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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 March 2024 BOD Regular Meeting Minutes (Action)
Safe Boating Week Proclamation
Confirm the Local Workforce Development Board (LWDB) Member list, the Local Workforce Development (LWD) Area Designation for Polk County Workforce Development Board, Inc. d/b/a CareerSource …
LDCD-2024-2 (Mediterranean Drive Sub-District Change)
LDCPAS-2023-33 (Mediterranean Drive CPA)
Accept instruments for additional rights-of-way along County Road 547 and Walker Lake Road as requested through the Development Review Process. (No fiscal impact)
Approve Temporary License Agreement for the Lake Parker Control Structure between Polk County (County) and the Southwest Florida Water Management District (SWFWMD).
Approve Temporary License Agreement for the Lake Gibson Control Structure between Polk County (County), the City of Lakeland (City) and the Southwest Florida Water Management District (SWFWM…
Appoint Susan L. Smith as a member of the Housing Finance Authority for the remainder of the four-year term ending January 22, 2025.
Accept Quit Claim Deed from William Lamboy for property being donated in Rancho Bonito. (no fiscal impact)
Declare surplus and authorize the private conveyance of the County’s interest in Parcel ID Number 283012-944600-070503 to Shauna and Mark Miratsky. ($500, one-time revenue.)
Approve Agreement for Transfer of Public Road between the City of Winter Haven and Polk County for Coon Lake Road and authorize a County Deed for the right-of-way associated therewith. (No f…
Public Hearing to consider adoption of an ordinance amending Polk County Ordinance 2022-029, the Polk County Local Provider Participation Fund Ordinance (no fiscal impact).
Approve piggyback agreement with A.C. Schultes of Florida, Inc. dba Rowe Drilling for water well services (estimated $137,000 recurring annual expense)
Accept Quit Claim Deed for property being donated for conservation preservation, Ellis Estate Parcel. ($125 estimated one-time expense)
Accept multiple deeds and easements for road rights-of-way and associated drainage facilities in conjunction with the with the Power Line Road improvements. (No fiscal impact)
LDCU-2023-57 (Layton Lane Duplex CU)
Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with Kisinger Campo & Associates, Corp. for engineering services for the North Ridge Trail…
Approve Agreement with Panza, Maurer & Maynard, PA, for legal services related to a HIPAA Compliance Review (not-to-exceed cost of $149,900).
Appoint Adam Bass as an alternate member of the Polk County Planning Commission for the remainder of the three-year term, May 7, 2024 to July 1, 2026.
LDCT-2024-7 (Water Star Ordinance)
Request Board approve 1) Construction contract with Strickland Construction, Inc. for the Polk County Sheriff’s Office Ridge District Station at Poinciana project ($10,543,327.00 one-time ex…
SET PUBLIC HEARING to consider adoption of an ordinance amending Ordinance 18-027, as previously amended by Ord. 2019-031, the Economic Development Ad Valorem Tax Exemption for Exel, Inc. d/…
Authorize the Chair to execute a letter in support of the Technical Assistance Grant for the Four Corners Future Growth and Collaborative Strategic Planning Project.
Approve selection committee’s recommendation to authorize staff to enter into contract negotiations with 1) American Acquisition Group for Group A; and 2) Florida Acquisition & Appraisal, In…
LDCU-2023-63 (Longhorn Dr Monopole Tower)
Approve Amendment to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation (FDOT) to Include Updated Exhibit “A” for FY 2024/2025 and Adopt …
Approve Right-of-Way Agreement between Bonnie A. Gray, and Polk County in conjunction with the County Road 557 Project, Parcel 114. ($104,260 one-time expense)
Request Board adopt resolution expressing the intent to issue future debt to finance the acquisition and construction of certain utility capital projects.
Lance Schmidt, Managing Principal of Office, Central Florida of CliftonLarsonAllen, LLP will present the Annual Comprehensive Financial Audit for the fiscal year ended September 30, 2023.
Approve construction contract with Strickland Construction, Inc. for the construction of a new roadway maintenance facility in Frostproof. ($4,410,000.00 one-time expense).
Adopt Resolution Setting Truck Restrictions on Bryant Road (near Lakeland). ($82.72 one-time expense)
Staff Resumes
April 3, 2024, Planning Commission Minutes
Approve the First Amendment to the Amended and Restated Administrative Agreement for the Governmental 457(b) Deferred Compensation Plan. (No Fiscal Impact)
LDLVAR-2024-6 (Buggy Rd Variance) Continued
LGTBQ+ Pride Month Proclamation
Release of Lien related to an Affordable Housing Impact Fee Waiver for Yvonne A. Ingraham (No fiscal impact).
Release of Lien related to a Workforce Housing Impact Fee Mitigation for Jerry I. Pollard (No fiscal impact).
Removal of equipment from inventory as listed on Blanket Removal Form 2193.
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