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26-1261
| A.1. | Presentations and Recognitions | Employee Recognition | | |
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26-1259
| C.1. | County Comptroller | Disbursements. | | |
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26-1260
| C.2. | County Comptroller | Minutes of Regular Board meeting held on July 7, 2026. | | |
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26-1257
| D.1. | Consent Agenda | Approve Consent Agenda. | | |
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26-1298
| G.1. | County Manager | Approve construction contract with Ajax Paving Industries of Florida, LLC for the Country Club Road at Buckeye Loop Road Intersection Improvements project ($2,774,976.16 one-time expense) | | |
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26-1299
| G.2. | County Manager | Approve construction contract with Ajax Paving Industries of Florida, LLC for the Kathleen Road at Deeson Road signal project ($2,150,875.08 one-time expense). | | |
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26-1301
| G.3. | County Manager | Approve construction contract with Cathcart Construction Company - Florida LLC for the Peace Creek Canal stormwater infrastructure project ($1,657,037.69 one-time expense). | | |
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Video
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26-1251
| G.4. | County Manager | Approve the contract with Central Florida Health Care, Inc., for the purchase of equipment for their Lakeland site. (Total amount not to exceed $1,512,116.53) | | |
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Video
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26-1278
| N.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2025-24 Shimmering Dr CAC) (Adoption Hearing) to consider the Future Land Use Map change from Residential Low (RL) to Community Activity Center (CAC) on +/- 3.87 acres in the Transit Supportive Development Area (TSDA). Related to a LDCT-2026-5 (No Fiscal Impact) | | |
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26-1280
| N.2. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-5 Shimmering Dr LDC Text Amendment) (Adoption Public Hearing) to consider LDC Text Amendment text amendment to Appendix E adding for an activity center plan. Related to a LDCPAS-2025-24 (No Fiscal Impact) | | |
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26-1279
| N.3. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2026-10 GrayLineX CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation from Residential-Suburban (RS) to Industrial (IND) in the Suburban Development Area (SDA) on 3.81 acres. The request is to also change the text of Section 2.135 of the Comprehensive Plan to limit the intensity of the IND activity on the site. This case is related to LDCT-2026-7, an LDC text amendment for the same property. (No Fiscal Impact) | | |
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26-1281
| N.4. | Public Hearings - Expedited Hearing | Public Hearing (LDCT-2026-7 GrayLineX 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 limit the intensity of the proposed Industrial (IND) activity on the site. This case is related to LDCPAS-2026-10. (No Fiscal Impact) | | |
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26-1277
| N.5. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2026-2 Main Street Corridor Text) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment text amendment to establish a new Section, to be called the Main Street Corridor (MSC), in the Future Land Use Element. (No Fiscal Impact) | | |
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26-1276
| N.6. | Public Hearings - Expedited Hearing | Public Hearing (LDCD-2026-3 Goldenrod Ln RL-4 Sub-District) (Adoption Public Hearing) to consider the adoption of a Sub-District Map change from Residential Low-1X (RL-1X) to Residential Low-4X (RL-4X) on approximately 17.1± acres. (No Fiscal Impact) | | |
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26-1282
| O.1. | Public Hearings | Public Hearing (WITHDRAWN/NO PUBLIC HEARING TO OCCUR) (LDPD-2026-2 Pulte Crews Lake PD) (DeNovo Hearing) This is a request appealing the decision of the Planning Commission to approve a Planned Development for 400 single-family homes. (No Fiscal Impact) | | |
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26-1248
| O.2. | Public Hearings | Request the Board, by its own motion, consider adoption of a resolution to vacate a portion of deeded right-of-way lying easterly of Crystal Beach Road in the Winter Haven area. Also request Board authorize the conveyance of the County’s interest via County Deed, accept a Drainage Easement and accept a Quit Claim Deed for additional right-of-way for Crystal Beach Road. (No fiscal impact) | | |
