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April 2025

167 records

Removal of equipment from inventory as listed on Blanket Removal Form 2217. 25-0775 Consent Agenda Apr 30, 2025 Passed Approve Construction Agreement with CSX Transportation, Inc., (CSX) for the CR 35A Kathleen Road @ Deeson Road Intersection Improvement Project. Also accept a Deed of Easement from CSX and a… 25-0774 County Manager Apr 29, 2025 Passed Approve an interlocal agreement between the Town of Dundee and the Polk County Building Division for building official, building inspection, and plans examining review services. 25-0769 Consent Agenda Apr 28, 2025 Agenda Ready Appoint Vermishia Pitts as a new member of the Housing and Neighborhood Development Office Affordable Housing Advisory Committee (AHAC). (No fiscal impact). 25-0767 Lay Board Appointments Apr 25, 2025 Passed Approve Consultant Services Authorization (CSA) No. 22-098-04 with WSP USA Inc. (Consultant) for the Vaughn Road Widening Project ($158,670.05 one-time expense). 25-0764 Consent Agenda Apr 25, 2025 Passed Reappoint Mark Ferreira as a member of the Housing and Neighborhood Development Office Affordable Housing Advisory Committee (AHAC). (No fiscal impact). 25-0763 Lay Board Appointments Apr 25, 2025 Passed Approve Conditional Release and Assignment to Merchants Bonding Company (Mutual) (No Fiscal Impact) 25-0760 Consent Agenda Apr 25, 2025 Agenda Ready Current Staff Resumes 25-0759 Staff Resumes Apr 24, 2025 Passed Meeting Minutes April 2, 2025 25-0758 Minutes Apr 24, 2025 Passed Approve State-Funded Supplemental Agreement with the Florida Department of Transportation (FDOT) to accept $2,500,000.00 in construction funding for the North Ridge Trail Project, associated… 25-0754 County Manager Apr 24, 2025 Passed Approve piggyback agreement with Central Florida Auction, LLC for auction services for the Fleet Management Division. (Estimated $650,000.00 annual revenue) 25-0753 County Manager Apr 23, 2025 Agenda Ready Approve Agreements for Transfer of Public Road between the City of Davenport and Polk County for a portion of East Palm Street along with unopened, unmaintained rights-of-way located in the … 25-0752 Consent Agenda Apr 23, 2025 Agenda Ready Adopt Resolution to amend and restate the Resolution establishing the Citizens Health Care Oversight Committee’s (COC) purpose, responsibilities, membership, officers, appointments, meeting,… 25-0751 Consent Agenda Apr 23, 2025 Agenda Ready Comprehensive Plan - Polk Prosper 2050 25-0750 Public Hearings Apr 23, 2025 Agenda Ready Utility infrastructure agreement with Clayton Properties Group, Inc. for the Touchstone Development Force Main Extension. ($3,064,574 One-time Expense) 25-0749 County Manager Apr 23, 2025 Passed LDSPD-2025-1 (Old Dixie Highway SPD) 25-0748 Public Hearings Apr 23, 2025 Held Accept instruments for additional right-of-way along C.F Kinney Road, Cottonwood Drive and Holly Hill Grove Road as requested through the Development Review Process. (No fiscal impact) 25-0746 Consent Agenda Apr 23, 2025 Agenda Ready Approve Interlocal with the Polk County Supervisor of Elections for Legal Services by the County Attorney’s Office and approve Waiver of Conflict. 