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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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Approve Amendment 2 to Agreement 19-36 with AECOM Technical Services, Inc. to provide Professional Engineering Services for the Marigold Avenue and CR 580 (Cypress Parkway) Widening Project …
LDCU-2024-22 (Old Kissimmee Road MH CU)
Employee Recognition
Certified Local Government Letter of Agreement for Revisions to CLG Application. (No Fiscal Impact)
Approve Polk County Mosquito Control FY 2024-2025 Florida Department of Agriculture and Consumer Services Grant Contract #31684 ($61,855.56 one-time revenue).
Approve Master Agreement for Utilities Construction Services with Killebrew, Inc. and RTD Construction, Inc. (estimated $17 - $26 million annual recurring expense)
Approve 1) construction contract with Henkelman Construction, Inc. for construction of the Polk County Sheriff's K-9 training facility in Bartow, FL. ($2,696,800.00 one-time expense), and 2)…
Approve Second Amendment to Lease No. 321 Extension Agreement and between Polk County and Seniors First, Inc., a Florida not for profit corporation. (No Fiscal Impact)
LDCU-2024-26 (Angel Roman MH)
Approve construction contract with Cathcart Construction Company - Florida, LLC. for the Palmer Road drainage improvement project - ARP ($3,806,113.90 one-time expense from American Rescue P…
Approve construction contract with Kamminga & Roodvoets Inc. for the Indian Woods Trail drainage improvement project - ARP ($1,304,405.30 one-time expense from American Rescue Plan Funds), a…
Approve construction contract with Cobb Site Development, Inc. for the King Blvd. drainage improvement project - ARP ($752,700.80 one-time expense from American Rescue Plan Funds), CIP Amend…
LDCPAS-2024-20 (Mt. Pisgah Road ARR CPA)
Approve construction contract with Applied Drilling Engineering, Inc. for the East Regional Utility Service Area Alternative Water Supply Receiving Facility Upper Floridan Aquifer Well proje…
Approve construction contract with Strickland Construction, Inc. for expansion of the Lake Myrtle Sports Complex administration building. ($1,585,363.00 one-time expense).
Approve construction contract with Waller Construction, Inc. for the renovation of the Hunt Fountain soccer building in Lakeland, FL. ($237,001.00 one-time expense).
Minutes of Regular Board meeting held on October 15, 2024.
Disbursements.
Approve Consent Agenda.
Approve agreement with University of Florida for consultation services. (One Time Expense $485,781.00)
SET HEARING to consider a request to vacate platted drainage and utility easement shown on the plat of River Ranch Shores Unit 1. (Suggested hearing date is November 19, 2024, at 9:00 a.m. o…
Approve First Amendment to American Rescue Plan Local Fiscal Recovery Funding Agreement with Medical Associates of Central Florida P.A. (No fiscal impact)
LDCT-2024-19 (North Prong IND Text Amendment)
Approve and release an appropriation and expenditure of $5,000 from the Law Enforcement Trust Fund ($5,000.00 one-time expense).
Consider adoption of a resolution supporting the designation of portions of transportation facilities as the Randy Roberts Memorial Highway and portions of transportation facilities as the C…
August 29, 2024 Meeting Minutes
Approve County Deeds to Housing and Neighborhood Development Services of Central Florida, Inc. for two County owned parcels in conjunction with Home Investment Partnership Program (HOME) Com…
Accept instrument for additional right-of-way along Crews Lake Road as requested through the Development Review Process. (No fiscal impact)
Approve Agreement for Sale and Purchase between Alcoma Properties, LTD, UPCO, Inc. and Polk County in conjunction with the Environmental Lands Program, CLASAC Project EL-121-24 (Masterpiece …
Approve Right-of-Way Agreement between Sarah T. Sherrouse and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 101. ($157,666 one-time expense)
Accept Quit Claim Deeds from Posner Group Holdings LLC and Ashton Land Development LLC for additional right-of-way along Thompson Nursery Road. (No fiscal impact)
Public Hearing (LDCPAS-2024-22 Lake Blue Park CPA) (Adoption Hearing) to consider the adoption of a County-initiated Small-Scale Comprehensive Plan Map Amendment to change the Future Land Us…
LDLVAR-2024-42 (Patterson Road - Nickerson Variance)
Consider resolution approving Declarations Extending State of Local Emergency 24-01 executed by the County Manager on October 21, 2024, October 28, 2024, and November 4, 2024.
Public Hearing (LDCT-2024-10 Grenelefe UEA LDC Text Amendment) (First Reading) amending Chapter 4, Special District, Section 402, Development of Regional Impact and Pre-Development of Region…
Approve Right-of-Way Agreement between Polk County and L. Creig Blackburn and Teresa P. Blackburn, his wife and a Right-of-Way Agreement between Polk County and Leon Creig Blackburn, II et u…
Approve Right-of-Way Agreement between Guillerimo J. Iglesias and Beatriz H. Iglesias, and Polk County in conjunction with the County Road 557 Project, Parcel 128. ($388,856 one-time expense…
Approve Amendment No. 1 to Consultant Services Authorization (CSA) No. 22-087-02 with HDR Engineering Inc., (Consultant) to provide engineering services for the Country Club Road at Buckeye …
Approve Right-of-Way Agreement between Tomas De Castro-Quiroz, and Polk County in conjunction with the County Road 557 Project, Parcel 129. ($673,745 one-time expense)
Approve Right-of-Way Agreement between Shannon R. Turbeville and Melissa S. Turbeville and Polk County in conjunction with the CR 542A (Galloway Road) at 10th Street Project, Parcel 100. ($2…
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