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August 2025

158 records

Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on Fields Map of Survey of the Town of Loughman, Florida.… 25-1549 Public Hearings Aug 29, 2025 Passed Approve Agreement for Transfer of Public Road between the City of Lake Wales and Polk County for all of Conner Road and authorize County Deed for the right-of-way associated therewith. (No f… 25-1548 Consent Agenda Aug 29, 2025 Passed Authorize the County Manager to Terminate the Interlocal Agreement Between Polk County and City of Frostproof for Polk County to provide Code Enforcement Services to Frostproof. 25-1547 Consent Agenda Aug 29, 2025 Passed Minutes of Regular Board meeting held on September 2, 2025. 25-1546 County Comptroller Aug 29, 2025 Passed Disbursements. 25-1545 County Comptroller Aug 29, 2025 Passed Approve Consent Agenda. 25-1544 Consent Agenda Aug 29, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution and Assessment Roll for the 2025-26 Nuisance Abatement Assessments. 25-1524 Public Hearings Aug 28, 2025 Passed Public Hearing to consider adoption of the Final Assessment Resolution and Assessment Roll for the 2025-26 Excessive Bulk Waste Assessments 25-1523 Public Hearings Aug 28, 2025 Passed LDCU-2025-13 (Hatch Event Facility CU) 25-1522 Public Hearings Aug 28, 2025 Agenda Ready Approve Modification No. 2 to Consultant Services Authorization (CSA) 18-060-03 with Jones Edmunds & Associates, Inc for the Crooked Lake Park Receivership - Wastewater Treatment Facility (W… 25-1520 Consent Agenda Aug 28, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution for the 2025-26 Street Lighting Assessments. (No fiscal impact) 25-1518 Public Hearings Aug 27, 2025 Passed Public Hearing to consider adoption of the Residential Waste Program Services Final Assessment Resolution and Setting the Assessment Rate for Fiscal Year 2025-26. 25-1517 Public Hearings Aug 27, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution for the 2025-26 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 25-1516 Public Hearings Aug 27, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution for the 2025-26 Master Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact) 25-1515 Public Hearings Aug 27, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution for the 2025-26 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). ($68,534.14 estimated assessment revenue) 25-1514 Public Hearings Aug 27, 2025 Passed Public Hearing to consider adoption of the Final Rate Resolution for the 2025-26 Fire Services Non-Ad Valorem Assessments. ($92,529,673.00 estimated assessment revenue) 25-1513 Public Hearings Aug 27, 2025 Passed LDCD-2025-3 (Hamilton Road Sub-district) 25-1511 Public Hearings Aug 27, 2025 Agenda Ready Public Hearing to consider adoption of the final Rate Resolution for the 2025-26 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). ($65,369.88 estimated assessment revenue) 25-1510 Public Hearings Aug 27, 2025 Passed Request the Board designate Assistant County Attorney Noah Milov to certify the 2025-26 Final Assessment Rolls to the Tax Collector. 25-1509 Public Hearings Aug 27, 2025 Passed LDCU-2025-10 (Mercado Mobile Home) 25-1508 Public Hearings Aug 27, 2025 Passed Approve the Local Agency Program (LAP) Agreement between Polk County and the Florida Department of Transportation (FDOT) for the Kathleen Road Project Development and Environment (PD&E) Stud… 25-1504 County Manager Aug 27, 2025 Passed Approve modification of State Housing Initiatives Partnership (SHIP) Rehabilitation program 1) Homeowner Assistance Agreement and 2) Grant Agreement for the property located in Winter Haven,… 25-1502 Consent Agenda Aug 26, 2025 Passed LDCU-2025-15 (Tiger Creek Preserve CU) 25-1501 Public Hearings Aug 26, 2025 Agenda Ready Approve a revenue-only budget transfer within the Northridge Trail Phase 1, Segment 1 Grant Fund for the FY 24/25 Budget. ($5,000,000.00 one-time transfer). 