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January 2025

130 records

Resolution amending Polk County Resolution No. 25-002 and Resolution No. 25-003 clarifying the FY 24/25 budget after receiving grants from U.S. HUD (no fiscal impact). 25-0176 Consent Agenda Jan 31, 2025 Passed Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unopened and unmaintained right-of-way shown as Marina Drive on the Plat of Poinciana Neighborhood 3 North… 25-0174 Public Hearings Jan 30, 2025 Agenda Ready Approve Three Encroachment Agreements with Florida Gas Transmission Company, LLC for the Southeast Transmission Line Project (Action) 25-0172 PRWC Agenda Item Jan 30, 2025 Closed Approve the Facility Encroachment Agreement with CSX Transportation, Inc. for the Southeast Transmission Line Project (Action) 25-0171 PRWC Agenda Item Jan 30, 2025 Closed Adopt Resolution 2025-02 Superseding and Replacing Resolution 2023-12 Parcel Resolution of Necessity to Acquire Certain Specified Parcels to Implement the Southeast Lower Floridan Aquifer Wa… 25-0170 PRWC Agenda Item Jan 30, 2025 Closed Public Hearing to consider adoption of a Resolution to vacate a portion of deeded and maintained right-of-way for Mosely Road as well as portions of reservation areas shown on the plat of Ca… 25-0168 Public Hearings Jan 30, 2025 Agenda Ready Approve the Seventh Amendment to the Cypress Lake Alternative Water Supply Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield. ($1,840,000 not-to-… 25-0165 County Manager Jan 29, 2025 Passed LDCPAS-2024-28 Space Source CPA 25-0163 Public Hearings Jan 29, 2025 Agenda Ready The 164th Birthday of Polk County Proclamation 25-0162 Consent Agenda Jan 29, 2025 Agenda Ready Approve Consultant Services Authorization (CSA) No. 22-095-04 with Rummel, Klepper & Kahl, LLP (Consultant) for design services for the Fitzgerald Rd at State Road 37 Intersection Improvemen… 25-0161 Consent Agenda Jan 28, 2025 Passed Polk County Agri-Fest Weeks Proclamation 25-0159 Consent Agenda Jan 28, 2025 Passed Public Hearing to consider adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Shenandoah Street, Near Lakeland. (estimated $15,000.00 on… 25-0158 Public Hearings Jan 28, 2025 Passed LDWA-2024-60 (Pitt Road Waiver) - Continued to March 25-0157 Public Hearings Jan 27, 2025 Agenda Ready LDCT-2024-25 (Livestock & Fowl LDC Text Amendment) 25-0156 Public Hearings Jan 27, 2025 Agenda Ready LDCT-2024-21 (Accessory Structures LDC Text Amendment) 25-0155 Public Hearings Jan 27, 2025 Agenda Ready LDDRI-2024-1 (South Fort Meade Mine DRI Extension) 25-0154 Public Hearings Jan 27, 2025 Agenda Ready LDCU-2024-38 (South Fort Meade Mine DRI Extension) 25-0151 Public Hearings Jan 27, 2025 Agenda Ready Appoint Chad McLeod (City of Lakeland elected official) as a member of the Tourist Development Council effective February 27, 2025. 25-0150 Lay Board Appointments Jan 24, 2025 Agenda Ready LDCU-2024-39 (St. Helena Sand Mine Modification) 25-0149 Public Hearings Jan 24, 2025 Agenda Ready LDPD-2024-21 (Tyner Road RRD) - Continued to March 25-0148 Public Hearings Jan 24, 2025 Agenda Ready Approve Modification No. 1 to CSA No. 17-056-05 with NV5, Inc. (Consultant) for the Marigold Avenue at Hemlock Avenue Signalization project. ($10,663.00 one-time expense) 25-0147 Consent Agenda Jan 24, 2025 Passed Approve Modification No. 1 to CSA No. 17-056-04 with NV5, Inc. (Consultant) for the Marigold Ave at Lake Marion Creek Dr Signalization project. ($10,621.00 one-time expense) 25-0146 Consent Agenda Jan 24, 2025 Passed Adopt a Resolution Setting Parking Restrictions on Old Kissimmee Road, near Davenport ($131.10 one-time expense) 25-0145 Consent Agenda Jan 24, 2025 Passed Approve Outside Counsel Agreement