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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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Public Hearing (LDCPAS-2024-25 Boy Scout Road RCC CPA) (Adoption Hearing) to consider the adoption of a Small-Scale Comprehensive Plan Amendment (CPA) to change the Future Land Use designati…
Public Hearing (LDCPAL-2024-12 North Prong IND CPA) (Adoption Hearing) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 420…
Approve the release of a warranty and surety in the amount of $153,880.95 in the form of Maintenance Bond No. SU1196176 for Ironwood Subdivision. (No Fiscal Impact)
Accept a cash Performance Surety in the amount of $14,676.37 for Dollar General Store 30973. (No Fiscal Impact)
Accept Cascades Subdivision Phase 3 potable, reclaimed, and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No Fiscal Impact)
Accept a one-year warranty and surety in the amount of $187,040.45 in the form of Maintenance Bond No. LICX1984330 for Cascades Subdivision Phase 3. (No Fiscal Impact)
Accept Performance Surety in the amount of $257,880.70 in the form of Performance Bond No. 2298100 for Campbell Subdivision. (No fiscal impact)
Accept a one-year warranty and surety in the amount of $176,540.14 in the form of Maintenance Bond No. LICX1984331 for Brentwood Townhomes Phases 4 and 5. (No fiscal Impact)
Accept Brentwood Townhomes Phases 4 and 5 potable, reclaimed, and wastewater utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact…
Removal of equipment from inventory as listed on Blanket Removal Form 2211.
Approve Right-of-Way Agreement between Missionary Church Florida District Inc. and Polk County in conjunction with the Thompson Nursery Road Phase 1 - Segment 4 Project, Parcel 190. ($197,70…
Approve modification of State Housing Initiatives Partnership (SHIP) Hurricane Housing Recovery Program (HHRP) Rehabilitation program, Homeowner Assistance Agreement and Grant Agreement for …
Minutes of Regular Board meeting held on February 4, 2025.
Disbursements.
Approve Consent Agenda.
Resolution amending Polk County Resolution No. 25-002 and Resolution No. 25-003 clarifying the FY 24/25 budget after receiving grants from U.S. HUD (no fiscal impact).
Public Hearing to consider adoption of a Resolution to vacate a portion of platted, unopened and unmaintained right-of-way shown as Marina Drive on the Plat of Poinciana Neighborhood 3 North…
Approve Three Encroachment Agreements with Florida Gas Transmission Company, LLC for the Southeast Transmission Line Project (Action)
Approve the Facility Encroachment Agreement with CSX Transportation, Inc. for the Southeast Transmission Line Project (Action)
Adopt Resolution 2025-02 Superseding and Replacing Resolution 2023-12 Parcel Resolution of Necessity to Acquire Certain Specified Parcels to Implement the Southeast Lower Floridan Aquifer Wa…
Public Hearing to consider adoption of a Resolution to vacate a portion of deeded and maintained right-of-way for Mosely Road as well as portions of reservation areas shown on the plat of Ca…
Approve the Seventh Amendment to the Cypress Lake Alternative Water Supply Agreement with the Water Cooperative of Central Florida relating to the Cypress Lake Wellfield. ($1,840,000 not-to-…
LDCPAS-2024-28 Space Source CPA
The 164th Birthday of Polk County Proclamation
Approve Consultant Services Authorization (CSA) No. 22-095-04 with Rummel, Klepper & Kahl, LLP (Consultant) for design services for the Fitzgerald Rd at State Road 37 Intersection Improvemen…
Polk County Agri-Fest Weeks Proclamation
Public Hearing to consider adoption of a Resolution Allowing for the Installation of Three Traffic Calming Devices (Speed Humps) on Shenandoah Street, Near Lakeland. (estimated $15,000.00 on…
LDWA-2024-60 (Pitt Road Waiver) - Continued to March
LDCT-2024-25 (Livestock & Fowl LDC Text Amendment)
LDCT-2024-21 (Accessory Structures LDC Text Amendment)
LDDRI-2024-1 (South Fort Meade Mine DRI Extension)
LDCU-2024-38 (South Fort Meade Mine DRI Extension)
Appoint Chad McLeod (City of Lakeland elected official) as a member of the Tourist Development Council effective February 27, 2025.
LDCU-2024-39 (St. Helena Sand Mine Modification)
LDPD-2024-21 (Tyner Road RRD) - Continued to March
Approve Modification No. 1 to CSA No. 17-056-05 with NV5, Inc. (Consultant) for the Marigold Avenue at Hemlock Avenue Signalization project. ($10,663.00 one-time expense)
Approve Modification No. 1 to CSA No. 17-056-04 with NV5, Inc. (Consultant) for the Marigold Ave at Lake Marion Creek Dr Signalization project. ($10,621.00 one-time expense)
Adopt a Resolution Setting Parking Restrictions on Old Kissimmee Road, near Davenport ($131.10 one-time expense)
Approve Outside Counsel Agreement with Vecchio Carrier Feldman & Johannessen, P.A.
Approve agreement with CPH Consulting, LLC, for architectural & engineering services for the Polk County utilities northeast regional warehouse-operations building & fleet facility. ($210,90…
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