25-1499 Consent Agenda Aug 25, 2025 Passed Dave Carter, P.E. Chairman of the Stormwater Technical Advisory Committee (STAC), to provide an update on Committee activities. 25-1498 Presentations and Recognitions Aug 25, 2025 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with WSB LLC for construction engineering and inspection services for the CR 557 widening project. (No fiscal imp… 25-1494 Consent Agenda Aug 25, 2025 Passed Confirm the appointment of Ms. LaShanda Salters to serve as the Director of the Polk County Court Services Division. 25-1493 County Manager Aug 25, 2025 Passed Approve a CIP Amendment and budget transfer to CR 557 Widening Project Grant Fund for the FY 24/25 Budget. ($89,434 one-time transfer). 25-1490 Consent Agenda Aug 22, 2025 Passed Congestion Management Multimodal Planning (C3MP) Initiative 25-1489 TPO Agenda Item Aug 22, 2025 Agenda Ready Envision 2050 Update 25-1488 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Draft TPO Resolution 2025-05 Approving the Amended Fiscal Years 2024/25 - 2025/26 Unified Planning Work Program (UPWP) and Authorizing the TPO Chair to Execute the Amended Metropolit… 25-1486 TPO Agenda Item Aug 22, 2025 Agenda Ready Interstate 4 Regional Intermodal Station Feasibility Study 25-1485 TPO Agenda Item Aug 22, 2025 Agenda Ready Public Hearing on Draft Roll-Forward Amendments to FY 2025/26 - 2029/30 Transportation Improvement Program (TIP) 25-1484 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Memorandum of Understanding (MOU) for the Regional Transportation Management and Operations (TSMO) Program RTSMOP between MetroPlan Orlando, Polk TPO, and other Regional M/TPOs 25-1483 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Consultant Services Authorization (CSA) TPO-20-1009-01-12 with AECOM Technical Services, Inc. to carry out a Sidewalk Inventory and Improvement Study at a Cost Not-to-Exceed $49,998.… 25-1482 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Consultant Services Authorization (CSA) TPO-20-1009-01-11 with AECOM Technical Services, Inc. to prepare an update of the Roadway Network Database (RND) at a Cost Not-to-Exceed $74,7… 25-1481 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Title VI and ADA Nondiscrimination Policy Plan Update 25-1480 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements 25-1479 TPO Agenda Item Aug 22, 2025 Agenda Ready Approval of Meeting Minutes 25-1477 TPO Agenda Item Aug 22, 2025 Agenda Ready Approve the release of $162,618.90 of a $183,053.75 cash Maintenance Surety, leaving a balance of $20,434.85 for Fantasy Island Resort. (No Fiscal Impact) 25-1475 Consent Agenda Aug 22, 2025 Passed Accept and execute grant agreement SC12479 with the Florida State Courts System, Office of the State Courts Administrator from funds through Chapter 2025-198, Section 7, Line 2976A, Laws of … 25-1473 Consent Agenda Aug 21, 2025 Passed Approve Interlocal with the School Board of Polk County to provide for location and support staff for the local hearing officer to hear violations of Section 316.172(1)(a)&(b), Fla. Stat. (“… 25-1470 Consent Agenda Aug 20, 2025 Withdrawn Approve agreement with PBK Architects Florida for architectural & engineering services for the Medical Examiner's Expansion project. ($993,550.00 one-time expense) 25-1469 Consent Agenda Aug 20, 2025 Passed Request Board approve, accept and execute grant agreement with the Florida Department of Law Enforcement for the Medical Examiner Expansion project. (one-time revenue $3,000,000.00) 25-1462 Consent Agenda Aug 20, 2025 Passed Consider approval of the proposed settlement in the matter of Laura Russell v. Polk County Board of County Commissioners. ($76,000.00 one-time expense). 