25-0745 Consent Agenda Apr 23, 2025 Agenda Ready Approve Land Purchase Agreement between Ruby K. Branson, Trustee of Ruby K. Branson Trust and Polk County in conjunction with a proposed new EMS/Fire Rescue station, CIP Amendment, and budge… 25-0744 County Manager Apr 23, 2025 Passed Staff recommends the Board approve the selection committee's recommendation to authorize staff negotiations with The SLAM Collaborative, Inc. to provide architectural & engineering services … 25-0743 Consent Agenda Apr 23, 2025 Agenda Ready Accept Drainage Easement from Teresa L. Curry in conjunction with drainage improvements along Dubois Road. (No Fiscal Impact) 25-0742 Consent Agenda Apr 23, 2025 Agenda Ready Approve Amendment 1 to Master Consulting Agreement 2022-098 with WSP USA, Inc. for an adjusted fee schedule. (unknown fiscal impact) 25-0741 Consent Agenda Apr 23, 2025 Agenda Ready Approve cooperative agreement with UniFirst Corporation for uniform rentals and purchases. ($90,000.00 estimated recurring annual expense) 25-0740 Consent Agenda Apr 23, 2025 Agenda Ready Approve Right-of-Way Agreement between John G. Wood, Jr. and Thomas H. Wood, Co-Trustees, and Polk County in conjunction with the CR 540 (Cypress Gardens Road) at Lake Ned Intersection Impro… 25-0739 Consent Agenda Apr 22, 2025 Agenda Ready Approve agreement with Carollo Engineers, Inc. to provide Part 1 engineering services for improvements to the Northwest Regional Wastewater Treatment Facility. ($3,249,568.00 one-time expens… 25-0738 County Manager Apr 22, 2025 Passed Approve recommended appointments of ex-officio non-voting members and alternates to the Planning Commission from School Board 25-0737 Consent Agenda Apr 22, 2025 Agenda Ready Accept a one-year warranty and cash surety in the amount of $3,407.50 for Rafina Tract F. (No fiscal Impact) 25-0736 Consent Agenda Apr 22, 2025 Agenda Ready Accept Rafina Tract F potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0735 Consent Agenda Apr 22, 2025 Agenda Ready Accept a one-year warranty and cash surety in the amount of $1,992.12 for Rafina Tract E. (No Fiscal Impact) 25-0734 Consent Agenda Apr 22, 2025 Agenda Ready Accept Rafina Tract E potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0733 Consent Agenda Apr 22, 2025 Agenda Ready Accept a one-year warranty and cash surety in the amount of $1,756.60 for Rafina Tract A. (No Fiscal Impact) 25-0732 Consent Agenda Apr 22, 2025 Agenda Ready Accept Rafina Tract A potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0731 Consent Agenda Apr 22, 2025 Agenda Ready Accept Performance Surety in the amount of $303,750.00 in the form of Performance Bond No. 017263215 for Pace Road Industrial. (No Fiscal Impact) 25-0730 Consent Agenda Apr 22, 2025 Agenda Ready Approve piggyback agreement with DGR Systems, LLC for SCADA technology products and services. ($70,000.00 estimated recurring expense) 25-0729 Consent Agenda Apr 22, 2025 Agenda Ready Approve piggyback agreement for wastewater pumping and disposal services with Envirowaste Services Group, Inc. ($700,000.00 estimated recurring annual expense) 25-0728 Consent Agenda Apr 22, 2025 Agenda Ready Staff recommends the Board of County Commissioners approve the selection committee's recommendation to authorize staff to enter into negotiations with Harvard Jolly, Inc. to provide architec… 25-0726 Consent Agenda Apr 22, 2025 Agenda Ready Public Hearing to consider the adoption of an Ordinance of the Polk County Board of County Commissioners prohibiting camping on certain property, unless specifically authorized. 