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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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SET HEARING: (LDCT-2024-19 North Prong IND Text Amendment) to change Appendix E Section E105, Parcel Specific Comprehensive Plan Amendments with Conditions, to limit the intensity of the pro…
SET HEARING: (LDCPAS-2024-21 Parkview Christian CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 17.75+/- acres from R…
SET HEARING: (LDCPAS-2024-20 Mt. Pisgah Road A/RR CPA) to consider the adoption of a Small-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 15.54+/- acres from…
SET HEARING: (LDCPAL-2024-12 North Prong Industrial CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 420+/- acres from…
SET HEARING: (LDCPAL-2024-11 Nichols Mosaic PM CPA) to consider the adoption of a Large-Scale Comprehensive Plan Amendment to change the Future Land Use designation on 420+/- acres from the …
Public Hearing (LDCT-2024-23 Subdivision of Lots with Multiple Structures) (Adoption Hearing) to consider the adoption of a County-initiated request to allow lots with multiple units in exis…
Public Hearing (LDCDD-2024-5 Lake Hamilton Bluff Third CDD Boundary Amendment) to consider the adoption of an applicant-initiated resolution consenting to the amendment of the external bound…
Approve the release of a warranty and surety in the amount of $99,118.87 in the form of Maintenance Bond No. 0641711 for Spirit Landings. (No fiscal impact)
Approve the release of a warranty and surety in the amount of $15,691.81 in the form of Maintenance Bond No. 0842664 for Spirit Landings Paving. (No fiscal impact)
Accept a one-year warranty and surety in the amount of $54,910.00 in the form of Maintenance Bond No. GM226218 for Magnolia Estates. (No fiscal Impact)
Accept Magnolia Estates potable water utility system improvements for ownership, operation, and maintenance by Polk County Utilities. (No fiscal impact)
Crews Lake Haven Plat for Conditional Approval. (No fiscal impact)
Approve Right-of-Way Agreement between Skytech-Geo LLC, a Florida limited liability company and Logsons Investment LLC, a Florida limited liability company, and Polk County in conjunction wi…
2025 TAC Meeting Schedule
Priority Transportation Project Application Cycle
Approve piggyback agreement with Central Florida Wiring, Inc. for voice and data cabling services for the Information Technology Division (IT). (Estimated $300,000.00 - $500,000.00 annual sp…
Approve Amendment No. 1 with Ultimate Fitness Center, Inc. to Lease Agreement 340 and Service Agreement 2022-057 to operate the Polk County Fitness Center. (No fiscal Impact)
Envision 2050 Revenue Forecast
Tradeport Boulevard Feasibility Study from State Road 33 to Walt Williams Road (FPID: 447989-1)
FDOT and Florida’s Turnpike Enterprise FY 2025/26 - 2029/30 Draft Work Programs for Polk County
Approve construction contract with Cobb Site Development, Inc. for the South Lake Wales drainage improvement project - ARP ($3,775,058.51 one-time expense from American Rescue Plan Funds)
Appoint property custodian for the office of Healthy Families.
Approve construction contract with Kamminga & Roodvoets, Inc. for the Fairway Avenue drainage improvement project - ARP ($1,805,339.00 one-time expense from American Rescue Plan Funds)
Approve construction contract with Harris McBurney Company for the Stonewood subdivision drainage improvement project - ARP ($1,059,424.62 one-time expense from American Rescue Plan Funds)
LDCPAL-2024-15 (Indian Lakes Estates Comprehensive Plan Text Amendment)
Adopt a Resolution Setting Speed Limits on Ballaria Court, Capri Way, Cascara Lane, San Mauro Drive, and Valentina Lane, Within the Cascara Subdivision, near Auburndale. ($1,030.10 one-time …
Employee Recognition
SET PUBLIC HEARING to consider adoption of an ordinance granting an Economic Development Ad Valorem Tax Exemption for Project Citrus, an expanding business. (Suggested hearing date is Decemb…
Resolution to approve the HOME-ARP (American Rescue Plan) Allocation Plan Substantial Amendment No. 2 to the Fiscal Year 2021-2022 Consolidated Annual Action Plan. (No fiscal impact).
Minutes of Regular Board meeting held on November 19, 2024.
Disbursements.
October 3, 2024, Meeting Minutes
Approve Consent Agenda.
Review/Approve Amendments to FY 2024/25 - 2028/29 Transportation Improvement Program (TIP)
Consider approval of the proposed settlement in the matter of Karen Mims v. Polk County Board of County Commissioners; $75,000.00 one-time expense.
Confirm appointment of Mrs. Amber Smith to serve as Communications Division Director for Polk County Government.
LDCU-2024-33 (Bradley Junction Farmworker Housing Addition)
Approval of Amendment NO.1 to the Innovative Technology Grant Agreement with the Florida Department of Environmental Protection (FDEP) for project, Phosphorus Remediation in Lake Deeson and …
Approve Polk County Water Atlas Scope of Services Agreement 2024-2025 with University of South Florida (USF) to provide website maintenance, updates, and water quality related research tasks…
Approve Change Order Number 6 with Hubbard Construction Company (Contractor) for time extension and additional and unforeseen work on the West Pipkin Road Widening Project. ($606,172.05 one-…
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