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March 2026

163 records

Adopt a resolution authorizing the Real Estate Services Director, or their designee, to sign and submit vouchers for SHIP program funds to closing agents. 26-0537 Consent Agenda Mar 30, 2026 Agenda Ready Lance Schmidt, Principal and Chris Kessler, Principal with CliftonLarsonAllen, LLP, will present the Annual Comprehensive Financial Audit for the fiscal year ended September 30, 2025. 26-0536 Presentations and Recognitions Mar 30, 2026 Agenda Ready Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Trash out Services LLC. (No Fiscal Impact) 26-0529 Consent Agenda Mar 30, 2026 Agenda Ready Authorize the filing of Foreclosure lawsuits against the following listed parties to foreclose various deferred mortgages that are in default: 1) Elizabeth Williams Estate, 2) Ernestine Robe… 26-0527 Consent Agenda Mar 27, 2026 Passed Approve First Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with Theatre Winter Haven Inc. (No fiscal impact) 26-0523 Consent Agenda Mar 26, 2026 Agenda Ready Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommendations on the following sites nominated to the Environmental Lands Program are to pursue acquisition on EL-163-26… 26-0517 Consent Agenda Mar 25, 2026 Passed Approve agreement with Civil Surv Design Group, Inc. for professional engineering services for Caspian Road Sidewalk design. ($194,700.00-one-time expense) 26-0515 Consent Agenda Mar 25, 2026 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Patel, Greene & Associates, LLC. for professional engineering services for the Kathleen Road widening projec… 26-0514 Consent Agenda Mar 25, 2026 Passed Staff Resumes 26-0513 Staff Resumes Mar 25, 2026 Agenda Ready Meeting Minutes March 4, 2026 26-0512 Minutes Mar 25, 2026 Agenda Ready SET HEARING: (LDCPAL-2026-1 Office Center Future Land Use) to consider the adoption of a Large-Scale Comprehensive Plan Amendment modifying the use and locational criteria policies under Obj… 26-0511 Consent Agenda Mar 25, 2026 Passed SET HEARING: (LDCT-2026-2 Office Center Future Land Use designation) to amend Chapter 2, Section 205, Table 2.1, Use Table for Standard Land Use Districts of the Polk County Land Development… 26-0510 Consent Agenda Mar 25, 2026 Passed SET HEARING: (LDCPAS-2025-38 Toho Water Authority) to consider the adoption of a Small-Scale Comprehensive Plan Amendment from Development of Regional Impact-X (DRIX) to Institutional-X (INS… 26-0509 Consent Agenda Mar 25, 2026 Passed SET HEARING: LDCPAS-2025-37 Hwy 17 92 LCC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Leisure/Recreation (LR) t… 26-0508 Consent Agenda Mar 25, 2026 Passed Accept Performance Surety in the amount of $6,723.52 in the form of Performance Bond No. SU 00162300SU26A for Sand and Silica Offsite Roadway. (No Fiscal Impact) 26-0507 Consent Agenda Mar 25, 2026 Passed Approve the release of a surety in the amount of $170,648.56 in the form of Performance Bond No. 0273036 Pipkin Road Convenience. (No Fiscal Impact) 26-0506 Consent Agenda Mar 25, 2026 Passed Accept Performance Surety in the amount of $903,679.70 in the form of Performance Bond No. 100262590 for Minute Maid Mixed Use Development. (No Fiscal Impact) 26-0505 Consent Agenda Mar 25, 2026 Passed Accept Performance Surety in the amount of $251,996.75 in the form of Performance Bond No. 30253429 for McCourt Equipment. (No Fiscal Impact) 26-0504 Consent Agenda Mar 25, 2026 Passed PUBLIC HEARING (LDCT-2025-30 Administrative Plat Approval) (First Reading) to consider the adoption of an ordinance amending the Land Development Code to change the procedure of approving su… 26-0503 Public Hearings - Expedited Hearing Mar 25, 2026 Agenda Ready PUBLIC HEARING (LDCT-2025-29 Storage Yards) (First Reading) to consider the adoption of an ordinance amending the Land Development Code to add storage yards as a new land use activity in the… 26-0502 Public Hearings - Expedited Hearing Mar 25, 2026 Agenda Ready PUBLIC HEARING (LDCT-2025-28 Flex Space & Retail Plazas) (First Reading) to consider the adoption of an ordinance amending the Land Development Code to add standards for Flex Space and Retai… 26-0501 Public Hearings - Expedited Hearing Mar 25, 2026 Agenda Ready Accept Performance Surety in the amount of $175,851.41 in the form of Performance Bond No. 101773135 for Haines City Commercial Right of Way. (No Fiscal Impact) 26-0500 Consent Agenda Mar 25, 2026 Passed Approve the Renewal Amendment with Experian Health, Inc. (estimated annual amount less than $100,000) 26-0499 Consent Agenda Mar 25, 2026 Passed Accept Performance Surety in the amount of $222,791.80 in the form of Performance Bond No. 101603014 for ECP - Florida Ave & Shepherd. (No Fiscal Impact) 26-0498 Consent Agenda Mar 25, 2026 Passed Accept Performance Surety in the amount of $50,000.00 in the form of Performance Bond No. 30263011 Aldi Right of Way Improvements. (No Fiscal Impact) 26-0497 Consent Agenda Mar 25, 2026 Passed Approve Amendment to Lease Agreement No. 348 between Polk County and the Florida Department of Agriculture and Consumer Services. (No fiscal impact) 26-0496 Consent Agenda Mar 25, 2026 Passed Approve construction contract with Central Concrete Products Inc. for the Wabash Park Basketball Court and Sidewalk project ($481,981.00 one-time expense) 26-0494 County Manager Mar 24, 2026 Passed LDSPD-2025-2 (Old Dixie Highway SPD) 26-0493 Public Hearings Mar 24, 2026 Agenda Ready Accept Polk County Utility Easement from DHIC-Citrus Ridge, LLC, a Delaware limited liability company, as requested through the Development Review Process. (No fiscal impact) 26-0492 Consent Agenda Mar 24, 2026 Passed Accept a Quit Claim Deed for additional right-of-way in conjunction with the North Ridge Trail Extension Infrastructure Agreement. (No fiscal impact) 26-0491 Consent Agenda Mar 24, 2026 Passed Florida Polytechnic University Town and Gown partnership with Polk County (One-time expense $136,850.00). 26-0490 Consent Agenda Mar 24, 2026 Passed Approve Amendment 2 to Agreement No. 24PLN59 between Florida Department of Environmental Protection (FDEP) and Polk County for a time extension and modification to task timelines for the Pol… 26-0489 Consent Agenda Mar 24, 2026 Passed Approve selection committee’s recommendation to authorize staff negotiations with Stuart Cattle & Equipment, LLC for a cattle grazing lease of the Friedlander property. (No fiscal impact) 26-0488 Consent Agenda Mar 24, 2026 Passed LDCU-2025-39 (Thomas Landing Fish Camp Expansion) 26-0487 Public Hearings Mar 24, 2026 Failed LDCT-2026-2 (Office Center Consistency) 26-0486 Public Hearings Mar 24, 2026 Passed Execute a Local Agency Program (LAP) Agreement No. 452132-1-58-01 with the Florida Department of Transportation (FDOT), and Resolution to establish that Polk County will serve as the LAP man… 26-0485 County Manager Mar 23, 2026 Passed LDCD-2025-4 (PRWC Receiving Facility District Change) 26-0484 Public Hearings Mar 23, 2026 Passed LDCU-2025-38 (Highlands Street MHP) 26-0483 Public Hearings Mar 23, 2026 Agenda Ready LDCPAS-2025-19 (PRWC Receiving Facility CPA) 26-0482 Public Hearings Mar 23, 2026 Passed Approve amendment #0001 to Subcontract Fiscal Year 2025-2026 between the Ounce of Prevention Fund of Florida, Healthy Families Florida, and Polk County, a political subdivision of the State … 26-0481 Consent Agenda Mar 23, 2026 Passed Approve Land Purchase Agreement in conjunction with the purchase of conservation preservation properties located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Cox Estat… 26-0479 Consent Agenda Mar 23, 2026 Passed LDCPAS-2025-39 (Braddock Road CPA) 26-0478 Public Hearings Mar 23, 2026 Passed LDCU-2025-37 (Temple Circle Duplex) 26-0477 Public Hearings Mar 23, 2026 Agenda Ready Accept Quit Claim Deed for property being donated for conservation preservation, Thomas Pcl. (No fiscal impact) 26-0476 Consent Agenda Mar 23, 2026 Passed Approve Partial Release of Easement for a portion of a drainage easement adjacent