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Legislation
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TPO DISTRIBUTION ITEMS & COMMENTS
Audit Report 2024-11 CRA monitoring project.
Approval of Meeting Minutes
SET PUBLIC HEARING to consider adoption of an Amended Assessment Resolution and Non-Ad Valorem Assessment Roll pursuant to Ord. 2022-029, as amended, the Polk County Local Provider Participa…
Request approval of the Local Agency Program (LAP) between Polk County and the Florida Department of Transportation (FDOT) for the North Lake Fitness Trail Project (FPIN# 453504-1-32-01) in …
Approve Eloise CRA Consent Agenda.
Approve the Eloise CRA meeting minutes from August 20, 2024.
Adopt resolution creating the Sunrise Landing Street Lighting Assessment Area
Adopt resolution creating the Natures Reserve Street Lighting Assessment Area.
Adopt resolution amending the Timberidge Street Lighting Assessment Area
Adopt resolution amending the Berkley Ridge Street Lighting Assessment Area by adding Berkley Ridge Phase 2 and Berkley Ridge Phase 3 into the Berkley Ridge Special Street Lighting Area.
Domestic Violence Awareness Month Proclamation
Adopt resolution granting the County Manager authority to execute certain contracts on behalf of the Eloise Community Redevelopment Agency (CRA). (No fiscal impact)
Approve the First Amendment to the American Rescue Plan Fund Agreement with Heart for Winter Haven. (No Fiscal Impact)
Accept instruments for additional rights-of-way along K-Ville Avenue, Ewell Road, CR 653, Gandy Cemetery Road, and H.L. Smith Road as requested through the Development Review Process. (No fi…
Approve Right-of-Way Agreement between Grace V. Malcolm and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 107. ($79,883 one-time expense)
Approve 2022 HOME Community Housing Development Organization (CHDO) Funds for single family, new construction located in Haines City, FL. ($236,302.00 one-time expense).
Approve 2021 HOME Community Housing Development Organization (CHDO) funds for single family, new construction located in Haines City, FL. ($235,000 one-time expense).
Accept Polk County Utilities Easements from Spirit Lake Storage LLC and Christian Heritage Baptist Church, Inc., as requested through the Development Review Process. (No fiscal impact)
Approve Standard Grant Agreement No. QG010 between Polk County and State of Florida Department of Environmental Protection (FDEP) to fund the Wilson Ranch Reserve Hydrological Restoration Pr…
Approve Right-of-Way Agreement between Leslie R. Mason and Carol R. Mason and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 106. ($117,919 one-ti…
Approve the Collective Bargaining Agreement (CBA) between Polk County and the International Association of Emergency Medical Technicians (EMT’s) and Paramedics Local 917 R-5 SEIU/NAGE (IAEP)
Removal of equipment from inventory as listed on Blanket Removal Form 2203.
Minutes of Regular Board meeting held on September 17, 2024, and Budget Public Hearings held on September 9, 2024, and September 16, 2024.
Disbursements.
Approve Consent Agenda.
SET HEARING: (LDCPAS-2024-18 Crystal Lake CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 2.32 +/- acres from Residen…
SET HEARING: (LDCPAS-2024-17 Homeland Park CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 5.71 +/- acres from Rural …
SET HEARING: (LDCPAS-2024-14 Peace River ROS CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 11.67 +/- acres from Agr…
Approve Agreements for Transfer of Public Roads between the City of Winter Haven and Polk County for portions of Lake Eloise Drive West and Shell Road and authorize County Deeds for the righ…
Approve an Interlocal Agreement with the City of Auburndale for Equipment Donation at the Championship Ski Lake (No fiscal impact)
SET HEARING: (LDCPAS-2024-13 5955 South Florida Avenue South CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 11.8 +/-…
SET HEARING: (LDCPAS-2024-12 Hall Communications IND CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 49.10 +/- acres …
SET HEARING: (LDCPAS-2024-11 US 98 Ft. Meade ARR CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 40.59 +/- acres from…
SET HEARING: (LDCPAS-2024-6 Copalas Market CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.58 +/- acres of a total …
Public Hearing (LDCT-2024-14 TCX Full-Service Car Wash Text Amendment) (Adoption Hearing) to modify Table 4.8, Use Table for US 27 Selected Area Plan. (No Fiscal Impact).
Public Hearing (LDCPAL 2024-3 CR 640 Industrial Park CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment on 380 +/- acres to change the Future …
Approve the release of a cash surety in the amount of $2,136.20 for The Retreat Orlando. (No fiscal impact)
Approve the release of a cash surety in the amount of $2,665.30 for Davenport Carwash. (No fiscal impact)
LDCPAS-2024-16 (Dinaco LLC CPA)
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