with Vecchio Carrier Feldman & Johannessen, P.A. 25-0143 Consent Agenda Jan 23, 2025 Passed Approve agreement with CPH Consulting, LLC, for architectural & engineering services for the Polk County utilities northeast regional warehouse-operations building & fleet facility. ($210,90… 25-0140 County Manager Jan 22, 2025 Passed Public Hearing (LDCT-2024-24 Chapter 4, Section 402.C) (First Reading) to consider the adoption of a County-initiated request to create a new use table for Pre-DRI #2, commonly known as Indi… 25-0139 Public Hearings Jan 22, 2025 Agenda Ready Public Hearing (LDCT-2024-22, Section 2.135, Parcel Specific Future Land Use Amendments) (First Reading), to consider the adoption of LDCT-2024-22, an applicant-initiated request to incorpor… 25-0138 Public Hearings - Expedited Hearing Jan 22, 2025 Agenda Ready Approve Road Closure Requests Greater than Five Days (No Fiscal Impact) 25-0137 Consent Agenda Jan 22, 2025 Passed Public Hearing (LDCPAL-2024-15 Indian Lake Estates Text CPA) (Transmittal Hearing) for a Large-Scale Comprehensive Plan text amendment to Policies 2.130-B3.3 and 2.130B3.4 regarding duplexes… 25-0135 Public Hearings Jan 22, 2025 Passed Approval for CSA 2021-026-02, NCLF Transfer Station Site Improvements - Design and Permitting. (Not to exceed $476,512.93) 25-0134 County Manager Jan 22, 2025 Passed Approve Amendment No. 1 to Agreement 2023-002 with the Housing and Neighborhood Development Services of Central Florida, Inc. to administer the State Housing Initiatives Partnership down pay… 25-0133 Consent Agenda Jan 22, 2025 Passed Public Hearing (LDCT-2024-18 Section 220 Warehouse Separation) (Adoption Hearing) to consider the adoption of a County-initiated request amending Section 220, Compatibility related to wareho… 25-0132 Public Hearings - Expedited Hearing Jan 22, 2025 Passed Public Hearing (LDCPAL-2024-9 Deen Still COREX CPA) (Transmittal Hearing) to consider a Future Land Use designation change from Conservation COREX in the Rural Development Area (RDA) and the… 25-0131 Public Hearings Jan 22, 2025 Held Public Hearing (LDCDD-2024-7 / Winslow’s Point CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) within the unincorpor… 25-0130 Public Hearings Jan 22, 2025 Passed Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on January 24, 2025 and January 31, 2025. 25-0129 Consent Agenda Jan 22, 2025 Passed Consider approval of the proposed settlement in the matter of Christopher Pierson v. Polk County Board of County Commissioners. ($75,000.00 one-time expense) 25-0128 Consent Agenda Jan 22, 2025 Passed Request Board approve Amendment No.1 to Agreement No. 19-055 with Musco Sports Lighting, LLC to provide sport lighting services. (time extension) 25-0127 Consent Agenda Jan 22, 2025 Passed Accept instruments for additional right-of-way along Forest Lake Drive, County Line Road and Old Polk City Road along with a sidewalk easement along Tomkow Road as requested through the Deve… 25-0126 Consent Agenda Jan 22, 2025 Passed Authorize a Release of Easements for right-of-way easements located adjacent to Lake Hatchineha Road over Parcel ID Numbers 272822-000000-014030/013040/013030. (No fiscal impact) 25-0125 Consent Agenda Jan 22, 2025 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2210. 