9:15 a.m. Time Certain - Item No. 54 - Ordinance 21-35 Dissolving the Myakka City Fire Control District of Manatee County and Transferring its Powers to the East Manatee Fire Rescue District followed by Item No. 55 - Interlocal Agreement regarding the merger of the Myakka City Fire Control District and the East Manatee Fire Rescue District of Manatee County

F. REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)

G. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards

1. Presentation of Certificate of Recognition to Alicia Vernon

2. Presentation of the September Employee of the Month Award to George Earnest

Proclamations (Motion required to adopt proclamations)

3. Adoption and Presentation of Proclamation Designating September 10, 2021, as Virginia Maddox Day in Manatee County in Commemoration of her 100th Birthday

4. Adoption and Presentation of Proclamation Recognizing the 75th Anniversary of the Boys and Girls Clubs of Manatee County

5. Adoption and Presentation of Proclamation Designating October 13, 2021, as Metastatic Breast Cancer Awareness Day in Manatee County

6. Adoption of Proclamation Designating September 28, 2021, as Women in Leadership Day at the State College of Florida, Manatee-Sarasota in Manatee County

H. 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

I. 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.

J. CONSENT AGENDA

Clerk of Circuit Court

7. Approval of the Clerk's Consent Agenda dated September 14, 2021

Administrator

8. Adoption of Resolution R-21-42 Authorizing Annual Expenditures for Major Sponsorship of the Manatee County Fair

57. Execution of Letter of Non-opposition for Skyway Bridge 10K Charity Run Sponsored by the Armed Forces Families Foundation

Attorney

9. Adoption of Resolution R-21-155 Authorizing Commencement and Prosecution of Eminent Domain Proceedings to Acquire Property for Moccasin Wallow Road – U.S 41 to Gateway Boulevard

10. Adoption of Resolution R-21-156 Authorizing the Utilization of the Provisions of Chapter 74, Florida Statutes, to Take Possession and Title in Advance of Entry of Final Judgment for Moccasin Wallow Road – U.S 41 to Gateway Boulevard

11. Prelitigation Business Damage Claim Settlement Agreement with El Perico, Inc.; Moccasin Wallow Road Improvement Project from U.S. Highway 41 North to Gateway Boulevard

Building and Development Services

12. Approval of Final Plat and Associated Documents for Summerwoods-Phases IIIA & IVA

13. Approval of Final Plat and Associated Documents for Woodleaf Hammock, a Replat of a Portion of Phase II

Convention and Visitors Bureau

14. Execution of License Agreement with Sarasota Manatee MPO for Use of Meeting Space at the Bradenton Area Convention Center

15. Execution of License Agreement with The Jazz Club of Sarasota, Inc. for the "Sunset Jazz at the Crosley" Event

Financial Management

16. Adoption of Budget Amendment Resolution B-21-115 and Budget Amendment Resolution for Infrastructure Sales Tax B-21-118

17. Authorization to Award and Execute Agreement No. 21-R077339CD for North County Central SCADA Radio System Relocation with Data Flow Systems, Inc.

18. Execution of Agreement No. 21-R076097SB for Temporary Employment Services

19. Execution of Agreement No. 21-R076506AJ for Professional Environmental Engineering Services

20. Execution of Amendment No. 3 to Blanket Purchase Order Agreement No. P1701138 for HVAC Repair Services, Up to 30 Tons

21. Execution of Amendment No. 7 to Agreement No. 16-2077EC for Professional International Marketing and Public Relations in the United Kingdom

22. Execution of Change Order No. 2 to Agreement No. 19-TA003062AJ for the Southeast Water Reclamation Facility (SEWRF) Return Activated Sludge (RAS) / Waste Activated Sludge (WAS) Upgrade and Plant Drain Pump Station (PDPS) Project

23. Execution of Change Order No. 2 to Work Assignment No. 59 to Agreement No. 16-2334CD for Construction Phase Services for the Lake Manatee Water Treatment Plant Filter Upgrade

24. Execution of Change Order No. 4 to Agreement No. 17-0101DC for Parrish Village Force Main and Master Lift Station

25. Execution of Kronos Workforce Ready SaaS Agreement and Kronos Workforce Central SaaS Agreement for a Time and Attendance and Leave Management System

Neighborhood Services

26. Execution of Amendment 002 to the State FY 20/21 Home Care for the Elderly (HCE) Grant Agreement with Senior Connection Center, Inc.

Parks and Natural Resources

27. Adoption of Resolution R-21-113 Authorizing the Parks and Natural Resources Department to File a Long-Range Beach Erosion Control Budget Plan with the Florida Department of Environmental Protection

28. Execution of Project Withdrawal Request for Robinson Preserve Connector Trail - Florida Department of Environmental Protection, Recreational Trails Grant T1910; Adoption of Budget Resolution B-21-098

Property Management

29. Acceptance and Recording of a Conservation Easement from Pulte Home Company, LLC for property located at 808 Gadwall Court, Bradenton FL, 34212, in District 1

31. Acceptance and Recording of a Permanent Utilities Easement between Pulte Home Company, LLC and Manatee County for Del Webb at Bayview - Amenity Center, located in District 1

32. Acceptance and Recording of a Temporary Construction Easement from Donald K. Brewer, Sr., for property located at 7010 Prospect Road, Sarasota, Florida 34243 - District 4

33. Acceptance and Recording of a Warranty Deed between Lakewood Ranch Community Development District 6 and Manatee County for property located at the intersection of Lakewood Ranch Boulevard and Balmoral Woods Boulevard, District 5

34. Acceptance of a Permanent Utilities Easement from Twelfth West Cortez, LLC for property located at 4445 26th Street West, Bradenton FL, 34207 in District 4.

