Approve Consultant Services Authorization 2024-007-02 with Carollo Engineers, Inc. for the Southwest Regional Utility Service Area (SWRUSA) Master Plan Update Project ($314,995.29 not-to-exc… 25-0309 Consent Agenda Feb 19, 2025 Passed Approve Consultant Services Authorization 2024-007-01 with Carollo Engineers, Inc., to provide professional services for the Advanced Metering Infrastructure (AMI) Support - Northeast Region… 25-0308 Consent Agenda Feb 19, 2025 Passed Approve Joint Project Agreement (JPA) with the City of Lakeland for adjustment of wastewater infrastructure on the Fort Fraser Trail Extension Project. (no fiscal impact) 25-0307 Consent Agenda Feb 19, 2025 Passed January 23, 2025 Minutes 25-0306 Minutes Feb 19, 2025 Agenda Ready Public Hearing (LDCPAS-2024-28 Space Source Inc CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future L… 25-0305 Public Hearings - Expedited Hearing Feb 18, 2025 Passed Public Hearing (LDDRI-2024-1 South Fort Meade Mine DRI Extension) (Adoption Hearing) to consider a request to extend the current Development Order expiration date 20 years to continue proces… 25-0304 Public Hearings - Expedited Hearing Feb 18, 2025 Passed Public Hearing (LDCU-2024-38 South Fort Meade Mine DRI Extension) (Adoption Hearing) to consider a request to extend the current Development Order expiration date 20 years to continue proces… 25-0303 Public Hearings - Expedited Hearing Feb 18, 2025 Passed Public Hearing (LDCT-2024-21 Accessory Structures LDC Text Amendment) (First Reading) to amend Chapter 2, Section 206.A, Accessory Dwelling Units; Section 208.F, Accessory Structure Setbacks… 25-0302 Public Hearings - Expedited Hearing Feb 18, 2025 Agenda Ready LDWA-2024-60 (Pitt Road Waiver) 25-0301 Public Hearings Feb 18, 2025 Agenda Ready SET PUBLIC HEARING to consider the adoption of an ordinance providing procedure requirements to close Polk County-owned roads. Suggested Hearing Date: April 1, 2025, at 9:00 a.m. or soon the… 25-0300 Consent Agenda Feb 18, 2025 Passed Approve agreement with Black & Veatch Corporation to provide Part 1 engineering services for improvements to the southwest regional wastewater treatment facility. ($3,100,586.00 one-time exp… 25-0299 County Manager Feb 18, 2025 Passed LDWA-2024-61 (Maguire Waiver) 25-0298 Public Hearings Feb 18, 2025 Agenda Ready LDPD-2024-21 (Tyner Road RRD) 25-0297 Public Hearings Feb 18, 2025 Agenda Ready Accept a performance surety in the amount of $85,374.00 in the form of Performance Bond No. 108178423 for Rifle Range Road Substation. (No Fiscal Impact) 25-0296 Consent Agenda Feb 18, 2025 Passed Accept a one-year warranty and surety in the amount of $6,425.43 in the form of Maintenance Bond No. 41K237614 for Minnesota Avenue Waterline. (No Fiscal Impact) 25-0295 Consent Agenda Feb 18, 2025 Passed Accept Minnesota Avenue Waterline potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0294 Consent Agenda Feb 18, 2025 Passed Accept a performance surety in the amount of $286,726.39 in the form of Performance Bond No. LICX1984358 for K-Ville Ph 2 & 3 ROW. (No Fiscal Impact) 25-0293 Consent Agenda Feb 18, 2025 Passed Accept a one-year warranty and surety in the amount of $490,066.31 in the form of Irrevocable Letter of Credit No. FGAC-24873 for Garden Hills at Providence Phase 2. (No Fiscal Impact) 25-0292 Consent Agenda Feb 18, 2025 Passed Accept Garden Hills at Providence Phase 2 potable water, wastewater, and reclaimed utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal … 25-0291 Consent Agenda Feb 18, 2025 Passed Approve the release of a surety in the amount of $10,419,846.92 in the form of Performance Bond No. FGAC-24195 for Garden Hills at Providence Phase 2. (No Fiscal Impact) 25-0290 Consent Agenda Feb 18, 2025 Passed Approve