25-0725 Public Hearings Apr 22, 2025 Passed Approve the release of a warranty and surety in the amount of $88,990.61 in the form of Maintenance Bond No. LICX1979636 for Lake Deer Estates. (No Fiscal Impact) 25-0724 Consent Agenda Apr 22, 2025 Agenda Ready Conditional Approval of Knight’s Landing Phase 2 Plat. (No Fiscal Impact) 25-0723 Consent Agenda Apr 22, 2025 Agenda Ready Accept a one-year warranty and surety in the amount of $3,824.14 in the form of Maintenance Bond No. 41K237623 for James Farms Phase 1 ROW Improvements. (No Fiscal Impact) 25-0722 Consent Agenda Apr 22, 2025 Agenda Ready Conditional Approval of Cottonwood Plat. (No fiscal impact) 25-0721 Consent Agenda Apr 22, 2025 Agenda Ready Accept a one-year warranty and surety in the amount of $51,108.06 in the form of Maintenance Bond No. 4184111 for Citrus Place. (No fiscal Impact) 25-0720 Consent Agenda Apr 22, 2025 Agenda Ready Approve Land Exchange Agreement between Polk County and The Villages at Imperial Lakes LLC, authorize a County Deed and adopt a resolution authorizing the exchange of real property, all in c… 25-0719 Consent Agenda Apr 22, 2025 Agenda Ready Accept Citrus Place potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0718 Consent Agenda Apr 22, 2025 Agenda Ready Conditional Approval of 38th Street Subdivision Plat. (No fiscal impact) 25-0717 Consent Agenda Apr 22, 2025 Agenda Ready Accept Performance Surety in the amount of $97,958.00 in the form of Performance Bond No. GM245206 for 7-Eleven. (No Fiscal Impact) 25-0716 Consent Agenda Apr 22, 2025 Agenda Ready Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 252825-000000-032140 to Winter Haven Lodge No. 186 Free and Accepted Masons of Florida. ($30… 25-0715 Consent Agenda Apr 22, 2025 Agenda Ready SET HEARING: (LDCPAS-2025-1 Richard Munday CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Suburban (RS) to Linear … 25-0714 Consent Agenda Apr 22, 2025 Agenda Ready Public Hearing (LDCT-2025-6 Mobile Homes in Plats Prior to 1971) (Adoption Hearing) to consider a County-initiated request for the adoption of an LDC Text amendment to Chapter 3 Conditional … 25-0713 Public Hearings - Expedited Hearing Apr 22, 2025 Passed Public Hearing (LDCT-2025-5 Coops & Roosters LDC Text Amendment) (First Reading) to reduce the setbacks for structures intended for the feeding and sheltering of livestock and fowl from 50 t… 25-0712 Public Hearings - Expedited Hearing Apr 22, 2025 Held Public Hearing (LDCT-2025-4 1,000 Foot Public Hearing Mailer Radius) (Adoption Hearing) to consider a County-initiated LDC Text amendment to Chapter 9 Development Review Procedures, Section … 25-0711 Public Hearings - Expedited Hearing Apr 22, 2025 Held Public Hearing (LDCT-2025-3 Stressed Basins and Stormwater Management) (Adoption Hearing) to consider a County-initiated request to amend to multiple sections of the Land Development Code te… 25-0710 Public Hearings - Expedited Hearing Apr 22, 2025 Held Public Hearing (LDCT-2024-20 Alderman Road Text Amendment) (First Reading). This is an applicant-initiated Development Code text amendment to Appendix E adding Conditions for development on … 25-0709 Public Hearings Apr 22, 2025 Passed Public Hearing (LDCPAL-2024-17 Stuart Thornhill Road CPA) (Transmittal Hearing). This is an applicant-initiated Comprehensive Plan Map Amendment to change 326.92 acres from Agricultural/Resi… 25-0708 Public Hearings Apr 22, 2025 Passed Public Hearing (LDCPAL-2024-14 Poinciana Subdivision CPA Amendment) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use… 25-0707 Public Hearings - Expedited Hearing Apr 22, 2025 Passed Public Hearing (LDCPAL-2024-13 Alderman Road CPA) (Transmittal Hearing). This is an applicant-initiated Comprehensive Plan Map Amendment to change from Agricultural/ Residential Rural (A/RR)… 25-0706 Public Hearings Apr 22, 2025 Passed Public Hearing (LDCDD-2025-1/ North Power Line Road 4th CDD Expansion) to consider the adoption of an applicant-initiated ordinance to expand an existing Community Development District (CDD)… 25-0705 Public Hearings Apr 22, 2025 Passed Approve Polk HealthCare Plan Medical Services Agreement with Best Care Family and