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26-1995
| A.1. | Presentations and Recognitions | Employee Recognition | | |
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26-1987
| C.1. | County Comptroller | Disbursements. | | |
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26-1988
| C.2. | County Comptroller | Minutes of Regular Board meeting held on October 6, 2026. | | |
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26-1986
| D.1. | Consent Agenda | Approve Consent Agenda. | | |
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26-1919
| G.1. | County Manager | Approve Agreement with Weikert Ford, Inc. to provide Ford vehicle acquisitions and services for classes 1-5 vehicles. (Estimated $5,200,000.00 annual expense) | | |
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26-2046
| G.2. | County Manager | Approve Agreement with Patel, Greene & Associates, LLC to provide professional engineering services for the Kathleen Road widening project. ($2,148,563.40 one-time expense) | | |
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26-1969
| G.3. | County Manager | Approve Amendment No. 3 to Consultant Services Authorization (CSA) No. 22-088-01 with HNTB Corporation, (Consultant) to provide engineering services for the Cypress Parkway at Lake Marion Creek Road Intersection Improvements Project ($1,047,865.46 one-time expense). | | |
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26-2009
| N.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL-2026-6 Innovation Environmental Park Expansion) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 531± acres from Phosphate Mining (PM) to Institutional (INST) in the Rural Development Area (RDA). (No Fiscal Impact) | | |
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26-2011
| N.2. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2026-14 Knights Station CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Map Amendment to change the Future Land Use designation on 0.50 +/- acres from Residential Low to Commercial Enclave (CE) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact) | | |
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26-2010
| N.3. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2026-9 Poinciana APV LR CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 45.23 +/- acres from Development of Regional Impact (DRI) to Leisure/Recreation (LR) in the Utility Enclave Area (UEA). This request is related to a text amendment modifying Section 2.135 Parcel Specific Future Land Use Map Amendments with Conditions referencing the property subject to this case has development standards listed in the Land Development Code as part of case LDCT-2026-6. (No Fiscal Impact) | | |
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26-2014
| N.4. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-6, Poinciana APV LDC Text Amendment) (Adoption Hearing) to consider the adoption of a Land Development Code text amendment Appendix E adding conditions for development on 45.23 +/- acres, related to a Large Scale Comprehensive Plan Future Land Use designation change (LDCPAS-2026-9) from Development of Regional Impact (DRI) to Leisure/Recreation (LR) on 45.23 +/- acres. (No Fiscal Impact) | | |
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26-2015
| N.5. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-17 LDC Ch. 9 Changes) (Adoption Hearing) to consider the adoption of a County-initiated ordinance amending the Land Development Code to clarify policy within Ch. 9 pertaining to Code Enforcement cases; the Development Review Committee; pre-application and pre-design meetings; and De Novo Hearings. (No Fiscal Impact) | | |
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26-1707
| O.1. | Public Hearings | Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Johnson Road Near Mulberry. (estimated $20,000.00 one-time expense) | | |
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26-1709
| O.2. | Public Hearings | Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of One Traffic Calming Device (Speed Hump) on Luel Street Near Mulberry. (estimated $5,000.00 one-time expense) | | |
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26-1710
| O.3. | Public Hearings | Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Six Traffic Calming Devices (Speed Humps) on Plymouth Road Near Auburndale. (estimated $30,000.00 one-time expense) | | |
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26-1947
| O.4. | Public Hearings | 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. | | |
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26-2026
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2251. | | |
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26-2019
| R.2. | Consent Agenda | SET HEARING (LDCPAL 2026-8 Pipe Extrusion Plant CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on ±118.782 +/- acres from Phosphate Mining (PM) to Industrial (IND) within the Rural Development Area (RDA). The suggested transmittal date is November 3, 2026, at 9:15 a.m. and the adoption hearing date is January 19, 2027, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2020