to County Line Road in conjunction with development. (No fiscal impact) 26-0475 Consent Agenda Mar 23, 2026 Passed Approve a new Non-Exclusive Commercial Franchise for FY2025-26 by RGH Waste & Disposal LLC. (No Fiscal Impact) 26-0474 Consent Agenda Mar 23, 2026 Passed Approve Consultant Services Authorization (CSA) No. 2022-095-06 with RK&K, LLP, (CONSULTANT) to provide professional design services for the development of full construction documents for th… 26-0473 County Manager Mar 22, 2026 Passed Approve First Amendment to Conservation Easement between Polk County and the City of Winter Haven in conjunction with a conservation area known as the Astute Financial Land Trust Property. (… 26-0472 Consent Agenda Mar 20, 2026 Passed Polk County Board of County Commissioners Citizens Healthcare Oversight Committee (COC) Meeting Agenda March 27, 2026 9:00-10:00 a.m. Commission Boardroom, County Administration Building 330… 26-0471 COC Agenda Mar 20, 2026 Agenda Ready Click or tap here to enter text. 26-0470 Minutes Mar 20, 2026 Agenda Ready Approve Subordination of County Utility Interests between the State of Florida Department of Transportation and Polk County, FDOT parcels 803.07 and 804.07. (No fiscal impact) 26-0469 Consent Agenda Mar 19, 2026 Passed Approve Partial Assignment of Easement to the City of Lakeland for a portion of Drainage Ditch Easement associated with Lake Bonnet Outfall. (No fiscal impact) 26-0467 Consent Agenda Mar 19, 2026 Passed Approve Consultant Services Authorization (CSA) No. 2025-054-03 with RS&H Inc. (Consultant) to provide Construction Engineering and Inspection (CEI) services for the Country Club Road at Buc… 26-0465 County Manager Mar 18, 2026 Passed Approve Construction Agreement No.: 2023-C-190-00005 and Resolution with the Florida Department of Transportation. (FDOT) for the Thompson Nursery Road Phase I project (no fiscal impact). 26-0464 Consent Agenda Mar 18, 2026 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Woodview Drive, Near Polk City. (estimated $20,000.00 one-t… 26-0462 Public Hearings Mar 18, 2026 Passed Authorize the County Attorney’s Office or outside counsel to stipulate to a final judgment for Parcel 127 in the case of Polk County v. Meritage Homes of Florida, Inc., an eminent domain law… 26-0461 Consent Agenda Mar 18, 2026 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Woodview Drive near Polk City. (Suggested Hearing Date: Tuesday, May 5… 26-0460 Consent Agenda Mar 18, 2026 Passed Adopt a Resolution Setting Parking Restrictions on Victory Avenue, Vine Drive, and Vizcay Way, within the Vizcay Subdivision, near Davenport. ($1,766.90 one-time expense) 26-0459 Consent Agenda Mar 18, 2026 Passed Approve Land Purchase Agreement between Wenyang C. Tai and Yuk Sim C. Tai, his wife, and Polk County for the purchase of conservation preservation property. ($10,000 one-time expense) 26-0458 Consent Agenda Mar 17, 2026 Passed LDLSE-2025-14 (West Bass Street SE) - Continue to May 28, 2026 26-0456 Land Use Hearing New Business Mar 17, 2026 Agenda Ready Approve distribution of funds from the Driver Education Trust Fund to the Polk County School Board for use in its driver education safety program. ($436,645.33 recurring revenue and expense) 26-0454 Consent Agenda Mar 17, 2026 Passed Vulnerability Assessment Update 26-0453 TPO Agenda Item Mar 17, 2026 Agenda Ready Accept a Drainage Easement from Michlyn D. Patterson, Trustee, in conjunction with drainage improvements along West Lake Eloise Terrace. (No fiscal impact) 26-0452 Consent Agenda Mar 17, 2026 Passed Adopt a Resolution Setting Speed Limits on Christopher Court and Lake Mariam Drive South, near Winter Haven. ($721.32 one-time expense) 26-0451 Consent Agenda Mar 17, 2026 Passed LDLSE-2026-1 (Juan Sanchez SE) 26-0448 Land Use Hearing New Business Mar 16, 2026 Agenda Ready Approve Right-of-Way Agreement between Johnnie W. Welch, Jr. and Kristen L. Hall and Polk County in conjunction with the Thompson Nursery Road Phase 1 - Segment 2 Project. ($1,058,000 one-ti… 26-0447 Consent Agenda Mar 16, 2026 Passed Approve Interlocal with the Polk County Clerk of Courts for Legal Services by the County Attorney’s Office and approve Waiver of Conflict. 