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22-1384
| A.1. | Presentations and Recognitions | Recognize Fire Rescue’s EMS Accreditation from the Commission on Accreditation of Ambulance Services (CAAS). | accepted | |
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22-1409
| D.1. | Consent Agenda | Approve Consent Agenda. | approved | Pass |
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22-1410
| E.1. | County Comptroller | Disbursements. | approved | Pass |
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22-1411
| E.2. | County Comptroller | Minutes of Regular Board meeting held on December 20, 2022. | approved | Pass |
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22-1434
| G.1. | County Attorney | Approve the release of a warranty and surety in the amount of $60,888.40 in the form of Maintenance Bond No. 6135008472 for Enclave at Lake Myrtle. (No fiscal impact) | approved | Pass |
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22-1403
| H.1. | County Manager | Adopt resolution accepting unanticipated revenue establishing budget for Emergency Rental Assistance and Emergency Solutions Grant Rapid Unsheltered Survivor Housing funds (7,567,865.00 one-time revenue). | approved | Pass |
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22-1424
| H.2. | County Manager | Approve Tri-Party Agreement for HOME-ARP (American Rescue Plan) Loan Funding for Florence Place Apartments. ($2,000,000 one-time expense) | approved | Pass |
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22-1398
| J.1. | Commissioner District 3 | Appoint Eddie Hall as a member of the Lakes Access Advisory Committee, for the three-year term ending November 16, 2025. | approved | Pass |
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22-1428
| O.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2022-8 TAD in OC Text Amendment) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change Policy 2.109 and 2.125 regarding Transitional Area Developments (TAD) in the Office Center (OC) Future Land Use designations. (No Fiscal Impact) | approved | Pass |
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22-1431
| O.2. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2022-8 TAD in OC LDC Text Amendment) (Adoption Hearing) to consider an ordinance relating to Transitional Area Developments (TAD) in the Office Center Future Land Use designation. This case is related to LDCPAL-2022-8. (No Fiscal Impact) | approved | Pass |
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22-1429
| O.3. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2022-11 ChampionsGate MUX CPA) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan map and text amendment and companion Land Development Code text amendment (LDCT-2022-18) to change Future Land Use designation on 81 +/- acres from Residential Low-X (RLX), Employment Center-X (ECX), and Office Center-X (OCX) to Mixed Use-X (MUX) and create an overlay for the ChampionsGate Development of Regional Impact (DRI) in the Ronald Reagan Selected Area Plan. (No Fiscal Impact) | approved | Pass |
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22-1430
| O.4. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2022-18 ChampionsGate MUX LDC Text Amendment) (First Reading) to consider an ordinance adopting a text amendment to the Ronald Reagan Selected Area Plan in Chapter 4 of the Land Development Code to create the new MUX, add it to the use table, add development conditions, and reference the ChampionsGate Development of Regional Impact (DRI). This case is related to LDCPAL-2022-11 which is a Map and Text amendment for a Future Land Use designation change on 81 +/- acres from Residential Low-X (RLX), Office Center-X (OCX), and Employment Center-X (ECX) to Mixed Use-X (MUX) in the Transit Supportive Development Area (TSDA) in the Ronald Reagan Selected Area Plan (RRSAP), and amend policies in the RRSAP for the new MUX and reference the ChampionsGate DRI.. (No Fiscal Impact) | | |
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22-1426
| P.1. | Public Hearings | Public Hearing (LDCPAL 2022-6 Auburndale Business Park Old Dixie HWY BPC) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation change from Residential Low (RL) to Business Park Center (BPC) on 98.64 +/- acres, a text amendment to Section 2.135 Parcel Specific Future Land Use Map Amendments with Conditions in the Comprehensive Plan, and LDCT-2022-13 a Land Development Code text amendment to Appendix E Parcel Specific Future Land Use. (No Fiscal Impact) | approved | Pass |
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22-1432