Wellness Centers, Inc. d/b/a Best Care Community and Family Health Center, Inc. for primary care services. (… 25-0704 Consent Agenda Apr 22, 2025 Agenda Ready Water Reuse Week 25-0703 Consent Agenda Apr 21, 2025 Agenda Ready National Water Safety Month 25-0702 Ceremonial Proclamation Apr 21, 2025 Passed Consider the approval of a Resolution of the Board of County Commissioners of Polk County, Florida, establishing designated swim areas and vessel exclusion zones in certain portions of Lake … 25-0701 Public Hearings Apr 21, 2025 Passed Public Hearing to consider the adoption of an Ordinance of the Polk County Board of County Commissioners repealing and restating Ordinance 91-13, the “Polk County Waterway Protection Code”, … 25-0700 Public Hearings Apr 21, 2025 Passed Facility Encroachment Agreement between CSX Transportation, Inc. and Polk County. 25-0699 Consent Agenda Apr 21, 2025 Agenda Ready LDCPAS-2025-5 (Lake Hancock Road CPA) 25-0698 Public Hearings Apr 21, 2025 Passed LDCU-2025-4 (Alaynah Mendoza MH) 25-0694 Public Hearings Apr 17, 2025 Passed Requesting the approval of the renewal application of Certificate of Public Convenience and Necessity (COPCN) for AmeriCare Ambulance Service, lnc. 25-0691 Consent Agenda Apr 17, 2025 Passed Approve Road Closure Requests in Accordance with the Ordinance No. 2025-020 25-0692 Consent Agenda Apr 17, 2025 Agenda Ready Release of Lien related to a Workforce Housing Impact Fee Waiver for Barbara G. Noel (No fiscal impact). 25-0690 Consent Agenda Apr 16, 2025 Agenda Ready Adopt Resolution approving Fire Department Burn Ban 25-01 25-0689 Consent Agenda Apr 16, 2025 Agenda Ready APPROVE Resolution and First Amendment to Performance Agreement to amend Exemption Period of Economic Development Ad Valorem Tax Exemption for D.R. Horton, Inc. (No fiscal impact) 25-0688 Consent Agenda Apr 16, 2025 Agenda Ready APPROVE Resolution and First Amendment to Performance Agreement to amend Exemption Period of Economic Development Ad Valorem Tax Exemption for Banana George, LLC. (No fiscal impact) 25-0687 Consent Agenda Apr 16, 2025 Agenda Ready Public Hearing to consider adoption of an ordinance amending Ordinance 22-018, the Economic Development Ad Valorem Tax Exemption for Publix Super Markets, Inc. (IT Headquarters). 25-0686 Public Hearings Apr 16, 2025 Passed Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Supply Properties II, LLC, and approval of a Performance Agre… 25-0685 Public Hearings Apr 16, 2025 Passed Authorize an Easement to Duke Energy in conjunction with the Masterpiece Road Fire Station. (No fiscal impact) 25-0684 Consent Agenda Apr 16, 2025 Agenda Ready Approval of March 27, 2025, Draft Meeting Minutes 25-0683 Minutes Apr 15, 2025 Agenda Ready Appoint property custodian for the Utilities Division. 25-0682 Consent Agenda Apr 15, 2025 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2216. 25-0681 Consent Agenda Apr 15, 2025 Agenda Ready Public Hearing to consider adoption of an ordinance repealing Ordinance 22-054, the Economic Development Ad Valorem Tax Exemption for Lineage Logistics Services, LLC 25-0680 Public Hearings Apr 15, 2025 Passed LDLVAR-2025-6 (Birdie Dr Variance) 25-0679 Land Use Hearing New Business Apr 15, 2025 Agenda Ready LDLVAR-2025-11 Jones Accessory Variance 25-0678 Land Use Hearing New Business Apr 15, 2025 Agenda Ready Approve maintained right-of-way maps for Saratoga Avenue, Norman Lane, Lantana Road, Garrard Road, Mud Lake Road, J. Stenger Road and Poyner Oaks Road S. (No fiscal impact) 25-0676 Consent Agenda Apr 15, 2025 Agenda Ready LDLVAR-2025-18 (Lowery Citrus Ridge) 25-0674 Land Use Hearing New Business Apr 14, 2025 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Lakel… 25-0673 Consent Agenda Apr 14, 2025 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Waverly, FL, for Cas… 25-0672 Consent Agenda Apr 14, 2025 Agenda Ready LDLVAR-2025-8 (Mather Road Variance) 25-0671 Land Use Hearing New Business Apr 14, 2025 Agenda Ready Minutes of Regular Board meeting held on April 15, 2025. 