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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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Accept a one-year warranty and cash surety in the amount of $1,799.88 for Tires Plus #933853. (No fiscal Impact)
Accept Tires Plus #933853 potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
Stonemont Lakeland Industrial Plat for Conditional Approval. (No fiscal impact)
June 27, 2024 Minutes
Lake Bella Run Plat for Conditional Approval. (No fiscal impact)
Accept a one-year warranty and cash surety in the amount of $1,238.48 for Granite Lot 1. (No fiscal Impact)
Accept Granite Lot 1 potable water and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
Approve Sixth Amendment to Lease No. 306 between Polk County and the National Association of Letter Carriers Retirement, Educational, Security, Training Foundation, Inc. (NALCREST), for a Fi…
LDLVAR-2024-25 (International Bass Lake Resort - Foley Variance)
LDLVAR-2024-28 (Citrus Ridge - Moore Variance)
Approve Modification No. 1 to Consultant Services Authorization (CSA) No. 22-088-03 with HNTB Corporation (Consultant) to provide temporary staff to the Roads & Drainage Division, Project Ma…
LDLVAR-2024-32 (K-Ville Garage Variance)
LDLVAR-2024-27 (Lunn Road Liquor Store)
LDLVAR-2023-54 (Tiny Terrace Variance)
Approve Polk HealthCare Plan Medical Services Agreement with Central Florida Kidney Specialists, Inc. for specialty care services. (Transfer of existing appropriations to medical provider).
Approve Polk HealthCare Plan Medical Services Agreement with Trinity Medical Physicians, LLC for primary care services. (Transfer of existing appropriations to medical provider).
Certified Local Government Agreement, State of Florida, Department of State, Division of Historical Resources for participation in the Certified Local Government program (No fiscal impact)
Consider adoption of Resolution authorizing the issuance of Utility System Revenue and Revenue Refunding Bonds, Series 2024 not to exceed $105,000,000.
Requesting the approval of initial application of Certificate of Public Convenience and Necessity (COPCN) for Metro EMS Ambulance Services, LLC (No fiscal impact)
Accept Quit Claim Deeds from Anchor Investment Corporation of Florida and Jane S. Wood for “Well Site” parcel as shown on the plat of The Homestead Phase 2. (No Fiscal Impact)
Set Proposed Millage for the Stormwater Municipal Service Taxing Unit (MSTU) for Fiscal Year 2024/2025.
Set Proposed Millage Rate for the Rancho Bonito Municipal Service Taxing Unit (MSTU) for Fiscal Year 2024/2025.
Set Proposed Millage Rate for the Parks Municipal Service Taxing Unit for Fiscal Year 2024/2025
Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, known as Project Mix, and approval of a Performance Ag…
Set Proposed Millage Rate for the Library Municipal Service Taxing Unit (MSTU) for Fiscal Year 2024/2025.
Set Proposed Millage Rate for Fiscal Year 2024/2025
Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Willis Road, Near Mulberry. (estimated $20,000.00 one-time …
Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Seven Traffic Calming Devices (Speed Humps) on Old Kissimmee Road, Near Loughman. (estimated $35,000.00 o…
Approve budget transfer from Tax Collector Reserve for Contingency to the Tax Collector’s General Fund operating budget for software purchase. ($165,300 one-time transfer and expense)
Adopt Resolutions of Necessity authorizing condemnation for transportation improvements to the intersection of CR 542A (Galloway Road) at 10th Street, Project No. 5400190. (No fiscal impact)
Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with Green Mills Group - United Commons and Smith & Henzy for SHIP funds supporting multi-…
Public Hearing to consider adoption of a Resolution to vacate a portion of maintained right-of-way for Shady Oaks Drive. (No fiscal impact)
Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on the map of Florida Development Co. Tract and on the Re…
Approve Modification No. 3 to Consultant Services Authorization (CSA) No. 17-059-04 with Jacobs Engineering Group, Inc. (Consultant) for the CR 542A (Galloway Road N) at 10th Street West Int…
Approve Infrastructure Agreement between Polk County and Lake Gibson Owner, LLC for Walmart Entrance at Daughtery Road (Estimated $142,601.83 one-time expense)
Public Hearing to consider adoption of a Resolution to vacate a portion of a platted public drainage easement as shown on the plat of Country View Estates II. (No fiscal impact)
Approve selection committee’s recommendation to authorize staff enter into contract negotiations with CPH Consulting, LLC, for Architectural & Engineering Services for a new Polk County util…
Ratify Agreement No. 2022-100 with Trane U.S. Inc. and approve increased annual estimated recurring expense amount of $3,500,000.
Public Hearing to consider adoption of a Resolution to vacate portions of platted, unopened, and unmaintained rights-of-way as shown on the Map of Starr Lake Development and the Replat of St…
Public Hearing to consider adoption of a Resolution approving proposed revision to the Utilities Division Schedule of Rates, Charges, and Fees.
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