35. Acceptance of a Warranty Deed from Carmen J. Pacheco and Jose F. Pacheco and Carmen A. Pacheco and Fernando A. Pacheco for property located at 3407 27th Street East, Bradenton, Florida, District 2

36. Acceptance of Warranty Deeds from Mixon Fruit Farms, Inc. and William Dean Mixon for Property Located on 26th Avenue East, Bradenton, Florida 34208 – District 2

37. Adoption of Resolution R-21-150 Authorizing the Conveyance of Right-of-Way to Florida Department of Transportation and Execution of County Deed Conveying Right-of-Way to Florida Department of Transportation for the Realignment of State Road 62 at US 301 North in Parrish, Florida 34219 in District 1

38. Authorization to Terminate a License Agreement between Florida Sheriffs Youth Ranches, Inc, and Manatee County for property located at 751 Rye Wilderness Trail, Parrish, Florida 34219; District 1 - TO BE DEFERRED TO OCTOBER 26, 2021

39. 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 and Manatee County for Parcel 105/Moccasin Wallow Road - US 41 To Gateway Blvd - CIP Project No. 6092560 in District 1

58. Execution of Subordination of County Utility Interests to subordinate the County's Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 503.1 (also known as Parcel 503), located along U.S. 41 N. - U.S. 301 - Bradenton Area Convention Center (BACC) Hotel (District 2)

Public Safety

40. Adoption of Resolution R-21-148 Authorizing the Public Safety Department to Participate in the Intergovernmental Transfer Program with the State of Florida Agency for Health Care Administration

41. Execution of Interlocal Agreement between Manatee County and Sarasota County for Public Safety 9-1-1 Services

Public Works

42. Adoption of Resolution No. 21-110 Approving a Limited Access Agreement and Release of Claims Form for the Bradenton Beach Gravity Sewer Replacement Project

43. Adoption of Resolution R-21-149 providing for the Annual Certification of Non-Ad Valorem Assessments

44. Authorization to Install Speed Tables on Tara Boulevard between Tara Preserve Lane and Linger Lodge Road

45. Execution of Cooperative Funding Agreement with the Southwest Florida Water Management District for a Bowlees Creek Flood Mitigation Project

46. Execution of First Amendment to Reimbursement and Impact fee Credit Agreement for Transportation Improvements: Lorraine Road at SR 70 / Publix at SR 70 with Publix Super Markets, Inc.

Utilities

47. Adoption of Resolution R-21-135 Approving the Termination of a 1979 Champion Home Communities Reclaimed Water Agreement

48. Authorization to Write Off Bad Debts of the Utilities Department

49. Execution of Annual U.S. Geological Survey Joint Funding Agreement, FY 2021-2022, for Data Collection at Three Stations: Manatee River near Myakka Head, Little Manatee River at Duette, and Manatee River at Rye Bridge

K. APPROVAL OF CONSENT AGENDA

Motion to Approve the Consent Agenda

L. ADVISORY BOARD APPOINTMENTS

Neighborhood Services

50. Appointment of Six Applicants to the Children's Services Advisory Board - TO BE DEFERRED TO SEPTEMBER 28, 2021

Redevelopment and Economic Opportunity

51. Appointment of One Member to Seat 8 of the Affordable Housing Advisory Committee; Adoption of Resolution R-21-151

M. PORT AUTHORITY

N. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Parks and Natural Resources

52. Adoption of Ordinance 21-13, Updates to the Parks and Recreation Ordinance, Chapter 2-24 of the Manatee County Code

Property Management

53. First Public Hearing for LDA-14-04(R) First Amendment to Local Development Agreement for Trevesta – PLN2108-0087 - Quasi Judicial

Public Safety (9:15 A.M. TIME CERTAIN)

54. Adoption of Ordinance 21-35 Dissolving the Myakka City Fire Control District of Manatee County and Transferring its Powers to the East Manatee Fire Rescue District

O. REGULAR

Public Safety (9:15 A.M. TIME CERTAIN)

55. Execution of Interlocal Agreement regarding the Merger of the Myakka City Fire Control District and the East Manatee Fire Rescue District of Manatee County

Financial Management

56. Authorize the Financial Advisor to distribute a request for proposals from banks to accomplish the best financing option using a credit line which will fund the design and construction of several projects already identified and approved during the Adoption of Capital Improvement Plan 2022-2026.

P. REPORTS

Q. COMMISSIONER AGENDA

Commissioner Satcher

59. Approval of letter to the Florida Attorney General in favor of a county ordinance creating a “safe haven” for the unborn in Manatee County, Florida and direct the County Attorney to request a formal advisory opinion from the Florida Attorney General addressing whether the County is preempted under Florida law from adopting an ordinance regulating abortion.

R. CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed)

S. COUNTY ATTORNEY COMMENTS

T. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 9/14/2021 8:30:00 AM

Board of County Commissioners Regular
9/14/2021 8:30:00 AM