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Reappoint Jillian Spangler as an Alternate Code Enforcement Special Magistrate and approve the Alternate Code Enforcement Special Magistrate Agreement with Boswell and Dunlop, LLP. 25-1165 Consent Agenda Jul 2, 2025 Passed Approve Polk HealthCare Plan Medical Services Agreement with Suncoast Skin Solutions, Inc. for dermatology services. (estimated annual amount less than $100,000) 25-1164 Consent Agenda Jul 2, 2025 Passed Reappoint Tiffany Stanton-Hawks, Esquire as a Code Enforcement Special Magistrate and approve the Code Enforcement Special Magistrate Agreement. 25-1163 Consent Agenda Jul 2, 2025 Passed Approve recommended alignment alternative for the Thompson Nursery Road Phase I - Segment 2 Extension Project (No fiscal impact). 25-1162 Consent Agenda Jul 2, 2025 Passed Resolution adopting the Fiscal Year (FY) 2025-2026 U.S. Department of HUD Annual Action Plan. (CDBG, Emergency Solutions, and HOME Federal Funding) 25-1161 Consent Agenda Jul 2, 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, Anichini… 25-1160 Consent Agenda Jul 2, 2025 Passed Set Proposed Millage Rate for the Stormwater Municipal Service Taxing Unit (MSTU) for FY 25/26. 25-1159 Consent Agenda Jul 2, 2025 Passed Meeting Minutes June 4, 2025 25-1158 Minutes Jul 2, 2025 Passed Set Proposed Millage Rate for the Library Municipal Service Taxing Unit (MSTU) for FY 25/26. 25-1157 Consent Agenda Jul 1, 2025 Passed Set Proposed Millage Rate for the Rancho Bonito Municipal Service Taxing Unit (MSTU) for FY 25/26. 25-1156 Consent Agenda Jul 1, 2025 Passed Set Proposed Millage Rate for FY 25/26. 25-1155 Consent Agenda Jul 1, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2221. 25-1154 Consent Agenda Jul 1, 2025 Passed Employee Recognition 25-1153 Presentations and Recognitions Jul 1, 2025 Agenda Ready Adopt Resolution Concerning the 2025 Polk County Local Mitigation Strategy. 25-1152 Consent Agenda Jul 1, 2025 Passed SET HEARING: (LDCPAL-2025-1 GPK Holly Hill Groves 2 CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 14.6+/- acres fro… 25-1151 Consent Agenda Jul 1, 2025 Passed Public Hearing (LDCT-2025-5 Chicken Coop Setbacks LDC Text Amendment) (Adoption Hearing) to reduce the setbacks for structures intended for the feeding and sheltering of livestock and fowl f… 25-1150 Public Hearings - Expedited Hearing Jul 1, 2025 Passed Public Hearing (LDCT-2025-4 Public Hearing Mailing Radius) (Adoption Hearing) to consider a County-initiated request to adopt a LDC Text amendment to Chapter 9 Development Review Procedures,… 25-1149 Public Hearings - Expedited Hearing Jul 1, 2025 Agenda Ready Public Hearing (LDCT-2025-3 Stressed Basins and Stormwater Management Standards) (Adoption Hearing) to consider a County-initiated request to adopt a LDC Text amendment to multiple sections,… 25-1148 Public Hearings - Expedited Hearing Jul 1, 2025 Agenda Ready Public Hearing (LDCPAS-2025-7 Brooks Street CPA Amendment) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation… 25-1147 Public Hearings - Expedited Hearing Jul 1, 2025 Passed Public Hearing (LDCPAS-2025-2 Morame Watkins Rd CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential-… 25-1146 Public Hearings Jul 1, 2025 Passed Public Hearing (LDCPAL-2025-4 EAR Based Comprehensive Plan Text Amendment) (Transmittal Hearing) to consider a Large-Scale Comprehensive Plan Amendment to change several policies in all Comp… 25-1145 Public Hearings - Expedited Hearing Jul 1, 2025 Passed Public Hearing (LDCPAL-2024-17 Stuart Thornhill CPA Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designa… 25-1144 Public Hearings Jul 1, 2025 Passed Accept Performance Surety in the amount of $81,127.23 in the form of Performance Bond No. 108275456 for Public Storage Sandhill. (No Fiscal Impact) 25-1141 Consent Agenda Jul 1, 2025 Passed Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Two Traffic Calming Devices (Speed Humps) on Wheeler Road North, Near Lakeland. (estimated $10,000.00 one… 25-1140 Public Hearings Jul 1, 2025 Passed Approve Right-of-Way Agreement between Lakeside Real Estate, LLC and Polk County in conjunction with the CR 540 (Cypress Gardens Road) at Lake Ned Road Intersection Improvement Project, Parc… 25-1139 Consent Agenda Jul 1, 2025 Passed Conditional Approval of Merritt Acres Plat. 25-1138 Consent Agenda Jul 1, 2025 Passed SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Wheeler Road North near Lakeland. (Suggested Hearing Date: Tuesday, Se… 25-1137 Consent Agenda Jul 1, 2025 Agenda Ready Accept Performance Surety in the amount of $270,650.73 in the form of Performance Bond No. 874885 for Hickory Ridge. (No Fiscal Impact) 25-1136 Consent Agenda Jul 1, 2025 Passed Accept Quit Claim Deeds, a Perpetual Joint Use Drainage Easement and a Polk County Utilities Easement in conjunction with development near Heller Court. (No fiscal impact) 25-1135 Consent Agenda Jul 1, 2025 Passed Current Staff Resumes 25-1134 Staff Resumes Jul 1, 2025 Agenda Ready Approve selection committee’s recommendation to authorize staff negotiations with Fleischman and Garcia Architects And Planners, A.I.A., P.A., for architectural and engineering services for … 25-1133 Consent Agenda Jun 30, 2025 Passed Approve Eighth Amendment to Encroachment Management Agreement Between United States of America and Conservation Florida and Adding Polk County agreement. (no fiscal impact) 25-1132 Consent Agenda Jun 30, 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-139-25… 25-1129 Consent Agenda Jun 30, 2025 Passed LDCD-2025-1 (Stuart Property Sub-district) 25-1128 Public Hearings Jun 30, 2025 Agenda Ready Public Hearing to consider adoption of a resolution to vacate a portion of deeded and unmaintained right-of-way located east of Overlook Drive. (No fiscal impact) 25-1126 Public Hearings Jun 27, 2025 Passed LDCD-2025-2 (Lake Daisy Sub-district) 25-1125 Public Hearings Jun 27, 2025 Agenda Ready LDCPAS-2025-8 (Lake Daisy CPA) 25-1123 Public Hearings Jun 27, 2025 Agenda Ready Authorize the conveyance of the County’s interest in five parcels to the City of Winter Haven. (No fiscal impact) 25-1122 Consent Agenda Jun 27, 2025 Passed Request Approval of Agreement for Traffic Control on Private Roads for Lake Mariana Reserve Homeowners Association, Inc. (No fiscal impact.) 25-1121 Consent Agenda Jun 27, 2025 Passed Proposed Fiscal Year 2025/2026 budgets for Lakeside Preserve, Pollard Road, Scenic Terrace North, Scenic Terrace South, Schaller Preserve, Solterra Resort, VillaMar, Yarborough Lane and West… 25-1119 Consent Agenda Jun 27, 2025 Passed

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