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Legislation

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Approve a new Non-Exclusive Commercial Franchise for FY2025-26 by PG Ventures FL LLC DBA Big Dumps Disposal. (No Fiscal Impact) 26-0387 Consent Agenda Mar 5, 2026 Passed Approve agreement with Dewberry Engineers, Inc. to provide engineering services for repairs to Circle B Bar Reserve from Hurricane Milton (Not-to-Exceed of $1,149,927.44). 26-0385 County Manager Mar 4, 2026 Passed Request Board approve 1) Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum with Miller Construction Management, Inc. for the Bradley Fire Rescue Station CIP projec… 26-0384 County Manager Mar 4, 2026 Passed Approve the Construction Manager at Risk (CMAR) 2020-051-06, Guaranteed Maximum Price (GMP) Addendum with Henkelman Construction, Inc., for the Eagle Lake Fire Rescue Station ($5,560,276.00 … 26-0383 County Manager Mar 4, 2026 Passed Approve agreement with Driven Security LLC, to replace the current security systems, at the South County and the Central County Jail Facilities ($7,300,000.00 one-time expense). 26-0381 County Manager Mar 4, 2026 Passed Authorize Utility and Access Easements to the Polk Regional Water Cooperative in conjunction with its Southeast Wellfield and Water Production Facility Project, ERUSA and CRUSA AWS Receiving… 26-0379 Consent Agenda Mar 4, 2026 Passed Approve piggyback agreement with Eurofins Drinking Water and Wastewater Southeast, LLC, to provide water and wastewater laboratory analytical services. ($100,000 estimated annual expense) 26-0376 Consent Agenda Mar 4, 2026 Passed 2026 Property Insurance Renewal (One Time Cost of $1,835,312) 26-0375 Consent Agenda Mar 4, 2026 Passed Approve Utility and Access Easements with Polk County for the Central and East Regional Utility Service Area Receiving Stations Associated with the Southeast Wellfield Transmission Main Proj… 26-0373 PRWC Agenda Item Mar 4, 2026 Closed Approve Consultant Services Authorization (CSA) No. 2025-055-01 with WSB LLC. (Consultant) to provide Construction Engineering and Inspection (CEI) services for the CR 540 Cypress Gardens Ro… 26-0372 Consent Agenda Mar 3, 2026 Passed SET HEARING to consider a request to vacate platted and unmaintained right-of-way shown on the map of Cruse and Horney’s First Addition to Lake Bonny Park. (Suggested hearing date is April 7… 26-0371 Consent Agenda Mar 3, 2026 Passed Approve the second amendment to the contract with Lakeland Volunteers in Medicine, Inc. for the provision of primary care, specialty care, screening services, dental care and behavioral heal… 26-0370 Consent Agenda Mar 3, 2026 Passed PUBLIC HEARING to consider the adoption of an Ordinance of the Polk County Board of County Commissioner entitled the Polk County Right-of-Way Sign Enforcement Ordinance. 26-0369 Public Hearings Mar 3, 2026 Passed PUBLIC HEARING (LDCPAS-2025-35 Recker Highway BPC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designati… 26-0368 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCD-2025-11 Recker Hwy BPC-2 Sub-District Change) (Adoption Hearing) to consider the adoption of a Sub-District change on 12.91+/- acres from Business Park Center-1 (BPC-1) … 26-0367 Public Hearings - Expedited Hearing Mar 3, 2026 Passed Adopt Resolution appointing Code Enforcement Special Magistrates and Appellate Code Enforcement Special Magistrates as Animal Control and Animal Services Hearing Officers. 26-0366 Consent Agenda Mar 3, 2026 Passed Approve and ratify the Letters of Agreement for all eight of the participating Managed Care Organizations ($6,674,186.06 estimated one-time revenue) 26-0365 County Manager Mar 3, 2026 Passed Approve cooperative agreement with SPATCO Energy Solutions, LLC to provide fuel tanks and related services. 