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22-1347
| A.1. | Presentations and Recognitions | Employee Recognition | presented | |
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22-1385
| C.1. | Consent Agenda | Jarrod Davis requests the Board waive, or reduce, the Level 4 and 2 Review fees totaling $9,824.50 to apply to the Planning Commission for conditional use approval of a Breeding, Boarding, and Rehabilitation Facilities, Wild and Exotic Animal Rescue and education center. | announced | |
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22-1462
| D.1. | Consent Agenda | Approve Consent Agenda. | approved | Pass |
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22-1463
| E.1. | County Comptroller | Disbursements. | approved | Pass |
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22-1464
| E.2. | County Comptroller | Minutes of Regular Board meeting held on January 3, 2023. | approved | Pass |
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23-1526
| H.1. | County Manager | Approve Amendment No.4 to the Emergency Rental Assistance Subaward Agreement with Heart for Winter Haven, Inc. ($1,150,000 one-time expense). | approved | Pass |
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22-1473
| H.2. | County Manager | Approve Consultant Services Authorization 18-059-06 with Dewberry Engineers, Inc. d/b/a/ Dewberry | Hydro Solutions Consulting, LLC, for the Septic-to-Sewer Conversion Evaluation project. ($272,243.66 not-to-exceed, one-time expense) | approved | Pass |
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23-1536
| H.3. | County Manager | Reimbursement Agreement with CHS TX, Inc. d/b/a YesCare for on-site specialty inmate healthcare services (initial payment of $545,680.98 in accrued reimbursements; estimated cost of $2,300,000 annually, thereafter). | approved | Pass |
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22-1504
| O.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS 2022-30 Langley Multi-Family CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designation on 3.8 +/- acres from Residential Low (RL-1) to Residential Medium (RM) in the Transit Supportive Development Area (TSDA). (No Fiscal Impact) | approved | Pass |
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22-1508
| O.2. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2022-12 Residential Development Park Text Amendment) (Adoption Public Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to modify Policy 2.128-C5 to allow for multiple single family detached structures on one parcel. This is related to a Land Development Code text amendment LDCT-2022-11. (No Fiscal Impact) | approved | Pass |
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22-1509
| O.3. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2022-11 Residential Development Park LDC Text Amendment) (Adoption Hearing) to consider an ordinance relating to a new use called Residential Development Park (RDP) which is multiple single family units on one property for rent. (No Fiscal Impact) | approved | Pass |
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23-1511
| P.1. | Public Hearings | Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Banana George, LLC, and approval of a Performance Agreement with the company. | approved | Pass |
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22-1505
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2163. | approved the Consent Agenda | Pass |
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23-1537
| R.2. | Consent Agenda | SET HEARING (LDCPAL 2022-18 MUX Text I-4 SAP) to consider the adoption of a Large-Scale Comprehensive Plan Text Amendment to modify Policy 2.131-A4 text amendment in the I-4/NE Selected Area Plan (SAP) to modify the location criteria for the Mixed Use-X (MUX) Future Land Use designation. The suggested transmittal date is February 7, 2023, at 9:30 a.m. and the adoption hearing date is April 4, 2023, at 9:30 a.m | approved | Pass |
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23-1534
| R.3. | Consent Agenda | Fox Branch Ranch Phase 1 Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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22-1494
| R.4. | Consent Agenda | Fox Branch Ranch Phase 2 Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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22-1500
| R.5. | Consent Agenda | Rafina Commercial Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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22-1495
| R.6. | Consent Agenda | Accept Performance Surety in the amount of $20,405.00 in the form of Performance Bond No. 41K236162 Hallam Preserve West K. (No fiscal impact) | approved | Pass |
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22-1496
| R.7. | Consent Agenda | Accept a one-year warranty rider in the amount of $69,776.17 in the form of Maintenance Bond and Rider No. LICX1203229 Madison Place Townhomes Phase 2. (No fiscal impact) | approved | Pass |
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22-1497
| R.8. | Consent Agenda | Accept a one-year warranty rider in the amount of $28,512.41 in the form of Maintenance Bond and Rider No. LICX1210794 Madison Place Townhomes Phase 3. (No fiscal impact) | approved | Pass |
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22-1501
| R.9. | Consent Agenda | Accept Sun State Utility wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) | approved | Pass |
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22-1502
| R.10. | Consent Agenda | Accept a one-year warranty and surety in the amount of $22,287.10 in the form of Maintenance Bond No. and rider 014221941 Sun State Utility. (No fiscal Impact) | approved | Pass |
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22-1467
| R.11. | Consent Agenda | Approve an Amended American Rescue Plan Fund Agreement with Pieces to Peace Counseling Charities, Inc. (no additional expense) | approved | Pass |