25-0123 Consent Agenda Jan 21, 2025 Passed Approve selection committee’s recommendation to authorize staff negotiations with The Lunz Group, for architectural and engineering services for the Sheriff’s Office - Polk County joint-use … 25-0122 Consent Agenda Jan 21, 2025 Passed SET HEARING: (LDCPAS-2024-27 LaRoche Road CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 18.35 +/- acres of a 23.78+… 25-0118 Consent Agenda Jan 21, 2025 Passed SET HEARING: (LDCPAS-2024-25 Boy Scout Road RCC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 6.5+/- acres from Agr… 25-0117 Consent Agenda Jan 21, 2025 Passed Public Hearing (LDCT-2024-27 SR 60 & Boy Scout Road RCC ACP Text Amendment) (First Reading) to consider the adoption of a joint County and applicant-initiated ordinance amending the Land Dev… 25-0116 Public Hearings Jan 21, 2025 Agenda Ready Accept Performance Surety in the amount of $346,108.03 in the form of an Irrevocable Letter of Credit No. FGAC-24885 for Ranches at Lake McLeod - Phase 2 Bomber Road Improvements. 25-0114 Consent Agenda Jan 21, 2025 Passed Accept a one-year warranty and surety in the amount of $8,125.35 in the form of Maintenance Bond No. US00143144SU24A for RaceTrac - Winter Haven. 25-0113 Consent Agenda Jan 21, 2025 Passed Accept RaceTrac - Winter Haven potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. 25-0112 Consent Agenda Jan 21, 2025 Passed Hickory Ridge Plat for Conditional Approval. 25-0111 Consent Agenda Jan 21, 2025 Passed Accept a Performance Surety in the amount of $5,693,471.50 in the form of an Irrevocable Letter of Credit No. FGAC-25005 for Garden Hills at Providence - Phase 3. 25-0110 Consent Agenda Jan 21, 2025 Passed Fox Branch Ranch Phase 2 Plat for Conditional Approval. 25-0109 Consent Agenda Jan 21, 2025 Passed Accept a Performance Surety in the amount of $214,425.00 in the form of Performance Bond No. GM236748 for 7-Eleven #42613 (aka Traditions Retail). 25-0108 Consent Agenda Jan 21, 2025 Passed SET HEARING to consider requests to vacate deeded and maintained right-of-way for Mosely Road together with a portion of a public road reservation depicted on the plat of Camp Monson and a p… 25-0107 Consent Agenda Jan 21, 2025 Passed Adopt Resolutions of Necessity authorizing condemnation for transportation improvements to the intersection of CR 630 at CR 630A, Project No. 5400188. (No fiscal impact) 25-0106 Consent Agenda Jan 21, 2025 Withdrawn Adopt resolution authorizing binding engineering testimony for the County Road 542A (Galloway Road) at 10th Street Project (#5400190) 25-0103 Consent Agenda Jan 17, 2025 Passed Meeting Minutes 12/10/2024 25-0101 Minutes Jan 17, 2025 Agenda Ready LDCPAS-2024-34 (Orchid Springs CPA) - Continued to March 25-0098 Public Hearings Jan 16, 2025 Agenda Ready Approve Consultant Services Authorization 24-011-06 with Dewberry Engineers Inc. for the 2025 Wetland Monitoring and Reporting for NERUSA and Use Permits ($181,125.75 not-to-exceed, one-time… 25-0097 Consent Agenda Jan 16, 2025 Passed Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Winter Haven, FL., f… 25-0096 Consent Agenda Jan 15, 2025 Passed Approve Addendum to Agreement for Professional Services with Allen Norton & Blue, P. A. (Fiscal Impact $19,421.86) 25-0092 Consent Agenda Jan 14, 2025 Passed Minutes of Regular Board meeting held on January 21, 2025. 25-0091 County Comptroller Jan 14, 2025 Passed Disbursements. 25-0090 County Comptroller Jan 14, 2025 Passed Approve Consent Agenda. 25-0089 Consent Agenda Jan 14, 2025 Passed Committee Member Comments 25-0088 TPO Agenda Item Jan 14, 2025 Agenda Ready Safe Streets for All (SS4A) Project Status 25-0087 TPO Agenda Item Jan 14, 2025 Agenda Ready TPO Board Safety Discussion 25-0086 TPO Agenda Item Jan 14, 2025 Agenda Ready Central Polk Parkway East Alternative Corridor Evaluation (ACE) from State Road 60 to US 17/92 25-0085 TPO Agenda Item Jan 14, 2025 Agenda Ready SunRail Extension Project Development and Environmental (PD&E) Study 25-0084 TPO Agenda Item Jan 14, 2025 Agenda Ready Review/Approve Draft Amendments to FY 2024/25 - 2028/29 Transportation Improvement Program (TIP) 25-0083 TPO Agenda Item Jan 14, 2025 Agenda Ready