25-0670 County Comptroller Apr 14, 2025 Passed Disbursements. 25-0669 County Comptroller Apr 14, 2025 Passed Approve Consent Agenda. 25-0668 Consent Agenda Apr 14, 2025 Passed Proposed Fiscal Year 2025/2026 budgets for City Center, Crossroads Village Center, Davenport Road South, Eagle Trace, Holly Hill Road East, Lucerne Park and Towne Park Community Development … 25-0667 Consent Agenda Apr 14, 2025 Agenda Ready LDLVAR-2025-13 (Skyview Variance) 25-0665 Land Use Hearing New Business Apr 14, 2025 Agenda Ready LDCD-2025-1 (Stuart Property Sub-district) 25-0664 Public Hearings Apr 14, 2025 Held LDLVAR-2025-14 (Trimak County Line Road) 25-0663 Land Use Hearing New Business Apr 11, 2025 Agenda Ready LDLVAR-2025-15 (Bellagio County Line Road) 25-0661 Land Use Hearing New Business Apr 11, 2025 Agenda Ready LDLVAR-2025-9 (Cinnamon Dr Variance) 25-0659 Land Use Hearing New Business Apr 10, 2025 Agenda Ready LDLSE-2025-1 (McIntosh SE) 25-0658 Land Use Hearing New Business Apr 10, 2025 Agenda Ready Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Friedlander Road, Near Highland Park Manor. (estimated $15… 25-0657 Public Hearings Apr 10, 2025 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Eleventh Street Southeast, Near Highland City. (estimated $… 25-0656 Public Hearings Apr 10, 2025 Passed LDCPAS-2025-3 (Lake Gibson Estates CPA) 25-0655 Public Hearings Apr 10, 2025 Passed Approve Subcontract Amendment Fourteen between the Ounce of Prevention Fund of Florida and Polk County. (No Fiscal Impact) 25-0650 Consent Agenda Apr 8, 2025 Passed Water Conservation Month Proclamation 25-0649 Consent Agenda Apr 8, 2025 Passed Review/Approve Consultant Services Authorization (CSA) TPO-20-1009-02-05 with Kimley Horn and Associates, Inc. to Prepare the 2050 Long Range Transportation Plan (Part Two) at a Cost Not-to-… 25-0646 TPO Agenda Item Apr 4, 2025 Agenda Ready Review/Approve Draft TPO Resolution 2025-03 Adopting Performance Targets for Pavement, Bridge, and System Performance for the Polk TPO 25-0645 TPO Agenda Item Apr 4, 2025 Agenda Ready Northeast Polk County Subarea Study 25-0644 TPO Agenda Item Apr 4, 2025 Agenda Ready Moving I-4 Forward 25-0643 TPO Agenda Item Apr 4, 2025 Agenda Ready Southport Connector Expressway Project Development and Environmental (PD&E) Study from Poinciana Parkway to Florida’s Turnpike 25-0642 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve Renewal Agreement for TPO Staff Services 25-0641 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve Amendment #2 to the Master Services Agreement TPO 20-1009 to Provide a One-Year Extension to Existing Contracts, and to Allow for an Increase in Reimbursement Rates 25-0640 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve Draft TPO Resolution 2025-02 Authorizing Chairman to File a Transportation Disadvantaged Trust Fund Planning-Related Activities Grant Application 25-0639 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve the Polk TPO Certification Review 25-0638 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve Modification to Provide a Time Extension for Consultant Services Authorization (CSA) TPO-20-1009-02-03 with Kimley-Horn and Associates, Inc.to Prepare the Preliminary 2050 Long Range… 25-0637 TPO Agenda Item Apr 4, 2025 Agenda