AGENDACITY OF HAINES CITY, FLORIDACITY COMMISSION MEETINGThursday, May 15, 2025 at 7:00 P.m. - 9:00 P.m.City Hall Commission Chambers620 E. Main Street, Haines City, FL 33844Phone: 863-421-9921 Web: hainescity.comNOTICE – Pursuant to Section 286.0105 of the Florida Statutes, if any person decides to appeal any decision made by the City Commission with respect to any matter considered at this public meeting, such person will need a record of the proceedings and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which the appeal is to be based.For special accommodations, please notify the City Clerk’s Office at least 72 hours in advance.Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the City Clerk’s Office. In accordance with the Americans with Disabilities Act (ADA), persons with a disability, such as a vision, hearing or speech impairment, or persons needing other types of assistance, and who wish to attend City Commission meetings or any other board or committee meeting may contact the City Clerk’s Office in writing, or may call 863-421-9921 for information regarding available aids and services.1.CALL TO ORDER 2.INVOCATION 3.PLEDGE OF ALLEGIANCE 4.PRESENTATIONS AND PROCLAMATIONS 4.aMemorial Day Proclamation 2025 1.Proclamation - Memorial Day 2025.pdf2.Memorial Day Proclamation 2025.pdfRecognition of Memorial Day 2025 on May 26th.Staff Contact: Terrell Griffin, Parks and Recreation Director4.bRecognizing Healing and Deliverance Ministries 1.Healing and Deliverance Ministries Proclamation.pdfStaff Contact: Sharon Lauther, MMC, City Clerk4.cWater Safety Month Proclamation-2025 1.Water Safety Month Proclamation-2025.pdfStaff Contact: Sharon Lauther, City Clerk, MMC4.dF'yerce Elite Allstars Champion Dance Team 1.F'yerce Elite Allstars Day- 2025.pdfStaff Contact: Sharon Lauther, City Clerk, MMC4.eGlamorous All Star Cheer and Dance Team Champions 1.Glamorous All Star Dance Team.pdfStaff Contact: Sharon Lauther, City Clerk, MMC4.fNational Foster Care Awareness Month 1.Foster Care Awareness Month.pdfStaff Contact: Sharon Lauther, City Clerk, MMC5.PUBLIC COMMENTS - REGARDING ITEMS NOT ON THE AGENDA 6.CONSENT AGENDA The action proposed is stated for each item on the Consent Agenda. Unless a CityCommissioner removes an item from the Consent Agenda, no discussion on individualitems will occur and a single motion will approve all items.6.aCity Commission Meeting - Minutes 05.01.2025 and Special Meeting Minutes 04.25.2025 1.Post-Meeting Minutes - CCRM_May01_2025 - English.pdf2.Post-Meeting Minutes - CCRM_Apr25_2025 - English.pdfApril 25, 2025 - City Commission Special Meeting Staff Contact: Sharon Lauther, MMC6.bCemetery Deeds 1.Gregory.pdf2.Mock.pdf3.Reyes De Sigala.pdf4.Richard.pdf5.Rios-Rodriguez.pdfStaff Contact: Sharon Lauther, City Clerk, MMC7.OLD BUSINESS 7.aOrdinance No. 25-2101 – Minor Modification to the Sand Hill Shores RPUD – Second Reading 1.Ordinance No. 25-2101 - RPUD Minor Modification - Sand Hill Shores - Second Reading.pdf2.Ordinance No. 25-2101 - Sand Hill Shores Townhomes RPUD Minor Modification.pdf3.Sand Hill Shores TIA Approval_2024-4-8.pdf4.Latigo Sandhill Shores Townhomes-C-102 Master Plan (03-24-2025).pdfStaff Contact: Richard Greenwood, Development Services Director7.bOrdinance No. 25-2106– Bridgemohan Property Voluntary Annexation – Second Reading 1.Ordinance No. 25-2106 - Voluntary Annexation - Bridgemohan Property - Second Reading.pdf2.Ordinance No. 25-2106 - Annexation of Bridgemohan Property.pdfApprove Ordinance No. 25-2106, regarding the voluntary annexation for the Bridgemohan property located at 5283 Johnson Avenue East on second reading.Staff Contact: Richard