26-0446 Consent Agenda Mar 16, 2026 Passed LDLVAR-2025-78 (WH Vending Machine) - Continue to April 23, 2026 26-0445 Land Use Hearing New Business Mar 16, 2026 Agenda Ready LDCPAS-2026-1 (US 27/Deer Creek Blvd INST) 26-0444 Public Hearings Mar 16, 2026 Passed LDLVAR-2026-13 (Rural Fire Service Connection) 26-0443 Land Use Hearing New Business Mar 14, 2026 Agenda Ready Approve Lease Agreement between Polk County and American Power Boat Association, Inc., and adopt a resolution authorizing the lease of the associated property. ($13,800 annual revenue) 26-0441 Consent Agenda Mar 13, 2026 Passed LDLVAR-2026-4 (Indian Creek ADU Variance) 26-0440 Land Use Hearing New Business Mar 13, 2026 Agenda Ready Approve 2026 Federal Legislative Priorities for Polk County. 26-0439 Consent Agenda Mar 13, 2026 Passed Approve a Construction Agreement between Polk County and the Florida Department of Transportation for roadway improvements to the Chestnut Road intersection with US92. 26-0433 Consent Agenda Mar 12, 2026 Passed Approval of Ground Lease Amendment between the School Board of Polk County (Lessor) and Polk County (Lessee) for the installation of a precast barrier wall at the Polk County Sheriff’s Offic… 26-0429 Consent Agenda Mar 12, 2026 Passed Adopt Resolution Designating the County Manager as the Authorized Agent to Accept or Execute Grant for Hazard Mitigation Grant Program for 4834-(131), Polk County, Fire Stations and Emergenc… 26-0427 Consent Agenda Mar 12, 2026 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2238. 26-0426 Consent Agenda Mar 12, 2026 Passed Minutes of Regular Board meeting held on March 17, 2026. 26-0425 County Comptroller Mar 12, 2026 Passed Disbursements. 26-0424 County Comptroller Mar 12, 2026 Passed Approve Consent Agenda. 26-0423 Consent Agenda Mar 12, 2026 Passed Vision Zero Action Plan/Safe Streets for All (SS4A) Update 26-0422 TPO Agenda Item Mar 12, 2026 Agenda Ready FDOT Freight Study 26-0421 TPO Agenda Item Mar 12, 2026 Agenda Ready Vision Zero Action Plan/Safe Streets for All (SS4A) Update..body PRESENTER Tracy Mullins, Polk TPO SUMMARY Polk TPO and the project consultant have continued working on the preparation of th… 26-0419 TPO Agenda Item Mar 12, 2026 Agenda Ready FDOT Freight Study..body PRESENTER Matt McIntosh, FDOT Consultant from GFT SUMMARY The project consultant will provide a presentation on the Polk Area Freight Study. RECOMMENDED ACTION No Ac… 26-0418 TPO Agenda Item Mar 12, 2026 Agenda Ready 2026 Transportation Priorities Subcommittee 26-0417 TPO Agenda Item Mar 12, 2026 Agenda Ready Review/Approve Draft Polk TPO Resolution 2026-05 Supporting the Designation of State Road 60 as a Scenic Highway 26-0416 TPO Agenda Item Mar 12, 2026 Agenda Ready Review/Approve FY 2026/27 - 2027/28 Unified Planning Work Program (UPWP) 26-0415 TPO Agenda Item Mar 12, 2026 Agenda Ready Review/Approve Draft Amendments to the Fiscal Years 2024/25 - 2025/26 Unified Planning Work Program (UPWP) 26-0414 TPO Agenda Item Mar 12, 2026 Agenda Ready Review/Approve Amendment to FY 2025/26 - 2029/30 Transportation Improvement Program (TIP) 26-0412 TPO Agenda Item Mar 12, 2026 Agenda Ready Approval of Meeting Minutes 26-0411 TPO Agenda Item Mar 12, 2026 Agenda Ready LDCT-2026-1 Wahneta Main Street Overlay (MSC) LDC Text Amendment 26-0410 Public Hearings Mar 11, 2026 Passed LDCT-2026-4 (Poinciana Commercial Activity Center Plan LDC Text Amendment) 26-0407 Public Hearings Mar 11, 2026 Passed PUBLIC HEARING to Consider Adoption of a Resolution to vacate a portion of platted, unopened, and unmaintained right-of-way as shown on the map of Cruse and Horney’s First Addition to Lake B… 26-0406 Public Hearings Mar 11, 2026 Passed LDCPAS-2025-40 (Poinciana Commercial CPA) 26-0405 Public Hearings Mar 11, 2026 Passed Request Board to authorize the County