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Board of County Commissioners Regular
4/6/2021 8:30:00 AM
A.
CALL TO ORDER
B.
INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)
Invocation led by Minister Joe Henry, Sr., East Bradenton Church of Christ
C.
PLEDGE OF ALLEGIANCE
D.
ANNOUNCEMENTS
Updates to Agenda
9:00 a.m. Time Certain - Item No. 49 - Update on Status of Piney Point Phosphogypsum Stack Emergency Discharge
1:30 p.m. Time Certain - Item No. 6 - Presentation of Results from the Spring 2021 Interns
E.
AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
1.
Presentation of the April Employee of the Month Award to Chase Snyder
2.
Presentation of Retirement Award to John Muscato, Public Works Maintenance Superintendent
3.
Presentation of Retirement Award to Susan Ford, Human Services Program Manager
4.
Presentation of Certificate of Recognition to Richard Steinfirst - DEFERRED TO APRIL 20, 2021
Presentations
5.
10:30 A.M. TIME CERTAIN - Update on the Efforts of Feeding Tampa Bay in Manatee County - DEFERRED TO APRIL 20, 2021
6.
1:30 P.M. TIME CERTAIN - Presentation of Results from the Spring 2021 Interns
Proclamations (Motion required to adopt proclamations)
7.
Adoption and Presentation of Proclamation Designating April 4-10, 2021, as National Library Week in Manatee County
8.
Adoption and Presentation of Proclamation Designating April 5-11, 2021, as "Public Health Week" in Manatee County
9.
Adoption and Presentation of Proclamation Designating April 18-24, 2021, as "Crime Victims' Rights Week" in Manatee County - DEFERRED TO APRIL 20, 2021
10.
Adoption and Presentation of Proclamation Designating April 21, 2021, as Sexual Assault Awareness Day in Manatee County - DEFERRED TO APRIL 20, 2021
11.
Adoption and Presentation of Proclamation designating April 30, 2021, as Arbor Day in Manatee County - DEFERRED TO APRIL 20, 2021
12.
Adoption and Presentation of Proclamation Designating April 2021 as Child Abuse Prevention Month in Manatee County
13.
Adoption and Presentation of Proclamation designating April 2021 as Fair Housing Month in Manatee County
14.
Adoption and Presentation of Proclamation Designating April 2021 as Water Conservation Month in Manatee County - DEFERRED TO APRIL 20, 2021
15.
Adoption of Proclamation Designating April 2021 as Donate Life Month in Manatee County
F.
REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
G.
CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit)
Each person will be limited to three (3) minutes. If the thirty (30) minute time period has been exhausted, the Board will entertain any remaining comments near the end of the meeting with the same three (3) minute per person time limitation.
16.
Citizen Comments
H.
CITIZEN COMMENTS (Consent Agenda Items Only)
Each person wishing to speak to Consent Agenda items will be limited to three (3) minutes per item; provided, however, that each person will be limited to speaking for a total of ten (10) minutes regardless of the number of items being discussed.
17.
Citizen Comments
I.
CONSENT AGENDA
Clerk of Circuit Court
18.
Approval of the Clerk's Consent Agenda dated April 6, 2021
Attorney
19.
Cristina Valdes v. Manatee County, Case No.: 2017-CA-3515; Motion to reject Plaintiff’s demand for settlement to Manatee County in the amount of $120,000.00.
20.
Seleka Kerr v. Sheriff Rick Wells (personal injury lawsuit) Case No. 2020-CA-3168 - Rejection of Plaintiff’s $125,000.00 Proposal for Settlement dated March 17, 2021
Building and Development Services
21.
Approval of Final Plat and Associated Documents for Landings at Heritage Harbour Phase II
22.
Approval of Final Plat and Associated Documents for Willow Bend Phase II
Convention and Visitors Bureau
23.
Execution of Florida Sports Foundation Grant Agreements for the PGA World Golf Championships and the Girls Academy League Soccer; Adoption of Budget Resolution B-21-061
Financial Management
24.
Adoption of FY21 Budget Amendment Resolution B-21-062
25.
Adoption of Resolution R-21-036 providing for Budget Submission Date for Certain Constitutional Officers
26.
Authorization to Award Invitation for Bid Construction (IFBC) No. 21-TA003586JH, Lockwood Ridge Road at Shopping Center Intersection Improvements; Execution of Agreement; and Adoption of Budget Resolution B-21-063
48.
Execution of Amendment 1 to Interlocal Agreements regarding CARES Act Funding
Neighborhood Services
27.
