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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.
See what's expiring →
Minutes of Regular Board meeting held on February 6, 2024.
Disbursements.
Approve Consent Agenda.
Adopt Resolution of Necessity authorizing condemnation for transportation improvements to the intersection of County Road 54 at Westside Boulevard, Project No. 5400189. (No fiscal impact)
Approve Consultant Services Authorization (CSA) No. 22-096-02 with WSP USA Environment & Infrastructure Inc. (Consultant) for design services for the Vaughn Road Widening project. ($112,447.…
Department of Justice Grant - Edward Byrne Memorial Justice Assistance Grant (JAG) Program (one time revenue of $103,108)
LDCT-2023-20 (Mining Inspection Text Amendment)
LDDRI-2023-1 (Providence DRI NOPC)
LDCPAS-2023-11 (Providence RES to CAC)
Approve Consultant Services Authorization (CSA) No. 22-086-03 with DRMP, Inc. (Consultant) to provide Construction Engineering and Inspection (CEI) services for the City of Lake Wales Minor …
LDCPAS-20232-21 (Rifle Range Hwy 60 HIC)
Polk County Agri-Fest Weeks Proclamation
LDCPAS-2023-29 (Grove Avenue CPA) - Continued to April 3, 2024
Approve Polk HealthCare Plan Medical Services Agreement with Total Life Health Center, LLLP for primary care services. (Transfer of existing appropriations to medical provider).
LDCPAS-2023-31 (Fox Lake CPA)
LDCD-2023-10 (Lunn Road Sub-District Change)
LDCU-2023-42 (Doc Lindsey Farm Worker Housing)
LDPD-2023-34 (North Wabash Multi-family PD)
Approve Agreement for Professional Services with Allen Norton & Blue for review of the management of the Fire Rescue Division. (Fiscal Impact Not to Exceed $100,000).
Consider adoption of a resolution authorizing the County’s Real Estate Services Administrator and his designated agents to purchase property through tax deed and judicial sales in conjunctio…
Agreement for mowing and ditch cleaning services between Polk County and the Association of Poinciana Villages, Inc. (APV) ($224,000.00 estimated annual expense).
Approve the contract with The Haley Center, Inc. for the proposed purchase of a medical office building. (Total amount not to exceed $1,600,000 for the term of the agreement)
LDPD-2023-23 (North US 98 PD) - Continued to March 6, 2024
LDCPAS-2023-28 (Lake Marion ROS)
LDPD-2023-37 (Gull Drive PD Mod)
Approve Amendment No. 1 to Agreement 2022-025 with Hazen and Sawyer, P.C. to provide professional engineering services for septage receiving stations ($727,049.00 one-time expense from Ameri…
LDCU-2023-48 (Old Tampa Hwy MH CU)
LDCU-2023-52 (Poinsettia Drive MH CU)
LDCT-2023-19 (Housing LDC Text Amendment)
Authorize a County Deed to LHRV Park, LLC for the conveyance of a portion of an unassessed parcel at the end of Catfish Street. (No fiscal impact)
Accept instrument for additional rights-of-way along Powerline Road and East Johnson Avenue as requested through the Development Review Process. (No fiscal impact)
Approve construction contract with Kamminga & Roodvoets, Inc. for the Driftwood Drive drainage improvements project ($558,436.20 one-time expense from American Rescue Plan Funds)
Economic Development Impact Fee Mitigation Agreement with Novaphos Development, LLC (estimated $10,206 impact fee revenue loss)
Public Hearing to Consider Adoption of an Ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, Novaphos Development, LLC, and approval of a Performan…
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…
LDCU-2023-67 (Babson Park Water Tank)
LDCU-2023-58 (Warner University Wastewater Plant)
Accept Quit Claim Deed for property being donated for conservation preservation, Tuttle parcel. (No fiscal impact)
Removal of equipment from inventory as listed on Blanket Removal Form 2187.
Adopt a Resolution Setting Speed Limits on Oak Run Circle and Oak Run Drive, Within the Oak Run Subdivision, near Lakeland. ($100.07 one-time expense)
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