Ready Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements 25-0636 TPO Agenda Item Apr 4, 2025 Agenda Ready Approval of Meeting Minutes 25-0635 TPO Agenda Item Apr 4, 2025 Agenda Ready Requesting the approval of initial application of Certificate of Public Convenience and Necessity (COPCN) for Nemours Children’s Hospital (No Fiscal Impact) 25-0634 Consent Agenda Apr 4, 2025 Agenda Ready SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Friedlander Road near Highland Park. (Suggested Hearing Date: Tuesday,… 25-0633 Consent Agenda Apr 3, 2025 Agenda Ready SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Eleventh Street Southeast near Highland City. (Suggested Hearing Date:… 25-0632 Consent Agenda Apr 3, 2025 Agenda Ready SET HEARING to consider adoption of an ordinance repealing Ordinance 22-054, the Economic Development Ad Valorem Tax Exemption for Lineage Logistics Services, LLC. (Suggested hearing date is… 25-0631 Consent Agenda Apr 3, 2025 Passed SET HEARING to consider adoption of an ordinance amending Ordinance 22-018, the Economic Development Ad Valorem Tax Exemption for Publix Super Markets, Inc. (IT Headquarters). (Suggested hea… 25-0630 Consent Agenda Apr 3, 2025 Passed Approve Road Closure Requests in Accordance with the Ordinance No. 2025-020 25-0627 Consent Agenda Apr 3, 2025 Passed Approve modification #2 of State Housing Initiatives Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Rehabilitation program Homeowner Assistance Agreement and Grant Agreement fo… 25-0625 Consent Agenda Apr 2, 2025 Agenda Ready Approve Piggyback Agreement for Florida Certified Expenditure Program for Emergency Medical Transportation (PEMT) with Public Consulting Group LLC ($320,000 estimated recurring annual expens… 25-0624 Consent Agenda Apr 2, 2025 Passed Approve Amendment No. 2 to Agreement 2022-025 with Hazen and Sawyer, P.C. to provide professional engineering services for septage receiving stations ($488,410.00 one-time expense) 25-0623 County Manager Apr 2, 2025 Passed Public Hearing (LDCT-2025-4 1,000 Foot Public Hearing Mailer Radius) (First Reading) to consider the adoption of a County-initiated LDC Text amendment to Chapter 9 Development Review Procedu… 25-0622 Public Hearings - Expedited Hearing Apr 2, 2025 Agenda Ready Public Hearing (LDCT-2024-28 I-4 SAP LDC Text Amendment) (Adoption Hearing) to amend Chapter 4, Section 401.01, I-4/NE Parkway Plan Districts, to remove outdated criteria and requirements fo… 25-0621 Public Hearings - Expedited Hearing Apr 2, 2025 Passed Request Board approve (1) construction contract with C&T Contracting Services, Inc. for the septage receiving and leachate treatment system project ($21,430,000.00 one-time expense) and (2) … 25-0620 County Manager Apr 2, 2025 Passed Public Hearing (LDCT-2025-2 INST-2 LDC Text Amendment) (Adoption Hearing) to allow Vehicle Service, Mechanical and outdoor storage in the Institutional-2 (INST-2) land use district. (No Fisc… 25-0619 Public Hearings - Expedited Hearing Apr 2, 2025 Passed Public Hearing (LDCT-2025-6 Mobile Homes in Plats Prior to 1971) (First Reading) to consider the adoption of a County-initiated LDC Text amendment to Chapter 3 Conditional Uses, Section 303,… 25-0618 Public Hearings - Expedited Hearing Apr 2, 2025 Agenda Ready Public Hearing (LDCT-2025-3 Stressed Basins and Stormwater Management) (First Reading) to consider the adoption of a County-initiated LDC Text amendment to multiple sections of Chapters 2, 7… 25-0617 Public Hearings - Expedited Hearing Apr 2, 2025 Agenda Ready Public Hearing (LDCPAS-2025-6 ABC Road Caloosa Fire Station) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designati… 