Approval of a 2020-2021 Neighborhood Enhancement Grant with Winding Rivers Homeowners Association Inc. for Community Beautification; Authorization for the County Administrator, or Designee, to Approve and Execute Reimbursement Agreement
Property Management
28.
Acceptance and Recording of Road Right-of-Way Maps for Mendoza Road from 24th Avenue East to 60th Avenue East
29.
Acceptance and Recording of Temporary Construction Easements for the Paradise Bay - Battersby Sub Fire Flow Improvement Project (CIP #6101870) located in Bradenton, Florida 34210
30.
Acceptance of Permanent Sidewalk Easement from Donald K. Brewer for the Purpose of the Whitfield Avenue Sidewalk Project located in Sarasota, Florida 34243
31.
Acceptance of Quitclaim Deeds from Leslie Moreland Gaines, Linda Gaines, Lorin Neil Gaines, and Michael Mixon Gaines for an area near 2201 21st Street East, Bradenton, Florida 34208
32.
Acceptance of Warranty Deed and Temporary Construction Easement from Tavis Properties, LLC for Parcel 147 and 147.03 of the Moccasin Wallow Road - US 41 to Gateway Boulevard Expansion Project - CIP Project No. 6092560
33.
Execution of Contract for Sale and Purchase between James S. Bond and Lucretia M. Bond and a Contract for Sale and Purchase for a Temporary Construction Easement for Parcels 145 and 145.03 for property located at 3611 Moccasin Wallow Road
Public Safety
34.
Adoption of Resolution R-21-032 Authorizing Issuance of a Certificate of Public Convenience and Necessity (COPCN) for Advanced Life Support-Non Transport to North River Fire Department
Public Works
35.
Adoption of Resolution R-21-047 Authorizing Submittal of Applications and Acceptance of Federal Fiscal Year (FFY) 2021 Federal Transit Administration (FTA) Section 5307/Coronavirus Response and Relief Supplemental Appropriations Act (CRRSAA) Formula Grant Funding
36.
Impact Fee Credit Agreement between Manatee County and Lakewood Ranch Stewardship District for Transportation Improvements to the White Eagle Boulevard at Pope Road Intersection
Redevelopment and Economic Opportunity
37.
Adoption of Resolution R-21-020 Authorizing a Southwest District Economic Development Incentive Grant - Project TwinTail
38.
Adoption of Resolution R-21-039 Authorizing an Economic Development Incentive Grant - Project Granite
39.
Execution of the Land Use Restriction Agreement for Poling Gardens (Habitat for Humanity)
40.
Execution of a Utility Reimbursement Agreement with Palmwood Foods, LLC under the Southwest District Business Improvement Program Guidelines
Utilities
41.
Authorization to Write-off Bad Debts of the Utilities Department
J.
APPROVAL OF CONSENT AGENDA
Motion to Approve the Consent Agenda
K.
ADVISORY BOARD APPOINTMENTS
Redevelopment and Economic Opportunity
42.
Termination of Affordable Housing Advisory Committee Board Member; Appointment of Four Affordable Housing Advisory Committee Members for Vacant Seats 2, 4, 7, and 9; and Adoption of Resolution R-21-022
L.
PORT AUTHORITY
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.
M.
ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services
43.
First Public Hearing on Ordinance No. 21-20 Regarding Floodplain Management - Sandy Tudor, Floodplain Section Manager
Financial Management
44.
TEFRA (Tax Equity and Fiscal Responsibility Act) Public Hearing and Adoption of Resolution R-21-049 approving the issuance of $54,385,000 Refunding Bonds by Miami-Dade County Industrial Development Authority for request by Florida Power & Light for projects which were within Manatee County.
N.
ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
O.
REGULAR
Administrator
45.
11:00 A.M. TIME CERTAIN - Updates on CARES Act Strategies, the Emergency Rental Assistance Program, and Coronavirus Local Strategies involved with Testing, Local Data, Statistics, and Vaccine Distribution; Extension of Local State of Emergency - DEFERRED
Parks and Natural Resources
49.
9:00 A.M. TIME CERTAIN - Update on Status of Piney Point Phosphogypsum Stack Emergency Discharge
P.
REPORTS
Public Works
46.
Presentation Regarding a County-Initiated Thoroughfare Plan Update - DEFERRED TO APRIL 20, 2021
Q.
COMMISSIONER AGENDA
Commissioner Satcher
47.
Consideration of Veteran-led Pledge of Allegiance Program for Board of County Commissioner Meetings
R.
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if Needed)
S.
COMMISSIONER COMMENTS
T.
ADJOURN