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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 selection committee’s recommendation to authorize staff negotiations with Clifton Larson Allen LLP for annual financial auditing services to the Board and Elected Officials. (No fisc…
Approve selection committee’s recommendation to authorize staff negotiations with American Acquisition Group, Florida Acquisition & Appraisal, Inc., HDR Engineering, Inc., and Independence A…
LDCU-2024-12 (Spirit Lake Rd CU)
LDCU-2024-20 (NERUSA WWTP Expansion)
Approve State Housing Initiative Partnership (SHIP) Program Rehabilitation/Replacement Program Homeowner Assistance Agreement and Grant Agreement for property located in Haines City, FL., fo…
Approve Construction Agreement and Resolution with the Florida Department of Transportation. (FDOT) for the US 27 @ Tierra Del Sol Blvd/Central Grove Rd Intersection Improvement Project (no …
Approve Modification No. 1 to CSA No. 22-81-01 with AIM Engineering & Surveying, Inc. (Consultant) for Design Services for the 1st Street NW Sidewalk Project. ($30,259.34 one-time expense).
Approve Local Agency Program (LAP) Agreement between Polk County and FDOT for FPN 453504-1-38-01 for design services of the North Lake Fitness Trail in the City of Davenport and associated r…
Approve Consultant Services Authorization (CSA) No. 2021-032-04 with CMHM Architects for Architectural and Engineering (A&E) services for a new Lakeland Hills Fire Rescue EMS Station project…
Approve Consultant Services Authorization (CSA) No. 2022-062-02 with Dewberry Engineers, Inc. for site development/permitting engineering services for a new Sheriff’s Office Evidence Storage…
May 23, 2024, Approved Minutes
LDCT-2023-23 (Alderman Rd LDC Text Amendment)
LDCD-2023-13 (Alderman BPC-1 to BPC-2)
LDCPAL-2023-10 (Alderman Rd BPC CPA)
Adopt a resolution setting forth a preliminary schedule of revised County water utility rates, charges, and fees and SET HEARING for July 16, 2024 at 9:15 a.m. to consider adopting a Resolut…
LDPD-2024-6 (Plumbline Hwy 27 Discount Tire Store)
LDWA-2024-21 (Garden of Eden Access Waiver)
LDLVAR-2024-22 (Violet Court Rear Yard)
Adopt a Resolution Setting Parking Restrictions on Campo Lane, Hamlet Loop and Meadow Bend Drive, within the Greenfield Village Subdivision, near Davenport. ($4,107.96 one-time expense)
Adopt a Resolution Setting Speed Limit on Essex Avenue South, near Lakeland. ($100.07 one-time expense)
Request Board approve Modification No. Two (2) to Contract # H04883 for Project # 4337-401-R, Polk County, Auxiliary Power for Six (6) County Fueling Sites, between the Florida Division of E…
Approve Consent Agenda.
LDLVAR-2024-6 (Buggy Rd Variance)
LDLVAR-2024-20 (Citrus Ridge - Milano Variance)
LDLVAR-2024-24 (Meadow Grove Trl Variance)
LDLVAR-2024-21 (Adriel Avenue Chicken Coop)
LDCPAS-2024-4 (Winter Lake Road RH CPA)
Approve staff to pursue acquisition of sites nominated to the Environmental Lands Program. Conservation Land Acquisition Selection Advisory Committee (CLASAC) recommends pursuing acquisition…
Request Board approve (1) construction contract with MidSouth, Inc. for the Deeson Road lift station and force main improvements project ($2,307,365.50 one-time expense) and (2) CIP Amendmen…
Consider a Resolution approving a plan of finance concerning the issuance by the Polk County Industrial Development Authority of its Polk County Industrial Development Authority Industrial D…
Approve Lease Agreement between Ruthven Business Park II, LLC and Polk County. ($236,000.04, initial estimated annual expense)
Approve and release an appropriation and expenditure of $10,000 from the Law Enforcement Trust Fund ($10,000.00 one-time expense)
Adopt Resolution of Necessity for multiple parcels authorizing condemnation for transportation improvements to Thompson Nursery Road Phase 1 Segment 1, Project No. 5400203, Parcels 120 and 1…
Approve State Housing Initiative Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Winter…
Adopt Tentative Rate Resolution for the 2024-25 Skyview Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)
Adopt Tentative Rate Resolution for the 2024-25 Island Club West Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)
LDCD-2024-3 (New Tampa Highway BPC-2)
Adopt Tentative Rate Resolution for the 2024-25 East Bimini Bay Utility Municipal Service Benefit Unit ("MSBU"). (No fiscal impact)
PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Publix Super Markets, Inc., and approval of a Performa…
Accept instrument for additional right-of-way along Mount Olive Road as requested through the Development Review Process. (No fiscal impact)
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