25-1459 Consent Agenda Aug 20, 2025 Passed Adopt a Resolution Setting Parking Restrictions on County Road 655 (Lake Shipp Drive South) near Winter Haven ($727.27 one-time expense) 25-1458 Consent Agenda Aug 20, 2025 Passed Approval of 7/24/2025 LUHO Minutes 25-1456 Minutes Aug 19, 2025 Agenda Ready Authorize the conveyance of the County’s interest in Parcel ID Number 283218-000000-044010 to the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and adopt a… 25-1455 Consent Agenda Aug 19, 2025 Passed Appoint property custodian for the Communications Division. 25-1454 Consent Agenda Aug 19, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2224 25-1453 Consent Agenda Aug 19, 2025 Passed SET HEARING: (LDCPAS-2025-14 Solution Land CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Business Park Center (BPC) to Indust… 25-1451 Consent Agenda Aug 19, 2025 Passed SET HEARING: (LDCPAS-2025-7 Goldenrod Lane CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Development of Regional Impact (DRI)… 25-1450 Consent Agenda Aug 19, 2025 Passed Public Hearing (LDCT-2025-16 Heavy Equipment Sales and Services LDC Text Amendment) (First Reading) to allow Heavy Machinery Equipment Sales and Services as a conditional use in the Industri… 25-1449 Public Hearings - Expedited Hearing Aug 19, 2025 Agenda Ready Public Hearing (LDCT-2025-12 Mobile Home Sales LDC Text Amendment) (First Reading) to allow Retail, Home Sales Offsite as a permitted use in the Industrial-X (INDX) land use district. (No Fi… 25-1448 Public Hearings - Expedited Hearing Aug 19, 2025 Agenda Ready Public Hearing (LDCPAS-2025-18 Christina Fire Station) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation fro… 25-1447 Public Hearings - Expedited Hearing Aug 19, 2025 Passed Approve the release of a surety in the amount of $319,864.96 in the form of Performance Bond No. 024273476 for Wilder Pines. (No Fiscal Impact) 25-1446 Consent Agenda Aug 19, 2025 Passed Accept Performance Surety in the amount of $40,985.00 in the form of Performance Bond No. 72741432 for TLE Clubhouse Road. (No Fiscal Impact) 25-1445 Consent Agenda Aug 19, 2025 Passed Accept Performance Surety in the amount of $336,874.00 in the form of Performance Bond No. 108271638 for Publix at Thompson Nursery. (No Fiscal Impact) 25-1444 Consent Agenda Aug 19, 2025 Passed Accept Performance Surety in the amount of $63,728.81 in the form of Performance Bond No. 101585673 for Posh Suites. (No Fiscal Impact) 25-1443 Consent Agenda Aug 19, 2025 Passed Approve Land Purchase Agreements in conjunction with the purchase of conservation preservation properties located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Allard a… 25-1442 Consent Agenda Aug 19, 2025 Passed LDLVAR-2025-36 (Wyngate Lane Variance) - Withdrawn 25-1441 Land Use Hearing New Business Aug 19, 2025 Passed Accept an instrument for additional right-of-way along Buckeye Loop Road as requested through the Development Review Process. (No fiscal impact) 25-1440 Consent Agenda Aug 19, 2025 Passed Accept Performance Surety in the amount of $88,693.33 in the form of Performance Bond No. 5328667 for Highland ADM Utility. (No Fiscal Impact) 25-1439 Consent Agenda Aug 19, 2025 Passed Approve the release of a surety in the amount of $1,999,648.70 in the form of Performance Bond No. 024271742 for Hancock Crossing. (No Fiscal Impact) 25-1438 Consent Agenda Aug 19, 2025 Passed Approve the release of a warranty and surety in the amount of $14,304.00 in the form of Maintenance Bond No. LICX1203236 for Hallam Preserve J Offsite Paving. (No Fiscal Impact) 25-1437 Consent Agenda Aug 19, 2025 Passed Accept Performance Surety in the amount of $15,492,376.71 in the form of Performance Bond No. FGAC-25480 for Groves at Grenelefe (No Fiscal Impact) 25-1436 Consent Agenda Aug 19, 2025 Passed Approve Land Purchase Agreement between Charles T. Stohlman, as Trustee and Flo Grown Home Buyers LLC and Polk County in conjunction with the Lake Lulu Wetland Restoration Project. ($77,000 … 25-1435 Consent Agenda Aug 19, 2025 Passed Accept a one-year warranty and cash surety in the amount of $14,625.00 for Crews Lake Haven. (No Fiscal Impact) 25-1434 Consent Agenda Aug 19, 2025 Passed Accept Crews