1:30 p.m. Time Certain - Item No. 67 - Florida Department of Transportation Updates for the "U.S.41 Corridor Mobility and Safety Study (CMASS)" and the "Bradenton-Palmetto Connector Alternative Corridor Evaluation (ACE) Study"

1:30 p.m. Time Certain (to immediately follow Item 67) - Item No. 65 -Acceptance of Recommendations from the Supervisor of Elections for the New Precinct Boundaries Resulting from the Recent Census Required Redistricting

Changes to Agenda

Updates to Agenda

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

Items removed from the Consent Agenda will be taken up for discussion and vote following the approval of the Consent Agenda.

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards and Presentations

1. Presentation of the June Employee of the Month Award to Tim Cristello

2. Presentation of Certificates to the 2022 Manatee County Master Gardener Program Graduates

Proclamations (Motion required to adopt proclamations)

3. Adoption and Presentation of Proclamation Designating June 12, 2022, as Women Veterans Day in Manatee County

4. Adoption and Presentation of Proclamation Designating June 19, 2022, as Juneteenth Day in Manatee County

5. Adoption and Presentation of Proclamation Designating July 2022 as Parks and Recreation 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.

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 June 7, 2022

Attorney

7. Betsy A. Dhuyvetter, as Guardian of Michael Murphy v. Manatee County, Case No. 2021-CA-005075, Settlement of Personal Injury Lawsuit for $138,000.00 Due to fractured hip after fall on County Transit Bus

Community and Veterans Services

8. Adoption of Resolution R-22-100 amending Resolution R-22-013 to provide technical revisions to the 2021-2024 Local Housing Assistance Plan

9. Adoption of Resolution R-22-106 Authorizing Execution of Agreement for the Community Care for the Elderly (CCE) Grant Funds 22/23; Adoption of Budget Resolution B-22-090

10. Adoption of Resolution R-22-107 Authorizing Execution of Agreement for the Alzheimer's Disease Initiative (ADI) Grant Funds 22/23; Adoption of Budget Resolution B-22-089

11. Adoption of Resolution R-22-108 Authorizing Execution of Agreement for the Home Care for the Elderly (HCE) Grant Funds 22/23; Adoption of Budget Resolution B-22-091

12. Approval of Proposed Projects and Activities for FY 2022/23 Housing and Urban Development (HUD) Annual Action Plan

13. Execution of Interlocal Agreement; Acceptance of Warranty Deed between Manatee County Housing Authority, a Public Body Corporate and Politic Existing Under the Laws of the State of Florida (Housing Authority) and Manatee County, a Political Subdivision of the State of Florida (County); Execution of Satisfaction and Release of Promissory Note and First Mortgage; and Execution of Agreement to Terminate the Land Use Restriction Agreement (LURA) and Deed Restrictions between the Housing Authority and the County

70. Authorization to Purchase Books for Manatee County Children (Summer Reading 2022 - $3000) "Stewie the Duck Learns to Swim"

Development Services

14. Approval of Final Plat and Associated Documents for Cross Creek Subdivision Phase ID

15. Approval of Final Plat and Associated Documents for Hunters Point and Marina

16. Approval of Final Plat and Associated Documents for Morgan's Glen Commercial

17. Execution of Interlocal Agreement with Duette Fire and Rescue District - Fire Impact Fee Collection

Financial Management

18. Adoption of Budget Amendment Resolution B-22-084 and Budget Amendment Resolution for Infrastructure Sales Tax B-22-088

19. Adoption of Resolution R-22-110 Approving the Issuance Not To Exceed Par Amount of $25,000,000 Revenue Refunding and Improvement Bonds by Florida Development Finance Corporation (FDFC) Requested by Parrish Charter Academy to Finance and Refinance the Expansion of Educational Facilities within Manatee County as per TEFRA (Tax Equity And Fiscal Responsibility Act)

20. Authorization to Issue a Blanket Purchase Order Agreement for Water and Wastewater Treatment Chemicals

21. Execution of Agreement No. 21-R077666CD - Construction Management at Risk Services for Southeast Water Reclamation Facility Capacity Improvements; Adoption of Budget Resolution B-22-082

22. Execution of Agreement No. 22-TA004046RP for the Bayshore Yacht Basin Relocation and Force Main Replacement; Adoption of Budget Resolution B-22-092

23. Execution of Agreement No. 22-TA003951CD for Professional Transportation Engineering Services for 59th Street West Project - From Cortez Road to Manatee Avenue; Adoption of Budget Resolution B-22-097