Greenwood, Development Services Director7.cOrdinance No. 25-2107 – Voluntary Annexation of Joel Massey Property – Second Reading 1.Ordinance No. 25-2107 - Joel Massey Properties Annexation - Second Reading.pdf2.Ordinance No. 25-2107 - Joel Massey Properties Annexation.pdfApprove Ordinance No. 25-2107 regarding the voluntary annexation for the Joel Massey Property located at 64 & 68 Joel Massey Road on second reading.Staff Contact: Richard Greenwood, Development Services Director7.dOrdinance No. 25-2110 Fiscal Year 2024-2025 Budget Amendment No 2 – Second Reading 1.Ordinance 25-2110 Fiscal Year 2024-2025 Budget Amendment No 2 - Second Reading.pdf2.FY2024-2025 CRA Budget Amendment No 2.pdf3.Ordinance 25-2110 Budget AmendmenFY2024-2025 t No 2.pdfApprove Ordinance No. 25-2110 on second reading which will amend the budget for fiscal year ending September 30, 2025 to assign excess funds for carryover projects pursuant to Florida Statute requirements.Staff Contact: Omar DeJesus, Finance Director, CPA8.NEW BUSINESS 8.aOrdinance No. 25-2108 – Voluntary Annexation of Prince and Sons – First Reading 1.Ordinance No. 25-2108 - Prince and Sons Voluntary Annexation.pdf2.Ordinance No. 25-2108 - PandS Annexation.pdfApprove Ordinance No. 25-2108, regarding the voluntary annexation for the Prince and Sons property, located at 200 F Street, on first reading.Staff contact: Richard Greenwood, Development Services Director8.bResolution No. 25-1862 – Final Plat - Crosswinds East Phase 2C 1.Resolution No. 25-1862 - Crosswinds East Phase 2C Final Plat.pdf2.Resolution No. 25-1862 Crosswinds East Phase 2C Final Plat.pdf3.Crosswinds East Phase 2C Developer Infrastructure Form - SIGNED.pdfApprove Resolution No. 25-1862, for the Final Plat for Crosswinds East Phase 2C.Staff contact: Richard Greenwood, Development Services Director8.cOrdinance No. 25-2109 Adjusting Mayor and City Commissioner Compensation 1.Ordinance No. 25-2109 Adjusting Mayor and City Commissioner Compensation.pdf2.Ordinance No. 25-2109 rev.pdfApprove Ordinance No. 25-2109 adjusting Mayor and City Commissioner compensation on first readingStaff Contact: Fred Reilly, City Attorney8.dResolution No. 25-1863 Real Property Donation Agreement with GLK Real Estate, LLC 1.Resolution No. 25-1863 Real Property Donation Agreement with GLK Real Estate, LLC.pdf2.Resolution GLK Donation Agreement 04232025.pdf3.Real Property DedicationAgreementGLK04232025.pdfApprove Resolution No. 25-1863 Real Property Donation Agreement with GLK Real Estate, LLC. Staff Contact: Fred Reilly, City Attorney8.eResolution No. 25-1865 Joinder, Consent and Subordination Agreement for Permanent Easement Related to Polk Regional Water Cooperative (PRWC) (Parcel 1038) 1.Resolution No. 25-1865 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1038) - PRWC.pdf2.Resolution No. 25-1865 PRWC Joinder 05052025.pdf3.25-04-03 Parcel 1038 Joinder Agreement FR Highlight04162025.pdfApprove Resolution No. 25-1865 for the Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1038) related to the Polk Regional Water Cooperative (PRWC). Staff Contact: Fred Reilly, City Attorney8.fResolution No. 25-1866 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1039) Related to Polk Regional Water Cooperative (“PRWC”) 1.Resolution No. 25-1866 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1039) - PRWC.pdf2.Resolution PRWC Joinder Parcel 1039 05052025.pdf3.25-04-03 Parcel 1039 Joinder Agreement.pdfApprove Resolution No. 25-1866 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1039) related to the Polk Regional Water Cooperative (“PRWC”). Staff Contact: Fred Reilly, City Attorney8.gResolution No. 25-1868- Designating the