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26-1817
| C.1. | County Comptroller | Disbursements. | | |
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26-1818
| C.2. | County Comptroller | Minutes of Regular Board meeting held on September 15, 2026, and Budget Public Hearings held on September 14, 2026, and September 21, 2026. | | |
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26-1816
| D.1. | Consent Agenda | Approve Consent Agenda. | | |
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26-1959
| D.2. | Consent Agenda | Approve Eloise CRA Consent Agenda. | | |
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26-1884
| F.1. | County Attorney | Selection of County Manager effective January 16, 2027. | | |
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26-1921
| G.1. | County Manager | Approve construction contract with Jr. Davis Construction Company, Inc. for the County Road 557 widening project. ($90,062,272.91 one-time expense) | | |
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26-1918
| G.2. | County Manager | Approve construction contract with Central Concrete Products, Inc. for the Rifle Range Road Drainage Improvements. ($1,710,349.61 one-time expense) | | |
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26-1916
| G.3. | County Manager | Approve Right-of-Way Agreement between Thomas B. Rich, Carman Rich and Arian Rich and Polk County in conjunction with the Thompson Nursery Road Phase 1 - Segment 2 Project. ($455,000 one-time expense) | | |
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26-1927
| G.4. | County Manager | Approve the contract with Central Florida Health Care to provide primary care services to eligible low-income county residents who are not Polk HealthCare Plan members. (total amount not to exceed $850,000 annually) | | |
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26-1925
| K.1. | Commissioner District 5 | Consider a resolution permanently removing the executive director of CareerSource Polk, President and CEO, Stacy Campbell-Domineck. | | |
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26-1953
| K.2. | Commissioner District 5 | Consider removal of the Board Members of the CareerSource Polk Board of Directors. | | |
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26-1897
| N.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL-2025-2 US 98 and Peace River ARR) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use from Phosphate Mining (PM) to Agricultural/Residential Rural (A/RR) on 116.5± acres in the Rural Development Area (RDA). (No Fiscal Impact) | | |
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26-1898
| N.2. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL-2025-3 Parrish and Keller ARR) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use from Phosphate Mining (PM) to Agricultural/Residential Rural (A/RR) on 66.5± acres in the Rural Development Area (RDA). (No Fiscal Impact) | | |
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26-1900
| N.3. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2026-4 Organic Matters CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment to change 71.26 acres from Business-Park Center (BPC) to Industrial (IND) on the Future Land Use Map. (No Fiscal Impact) | | |
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26-1901
| N.4. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2026-6 Eloise Main Street Corridor CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use Map designation on 25.96 +/- acres from Residential-Low (RL) to Main Street Corridor (MSC), Community Activity Center (CAC), and Institutional (INST) and change the text of Section 2.135 of the Comprehensive Plan to provide additional development standards and list specific uses in the MSC Land Use District. This case is related to LDCT-2026-13, an LDC text amendment for the same property. (No Fiscal Impact) | | |
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26-1903
| N.5. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-13 Eloise Main Street Corridor LDC Text Amendment) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions, to establish the permitted, conditional, and prohibited uses in the Main Street Corridor (MSC) land use district and implement additional development standards. This case is related to LDCPAS-2026-6. (No Fiscal Impact.) | | |
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26-1902
| N.6. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-6 Lake Marion Creek Dr LDC Text Amendment) (First Reading) to consider the adoption of a Land Development Code text amendment to Appendix E adding Conditions for development on 45.23± acres, related to a Small 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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26-1904