| P.2. | Public Hearings | Public Hearing (LDCT-2022-13 Auburndale Business Park LDC Text Amendment) (Adoption Hearing) to consider an ordinance adding development standards to Appendix E of the Land Development Code for property subject to LDCPA 2022-6 which is a Future Land Use designation change from Residential Low (RL) to Business Park Center (BPC). (No Fiscal Impact) | approved | Pass |
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22-1427
| P.3. | Public Hearings | Public Hearing (LDCPAL 2022-7 Crescent Valley CR 547 RMX) (Adoption Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 153 +/- acres from Residential Low-X (RLX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and the North Ridge Selected Area Plan (SAP). (No Fiscal Impact) | approved | Pass |
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22-1425
| P.4. | Public Hearings | Public Hearing (LDCPAL 2022-5 Vistas at Davenport CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 56.51 +/- acres from Leisure Recreational-X (ECX) to Residential Medium-X (RMX) in the Urban Growth Area (UGA) and in the North Ridge Selected Area Plan and the Transit Corridors and Centers Overlay (TCCO). (No Fiscal Impact) | approved | Pass |
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22-1438
| Q.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2162. | approved | Pass |
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22-1433
| Q.2. | Consent Agenda | SET HEARING (LDCPAS 2022-30 Langley Multi-Family CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 3.8 +/- acres from Residential Low (RL) in the Transit Supportive Development Area (TSDA) to Residential Medium (RM). The suggested adoption hearing date is January 17, 2023, at 9:30 a.m. | approved | Pass |
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22-1458
| Q.3. | Consent Agenda | Request Board approve amendment #1 with Patel, Greene, and Associates, LLC for Agreement 2022-035, Armstrong Road/S. Pipkin Road/Old Medulla Road drainage improvement project. ($159,624.93 one-time expense from the American Rescue Plan Fund) | approved | Pass |
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22-1459
| Q.4. | Consent Agenda | Request Board approve amendment #1 with Patel, Greene, and Associates, LLC for Agreement 2022-036, Carefree Cove drainage improvement project. ($184,046.08 one-time expense from the American Rescue Plan Fund) | approved | Pass |
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22-1397
| Q.5. | Consent Agenda | Approve State Housing Initiatives Partnership (SHIP) Rehabilitation/Replacement Program homeowner assistance agreements, for the property located in Lakeland, FL ($175,751.20 one-time expense). | approved | Pass |
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22-1404
| Q.6. | Consent Agenda | Approve State Housing Initiatives Partnership (SHIP) Rehabilitation/Replacement Program homeowner assistance agreements, for the property located in Bartow, FL (170,733.20 one-time expense) | approved | Pass |
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22-1405
| Q.7. | Consent Agenda | Declare surplus and authorize the conveyance of County’s interest in Parcel ID Number 262816-542000-000090 to the City of Winter Haven. (No fiscal impact) | approved | Pass |
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22-1406
| Q.8. | Consent Agenda | Approve Land Purchase Agreement in conjunction with the purchase of a conservation preservation property located in the Lake Wales Ridge Ecosystem Project - Crooked Lake West Area, Wright parcel. ($2,500 one-time expense) | approved | Pass |
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22-1383
| Q.9. | Consent Agenda | Approve Change Order No. 2 to Contract No. 2022-016 with Watson Civil Construction, Inc. (Contractor) for the Lake Wilson Road Widening Project ($280,623.48 one-time expense) | approved | Pass |
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22-1373
| Q.10. | Consent Agenda | Approve and release an appropriation and expenditure from the Law Enforcement Trust Fund ($52,246.05 one-time expense) | approved | Pass |
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22-1414
| Q.11. | Consent Agenda | SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Mist, a New Business. (Suggested hearing date is January 17, 2023 at 9:30 a.m.) | approved | Pass |
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22-1456
| Q.12. | Consent Agenda | Release of Lien related to a Workforce Housing Impact Fee Mitigation against property owned by Damaris Amador. (No fiscal impact). | approved | Pass |
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22-1460
| Q.13. | Consent Agenda | Adopt Resolution approving Declarations Extending State of Local Emergency 22-03 (2022 East Residential Waste Collection Emergency) (No fiscal impact) | approved | Pass |
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