month of April as Autism Awareness 1.ResolutionAutismAwareness- Res No 25-1868.pdfApprove Resolution No. 25-1868 recognizing April as Autism Awareness MonthStaff Contact: Fred Reilly, City Attorney8.hResolution No. 25-1867 Concerning Easement Over City-Owned Real Property Parcels for Benefit of Polk Regional Water Cooperative (“PRWC”) 1.Resolution No. 25-1867 Concerning Easement Over City-Owned Real Property Parcels for Benefit of PRWC.pdf2.Resolution No. 25-1867 PRWC Easement s05052025.pdf3.PRWC NonExclusive Permament Easement 05052025.pdf4.Easement Exhibit A 20240722_Member_Packets_Haines.pdf5.PRWC Temporary Construction Easement 05052025.pdf6.Easement Exhibit A.pdfApprove Resolution No. 25-1867 concerning easement over city-owned real property parcels for the benefit of Polk Regional Water Cooperative (“PRWC”)Staff Contact: James Keene, Deputy City Manager9.CITY MANAGER'S REPORT 10.CITY CLERK'S REPORT 11.CITY ATTORNEY'S REPORT 12.COMMISSION COMMENTS 13.ADJOURNMENT No Item Selected This item has no attachments.1.Water Safety Month Proclamation-2025.pdf1.Post-Meeting Minutes - CCRM_May01_2025 - English.pdf2.Post-Meeting Minutes - CCRM_Apr25_2025 - English.pdf1.Ordinance 25-2110 Fiscal Year 2024-2025 Budget Amendment No 2 - Second Reading.pdf2.FY2024-2025 CRA Budget Amendment No 2.pdf3.Ordinance 25-2110 Budget AmendmenFY2024-2025 t No 2.pdf1.Ordinance No. 25-2101 - RPUD Minor Modification - Sand Hill Shores - Second Reading.pdf2.Ordinance No. 25-2101 - Sand Hill Shores Townhomes RPUD Minor Modification.pdf3.Sand Hill Shores TIA Approval_2024-4-8.pdf4.Latigo Sandhill Shores Townhomes-C-102 Master Plan (03-24-2025).pdf1.Ordinance No. 25-2109 Adjusting Mayor and City Commissioner Compensation.pdf2.Ordinance No. 25-2109 rev.pdf1.Ordinance No. 25-2106 - Voluntary Annexation - Bridgemohan Property - Second Reading.pdf2.Ordinance No. 25-2106 - Annexation of Bridgemohan Property.pdf1.Ordinance No. 25-2107 - Joel Massey Properties Annexation - Second Reading.pdf2.Ordinance No. 25-2107 - Joel Massey Properties Annexation.pdf1.Ordinance No. 25-2108 - Prince and Sons Voluntary Annexation.pdf2.Ordinance No. 25-2108 - PandS Annexation.pdf1.Proclamation - Memorial Day 2025.pdf2.Memorial Day Proclamation 2025.pdf1.Resolution No. 25-1862 - Crosswinds East Phase 2C Final Plat.pdf2.Resolution No. 25-1862 Crosswinds East Phase 2C Final Plat.pdf3.Crosswinds East Phase 2C Developer Infrastructure Form - SIGNED.pdf1.Resolution No. 25-1863 Real Property Donation Agreement with GLK Real Estate, LLC.pdf2.Resolution GLK Donation Agreement 04232025.pdf3.Real Property DedicationAgreementGLK04232025.pdf1.Resolution No. 25-1865 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1038) - PRWC.pdf2.Resolution No. 25-1865 PRWC Joinder 05052025.pdf3.25-04-03 Parcel 1038 Joinder Agreement FR Highlight04162025.pdf1.Resolution No. 25-1866 Joinder, Consent and Subordination Agreement for Permanent Easement (Parcel 1039) - PRWC.pdf2.Resolution PRWC Joinder Parcel 1039 05052025.pdf3.25-04-03 Parcel 1039 Joinder Agreement.pdf1.Resolution No. 25-1867 Concerning Easement Over City-Owned Real Property Parcels for Benefit of PRWC.pdf2.Resolution No. 25-1867 PRWC Easement s05052025.pdf3.PRWC NonExclusive Permament Easement 05052025.pdf4.Easement Exhibit A 20240722_Member_Packets_Haines.pdf5.PRWC Temporary Construction Easement 05052025.pdf6.Easement Exhibit A.pdf1.ResolutionAutismAwareness- Res No 25-1868.pdf1.Gregory.pdf2.Mock.pdf3.Reyes De Sigala.pdf4.Richard.pdf5.Rios-Rodriguez.pdf1.F'yerce Elite Allstars Day- 2025.pdf1.Glamorous All Star Dance Team.pdf1.Healing and Deliverance Ministries Proclamation.pdf1.Foster Care Awareness Month.pdf