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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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Approve Consultant Services Authorization 2024-006-02 with Black and Veatch Corp. for the Polk County Utilities’ Vertical Asset Risk Assessment Project ($391,454 not-to-exceed, one-time expe…
Approve State Housing Initiatives Partnership (SHIP) Annual Report (AR) for FY 2021-2022 Closeout Year. (No fiscal impact).
Confirm appointment of Mr. Benjamin Dunn to serve as the Director of the Polk County Office of Planning & Development.
SET HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Pomelo, an expanding business. (Suggested hearing date is September 3, …
SET HEARING to consider adoption of an Assessment Resolution and Non-Ad Valorem Assessment Roll pursuant to Ord. 2022-029, as amended by Ord. 2024-028, the Polk County Local Provider Partici…
Confirm appointment of Mr. John Bohde, AICP, to serve as the Deputy County Manager over the Polk County Infrastructure Divisions.
Approve the Hatchineha Ranch Mitigation Bank Credit Purchase and Deposit Agreement with The Nature Conservancy to purchase 3.47 State Only Forested Uniform Mitigation Assessment Method (UMAM…
Approve the Mitigation Credit Purchase and Deposit Agreement with the Crooked River Mitigation Bank to purchase 5.08 Dual Freshwater Forested Wetland Credits, 1.43 State-Only Freshwater Fore…
Approve Land Purchase Agreement between Walton Acquisitions, LLC and Polk County for the purchase of property in conjunction with a proposed alternative water supply receiving station in the…
Removal of equipment from inventory as listed on Blanket Removal Form 2200.
Establish Holiday and Board meeting schedule for 2025.
Accept 2024 Polk Vision Refresh Document
SET HEARING: (LDCT-2024-16 W Pipkin Text Amendment) to Section 2.135-K. The suggested hearing dates are for the first reading on September 3, 2024, at 9:15 a.m., and the second reading on Se…
SET HEARING: (LDCT-2024-15 Access via Easement Text Amendment) to modify Section 705.B. The suggested hearing dates are, for the first reading on September 3, 2024, at 9:15 a.m., and the sec…
SET HEARING: (LDCT-2024-12 SPD Changes Text Amendment) to conform Suburban Planned Development (SPD) standards in Section 303, Conditional Uses; Section 403.01, the Wahneta Neighborhood Plan…
SET HEARING: (LDCPAS-2024-8 Banana Lake ROS CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 8.82 +/- acres from Resid…
SET HEARING: (LDCPAS-2024-9 CR 540A ROS CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 39 +/- acres from Residential…
Public Hearing (LDCT-2024-11 LDC Chapter 9 Text Amendment) (First Reading) to amend multiple sections of Chapter 9 (No Fiscal Impact).
Accept a two-year warranty and surety in the amount of $37,290 in the form of Maintenance Bond No. GM 226210 for Peace Creek Reserve. (No fiscal Impact)
Approve the release of a warranty and surety in the amount of $4,529.88 in the form of Maintenance Bond No. 41K236162 for Hallam Preserve West K. (No fiscal impact)
Approve the release of a warranty and surety in the amount of $11,224.53 in the form of Maintenance Bond No. PR2741518 for Dunson Park Apartments. (No fiscal impact)
Accept Daybreak - Davenport potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
Approve the release of a cash surety in the amount of $2,130.00 for Blackwater Storage. (No fiscal impact)
Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with Willis Towers Watson US for employee health and wellness benefits consulting. (No fis…
Request Board Approve Amendment 2 with Kimley-Horn and Associates, for Agreement 2022-041, Thompson Nursery Road extension. ($73,805.18 one-time expense)
Authorize a County Deed to David M. Susla and Laurie C. Susla, his wife. (No fiscal impact)
Approve Right-of-Way Agreement between Edward R. Stephan and Akiko K. Stephan and Polk County in conjunction with the County Road 557 Project, Parcels 118 and 706. ($68,350 one-time expense)
Approve Right-of-Way Agreement between Warren Fowler and Christy Fowler and Polk County in conjunction with the County Road 557 Project, Parcels 119 and 707. ($132,398 one-time expense)
Approve Right-of-Way Agreement between James M. Bauer and Virginia Connolly- Bauer and Polk County in conjunction with the County Road 557 Project, Parcels 120/708 and 121. ($84,125 one-time…
Approve Right-of-Way Agreement between McEnany Land Holdings, Inc., a Florida corporation, and Polk County in conjunction with the County Road 557 Project, Parcels 138, 723A, 723B and 800. (…
Approve Sub-Agreement No. SA-5 to the Water Wheeling Infrastructure Master Cost-Sharing Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield Project…
Approve a Utility Infrastructure Agreement with Pointe Grand Davenport, LLC for the Pointe Grand (aka Hillpointe) Davenport development. (Cost not to exceed $140,164.19)
Authorize the conveyance of five County owned parcels to the City of Lakeland. (No fiscal impact)
Proposed Fiscal Year 2025 budgets for Auburn Lakes, City Center, Crosswinds West, Horseshoe Creek, Hunt Club Grove, Sandmine Road, and Westside Haines City Community Development Districts.
Approve Right-of-Way Agreement between John T. Storc and Lois M. Storc and Polk County in conjunction with the County Road 557 Project, Parcels 116 and 704. ($73,540 one-time expense)
Proposed Fiscal Year 2025 budget for Astonia Community Development District.
Minutes of Regular Board meeting held on August 6, 2024.
Disbursements.
Approve Consent Agenda.
LDLVAR-2024-34 (Grand Canal Drive) Kephart Variance
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