| N.7. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-17 LDC Ch. 9 Changes) (First Reading) to consider the adoption of an 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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26-1896
| O.1. | Public Hearings | Public Hearing (Partial Plat Vacation of Poinciana Subdivision Neighborhood 3 West Village 8) to vacate right-of-ways and easements within a residential development that was platted but not constructed. (No Fiscal Impact) | | |
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26-1899
| O.2. | Public Hearings | Public Hearing (LDCPAL 2025-7 Mims Crossing) (Transmittal Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Map Amendment to change 1,261 acres from Phosphate Mining (PM) to Industrial (IND) on the Future Land Use Map. (No Fiscal Impact) | | |
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26-1836
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2250. | | |
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26-1846
| R.2. | Consent Agenda | Approve Sponsorship Agreement with Theatre Winter Haven, Inc. for eight events occurring during FY 26/27. ($275,676 one-time expense) (Arts, Culture & Heritage) | | |
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26-1920
| R.3. | Consent Agenda | Approve selection committee’s recommendation to authorize staff negotiations with &Barr to provide advertising and marketing services for Visit Central Florida. (No fiscal impact) | | |
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26-1906
| R.4. | Consent Agenda | SET HEARING (LDCPAL-2026-6 Innovation Environmental Park Expansion) 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. The suggested transmittal date is October 20, 2026, at 9:15 a.m. and the adoption date is December 15, 2026, at 9:15 a.m. | | |
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26-1907
| R.5. | Consent Agenda | SET HEARING (LDCPAS-2026-9 Poinciana APV LRX CPA) to consider the adoption of a Small-Scale Comprehensive Plan Map and Text Amendment from Development of Regional Impact (DRI) to Leisure Recreation-X (LRX) and a text amendment to the Comprehensive Plan to modify Appendix 2.135. This is related to (LDCT-2026-6). The suggested adoption date is October 20, 2026, at 9:15 a.m. | | |
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26-1908
| R.6. | Consent Agenda | SET HEARING (LDCPAS-2026-14 Knights Station CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment from Residential Low (RL) to Commercial Enclave (CE) on 0.501± acres in the Transit Supportive Development Area (TSDA). The suggested adoption date is October 20, 2026, at 9:15 a.m. | | |
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26-1892
| R.7. | Consent Agenda | Approve the release of a surety in the amount of $675,830.18 in the form of Performance Bond No. GM221512 for Building Hope Cypress Junction. (No Fiscal Impact) | | |
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26-1894
| R.8. | Consent Agenda | Accept Performance Surety in the amount of $382,826.22 in the form of Performance Bond No. GM269378 for Citrus Ridge Multi-Family. (No Fiscal Impact) | | |
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26-1895
| R.9. | Consent Agenda | Accept Performance Surety in the amount of $205,590.16 in the form of Performance Bond No. 73833248 and subdivision agreement for Grenelefe Estates Lots. (No Fiscal Impact) | | |
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26-1905
| R.10. | Consent Agenda | Approve recommended changes to the functional classification of select Polk County roads: Charo Parkway, Johnson Road, Mirabella Drive and North Ridge Trail. (No Fiscal Impact) | | |
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26-1824
| R.11. | Consent Agenda | Approve Subcontract Amendment #0003 FY 2026-2027 between the Ounce of Prevention Fund of Florida, Healthy Families Florida, and Polk County, a political subdivision of the State of Florida (HF Polk). ($133,945 one-time revenue reduction and $78,004 one-time expense) | | |
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26-1928
| R.12. | Consent Agenda | Approve selection committee’s recommendation to authorize staff negotiations with Concentra Health Services for onsite clinic services (No fiscal impact) | | |
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26-1860
| R.13. | Consent Agenda | Approve the second amendment to the contract with Lakeland Regional Health Systems, Inc. and Lakeland Regional Medical Center, Inc. d/b/a Lakeland Regional Health for uncompensated inpatient psychiatric services. (Not to exceed $2,000,000 annually). | | |
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26-1859
| R.14. | Consent Agenda | Approve renewal agreement for core public health services with the Florida Department of Health in Polk County. ($380,000 not-to-exceed one-time expense). | | |
