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23-2442
| | Consent Agenda | Consent Agenda. | approved | Pass |
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23-2442
| D.1. | Consent Agenda | Consent Agenda. | approved | Pass |
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23-2443
| E.1. | County Comptroller | Disbursements. | approved | Pass |
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23-2444
| E.2. | County Comptroller | Minutes of Regular Board meeting held on May 16, 2023. | approved | Pass |
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23-2556
| G.1. | County Attorney | Proposed Fiscal Year 2023-2024 budget for the Bridgewater Community Development District. | approved | Pass |
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23-2440
| R.14. | Consent Agenda | LGBTQ + Pride Month | | |
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23-2533
| H.1. | Consent Agenda | Confirm appointment of Mr. Dale Henderson to serve as Polk County’s Waste & Recycling Division Director. | approved | Pass |
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23-2431
| H.2. | County Manager | Approve the Infrastructure Agreement between Forestar (USA) Real Estate Group Inc. and Polk County for Eloise Loop Road and West Lake Eloise Drive Intersection ($429,008.34 One Time Expense). | approved | Pass |
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23-2432
| H.3. | County Manager | Approve Consultant Services Authorization 18-065-02 with Hazen and Sawyer, P.C. for the Northeast Regional Wastewater Treatment Facility Dewatering System Expansion project. ($484,000 not-to-exceed, one-time expense) | approved | Pass |
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23-2478
| O.1. | Public Hearings - Expedited Hearing | Public Hearing (LDCPAL 2022-21 Minute Maid Mixed Use US 27 RHX and TCCX) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 27.19 +/- acres from 8.42 +/- acres of Employment Center-X (ECX) and 18.77 +/- acres of Tourist Commercial Center-X (TCCX) to 20.1 +/- acres of Residential High-X (RHX) and 7.09 +/- acres of Tourist Commercial Center-X (TCCX) in the North Ridge Selected Area Plan (SAP) and the Green Swamp Area of Critical State Concern. | approved | Pass |
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23-2461
| P.1. | Public Hearings | Public Hearing (LDCPAL 2022-25 Moore Road Fire Station) (Adoption Hearing), a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 4.01+/- acres from Residential Low-X (RLX) to Institutional INSTX) in the Urban Growth Area (UGA), Polk City Special Protection Area (SPA) within the Green Swamp Area of Critical State Concern. | approved | Pass |
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23-2462
| P.2. | Public Hearings | Public Hearing (LDCU-2023-3/Tails of the Wild CU) to consider the approval of Conditional Use to allow a Wild or Exotic Animal Breeding, Boarding, and Rehabilitation Facility in the Green Swamp ACSC. (No Fiscal Impact) | approved | Pass |
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23-2439
| R.1. | Consent Agenda | Removal of equipment from inventory as listed on Blanket Removal Form 2172. | approved | Pass |
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23-2486
| R.2. | Consent Agenda | Adopt Resolution providing for the division of proceeds of the six (6) cent Local Option Gas Tax beginning on September 1, 2023. | approved | Pass |
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23-2441
| R.3. | Consent Agenda | Proposed Fiscal Year 2023-2024 budgets for the Bradbury, Crosswinds East, Crosswinds West, Cypress Parks Estates, Eden Hills, Forest Lake, Hamilton Bluff and Westridge Community Development Districts. | approved | Pass |
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23-2457
| R.4. | Consent Agenda | SET HEARING (LDCPAS-2022-9 Lakeland Seven CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 1.8 +/- acres from Office Center (OC) to Convenience (CC) and Business Park Center (BPC) and 1.12 +/- acres from Convenience Center (CC) to Business Park Center (BPC). The suggested adoption hearing date is June 20, 2023, at 9:30 a.m. | approved | Pass |
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23-2477
| R.5. | Consent Agenda | SET HEARING (LDWA-2023-14/Whipperwill Road Access Waiver) to consider the adoption of an applicant-initiated request for approval of waivers to LDC Sections 705.B and 821. A necessary to allow the issuance of a building permit for a single-family home on +/- 18.95 acres. Suggested hearing date is June 20, 2023 at 9:30 a.m. No Fiscal Impact. | approved | Pass |
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23-2465
| R.6. | Consent Agenda | Approve Modification #1 to CSA 18-068-04 with CivilSurv Design Group, Inc. (79,875.00 one-time expense) | approved | Pass |
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23-2451
| R.7. | Consent Agenda | Preservation Pointe Phase 2C-71 Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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23-2452
| R.8. | Consent Agenda | Preservation Pointe Phase 2C-72 Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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23-2454
