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.

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

6. Approval of the Clerk's Consent Agenda dated November 16, 2021

Administrator

7. Adoption of Resolution R-21-187 Authorizing the Manatee County Commissioners to Participate in a Joint Meeting with the Town of Longboat Key Commissioners on December 1, 2021

Building and Development Services

8. Approval of Final Plat and Associated Documents for Azario Esplanade Phase IV

9. Approval of Final Plat and Associated Documents for Magnolia Ranch

10. Approval of Final Plat and Associated Documents for Silverstone North Phase IC & ID

11. Execution of Letter to the Legislative Delegation regarding the North River Ranch Stewardship District

Convention and Visitors Bureau

12. Execution of Florida Sports Foundation Grant Agreements; Adoption of Budget Amendment Resolution B-22-024

Financial Management

13. Adoption of Budget Amendment Resolution B-21-126 and Budget Amendment Resolution for Infrastructure Sales Tax B-21-100

14. Adoption of Budget Amendment Resolution B-22-016

15. Authorization to Allocate Additional Budgeted Funding to Agreement No. 20-R074950SB - Tree Trimming Services

16. Authorization to Allocate Additional Budgeted Funding to Blanket Purchase Order Agreement No. P2021333 – Chiller, HVAC, and Refrigeration Preventative Maintenance Services

17. Authorization to Award Invitation for Bid Construction (IFBC) No. 21-TA003718AJ for the Force Main 33A and 36A Replacements and Execution of Agreement

18. Authorization to Award Invitation For Bid Construction (IFBC) No. 21-TA003797BB for the Hazelhurst Subdivision Water Main Replacement Project and Execution of Agreement

19. Authorization to Award Invitation for Bid Construction (IFBC) No. 21-TA003799DJ for Braden Woods Lift Station Rehabilitation and New Force Main; Execution of Agreement

20. Authorization to Award Invitation for Bid Construction (IFBC) No. 21-TA003807SAM for Basin 16 Gravity Sewer Rehabilitation and Execution of Agreement; and Adoption of Budget Resolution B-22-026

21. Authorization to Purchase One (1) Caterpillar 836K Landfill Compactor

22. Execution of Change Order No. 1 to Agreement No. 20-TA003363SAM for North Water Reclamation Facility (NWRF) Belt Filter Press Improvement

23. Execution of Change Order No. 4 to Agreement No. 17-0071OV for Force Main 1D Rehabilitation; Adoption of Budget Resolution B-22-030

24. Execution of the State of Florida CARES Act Local Government Funding Program Notice of Program Closeout Agreement

Human Resources

25. Approval of Stop-Loss Insurance Policy and funding for Self-Funded Health Plan Policy 407312-A with Highmark Life Insurance Company (HM Life Insurance Company), effective January 1, 2022, and ending December 31, 2022

Neighborhood Services

26. Execution of FY21/22 Children's Services Funding Agreement with Department of Health in Sarasota County for the Child Welfare Policy Coordinator Position of the System Advocate Program

Parks and Natural Resources

27. Execution of Amendment No. 1 to the Amended & Restated Franchise License Agreement between Manatee County and Florida Boat Tours, Inc. for Concession Services at Jiggs Landing

70. Adoption of Resolution R-21-188 to Approve the Parks Master Plan

Property Management

28. Acceptance and Recording of a Permanent Drainage Easement, Permanent Sidewalk Easement, and Temporary Construction Easement from Crosspointe Christian Church, Inc., for property located at 3530 Whitfield Avenue, Sarasota, Florida 34243 - District 4

29. Acceptance and Recording of Permanent Utilities Easement from Constance T. Desrosiers for property located at 504 64th Avenue East, Bradenton, Florida 34203 in District 4

30. Acceptance and Recording of Permanent Utilities Easement from Hoover Property Palmetto, LLC for the property located at 1724 20th Street East, Palmetto, FL 34221 in District 2

