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Legislation
29 Polk County contracts run out within twelve months, worth $25.4M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 Fire Services Non-Ad Valorem Assessments. ($64,874,674.00 estimated assessment revenue)
Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). ($67,105.70 estimated assessment revenue)
Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). ($65,369.88 estimated assessment revenue)
Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 Southwest Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)
Approve Community Development Block Grant (CDBG) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for the property located in Winter Haven, FL., for Case…
Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 Central Inwood Street Lighting Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)
Request the Board designate Assistant County Attorney Noah Milov to certify the 2024-25 Final Assessment Rolls to the Tax Collector.
Resilient Polk The project consultant will provide the Board with a presentation on the Transportation Resiliency and Carbon Reduction Plans being prepared for the Polk TPO.
Florida’s Turnpike Enterprise Projects Staff from the Florida Turnpike Enterprise (FTE) will provide the committee with an update on several projects in Polk County including the ongoing con…
Review/Approve Consultant Services Authorization (CSA) TPO-20-1009-02-03 with Kimley-Horn and Associates, Inc. to Prepare the Preliminary 2050 Long Range Transportation Plan Update (Part One…
Public Hearing to consider adoption of the Final Rate Resolution for the 2024-25 Street Lighting Assessments. (No fiscal impact)
Public Hearing to consider adoption of the Final Assessment Resolution and Assessment Roll for the 2024-25 Excessive Bulk Waste Assessments
LDCPAS-2024-13 (5955 South Florida Avenue South CPA)
Proposed Fiscal Year 2025 budgets for Crosswinds East, Hamilton Bluff, Peace Creek, Ranches at Lake McLeod, and Weiberg Road Community Development District.
Minutes of Regular Board meeting held on September 3, 2024.
Disbursements.
Approve Consent Agenda.
Approve renewal agreement for core public health services with the Florida Department of Health in Polk County. ($380,000 not-to-exceed one-time expense).
Public Hearing to consider adoption of a resolution to vacate platted, unopened, and unmaintained right-of-way as shown on Crosby’s Addition to Loughman, Florida, Davenport, Florida. (No fis…
Executive Director’s Report
Review/Approve TPO Proclamation 2024-01 Recognizing Greenways and Trails Month and Mobility Week
Review/Approve Amendments to the TPO’s Bylaws
Review/Approve Draft TPO Resolution 2024-07 approving Draft Amendments to the FY 2024/25 - 2025/26 Unified Planning Work Program (UPWP) and MPO PL Funding Agreement
Review/Approval the use of TMA-SU Funds for State Infrastructure Bank (SIB) Loan Reimbursement for State Road 33 Widening (FPN: 430185-4) from Old Combee Road to Firstpark Boulevard
Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 2022-094-01 with Patel, Greene & Associates, LLC (Consultant) to provide additional professional services for the Sp…
2025 TPO Board Meeting Schedule
Approve Polk TPO Executive Director Quarterly Timesheets and Expense Reimbursements
Approve Minutes - August 8, 2024 TPO Board Meeting
Recognition of Service to the Polk TPO for Commissioner Neil Combee and Commissioner George Lindsey
Approve the second amendment to the contract with Tri-County Human Services, Inc. to provide behavioral health services to eligible low-income county residents. (Total amount not to exceed $…
LDCPAS-2024-11 (US 98 Ft Meade ARR CPA)
LDCPAL-2024-11 (US 98 Nichols Mosaic PM CPA)
Approve Cooperative Funding Agreement (No. 22CF0004301) with the Southwest Florida Water Management District (SWFWMD) to co-fund the Lake Hancock Watershed Management Plan ($1,250,000 one-ti…
Approve the second amendment to the Interlocal Agreement with the City of Winter Haven for Tourist Development Tax Funding for improvements to the Chain of Lakes Complex. ($2,861,688.74 addi…
Approve Memorandum of Agreement for Land Acquisition and Management Services (No Fiscal Impact)
SET HEARING to consider adoption of an ordinance amending and restating Polk County Ordinance 2019-056, the Polk County Amended and Restated Comprehensive Impact Fee Ordinance, for the purpo…
Approve Seventh Amendment to Encroachment Management Agreement Between United States of America and Conservation Florida and Adding Polk County agreement (no fiscal impact).
LDCPAS-2024-14 (Peace River ROS)
LDCPAS-2024-3 (Spirit Lake OC CPA)
Approval of Negotiated Settlement with the Eleventh Episcopal District of the African Methodist Episcopal Church, Inc for West Polk Well Site 13 (Action)
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