Review/Approve Draft TPO Resolution 2025-01 Adopting FDOT Safety Performance Targets for the Polk TPO 25-0082 TPO Agenda Item Jan 14, 2025 Agenda Ready Amendments to the Momentum 2045 Long Range Transportation Plan (LRTP) 25-0081 TPO Agenda Item Jan 14, 2025 Agenda Ready Agenda Review 25-0080 TPO Agenda Item Jan 14, 2025 Agenda Ready Election of Officers 25-0079 TPO Agenda Item Jan 14, 2025 Agenda Ready LDCU-2024-1 (Small Bay Auto Sales CU) 25-0077 Public Hearings Jan 14, 2025 Agenda Ready Appoint Kimberly Knaisch as a member of the Housing Finance Authority for the four-year term, January 22, 2025 through January 21, 2029. 25-0076 Commissioner District 1 Jan 14, 2025 Passed Approval of Meeting Minutes 25-0074 TPO Agenda Item Jan 14, 2025 Agenda Ready Approve Change Order No. 1 with Earth Tech, LLC (Contractor) for additional work on the Power Line Road Sinkhole Repair Project. ($190,730.80 one-time expense) 25-0073 Consent Agenda Jan 14, 2025 Passed Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on January 13, 2025 and January 17, 2025. 25-0072 Consent Agenda Jan 13, 2025 Passed Approve Joint Project Agreement (JPA) between Polk County (County) and the City of Lakeland (City) and approve Change Order No. 1 to Contract 2024-092 with Kamminga & Roodvoets, Inc. (Contra… 25-0070 Consent Agenda Jan 10, 2025 Passed Approve 2025 State Legislative Priorities for Polk County. 25-0069 Consent Agenda Jan 10, 2025 Passed Approve Construction Contract No. 2021-052, Change Order No. 4 with Vogel Brothers Building Co. for the Upgrade Lift Station No. 253 (Providence) Project. ($12,216.47 increase; $2,217 CIP am… 25-0068 Consent Agenda Jan 10, 2025 Passed SET HEARING: (LDCDD-2024-7 / Winslow’s Point CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) the unincorporated area… 25-0063 Consent Agenda Jan 8, 2025 Passed Approve Amendment #1 to Agreement 2024-030 with RDK Assets, Inc. dba RDK Truck Sales (RDK) for waste collection truck leases. ($405,000.00 estimated expense) 25-0062 Consent Agenda Jan 8, 2025 Passed Refund Request - (LDCPAS-2024-20 Mt. Pisgah Road ARR CPA) requesting a refund for the fees associated with a Small-Scale Comprehensive Plan Amendment that changed the Future Land Use designa… 25-0061 Consent Agenda Jan 8, 2025 Passed SET HEARING: (LDCT-2024-27 SR 60 & Boy Scout Road RCC Activity Center Plan (ACP) Text Amendment) to change the text of the Land Development Code Appendix E, Section E105. This case is relate… 25-0060 Consent Agenda Jan 8, 2025 Passed SET HEARING: (LDCT-2024-24 Indian Lake Estates Standards Text Amendment) to amend Chapter 4, Section 402.C; adding language regarding sewer connections and duplexes in Office Center-X (OCX) … 25-0059 Consent Agenda Jan 8, 2025 Passed SET HEARING: (LDCT-2024-22 Laroche Road LDC Text Amendment) to amend Appendix E Parcel Specific Future Land Use to add development conditions for property subject to LDCPAS-2024-27. The sugg… 25-0058 Consent Agenda Jan 8, 2025 Passed SET HEARING: (LDCPAL-2024-15 Indian Lake Estates Comp Plan Text Amendment) to amend Policies 2.130-B3.3 and 2.130B3.4 regarding duplexes in Office Center-X (OCX) and sewer connection in Sect… 25-0057 Consent Agenda Jan 8, 2025 Passed SET HEARING: (LDCPAL-2024-9 Deen Still Road CORE) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 7.03 +/- from Conservati… 25-0056 Consent Agenda Jan 8, 2025 Passed Approve piggyback agreement with 1) Rep Services, Inc. and 2) Bliss Products and Services, Inc. to provide various park and playground equipment. (estimated $3,000,000.00 to $4,500,000.00 an… 25-0053 County Manager Jan 8, 2025 Passed Approve 1) construction contract with Ajax Paving Industries of Florida, LLC, for the US 27 at Tierra Del Sol