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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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Utility infrastructure agreement with Clayton Properties Group, Inc. for the Myrtlebrook Development Lift Station Upsizing, Force Main upsizing, and Force Main and Potable Water Line abandon…
Minutes of Regular Board meeting held on December 16, 2025.
Disbursements.
Approve Consent Agenda.
Approve and release an appropriation and expenditure from the Law Enforcement Trust Fund. ($43,540.26 one-time expense)
LDCU-2025-25 (Hudson MH)
LDCU-2025-24 (Alexander MH)
Reappoint Charles R. Walter, P.G. as a Member (Seat 1) of the Polk County Industrial Development Authority, for the three-year term, February 6, 2026 through February 5, 2029. (District 2 Ap…
Ratification of the BoCC Member and Liaison Assignments, effective December 16, 2025
Authorize the County Attorney’s Office and outside counsel to stipulate to a Final Judgment for Parcel 143 in the case of Polk County v. Meritage Homes of Florida, Inc., et al, an eminent do…
CTC’s Comments
TPO DISTRIBUTION ITEMS & COMMENTS
a. Discuss Annual Schedule of Polk TD Program b. Review and Approval of the proposed Polk TD-LCB meeting Schedule for 2026 c. Appoint subcommittee members to assist with Annual Evaluation of…
Review of Federal Transit Administration (FTA) grant application(s) received from the CTC and from Coordination Contractors, if available, for the FY 26-27 cycle.
Review and Approve of the CTC’s Annual Operating Report (AOR) covering FY 2024-25
Training: Performance Measure Reporting - The CTC Report
Redesignation of the CTC for Polk County
CTC Quarterly Report
Approval of Meeting Minutes
Public Hearing to consider the sale of the Waverly Utility System (water and wastewater) to the City of Lake Wales ($5,300,000.00 one-time revenue)
Authorize the conveyance of the County’s interest in Parcel ID Number 232812-055500-007132 to the City of Lakeland. (No fiscal impact)
SET HEARING to Consider Adopting a Resolution Allowing for the Installation of Traffic Calming Devices (Speed Humps) on Hancock Road near Lakeland. (Suggested Hearing Date: Tuesday, February…
Consider approval of the proposed settlement in the matter of Charles Wilson v Polk County Board of County Commissioners; $145,000.00 one-time expense.
Approve the 2025-2028 Collective Bargaining Agreement between the Polk County Board of County Commissioners and Imperial Polk County EMTs and Paramedics I.A.E.P. LOCAL 917 R-5 SEIU/NAGE
Approve an Agreement with Ballard Partners, Inc. for lobbying services for fiscal year 2025-2026. ($45,000 one-time expense)
Approve an Agreement with Capital City Consulting, LLC for lobbying services for fiscal year 2025-2026. ($67,500 one-time expense)
Approve Amendment No. 1 to Professional Services Agreement #2025-061 with Arrow Group Consulting, LLC for lobbying services for fiscal year 2025-2026. (No fiscal impact)
Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Move My Junk, LLC. (No fiscal impact)
Approve a New Non-Exclusive Commercial Franchise for FY2025-26 by Recycling Services of Florida, Inc.8 (No fiscal impact)
Approve modification of State Housing Initiatives Partnership (SHIP) Rehabilitation program 1) Homeowner Assistance Agreement and 2) Grant Agreement for the property located in Unincorporate…
Accept and execute Amendment three (3) to the Florida Department of Commerce (Formally Florida Department of Equal Opportunity) Federally funded Community Development Block Grant Mitigation …
Appoint Jamie Richardson as a Member of the Lakes Access Advisory Committee, for the three-year term, November 17, 2025 through November 16, 2028. (District 3 Appointment)
Approve Amendment #1 to Agreement 2025-015 with Geosyntec Consultants, Inc. for professional engineering services for the Southeast Landfill. ($39,072.00 One-time expense)
Public Hearing (LDCT-2025-19 Berkley & Braddock Text Amendment) (Adoption Hearing) to amend Appendix E, Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions on propert…
SET HEARING: (LDPD-2025-9/DeNovo; The Highlands Club PD) This is a request appealing the decision of the Planning Commission to approve a Planned Development for 747 single-family homes. The…
SET HEARING: (LDCT-2025-24 Powerline Landscaping Buffer) to amend Chapter 3, Section 303, Solar Electric-Power Generation Facility and Chapter 7, Section 720, Landscaping and Buffering. The …
SET HEARING: (LDCT-2025-23 Alcohol Separation Requirements & Hours LDC Text) to amend Chapter 2, Section 224, Alcohol Sales and Chapter 10 to add definitions. The suggested hearing dates are…
SET HEARING: (LDCT-2025-21 Lake Gibson Estates LDC Text) to add development conditions in Appendix E, Section E105 and add policies in Section 2.135 in the Comprehensive The suggested hearin…
SET HEARING: (LDCPAS-2025-30 Lake Gibson Estates CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use from Residential Low (RL-3) to Resi…
SET HEARING: (LDCD-2025-10 Poinciana Bayberry St Sub-District) to consider the adoption of a Sub-District to change 72.27 +/- acres from (INST-1) to Institutional (INST-2) in the Utility Enc…
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