Lake Haven potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-1433 Consent Agenda Aug 19, 2025 Passed Accept a one-year warranty and surety in the amount of $1,104.15 in the form of Maintenance Bond No. 41K237622 for Crescent Pointe. (No Fiscal Impact) 25-1432 Consent Agenda Aug 19, 2025 Passed Approve the release of a warranty and surety in the amount of $310,960.38 in the form of Maintenance Bond No. GM204422 for Astonia Phases 2 & 3. (No Fiscal Impact) 25-1431 Consent Agenda Aug 19, 2025 Passed Accept a one-year warranty and cash surety in the amount of $5,860.34 for Ascend Ridgewood Lakes. (No Fiscal Impact) 25-1430 Consent Agenda Aug 19, 2025 Passed Accept Ascend Ridgewood Lakes potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-1429 Consent Agenda Aug 19, 2025 Passed 1st Amendment to Wynnstone, Cascades, & Brentwood Infrastructure Agreement. Specifically, amending the “Letter of Credit” terms of the agreement with a Bond. 25-1428 Consent Agenda Aug 19, 2025 Passed Approve Amendment No. 6 to Agreement 18-73 with Dewberry Engineers, Inc. for CR 557 (Buena Vista Drive), widening professional services. ($147,223.04 one-time expense) 25-1427 Consent Agenda Aug 19, 2025 Passed SET PUBLIC HEARING to consider adoption of a resolution providing that the proposed Polk County Ag-Center serves a public purpose 25-1426 Consent Agenda Aug 19, 2025 Passed LDCU-2025-11 (ERUSA Water Treatment Plant) 25-1425 Public Hearings Aug 19, 2025 Agenda Ready Approve Amendment No. 1 to Professional Service Agreement 2023-056 with AECOM Technical Services, Inc., (Consultant) for the Northeast Polk County Minor Road Projects. ($263,804 one-time exp… 25-1424 Consent Agenda Aug 19, 2025 Passed Approve Land Purchase Agreement between Rosaleda Enterprises, Inc. and Polk County for the purchase of property in conjunction with the Courthouse Electrical Upgrade Project. ($1,812,222, on… 25-1423 County Manager Aug 19, 2025 Passed Approve Lease Agreement between Polk County and the City of Bartow for the Bartow Fire Station. (No Fiscal Impact) 25-1422 Consent Agenda Aug 19, 2025 Passed LDLVAR-2025-37 (Lunn Road Variance) 25-1421 Land Use Hearing New Business Aug 18, 2025 Agenda Ready LDLVAR-2025-40 (Blue Jordan Road Variance) 25-1420 Land Use Hearing New Business Aug 18, 2025 Agenda Ready Consider adoption of an Ordinance of the Polk County Board of County Commissioners entitled the “Polk County Noise Ordinance”, repealing and restating Ordinance 14-030, as amended. 25-1419 Public Hearings Aug 18, 2025 Passed Consider adoption of an Ordinance of the Polk County Board of County Commissioner, establishing Vessel Exclusion Zones and Designated Swim Areas on Lake Winterset, Lake Clinch, and Lake Aria… 25-1418 Public Hearings Aug 18, 2025 Passed Proposed Fiscal Year 2025/2026 budgets for North Boulevard, North Powerline Road, Peace Creek Village, Saddle Creek Preserve, Water Tank Road, and Weiberg Road Community Development District… 25-1417 Consent Agenda Aug 18, 2025 Passed Minutes of Regular Board meeting held on August 19, 2025. 25-1416 County Comptroller Aug 18, 2025 Passed Disbursements. 25-1415 County Comptroller Aug 18, 2025 Passed Approve Consent Agenda. 25-1414 Consent Agenda Aug 18, 2025 Passed Request Board adopt a Resolution Approving a Plan of Finance Concerning the Issuance by the Polk County Industrial Development Authority of the Authority’s Industrial Development Revenue Bon… 25-1413 Consent Agenda Aug 18, 2025 Passed LDCPAS-2025-15 (Crescent Road CPA) 25-1410 Public Hearings Aug 18, 2025 Agenda Ready FY 25/26 Proposed Budget July 11, 2025 1:00 p.m. Boardroom 25-1409 Presentations and Recognitions Aug 18, 2025 Agenda Ready LDLVAR-2025-41 (Overlook Drive Variance) 25-1408 Land Use Hearing New Business Aug 15, 2025 Agenda Ready LDLVAR-2025-35 (Desir Alcohol Variance) 25-1407 Land Use Hearing New Business Aug 15, 2025 Passed Appoint Harriet Rewis Rust as a Member (Seat 2) of the Polk County Historical Commission, for the three-year term, October 1, 2025 through September 30, 2028. (District 1 Appointment) 25-1406 Commissioner District 1 Aug 15, 2025 Passed Proposed changes to the Eloise Community Redevelopment Area (CRA) housing rehabilitation program requirements. 