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Board of County Commissioners Regular
8/10/2021 8:30:00 AM
A.
CALL TO ORDER
B.
INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)
Invocation led by Pastor Geoff Henderson, Harbor Community Church
C.
VETERAN-LED PLEDGE OF ALLEGIANCE
Pledge of Allegiance led by Lee Washington, Staff Sergeant, U.S. Marine Corps
D.
ANNOUNCEMENTS
Updates to Agenda
10:00 a.m. Time Certain - Item No. 42 - Report on the Success of the Sarasota Homeless Outreach Teams (HOT) Program
1:30 p.m. Time Certain - Item No. 39 - Adoption of Ordinance 21-28, Retail Ban on the Sales of Dogs and Cats, prohibiting the sale of dogs and cats in stores and flea markets
E.
REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
F.
AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
1.
Presentation of the August Employee of the Month Award to Tim LaBarr
2.
Presentation of Safety Award to Melissa Dickey, Utilities Department
3.
Recognition of Kevin DiLallo, Group Vice President, Florida - Universal Health Services Acute Care Division
4.
Recognition of Randy Currin, Jr., President and CEO, Blake Medical Center
Proclamations (Motion required to adopt proclamations)
5.
Adoption and Presentation of Proclamation Designating September 11, 2021, as "Tribute to Heroes Day" in Manatee County
6.
Adoption and Presentation of Proclamation Designating September 2021 as "National Preparedness Month" in Manatee County
7.
Adoption and Presentation of Proclamation Designating September 2021 as "Teen Court/Teen Court Too Month" in Manatee County
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.
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.
I.
CONSENT AGENDA
Clerk of Circuit Court
8.
Approval of the Clerk's Consent Agenda dated August 10, 2021
Building and Development Services
10.
Approval of Final Plat and Associated Documents for Willow Bend, Phase III
Financial Management
11.
Adoption of FY21 Budget Amendment Resolution B-21-106
12.
Authorization to Rescind the Aggregate Not-To-Exceed Amounts for Agreements No. 18-TA0067912DW for Outside Plant Installation of Fiber Optic Cable, Conduit Systems, Pull Boxes, Maintenance and Emergency Repair Services
13.
Execution of Agreement No. 21-TA003794JE for Lobbying and Related Governmental Consulting Services with Johnston & Stewart Government Strategies, LLC
14.
Execution of Amendment No. 1 to Blanket Purchase Order Agreement No. P2100815 for Quicklime
Neighborhood Services
15.
Execution of Amendment 002 to the Emergency Home Energy Assistance Program Agreement EH-21/23-MAN
Parks and Natural Resources
16.
Authorization to Advertise and Set a Public Hearing for Ordinance 21-13, Updates to the Parks and Recreation Ordinance, Chapter 2-24 of the Manatee County Code
17.
Execution of Fifth Amendment to the Golf Course Management Agreement
18.
Execution of Florida Department of Corrections Work Squad Contract # W1219 for Inmate Labor
19.
Execution of Florida Department of Corrections Work Squad Contract # W1232 for Inmate Labor
Property Management
20.
Acceptance, Execution, and Recording of a Road Right-of-Way Map for Jim Davis Road from the South Line of Section 34-33-19 to County Road 675
21.
Acceptance of Warranty Deed and Temporary Construction Easement from Gary C. And Sarah Hensley Hornsby for Parcels 131A, 131B, and 131.03 of the Moccasin Wallow Road - US 41 To Gateway Boulevard Expansion Project - CIP Project No. 6092560 located in District 1
22.
Acceptance of Warranty Deed and Temporary Construction Easement from Michael J. Gardner and Tammy Strope for Parcel 121 and 121.03 of the Moccasin Wallow Road - US 41 to Gateway Boulevard Expansion Project - CIP Project No. 6092560, located in District 1
23.
Acceptance of Warranty Deed, Temporary Construction Easement, and Affidavit of Ownership and Encumbrances from Brianna Marie Koperna and Stephen Thomas Koperna, II, a married couple, for Parcels 138 and 138.03/Moccasin Wallow Road- US 41 to Gateway Boulevard- CIP Project No. 6092560 (District 1)
24.
Execution and Recording of Agreement to Subordinate Utility Interests and Reimburse for Additional Facility Relocations to Manatee County from Charter Communications, Inc. for Parcels 137, 137.03A, and 137.03B of the Moccasin Wallow Road - US 41 to Gateway Boulevard Expansion Project - CIP 6092560, located in District 1
25.
