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Minutes of Regular Board meeting held on April 16, 2024. 24-0646 County Comptroller Apr 17, 2024 Passed Disbursements. 24-0644 County Comptroller Apr 17, 2024 Passed Approve Consent Agenda. 24-0643 Consent Agenda Apr 17, 2024 Passed LDCT-2024-6 (Vehicle Repair Text Amendment) 24-0642 Public Hearings Apr 17, 2024 Held Public Hearing (LDCT-2024-6 Vehicle Repair Amendment) (First Reading) to add regulations for vehicle repair within residential districts and to clarify the length of utility trailers permitt… 24-0641 Public Hearings - Expedited Hearing Apr 16, 2024 Withdrawn Public Hearing (LDCPAL-2023-11 US 27 NR SAP ECX) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 29.… 24-0640 Public Hearings - Expedited Hearing Apr 16, 2024 Passed Public Hearing (LDCU-2024-4 North Lakeland Brownfield Designation) (Adoption Hearing) to consider the designation of a 22.5-acre site as a Brownfield. (No Fiscal Impact) 24-0639 Public Hearings Apr 16, 2024 Passed Public Hearing (LDCT-2024-5 Boat Ramps Amendment) (First Reading) to allow administrative approval of Boat Ramps to be open 24 Hours in Recreation Open Space (ROS) land use districts (No Fis… 24-0638 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready LDCPAS-2023-24 (US 98 Commercial CPA) 24-0637 Public Hearings Apr 16, 2024 Agenda Ready Public Hearing (LDCT-2024-4 Streets & Pedestrian Safety Text Amendment) (First Reading) to add EV Charging Stations as accessory uses and require 20 MPH speed limits signs on Level 2 plans f… 24-0636 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready Public Hearing (LDCT-2024-3 Recreational Camping LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to modify Conditional Use criteria for Recreationa… 24-0635 Public Hearings - Expedited Hearing Apr 16, 2024 Agenda Ready Public Hearing (LDCPAL-2023-12 Green Swamp Density CPA Text) (Transmittal Hearing) to change SECTION 2.132-D RURAL SPECIAL PROTECTION AREA (RURAL-SPA) and modifications of POLICY 2.132-D4 an… 24-0634 Public Hearings Apr 16, 2024 Passed Sizemore East Plat for Conditional Approval. (No fiscal impact) 24-0633 Consent Agenda Apr 16, 2024 Passed SET HEARING (LDWA-2023-70/Cedar Ridge Road Access Waiver) to consider the approval of an applicant-initiated request for a waiver to LDC Section 705 necessary to allow the issuance of buildi… 24-0632 Consent Agenda Apr 16, 2024 Passed LDLVAR-2024-10 (ABC Fine Wine and Spirits Variance) 24-0631 Land Use Hearing New Business Apr 16, 2024 Agenda Ready SET HEARING: (LDCT-2024-1 Florinda Farms Text Amendment) for a LDC Text amendment to amend Appendix E, Section E105. The suggested hearing dates are, for the first reading on May 21, 2024, a… 24-0629 Consent Agenda Apr 16, 2024 Passed SET HEARING: (LDCPAS-2024-1/Dundee Road L/R CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 18.53+/- acres from Busin… 24-0628 Consent Agenda Apr 16, 2024 Passed SET HEARING: (LDCPAS-2023-32/Lakeland Highlands CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 0.61+/- acres from Re… 24-0627 Consent Agenda Apr 16, 2024 Passed LDCU-2024-2 (Reese Drive MH) 24-0626 Public Hearings Apr 16, 2024 Agenda Ready SET HEARING: (LDCPAS-2023-24/US 98 Commercial CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.69+/- acres from Agri… 24-0625 Consent Agenda Apr 16, 2024 Passed Ratify and accept a County Deed from Osceola County for additional right-of-way in conjunction with an intersection project known as CR 54 (Ronald Reagan Parkway) at Westside Boulevard Inter… 24-0624 Consent Agenda Apr 16, 2024 Passed Approve Interlocal Agreement between Polk County and the City of Auburndale for Road Improvements for the County Road 559 at Adams Road intersection improvements project (Estimated $328,376.… 24-0623 Consent Agenda Apr 15, 2024 Passed Approve CIP amendment to add a Fuel Site Technology upgrade project to the FY 23/24 adopted CIP and transfer from Fleet Maintenance contingency reserve (One-time upgrade expense $146,429, 1s… 24-0620 Consent Agenda Apr 12, 2024 Passed Adopt resolution repealing the Use Policy for County Administration Building adopted on June 27, 2000. 24-0619 Consent Agenda Apr 12, 2024 Passed Authorize the Chair to execute a letter in support of SB 770 (2024). 24-0618 Consent Agenda Apr 12, 2024 Passed Closure and discontinuance of operations of the Rohr Home (no fiscal impact) 24-0617 Consent Agenda Apr 12, 2024 Passed LDPD-2024-1 (Davenport Publix Shopping Plaza) 24-0616 Public Hearings Apr 12, 2024 Agenda Ready Authorize the filing of appeal in the case of Florida PACE Funding Agency v. State of Florida, et al. (2022CA-1562) filed in the Circuit Court of the Second Judicial Circuit, In and for Leon… 24-0614 Consent Agenda Apr 11, 2024 Passed LDLVAR-2024-12 (Berkley Corner 3PS) 24-0610 Land Use Hearing New Business Apr 10, 2024 Agenda Ready Approve the Eloise Community Redevelopment Agency meeting minutes from August 8, 2023 and October 17, 2023 CRA Board meetings. 24-0606 Consent Agenda Apr 9, 2024 Passed Public Hearing (LDCU-2024-4 North Lakeland Brownfield Designation) to consider the designation of a 22.5-acre site as a Brownfield. (No Fiscal Impact) 24-0604 Public Hearings Apr 9, 2024 Agenda Ready Approve Local Agency Program (LAP) Supplemental Agreement with the Florida Department of Transportation (FDOT) to fund the construction phase of the Inwood Elementary School sidewalk improve… 24-0602 County Manager Apr 8, 2024 Passed LDLVAR-2024-9 (Lake Millsite Dr. W) Variance 24-0601 Land Use Hearing New Business Apr 8, 2024 Agenda Ready LDLVAR-2023-43 (River Ranch Height Variance) 24-0598 Land Use Hearing New Business Apr 5, 2024 Agenda Ready LDLVAR-2024-4(Grand Canal Drive) Variance 24-0596 Land Use Hearing New Business Apr 5, 2024 Agenda Ready LDLVAR-2023-65 (Ali Variance) 24-0595 Land Use Hearing New Business Apr 4, 2024 Agenda Ready Approve Eloise CRA Consent Agenda. 24-0594 Consent Agenda Apr 4, 2024 Agenda Ready Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in the City of Haines C… 24-0593 Consent Agenda Apr 4, 2024 Passed Approve agreement with Version 1 for Oracle cloud managed services. ($54,122.73, one-time expense and $383,796.31 estimated average annual recurring expense) 24-0590 Consent Agenda Apr 3, 2024 Passed Approve Amendment No. 4 to Contract 14-22, Medical Director Services with Pushpal Banerjee, D. O. ($2,271.00-one time increase) 24-0588 Consent Agenda Apr 3, 2024 Passed

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