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26-1287
| O.3. | Public Hearings | Public Hearing to consider an ordinance amending Section 4 of the Polk County Indigent Health Care Plan Extension Ordinance (Ordinance No. 2015-076) which changes the process for amending the County’s plan for providing health care services to qualified residents, and adopt a Resolution which approves a revised and restated version of that plan. | | |
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26-1297
| O.4. | Public Hearings | Public Hearing to consider the adoption of a Resolution approving proposed revisions to the Utilities Division Schedule of Rates, Charges, and Fees (No fiscal impact). | | |
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26-1294
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2245. | | |
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26-0986
| R.2. | Consent Agenda | Approve an Interlocal Agreement with the City of Winter Haven for Equipment Donation at Chain of Lakes Park (No fiscal impact) | | |
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26-1295
| R.3. | Consent Agenda | SET HEARING: (LDCT-2026-15 RACX Vehicle Service) to add “Vehicle Service, Mechanical” to Table 4.8, Use Table for U.S. 27 Selected Area Plan, as a “CI” conditional use in Regional Activity Center (RACX) land use district. The suggested hearing dates are for the first reading on August 4, 2026, at 9:15 a.m. and the adoption hearing date on August 18, 2026, at 9:15 a.m. | | |
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26-1311
| R.4. | Consent Agenda | SET HEARING (LDCPAL 2026-4 Organic Matters CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change +/- 71.26 acres from Business Park Center (BPC) to Industrial (IND). (No Fiscal Impact) | | |
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26-1296
| R.5. | Consent Agenda | SET HEARING: (LDCU-2026-35/DeNovo Crossed Paws Rescue CU). This is a request appealing the decision of the Planning Commission to approve a Conditional Use to allow a Kennels and Boarding use on approximately 4.63 acres. The suggested hearing date is August 4, 2026, at 9:15 a.m. | | |
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26-1270
| R.6. | Consent Agenda | Accept Performance Surety in the amount of $1,286,373.33 in the form of Commercial Performance Surety Bond No. 30273540 for Davenport Big Box Off Site HHGR2 Improvements (No Fiscal Impact) | | |
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26-1273
| R.7. | Consent Agenda | Accept Performance Surety in the amount of $16,206.99 in the form of Performance Bond No. 3305385 for Evergreen Baptist Church. (No Fiscal Impact) | | |
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26-1274
| R.8. | Consent Agenda | Accept Performance Surety in the amount of $2,350,243.00 in the form of Commercial Performance Surety Bond No. 016254633 for Home Depot (No Fiscal Impact) | | |
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26-1283
| R.9. | Consent Agenda | Accept Performance Surety in the amount of $54,067.75 in the form of Performance Bond No. 108466158 for Murphy USA Station No 8596. (No Fiscal Impact) | | |
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26-1271
| R.10. | Consent Agenda | Accept EOS Fitness Posner potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) | | |
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26-1272
| R.11. | Consent Agenda | Accept a one-year warranty and cash surety in the amount of $9,470.00 for EOS Fitness Posner. (No Fiscal Impact) | | |
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26-1285
| R.12. | Consent Agenda | Accept Wynnstone Phase 2 potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) | | |
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26-1286
| R.13. | Consent Agenda | Accept a one-year warranty and surety in the amount of $83,241.62 in the form of Maintenance Bond No. LICX1988376 for Wynnstone Phase 2. (No Fiscal Impact) | | |
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26-1284
| R.14. | Consent Agenda | Power Line Road (Phase 2) Proportionate Fair Share Agreement - Crosswinds West and Crosswinds East Residential Developments. (No Fiscal Impact) | | |
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26-1265
| R.15. | Consent Agenda | SET HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Clean Water, a New Business. (Suggested hearing date is August 4, 2026 at 9:00 a.m.) | | |
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26-1291
| R.16. | Consent Agenda | Set Proposed Countywide Millage Rate for FY 26/27. | | |