25-0616 Public Hearings - Expedited Hearing Apr 2, 2025 Passed Public Hearing (LDCPAS-2025-4 Bradley Junction Fire Station) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Rura… 25-0615 Public Hearings - Expedited Hearing Apr 2, 2025 Passed Accept Warranty Deed for property being donated by the Edward C. Stuart Foundation Incorporated for conservation preservation. (No fiscal impact) 25-0614 Consent Agenda Apr 2, 2025 Passed Accept instrument for additional right-of-way along 2nd Street E. as requested through the Development Review Process. (No fiscal impact) 25-0613 Consent Agenda Apr 2, 2025 Passed Approve Land Purchase Agreement between Duane Frericks and Polk County for a parcel associated with the realignment of Bargain Barn Road. ($65,100 one-time expense) 25-0612 Consent Agenda Apr 2, 2025 Passed Approve Amendment No. 1 to Consultant Services Authorization (CSA) No. 17-051-07 with Burgess and Niple, Inc., (Consultant) to provide engineering services for the CR 547 (Davenport Boulevar… 25-0610 Consent Agenda Apr 2, 2025 Passed Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 22-083-01 with Burgess and Niple, Inc., (Consultant) to provide engineering services for the Lake Ned Road at Cypres… 25-0609 Consent Agenda Apr 2, 2025 Passed Approve the first amendment to the contract with Peace River Center for Personal Development, Inc. (PRC) for the provision of forensic specialists and navigation services. (No fiscal impact.… 25-0608 Consent Agenda Apr 2, 2025 Passed Citrus Place Plat for Conditional Approval. (No fiscal impact) 25-0607 Consent Agenda Apr 2, 2025 Passed Adopt Resolution appointing Code Enforcement Special Magistrates and Appellate Code Enforcement Special Magistrates as Animal Control and Animal Services Hearing Officers. 25-0606 Consent Agenda Apr 2, 2025 Passed Approve piggyback agreement with RCP Shelters, Inc. to provide various park and playground equipment. (estimated $200,000.00 to $500,000.00 annual recurring expense) 25-0605 Consent Agenda Apr 2, 2025 Passed Approve Piggyback Agreement for Security Guard Services with Universal Protection Service, LLC d/b/a Allied Universal Security Services, LLC ($200,000 estimated recurring annual expense) 25-0604 Consent Agenda Apr 2, 2025 Passed Recker Business Park Plat for Conditional Approval. (No fiscal impact) 25-0603 Consent Agenda Apr 2, 2025 Passed Approval of Enterprise Agreement with ESRI for GIS Software and Services (Annual cost of $545,000) 25-0602 Consent Agenda Apr 2, 2025 Agenda Ready Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisition of EL-137-25 and EL-138-25 and to recommend staff to proceed with pursuing the acquisition… 25-0601 Consent Agenda Apr 2, 2025 Passed Designate the County Attorney as the designee of the Polk County Board of County Commissioners for the Florida Department of Juvenile Justice Circuit 10 Advisory Board. 25-0600 Consent Agenda Apr 1, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2215. 25-0599 Consent Agenda Apr 1, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with Eisman & Russo, Inc. for construction engineering and inspection (CEI) services for Thompson Nursery Road. (… 25-0596 Consent Agenda Apr 1, 2025 Passed SET HEARING (LDCDD-2025-1 North Power Line Road 4th CDD Expansion) to consider the adoption of an applicant-initiated ordinance to expand an existing Community Development District (CDD) loc… 25-0595 Consent Agenda Apr 1, 2025 Passed SET HEARING: (LDCT-2025-5 Chicken Coops & Roosters LDC Text Amendment) to amend Chapter 2, Section 222, to allow structures for the sheltering and feeding of animals at ten feet from propert… 25-0594 Consent