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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 the First Modification to the Contract Operator Preliminary Works Service Agreement (Action)
Adopt Resolution 2024-19 to Amend Resolution 2023-16 Parcel Resolution of Necessity to Acquire Specific Parcels to Remove Parcels 3059-TCE and 3066-TCE (Action)
Adopt Resolution 2024-18 to Amend Resolution 2024-10 Parcel Resolution of Necessity to Acquire Specific Parcels to Replace the Sketches and Legal Description for Parcels 10045-PE and 10045-T…
Requesting the approval of the agreement for clinical education of students between Lakeland Regional Health Systems, Inc. (“LRH”) and Polk County Emergency Medical Services (“EMS”) (No fisc…
Approve Polk HealthCare Plan Medical Services Agreement with Diversity Healthcare, LLC for primary care services. (Transfer of existing appropriations to medical provider).
Adopt Resolution 2024-17 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12C) to Implement the Southeast Lower Floridan Aquifer Water Production Facili…
Adopt Resolution 2024-13 to Approve the Second Amendment to FDEP SRF Loan DW 532000 for the Combined Projects (Action)
Proposed Fiscal Year 2024 budgets for City Center, Hartford Terrace, Hunt Club Grove, Lake Ashton and Willowbrook Community Development Districts.
Minutes of Regular Board meeting held on May 7, 2024.
Disbursements.
Approve Consent Agenda.
Public Hearing (LDCPAS-2023-24 US 98 Commercial CPA Map Amendment) (Adoption Hearing) to change the Future Land Use designation from Agricultural/Residential-Rural (A/RR) and Phosphate Minin…
SET HEARING: (LDCPAS-2023-34 Florinda Farms CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 20.86+/- acres from Agric…
Proportionate Share Agreement for Off-Site Road Improvements associated with TLC Reedy Isle, LLC.
Posner Village Replat Lot 1 Plat for Conditional Approval. (No fiscal impact)
Marion Creek Estates Phase 3 Plat for Conditional Approval. (No fiscal impact)
Horseshoe Creek Bridge Infrastructure Improvement & Proportionate Share Agreement
Hampton Park at Providence Plat for Conditional Approval. (No fiscal impact)
Clubhouse Estates Plat for Conditional Approval. (No fiscal impact)
Alturas Heights Plat for Conditional Approval. (No fiscal impact)
Accept Retired and Senior Volunteer Program (RSVP Polk) Amendment #3 grant award from the Corporation for National and Community Service (CNCS). ($95,744 one-time revenue, $69,851 cash match…
Request the Board authorize the filing of a temporary and permanent prohibitory injunction complaint against 1027 Fantasy, LLC for violating the Florida Building Code by allowing people to o…
Approve agreement with SePRO Corporation dba EutroPHIX to provide professional engineering services for the Bear Branch stormwater conveyance system. ($389,000.00 one-time expense)
Approve agreement with SePRO Corporation dba EutroPHIX to provide professional engineering services for Lake Deeson, a 55-acre lake located in Polk County north of downtown Lakeland. ($481,0…
Update on West Polk Wellfield Project (Information)
West Polk Schedule Options (Information)
Approve the Stipulated Final Judgement with PH Citrus, LLC for PRWC Parcel Number 5038 Permanent and Temporary Construction Easements (Action)
Adopt Resolution 2024-16 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12B) to Implement the Southeast Lower Floridan Aquifer Water Production Facili…
Adopt Resolution 2024-15 Parcel Resolution of Necessity to Acquire Specified Parcels (Land Acquisition Package #12A) to Implement the Southeast Lower Floridan Aquifer Water Production Facili…
Approve the contract with Winter Haven Hospital, Inc. d/b/a Center for Behavioral Health (WHCBH) for the proposed renovations, equipment and supplies. (Total amount not to exceed $408,966)
Appoint Le Rue “Skip” Stellfox to the Tohopekaliga Water Authority (TWA) Board of Supervisors for the remainder of a vacated term and a new 1-year term ending September 30, 2025.
LDCU-2023-68 (Sandhill Rd Self Storage) - Continue to June 5, 2024
Approve the contract with Central Florida Health Care, Inc. (CFHC) for the proposed purchase and renovation of a new community health center in Mulberry. (Total amount not to exceed $4,000,0…
Approve the following documents relating to the Deferred Compensation Plan offered to county employees: 1) Adoption Agreement for Eligible Governmental 457 Plan, 2) Amendment to Implement SE…
Update on Southeast Wellfield Project (Information)
Adopt Resolution 2024-14 to Approve the Second Amendment to FDEP SRF Loan DW 532001 for the Southeast Wellfield Project (Action)
Completion of Southeast Wellfield Test Production Well #3 (Information)
Executive Director Contract Amendment (Action)
Legislative Update - Heartland Headwaters Protection & Sustainability Act (Information Item)
Approve construction contract with Crisdel Group, Inc. for the Fort Fraser Trail Extension - Winter Lake Road to Glendale Street ($6,943,298.20 one-time expense)
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