4. Proposed Eminent Domain Settlement; Manatee County v. Christian St. John Consulting LLC, a Florida limited liability company, et. al., Case No. 2021 CA 4284; Parcels 143 and 143.03; Moccasin Wallow Road – U.S. 41 to Gateway Boulevard

Community and Veterans Services

5. Acceptance of Affordable Housing Advisory Committee 2022 Incentive Review and Recommendation Report

6. Approval and Acceptance of the 2019 - 2022 State Housing Initiative Partnership (SHIP) Annual Report

7. Approval of the Children's Services Annual Plan and Report, and Authorization to Announce Funding Availability for FY23-24

8. Execution of Amendment 001 to the State FY 22/23 Alzheimer's Disease Initiative (ADI) Grant Agreement ADI-22/23-MAN with Senior Connection Center, Inc. and Adoption of Budget Resolution B-23-028

9. Execution of Amendment 001 to the State FY 22/23 Community Care for the Elderly (CCE) Grant Agreement CCE-22/23-MAN with Senior Connection Center, Inc.; and Adoption of Budget Resolution B-23-029

Development Services

10. Adoption of Resolution R-22-210, approving the Issuance of $31,500,000 Revenue Bonds by the Housing Finance Authority of Manatee County, for the Multifamily Housing Project (Bradenton Village Palms), as per the Tax Equity Fiscal Responsibility Act (TEFRA)

11. Adoption of Resolution R-22-214, approving the issuance of $51,500,000 Revenue Bonds by the Housing Finance Authority of Manatee County, Florida ("the Authority"), for the Multifamily Housing Project (301 Flats Apartments Project formerly known as Oneco 51 Family Apartments), as per TEFRA (Tax Equity Fiscal Responsibility Act)

12. Approval and Execution of Amended Land Use Restriction Agreement for Oneco Center Holdings, LLC, for the Oneco Square Plaza Expansion Affordable Housing Development located at 15th Street East, Bradenton, FL 34203

13. Approval and Execution of Land Use Restriction Agreement for 1430 27th Street East, Bradenton, FL 34208

14. Approval and Execution of Land Use Restriction Agreement between Manatee County and Terra Ceia Bay Land Ventures 1, LLC., for the affordable housing homeownership development project located at 162 51st Street Circle East, Palmetto, FL 34221

15. Approval of Final Plat and Associated Documents for Prosperity Lakes I, Subphase IB

16. Approval of Final Plat and Associated Documents for Saltmeadows, Phase IA

17. Approval of Final Plat and Associated Documents for Star Farms, Phase IV, Subphase A

Financial Management

18. Adoption of Budget Amendment Resolution B-23-030

19. Authorization to Issue a Purchase Order for Reconditioning Services of a Caterpillar 836H Compactor

20. Execution of Amendment 9 to Agreement No. 11-2671FL for Third-Party Administrator (TPA) Services for Medical, Dental, Flex Spending, and Provider Network (Master Services Agreement MSA-326425)

21. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-R078685RP for White Eagle Boulevard from SR 70 to 44th Avenue Improvements; and Adoption of Budget Resolution B-23-035

22. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-R078539JH for 69th Street East at Erie Road Intersection Improvements; and Adoption of Budget Resolution B-23-034.

23. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004311JH for Tallevast Road Storm Pipe Replacement; and Adoption of Budget Resolution B-23-033

Human Resources

24. Authorization to Waive NSF Fee

Property Management

25. Acceptance and Recording of Permanent Utilities Easement from Bar N Ranch, LLC for Property Located at 6808 33rd Street East, Sarasota, Florida 34243- District 4

26. Acceptance and Recording of Temporary Turnaround Easement from Pulte Home Company, LLC for Property located at 11520 Waterway Drive, Parrish, Florida, 34219 - District 1

27. Acceptance and Recording of Temporary Utilities Easement, Temporary Turnaround Easements, Temporary Access Easement, Permanent Utilities Easement and Permanent Drainage Easement for Prosperity Lakes, Phase IA and Prosperity Lakes, Phase IB, Parrish, Florida 34219 - District 1

28. Acceptance of Warranty Deed from CIVIX Palmetto Real Estate Holdings, LLC for Parcel 112 located at Canal Road, Palmetto, Florida 34221/Canal Road US 301- US41 CIP Project Number 6094360 - District 2

29. Acceptance of Warranty Deed from Larry W. Fenimore and Robbie Ann Fenimore for Property Located at 3815 16th Avenue East and 1423 39th Street East, Palmetto, Florida 34221 - District 2

30. Adoption of Resolution R-22-211, declaring a Public Hearing on January 10, 2023 to vacate an access easement located at 619 Palm Avenue, Ellenton, Florida, 34222- District 2

31. Adoption of Resolution R-22-216, authorizing Conveyance of Playground Equipment, County Asset Number 53855, to Sarasota Family Worship Center, Inc. - District 3