Attorney to execute required documents to sign-on or “opt-in” to the Remnant Defendants Settlement for opioid litigation and execute all documents on be… 26-0404 Consent Agenda Mar 10, 2026 Passed Approve Consultant Services Authorization 2024-007-04 with Carollo Engineers, Inc., to provide professional services for the SCADA Risk Assessment and Asset Management Project. ($293,666.00 … 26-0402 Consent Agenda Mar 10, 2026 Passed Approve a renewal of Non-Exclusive Commercial Franchise for FY2025-26 by GFL Solid Waste Southeast LLC. (No Fiscal Impact) 26-0401 Consent Agenda Mar 10, 2026 Passed LDCPAL-2026-1 (Office Center Text Amendment CPA) 26-0400 Public Hearings Mar 10, 2026 Passed Approve Modification No. 01 to Consultant Services Authorization (CSA) No. 2021-034-02 with Borrelli & Partners Inc., for consultant services associated with the Chemical Storage Building & … 26-0397 Consent Agenda Mar 9, 2026 Passed PUBLIC HEARING to Consider Adoption of a Resolution Allowing for the Installation of One Additional Traffic Calming Device (Speed Hump) on Avenue Y Northeast, Near Winter Haven. (estimated $… 26-0396 Public Hearings Mar 6, 2026 Passed LCB Board Member Comments and Announcements 26-0395 TPO Agenda Item Mar 6, 2026 Agenda Ready CTC Staff Announcements 26-0394 TPO Agenda Item Mar 6, 2026 Agenda Ready TPO Announcements and Distribution Items 26-0393 TPO Agenda Item Mar 6, 2026 Agenda Ready Appointment of Vice Mayor Jeremy Clark as Local Coordinating Board Chair by The Polk Transportation Planning Organization (TPO). 26-0392 TPO Agenda Item Mar 6, 2026 Agenda Ready CTC Quarterly Report 26-0391 TPO Agenda Item Mar 6, 2026 Agenda Ready Redesignation of the CTC for Polk County 26-0390 TPO Agenda Item Mar 6, 2026 Agenda Ready Approval of Meeting minutes 26-0389 TPO Agenda Item Mar 6, 2026 Agenda Ready Approve a new Non-Exclusive Commercial Franchise for FY2025-26 Polk Property Junk Removal LLC. (No Fiscal Impact) 26-0388 Consent Agenda Mar 5, 2026 Passed Approve a new Non-Exclusive Commercial Franchise for FY2025-26 by PG Ventures FL LLC DBA Big Dumps Disposal. (No Fiscal Impact) 26-0387 Consent Agenda Mar 5, 2026 Passed Approve agreement with Dewberry Engineers, Inc. to provide engineering services for repairs to Circle B Bar Reserve from Hurricane Milton (Not-to-Exceed of $1,149,927.44). 26-0385 County Manager Mar 4, 2026 Passed Request Board approve 1) Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum with Miller Construction Management, Inc. for the Bradley Fire Rescue Station CIP projec… 26-0384 County Manager Mar 4, 2026 Passed Approve the Construction Manager at Risk (CMAR) 2020-051-06, Guaranteed Maximum Price (GMP) Addendum with Henkelman Construction, Inc., for the Eagle Lake Fire Rescue Station ($5,560,276.00 … 26-0383 County Manager Mar 4, 2026 Passed Approve agreement with Driven Security LLC, to replace the current security systems, at the South County and the Central County Jail Facilities ($7,300,000.00 one-time expense). 26-0381 County Manager Mar 4, 2026 Passed Authorize Utility and Access Easements to the Polk Regional Water Cooperative in conjunction with its Southeast Wellfield and Water Production Facility Project, ERUSA and CRUSA AWS Receiving… 26-0379 Consent Agenda Mar 4, 2026 Passed Approve piggyback agreement with Eurofins Drinking Water and Wastewater Southeast, LLC, to provide water and wastewater laboratory analytical services. ($100,000 estimated annual expense) 26-0376 Consent Agenda Mar 4, 2026 Passed 2026 Property Insurance Renewal (One Time Cost of $1,835,312) 26-0375 Consent Agenda Mar 4, 2026 Passed Approve Utility and Access Easements with Polk County for the Central and East Regional Utility Service Area Receiving Stations Associated with the Southeast Wellfield Transmission Main Proj… 26-0373 PRWC Agenda Item Mar 4, 2026 Closed Approve Consultant Services Authorization (CSA) No. 2025-055-01 with WSB LLC. (Consultant) to provide Construction Engineering and Inspection (CEI) services for the CR 540 Cypress