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Legislation
28 Polk County contracts run out within twelve months, worth $22.3M.
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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REVIEW/APPROVE MINOR UPDATE TO POLK TRANSPORTATION DISADVANTAGED SERVICE PLAN (TDSP) WITH GRIEVANCE PROCEDURES, FOR FY 2025-26 AND UPDATED APPENDICES
Review and Approval of the Community Transportation Coordinator (CTC)’s Rate Calculation Model/CTC Reimbursement Rates for the July 1, 2025 - June 30, 2026, Trip Equipment Grant.
ANNUAL REVIEW/APPROVAL OF GRIEVANCE PROCEDURES
Review and Approve LCB’s Annual Evaluation of the CTC -- Citrus Connection’s FY 2023-24
CTC Report
1st Amendment to Wynnstone, Cascades, & Brentwood Infrastructure Agreement. Specifically, amending the “Letter of Credit” terms in the agreement to allow a Surety (Performance) Bond.
FDOT Presentations on Advanced Air Mobility (AAM)
Envision 2050 Needs Assessment
Review/Approve Draft 2025 Priority Transportation Projects
Public Hearing on Draft Fiscal Year 2025/26 - 2029/30 Transportation Improvement Program (TIP)
Public Hearing on Draft Amendments to FY 2024/25 - 2028/29 Transportation Improvement Program (TIP)
Review/Approve Draft TPO Resolution 2025-04 Supporting Best Foot Forward’s Pedestrian Safety Program in Polk County
Approve Appointments to the Polk County Transportation Disadvantaged Coordinating Board (LCB)
Approval of Meeting Minutes
Recognition of Service to the Polk TPO for Marcia Staszko
RESET PUBLIC HEARING to consider adoption of an ordinance to create the Master Inwood Street Lighting Municipal Service Benefit Unit (MSBU). (Suggested hearing date: July 1, 2025)
Approve cooperative agreement with Carahsoft Technology Corp. for case management and contract management software modules and implementation services. ($3,228,188.60 total 5-year expense)
Public hearing to consider adoption of an Assessment Resolution setting the rate of collection and approval of the Non-Ad Valorem Assessment Roll for the 2025 Local Provider Participation Fu…
Approve cooperative agreement and lease agreements with Mobile Modular Management Corporation for relocatable building and storage solutions with related services. ($997,923.00 one-time expe…
Release of Lien related to an Affordable Housing Impact Fee Waiver for Tracy Warner (No fiscal impact).
Adopt resolution Repealing and Restating Resolution No. 2016-009, Adopting Policy Guidelines to be Applied to Docks and Improvements Placed on or About Platted Parks or Placed Over or In the…
Accept instrument for additional right-of-way along Parker Road. as requested through the Development Review Process. (No fiscal impact)
Declare surplus and authorize the private sale through sealed bid offering to adjacent landowners of County-owned Parcel ID Number 262905-670500-004002. (Potential for $4,494, one-time reven…
Public Hearing to consider adoption of a resolution to vacate a portion of platted, unopened, and unmaintained right-of-way as shown on the map of Goldenbough Association’s Plat of Homesites…
Accept Quit Claim Deed from KB Home Orlando LLC in conjunction with Ft. Fraser memorial. (No Fiscal Impact)
Approve agreement with The Lunz Group, LLC, for architectural & engineering services for a new roadway maintenance facility. ($556,277.00 one-time expense)
Approve agreement with The Lunz Group, LLC, for architectural & engineering services for the Sheriff’s Office - Polk County Joint-Use Warehouse & Facilities Management Administration Buildin…
Accept Performance Surety in the amount of $18,964.00 in the form of Irrevocable Letter of Credit NO. BOCFL071 for JSMJ Properties, LLC Warehouse. (No Fiscal Impact)
RE-SET HEARING: (LDCPAL-2024-17 Stuart Property Thornhill Road) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 326.92+/- …
SET HEARING: (LDCD-2025-1 Stuart Property Sub-District) to consider the adoption of a Sub-District Change to change 178 +/- acres from Residential-Low-1 (RL-1) to Residential-Low-4 (RL-4). T…
Accept a Performance Surety in the amount of $130,117.00 in the form of Commercial Performance Bond No. OFL0529069 for the Whidden RV Park Extension. (No Fiscal Impact)
Public Hearing to consider the adoption of LDCT-2025-10, a County-initiated to amend Chapter 2, Section 207, Temporary Uses, subsection 207.L, Road Construction Material/Equipment, 207.M, Te…
Public Hearing to consider the adoption of LDCT-2025-4, a County-initiated request to consider the adoption of an LDC Text amendment to Chapter 9 Development Review Procedures, Section 960(A…
Public Hearing to consider the adoption of LDCT-2025-3, a County-initiated request to consider the adoption of an LDC Text amendment to multiple sections, to address stressed drainage basins…
Public Hearing (LDCPAS-2025-5 Lake Hancock Road CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future L…
Public Hearing (LDCPAS-2025-3 Lake Gibson Estates CPA) (Adoption Hearing) to consider the adoption of an applicant-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future…
Thompson Nursery Road Proportionate Share Agreement - Maringa Valley Development (In the amount of $101,375.48).
Approve Letter of Support for Allocation of FY2024 Byrne Justice Assistance Grant Funds
Removal of equipment from inventory as listed on Blanket Removal Form 2219.
Declare surplus and authorize the private sale through sealed bid offering to adjacent landowners of the County’s interest in a platted park. (Potential for $5,000 or greater, one-time reven…
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