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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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Adopt Resolution approving Fire Department Burn Ban 25-01
APPROVE Resolution and First Amendment to Performance Agreement to amend Exemption Period of Economic Development Ad Valorem Tax Exemption for D.R. Horton, Inc. (No fiscal impact)
APPROVE Resolution and First Amendment to Performance Agreement to amend Exemption Period of Economic Development Ad Valorem Tax Exemption for Banana George, LLC. (No fiscal impact)
Public Hearing to consider adoption of an ordinance amending Ordinance 22-018, the Economic Development Ad Valorem Tax Exemption for Publix Super Markets, Inc. (IT Headquarters).
Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to a new business, Supply Properties II, LLC, and approval of a Performance Agre…
Authorize an Easement to Duke Energy in conjunction with the Masterpiece Road Fire Station. (No fiscal impact)
Approval of March 27, 2025, Draft Meeting Minutes
Appoint property custodian for the Utilities Division.
Removal of equipment from inventory as listed on Blanket Removal Form 2216.
Public Hearing to consider adoption of an ordinance repealing Ordinance 22-054, the Economic Development Ad Valorem Tax Exemption for Lineage Logistics Services, LLC
LDLVAR-2025-6 (Birdie Dr Variance)
LDLVAR-2025-11 Jones Accessory Variance
Approve maintained right-of-way maps for Saratoga Avenue, Norman Lane, Lantana Road, Garrard Road, Mud Lake Road, J. Stenger Road and Poyner Oaks Road S. (No fiscal impact)
LDLVAR-2025-18 (Lowery Citrus Ridge)
Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Unincorporated Lakel…
Approve State Housing Initiative Partnership (SHIP) Program rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for property located in Waverly, FL, for Cas…
LDLVAR-2025-8 (Mather Road Variance)
Minutes of Regular Board meeting held on April 15, 2025.
Disbursements.
Approve Consent Agenda.
Proposed Fiscal Year 2025/2026 budgets for City Center, Crossroads Village Center, Davenport Road South, Eagle Trace, Holly Hill Road East, Lucerne Park and Towne Park Community Development …
LDLVAR-2025-13 (Skyview Variance)
LDCD-2025-1 (Stuart Property Sub-district)
LDLVAR-2025-14 (Trimak County Line Road)
LDLVAR-2025-15 (Bellagio County Line Road)
LDLVAR-2025-9 (Cinnamon Dr Variance)
LDLSE-2025-1 (McIntosh SE)
Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Friedlander Road, Near Highland Park Manor. (estimated $15…
Public Hearing to Consider Adoption of a Resolution Allowing for the Installation of Four Traffic Calming Devices (Speed Humps) on Eleventh Street Southeast, Near Highland City. (estimated $…
LDCPAS-2025-3 (Lake Gibson Estates CPA)
Approve Subcontract Amendment Fourteen between the Ounce of Prevention Fund of Florida and Polk County. (No Fiscal Impact)
Water Conservation Month Proclamation
Review/Approve Consultant Services Authorization (CSA) TPO-20-1009-02-05 with Kimley Horn and Associates, Inc. to Prepare the 2050 Long Range Transportation Plan (Part Two) at a Cost Not-to-…
Review/Approve Draft TPO Resolution 2025-03 Adopting Performance Targets for Pavement, Bridge, and System Performance for the Polk TPO
Northeast Polk County Subarea Study
Moving I-4 Forward
Southport Connector Expressway Project Development and Environmental (PD&E) Study from Poinciana Parkway to Florida’s Turnpike
Approve Renewal Agreement for TPO Staff Services
Approve Amendment #2 to the Master Services Agreement TPO 20-1009 to Provide a One-Year Extension to Existing Contracts, and to Allow for an Increase in Reimbursement Rates
Approve Draft TPO Resolution 2025-02 Authorizing Chairman to File a Transportation Disadvantaged Trust Fund Planning-Related Activities Grant Application
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