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Release of Lien related to Workforce Housing Impact Fee Waiver for Samuel and Tara Loman (No fiscal impact). 24-1771 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for David Cruz (No fiscal impact). 24-1770 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Delores Canty (No fiscal impact). 24-1769 Consent Agenda Sep 17, 2024 Passed Release of Lien related to Workforce Housing Impact Fee Waiver for Angel P. Cantillano and Dorian Y. Cantillano (No fiscal impact). 24-1768 Consent Agenda Sep 17, 2024 Passed Release of Lien related to an Affordable Housing Impact Fee Waiver for Jose Canales (No fiscal impact). 24-1767 Consent Agenda Sep 17, 2024 Passed Release of Lien related to Workforce Housing Impact Fee Waiver for Tammie D. Cameron (No fiscal impact). 24-1766 Consent Agenda Sep 17, 2024 Passed SET PUBLIC HEARING to consider the adoption of an ordinance setting the yearly salary of Commissioners in accordance with Section 2.5 of the Polk County Charter. Suggested Hearing Date: Nove… 24-1765 Consent Agenda Sep 17, 2024 Passed LDCU-2023-53 (Dove Meadow Event Facility) 24-1764 Public Hearings Sep 16, 2024 Passed Request Board approve 1) Accept and execute grant agreement with the Florida Department of Law Enforcement from funds in specific appropriation 1297A, in the amount of $2,050,000 in nonrecur… 24-1763 Consent Agenda Sep 16, 2024 Passed Review/Approve Amendments to the TPO’s Bylaws 24-1762 TPO Agenda Item Sep 16, 2024 Agenda Ready LDCPAS-2024-24 (Lake Rosalie Park CPA) 24-1761 Public Hearings Sep 16, 2024 Passed Public Hearing to consider approval of an Ordinance limiting code enforcement and/or building division action for certain Construction on property in unrecorded subdivisions. 24-1759 Public Hearings Sep 16, 2024 Passed LDCPAS-2024-23 (Lake Cannon Park CPA) 24-1758 Public Hearings Sep 16, 2024 Passed Approve an Interlocal Agreement with the City of Auburndale for Tourist Development Tax Funding for improvements to the Lake Myrtle Sports Complex and Auburndale Softball Complex. ($26,901,7… 24-1757 County Manager Sep 13, 2024 Passed Confirm appointment of Shawn Smith as Interim Fire Chief for Polk County Fire Rescue, effective September 13, 2024. 24-1756 Consent Agenda Sep 13, 2024 Passed Extension of MOU for Fleet Management with the City of Auburndale FY24/25 (one-time revenue and expense of $698,999.52) 24-1755 Consent Agenda Sep 13, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Winter Haven, FL., f… 24-1754 Consent Agenda Sep 13, 2024 Passed Extension of MOU for Fleet Management with the City of Lake Wales FY24/25 (one-time revenue and expense of $366,355.44) 24-1753 Consent Agenda Sep 13, 2024 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Bartow, FL. for Case… 24-1752 Consent Agenda Sep 13, 2024 Passed Requests from the public to speak in regard to the FY 24/25 adopted tentative operating budget and millage rates, which include the Parks MSTU, Library MSTU, Stormwater MSTU, and Rancho Boni… 24-1750 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 Polk County Parks MSTU adopted tentative budget totaling $44,425,096, Polk County Library MSTU adopted tentative budget totaling $10,177,281, Polk County Stormwater MSTU… 24-1748 Public Hearings Sep 12, 2024 Agenda Ready Recommend Board adopt the resolution that adopts the final budget of $2,984,670,147 for FY 24/25; the final budget of $44,425,096 for the Polk County Parks MSTU, $10,177,281 for the Polk Cou… 24-1747 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution that adopts the final budget of $12,881,579 for the Polk County Stormwater MSTU for FY 24/25, which is included in the FY 24/25 adopted tentative budget … 24-1745 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 operating millage rate of 6.6348 mills, which is a 5.7% increase over the rolled-back rate of 6.2763 mills; the Polk County Par… 24-1743 Public Hearings Sep 12, 2024 Passed Recommend Board adopt the resolution establishing the FY 24/25 Polk County Stormwater MSTU operating millage rate of 0.0941 mills, which is a 7.1% increase over the rolled-back rate of 0.087… 24-1742 Public Hearings Sep 12, 2024 Passed Discuss the FY 24/25 adopted tentative budget totaling $2,984,670,147. 24-1741 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 adopted tentative millage rate for the Polk County Parks Municipal Services Taxing Unit (MSTU), Polk County Library MSTU, Polk County Stormwater MSTU, and Polk County Ra… 24-1740 Public Hearings Sep 12, 2024 Agenda Ready Discuss the FY 24/25 Board of County Commissioners adopted tentative operating millage rate. 24-1739 Public Hearings Sep 12, 2024 Agenda Ready Discuss the purpose of the Public Hearing for the FY 24/25 Budget 24-1738 Public Hearings Sep 12, 2024 Agenda Ready Approve Agreements for Transfer of Public Roads between the Town of Lake Hamilton and Polk County for portions of Kokomo Road (County Road 546) and Water Tank Road and authorize County Deeds… 24-1737 Consent Agenda Sep 11, 2024 Passed International LGS Awareness Day in Polk County 24-1736 Consent Agenda Sep 11, 2024 Passed Safe Sleep Awareness Month Proclamation 24-1735 Consent Agenda Sep 11, 2024 Passed Approve Right-of-Way Agreement between Kaz J. Nycz, and Polk County in conjunction with the County Road 557 Project, Parcels 126 A, B and C and 721. ($1,533,300 one-time expense) 24-1734 Consent Agenda Sep 11, 2024 Passed Approve Right-of-Way Agreement between Patrick Henry Saussol and Rosemary Fox Saussol and Polk County in conjunction with the County Road 557 Project, Parcels 117 and 705. ($425,384 one-time… 24-1733 Consent Agenda Sep 11, 2024 Passed Priority Projects Update 24-1731 TPO Agenda Item Sep 10, 2024 Agenda Ready Preview of October 10, 2024 TPO Meeting 24-1730 TPO Agenda Item Sep 10, 2024 Agenda Ready Polk TPO’s New Website 24-1729 TPO Agenda Item Sep 10, 2024 Agenda Ready Review/Approve the Use of TMA-SU Funds for State Infrastructure Bank (SIB) Loan Reimbursement for State Road 33 Widening (FPN: 430185-4) from Old Combee Road to Firstpark Boulevard 24-1727 TPO Agenda Item Sep 10, 2024 Agenda Ready Adopt resolution authorizing binding engineering testimony for the County Road 557 project. 24-1726 Consent Agenda Sep 10, 2024 Passed Approve a Non-Exclusive Commercial Franchise for FY2024-25 by JJ’s Waste & Recycling LLC. (No Fiscal Impact) 24-1724 Consent Agenda Sep 10, 2024 Passed

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