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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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Request Board Approve Amendment No.1 with Johnson, Levinson, Ragan, Davila, Inc., for Agreement 2022-118, Polk County Administration Building Heating, Ventilation and Air Conditions (HVAC) U…
Approve State Wildlife Grant Funding Agreement No. 23044 with the Florida Fish and Wildlife Conservation Commission (FWC) to co-fund the Peace River Streambank Restoration project near Bowli…
Approve Florida Department of Environmental Protection (FDEP) Grant Agreement No. WRP08 with Polk County to co-fund the Lake Lulu Wetland Restoration Project. (one-time revenue by FDEP in th…
LDCU-2023-56 (Palmetto Bend Avenue MH CU)
Removal of equipment from inventory as listed on Blanket Removal Form 2191.
Approve Services Authorization 18-019-07, Modification No. 1 with the University of Central Florida for the Hodge Street Water Treatment Facility Operations Assessment ($67,144 additional lu…
LDLVAR-2023-69 Chelsea Ave Variance
SET HEARING to consider requests to vacate platted and unmaintained rights-of-way shown on the map of Ransone’s Addition to Bradley Junction and on the Replat of Davenport Terminals. (Sugges…
Request to approve the release of the Irrevocable Letter of Credit No.BOCFL062 in the amount of $1,452,277.00 associated with the Impact Fee Credit and Reimbursement Agreement for Drane Fiel…
Polk County Annual Property Renewal (Annual Premium of $2,421,024)
Adler Estates Plat for Conditional Approval. (No fiscal impact)
LDLSE-2023-26 (Old Polk City Road SE)
Authorize an Easement to the City of Lakeland as requested for public water utilities, Southern Avenue property (Tri-County). (No fiscal impact)
LDCPAS-2023-32 (Lakeland Highlands CPA)
Update on the Polk Regional Water Cooperative - Eric DeHaven, P.E., PRWC Executive Director
Minutes of Regular Board meeting held on March 19, 2024.
Disbursements.
Approve Consent Agenda.
Approve agreement with Madrid Engineering Group, Inc. dba Madrid CPWG to provide professional engineering services for the Crystal Lake Park boardwalk. ($199,365.00 one-time expense)
LDPD-2023-23 (North US 98 PD) - Continued
LDCU-2023-49 (K Ville Avenue MH CU)
LDCU-2023-66 (Ave S NW MH CU)
LDCU-2023-59 (Darlin Loop Road MH CU) - Withdrawn
Public Hearing (LDCDD-2024-1 / Grenelefe CDD) to consider the adoption of an applicant-initiated ordinance to establish a new Community Development District (CDD) the unincorporated area of …
Approve maintained right-of-way map for Alturas Babson Park Cutoff Road. (No fiscal impact)
Approve Right-of-Way Agreement between Tampa Electric Company and Polk County in conjunction with the Thompson Nursery Road Phase 1 Segment 1 Project, Parcel 727. ($15,000 one-time expense)
LDLVAR-2024-2 (Fraser Dr Variance)
Request Board approve the correction of a Scrivener’s Error on an agenda item regarding a budget resolution and CIP budget amendment that was approved at the February 6, 2024 Board meeting.
Re-appoint Stephen Kalogridis to serve as a member of the Housing Finance Authority for the four-year term, March 1, 2024, to February 29, 2028.
LDLVAR-2024-3 (Fox Lane Variance)
LDLSE-2023-15 (Tabbitha Way 1 SE)
LDWA-2023-74 (Hatchineha Road Access Waiver)
LDCT-2024-5 (ROS Boat Ramps LDC Text Amendment)
Public Hearing (LDCT-2024-2 Townhomes LDC Text Amendment) (First Reading) to consider the adoption of a County-initiated request to clarify the approval process and development standards for…
Approve the release of a warranty and surety in the amount of $105,265.14 in the form of Maintenance Bond No. LICX1165867 for Preservation Pointe Phase 3. (No fiscal impact)
Approve the release of a warranty and surety in the amount of $75,187.20 in the form of Maintenance Bond No. 024251046 for Preservation Pointe Phase 2. (No fiscal impact)
Approve the release of a surety in the amount of $380,375.54 in the form of Performance Bond No. GM226202 for One College Place. (No fiscal impact)
Accept a one-year warranty and surety in the amount of $88,990.61 in the form of Maintenance Bond No. LICX1979636 for Lake Deer Estates. (No fiscal Impact)
Approve the release of a surety in the amount of $5,107,766.16 in the form of Performance Bond No. EACX4027715 Lake Deer Estates. (No fiscal impact)
Campbell Subdivision Plat for Conditional Approval. (No fiscal impact)
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