recommended changes to the functional classification of select Polk County roads: Avenue M NW, Catherine Drive, Friedlander Road, Windee Avenue, 2nd Street NW and 31st Street NW. (No… 25-0289 Consent Agenda Feb 18, 2025 Passed Accept a one-year warranty and surety in the amount of $411,629.39 in the form of Maintenance Bond No. 4476044 for Danbury Townhomes (aka Danbury @ Ridgewood Lakes). (No Fiscal Impact) 25-0288 Consent Agenda Feb 18, 2025 Passed LDCT-2024-28 (I-4 SAP Revision) 25-0287 Public Hearings Feb 18, 2025 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2212. 25-0286 Consent Agenda Feb 18, 2025 Agenda Ready Accept Danbury Townhomes (aka Danbury @ Ridgewood Lakes) potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Util… 25-0285 Consent Agenda Feb 18, 2025 Passed LDLVAR-2024-67 (St. Pierre Variance) 25-0284 Land Use Hearing New Business Feb 18, 2025 Agenda Ready Approve the release of a surety in the amount of $1,495,929.87 in the form of Performance Bond No. 4469896 for Danbury Townhomes (aka Danbury @ Ridgewood Lakes). (No Fiscal Impact) 25-0282 Consent Agenda Feb 18, 2025 Passed Accept a performance surety in the amount of $59,590.78 in the form of Performance Bond No. 0217727 for Auburndale FSER. (No Fiscal Impact) 25-0281 Consent Agenda Feb 18, 2025 Passed Accept a one-year warranty and surety in the amount of $33,612.28 in the form of Maintenance Bond No. 0859297 for Alta Davenport. (No Fiscal Impact) 25-0280 Consent Agenda Feb 18, 2025 Passed Accept Alta Davenport potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0279 Consent Agenda Feb 18, 2025 Passed LDLVAR-2024-66 (RoadPro ISR Variance) 25-0278 Land Use Hearing New Business Feb 17, 2025 Agenda Ready Authorize the sale of County owned properties located at 12 Cedar Street and 16 Cedar Street in Haines City to income eligible buyers for the purpose of promoting affordable housing. (No fis… 25-0277 Consent Agenda Feb 17, 2025 Passed Public Hearing to consider adoption of a Resolution to vacate portions of platted, and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake Subdivision, Lake Wales, Florid… 25-0276 Public Hearings Feb 17, 2025 Passed Approve the 2024 updates (Reference Manuals) by way of adopting a formal resolution consistent with requirements stated within Utilities Ordinance No. 10-081. 25-0274 Consent Agenda Feb 17, 2025 Passed Accept Quit Claim Deed for property being donated for conservation preservation, Boughton Estate parcel. (No fiscal impact) 25-0273 Consent Agenda Feb 17, 2025 Passed Approve Land Purchase Agreement in conjunction with the purchase of a conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Camacho p… 25-0272 Consent Agenda Feb 17, 2025 Passed Requesting approval of 75 additional positions to address the overtime issues within field operations (estimated $9,200,000 annual recurring cost). 25-0271 County Manager Feb 14, 2025 Agenda Ready Deny the Request for Road Closure of W. Lake Marion Road for 60 days dated January 31, 2025. 25-0270 County Attorney Feb 14, 2025 Agenda Ready Approve Polk HealthCare Plan Medical Services Agreement with Vein & Vascular Experts, PLLC for specialty care services. (Transfer of existing appropriations to medical provider). 25-0267 Consent Agenda Feb 13, 2025 Passed Public Hearing to consider adoption of a Resolution to vacate and close maintained right-of-way for Florence Avenue shown as Florence Drive on the Plat of J. A. Leslie Subdivision, Winter Ha… 25-0265 Public Hearings Feb 13, 2025 Passed Confirm the appointment of Shawn Smith to serve as Polk County Fire Rescue Services Director (Fire Rescue Chief). 25-0262 County Manager Feb 12, 2025 Passed Adopt Resolution Terminating the Project for Transportation Improvements to the Intersection of CR 630 at CR 630A, Project No. 5400188. 