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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 Right-of-Way Agreement between Elmer Thomas and Raymona Thomas and Polk County in conjunction with the County Road 557 Project, Parcel 718. ($7,500 one-time expense)
Employee Recognition
Reappoint Franklin “Ed” Shoemaker as a member of the Housing Finance Authority for the four-year term, December 1, 2024 through November 30, 2028.
Approve the Mitigation Credit Purchase and Deposit Agreement with the Tippen Bay Wetland Mitigation Bank to purchase 3.57 Freshwater State Herbaceous (UMAM) credits for the functional wetlan…
Appoint William T. Weinkauf as a member of the Conservation Land Acquisition Selection Advisory Committee (CLASAC) for the remainder of the four-year term ending April 30, 2027.
Approve the Mitigation Credit Purchase and Deposit Agreement with the Green Swamp Mitigation Bank to purchase 12.17 Freshwater Federal & State Forested credits for the wetland impacts on the…
Approve Interlocal Agreement for Countywide Transit System with the Lakeland Area Mass Transit District ($4,178,000 expense)
Adopt a Resolution Setting Speed Limit on Waterfield Parkway, near Lakeland. ($100.07 one-time expense)
June 5, 2024, Planning Commission Hearing Minutes
July 10, 2024, Planning Commission Minutes
Approve a Non-Exclusive Commercial Franchise for FY2024-25 by Gateway Rolloff Services Inc. (No Fiscal Impact)
Appoint Kevin M. Updike as an Alternate Member of the Planning Commission, for the three-year term, September 19, 2024 through September 18, 2027.
This request is for approval to change the name on the Certificate of Public Convenience and Necessity (COPCN) from “Affordable Transport, Inc.” to “MedFleet LLC, dba ATI Ambulance.”
Appoint Michael B. Furr as a member (Seat 8) of the Polk County Historical Commission, for the three-year term, October 1, 2024 through September 30, 2027.
Approve Consultant Services Agreement (CSA) 17-47-02 Modification 2 with Pennoni Associates, Inc (Pennoni) for additional construction administration services for a public boat ramp facility…
Public Hearing to consider adoption of a resolution Allowing for the Installation of Five Traffic Calming Devices (Speed Humps) on Lake Thomas Drive, Near Winter Haven. (estimated $25,000.00…
Adopt a Resolution Setting Truck Restrictions on Magnolia Street West (near Lakeland). ($171.01 one-time expense)
Adopt resolution to accept unanticipated revenue and budget amendment for the Polk County Local Provider Participation Fund. ($7,930,464.00 one-time revenue and expense increase)
LDLVAR-2024-33 (Mystic Hill Court) Variance
SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Lake Thomas Drive, Near Winter Haven. (Suggested Hearing Date: Tuesday…
LDCT-2024-15 (Access via Easement Text Amendment)
LDCPAS-2024-8 (Banana Lake ROS)
LDCPAS-2024-9 (CR 540A ROS)
LDCU-2023-53 (Dove Meadow Event Facility)
LDCPAS-2024-5 (Pipkin Road W INST)
LDCT-2024-16 (Pipkin Road W Text Amendment)
Adopt resolution approving the FY 24/25 budget for the Harden/Parkway Community Redevelopment Agency in the amount of $1,876,476.
Approve the Harden/Parkway CRA meeting minutes from August 8, 2023.
Approve Harden/Parkway CRA Consent Agenda.
Adopt resolution approving the FY 24/25 budget for the Eloise Community Redevelopment Agency in the amount of $909,603.
Reappoint Minerva Gil to the Eloise Community Redevelopment Agency (CRA) Advisory Committee for the three-year term, July 11, 2024 through July 10, 2027.
Approve the Eloise CRA meeting minutes from April 16, 2024.
Approve Eloise CRA Consent Agenda.
Adopt a Resolution Setting Parking Restrictions on Little Valley Way, near Lakeland ($232.10 one-time expense)
LDCPAS-2024-10 (Shepherd Road RH CPA)
Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with WSP USA and Kimley-Horn and Associates for professional engineering services for drai…
Approve two separate second amendments to the contracts with Tri-County Human Services, Inc. for the New Beginning Transition Center for: 1) Men; and 2) Women; both are residential and inten…
LDCU-2024-17 (Arcosa Aggregate CU)
Approve the first amendment to the contract with Winter Haven Hospital, Inc. for uncompensated inpatient psychiatric services. (Not to exceed $2,000,000 annually).
Approve the contract with Central Florida Health Care, Inc. (CFHC) for capital expenditures to open a new community health center in Bartow. (Total amount not to exceed $546,203)
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