Gardens Ro… 26-0372 Consent Agenda Mar 3, 2026 Passed SET HEARING to consider a request to vacate platted and unmaintained right-of-way shown on the map of Cruse and Horney’s First Addition to Lake Bonny Park. (Suggested hearing date is April 7… 26-0371 Consent Agenda Mar 3, 2026 Passed Approve the second amendment to the contract with Lakeland Volunteers in Medicine, Inc. for the provision of primary care, specialty care, screening services, dental care and behavioral heal… 26-0370 Consent Agenda Mar 3, 2026 Passed PUBLIC HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioner entitled the Polk County Right-of-Way Sign Enforcement Ordinance. 26-0369 Public Hearings Mar 3, 2026 Passed PUBLIC HEARING (LDCPAS-2025-35 Recker Highway BPC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designati… 26-0368 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCD-2025-11 Recker Hwy BPC-2 Sub-District Change) (Adoption Hearing) to consider the adoption of a Sub-District change on 12.91+/- acres from Business Park Center-1 (BPC-1) … 26-0367 Public Hearings - Expedited Hearing Mar 3, 2026 Passed Adopt Resolution appointing Code Enforcement Special Magistrates and Appellate Code Enforcement Special Magistrates as Animal Control and Animal Services Hearing Officers. 26-0366 Consent Agenda Mar 3, 2026 Passed Approve and ratify the Letters of Agreement for all eight of the participating Managed Care Organizations ($6,674,186.06 estimated one-time revenue) 26-0365 County Manager Mar 3, 2026 Passed Approve cooperative agreement with SPATCO Energy Solutions, LLC to provide fuel tanks and related services. 26-0364 Consent Agenda Mar 3, 2026 Passed Accept Warranty Deed from the Polk County School Board for additional right-of-way associated with Gilbert Street. (No fiscal impact) 26-0363 Consent Agenda Mar 3, 2026 Passed Approve Interlocal Agreement for Transfer of Roads and Maintenance between City Center Community Development District and Polk County for the transfer of Grandview Parkway and Posner Bouleva… 26-0362 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-30 Approval of Plats) to amend Chapter 8, Section 806, Plats, Section 810, Replats and Modifications, Section 903, Review Procedures, and Section 908 Level 5 Review. … 26-0361 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-29 Storage Yard) to amend Chapter 2, Section 205, Table 2.1, adding a storage yard land use category; Chapter 3 Conditional Uses, Section 303, Criteria For Conditiona… 26-0360 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-28 Flex Space) to amend Chapter 2, Section 221, Principal Uses and Buildings, to add standards for Flex Space Building and Retail Plazas; Chapter 10, Definitions. The… 26-0359 Consent Agenda Mar 3, 2026 Passed PUBLIC HEARING (LDCU-2025-29 Mammoth Grove Mine) (De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny the case (6:1) on December 3, 2025. (No Fiscal Impact) 26-0358 Public Hearings Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-27 Drive-Thru Facilities) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to clarify standards pertaining to drive-th… 26-0357 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-26 Car Washes) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to consolidate the number of car wash uses. (No Fiscal… 26-0356 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-25 Communication Towers) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to lower the level of review for Monopole Co… 26-0355 Public Hearings - Expedited Hearing Mar 3, 2026 Passed Accept a one-year warranty and surety in the amount of $47,689.42 in the form of Maintenance Bond No. S-345278 for Posner Reserve. (No Fiscal Impact) 26-0354 Consent Agenda Mar 3, 2026 Passed Accept Posner Reserve potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 26-0353 Consent Agenda Mar 3, 2026 Passed Accept Performance Surety in the amount of $119,543.84 in the form of Performance Bond No. 10175687 for KPJP LLC. (No Fiscal Impact) 26-0352 Consent Agenda Mar 3, 2026 Passed Appoint property custodian for the office of Procurement Division. 