24. Execution of Agreement No. 22-TA004125CD for Professional Transportation Engineering Services for Lena Road Project - From South of 44th Avenue East to SR 64; Adoption of Budget Resolution B-22-094

25. Execution of Agreement No. 22-TA004128CD for Professional Transportation Engineering Services for 75th Street West Project - From 20th Avenue West to Manatee Avenue; Adoption of Budget Resolution B-22-096

26. Execution of Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project - From North of SR 64 to Fort Hamer Bridge; Adoption of Budget Resolution B-22-095

27. Execution of Change Order No. 1 to Agreement No. 21-TA003710JE for Manatee County Piney Point Deep Injection Well Project

28. Execution of Design-Build Amendment to Agreement No. 20-TA003404CD for Design-Build Services for Southwest Water Reclamation Facility Electrical Distribution System Rehabilitation; Adoption of Budget Resolution B-22-093

29. Execution of Amendment No. 3 to Agreement No. 18-R069908BLS for Collection of Waste Tires

30. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 21-TA003832DJ for Manatee County Chambers A/V Upgrade; Adoption of Budget Resolution B-22-083

31. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-R078541RP for the Honore Avenue at Cooper Creek Boulevard Project; Adoption of Budget Resolution B-22-081

32. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-R078793RP for the 9th Street East Rebase and Resurface Improvements; Adoption of Budget Resolution B-22-087

33. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-R079022DJ for Coquina Beach Phase 2 Drainage Improvements; Adoption of Budget Resolution B-22-098

34. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004121JH for Manatee County Transit Fleet Facility Petroleum Renovation; Adoption of Budget Resolution B-22-037

35. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA003936RP for the Robinson Preserve Volunteer Building Project; Adoption of Budget Resolution B-22-086

36. Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 19-TA003144CD for Construction Management at Risk Services for Manatee County Lincoln Park Basketball Project; Adoption of Budget Resolution B-22-085

71. Authorize Financial Advisor to circulate a Request for Services (RFP) on the County's behalf to accomplish debt issuance for General Government, Infrastructure Sales Tax and Utilities for related capital projects.

Parks and Natural Resources

37. Execution of the Sixth Amendment to the Golf Course Management Agreement with Pope Golf, LLC for Manatee County Golf Course and Buffalo Creek Golf Course

Property Management

38. Acceptance and Recording of Special Warranty Deed from The Oasis At Manatee River, LLC for a portion of Pope Road - District 5

39. Acceptance and Recording of Special Warranty Deed from The Oasis At Manatee River, LLC for a portion of White Eagle Boulevard - District 5

40. Execution and Recording of an Easement to Florida Power and Light for property located at 915 4th Avenue West, Bradenton, Florida 34205 - District 3

41. Execution of Contract for Sale and Purchase for Fee Simple Acquisition between Girl Scouts of Gulfcoast Florida, Inc. and Manatee County for property located at 4825 51st Street East, Bradenton, Florida 34203; PID 1729900009/Reconstruct Storm Water Outfall to Braden River, CIP Project Number 6096700 - District 5

42. Execution of Contract for Sale and Purchase for Fee Simple and Temporary Construction Easement Acquisitions between Ronald L. Brown and Manatee County for Parcels 111, 111.03A, and 111.03B/Moccasin Wallow Road - US 41 to Gateway Boulevard - CIP Project Number 6092560 - District 1

43. Execution of Contract for Sale and Purchase for a Permanent Easement between Manatee County and Thomas L. Eversman, Individually and as Trustee of the Thomas L. Eversman Revocable Trust U/A/D December 28, 1999 for a Permanent Utilities Easement located at 4504 9th Street West, Bradenton, Florida 34207 / Tangelo Park Water Main Replacement CIP Project 6030272 - District 4

44. Execution of a Contract for Sale and Purchase from Ricardo Pallares and Maria Pallares for property located at 3804 36th Avenue East, Palmetto, Florida 34221 - District 1

45. Execution and Recording of a Notice of Termination of a Utility Easement for property located at 1136 Palma Sola Boulevard, Bradenton, FL 34209 - District 3

72. Adoption of Resolution R-22-071 Authorizing the Conveyance of Real Property to the Florida Cultural Group, Inc., a not for profit corporation conveying property located at 1009 4th Avenue West, Bradenton, Florida 34205; PID 3293100008 - District 3