25-1405 Consent Agenda Aug 15, 2025 Agenda Ready Request Board adopt a Resolution repealing Resolution 24-125 that required notices to be published in a newspaper in addition to being published on the publicly accessible website. 25-1404 Consent Agenda Aug 15, 2025 Passed Adopt Resolution authorizing negotiations required by §73.015, Florida Statutes to be undertaken by the County Real Estate Services Director and his designated agents, subject to final Board… 25-1403 Consent Agenda Aug 15, 2025 Passed Approve Subordination Agreement between Polk Regional Water Cooperative and Polk County. (No fiscal impact) 25-1401 Consent Agenda Aug 15, 2025 Passed Employee Recognition 25-1400 Presentations and Recognitions Aug 14, 2025 Agenda Ready Approve an Interlocal Agreement with the City of Bartow for Equipment Donation at Bartow Sports Complex (No fiscal impact) 25-1399 Consent Agenda Aug 14, 2025 Passed SET HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioner, establishing Vessel Exclusion Zones and Designated Swim Areas on Lake Winterset, Lake Cl… 25-1397 Consent Agenda Aug 14, 2025 Passed Approve the amendment and restatement to the contract with Central Florida Health Care, Inc. to provide dental services to eligible low-income county residents. (Total amount not to exceed $… 25-1396 Consent Agenda Aug 14, 2025 Passed SET HEARING to consider a request to vacate portions of platted and unmaintained right-of-way shown on Fields Map of Survey of the Town of Loughman. (Suggested hearing date is September 16, … 25-1395 Consent Agenda Aug 14, 2025 Passed Approve a State-Funded Grant Agreement No. FPN: 445143-2-54-01 and resolution with the Florida Department of Transportation (FDOT) for the County Road 557 Widening Project. ($2,834,812.00 on… 25-1394 Consent Agenda Aug 14, 2025 Passed Approve selection committee’s recommendation to authorize staff enter into negotiations with GISJane LLC to provide forecasting, detection, and mitigation of harmful algal blooms (no fiscal … 25-1392 Consent Agenda Aug 13, 2025 Passed Reappoint Christina Criser Jackson as a member of the Citizens Health Care Oversight Committee, representing Quality of Life Professional, for the four-year term, October 1, 2025 through Sep… 25-1391 Commissioner District 2 Aug 13, 2025 Passed LDLVAR-2025-31 (Mossy Oak Lane Variance) 25-1390 Land Use Hearing New Business Aug 13, 2025 Passed LDLVAR-2025-30 (Dille Street Variance) 25-1389 Land Use Hearing New Business Aug 13, 2025 Passed Adopt a Resolution Setting Parking Restrictions on Herndon Road, near Frostproof ($727.27 one-time expense) 25-1388 Consent Agenda Aug 13, 2025 Passed SET HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioner entitled the Polk County Noise Ordinance, repealing and restating Ordinance 14-030. SUGGE… 25-1386 Consent Agenda Aug 12, 2025 Passed LDLVAR-2025-38 (Palm Street ADU variance) 25-1385 Land Use Hearing New Business Aug 12, 2025 Agenda Ready Aaron Otis, Department of Health Assistant Deputy Secretary for County Health Systems, to request concurrence on the appointment of Aaron Kissler as Administrator of the Department of Health… 25-1383 Elected Official and Other Governmental Agency Aug 11, 2025 Agenda Ready Approve Consultant Services Agreement (CSA) No. 2022-062-04 with Dewberry Engineers Inc. to provide professional engineering services for Lake Marion Boat Ramp. ($496,930.66 one-time expense… 25-1382 County Manager Aug 11, 2025 Passed Request Board to authorize the County Attorney to execute required documents to sign-on or “opt-in” to the Purdue Direct Settlement for opioid litigation and execute all documents on behalf … 25-1380 Consent Agenda Aug 11, 2025 Passed Approve Harden/Parkway CRA Consent Agenda. 