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November 2025

155 records

Report 2025-16 Roads and Drainage Contractor Invoices audit 25-2316 Consent Agenda Nov 26, 2025 Passed Central Polk Parkway Meeting 25-2315 TPO Agenda Item Nov 25, 2025 Agenda Ready 2026 TPO Meeting Schedule 25-2314 TPO Agenda Item Nov 25, 2025 Agenda Ready Priority Transportation Project Application Cycle 25-2313 TPO Agenda Item Nov 25, 2025 Agenda Ready Best Foot Forward 25-2312 TPO Agenda Item Nov 25, 2025 Agenda Ready Transit Development Plan 25-2311 TPO Agenda Item Nov 25, 2025 Agenda Ready Review/Comment on Florida Department of Transportation (FDOT) and Florida’s Turnpike Enterprise (FTE) FY 2026/27 - 2030/31 Draft Work Programs for Polk County 25-2310 TPO Agenda Item Nov 25, 2025 Agenda Ready Review/Approve Amendments to FY 2025/26 - 2029/30 Transportation Improvement Program (TIP) 25-2309 TPO Agenda Item Nov 25, 2025 Agenda Ready Approval of Meeting Minutes 25-2308 TPO Agenda Item Nov 25, 2025 Agenda Ready Adopt Resolution approving Fire Department Burn Ban 25-02 (No fiscal impact.) 25-2307 Consent Agenda Nov 25, 2025 Passed LDLVAR-2025-63 (McCartney Citrus Ridge) 25-2305 Land Use Hearing New Business Nov 25, 2025 Filed Public Hearing to consider Adoption of a Resolution Allowing for the Installation of Two Traffic Calming Devices (Speed Humps) on Jamestown Avenue, Near Lakeland. (estimated $20,000.00 one-t… 25-2303 Public Hearings Nov 25, 2025 Passed Public Hearing to consider Adoption of a Resolution Allowing for the Installation of Two Traffic Calming Devices (Speed Humps) on Fox Creek Drive South, Near Mulberry. (estimated $10,000.00 … 25-2302 Public Hearings Nov 25, 2025 Passed Public Hearing to consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Arizona Avenue, Near Lakeland. (estimated $20,000.00 one-ti… 25-2301 Public Hearings Nov 25, 2025 Passed Approve the Wildland Conservation (Wildlands), Inc. Scope of Services Agreement with the County to provide Land management support to the Environmental Lands Program. (Fiscal Impact $195,000… 25-2293 Consent Agenda Nov 25, 2025 Passed Meeting Minutes November 5, 2025 25-2291 Minutes Nov 25, 2025 Held Approve Amendment No. 2 to Consultant Services Authorization (CSA) No. 22-087-02 with HDR Engineering Inc., (Consultant) to provide engineering services for the Country Club Road at Buckeye … 25-2290 Consent Agenda Nov 25, 2025 Passed Meeting Minutes October 1, 2025 25-2289 Minutes Nov 25, 2025 Held Staff Resumes 25-2288 Staff Resumes Nov 25, 2025 Agenda Ready SET HEARING on the proposed sale of the Waverly Utility System (water and wastewater) to the City of Lake Wales. Suggested Hearing Date: December 16, 2025, at 9:15 a.m. (No fiscal impact) 25-2286 Consent Agenda Nov 24, 2025 Passed LDLSE-2025-11 (Lola Urbain SE) 25-2285 Land Use Hearing New Business Nov 24, 2025 Filed LDLSE-2025-12 (Tillman Road SE) 25-2284 Land Use Hearing New Business Nov 24, 2025 Filed LDCT-2025-23 (Alcohol Separation Requirements & Hours) 25-2283 Public Hearings Nov 24, 2025 Passed Appoint Jason C. Hirsbrunner as a Member of the Citizens HealthCare Oversight Committee, representing Health Care Clinics, for the four-year term, December 22, 2025 through December 19, 2029… 25-2282 Commissioner District 1 Nov 24, 2025 Passed SET HEARING to consider requests to vacate a portion of a platted right-of-way shown on the map of Jester Subdivision along with a request to vacate any public interest in a portion of a 30-… 25-2281 Consent Agenda Nov 24, 2025 Passed Approve Land Purchase Agreement between Preservation of Natural Florida, Inc. and Polk County in conjunction with the Environmental Lands Program, CLASAC Project EL-113-24. ($226,250 total e… 25-2280 County Manager Nov 24, 2025 Passed Public Hearing (LDCT-2025-22 Recovery Residences) (First Reading) to consider the adoption of an ordinance amending the use tables in Chapter 2, Chapter 4, and Chapter 5, to add large group … 25-2279 Public