26-0351 Consent Agenda Mar 3, 2026 Passed Accept Performance Surety in the amount of $32,450.00 in the form of Performance Bond No. BX0074499 for Inwood Duplexes. (No Fiscal Impact) 26-0350 Consent Agenda Mar 3, 2026 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2237. 26-0349 Consent Agenda Mar 3, 2026 Passed Eloise Loop Road Stormwater Improvement Infrastructure Agreement. (Cost not to exceed $62,799.08) 26-0348 Consent Agenda Mar 3, 2026 Passed Request Board approve 1) Construction contract with Strickland Construction, Inc. for the new Lakeland Hills EMS Station ($3,695,394.00 one-time expense) and 2) CIP amendment and budget tran… 26-0347 County Manager Mar 3, 2026 Passed Approve Sub-Agreement No. SA-7 to the Water Wheeling Infrastructure Master Cost-Sharing Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield Project… 26-0344 County Manager Mar 2, 2026 Passed Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0343 PRWC Agenda Item Mar 2, 2026 Closed Approve the Construction Manager at Risk (CMAR) Pre-Construction Services Addendum with Florida Water Partners for the West Polk Lower Floridan Aquifer Project (Action) 26-0342 PRWC Agenda Item Mar 2, 2026 Closed Update on the West Polk Wellfield Project (Information) 26-0341 PRWC Agenda Item Mar 2, 2026 Closed Approve the Negotiated Settlement with Alcoma Properties LTD. and UPCO, Inc. for PRWC Parcels 5039, 5044, 5058, 5059, 5082, 5041, 5083-A, 5083-B, 5084, 5076, and 5078 Permanent and Temporary… 26-0340 PRWC Agenda Item Mar 2, 2026 Closed Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0339 PRWC Agenda Item Mar 2, 2026 Closed Approve Modification No. 1 to Consultant Service Agreement (CSA) No. 22-090-03 with Kimley-Horn & Associates, Inc. (Consultant). Modification No. 1 will authorize the Consultant to make requ… 26-0338 Consent Agenda Mar 2, 2026 Passed Update on Southeast Wellfield Project (Information) 26-0337 PRWC Agenda Item Mar 2, 2026 Closed Request to Increase FDEP SRF Planning Loan DW520000 for Costs Associated with West Polk Test Production Well #3 (Action) 26-0335 PRWC Agenda Item Mar 2, 2026 Closed Approve Memorandum of Understanding with Mosaic Fertilizer, LLC and South Ft. Meade Partnership, L.P., LTD. Regarding Water Supply and Water Reservoir Planning and Development (Action) 26-0334 PRWC Agenda Item Mar 2, 2026 Closed Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0333 PRWC Agenda Item Mar 2, 2026 Closed Final 2026 Business Plan Report and Member FY2027 Budgeting Information (Information) 26-0332 PRWC Agenda Item Mar 2, 2026 Closed Approve the First Amendment to the Employment Agreement for the PRWC Financial Manager (Action) 26-0331 PRWC Agenda Item Mar 2, 2026 Closed Accept the Independent Auditors Report for Fiscal Year 2025 (Action) 26-0330 PRWC Agenda Item Mar 2, 2026 Closed Attorney-Client Session Between the Board of Directors and Legal Counsel Pursuant to Section 286.011(8), F.S. Pertaining to PRWC v. Tampa Bay Water and Southwest Florida Water Management Dis… 26-0329 PRWC Agenda Item Mar 2, 2026 Closed Approve Change Order No. 001 (Deductive) to Guaranteed Maximum Price GMP-6 with Florida Water Partners for the Southeast Wellfield Transmission Main (Action) 26-0328 PRWC Agenda Item Mar 2, 2026 Closed 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, Bauman a… 26-0327 Consent Agenda Mar 2, 2026 Passed Approve Agreements with the City of Winter Haven for PRWC Parcels 9052 and 9053 Permanent and Temporary Construction Easements for the Southeast Wellfield Transmission Main Project (Action) 26-0326 PRWC Agenda Item Mar 2, 2026 Closed Approve January 2026 BOD Regular Meeting Minutes (Action) 26-0325 PRWC Agenda Item Mar 2, 2026 Closed Review/Approve Draft TPO Resolution 2026-06 Adopting the Draft Unified Planning Work Program (UPWP) and MPO Funding Agreement 26-0323 TPO Agenda Item Mar 2, 2026 Agenda Ready
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