31. Acceptance and Recording of a Permanent Utilities Easement from Real Sub, LLC for property located at 7375 University Parkway, Lakewood Ranch FL, 34202 in District 5

32. Acceptance and Recording of Permanent Utilities Easements from Parrish Oaks Land Condominium Owners Association, Inc. for the property located at 5104 115th Circle East, Parrish, Florida, 34219 in District 1

33. Acceptance and Recording of Temporary Drainage Easement between SFTEN, LLC and Manatee County for property located at 4106 Dovetail Lane, Palmetto, FL, 34221 in District 1

34. Acceptance and Recording of Warranty Deed from Lakewood Ranch Community Development District 1 for property located along Clubhouse Drive, Bradenton, FL 34202 / Lakewood Ranch Blvd at Clubhouse Dr-Traffic Signal and Intersection Imprv, CIP Project 6099760 in District 5

35. Acceptance of Permanent Utilities Easement from Commercial Ownership Ltd. for the property located at 4104 20th Street West, Bradenton, Florida 34205 for the Force Main-Lift Station 33A and Lift Station 36A FM Replacements Capital Improvement Plan Project (CIP # 6097880) – District 2

36. Acceptance of a Permanent Utilities Easement from Taylor Morrison of Florida, Inc. for the property located at 16107 Fortezza Drive, Lakewood Ranch, FL 34211 in District 5

37. Acceptance of Special Warranty Deed from Publix Super Markets, Inc., for property located along Lorraine Road, Bradenton, Florida 34202 - PID 582200609 – District 5

38. Acceptance of Temporary Parking Easement from the City of Palmetto for the 7th Street Extension Project - District 2

39. Acceptance of Trustee's Deed from Joyce B. Case, Individually and as Trustee U/A The Joyce B Case Trust Dated October 10, 2006, as Amended and Restated for Parcel 105/Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560 in District 1

40. Acceptance of Warranty Deed from Mixon Fruit Farms, Inc., for property located along 26th Avenue East, Bradenton, Florida - District 2

41. Acceptance of Warranty Deeds from the Heirs of Alice Beatrice A. Smith, also known as Alice Beatrice Smith for Parcels 108, 109, and 110 / Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560 – District 1

42. Execution and Recording of Notices of Location of Injection Wells at North Regional Water Reclamation Facility in District 1 and Cortez Booster Site in District 3

43. Execution of Contract for Sale and Purchase for Parcel 100 from CSPR, LTD., for property located at 12416 U.S. Highway 301 North, Parrish, Florida 34219; PID 402600001 – District 1

44. Execution of Contract for Sale and Purchase from Steven D. Hanes and Cynthia M. Hanes for property located at 7617 Tuttle Avenue, Sarasota, Florida 34243; PID 1945900106 - District 4

45. Execution of Contract for Sale and Purchase from William C. Powell and Nancy A. West, Individually and as Trustees of the W. Kenneth Andersen, Jr., and Barbara J. Andersen Joint Revocable Living Trust for property located at 9503 Erie Road, Parrish, Florida 34219; PID 655222008 & PID 655223006 - District 1

46. Execution of Contract for Sale and Purchase for Fee Simple Acquisition and a Permanent Right-Of-Way Easement between Moccasin Wallow Holdings, LLC and Manatee County for Parcels 150 and 150.02/Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560 – District 1

47. Execution of Contracts for Sale and Purchase for Fee Simple Acquisition and a Temporary Construction Easement between Falkner I, LLC and Manatee County for Parcels 149 and 149.03/Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560 – District 1

Public Safety

48. Adoption of Resolution R-21-162 authorizing Renewal of Certificate of Public Convenience and Necessity (COPCN) to West Coast Southern Medical Services, Inc.; Approval of Agreement with West Coast Southern Medical Services, Inc., for Medical Transport Services; and Execution of the COPCN

