Polk County public meetings in 2022
15 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Board of County Commissioners
The Polk County Commission will consider approving a $2.3 million construction contract for the Thornhill Road Bridge Replacement project and a $259,482 change order for the West Pipkin Road Widening project. Commissioners will also hold public hearings on several land-use changes, including rezoning 14.5 acres near County Line Road for business park use and 3.5 acres in Davenport for a convenience center. The agenda includes appointments to the Affordable Housing Advisory Committee and a waste collection update from the County Manager.
- Approve $2,302,597 contract with Denson Construction for Thornhill Road Bridge Replacement
- Public hearing to rezone 14.53 acres from Agricultural Residential Rural to Business Park Center (Bellagio County Line Road BPC)
- Public hearing to rezone 3.51 acres from Residential Low to Convenience Center (Pierce Materials)
- Approve $259,482 change order for West Pipkin Road Widening Project with Hubbard Construction
- Approve $3,279,505 amendment with Motorola Solutions for 3-year master purchase agreement
The Board approved several infrastructure projects, including a bridge replacement and road widening. It also approved three land use changes and two appointments to the Affordable Housing Advisory Committee.
- Approved $2,302,597.35 contract with Denson Construction, Inc. for Thornhill Road Bridge Replacement
- Approved $259,482.13 change order for West Pipkin Road Widening Project
- Approved $5,525,000 right-of-way agreement for Thompson Nursery Road Phase 1
- Approved $3,279,505.14 three-year agreement with Motorola Solutions, Inc.
- Appointed Steve Williams and Hattie Wilson to Affordable Housing Advisory Committee
- Approved LDC modification for 25-foot residential garage setbacks and tree requirements
- Approved land use change for Pierce Materials to Convenience Center (partial approval)
- Approved land use change for Bellagio County Line Road to Business Park Center
Polk County Land Use Hearing Officer
The Land Use Hearing Officer will hear four variance requests (Gill, Simms Road, Hwy 92 Car Wash, Carrillo) and continue several previously tabled items. Two variance applications have been withdrawn. The meeting is scheduled for December 14, 2022.
- LDLVAR-2022-87: Simms Road Variance (continued)
- LDLTSE-2022-9: Parker Rd TSE (continued)
- LDLVAR-2022-89: Gill Variance (new business)
- LDLVAR-2022-90: Hwy 92 Car Wash Variance (new business)
- LDLVAR-2022-94: Carrillo Variance (new business)
The Land Use Hearing Officer held public hearings for three setback reduction requests. The minutes record the presentations and staff recommendations for approval, but do not list final votes or written orders.
- Approved August 25, 2022 Minutes
- LDLVAR-2022-88 Perez Variance: Withdrawn
- LDLVAR-2022-92 Wendt Variance: Withdrawn
- LDLVAR-2022-89 (Gill Variance): Public hearing closed after staff recommendation of approval
- LDLVAR-2022-90 (Hwy 92 Car Wash Variance): Public hearing closed after staff recommendation of approval
- LDLVAR-2022-94 (Carrillo Variance): Public hearing closed after staff recommendation of approval
- LDLVAR-2022-24 (Mullins Var): Continued
- LDLVAR-2022-42 (Zimmerman Var): Continued
Board of County Commissioners
The Board will consider several major contracts and grants, including an $8.7 million prescription drug program management agreement and a $3 million state grant for environmental protection. Public hearings are scheduled on land-use changes, including a racetrack appeal and rezoning for high-density housing. The agenda also includes routine consent items and board appointments.
- Approve piggyback agreement for Prescription Drug Program Management Services with Citizens Rx, LLC ($8.7 million estimated recurring expense)
- Approve State of Florida Department of Environmental Protection grant for Ridge to River Protection of Critical Assets ($3,000,000 one-time revenue)
- Public Hearing on appeal of conditional use for a racetrack facility (Young Racing)
- Public Hearing on Small-Scale Comprehensive Plan Amendment for Kathryn Estates (15.73 acres to Residential High)
- Approve Amendment No. 2 to Consulting Service Agreement for CR 557 widening project ($693,396.38 one-time expense)
The Board denied a conditional use request for a private racetrack after significant public opposition regarding noise and environmental impact. Other actions included approving several land use amendments and addressing waste collection failures by Waste Management.
- Denied with prejudice request for private racetrack facility (5-0)
- Approved Small-Scale Comprehensive Plan Amendment for Kathryn Estates (5-0)
- Approved as amended Small-Scale Comprehensive Plan Amendment for Colbert Landings (4-1)
- Denied transmittal for Canopy Oaks Comprehensive Plan Text Amendment (3-2)
- Approved $8.7M recurring expense for prescription drug management services (5-0)
- Approved $3M FDEP grant for Ridge to River Protection of Critical Assets (5-0)
- Approved $693,396.38 for CR 557 widening project (5-0)
- Approved ordinance amending Solid Waste Management Facility Siting and Operation Ordinance (5-0)
Board of County Commissioners (Organizational)
The Board of County Commissioners holds an organizational meeting to elect a chair and vice chair, swear in two commissioners, and consider a public hearing to increase commissioner salaries. It also votes on several contracts, including a $2.3 million HOME-ARP loan for Grove Manor Apartments and agreements for fire rescue and sheriff facilities.