intersection improvement project. ($2,286,826.36 one-time expense), and 2) CIP A… 25-0052 County Manager Jan 8, 2025 Passed Authorize a Release of Easement for an ingress-egress easement associated with a former utility site on Parcel ID Number 232720-002020-000860. (No fiscal impact) 25-0050 Consent Agenda Jan 8, 2025 Passed SET PUBLIC HEARING to consider adoption of an ordinance amending and restating Polk County Ordinance 2024-062, the Polk County Amended and Restated Comprehensive Impact Fee Ordinance, for th… 25-0047 Consent Agenda Jan 7, 2025 Passed Approve construction contract with Whitehead Construction for interior renovations of the Willow Oak Fire Rescue Station in Mulberry, FL. ($229,649.00 one-time expense). 25-0046 Consent Agenda Jan 7, 2025 Passed Authorize a County Deed to Eagle Haven Ranch Properties, LLC associated with vacated right-of-way for a portion of Shady Oaks Drive. (No fiscal impact) 25-0045 Consent Agenda Jan 7, 2025 Passed Minutes of Regular Board meeting held on January 7, 2025. 25-0044 County Comptroller Jan 7, 2025 Passed Disbursements. 25-0043 County Comptroller Jan 7, 2025 Passed Approve Consent Agenda. 25-0042 Consent Agenda Jan 7, 2025 Passed Adopt Resolution of Necessity authorizing condemnation for transportation improvements to the intersection of Spirit Lake Road at Old Bartow Eagle Lake Road, Project No. 5400193. (No fiscal … 25-0041 Consent Agenda Jan 7, 2025 Passed Public Hearing (LDCU-2024-36 Rodriguez Rights Restoration ABC Road) to consider an applicant-initiated request seeking a Conditional Use for recognition of a former legal non-conforming use … 25-0040 Public Hearings Jan 7, 2025 Passed Public Hearing (LDCT-2024-18, Section 220 Warehouse Separation) (First Reading), to consider the adoption of a County-initiated request amending Section 220, Compatibility related to warehou… 25-0039 Public Hearings - Expedited Hearing Jan 7, 2025 Agenda Ready Removal of equipment from inventory as listed on Blanket Removal Form 2209. 25-0038 Consent Agenda Jan 7, 2025 Passed Public Hearing (LDCT-2024-26 Record Drawings and Appendix A Revisions) (Adoption Hearing) to consider adoption of a County-initiated request to amend multiple sections of the Land Developmen… 25-0037 Public Hearings - Expedited Hearing Jan 7, 2025 Passed Accept a one-year warranty and surety in the amount of $40,400.83 in the form of a Maintenance Bond No. LICX1983068 for Villamar Intersection Improvements. (No Fiscal Impact) 25-0035 Consent Agenda Jan 7, 2025 Passed Thompson Nursery Road (Phase 2, Segment 5) Infrastructure Agreement. (County reimbursement not to exceed $4,729,067.16 and includes a Developer contribution in the amount of $1,187,326.75 fo… 25-0034 County Manager Jan 7, 2025 Passed Accept a one-year warranty and surety in the amount of $11,068.83 in the form of Maintenance Bond No. FL616202 for Strickland Brothers at US Hwy 27 & Student Drive. (No Fiscal Impact) 25-0032 Consent Agenda Jan 7, 2025 Passed Accept Strickland Brothers at US Hwy 27 & Student Drive potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fisca… 25-0031 Consent Agenda Jan 7, 2025 Passed Accept a one-year warranty and cash surety in the amount of $6,765.00 for Posner Business Center. (No Fiscal Impact) 25-0030 Consent Agenda Jan 7, 2025 Passed Accept Posner Business Center potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0029 Consent Agenda Jan 7, 2025 Passed Accept a one-year warranty and surety in the amount of $41,548.20 in the form of Maintenance Bond No. 016244304 for Lake Gibson Apartments. (No Fiscal Impact) 25-0028 Consent Agenda Jan 7, 2025 Passed Accept Lake Gibson Apartments potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0027 Consent Agenda Jan 7, 