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22-1491
| R.12. | Consent Agenda | Approve an Amended American Rescue Plan Fund Agreement with Each 1 Reach 1 Foundation, Inc. (no additional expense) | approved | Pass |
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23-1513
| R.13. | Consent Agenda | Approve Amendment No. 3 to Contract 14-22, Medical Director Services contract with Pushpal Banerjee, D. O. ($227,115.00 annual fee) | approved | Pass |
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22-1421
| R.14. | Consent Agenda | Approve State Housing Initiatives Partnership (SHIP) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement, for the property located in Auburndale, FL Case #RC21-SHIP-014 ($100,043.67 one-time expense). | approved | Pass |
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22-1490
| R.15. | Consent Agenda | Adopt Resolution approving Substantial Amendment No. 1 to the Fiscal Year 2022-2023 Consolidated Annual Action Plan to include the Emergency Shelter Grant (ESG) Rapid Unsheltered Survivor Housing (RUSH) program. (No fiscal impact) | approved | Pass |
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23-1512
| R.16. | Consent Agenda | SET HEARING to consider a request to vacate portions of platted and unmaintained rights-of-way as shown on the Revised Plat of Crooked Lake. (Suggested hearing date is February 7, 2023 at 9:30 a.m or immediately following the regular agenda) | approved | Pass |
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23-1517
| R.17. | 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, Eng parcel. ($1,500 one-time expense) | approved | Pass |
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22-1485
| R.18. | Consent Agenda | Accept Quit Claim Deed from GLK Real Estate LLC, for additional right-of-way along FDC Grove Road and Minute Maid Ramp Road 1. (No fiscal impact) | approved | Pass |
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22-1486
| R.19. | Consent Agenda | Approve Agreement for Transfer of Public Road, between the Town of Lake Hamilton and Polk County for a portion of Detour Road and authorize a County Deed for the right-of-way associated therewith. (No fiscal impact) | approved | Pass |
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22-1488
| R.20. | Consent Agenda | Declare surplus and authorize the conveyance of the County’s interest in Parcel ID Number 232812-046000-003390 to the City of Lakeland. (No fiscal impact) | approved | Pass |
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22-1507
| R.21. | Consent Agenda | Authorize a County Deed to the Town of Dundee for the right-of-way associated with a roadway previously transferred to the Town known as Lake Marie Drive f/k/a Swann Road. (No fiscal impact) | approved | Pass |
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23-1516
| R.22. | Consent Agenda | Accept instruments for additional right-of-way along Lake Mabel Loop Road, Sunset Drive, and Buckmoore Road North as requested through the Development Review Process. (No fiscal impact) | approved | Pass |
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23-1520
| R.23. | Consent Agenda | Authorize the conveyance of the County’s interest in Parcel ID Number 242803-000000-044050 to Florida Department of Transportation (”FDOT”) for Combee Road right-of-way. (No fiscal impact) | approved | Pass |
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22-1478
| R.24. | Consent Agenda | Set Hearing to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Avenue Q Northwest, Near Winter Haven. (Suggested Hearing Date: Tuesday, March 7, 2023, at 9:30 a.m.) (No fiscal impact) | approved | Pass |
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22-1479
| R.25. | Consent Agenda | Set Hearing to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Duval Road, Near Winter Haven. (Suggested Hearing Date: Tuesday, March 7, 2023, at 9:30 a.m.) (No fiscal impact) | approved | Pass |
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22-1481
| R.26. | Consent Agenda | Set Hearing to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Forty-Third Street, Near Davenport. (Suggested Hearing Date: Tuesday, March 7, 2023, at 9:30 a.m.) (No fiscal impact) | approved | Pass |
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22-1482
| R.27. | Consent Agenda | Set Hearing to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on James Street East, Near Davenport. (Suggested Hearing Date: Tuesday, March 7, 2023, at 9:30 a.m.) (No fiscal impact) | approved | Pass |
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22-1483
| R.28. | Consent Agenda | Set Hearing to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on James Street East, Near Davenport. (Suggested Hearing Date: Tuesday, March 7, 2023, at 9:30 a.m.) (No fiscal impact) | approved | Pass |
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22-1476
| R.29. | Consent Agenda | Adopt a Resolution Setting Parking Restrictions on Hamlet Circle and Harrison Place Boulevard, within the Harrison Place Subdivision, near Lakeland. ($1,301.06 one-time expense) | approved | Pass |
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23-1530
| R.30. | Consent Agenda | Approve Modification No. 6 to CSA No. 17-051-04 with Burgess & Niple, Inc. (Consultant) for the CR 547 (Davenport Boulevard) at Orchid Drive/Holly Hill Road Intersection Improvements Project. ($18,653.00 one-time expense) | approved | Pass |
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22-1506
| R.31. | 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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23-1542
| R.32. | Consent Agenda | Dedication by Polk County of the Plat “Polk County Northeast Government Center” for the purposes stated on the Plat. | approved | Pass |
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