Hearings - Expedited Hearing Nov 24, 2025 Agenda Ready LDCT-2025-24 (Powerline Landscaping Buffers) 25-2278 Public Hearings Nov 24, 2025 Passed Approve Road Closure Request (Minute Maid Ramp Road 2) in Accordance with the Ordinance No. 2025-020 25-2277 Consent Agenda Nov 24, 2025 Passed Authorize a County Deed to Woodland Ranch Estates 3, LLC as a title clearing measure. (No fiscal impact) 25-2276 Consent Agenda Nov 24, 2025 Passed LDCU-2025-30 (Hardin Combee Church) 25-2274 Public Hearings Nov 21, 2025 Agenda Ready LDCU-2025-31 (Old Hwy 37 CU) 25-2273 Public Hearings Nov 21, 2025 Agenda Ready LDSPD-2025-7 (Skyview Drive SPD) 25-2272 Public Hearings Nov 21, 2025 Agenda Ready Reappoint Liz Antaya as a Member of the Citizens HealthCare Oversight Committee, representing the Health Insurance Industry, for the four-year term, December 16, 2025, through December 15, 2… 25-2270 Commissioner District 4 Nov 20, 2025 Passed LDCU-2025-29 (Mammoth Grove Mine) 25-2269 Public Hearings Nov 20, 2025 Agenda Ready Approve cooperative agreement with AVI-SPL LLC to provide audio visual equipment, accessories, and services for the Polk County fire training facility. (One-time expense $459,989.01) 25-2268 Consent Agenda Nov 19, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with Kimley-Horn & Associates, Inc., Rummel, Klepper & Kahl, LLP, Chastain-Skillman, LLC, Dewberry Engineers, Inc… 25-2267 Consent Agenda Nov 19, 2025 Passed Adopt Resolution approving the issuance by Housing Finance Authority of Polk County, Florida of its Multifamily Housing Revenue Bonds for Leesburg Leased Housing Associates I, LLLP, or an af… 25-2266 Consent Agenda Nov 19, 2025 Passed Approve Memorandum of Agreement (MOA) between Rural and Family Lands Protection Program (RFLPP) of the Florida Department of Agriculture and Consumer Services, and Polk County to facilitate … 25-2265 Consent Agenda Nov 19, 2025 Passed Approve Memorandum of Agreement (MOA) between Rural and Family Lands Protection Program (RFLPP) of the Florida Department of Agriculture and Consumer Services, and Polk County to facilitate … 25-2264 Consent Agenda Nov 19, 2025 Passed Public Hearing (LDCPAS-2025-16 Osprey Creek CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use (FLU) designation… 25-2263 Public Hearings - Expedited Hearing Nov 19, 2025 Passed Public Hearing (LDCPAL-2025-9 ECX CPA) (Transmittal Hearing) to consider the adoption of an Applicant-initiated request for a Large-Scale Comprehensive Plan text amendment to Policy 2.131-RA… 25-2262 Public Hearings - Expedited Hearing Nov 19, 2025 Passed Approve Memorandum of Agreement (MOA) between Rural and Family Lands Protection Program (RFLPP) of the Florida Department of Agriculture and Consumer Services, and Polk County to facilitate … 25-2261 Consent Agenda Nov 19, 2025 Passed Public Hearing (LDCT-2025-20 ECX LDC Text Amendment) (First Reading) to amend Land Development Code Section 401.04.D.6(g) to amend the personal services and commercial limitation to exceed 3… 25-2260 Public Hearings - Expedited Hearing Nov 19, 2025 Passed Public Hearing (LDCT-2025-8 Pool Safety LDC Text) (First Reading) to consider the adoption of a Land Development Code text amendment to amend Chapter 2, Section 211, Pools and Screen Enclosu… 25-2259 Public Hearings - Expedited Hearing Nov 19, 2025 Passed Request Reappointment of Board Members to CareerSource Polk Board of Directors. (No fiscal impact.) 25-2254 Consent Agenda Nov 19, 2025 Passed Approve the FY 2025-2026 Polk County Workforce Development Board d/b/a CareerSource Polk’s Final Budget. (No fiscal impact.) 