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

PROCLAMATIONS

Awards and Presentations

1. Presentation of Certificate of Recognition to Mary Russell

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

2. Approval of the Clerk's Consent Agenda dated August 9, 2022

Attorney

3. Judith Carlsen v. Rick Wells in his capacity as Sheriff of Manatee County; Case No.: 2022-CA-0602; Motion to allow Plaintiff’s Proposal for Settlement to Rick Wells, Sheriff of Manatee County in the amount of in the amount of $55,000 to expire.

4. Koralys Pantoja Ruiz v. Manatee County; Case No.: 2020-CA-4051; Motion for Settlement in the amount of $40,000.

Community and Veterans Services

5. Execution of Adult Daycare Community Care for the Elderly Nonprofit Funding Agreement for State FY 22/23

6. Florida Department of Law Enforcement FY2021 Edward Byrne Memorial Justice Assistance Grant

7. Execution of Home Delivered Meals Alzheimer's Disease Initiative Nonprofit Agency Funding Agreement for State FY 22/23

8. Execution of Home Delivered Meals Community Care for the Elderly Nonprofit Agency Funding Agreement for State FY 22/23

Convention and Visitors Bureau

9. Adoption of Resolution R-22-133 to Write Off Bad Debt in the amount of $410.35

Development Services

10. Approval of Final Plat and Associated Documents for Crosswind Point, Phase II fka Parrish Plantation

Financial Management

11. Execution of Agreement No. 21-R077057DJ, Professional Architectural / Engineering Services

12. Execution of Agreement No. 22-R078920SAM - Construction Management at Risk Services for 44th Avenue East from 1-75 to Lakewood Ranch Blvd and East Lake Expansion Project

13. Authorization to Allocate Additional Budgeted Funding to Agreement No. 19-R072007BLS, Emergency Veterinary Services

14. Execution of Amendment No. 4 to Agreement No. 17-TA002559DC, Labor and Material Maintenance Services for ASCO Power Equipment

15. Adoption of Budget Amendment Resolution B-22-114

16. Execution of Change Order No. 1 to Work Assignment No. 116 to Agreement No. 16-2334CD for Professional Utilities Engineer of Record for the 2022 Wastewater Collection System Master Plan Updates

17. Joseph Sultana v. Manatee County; Case No.: 2021-CA-2400; Motion for Settlement in the amount of $49,000.

18. Execution of Change Order No. 1 to Agreement No. 20-TA003483CD for Professional Transportation Engineering Services for 9th Avenue NW Project (from 71st Street NW to 99th St NW)

19. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 21-TA003840JH For the Juvenile Facility Improvements; and Adoption of Budget Resolution B-22-120

20. Execution of Letters of Engagement with Carr, Riggs & Ingram, LLC for Auditing, Evaluation, and Compliance Services

Property Management

21. Execution of Contract for Sale and Purchase from Larry W. Fenimore and Robbie Ann Fenimore for Property Located at 3815 16th Avenue East, Palmetto, Florida 34221 - District 2

22. Execution of Contract for Sale and Purchase of Parcel 112 between Manatee County and CIVIX PALMETTO REAL ESTATE HOLDINGS, LLC for property located at 16th Avenue East, Palmetto, Florida 34221/ Canal Rd -US 41, CIP Project Number 6094360- District 2

23. Acceptance and recording of Permanent Drainage Easement from ADVANTA IRA SERVICES, LLC, FBO STEVEN DUTOIT IRA #8003882 for property located at 5635 23rd Street East, Bradenton, Florida 34203, and property located at 5634 24th Street East, Bradenton, Florida 34203 - District 2

24. Acceptance and Recording of a Permanent Sidewalk Easement Along Artisan Lakes Parkway, Located at 11435 Artisan Lakes Parkway, Palmetto, Florida 34221 - District 1

25. Acceptance of Permanent Utilities Easement from Thomas L. Eversman, Individually and as Trustee of the Thomas L. Eversman Revocable Trust U/A/D December 28, 1999 Located at 4504 9th Street West, Bradenton, Florida 34207 / Tangelo Park Water Main Replacement CIP Project 6030272 - District 4

26. Acceptance and Recording of Permanent Utilities Easement and Conservation Easement for Mitigation Purposes between SFTEN, LLC and Manatee County for property located at 4505 69th Street East, Palmetto, Florida 34221 and 6104 Distant Haze Place East, Palmetto, FL 34221 - District 1

27. Acceptance of a Permanent Utilities Easement from Taylor Morrison of Florida, Inc., for Property Located at 15269 Contena Loop, Bradenton, Florida - District 5

28. Adoption of Resolution R-22-140 Declaring a Public Hearing on September 13, 2022 to Vacate a Portion of a Plat Subdividing Land Located at 6102 13th Avenue East and 1515 60th Street East, Bradenton, Florida - District 5.

29. Acceptance and Recording of a Temporary Construction Easement from The Episcopal Day Private School of Manatee County, Inc., for property located at 315 41st Street West, Bradenton, Florida 34209 - District 3

30. Acceptance of Warranty Deed from Girl Scouts of Gulfcoast Florida, Inc. for property located at 4825 51st Street East, Bradenton, Florida 34203 - District 5

Public Safety

31. Interlocal Agreement for Dispatch Services to local Fire Department

32. Adoption of Resolution R-22-097, establishing specific fine amounts for certain violations of Animal Ordinance 22-16

Public Works

33. Execution of Agreement for Payment In Lieu of Required Sidewalk Improvements with Canoe Creek Investments, LLC for the Canoe Creek Phase III Development – District 1

34. Approval of the Fourth Amendment to the Impact Fee Credit and Reimbursement Agreement for Fort Hamer Road Extension.

35. Execution of First Amendment to Reimbursement Agreement with Red Apple at LWR, LLC for Intersection Improvements – District 5

36. Execution of a Reimbursement Agreement with Chick-fil-A, Inc. for Intersection Improvements - District 3

Utilities

37. Authorization to Waive Service Fees assessed to Utility Customer Accounts

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

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.

38. Port Authority Meeting

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Financial Management

39. Adoption of Resolution R-22-143, regarding Infrastructure Sales Tax to remove and add projects in the Public Safety and Law Enforcement category; and Adoption of Budget Resolutions B-22-125 and B-22-126.

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

O. REGULAR

Convention and Visitors Bureau

40. Appointment of Two (2) Interested Citizens to the Tourist Development Council

Financial Management

41. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 21-TA003843RP for Kinnan Park (future Governor Ron DeSantis Park) Improvements; and Adoption of Budget Resolution B-22-121

P. REPORTS

Q. COMMISSIONER AGENDA

Commissioner Servia

42. Update on the Coquina Beach Market

43. Providing updates on District 4 topics and concerns.

44. Miscellaneous items to review and discuss.

Commissioner Van Ostenbridge

45. Commissioner Reports - All Clams on Deck

Commissioner Whitmore

46. Discussion on Parks & Recreation - Leadership

47. Request for a Work Session on King Fish Boat Ramp

48. Update on 911 Tour

49. Update on Discussion with Mayor Brown Form-Based Code

50. Update on Meeting with Community Paramedicine

51. Update on Meeting with School Board/Kruse/Hopes

52. Additional Items of Interest to all Board Members

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 8/9/2022 8:30:00 AM

Board of County Commissioners Regular
8/9/2022 8:30:00 AM