|
25-0852
| A.2. | Presentations and Recognitions | Employee Recognition | | |
Not available
|
Video
|
|
25-0825
| A.1. | Presentations and Recognitions | Lance Schmidt, Managing Principal of Office, Central Florida of CliftonLarsonAllen, LLP will present the Annual Comprehensive Financial Audit for the fiscal year ended September 30, 2024. | | |
Not available
|
Video
|
|
25-0780
| D.1. | Consent Agenda | Approve Consent Agenda. | | |
Not available
|
Video
|
|
25-0781
| E.1. | County Comptroller | Disbursements. | | |
Not available
|
Video
|
|
25-0782
| E.2. | County Comptroller | Minutes of Regular Board meeting held on May 6, 2025. | | |
Not available
|
Video
|
|
25-0834
| H.1. | County Manager | Approve Consultant Services Agreement (CSA) No. 2022-064-03 with Kisinger Campo & Associates Corp. to provide professional engineering services for Bone Valley ATV Park Campground. ($864,752.29) | | |
Not available
|
Video
|
|
25-0831
| H.2. | County Manager | Approve agreement with Carollo Engineers, Inc. to provide Part 1 engineering services for the East Regional Wastewater Treatment Facility. ($490,426.00 one-time expense) | | |
Not available
|
Video
|
|
25-0774
| H.3. | County Manager | Approve Construction Agreement with CSX Transportation, Inc., (CSX) for the CR 35A Kathleen Road @ Deeson Road Intersection Improvement Project. Also accept a Deed of Easement from CSX and approve payment for the purchase thereof. ($541,047 one-time expense) | | |
Not available
|
Video
|
|
25-0763
| N.1. | Lay Board Appointments | Reappoint Mark Ferreira as a member of the Housing and Neighborhood Development Office Affordable Housing Advisory Committee (AHAC). (No fiscal impact). | | |
Not available
|
Video
|
|
25-0767
| N.2. | Lay Board Appointments | Appoint Vermishia Pitts as a new member of the Housing and Neighborhood Development Office Affordable Housing Advisory Committee (AHAC). (No fiscal impact). | | |
Not available
|
Video
|
|
25-0822
| O.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAS-2025-1 Richard Munday CPA Amendment) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.47 acres from Residential-Suburban (RS) to Linear Commercial Corridor (LCC). (No Fiscal Impact) | | |
Not available
|
Video
|
|
25-0700
| P.1. | Public Hearings | Public Hearing to consider the adoption of an Ordinance of the Polk County Board of County Commissioners repealing and restating Ordinance 91-13, the “Polk County Waterway Protection Code”, as amended, to update and clarify language, add and amend definitions, and create authority to establish designated swim areas and vessel exclusion zones. | | |
Not available
|
Video
|
|
25-0701
| P.2. | Public Hearings | Consider the approval of a Resolution of the Board of County Commissioners of Polk County, Florida, establishing designated swim areas and vessel exclusion zones in certain portions of Lake Winterset, Lake Clinch, and Lake Ariana. | | |
Not available
|
Video
|
|
25-0775
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2217. | | |
Not available
|
Not available
|
|
25-0827
| R.2. | Consent Agenda | Proposed Fiscal Year 2025/2026 budgets for Astonia, Auburn Lakes, Bradbury, Champion's Reserve, Crosswinds West, Eagle Hammock, East 547 and Eden Hills Community Development Districts. | | |
Not available
|
Not available
|
|
25-0824
| R.3. | Consent Agenda | SET HEARING: (LDCPAL-2024-19 Minute Maid Rd Ramp 1 CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 3.2+/- acres of a total 13.47+/- acres from Residential High (RHX) to Tourism Commercial Center (TCCX) in the Transit Supportive Development Area (TSDA). The suggested transmittal hearing date is June 3, 2025, at 9:15 a.m. and the adoption hearing date is August 5, 2025, at 9:15 a.m. | | |
Not available
|
Not available
|
|
25-0819
| R.4. | Consent Agenda | Conditional Approval of Bimini Bay Phase 1 Tract K Replat Plat. (No fiscal impact) | | |
Not available
|
Not available
|
|
25-0820
| R.5. | Consent Agenda | Conditional Approval of Galloway Estates Plat. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0837
| R.6. | Consent Agenda | Conditional Approval of Parker Estates Plat. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0835
| R.7. | Consent Agenda | Accept Hillpointe Davenport - Gaines Road potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0836
| R.8. | Consent Agenda | Accept a one-year warranty and surety in the amount of $232,772.34 in the form of Maintenance Bond No. PB11511003821 for Hillpointe Davenport - Gaines Road. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0844
| R.9. | Consent Agenda | Accept Performance Surety in the amount of $5,110,822.35 in the form of Performance Bond No. 800178940 for Applewood Reserve. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0842
| R.10. | Consent Agenda | Approve selection committee’s recommendation to authorize staff negotiations with Gurr Professional Services, Inc. for 3rd party review of phosphate land development applications. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0650