25-2253 Consent Agenda Nov 19, 2025 Passed Public Hearing (LDPD-2025-10 Southern Storage TAD) (Adoption Hearing) to consider a request to approve a Transitional Area District for the expansion of an existing self-storage facility int… 25-2252 Public Hearings Nov 19, 2025 Passed Public Hearing: (LDCT-2025-19 Berkley & Braddock Text Amendment) (First Reading) to amend Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions. (No Fiscal … 25-2251 Public Hearings Nov 19, 2025 Agenda Ready Public Hearing (LDCT-2025-18 Natural Encounters LDC Text Amendment) (First Reading) to add development conditions in Appendix E, Section E105. This will amend Table E1 and create Subsection … 25-2250 Public Hearings Nov 19, 2025 Agenda Ready Public Hearing (LDCT-2025-9 SE Polk Mobile Homes) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code to remove conditional use sta… 25-2249 Public Hearings - Expedited Hearing Nov 19, 2025 Passed Public Hearing (LDCT-2025-7 Cargo Containers on Residential Property) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code to allow … 25-2248 Public Hearings - Expedited Hearing Nov 19, 2025 Passed SET HEARING: (LDCPAS-2025-27 Hwy 542 E Property CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Suburban (RS) to Bu… 25-2246 Consent Agenda Nov 19, 2025 Passed SET HEARING: (LDCPAS-2025-26 Natural Encounters CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Agricultural/Reside… 25-2245 Consent Agenda Nov 19, 2025 Passed SET HEARING: (LDCPAS-2025-25 Lake Marion Creek Dr & Pine St) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Development… 25-2244 Consent Agenda Nov 19, 2025 Passed SET HEARING: (LDCPAS-2025-17 Berkley & Braddock RL to NAC) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Low (RL) to N… 25-2243 Consent Agenda Nov 19, 2025 Passed SET HEARING: (LDCD-2025-7 (Hwy 542 E Property Sub-District) to consider the adoption of a Sub-District change on 12.64 +/- acres from Business Park Center-1 (BPC-1) to Business Park Center-2… 25-2242 Consent Agenda Nov 19, 2025 Passed Approve employee life and disability insurance policy with Hartford Insurance Company, effective January 1, 2026. ($413,759 annual cost) 25-2241 Consent Agenda Nov 19, 2025 Passed SET HEARING: (LDCD-2025-6 Hamilton Road Sub-District) to consider the adoption of a Sub-District change on 8.1 +/- acres from Business Park Center-1 (BPC-1) to Business Park Center-2 (BPC-2)… 25-2240 Consent Agenda Nov 19, 2025 Passed Accept Performance Surety in the amount of $170,648.56 in the form of Performance Bond No. 0273036 for Pipkin Road Convenience. (No Fiscal Impact) 25-2239 Consent Agenda Nov 19, 2025 Passed This is a proposed Landscape Maintenance Agreement between Polk County and the Myrtlebrook Preserve Homeowners Association (HOA). The HOA is seeking to place minimal landscaping in portions … 25-2238 Consent Agenda Nov 19, 2025 Passed Accept Performance Surety in the amount of $39,479.00 in the form of cash for Lake Hamilton Self Storage. (No Fiscal Impact) 25-2237 Consent Agenda Nov 19, 2025 Passed Approve annual excess Workers’ Compensation insurance policy renewal with Midwest Employers Casualty Company, effective January 1, 2026, through December 31, 2026. (one-time annual cost $306… 25-2236 Consent Agenda Nov 19, 2025 Passed Approve Land Purchase Agreement between Ida Patricia Holley and Polk County for the purchase of property in conjunction with a project to consolidate Lift Stations 9 and 10. ($328,500 one-ti… 25-2235 County Manager Nov 19, 2025 Passed Accept Quit Claim Deed for additional right-of-way along Thornhill Road as requested through the Development Review Process. (No fiscal impact) 25-2234 Consent Agenda Nov 18, 2025 Passed Approve Lease Agreement between Polk County and USA Water Ski and Wake Sports Inc., and adopt a resolution authorizing the lease of the associated property. ($13,800 annual revenue) 25-2233 Consent Agenda Nov 18, 2025 Passed Appoint Angelic Sims to Housing and Neighborhood Development’s (HND) Affordable Housing Advisory Committee (AHAC) for a three-year term January 1, 2026, through December 31, 2029. (No Fiscal… 25-2232 Lay Board Appointments Nov 18, 2025 Passed Approve agreement with Eisman & Russo, Inc. for construction engineering and inspection (CEI) services for Thompson Nursery Road Phase I - Segment 1. (not-to-exceed one-time expense $5,010,6… 25-2231 County Manager Nov 18, 2025 Passed Approve 2025-2026 Emergency Management Preparedness and Assistance (EMPG) Subgrant Agreement and Certification ($156,910.33 Unanticipated revenue and expense). 