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26-1923
| R.15. | Consent Agenda | Approve selection committee’s recommendation to authorize staff enter into negotiations with Grace Design Studios to provide architectural and engineering services for the new Kathleen Government Center. (No fiscal impact) | | |
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26-1924
| R.16. | Consent Agenda | Approve selection committee’s recommendation to authorize staff enter into negotiations with Rodda Construction, Inc. to provide construction manager at risk services for new Kathleen Government Center. (No fiscal impact) | | |
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26-1806
| R.17. | Consent Agenda | Approve the renewal of a Certificate of Public Convenience and Necessity (COPCN) for HCA Florida Osceola Regional Medical Center. (No fiscal impact) | | |
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26-1885
| R.18. | Consent Agenda | Adopt Resolution renaming the following eastern section of roadway located in unincorporated Davenport, S-29, T-26, R-27 from Holly Hill Grove Rd 1 to Champions Church Rd. This renaming will affect only the portion of Holly Hill Grove Rd 1 that runs east off Hwy 27 with no outlet. ($86.95 one-time expense) | | |
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26-1888
| R.19. | Consent Agenda | Approve Right-of-Way Agreement between Christopher E. and Jessica Gail Joiner and Polk County in conjunction with the Hamilton Road and Medulla Road Drainage Improvement Project, Parcels 801/701 ($48,000 one-time expense). | | |
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26-1887
| R.20. | Consent Agenda | Approve Right-of-Way Agreement between Joshua and Jessica Maslyn and Polk County in conjunction with the Hamilton Road and Medulla Road Drainage Improvement Project, Parcels 806/705 ($45,000 one-time expense). | | |
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26-1890
| R.21. | Consent Agenda | Authorize an Easement to the City of Lakeland in conjunction with public electric and communication facilities adjacent to the Holloway Family Trail in conjunction with hospital operations. (No fiscal impact) | | |
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26-1868
| R.22. | Consent Agenda | Authorize the sale of County owned property located at 830 3rd Street in Winter Haven to income eligible buyers for the purpose of promoting affordable housing. (No fiscal impact) | | |
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26-1915
| R.23. | Consent Agenda | Accept Quit Claim Deed for additional right-of-way along County Line Road as requested through the Development Review Process. (No fiscal impact) | | |
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26-1858
| R.24. | Consent Agenda | Adopt a Resolution Setting Commercial Truck Restrictions for Laura Street, Lilly Street, Linda Street, Lisa Street, and Lydia Street in the Highland Park Manor Subdivision, near Lake Wales. ($1,654.30 one-time expense) | | |
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26-1922
| R.25. | Consent Agenda | Approve selection committee’s recommendation to authorize staff negotiate an agreement with Carollo Engineers, Inc. to provide engineering services for the Cherry Hill Direct Potable Reuse Water Treatment Facility. (No fiscal impact) | | |
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26-1819
| R.26. | Consent Agenda | Correction of clerical errors within the Commercial and Multi-Family Reclaimed Water Rates table and Service Fees table of Exhibit “A” to Resolution 2026-078. (No fiscal impact) | | |
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26-1825
| R.27. | Consent Agenda | Approve a budget amendment and transfer from the Supervisor of Elections (SOE) operating budget to capital for the purchase of voting equipment replacements. ($107,500 one-time transfer) | | |
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26-1881
| R.28. | Consent Agenda | SET 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: October 20, 2026, at 9:00 a.m. or soon thereafter. | | |
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26-1866
| R.29. | Consent Agenda | Consider approval of the proposed settlement in the matter of Kevin Eugene Brown v Polk County Sheriff’s Office; $65,000.00 one-time expense (Case No. 2024-CA-004442). | | |
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26-1960
| S.1. | Consent Agenda | Approve the Eloise CRA meeting minutes from September 1, 2026. | | |
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26-1957
| S.2. | Consent Agenda | Finding of Consistency with the Eloise CRA Plan for LDCPAS-2026-6 (Eloise Main Street Corridor CPA) and LDCT-2026-13 (Eloise LDC Text Amendment). | | |
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