25-1379 Consent Agenda Aug 9, 2025 Passed Approve Eloise CRA Consent Agenda. 25-1378 Consent Agenda Aug 9, 2025 Passed Reappoint Peter S. Verrill, MD as a member of the Citizens Health Care Oversight Committee, representing Specialist Physicians, for the four-year term, September 19, 2025 through September 1… 25-1377 Commissioner District 2 Aug 8, 2025 Passed Reappoint Pauline Simmonds-Brown as a member of the Citizens Health Care Oversight Committee, representing Minorities, for the four-year term, September 15, 2025 through September 14, 2029. … 25-1376 Commissioner District 3 Aug 8, 2025 Passed Approve the attached collective pay scales as Appendix “A” to the 2025-2028 Collective Bargaining Agreement between the Polk County Board of County Commissioners and Polk County Professional… 25-1375 Consent Agenda Aug 8, 2025 Passed Request Board to authorize the County Attorney to execute required documents to sign-on or “opt-in” to the opioids manufacturers, Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zy… 25-1374 Consent Agenda Aug 8, 2025 Passed Appoint new members to the Community Relations Advisory Council (CRAC). (No Fiscal Impact) 25-1372 Consent Agenda Aug 7, 2025 Passed Appoint Angelic Sims as a member (Seat 6) of the Polk County Planning Commission for the three-year term, November 4, 2025 through November 3, 2028. 25-1370 Commissioner District 3 Aug 7, 2025 Passed Approve piggyback agreement with Randstad Technologies, LLC. for information technology staff augmentation services. (One-time cost $191,535.00) 25-1369 Consent Agenda Aug 6, 2025 Passed Request Board approve construction contract with CenState Contractors, Inc. for the Holly Hill UFA No. 2 and Oak Hill No.4 wellheads project ($3,379,950.00 one-time expense) 25-1368 County Manager Aug 6, 2025 Passed Approve two agreements with DataMark Technologies for (1) technical services to implement and provide annual support services for E-9-1-1 GIS data management software (5YR cost $381,731.00) … 25-1367 County Manager Aug 6, 2025 Passed Approve the Florida Department of Environmental Protection Grant Agreement (WRP15) in partnership with Polk County for the Restoration and Creation of Wetlands along Lake Hamilton and Peace … 25-1364 County Manager Aug 6, 2025 Passed Approve master consulting agreements with AECOM Technical Services Inc., Eisman & Russo, Inc., RS&H, Inc., and WSB LLC to provide Construction Engineering and Inspection (CEI) services. (No … 25-1363 Consent Agenda Aug 6, 2025 Passed Approve Subordination Agreement between Polk County and Tampa Electric Company for parcels associated with the Thompson Nursery Road Phase 1 - Segment 1 Improvement Project. (No fiscal impac… 25-1362 Consent Agenda Aug 6, 2025 Passed Authorize Fence Easement to Ashwood West Homeowners Association, Inc. in conjunction with the West Pipkin Road Improvement Project. (No Fiscal Impact) 25-1360 Consent Agenda Aug 6, 2025 Passed Proportionate Share Agreement with Polk Petro, LLC for the Haines City Commercial Development. (In the amount of $143,334.14 to mitigate transportation impacts.) 25-1359 Consent Agenda Aug 6, 2025 Passed SET HEARING: (LDCT-2025-16 Heavy Machinery Equipment Sales and Services Text Amendment) to amend Chapter 4, Section 403.01C, Table 4: Wahneta Neighborhood Plan Use Table. The suggested heari… 25-1357 Consent Agenda Aug 6, 2025 Passed SET HEARING: (LDCT-2025-12 Mobile Home Sales LDC Text Amendment) to amend Chapter 4, Section 401.08, Table 401.08.01 Use Table in the Southeast Polk Selected Area Plan. The suggested hearing… 25-1356 Consent Agenda Aug 6, 2025 Passed SET HEARING: (LDCPAS-2025-18 Christina Fire Station CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Low (RL) to Ins… 25-1355 Consent Agenda Aug 6, 2025 Passed Approve selection committee’s recommendation to authorize staff to enter contract negotiations with Driven Security LLC, to remove the current security systems, and provide and install