25-2230 Consent Agenda Nov 18, 2025 Passed LDCT-2025-21 (Lake Gibson Estates LDC Text Amendment) 25-2229 Public Hearings Nov 18, 2025 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Civil Surv Design Group, Inc. for professional engineering services for Caspian Road Sidewalk design. (No fi… 25-2228 Consent Agenda Nov 18, 2025 Passed Employee Recognition 25-2227 Presentations and Recognitions Nov 18, 2025 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2230. 25-2226 Consent Agenda Nov 18, 2025 Passed Ratify Quit Claim Deed for additional right-of-way along Cone Road, as requested through the Development Review Process. (No fiscal impact) 25-2222 Consent Agenda Nov 18, 2025 Passed Approve Land Purchase Agreement in conjunction with the purchase of conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Silverence … 25-2221 Consent Agenda Nov 18, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Griffin Waste Services Tampa Bay - Dumpster Rental / Kabi Investment II, LLC. 25-2220 Consent Agenda Nov 17, 2025 Passed LDCU-2025-32 (Colonial Avenue Duplex) 25-2219 Public Hearings Nov 17, 2025 Passed Appoint William DeHart as a Member of the Lakes Access Advisory Committee, for the three-year term, November 17, 2025 through November 16, 2028. (District 2 Appointment) 25-2215 Commissioner District 2 Nov 17, 2025 Passed LDCD-2025-10 (Poinciana-Bayberry St PPP Sub-District Change) 25-2214 Public Hearings Nov 17, 2025 Agenda Ready Approve Right-of-Way Agreement between Robert Vaughn and Polk County in conjunction with the Vaughn Road Improvement Project, Parcel 100. ($13,900 one-time expense) 25-2213 Consent Agenda Nov 17, 2025 Passed Public Hearing to consider adoption of a resolution to vacate and close a portion of maintained right-of-way for Second Terrace a/k/a 1st Street North in the Eloise area near Winter Haven. (… 25-2210 Public Hearings Nov 17, 2025 Passed Approve the first amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Lakeland Regional Health Systems, Inc. and Lakeland Regional Medical Center, Inc. d/b/a Lake… 25-2209 Consent Agenda Nov 17, 2025 Passed Minutes of Regular Board meeting held on November 18, 2025. 25-2208 County Comptroller Nov 17, 2025 Passed Disbursements. 25-2207 County Comptroller Nov 17, 2025 Passed Approve Consent Agenda. 25-2206 Consent Agenda Nov 17, 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 Haines City, … 25-2205 Consent Agenda Nov 17, 2025 Passed Approve Community Development Block Grant (CDBG) Rehabilitation/Replacement Program 1) Homeowner Assistance Agreement and 2) Grant Agreement for the property located on Tangelo Street in Lak… 25-2204 Consent Agenda Nov 17, 2025 Passed Approve the first amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Ibis Healthcare, Inc. for behavioral health care services. (estimated annual amount less tha… 25-2203 Consent Agenda Nov 14, 2025 Passed Approve letter to State Representative Canady to encourage the Florida state legislators to amend Section 1011.73, Fla. Stat. to allow district school boards to call elections regarding ques… 25-2201 Consent Agenda Nov 14, 2025 Passed Adopt Resolution Calling for a School Board of Polk County Referendum on November 3, 2026, General Election Ballot on the School Board of Polk County, Florida authorization to impose an addi… 25-2199 County Attorney Nov 14, 2025 Passed Approve the first amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Wallace Mental Health & Addiction Counseling, LLC for behavioral health care services. (esti… 25-2196 Consent Agenda Nov 14, 2025 Passed Reappoint Carole F. Philipson, FACHE, CPPT, as a Member (Seat 6) of the Polk County Industrial Development Authority, for the three-year term, January 23, 2026 through January 22, 2029. (Dis… 25-2195 Commissioner District 3 Nov 14, 2025 Passed Approve Construction Agreement and Resolution with the Florida Department of Transportation. (FDOT) for the SR 60 @ Old Bartow/Lake Wales Road Improvement Project (no fiscal impact). 