25-0261 Consent Agenda Feb 11, 2025 Passed Approve Interlocal with the District Medical Examiner for Legal Services by the County Attorney’s Office and approve Waiver of Conflict. 25-0259 Consent Agenda Feb 11, 2025 Passed Approve Interlocal with the Polk County Property Appraiser for Legal Services by the County Attorney’s Office and approve Waiver of Conflict. 25-0258 Consent Agenda Feb 11, 2025 Passed Minutes of Regular Board meeting held on February 18, 2025. 25-0257 County Comptroller Feb 11, 2025 Passed Disbursements. 25-0256 County Comptroller Feb 11, 2025 Passed Approve Consent Agenda. 25-0255 Consent Agenda Feb 11, 2025 Passed Approve Consultant Services Authorization (CSA) No. 22-098-02 with WSP USA, Inc. (Consultant) to provide temporary staff to the Roads & Drainage Division, Project Management Section. ($104,6… 25-0254 County Manager Feb 10, 2025 Withdrawn Approve Consultant Services Authorization (CSA) No. 22-098-03 with WSP USA, Inc. (Consultant) to provide Construction Engineering & Inspection (CEI) services for the Palmer Road Drainage Imp… 25-0253 Consent Agenda Feb 10, 2025 Passed Approve Consultant Services Authorization (CSA) No. 22-096-04 with WSP USA Environment & Infrastructure, Inc. (Consultant) to provide Construction Engineering & Inspection (CEI) services for… 25-0252 Consent Agenda Feb 10, 2025 Passed SET HEARING: (LDDRI-2024-1 South Ft. Meade DRI Conditional Use Modification) Request to extend the current Development Order expiration date an additional 20 years to continue processing min… 25-0251 Consent Agenda Feb 10, 2025 Passed Reappoint Daniel Haight, MD as a Member of the Citizens HealthCare Oversight Committee, representing Primary Care Physicians, for the four-year term, April 6, 2025 through April 5, 2029. 25-0250 Commissioner District 2 Feb 7, 2025 Passed Reappoint Cauney Bamberg as a Member of the Citizens HealthCare Oversight Committee, representing Business Community, for the four-year term, March 3, 2025, through March 2, 2029. 25-0247 Commissioner District 5 Feb 7, 2025 Agenda Ready Reappoint Steve Bissonnette as a Member of the Citizens HealthCare Oversight Committee, representing Senior Citizens, for the four-year term, March 2, 2025 through March 1, 2029. 25-0246 Commissioner District 3 Feb 7, 2025 Agenda Ready Approve Road Closure Requests greater than 5 Days (No fiscal impact) 25-0245 Consent Agenda Feb 7, 2025 Passed Florida Department of Transportation (FDOT) Report 25-0244 TPO Agenda Item Feb 7, 2025 Agenda Ready Executive Director’s Report 25-0243 TPO Agenda Item Feb 7, 2025 Agenda Ready SunRail Extension Project Development and Environmental (PD&E) Study 25-0242 TPO Agenda Item Feb 7, 2025 Agenda Ready Central Polk Parkway East Alternative Corridor Evaluation (ACE) from State Road 60 to US 17/92 25-0241 TPO Agenda Item Feb 7, 2025 Agenda Ready Approval of Meeting Minutes - December 19, 2024 25-0239 TPO Agenda Item Feb 7, 2025 Agenda Ready Accept a Perpetual Joint Use Drainage Easement in conjunction with the North Ridge Trail Extension Infrastructure Agreement. (No fiscal impact) 25-0235 Consent Agenda Feb 5, 2025 Passed Approve recommended alignment alternative and adopt resolution for the Deen Still Road/North Ridge Trail/Waverly Barn Road Project. (No fiscal impact) 25-0232 Consent Agenda Feb 5, 2025 Passed Approval of Amendment to Agreement between the Polk Regional Water Cooperative (PRWC) and Polk County for the PRWC Heartland Protection and Sustainability Project, Polk County Alternative Wa… 25-0231 County Manager Feb 5, 2025 Agenda Ready Approve recommended alignment alternative and adopt resolution for the Holly Hill Road/Florida Development Road Project. (No fiscal impact) 25-0230 Consent Agenda Feb 5, 2025 Passed Approve Change Order No. 1 to Contract 2023-050 with Killebrew, Inc. for the Crooked Lake Park Receivership Lift Station and Force Main Improvements project ($183,310.00 one-time ARP expense… 25-0229 Consent Agenda Feb 5, 2025 Passed Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on February 7, 2025 and February 14, 2025. 