Agenda Apr 1, 2025 Passed SET HEARING: (LDCT-2024-20 Stalwart Business Text Amendment) to amend Appendix E adding Conditions for development on parent tracts totaling 166.0± acres. The suggested hearing dates are for… 25-0593 Consent Agenda Apr 1, 2025 Passed SET HEARING: (LDCPAL-2024-17 Stuart Property Thornhill Road) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 326.92+/- acr… 25-0592 Consent Agenda Apr 1, 2025 Passed SET HEARING: (LDCPAL-2024-14 Poinciana Subdivision CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 160+/- acres from … 25-0591 Consent Agenda Apr 1, 2025 Passed SET HEARING: (LDCPAL-2024-13 Stalwart Business CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Agricultural/ Reside… 25-0590 Consent Agenda Apr 1, 2025 Passed Approve the release of a surety in the amount of $110,000.00 in the form of Performance Bond No. 024271029 for Westview Pod A Phase 1A. (No fiscal impact) 25-0589 Consent Agenda Apr 1, 2025 Passed Tuscan Hills Commercial Plat for Conditional Approval. (No fiscal impact) 25-0588 Consent Agenda Apr 1, 2025 Passed Approve renewal agreement for Transportation Planning Organization (TPO) staff services. (No fiscal impact) 25-0587 Consent Agenda Apr 1, 2025 Passed Accept a two-year warranty and surety in the amount of $70,579.78 in the form of a Maintenance Bond No. 7901194240 for Reserve at Forest Lake. (No fiscal impact) 25-0586 Consent Agenda Apr 1, 2025 Passed Accept a two-year warranty and surety in the amount of $56,163.20 in the form of Maintenance Bond No. GM240770 for Providence Self Storage. (No fiscal Impact) 25-0585 Consent Agenda Apr 1, 2025 Passed Accept Providence Self Storage potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0584 Consent Agenda Apr 1, 2025 Passed Approve the release of a surety in the amount of $1,485,303.70 in the form of Performance Bond No. SU1189282 for Marion Creek Estates Phase 1. (No fiscal impact) 25-0583 Consent Agenda Apr 1, 2025 Passed Mammoth Grove South Plat for Conditional Approval. (No fiscal impact) 25-0582 Consent Agenda Apr 1, 2025 Passed Accept Performance Surety in the amount of $2,008,582.98 in the form of Performance Bond No. 0266203 for Hawthorne Ranch - Peachleaf/ Medulla Extension. (No fiscal impact) 25-0581 Consent Agenda Apr 1, 2025 Passed Accept Performance Surety in the amount of $392,989.55 in the form of Performance Bond No. GM244502 for FL Haines City Bannon Right of Way Improvements. (No fiscal impact) 25-0580 Consent Agenda Apr 1, 2025 Passed Accept Performance Surety in the amount of $204,189.96 in the form of Performance Bond No. SU1206969 for Fifth Third Bank Champions Crossing. (No fiscal impact) 25-0579 Consent Agenda Apr 1, 2025 Passed Approve the release of a warranty and surety in the amount of $5,911.50 in the form of Maintenance Bond No. 9951470 for Culver’s Christina. (No fiscal impact) 25-0578 Consent Agenda Apr 1, 2025 Passed Approve Polk HealthCare Plan Medical Services Agreement with Advanced Kidney Care of Central Florida, PA for specialty care services. (Transfer of existing appropriations to medical provider… 25-0577 Consent Agenda Apr 1, 2025 Passed Approve the release of a warranty and surety in the amount of $164,804.49 in the form of Maintenance Bond No. FGAG-23344 for Chateau at Astonia. (No fiscal impact) 25-0576 Consent Agenda Apr 1, 2025 Passed Applewood Reserve Plat for Conditional Approval. (No fiscal impact) 25-0575 Consent Agenda Apr 1, 2025 Passed Adopt Resolution Setting Truck Restrictions on Berquist Road (near Fort Meade). ($221.11 one-time expense) 25-0574 Consent Agenda Apr 1, 2025 Passed
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