25-2194 Consent Agenda Nov 14, 2025 Passed Approve the second amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Peace River Center for Personal Development, Inc. for behavioral health care services. (Tra… 25-2193 Consent Agenda Nov 14, 2025 Passed Approve Consultant Services Authorization (CSA) No. 22-094-05 with Patel, Greene & Associates, LLC., (Consultant) for engineering services for the design of improvements on the turn lanes of… 25-2192 Consent Agenda Nov 14, 2025 Passed Approve the second amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Central Florida Health Care, Inc. for behavioral health care services. (estimated annual am… 25-2191 Consent Agenda Nov 14, 2025 Passed Approval of Standard Grant Agreement QG033 in the amount of $6,750,000 with the State of Florida Department of Environmental Protection (FDEP) for the Northeast Regional Wastewater Treatment… 25-2190 Consent Agenda Nov 13, 2025 Passed Reappoint Hattie Wilson to Housing and Neighborhood Development’s (HND) Affordable Housing Advisory Committee (AHAC) for a three-year term January 1, 2026, through December 31, 2029. (No Fis… 25-2189 Lay Board Appointments Nov 13, 2025 Passed Reappoint Bridget Engleman to Housing and Neighborhood Development’s (HND) Affordable Housing Advisory Committee (AHAC) for a three-year term January 1, 2026, through December 31, 2029. (No … 25-2188 Lay Board Appointments Nov 13, 2025 Passed Appoint Gordon Moore to Housing and Neighborhood Development’s (HND) Affordable Housing Advisory Committee (AHAC) for a three-year term January 1, 2026, through December 31, 2029. (No Fiscal… 25-2187 Lay Board Appointments Nov 13, 2025 Passed LDCPAS-2025-30 (Lake Gibson Estates CPA) 25-2186 Public Hearings Nov 13, 2025 Passed Approve the first amendment to the Polk HealthCare Plan Behavioral Health Services Agreement with Silver Lining Counseling Kerrick Foundation, Inc. for behavioral health care services. (esti… 25-2183 Consent Agenda Nov 12, 2025 Passed LDLVAR-2025-57 (Thrasher Variance) 25-2182 Land Use Hearing New Business Nov 12, 2025 Filed LDLVAR-2025-60 Fuquay Solivita Phase 7G Variance 25-2181 Land Use Hearing New Business Nov 12, 2025 Filed LDLVAR-2025-56 Silva Solivita Phase 5C Variance 25-2180 Land Use Hearing New Business Nov 12, 2025 Filed October 23, 2025, Meeting Minutes 25-2179 Minutes Nov 12, 2025 Agenda Ready RESOLUTION recognizing Ordinance No. 25-062 as the Economic Development Ad Valorem Tax Exemption for Fort Meade DC, LLC. 25-2178 Consent Agenda Nov 12, 2025 Passed Approve Consultant Services Authorization (CSA) 2024-014-03, with Jones Edmunds & Associates, Inc. for the Sun Ray Wastewater Treatment Facility Advanced Wastewater Treatment Upgrades and Im… 25-2176 Consent Agenda Nov 12, 2025 Passed LDLVAR-2025-58 (Saturn St Variance) - Continue to December 9, 2025 hearing date. 25-2175 Land Use Hearing New Business Nov 10, 2025 Agenda Ready Approve Consultant Services Authorization (CSA) No. 2025-053-01 with Eisman & Russo, Inc. (Consultant) for the Chestnut Road Sidewalk Phase 2 and 3 Project. ($395,050.00 one-time expense) 25-2172 County Manager Nov 10, 2025 Passed Recognition of the outgoing Chair. 