| R.9. | Consent Agenda | Preservation Pointe Phase 2C-73 Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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23-2455
| R.10. | Consent Agenda | Sunset Shores at Silver Lake Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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23-2456
| R.11. | Consent Agenda | Cliffside Oaks Plat for Conditional Approval. (No fiscal impact) | approved | Pass |
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23-2547
| R.12. | Consent Agenda | Approve an amended American Rescue Plan Fund Agreement with Aerospace Center for Excellence, Inc. (No Fiscal Impact) | approved | Pass |
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23-2502
| R.13. | Consent Agenda | Request Board approve selection committee’s recommendation to authorize staff to enter into contract negotiations with FCC Environmental Services Florida, LLC (FCC) and GFL Solid Waste Southeast LLC (GFL) for curbside residential solid waste collection services. (No fiscal impact) | approved | Pass |
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23-2472
| R.15. | Consent Agenda | Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Bartow, FL for Case# RC22-SHIP-011. ($171,805.20 one-time expense). | approved | Pass |
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23-2429
| R.16. | Consent Agenda | Approve Subcontract Amendment #0008 between the Ounce of Prevention Fund of Florida and Polk County Board of County Commissioners, for the provision of Healthy Families Polk Services for Fiscal Year 2022-2023 ($120,000 one-time reduction). | approved | Pass |
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23-2450
| R.17. | Consent Agenda | Approve Subcontract Amendment #9 between the Ounce of Prevention Fund of Florida and Polk County, for the provision of Healthy Families Polk Services for Fiscal Year 2022-2023 (No Fiscal Impact). | approved | Pass |
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23-2473
| R.18. | Consent Agenda | Approve First Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with Chapters Health Foundation Inc. on behalf of Good Shepherd Hospice. (No fiscal Impact) | approved | Pass |
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23-2483
| R.19. | Consent Agenda | Consider approval of the proposed settlement in the matter of Carlos Ubinas v. Polk County Sheriff’s Office ($70,000.00 one-time expense) | approved | Pass |
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23-2487
| R.20. | Consent Agenda | Approve Polk HealthCare Plan Medical Services Agreement with Z Medical Center, Inc. for primary care services. (Transfer of existing appropriations to medical provider). | approved | Pass |
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23-2506
| R.21. | Consent Agenda | Approve construction contract with Engineered Electric Services, LLC for the installation of eighteen fire rescue stations (FRS) and emergency stations (EMS) auxiliary power generators ($619,442.71 one-time expense - 75% Federal/25% County). | approved | Pass |
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23-2474
| R.22. | 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, Nolette parcel. ($2,500 one-time expense) | approved | Pass |
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23-2426
| R.23. | Consent Agenda | Accept a Polk County Utilities Easement from Blackwell Villa Association, Inc. in conjunction with a proposed water main pipe replacement project within the Blackwell Villa’s unrecorded subdivision. (No fiscal impact) | approved | Pass |
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23-2428
| R.24. | Consent Agenda | Authorize a County Deed to Lakeview Trails at Oxford Ranch, LLC to convey the County’s interest in previously vacated right-of-way in conjunction with a proposed residential development. (No fiscal impact) | approved | Pass |
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23-2482
| R.25. | Consent Agenda | Approve Subordination Agreement between Polk County and Duke Energy Florida, LLC in conjunction with the Powerline Road improvements. (No fiscal impact) | approved | Pass |
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23-2485
| R.26. | Consent Agenda | Ratify Quit Claim Deed for additional right-of-way along 11th Street NE, as requested through the Development Review Process. (No fiscal impact) | approved | Pass |
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23-2510
| R.27. | Consent Agenda | Accept instrument for additional right-of-way along Old Bartow/Lake Wales Road, McClean Road, and Gary Street as requested through the Development Review Process. (No fiscal impact) | approved | Pass |
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23-2463
| R.28. | Consent Agenda | SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Elizabeth Place, Near Lakeland. Suggested hearing date is Tuesday, July 11, 2023, at 9:30 a.m. (No fiscal impact) | approved | Pass |
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23-2466
| R.29. | Consent Agenda | SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Vicki Drive, Near Mulberry. Suggested hearing date is Tuesday, July 11, 2023, at 9:30 a.m. (No fiscal impact) | approved | Pass |