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26-1289
| R.17. | Consent Agenda | Set Proposed Millage Rate for the Library Municipal Service Taxing Unit (MSTU) for FY 26/27. | | |
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26-1290
| R.18. | Consent Agenda | Set Proposed Millage Rate for the Parks Municipal Service Taxing Unit for FY 26/27. | | |
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26-1292
| R.19. | Consent Agenda | Set Proposed Millage Rate for the Rancho Bonito Municipal Service Taxing Unit (MSTU) for FY 26/27. | | |
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26-1293
| R.20. | Consent Agenda | Set Proposed Millage Rate for the Stormwater Municipal Service Taxing Unit (MSTU) for FY 26/27. | | |
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26-1069
| R.21. | Consent Agenda | Approve agreement with Peace River Center for Personal Development, Inc. for recruiting incentives used for hiring certain mental health positions. (Not to exceed $1,300,000.) | | |
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26-1256
| R.22. | Consent Agenda | Approve agreement with Lakeland Regional Health for recruiting incentives used for hiring certain mental health positions. (Not to exceed $600,000.) | | |
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26-1068
| R.23. | Consent Agenda | Approve agreement with Ibis Healthcare, Inc. for recruiting incentives used for hiring certain mental health positions. (Not to exceed $296,000.) | | |
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26-1201
| R.24. | Consent Agenda | Approve construction contract with Thielen Roofing and Construction LLC for the Polk County Sherriff’s Southwest Command - Roof Replacement project ($227,010.00 one-time expense) | | |
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26-1202
| R.25. | Consent Agenda | Approve construction contract with Thielen Roofing and Construction LLC for the Polk County Sheriff’s Southeast Command - Roof Replacement project ($227,010.00 one-time expense) | | |
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26-1300
| R.26. | Consent Agenda | Approve Standard Grant Amendment 1 to Agreement #LPA0436 between State of Florida Department of Environmental Protection (FDEP) and Polk County to fund the Peace Creek Water Preservation Project. (Time-extension only) | | |
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26-1302
| R.27. | Consent Agenda | Accept Polk County Utility Easement from Urgent Care Developers of North Davenport, LLC, a Florida limited liability company, as requested through the Development Review Process. (No fiscal impact) | | |
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26-1304
| R.28. | Consent Agenda | Authorize a Utility Easement and Ingress Egress Easement, for the County’s interest in Parcel ID Number 242913-000000-044120, to the Polk Regional Water Cooperative in conjunction with its Southeast Wellfield and Water Production Facility Project. (No fiscal impact) | | |
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26-1267
| R.29. | Consent Agenda | Approve Partial Release of Easement for a portion of drainage easement in conjunction with an FDOT project on US Highway 98 in the Lakeland area, FDOT Parcel No. 100. (No fiscal impact) | | |
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26-1269
| R.30. | Consent Agenda | Accept a Quit Claim Deed, Drainage Easement and Polk County Utilities Easement in conjunction with development along Holly Hill Grove Road 1. (No fiscal impact) | | |
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26-1303
| R.31. | Consent Agenda | Accept Special Warranty Deed for additional right-of-way along Thornhill Road as requested through the Development Review Process. (No fiscal impact) | | |
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26-1222
| R.32. | Consent Agenda | Approve Consultant Services Authorization (CSA) Modification No. 4 to CSA No. 17-56-02 with NV5, Inc (Consultant) to provide additional post design services for the Chestnut Road Sidewalk Project. ($40,073.82 one-time expense) | | |
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26-1250
| R.33. | Consent Agenda | Adopt a Resolution Setting Parking Restrictions on Augustus Drive and Pompay Drive within the Tivoli Reserve Subdivision, near Davenport. ($971.25 one-time expense) | | |
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26-1128
| R.34. | Consent Agenda | SET HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioners entitled the Polk County Property Maintenance Ordinance.
SUGGESTED HEARING DATE: August 18, 2026, at 9:00 a.m. | | |
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