25-2171 Reorganization Item Nov 9, 2025 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Dewberry Engineers, Inc. to provide engineering services for repairs to Circle B Bar Reserve from Hurricane … 25-2170 Consent Agenda Nov 7, 2025 Passed Reappoint Linda M. Schultz, Esq. as an Alternate Member of the Polk County Planning Commission, for the three-year term, January 3, 2026 through January 2, 2029. (District 2 Appointment) 25-2166 Commissioner District 2 Nov 6, 2025 Passed Approve Amendment No. 1 to Agreement No. QG010 between Florida Department of Environmental Protection (FDEP) and Polk County and to fund the Wilson Ranch Reserve Hydrological Restoration Pro… 25-2164 County Attorney Nov 5, 2025 Passed Approve an Interlocal Agreement between the City of Winter Haven (CITY) and Polk County, a political subdivision of the State of Florida (COUNTY) for the protection of Astute Financial Land … 25-2163 County Manager Nov 5, 2025 Passed Approve sole source agreement with Barney’s Pumps, Inc. to provide products and OEM replacement parts, maintenance, repair services, field service, and technical support for pumps and pumpin… 25-2162 Consent Agenda Nov 5, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with Rodda Construction, Inc. for Construction Manager at Risk (CMAR) services for the Medical Examiner Expansion… 25-2161 Consent Agenda Nov 5, 2025 Passed Appoint Cyle Rickner to the Polk County Lakes Access Advisory Committee for the three-year term, November 17, 2025, to November 16, 2028. 25-2160 Commissioner District 4 Nov 5, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with Johnson, Mirmiran and Thompson, Inc. for Construction Engineering and Inspection (CEI) services for the Main… 25-2159 Consent Agenda Nov 5, 2025 Passed Approve the Conservation Easement with HGS, LLC, dba RES Environmental Operating Company (Grantor) in favor of Polk County, a political subdivision of the State of Florida (Grantee). (No Fis… 25-2158 County Attorney Nov 5, 2025 Passed Approve the Fifth Amendment to the Administrative Services Agreement with Meritain Health, Inc. for third party administrative services for the Polk HealthCare Plan. ($61,300 estimated recur… 25-2157 Consent Agenda Nov 5, 2025 Passed Accept Drainage Easements from Casey Gifford and Whitney L. Filippone and Vicent D. Filippone, Jr. in conjunction with new development. (No Fiscal Impact) 25-2154 Consent Agenda Nov 5, 2025 Passed Approve dental insurance policy with Cigna Health and Life Insurance Company, effective January 1, 2026. 25-2153 Consent Agenda Nov 5, 2025 Passed Approve maintained right-of-way maps for Firetower Road, Lundy Road, Seminole Road, Ann King Road, and Rogers Road. (No fiscal impact) 25-2152 Consent Agenda Nov 5, 2025 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. 25-2151 Public Hearings Nov 5, 2025 Passed Approve renewal for Non-Exclusive Commercial Franchise for FY2025-26 by Pouncey Recycling & Sanitation INC. 25-2150 Consent Agenda Nov 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Goodbye to Junk, LLC. 25-2149 Consent Agenda Nov 5, 2025 Passed Report 2025-14 Allied Universal audit report. 25-2148 Consent Agenda Nov 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Crystal Clean, LLC. 25-2147 Consent Agenda Nov 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Keel’s Welding Fabrication & Repair, LLC dba Keel’s Dumpster. 25-2146 Consent Agenda Nov 5, 2025 Passed Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Salt H2ORX, LLC dba Bin There Dump That Tampa Bay. 25-2145 Consent Agenda Nov 5, 2025 Passed Consider approval of the proposed settlement in the matter of Estate of Shaun Seaman v. Polk County Sheriff’s Office ($90,000.00 one-time expense). 25-2144 Consent Agenda Nov 5, 2025 Passed Consider approval of the proposed settlement in the matter of Brian Poe v. Polk County Sheriff’s Office ($60,000.00 one-time expense). 25-2143 Consent Agenda Nov 5, 2025 Passed Approve the Polk County Sheriff’s Office (PCSO) request to allocate excess revenue returned from FY 24/25 in the FY 25/26 budget and a transfer from the General Fund Reserve for Budget Stabi… 25-2142 Consent Agenda Nov 5, 2025 Passed Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommendations on the following sites nominated to the Environmental Lands Program are to pursue acquisition on EL-148-25… 25-2140 Consent Agenda Nov 5, 2025 Passed Approve Amendment 4 to FDEP Standard Agreement LPA0212 for Heartland Headwaters Protection and Sustainability Act Grant Funding (Action) 