| R.3. | Consent Agenda | SET HEARING (LDCPAL 2026-9 Davenport 27 Business Park) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 14.28 +/- acres from Regional Activity Center-X (RACX) to Business Park Center-X (BPCX). The suggested transmittal date is November 3, 2026, at 9:15 a.m. and the adoption hearing date is January 19, 2027, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2021
| R.4. | Consent Agenda | SET HEARING (LDCPAS 2026-15 Glisson Drive RS CPA) to consider the adoption of a Small-Scale Comprehensive Plan map amendment from Institutional (INST) to Residential Suburban (RS) on 0.64± acres in the Suburban Development Area (SDA). The suggested adoption date is November 3, 2026, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2022
| R.5. | Consent Agenda | SET HEARING (LDCT-2026-16 Wahneta Neighborhood Plan Gas Station Text Amendment) to consider the adoption of a applicant-initiated ordinance amending the Land Development Code regarding allowing “Gas Station” within the High-Impact Commercial Center-X (HICX) land use districts. Suggested hearing date for the first reading is November 3, 2026, at 9:15 a.m. and the second reading on December 1, 2026, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2023
| R.6. | Consent Agenda | SET HEARING (LDCT-2026-19 Mobile Home Text Amendment) to consider the adoption of a County-initiated ordinance amending the Land Development Code regarding removing Individual Mobile Homes and Mobile Home Subdivision from the use tables. Suggested hearing date for the first reading is November 3, 2026, at 9:15 a.m. and the second reading on December 1, 2026, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2024
| R.7. | Consent Agenda | SET HEARING (LDCT-2026-20 (State Compatibility Rules) to consider the adoption of a County-initiated ordinance amending the Land Development Code regarding an amendment to Chapter 9 that modifies the County’s compatibility review procedures to comply with the residential compatibility requirements established by HB 399. Suggested hearing date for the first reading is November 3, 2026, at 9:15 a.m. and the second reading on December 1, 2026, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2025
| R.8. | Consent Agenda | SET HEARING (LDCT-2026-22 Contractor Offices) to consider the adoption of a County-initiated ordinance amending the Land Development Code to clarify County policy on how office uses are reviewed and approved. Suggested hearing date for the first reading is November 3, 2026, at 9:15 a.m. and the second reading on December 1, 2026, at 9:15 a.m. (No Fiscal Impact) | | |
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26-2006
| R.9. | Consent Agenda | Approve the release of a warranty and surety in the amount of $411,626.39 in the form of Maintenance Bond No. 4476044 for Danbury Townhomes (aka Danbury @ Ridgewood Lakes). (No Fiscal Impact) | | |
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26-2008
| R.10. | Consent Agenda | Accept Performance Surety in the amount of $305,705.87 in the form of Performance Bond No. 101973852 and subdivision agreement for Lakeside Heritage. (No Fiscal Impact) | | |
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26-2032
| R.11. | Consent Agenda | 2nd Amendment to the Buckeye Loop Road Infrastructure Agreement. (No Fiscal Impact) | | |
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26-2016
| R.12. | Consent Agenda | SET HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Puerto Rico 2.0, an expanding business. (Suggested hearing date is November 3, 2026 at 9:00 a.m.) | | |
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26-1985
| R.13. | Consent Agenda | Rescind Resolution Nos. 2025-134 and 2026-023 in their entirety related to the State Housing Initiative Partnership (SHIP) Purchase Assistance. (No Fiscal Impact). | | |
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26-2027
| R.14. | Consent Agenda | Approve Aviation Insurance Policy renewal with Chubb/Westchester Fire Insurance Company, effective October 31, 2026, through October 31, 2027, for a one-time premium payment of $254,782.64. | | |
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26-2040
| R.15. | Consent Agenda | Approve the third amendment to the contract with Tri-County Human Services, Inc. for the New Beginning Transition Center for Men’s residential and intensive outpatient treatment program. (total amount not to exceed $2,505,455 annually) | | |
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26-2041
| R.16. | Consent Agenda | Approve the third amendment to the contract with Tri-County Human Services, Inc. for the New Beginning Transition Center for Women’s residential and intensive outpatient treatment program. (total amount not to exceed $1,253,227 annually) | | |
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26-2042
| R.17. | Consent Agenda | Approve FY 25/26 budget transfer from grants & aids expense to capital expense in the Indigent Health Care Fund to cover mobile medical unit costs (One-time budget transfer of $581,631) | | |