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23-2425
| R.30. | Consent Agenda | Approve Amendment to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation (FDOT) to Include Updated Exhibit “A” for FY 2023/2024 and Adopt a Resolution Authorizing the Chairman to Execute the Amendment on Behalf of the Polk County Board of County Commissioners. ($979,321.00 one-time revenue/no match required) | approved | Pass |
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23-2412
| R.31. | Consent Agenda | Approve Consultant Services Authorization (CSA) No. 22-087-01 with HDR Engineering Inc., (Consultant) for engineering services for the design of improvements to the CR 54 (Ronald Reagan Parkway) at May Fair Boulevard Intersection. ($166,978.03 one-time expense) | approved | Pass |
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23-2335
| R.32. | Consent Agenda | Approve a CIP Amendment and budget transfer for the Galloway at Sleepy Hill Intersection Project ($119,676.00 one-time transfer) | approved | Pass |
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23-2481
| R.33. | Consent Agenda | Adopt a Resolution Setting Speed Limits on Louise Avenue, Mezzavalle Way and Tropea Lane, Within the Enclave at Lake Myrtle Subdivision, near Auburndale. ($901.21 one-time expense) | approved | Pass |
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23-2470
| R.34. | Consent Agenda | Adopt a Resolution Setting Speed Limit on Nashville Road, near Lakeland. ($230.12 one-time expense) | approved | Pass |
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23-2464
| R.35. | Consent Agenda | Adopt a Resolution Setting Speed Limit on Smith Road, near Lakeland. ($121.32 one-time expense) | approved | Pass |
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23-2471
| R.36. | Consent Agenda | Adopt a Resolution Setting Parking Restrictions on Sundance Boulevard, near Mulberry ($121.32 one-time expense) | approved | Pass |
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23-2492
| R.37. | Consent Agenda | Approve First Amendment to the Interlocal Agreement Between Osceola County and Polk County for Maintenance for the Watermark Blvd. (A.K.A. Spine Road) Project (No Fiscal Impact). | approved | Pass |
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23-2496
| R.38. | Consent Agenda | Approval of Amendment No. 1 to Standard Grant Agreement Number No. LPR0019 with the State of Florida Department of Environmental Protection (FDEP) for the Polk County Crooked Lake Park Receivership Wastewater Treatment Facility Abandonment. ($83,050 one-time revenue) | approved | Pass |
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23-2509
| R.39. | Consent Agenda | Approve Piggyback Agreement for the rental of hauling trucks with RDK Assets Inc. dba RDK Truck Sales. (Estimated annual expense TBD) | approved | Pass |
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23-2512
| R.40. | Consent Agenda | Approve Seventh Amendment to Polk County Residential Solid Waste and Recyclable Materials Collections Franchise Agreement (16-074) with FCC Environmental Services Florida LLC (FCC). (No Fiscal Impact) | approved | Pass |
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23-2513
| R.41. | Consent Agenda | Approve Sixth Amendment to Polk County Residential Solid Waste and Recyclable Materials Collections Franchise Agreement (16-075) with Advanced Disposal Services Solid Waste Southeast, Inc. (No Fiscal Impact) | approved | Pass |
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23-2447
| R.42. | Consent Agenda | Interlocal Agreement between Polk County and the Polk County Workforce Development Board, Inc. d/b/a CareerSource Polk (No fiscal impact.) | approved | Pass |
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23-2468
| R.43. | Consent Agenda | Approve Memorandum of Understanding between Agricultural Labor Program, Inc. and Polk County Workforce Development Board, Inc. d/b/a Career Source Polk for coordination of resources and ensure effective and efficient delivery of the One-Stop Customer Service Delivery System. | approved | Pass |
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23-2469
| R.44. | Consent Agenda | Approve Memorandum of Understanding between the Lakeland Housing Authority and Polk County Workforce Development Board, Inc. d/b/a Career Source Polk for coordination of resources and ensure effective and efficient delivery of the One-Stop Customer Service Delivery System. | approved | Pass |
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23-2508
| R.45. | Consent Agenda | Consider adoption of resolution supporting Polk County Tax Collector regarding PACE Special Assessments. | approved | Pass |
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23-2459
| R.46. | Consent Agenda | Release of Lien related to an Affordable Housing Impact Fee Waiver for Cresendra Smith (No fiscal impact). | approved | Pass |
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23-2536
| R.47. | Consent Agenda | Adopt Resolution Approving Repeal of Fire Department Burn Ban 23-01. | approved | Pass |
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