25-2138 PRWC Agenda Item Nov 5, 2025 Closed Approve the Easement Agreement with Duke Energy Florida, LLC for the Installation, Operation and Maintenance of Electric and Communication Lines on the site of the Southeast Water Production… 25-2137 PRWC Agenda Item Nov 5, 2025 Closed Accept Quit Claim Deed from BKN.Brickman Corp. for additional right-of-way for the intersection of Midway Road and Eastway Road. (No fiscal impact) 25-2135 Consent Agenda Nov 5, 2025 Passed Accept a Polk County Utilities Easement from Standard Sand & Silica Company, as requested through the Development Review Process. (No fiscal impact) 25-2134 Consent Agenda Nov 5, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2229. 25-2128 Consent Agenda Nov 4, 2025 Passed Approve an amendment to the Interlocal Agreement with the City of Winter Haven for the Renovation of the Chain of Lakes Complex. (The County will contribute one-time funds of approximately $… 25-2127 Consent Agenda Nov 4, 2025 Passed Approve Consultant Services Authorization (CSA) No. 2025-032-01 with AECOM Technical Services, Inc. (Consultant) for the Spirit Lake Road Roundabout Project. ($846,132.75 one-time expense) 25-2121 County Manager Nov 4, 2025 Passed Approve Land Purchase Agreement in conjunction with the purchase of conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, McBride par… 25-2120 Consent Agenda Nov 4, 2025 Passed Authorize an Easement and Bill of Sale to the Tohopekaliga Water Authority in conjunction with water, wastewater and reclaimed water service to the Sheriff Northeast District Command Center.… 25-2118 Consent Agenda Nov 4, 2025 Passed Approve Amendment to the Polk County Sheriff's Office (PCSO) FY 24/25 Budget. 25-2117 Consent Agenda Nov 4, 2025 Passed Reappoint Matthew S. Swingle as a Member of the Lakes Access Advisory Committee, for the three-year term, November 17, 2025 through November 16, 2028. (District 1 Appointment) 25-2116 Commissioner District 1 Nov 4, 2025 Passed SET HEARING: (LDPD-2025-10/Level 4 Southern Storage Transitional Area District) for a Transitional Area District request for the expansion of an existing self- storage facility on approximat… 25-2115 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCT-2025-22 Recovery Residences Text Amendment) to amend the use tables in Chapter 2, Chapter 4, Chapter 5 and Chapter 10. The suggested hearing dates are for the first readin… 25-2114 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCT-2025-20 ECX LDC Text Amendment) to amend Chapter 4 Section 401.04 for the US 98 Selected Area Plan (SAP). The suggested hearing dates are for the first reading on December… 25-2113 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCT-2025-19 Berkley & Braddock Text Amendment) to amend Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions. The suggested hearing dates ar… 25-2112 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCT-2025-18 Natural Encounters Amendment) to amend Appendix E Parcel Specific Comprehensive Plan Amendments with Conditions. The suggested hearing dates are for the first read… 25-2111 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCPAS-2025-16 Osprey Creek CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Development of Regional Impact (DRI) … 25-2110 Consent Agenda Nov 4, 2025 Passed SET HEARING: (LDCPAL-2025-9 ECX Comprehensive Text Amendment) to amend Section 2.131-R, Policy 2.131-RA4 for the US 98 Selected Area Plan (SAP). The suggested hearing dates are the first rea… 25-2109 Consent Agenda Nov 4, 2025 Passed Adopt a Resolution Setting Parking Restrictions on Old Kissimmee Road, near Davenport. ($266.10 one-time expense) 25-2108 Consent Agenda Nov 4, 2025 Passed Approve Subordinations of County Utility Interests between the State of Florida Department of Transportation and Polk County, FDOT parcels 104.7 and 105.7. (No fiscal impact) 25-2107 Consent Agenda Nov 3, 2025 Passed

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