- Public hearing to consider increasing yearly salary of Polk County Commissioners
- Tri-Party Agreement for HOME-ARP Loan Funding for Grove Manor Apartments ($2,300,000 one-time expense)
- Agreement with The Lunz Group for Fire Rescue Training Center ($998,550 one-time expense)
- Agreement with The Lunz Group for Sheriff’s Ridge District Station at Poinciana ($682,000 one-time expense)
- Construction contract with Nujak Companies for Fire Rescue Station #29, EMS Winter Haven ($311,824.68 one-time expense)
The Board reorganized its leadership and declared a state of local emergency for waste collection on the east side of the county. The commission also approved several infrastructure contracts and land use amendments.
- Elected George Lindsey as Chairperson (5-0)
- Elected Bill Braswell as Vice Chairperson (5-0)
- Declared State of Local Emergency for east side waste collection (5-0)
- Approved $2.3M HOME-ARP loan funding for Grove Manor Apartments (5-0)
- Approved $998,550 architectural/engineering contract for Fire Rescue Training Center (5-0)
- Approved $682,000 architectural/engineering contract for Sheriff’s Ridge District Station (5-0)
- Approved $2M and $1.5M annual contracts with Central Florida Health Care for primary and dental services (5-0)
- Approved ordinance to increase yearly salary of Polk County Commissioners (5-0)
Polk Regional Water Cooperative
The Polk Regional Water Cooperative Board will consider approving construction manager agreements for the Southeast Wellfield and West Polk LFA Wellfield projects, along with a related design and oversight fee. The board will also discuss conservation measures, revenue options, and a Wells Fargo line of credit. Consent items include meeting minutes, an auditing services letter, and the 2023 meeting schedule.
- Approve CMAR agreement with Florida Water Partners for Southeast Wellfield Project
- Approve CMAR agreement with Florida Water Partners for West Polk LFA Wellfield Project
- Approve TeamOne scope of work and fee for West Polk LFA Wellfield final design and construction oversight
- Discussion of conservation measures and a member-funded program proposal
- Discussion of revenue options and Wells Fargo line of credit
Board of County Commissioners
The Board will hold public hearings on several land-use and zoning changes, including a new 'Residential Development Park' category allowing multiple single-family rental units on one parcel. Commissioners will also consider a $2.5 million annual contract for utility SCADA construction services, a $99,000 settlement with the Sheriff's Office, and appointments to the Planning Commission and Fire Rescue leadership.
- Public hearing on 'Residential Development Park' (RDP) ordinance allowing multiple single-family rental units on one property (LDCT-2022-11)
- Approve Master Agreement for Utilities SCADA Construction Services with estimated $2,500,000 annual recurring expense
- Consider $99,000 settlement in Karen Dubois v. Polk County Sheriff's Office
- Reappoint Warren K. 'Rennie' Heath II to the Polk County Planning Commission for a three-year term
- Confirm appointment of Hezedean A. Smith as Polk County Fire Rescue Services Director (Fire Rescue Chief)
The Board approved a text amendment allowing multiple single-family detached rental units on one parcel. The Board also approved several land use changes and the appointment of a new Fire Rescue Services Director. Commissioners discussed urgent strategies to address ongoing missed garbage collections by county haulers.
- Confirmed Hezedean A. Smith as Polk County Fire Rescue Services Director (5-0)
- Approved $160,000 match for Ridge to Rivers Feasibility project (5-0)
- Approved release of $46,832.50 surety for Treymont Phase 1 (4-0, 1 recused)
- Reappointed Warren K. “Rennie” Heath II to Planning Commission (5-0)
- Approved land use change to Residential Medium-X for Vistas at Davenport (5-0)
- Approved land use change to Business Park Center for Auburndale Business Park (5-0)
- Approved land use change for Crescent Valley nodes 1, 2, and 3 (5-0)
- Approved Residential Development Park text amendment (4-1)
Board of County Commissioners
The Board will vote on a $2.78 million construction contract for the Rifle Range Road Drainage Improvement Project and several land-use changes, including two small-scale comprehensive plan amendments for residential density increases. They will also set public hearings for large-scale plan amendments and text changes affecting development rules. Consent items include sponsorships, a parking garage project, and a Hurricane Ian emergency extension.
- Approve $2,782,022.65 contract with MG Underground for Rifle Range Road Drainage Improvement
- Public hearing to change 4.56 acres from Residential Low-X to Residential Medium-X at Colbert Landing
- Public hearing to change 15.73 acres from Residential Low-X to Residential High at Kathryn Estates
- Set hearing for 153-acre change from Residential Low-X to Residential Medium-X in Crescent Valley
- Approve $646,809 for Polk County Parking Garage project
Board of County Commissioners
The Board of County Commissioners is deciding on several high-cost infrastructure contracts and public hearings for zoning and tax exemptions. The meeting includes votes on wastewater facility expansions and emergency service grants.