25-0227 Consent Agenda Feb 5, 2025 Passed Public Hearing (LDCT-2024-22, Section 2.135, Parcel Specific Future Land Use Amendments) (Adoption Hearing), to consider the adoption of LDCT-2024-22, an applicant-initiated request to impos… 25-0224 Public Hearings - Expedited Hearing Feb 5, 2025 Agenda Ready Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement 2023-074 with Wharton-Smith, Inc. for the Northeast Regional Wastewater Treatment … 25-0222 County Manager Feb 5, 2025 Agenda Ready Approve West Pipkin Road Professional Services Amendment 8 with Patel, Greene & Associates. ($187,195.00 estimated one-time expense). 25-0221 Consent Agenda Feb 5, 2025 Passed SET HEARING: (LDCU-2024-38 South Ft. Meade DRI Conditional Use Modification) to consider a request to extend the current Development Order expiration date an additional 20 years to continue … 25-0219 Consent Agenda Feb 5, 2025 Passed SET HEARING: (LDCT-2024-21 Accessory Structures LDC Text) to amend Chapter 2, Section 206.A, Accessory Dwelling units; Section 208.F, Accessory Structure Setbacks; Section 209.D, Accessory S… 25-0218 Consent Agenda Feb 5, 2025 Passed SET HEARING: (LDCPAS-2024-28 Space Source CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 7.49+/- acres from Developm… 25-0217 Consent Agenda Feb 5, 2025 Passed Accept instrument for additional right-of-way along Old Polk City Road as requested through the Development Review Process. (No fiscal impact) 25-0216 Consent Agenda Feb 5, 2025 Passed Public Hearing (LDCPAL-2024-11 Mosaic Nichols PM CPA Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use design… 25-0214 Public Hearings - Expedited Hearing Feb 5, 2025 Agenda Ready Public Hearing (LDCPAL-2024-9 Deen Still COREX CPA) (Transmittal Hearing) for a Future Land Use designation change from Conservation COREX in the Rural Development Area (RDA) and the Rural S… 25-0213 Public Hearings Feb 5, 2025 Agenda Ready Public Hearing (LDCPAS-2024-27 LaRoche Road CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land … 25-0212 Public Hearings - Expedited Hearing Feb 5, 2025 Agenda Ready Approve Agreement for Transfer of Public Roads between the City of Davenport and Polk County for Huckleberry Road and Bargain Barn Road and authorize County Deeds for the rights-of-ways asso… 25-0210 Consent Agenda Feb 5, 2025 Passed Employee Recognition 25-0209 Presentations and Recognitions Feb 5, 2025 Agenda Ready Meeting Minutes 2-5-2025 25-0207 Minutes Feb 4, 2025 Passed Public Hearing on Draft Amendments to the FY 2024/25 - 2028/29 Transportation Improvement Program (TIP) 25-0206 TPO Agenda Item Feb 4, 2025 Agenda Ready TPO Board Appointments 25-0205 TPO Agenda Item Feb 4, 2025 Agenda Ready Public Hearing on Draft Amendments to the Momentum 2045 Long Range Transportation Plan (LRTP) 25-0204 TPO Agenda Item Feb 4, 2025 Agenda Ready Election of Officers 25-0203 TPO Agenda Item Feb 4, 2025 Agenda Ready Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements 25-0202 TPO Agenda Item Feb 4, 2025 Agenda Ready Resolution Adopting FDOT Safety Performance Targets 25-0201 TPO Agenda Item Feb 4, 2025 Agenda Ready Approve Lease Agreement between Polk County and Outdoor Media, Inc. d/b/a Lakeland Outdoor Advertising in conjunction with an existing billboard on County owned property, Lyonal Drive. ($6,0… 25-0200 Consent Agenda Feb 4, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with Jones Edmunds & Associates, Inc. for professional