2025 Passed Keens Grove Plat for Conditional Approval. (No Fiscal Impact) 25-0026 Consent Agenda Jan 7, 2025 Passed Approve the release of a warranty and surety in the amount of $113,603.46 in the form of Maintenance Bond No. SU11966179 for Harmony on Lake Eloise Phase 1 Paving. (No Fiscal Impact) 25-0025 Consent Agenda Jan 7, 2025 Passed Accept a one-year warranty and cash surety in the amount of $2,485.68 for Granite Lot 9. (No Fiscal Impact) 25-0023 Consent Agenda Jan 7, 2025 Passed Accept Granite Lot 9 potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 25-0022 Consent Agenda Jan 7, 2025 Passed Approve Amendment No. 11 to Agreement 19-004 with The Lunz Group, Inc., authorizing architectural and engineering services for the Eagle Lake Fire Rescue Station. ($274,310.00; one-time expe… 25-0021 Consent Agenda Jan 7, 2025 Passed Accept a one-year warranty and surety in the amount of $48,247.09 in the form of Irrevocable Letter of Credit No. 306 for Gapway Groves Phase 3. (No Fiscal Impact) 25-0020 Consent Agenda Jan 7, 2025 Passed Fox Branch Ranch Phase 1 Plat for Conditional Approval. (No Fiscal Impact) 25-0019 Consent Agenda Jan 7, 2025 Passed Accept a one-year warranty and surety in the amount of $46,902.88 in the form of Maintenance Bond No. 1102218 for Bimini Bay Townhomes. (No Fiscal Impact) 25-0018 Consent Agenda Jan 7, 2025 Passed Employee Recognition 25-0017 Presentations and Recognitions Jan 7, 2025 Agenda Ready Accept Bimini Bay Townhomes potable water and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact) 25-0016 Consent Agenda Jan 7, 2025 Passed Accept Performance Surety in the amount of $317,849.50 in the form of Commercial Maintenance Bond No. FL616348 for paving improvements associated with the Barry Road Infrastructure Agreement… 25-0015 Consent Agenda Jan 7, 2025 Passed Approve Agreement for Transfer of Public Road between the City of Auburndale and Polk County for all of Lake Mattie Boat Landing Road and authorize County Deed for the right-of-way associate… 25-0012 Consent Agenda Jan 7, 2025 Passed Accept Quit Claim Deed from GLK Real Estate, LLC, a Florida limited liability company, for additional right-of-way along Snell Creek Road. (No fiscal impact) 25-0011 Consent Agenda Jan 7, 2025 Passed Approve Land Purchase Agreement between Higinio Nieves Diaz and Polk County for the purchase of conservation preservation properties. ($1,136 one-time expense) 25-0010 Consent Agenda Jan 6, 2025 Passed Approve a behavioral health contract with Peace River Center for Personal Development, Inc. (PRC) for the provision of forensic specialists and navigation services not to exceed $700,000. 25-0007 County Manager Jan 6, 2025 Passed Appoint Bruce W. Lyon as a Member (Seat 2) of the Polk County Industrial Development Authority, for the three-year term, February 20, 2025 through February 19, 2028. 25-0006 Commissioner District 1 Jan 6, 2025 Passed Adopt Resolution Denying the Road Closure of Lake Marion Creek Road and Prohibiting County Road Closures Without the Board of County Commissioners Approval. 25-0005 County Attorney Jan 3, 2025 Agenda Ready Approve First Amendment and Ratification to the Hatchineha Ranch Mitigation Bank Credit Purchase and Deposit Agreement with The Nature Conservancy to extend the payment date to February 7, 2… 25-0004 Consent Agenda Jan 2, 2025 Passed Approve the Construction Manager at Risk (CMAR) 2020-055-03, Guaranteed Maximum Price (GMP) Addendum with SEMCO Construction, Inc. for the Polk County Utilities AMI radio towers. ($1,479,127… 25-0002 County Manager Jan 2, 2025 Passed LDLSE-2024-10 (Thompson Road SE) 24-2536 Land Use Hearing New Business Jan 2, 2025 Agenda Ready
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