- Agreement with INdigital for Next Generation 9-1-1 system transition ($3,540,128.11)
- Engineering services for Northeast Regional Wastewater Treatment Facility Expansion ($581,465.40)
- Construction contract for Clubhouse/Tillery Road Drainage Improvements ($888,576.00)
- Public hearing for Planned Development request for Legacy Self-Storage in Ronald Reagan SAP
- Public hearing to reauthorize the Economic Development Ad Valorem Tax Exemption program
Polk Regional Water Cooperative
The board is meeting to decide on contracts for test production wells and injection wells. Members will also discuss funding allocations and changes to participant status for Eagle Lake and Lake Hamilton.
- Agreement with A.C. Schultes, Inc. for construction of Test Production Well #3
- Bids for construction of Injection Well #1 (IW-1) for the Southeast Wellfield Project
- Financial Management Accounting Services for FY 2023 with Clifton Larson Allen
- Change Order No. 5 with Carollo Engineers, Inc. for Test Production Well #3
- Heartland Headwaters Act Fund Allocation and Project Applications
Board of County Commissioners (Final Budget)
The Board is holding a public hearing to discuss and adopt the final budget and millage rates for fiscal year 2022/23. This includes the general operating budget and specific budgets for several Municipal Services Taxing Units (MSTUs).
- Adoption of FY 22/23 final budget of $2,436,087,123
- Adoption of Polk County Parks MSTU budget of $38,228,771 and millage rate of 0.5450 mills
- Adoption of Polk County Library MSTU budget of $7,645,393 and millage rate of 0.2046 mills
- Adoption of Polk County Stormwater MSTU budget of $11,517,686 and millage rate of 0.0970 mills
- Adoption of Polk County Rancho Bonito MSTU budget of $61,020 and millage rate of 9.1272 mills
Board of County Commissioners (Budget)
The Board of County Commissioners is meeting to discuss and set tentative millage rates and the budget for fiscal year 2022-23. The session includes a public hearing on the proposed operating budget and several Municipal Service Taxing Units (MSTUs).
- Proposed tentative budget of $2,436,087,123
- Proposed tentative operating millage rate of 6.6920 mills (8.21% increase over rolled-back rate)
- Paving improvement assessments for Angus, Asherwoods, Black White & Huggins, Estate, JEH, Moore, Pete's Lane, Pioneer Drive, Ridge, and Roy Burt Roads
- Tentative budgets for Parks ($38,228,771), Library ($7,645,393), and Stormwater ($11,517,686) MSTUs
- Final rate resolutions for Fire Services, Residential Waste Program, and Nuisance Abatement assessments
Board of County Commissioners
The Board of County Commissioners will discuss several land use amendments and public hearings. The meeting includes votes on healthcare contracts for low-income residents and a construction contract for the Bone Valley ATV Park Bridge.
- Construction contract with Cone & Graham, Inc. for Bone Valley ATV Park Bridge ($3,502,191.40)
- Cypress Lake Alternative Water Supply Agreement amendment ($2,080,000 not-to-exceed)
- Health contracts for low-income residents with Florida Department of Health ($910,000 and $728,000 annually)
- Residential treatment contracts with Tri-County Human Services, Inc. ($975,000 and $675,000 annually)
- Public hearings for comprehensive plan amendments including The Hub at Polk County Metro Architecture
Board of County Commissioners
The Board of County Commissioners will review several land purchase agreements for the Peace Creek Canal and Lake Annie projects. The agenda also includes contract amendments for low-income resident healthcare services and various public hearings regarding land development and ordinances.
- Land Purchase Agreement with Raley Environments, Inc and William Lindsay Raley, Jr. ($3,555,100)
- Land Purchase Agreement with Thelma C. Raley, Inc. ($685,000)
- Contract amendment for The Haley Center, Inc. healthcare services (not to exceed $352,410 annually)
- Contract amendment for We Care of Central Florida, Inc. specialty care (not to exceed $597,420 annually)
- Contract for We Care of Central Florida, Inc. healthcare transportation (not to exceed $381,368 annually)
Board of County Commissioners
The Board of County Commissioners is considering several construction contracts, including drainage improvements and road design services. The agenda also includes public hearings regarding community development districts, brownfield designations, and sub-district map changes.
- Construction contract for 24th Street NW Drainage Improvements Project ($285,454.25)
- Engineering services for CR 547 (Davenport Boulevard) at North 10th Street Intersection ($243,945.67)
- American Rescue Plan Local Fiscal Recovery Funding Agreement with All Veterans Center, Inc. ($405,000)
- Mediated settlement agreement for West Pipkin Project parcels ($555,750)
- Skink Mitigation Agreement for CR 547 project ($89,870)
Board of County Commissioners
The Board of County Commissioners will hold a public hearing to consider adopting a Community Development District for Belle Haven. The body is also reviewing several construction contracts and land use changes.
- Public hearing for Belle Haven CDD adoption
- Construction contract with MG Underground, LLC for 24th Street NW Drainage Improvements Project ($285,454.25)
- Funding agreement with All Veterans Center, Inc. ($405,000)
- Settlement agreement for West Pipkin Project eminent domain lawsuit ($555,750)
- Sub-District Map change from Residential Low-1 to Residential Low-2 for Harris Sub-District