49. Adoption of Resolution R-21-179 authorizing submission and acceptance of a grant from Florida Department of Health for the County's Pre-Hospital EMS System; Execution of the EMS County Grant Application; and Adoption of Budget Resolution B-22-029

50. Execution of Interlocal Agreement for Shared Facilities Between East Manatee Fire Rescue District and Manatee County

Public Works

51. Adoption of Resolution R-21-163 authorizing the Signing and Submission of Settlement Agreement between Florida Department of Environmental Protection (FDEP) and Manatee County Public Works Department

52. Adoption of Resolution R-21-184 authorizing the Initiation of the Route 2 Service Frequency Improvement, effective December 4, 2021

53. Approval and Execution of the Amended and Restated Interlocal Agreement for the Maintenance and Operation of University Parkway from U.S. 301 to Interstate 75

54. Authorization to Classify Equipment as Surplus

55. Authorization to Classify Vehicles as Surplus

56. Authorization to Set a Public Hearing on December 14, 2021, to Consider Resolution R-21-177 Providing the Intent to Use the Uniform Method for Collecting Non-Ad Valorem Assessments

57. Execution of Reimbursement Agreement between Manatee County, I.M.G. Enterprises, Inc. (Seller), and Watermark at Ellenton 60th FL LLC (Developer) for Lift Station Improvement at Watermark at Ellenton development located on 60th Avenue East in Ellenton; Adoption of Budget Resolution B-22-025

Redevelopment and Economic Opportunity

58. Adoption of Resolution R-21-171 authorizing execution of the Federal FY2021-22 Housing and Urban Development (HUD) HOME-ARP Grant Agreement

59. Approval and Execution of the Subordination Agreement with HTG Creekside, LLC to allow for the Conversion of the Construction Loan to the Permanent Loan with Walker & Dunlop, LLC for the Oaks at Lakeside Apartments to Preserve Housing Affordability Restrictions

60. Execution of the Marketing and Business Development Funding Agreement with the Bradenton Area Economic Development Corporation for Economic Development Activities for FY 2021-2022

Utilities

61. Authorization to Waive Service Fees Assessed to Utility Customer Accounts

J. APPROVAL OF CONSENT AGENDA

Motion to Approve the Consent Agenda

K. ADVISORY BOARD APPOINTMENTS

L. PORT AUTHORITY (1:30 P.M. TIME CERTAIN)

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.

71. Port Authority Meeting

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Property Management

62. Adoption of Resolution R-21-165, a Resolution vacating a portion of a platted drainage easement located at 7607 19th Avenue Drive West, Bradenton, FL 34209, in District 3

Redevelopment and Economic Opportunity

63. Adoption of Resolution No. 21-167 Designating a Brownfield Area to be Called the Carr Landing Brownfield Area for Environmental Rehabilitation and Economic Redevelopment

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Convention and Visitors Bureau (10:00 A.M. TIME CERTAIN)

64. Adoption of Ordinance 21-46 Amending the County's Tourist Development Tax Plan

O. REGULAR

Administrator

65. 2:00 P.M. TIME CERTAIN - Redistricting of County Commission Districts

72. 9:30 A.M. TIME CERTAIN - Consideration and Approval of the County Commission's 2022 State Legislative Agenda

Financial Management

66. Adoption of Note Resolution R-21-180 authorizing the issuance of the Public Utilities Revenue Improvement Note, Series 2021; Adoption of Budget Resolution B-22-040

Parks and Natural Resources

67. Acceptance of Donation of Fitness Equipment for Bennett Park from BeStrong

P. REPORTS

Administrator

68. Dashboard Report - Provided for Informational Purposes

Neighborhood Services

69. Library Master Plan Update

Q. COMMISSIONER AGENDA

Commissioner Kruse

73. Discussion of Potential Transfer of GTE Building to Manatee Players or Renovation by County to House the Building and Development or Other Departments

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 11/16/2021 8:30:00 AM

Board of County Commissioners Regular
11/16/2021 8:30:00 AM