new s… 25-1353 Consent Agenda Aug 6, 2025 Passed Authorize a County Deed to GPK LIC II, LLC associated with a County-owned Parcel ID Number 272620-705500-040192. (No fiscal impact) 25-1352 Consent Agenda Aug 5, 2025 Passed Public Hearing (LDCPAS-2025-8 Lake Daisy CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small Scale Comprehensive Plan Map Amendment to change the Future Land Use (FL… 25-1350 Public Hearings - Expedited Hearing Aug 5, 2025 Passed Public Hearing (LDCD-2025-2 Lake Daisy Sub-district) (Adoption Hearing) to consider the adoption of a Future Land Use Map sub-district change from Residential Low-1 (RL-1) to Residential Low… 25-1349 Public Hearings - Expedited Hearing Aug 5, 2025 Passed Public Hearing (LDCPAS-2025-9 ECP Small Scale CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Lan… 25-1347 Public Hearings Aug 5, 2025 Passed Public Hearing (LDCPAL-2024-19 Minute Maid Ramp Road 1 CPA) (Adoption Hearing) to consider a Comprehensive Plan Map Amendment to change the Future Land Use from Residential High (RHX) to Tou… 25-1346 Public Hearings - Expedited Hearing Aug 5, 2025 Passed Adopt resolution approving the FY 25/26 budget for the Harden/Parkway Community Redevelopment Agency in the amount of $2,035,770. 25-1345 Consent Agenda Aug 5, 2025 Agenda Ready Establish Holiday and Board meeting schedule for 2026. 25-1343 Consent Agenda Aug 5, 2025 Passed Approve the Harden/Parkway CRA meeting minutes from August 20, 2024. 25-1342 Consent Agenda Aug 5, 2025 Agenda Ready Adopt resolution approving the FY 25/26 budget for the Eloise Community Redevelopment Agency in the amount of $743,014. 25-1341 Consent Agenda Aug 5, 2025 Agenda Ready Public Hearing (LDCD-2025-1 Stuart Property Sub-District Change) (Adoption Hearing) to consider the adoption of a Sub-District change from Residential-Low-1 (RL-1) to Residential-Low-4 (RL-4… 25-1340 Public Hearings - Expedited Hearing Aug 5, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2223. 25-1339 Consent Agenda Aug 5, 2025 Passed Approve the transfer of Modular Title No.: 158549070 to the Polk County School Board (PCSB). (No fiscal impact) 25-1338 Consent Agenda Aug 5, 2025 Passed Accept Performance Surety in the amount of $98,340.00 in the form of Performance Bond No. GM226224 for Serenity at Peace Creek Reserve. (No Fiscal Impact) 25-1337 Consent Agenda Aug 5, 2025 Passed Appoint Larry Thompson to replace Jenna Sutton on the Comprehensive Plan Advisory Committee (CPAC). 25-1336 Commissioner District 5 Aug 5, 2025 Passed Accept Performance Surety in the amount of $675,830.18 in the form of Performance Bond No. GM221512 for Building Hope Cypress Junction. (No Fiscal Impact) 25-1335 Consent Agenda Aug 5, 2025 Passed Approve the Eloise CRA meeting minutes from October 1, 2024. 25-1334 Consent Agenda Aug 5, 2025 Agenda Ready Accept Performance Surety in the amount of $1,607,126.84 in the form of Performance Bond No. 0270161 for Bimini Bay Townhomes - Track K. (No Fiscal Impact) 25-1333 Consent Agenda Aug 5, 2025 Passed Appoint Cyndi Jantomaso, as a member of the Polk County Planning Commission, for the three-year term, October 1, 2025 to September 30, 2028. 25-1330 Commissioner District 4 Aug 5, 2025 Passed Approve Land Purchase Agreement between Tracey Lee Delmar and Polk County in conjunction with the Polk County Agricultural Center Complex Project. Parcel ID Number 253033-000000-032010. ($26… 25-1329 Consent Agenda Aug 4, 2025 Passed Approve federal lobbying contract with Holland & Knight LLP for 2026. ($114,000 one-time expense) 25-1326 Consent Agenda Aug 4, 2025 Passed LDLSE-2025-7 (Tiger Lake Road SE) 25-1324 Land Use Hearing New Business Aug 4, 2025 Passed Minutes of Regular Board meeting held on August 5, 2025. 25-1323 County Comptroller Aug 1, 2025 Passed Disbursements. 25-1322 County Comptroller Aug 1, 2025 Passed Approve Consent Agenda. 25-1321 Consent Agenda Aug 1, 2025 Passed
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