Public Safety

46. Approval of the 2022-2025 Manatee County Behavioral Health Receiving System & Transportation Plan

Public Works

47. Adoption of Resolution R-22-095 Authorizing Execution of Florida Department of Transportation (FDOT) 2022/2023 Traffic Signal Maintenance and Compensation Agreement Exhibit 'A'

48. Adoption of Resolution R-22-096 Authorizing Execution of State Fiscal Year 2022/23 Transportation Disadvantaged (TD) Trip & Equipment Grant Application and Approving Updated Reimbursement Rates

49. Adoption of Resolution R-22-104 Approving and Authorizing Submittal of the Manatee County Transit Division Public Transportation Agency Safety Plan (PTASP)

50. Adoption of Resolution R-22-109 Authorizing the Submission of Florida Department of Transportation (FDOT) State Fiscal Year 2023/24 Public Transit Service Development Grant Funding

51. Authorization to Advertise and Set a Public Hearing on the "New Washington Area" Street Lighting Pilot Program.

52. Execution of Assignment of Maintenance Agreement from The Woods Of Moccasin Wallow Community Association, Inc to The Woods Of Moccasin Wallow Master Association, Inc.

53. Execution of an Impact Fee Credit Agreement with Gamble Creek Holdings, LLC for a Local Road to Thoroughfare Redesign through the Saltmeadows Development – District 1

54. Execution of the State of Florida Department of Transportation (FDOT) FY2022/2023 Highway Lighting Maintenance and Compensation Agreement Exhibit 'A'

55. Approval and Execution of the Local Agency Program (LAP) Agreement for the Florida Department of Transportation (FDOT) U.S. 41 Sidewalk and Lighting Project from 69th Avenue to Cortez Road

56. Execution of the Manatee Mitigation Bank Credit Purchase Agreement Between Manatee County and TerraBlue Environmental, LLC for 0.13 acres Freshwater Forested Mitigation Bank Credits From the Manatee Mitigation Bank for the Manatee County Project: Canal Road Segment 1 Located in the Little Manatee River Basin

Utilities

57. Authorization to Execute and Record Utility Time Payment Agreement No. 1615, Nancy C Johnson and William C Johnson

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

J. APPROVAL OF CONSENT AGENDA

Motion to Approve the Consent Agenda

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. PORT AUTHORITY

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Financial Management

59. Adoption of Resolution R-22-105 regarding the Infrastructure Sales Tax - Removing and adding road improvement projects in the Canal Road Corridor in the Transportation category and Amending a project's Scope and Rationale in the Public Safety and Law Enforcement category; Adoption of Budget Amendment Resolution B-22-100

Property Management

60. Adoption of Resolution R-22-053, a Resolution Vacating a Portion of a Platted Alleyway located in the Pinehurst Subdivision in Bradenton, Florida 34209 - District 3

Public Works

61. Adoption of Ordinance 22-49, Honore Avenue, Regulating Engine Compression Release Braking

73. Adoption of Ordinance 22-43 Amending Section 2-22-24 of the Manatee County Code Concerning No Stopping, Standing, and Parking Designations

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Community and Veterans Services

62. Adoption of Resolution R-22-093 Amending the 2017-2022 Consolidated Plan and the 2018/19, 2019/20, 2020/21, and 2021/22 HUD Annual Action Plans

O. REGULAR

Administrator

63. Appointment of Commissioners and a Citizen Member to the 2022 Value Adjustment Board

74. Confirmation of Appointment of Deputy County Administrator

Attorney

64. Request Appointment of a Substitute Member to the Manatee County Canvassing Board

Financial Management (1:30 P.M. TIME CERTAIN - TO IMMEDIATELY FOLLOW ITEM 67)

65. Acceptance of Recommendations from the Supervisor of Elections for the New Precinct Boundaries Resulting from the Recent Census Required Redistricting

Public Works

66. Adoption of Resolution R-22-065 to Approve the Alignment of Canal Road (16th Avenue East) Segment 1 - US 301 to 17th Street East - District 2

P. REPORTS

Public Works (1:30 P.M. TIME CERTAIN)

67. Florida Department of Transportation Updates for the "U.S.41 Corridor Mobility and Safety Study (CMASS)" and the "Bradenton-Palmetto Connector Alternative Corridor Evaluation (ACE) Study"

Q. COMMISSIONER AGENDA

Commissioner Kruse

69. Gulf Coast Trail

R. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

T. COUNTY ATTORNEY COMMENTS

U. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 6/7/2022 8:30:00 AM

Board of County Commissioners Regular
6/7/2022 8:30:00 AM