26-0364 Consent Agenda Mar 3, 2026 Passed Accept Warranty Deed from the Polk County School Board for additional right-of-way associated with Gilbert Street. (No fiscal impact) 26-0363 Consent Agenda Mar 3, 2026 Passed Approve Interlocal Agreement for Transfer of Roads and Maintenance between City Center Community Development District and Polk County for the transfer of Grandview Parkway and Posner Bouleva… 26-0362 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-30 Approval of Plats) to amend Chapter 8, Section 806, Plats, Section 810, Replats and Modifications, Section 903, Review Procedures, and Section 908 Level 5 Review. … 26-0361 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-29 Storage Yard) to amend Chapter 2, Section 205, Table 2.1, adding a storage yard land use category; Chapter 3 Conditional Uses, Section 303, Criteria For Conditiona… 26-0360 Consent Agenda Mar 3, 2026 Passed SET HEARING: (LDCT-2025-28 Flex Space) to amend Chapter 2, Section 221, Principal Uses and Buildings, to add standards for Flex Space Building and Retail Plazas; Chapter 10, Definitions. The… 26-0359 Consent Agenda Mar 3, 2026 Passed PUBLIC HEARING (LDCU-2025-29 Mammoth Grove Mine) (De Novo Hearing) to consider an appeal to the Planning Commission’s decision to deny the case (6:1) on December 3, 2025. (No Fiscal Impact) 26-0358 Public Hearings Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-27 Drive-Thru Facilities) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to clarify standards pertaining to drive-th… 26-0357 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-26 Car Washes) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to consolidate the number of car wash uses. (No Fiscal… 26-0356 Public Hearings - Expedited Hearing Mar 3, 2026 Passed PUBLIC HEARING (LDCT-2025-25 Communication Towers) (Adoption Hearing) to consider the adoption of an ordinance amending the Land Development Code to lower the level of review for Monopole Co… 26-0355 Public Hearings - Expedited Hearing Mar 3, 2026 Passed Accept a one-year warranty and surety in the amount of $47,689.42 in the form of Maintenance Bond No. S-345278 for Posner Reserve. (No Fiscal Impact) 26-0354 Consent Agenda Mar 3, 2026 Passed Accept Posner Reserve potable water, wastewater and reclaim water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact) 26-0353 Consent Agenda Mar 3, 2026 Passed Accept Performance Surety in the amount of $119,543.84 in the form of Performance Bond No. 10175687 for KPJP LLC. (No Fiscal Impact) 26-0352 Consent Agenda Mar 3, 2026 Passed Appoint property custodian for the office of Procurement Division. 26-0351 Consent Agenda Mar 3, 2026 Passed Accept Performance Surety in the amount of $32,450.00 in the form of Performance Bond No. BX0074499 for Inwood Duplexes. (No Fiscal Impact) 26-0350 Consent Agenda Mar 3, 2026 Passed Removal of equipment from inventory as listed on Blanket Removal Form 2237. 26-0349 Consent Agenda Mar 3, 2026 Passed Eloise Loop Road Stormwater Improvement Infrastructure Agreement. (Cost not to exceed $62,799.08) 26-0348 Consent Agenda Mar 3, 2026 Passed Request Board approve 1) Construction contract with Strickland Construction, Inc. for the new Lakeland Hills EMS Station ($3,695,394.00 one-time expense) and 2) CIP amendment and budget tran… 26-0347 County Manager Mar 3, 2026 Passed Approve Sub-Agreement No. SA-7 to the Water Wheeling Infrastructure Master Cost-Sharing Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield Project… 26-0344 County Manager Mar 2, 2026 Passed Adopt Resolution 2026-02 to Approve the Extension and Amendment of the PRWC Revolving Credit Agreement with Truist Bank and its Affiliate, Truist Commercial Equity, Inc. (Action) 26-0343 PRWC Agenda Item Mar 2, 2026 Closed Approve the Construction Manager at Risk (CMAR) Pre-Construction Services Addendum with Florida Water Partners for the West Polk Lower Floridan Aquifer Project (Action) 26-0342 PRWC Agenda Item Mar 2, 2026 Closed Update on the West Polk Wellfield Project (Information) 26-0341 PRWC Agenda Item Mar 2, 2026 Closed Approve the Negotiated Settlement with Alcoma Properties LTD. and UPCO, Inc. for PRWC Parcels 5039, 5044, 5058, 5059, 5082, 5041, 5083-A, 5083-B, 5084, 5076, and 5078 Permanent and Temporary… 26-0340 PRWC Agenda Item Mar 2, 2026 Closed
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