| R.11. | Consent Agenda | Approve Subcontract Amendment Fourteen between the Ounce of Prevention Fund of Florida and Polk County. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0816
| R.12. | Consent Agenda | Approve Subcontract Amendment Fifteen, between The Ounce of Prevention Fund of Florida, Healthy Families Florida, and the Polk County Board of County Commissioners for Fiscal Year 2024-2025. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0829
| R.13. | Consent Agenda | Approve agreement with Showdown ATV LLC to provide all-terrain vehicle rental services at Bone Valley ATV Park. ($4,800.00 annual revenue) | | |
Not available
|
Not available
|
|
25-0828
| R.14. | Consent Agenda | Approve Agreement between Fox Branch Ranch Community Development District and Polk County in conjunction with the Rolling Oak Estate Drainage Project. ($40,000 one-time expense) | | |
Not available
|
Not available
|
|
25-0783
| R.15. | Consent Agenda | Accept Quit Claim Deed for property being donated for conservation preservation, Keller Estate. (No fiscal impact) | | |
Not available
|
Not available
|
|
25-0817
| R.16. | Consent Agenda | Authorize a County Deed to the State of Florida, Department of Transportation (“FDOT”) and accept the subsequent easement for ingress/egress from FDOT, all in conjunction with the West Pipkin Road project. (No fiscal impact) | | |
Not available
|
Not available
|
|
25-0833
| R.17. | Consent Agenda | Approve Agreements for Transfer of Public Road between the Town of Dundee and Polk County for portions of Lake Mabel Loop Road, Canal Road and Tindel Camp Road and authorize County Deeds for the rights-of-way associated therewith. (No fiscal impact) | | |
Not available
|
Not available
|
|
25-0840
| R.18. | Consent Agenda | Approve Right of Way Agreement between Polk County and School Board of Polk County in conjunction with the Spirit Lake Road at Sheffield Road and Old Bartow/Eagle Lake Road Intersection Project, Parcel 102. (No Fiscal Impact) | | |
Not available
|
Not available
|
|
25-0847
| R.19. | Consent Agenda | Accept Polk County Utilities Easement from 6367 Lake Wilson Ground Owner, LLC, as requested through the Development Review Process. (No fiscal impact) | | |
Not available
|
Not available
|
|
25-0848
| R.20. | Consent Agenda | Approve Road Closure Request in Accordance with the Ordinance No. 2025-020 | | |
Not available
|
Not available
|
|
25-0764
| R.21. | Consent Agenda | Approve Consultant Services Authorization (CSA) No. 22-098-04 with WSP USA Inc. (Consultant) for the Vaughn Road Widening Project ($158,670.05 one-time expense). | | |
Not available
|
Not available
|
|
25-0818
| R.22. | Consent Agenda | Adopt a Resolution Setting Speed Limits on Caloosa Ridge Avenue, Caloosa Ridge Trail and Caloosa Ridge Way, within the Caloosa Ridge Subdivision near Babson Park. ($537.41 one-time expense) | | |
Not available
|
Not available
|
|
25-0821
| R.23. | Consent Agenda | Adopt a Resolution Setting Speed Limit on Charles Lane, near Lakeland. ($121.23 one-time expense) | | |
Not available
|
Not available
|
|
25-0843
| R.24. | Consent Agenda | Approve recommended alignment alternative for the Thompson Nursery Road Phase II/Segment 5 Widening Project (No fiscal impact). | | |
Not available
|
Not available
|
|
25-0826
| R.25. | Consent Agenda | Approve the Second Amendment and Reinstated Agreement to Cooperative Funding Agreement No. 21CF0003413 with the Southwest Florida Water Management District for the Polk County Direct Potable Reuse Feasibility and Pilot project (Q209). (For a schedule amendment only) | | |
Not available
|
Not available
|
|
25-0830
| R.26. | Consent Agenda | SET PUBLIC HEARING to consider adoption of an ordinance to create the Master Inwood Street Lighting Municipal Service Benefit Unit (MSBU) (Suggested Hearing Date: June 3, 2025 at 9:00 a.m.) | | |
Not available
|
Not available
|
|
25-0784
| R.27. | Consent Agenda | Approve Mediated Settlement Agreements with KSI Enterprises, Inc. for County acquisition of Parcels 102 and104, and with Mary Elizabeth Pierce and Matthew C. Pierce for Parcel 103, all in conjunction with the CR542A (Galloway Road) at 10th Street Project. ($228,083.00 one-time expense) | | |
Not available
|
Not available
|
|
25-0832
| R.28. | Consent Agenda | Request Board adopt a Resolution Approving the Issuance by the Housing Finance Authority of Polk County, Florida of its Multifamily Housing Revenue Bonds in the Aggregate Face Amount Not to Exceed $27,800,000 to Provide Funds to Finance a Multifamily Residential Rental Housing Facility for Persons or Families of Low and Moderate Income to Be Owned by Lakewood Terrace Preservation, Ltd., or an Affiliate Thereof, Located in Polk County Florida and Provide an Effective Date. | | |
Not available
|
Not available
|
|
25-0877
| R.29. | Consent Agenda | Adopt Resolution Approving Repeal of Fire Department Burn Ban 25-01. | | |
Not available
|
Not available
|
|
25-0893
| R.30. | Consent Agenda | Adopt resolution adopting policy not to consider proclamations. | | |
Not available
|
Not available
|