Execution and Recording of Easement to Florida Power and Light for Property located at 501 17th Street East, Palmetto, Florida 34221 in District 2
26.
Execution of Contract for Sale and Purchase for Fee Simple Acquisition Between Joyce B. Case, Individually and as Trustee U/A The Joyce B Case Trust Dated October 10, 2006, as Amended and Restated on February 11, 2016, and Manatee County for Parcel 102/Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560 in District 1
27.
Execution of Contracts for Sale and Purchase for Fee Simple and Temporary Construction Easement between Mindy Carver and Ryan Stoneking and Manatee County for Parcel 104 and Parcel 104.03 / Moccasin Wallow Road - CIP Project 6092560 in District 1
28.
Execution of Contract for Sale and Purchase with 2903 Moccasin, LLC in the amount of $150,000.00 for parcels 137, 137.03A, and 137.03B, for property located at 2903 Moccasin Wallow Road and located in District 1
29.
Execution of Contract for Sale and Purchase with Cynthia M. Spencer as Personal Representative of the Estate of Charles J. Elmore for $444,189.00 for property located at 9750 Bud Rhoden Road, Palmetto, Parcels 120, 120.03, 120.03A, and 120.03B / Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560, located in District 1
30.
Execution of Contract for Sale and Purchase from Mixon Fruit Farms, Inc. for property located along 26th Avenue East, Bradenton, Florida - District 2
31.
Execution of Subordination Agreements to the Florida Department of Transportation (FDOT) for Parcel 726.4 (also known as Parcel 726) and Parcel 815.2 (also known as Parcel 815)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the US 41 (SR 45) Pedestrian Corridor (District 4)
32.
Execution of Utility Easement to Peoples Gas System, a Division of Tampa Electric Company, for the Braden River Library, located at 4915 53rd Avenue East, Bradenton, and located in District 5
Public Works
33.
Adoption of Resolution R-21-131 authorizing the Public Work Director to Initiate a Digital Advertising Pilot Program for the Transit/Trolley System
34.
Adoption of Resolution R-21-136 Approving the Manatee County 2021 Transit Development Plan (TDP) Annual Progress Report and Authorization to Submit the Report to the Florida Department of Transportation
43.
Approval of the Northern Alignment for Moccasin Wallow Road, Segment 1 – U.S. 301 to 115th Avenue East
Redevelopment and Economic Opportunity
35.
Adoption of Resolution R-21-133 Authorizing an Economic Development Incentive (EDI) Flex Grant and Multimodal Transportation Impact Fee Incentive (MTIFI) for Project Falcon and Rescinding Resolution R-19-070.
J.
APPROVAL OF CONSENT AGENDA
Motion to Approve the Consent Agenda
K.
ITEMS REMOVED FROM THE CONSENT AGENDA
Administrator
9.
Confirmation of Appointment of Deputy County Administrator
L.
ADVISORY BOARD APPOINTMENTS
M.
PORT AUTHORITY
N.
ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services
36.
Adoption of Ordinance 21-30 Expanding the Boundaries of the Summer Woods Community Development District
37.
Ordinance 21-31 fka Ordnance 19-33 - Parrish Plantation Community Development District - TO BE DEFERRED TO AUGUST 24, 2021
38.
Ordinance 21-32 fka Ordinance 19-33 Cone Ranch Community Development District Dissolution - TO BE DEFERRED TO AUGUST 24, 2021
Public Safety
39.
Adoption of Ordinance 21-28, Retail Ban on the Sales of Dogs and Cats, prohibiting the sale of dogs and cats in stores and flea markets
O.
ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Attorney
40.
Adoption of Resolution R-21-124 Designating the Manatee County Law Library as the Honorable Layon F. Robinson, II Law Library
P.
REGULAR
Attorney
41.
Reimbursement of Legal Expenses Incurred by Commissioner Baugh in Case No. 2020-CA-46
Q.
REPORTS
R.
COMMISSIONER AGENDA
Commissioner Servia
42.
Report on the Success of the Sarasota Homeless Outreach Teams (HOT) Program
S.
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed)
T.
COUNTY ATTORNEY COMMENTS
U.
COUNTY ADMINISTRATOR COMMENTS
V.
COMMISSIONER COMMENTS
W.
ADJOURN