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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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Annual Election of Vice-Chairperson.
CTC Report
Draft Meeting Minutes from September 30, 2024 Meeting
Appointments to the Florida Metropolitan Organization Advisory Committee (MPOAC) and Central Florida MPO Alliance (CFMPOA)
Florida Department of Transportation (FDOT) Report
Priority Transportation Project Application Cycle
Tradeport Boulevard Feasibility Study from State Road 33 to Walt Williams Road (FPID: 447989-1)
Appoint Russel “Rusty” L. Mouton, II as Member No. 8 of the Industrial Development Authority, for the three-year term, January 23, 2025, to January 22, 2028.
Florida Department of Transportation (FDOT) and Florida’s Turnpike Enterprise (FTE) FY 2025/26 - 2029-30 Draft Work Programs for Polk County
Review/Approval Draft Goal, Objectives, Performance Measures and Indicators for the Long-Range Transportation Plan Update - Envision 2050 and a review Envision 2050 Revenue Forecast
Review/Approve Draft TPO Resolution 2024-07 approving Draft Amendments to the FY 2024/25 - 2025/26 Unified Planning Work Program (UPWP) and MPO PL Funding Agreement
Approve amendment and assignment of Agreement for Land Use Hearing Officer Services with Conn & Buenaventura, PA, to Buenaventura Law, PLLC. (No fiscal impact)
Approve modification #1 of State Housing Initiatives Partnership (SHIP) affordable housing contract for the development of one new construction single family infill lot located in Haines Cit…
Approve modification #1 of State Housing Initiatives Partnership (SHIP) affordable housing contract for the development of one new construction single family infill lot located in Haines Cit…
Approve maintained right-of-way map for Davis Brothers Road, located in the Lake Wales area. (No fiscal impact)
Approve HOME Investment Partnership (HOME) rehabilitation/replacement program Homeowner Assistance Agreement and Grant Agreement for the property located in unincorporated Lakeland, FL., for…
Approve Consultant Services Authorization 2024-018-01 with Tetra Tech Inc. for the Northwest Regional Utility Service Area (NWRUSA) Master Plan Update Project ($291,448.00 not-to-exceed, one…
Approve the CIP Amendment and budget transfer of $1,350,000 of American Rescue Plan funds from Crooked Lake Park Receivership Project to Septage Receiving Station Project. These projects are…
Approve Release of Claims for Consultant Services Authorization (CSA) 18-060-03 with Jones Edmunds and Associates, Inc. for the Crooked Lake Park Receivership - Wastewater Treatment Facility…
Approve selection committee’s recommendation to authorize staff enter into negotiations with Showdown ATV LLC to provide ATV rentals at Bone Valley ATV Park. (No fiscal impact)
Approve the Construction Manager at Risk (CMAR), Guaranteed Maximum Price (GMP) Addendum No. 1 with Wharton-Smith, Inc. for the Northeast Regional Wastewater Treatment Facility (NERWWTF), Ph…
Public Hearing to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption to an expanding business, ALDI (Florida) L.L.C., and approval of a Performance A…
Approve a first amendment to an Amended and Restated American Rescue Plan Fund Agreement with Heart for Winter Haven, Inc. (No fiscal impact)
Approve Offer of Judgment with This Land of Acres, Inc., for parcel 133 in the case of Polk County v. Sean Daniel Freeman, et al (2024CA-2048), an eminent domain lawsuit filed to acquire nee…
Approve Outside Counsel Agreement with Campbell, Trohn, Tamayo & Aranda, P.A.
Accept instrument for additional rights-of-way along Old Bartow-Lake Wales Road and Old Bartow Road as requested through the Development Review Process. (No fiscal impact)
Adopt a resolution identifying the appointment of Polk County’s Supervisor to the Water Cooperative of Central Florida.
Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on December 4, 2024, and December 11, 2024.
Approve Amendments No. 9 and No.10 to Agreement 19-004 with The Lunz Group, Inc., authorizing architectural and engineering services for the Bradley Junction and Caloosa Lake Fire Rescue Sta…
Public Hearing to consider adoption of a resolution providing notice of intent to use the uniform method for the levy, collection and enforcement of non-ad valorem assessments.
SET HEARING: (LDCT-2024-27 SR 60 & Boy Scout Road RCC Activity Center Plan (ACP) Text Amendment) to change the text of the Land Development Code Appendix E, Section E105. This case is relate…
SET HEARING: (LDCT-2024-26 Appendix A Clean Up Text) to amend Sections 704, 804, 980 and A406; amend Chapter 10, Appendix A, Section A203; delete Section A204; add Section A204; consolidate …
North Ridge Trail Extension Infrastructure Agreement from Legacy Park Blvd. to Poitras #2 Road. (not to exceed a reimbursement cost of $1,414,231.08).
Approve agreement with Willis Towers Watson, Inc. for employee health and wellness benefits consulting. ($285,000.00 recurring expense)
Approve agreement with AECOM Technical Services for a Vision Zero Action Plan. ($919,998.00 one-time expense)
Accept Quit Claim Deeds for property being donated for conservation preservation, Dickey and Lantz Estate parcels. (No Fiscal impact)
SET HEARING: (LDCPAS-2024-3 Spirit Lake Road OC CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on .44+/- acres from Res…
Public Hearing (LDCT-2024-19 North Prong LDC Text Amendment) (Transmittal Hearing) to consider Change the text of the Land Development Code Appendix E, Section E105, to limit the intensity o…
Public Hearing (LDCT-2023-24 Septic to Sewer) (Adoption Hearing) to consider the adoption of a County-initiated request to amend the Land Development Code to add the Nutrient Restoration Pla…
Public Hearing (LDCPAS-2024-21 Parkview Christian CPA) (Adoption Public Hearing) to consider the Future Land Use Change from Residential Suburban (RS) to Institutional (INST-1) on +/- 17.75 …
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