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26-2049
| R.18. | Consent Agenda | Approve Change Order No. 1 with Legacy Sports Construction LLC for the Poinciana Park artificial turf fields project ($353,243.19 one-time expense). | | |
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26-2047
| R.19. | Consent Agenda | Approve Change Order No. 1 with Central Concrete Products Inc. for the Wabash Park Basketball Court and Sidewalk project ($40,989.00 one-time expense) | | |
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26-2036
| R.20. | Consent Agenda | Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommendations on the following sites nominated to the Environmental Lands Program are to pursue acquisition on EL-171-26: Thomspon Ranch, EL-172 -26: Fussell Ranch, EL-173-26: Lake L, EL-174-26: Indian Lake Estates, EL-175-26: Whipperwill Woods, , El-178-26: Crooked to Tiger Connection, EL-179-26: Ridge Corridor Connection, EL-180-26: GF Laurent-Altman Piece, EL-181-26: 3K’s Family, LLLP, EL-182-26: Lake Buffum Scrub, EL-183-26: Stoneridge. CLASAC recommends not to pursue acquisition EL-176-26: Tindel Forest and EL-177-26: Lake Pierce Island. | | |
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26-1992
| R.21. | Consent Agenda | Approve Right-of-Way Agreement between Steven Shayne Ashley and Polk County in conjunction with the Thompson Nursery Road Phase 1 - Segment 2 Project. ($233,000 one-time expense) | | |
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26-1998
| R.22. | Consent Agenda | Approve Temporary Construction License and Permanent Drainage Easement Agreement between Polk County and Horst G. Max and Richard A. Espie and Amanda R. Espie in conjunction with drainage improvements along Peninsular Drive. ($40,000 one-time expense). | | |
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26-1993
| R.23. | Consent Agenda | Approve Agreements for Transfer of Public Roads between the City of Haines City and Polk County for all of Pryor Road and East Park Road and authorize County Deeds for the rights-of-way associated therewith. (No fiscal impact) | | |
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26-1994
| R.24. | Consent Agenda | Accept Quit Claim Deeds for properties being donated for conservation preservation, Rose and Putnam Parcels. (No fiscal impact) | | |
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26-1996
| R.25. | Consent Agenda | Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 272710-730000-042202 to Fabian Beltran. ($7,900 one-time revenue) | | |
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26-2050
| R.26. | Consent Agenda | Approve agreement with DRMP, Inc. for Construction Engineering and Inspection (CEI) services for Combee Academy SRTS sidewalk and street lighting project. ($165,556.25) | | |
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26-1966
| R.27. | Consent Agenda | Approve Consultant Services Authorization (CSA) No. 22-091-09 with Kisinger Campo & Associates, Corp. (Consultant) to provide professional engineering and post design services in connection with the Maine Avenue SRTS Sidewalk Project. ($21,268.94 one-time expense) | | |
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26-2044
| R.28. | Consent Agenda | Approve Modification No. 4 to Consultant Services Authorization (CSA) No. 17-059-04 with Jacobs Engineering Group, Inc. (Consultant) for the CR 542A (Galloway Road N) at 10th Street West Intersection Project. ($48,896.00 one-time expense) | | |
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26-2017
| R.29. | Consent Agenda | Adopt a Resolution Setting Parking Restrictions on Ogelthorpe Drive within the Laurel Estates Subdivision, near Davenport. ($1,210.07 one-time expense) | | |
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26-2002
| R.30. | Consent Agenda | Adopt a Resolution Setting Speed Limits on Seven Oaks Drive and Seven Oaks Street within the Seven Oaks Subdivision, near Mulberry. ($212.77 one-time expense) | | |
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26-1946
| R.31. | Consent Agenda | Approve a Utility Infrastructure Agreement with RALP POLK SC, LLC for the Championsgate Crossing development. ($107,991.00 not-to-exceed, one-time expense) | | |
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26-2072
| R.32. | Consent Agenda | Approve Memorandum of Understanding and Attachment 1-Infrastructure Agreement between CareerSource Polk and the School Board of Polk County, Florida | | |
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26-2075
| R.33. | Consent Agenda | Approve the 2026-2027 Final Budget for the Polk County Workforce Development Board d/b/a CareerSource Polk | | |
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26-2000
| R.34. | Consent Agenda | SET HEARING to consider adoption of a resolution setting forth intention to utilize uniform method for collection of non-ad valorem assessments. SUGGESTED HEARING DATE: December 1, 2026 at 9:00 a.m. or soon thereafter. | | |
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