engineering services for the phase IV landfill constructio… 25-0199 Consent Agenda Feb 4, 2025 Passed Adopt Resolutions of Necessity authorizing condemnation for transportation improvements to the intersection of CR 540 (Cypress Gardens Rd) at Lake Ned Rd, Project No. 5400194. (No fiscal imp… 25-0198 Consent Agenda Feb 4, 2025 Passed Request Board approve Federally-Funded Subaward and Grant Agreement for DR-4834 Hurricane Milton with the State of Florida, Florida Division of Emergency Management, and designate staff to e… 25-0197 Consent Agenda Feb 4, 2025 Passed SET HEARING to consider requests to vacate platted and unmaintained rights-of-way shown on the Revised Plat of Crooked Lake and platted right-of-way for Florence Ave shown as Florence Drive … 25-0194 Consent Agenda Feb 4, 2025 Passed Public Hearing (LDCT-2024-27 SR 60 & Boy Scout Road RCC ACP Text Amendment) (Second Reading) to consider the adoption of a joint County and applicant-initiated ordinance amending the Land De… 25-0193 Public Hearings Feb 4, 2025 Agenda Ready Public Hearing (LDCT-2024-19 North Prong LDC Text Amendment) (Adoption Hearing) to consider a change to the text of the Land Development Code Appendix E, Section E105, to limit the intensity… 25-0192 Public Hearings - Expedited Hearing Feb 4, 2025 Agenda Ready Public Hearing (LDCPAS-2024-25 Boy Scout Road RCC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designati… 25-0191 Public Hearings Feb 4, 2025 Agenda Ready Public Hearing (LDCPAL-2024-12 North Prong IND CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 420… 25-0190 Public Hearings - Expedited Hearing Feb 4, 2025 Agenda Ready Approve the release of a warranty and surety in the amount of $153,880.95 in the form of Maintenance Bond No. SU1196176 for Ironwood Subdivision. (No Fiscal Impact) 25-0189 Consent Agenda Feb 4, 2025 Passed Accept a cash Performance Surety in the amount of $14,676.37 for Dollar General Store 30973. (No Fiscal Impact) 25-0188 Consent Agenda Feb 4, 2025 Passed Accept Cascades Subdivision Phase 3 potable, reclaimed, and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0187 Consent Agenda Feb 4, 2025 Passed Accept a one-year warranty and surety in the amount of $187,040.45 in the form of Maintenance Bond No. LICX1984330 for Cascades Subdivision Phase 3. (No Fiscal Impact) 25-0186 Consent Agenda Feb 4, 2025 Passed Accept Performance Surety in the amount of $257,880.70 in the form of Performance Bond No. 2298100 for Campbell Subdivision. (No fiscal impact) 25-0185 Consent Agenda Feb 4, 2025 Passed Accept a one-year warranty and surety in the amount of $176,540.14 in the form of Maintenance Bond No. LICX1984331 for Brentwood Townhomes Phases 4 and 5. (No fiscal Impact) 25-0184 Consent Agenda Feb 4, 2025 Passed Accept Brentwood Townhomes Phases 4 and 5 potable, reclaimed, and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact… 25-0183 Consent Agenda Feb 4, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2211. 25-0182 Consent Agenda Feb 4, 2025 Passed Approve Right-of-Way Agreement between Missionary Church Florida District Inc. and Polk County in conjunction with the Thompson Nursery Road Phase 1 - Segment 4 Project, Parcel 190. ($197,70… 25-0181 Consent Agenda Feb 3, 2025 Passed Approve modification of State Housing Initiatives Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Rehabilitation program, Homeowner Assistance Agreement and Grant Agreement for … 25-0180 Consent Agenda Feb 3, 2025 Passed Minutes of Regular Board meeting held on February 4, 2025. 25-0179 County Comptroller Feb 3, 2025 Agenda Ready Disbursements. 25-0178 County Comptroller Feb 3, 2025 Agenda Ready Approve Consent Agenda. 25-0177 Consent Agenda Feb 3, 2025 Agenda Ready
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