32. Adoption of Resolution R-22-224, authorizing the Chairperson to execute a Landscape Maintenance and Installation Agreement with the Florida Department of Transportation for improvements to State Road 64 - District 3

Public Safety

33. Approval of the Memorandum of Agreement between the Florida Department of Health and Manatee County for vaccine storage, and authorization for the Public Safety Director to execute the agreement

34. Authorization for the Chairman to execute the Contract Between Manatee County and the State of Florida Department of Health for Operation of the Manatee County Health Department for the Time Period of October 1, 2022 to September 30, 2023

Public Works

35. Adoption of Resolution R-22-181, consenting to and approving the Title VI Nondiscrimination Assurance and Revised Title VI Nondiscrimination Policy and Plan for Sub-Recipients in the Local Agency Program

36. Adoption of Resolution R-22-193, authorizing the execution of Utility Work by Highway Contractor Agreement with Florida Department of Transportation (FDOT) for the SR 64 and Lorraine Road Roundabout and Road Improvements Project

37. Adoption of Resolution R-22-197, authorizing execution of Utility Work by Highway Contractor Agreement with the Florida Department of Transportation (FDOT) for the SR 70 from Lorraine Road to Bourneside Boulevard Roundabout and Improvements Project

38. Adoption of Resolution R-22-201, authorizing execution of the State-Funded Grant Agreement with the Florida Department of Transportation (FDOT) for the construction of roadway improvements to Moccasin Wallow Road Segment 2

39. Adoption of Resolution R-22-215, authorizing the Public Works Director to execute a Public Transportation Grant Agreement with the Florida Development of Transportation for State Transit Corridor Development Program Funding for FY 2022/2023

40. Adoption of Resolution R-22-217, authorizing signing and submission of Capital and Operating Assistance Grant Applications for FTA Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Funding

41. Execution of Roadway Participation and Reimbursement Agreement with VK Summerwoods LLC for Roadway Improvements; and Adoption of Budget Amendment Resolution B-23-021 – District 1

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Development Services

42. Adoption of Ordinance 22-59 (fka Ordinance 15-13), expanding the boundary of Buckhead Trails Community Development District

43. Adoption of Ordinance 22-58, establishing Buckhead Trails II Community Development District

44. Adoption of Ordinance 22-83 (fka Ordinance 22-04), amending the Lake Flores Community Development District as Contracted

45. Adoption of Ordinance 22-93, establishing Parrish Lakes II Community Development District

46. Adoption of Ordinance 22-60, establishing the Sawgrass Village Community Development District

Property Management

47. Adoption of Resolution R-22-125, vacating a Portion of the Rocky Bluff Shores Subdivision Plat; and Adoption of Resolution R-22-195, vacating a Portion of a Platted Right-of-Way in the Plat of the Rocky Bluff Shores Subdivision - District 1

Public Works

48. Adoption of Ordinance 22-106, creating Golf Cart Road designations within Fair Lane Acres

49. Adoption of Ordinance 22-107, amending the existing speed limit zones within Fair Lane Acres

M. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Community and Veterans Services

50. Authorization to submit the 2021/22 Housing and Urban Development (HUD) Consolidated Annual Performance and Evaluation Report (CAPER)

Financial Management

51. Adoption of Resolution R-22-208, changing the Infrastructure Sales Tax Project to remove projects in the Transportation Category and add a project in the Public Safety and Law Enforcement Category; and Adoption of Budget Amendment Resolution B-23-031

N. REGULAR

Public Works

52. Adoption of Resolution R-22-218, approving the recommended alignment of 59th Street West from Cortez Road to Manatee Avenue as a four-lane facility with a roundabout at 17th Avenue West

53. Adoption of Resolution R-22-220, approving the recommended alignment of 63rd Avenue East from US 301 to Tuttle Avenue

54. Adoption of Resolution R-22-219, approving the recommended alignment of 75th Street West from 20th Avenue West to Manatee Avenue

55. Adoption of Resolution R-22-221, approving the recommended alignment of Lena Road from south of 44th Avenue East to north of Landfill Road

56. Adoption of Resolution R-22-222, approving the recommended alignment of Lorraine Road from SR 64 to 59th Avenue East

57. Adoption of Resolution R-22-223, approving the recommended alignment of Upper Manatee River Road from SR 64 to the Fort Hamer Bridge

O. REPORTS

Development Services

58. Milestone Inspection Report

59. Publication of Legal Notices - Forthcoming amendments to the Land Development Code and the County’s business process – Nicole Knapp, Comprehensive Planning Manager

Financial Management

60. Infrastructure Sales Tax Oversight Committee Annual Report for FY22

P. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

Board of County Commissioners Regular 12/6/2022 8:30:00 AM

Board of County Commissioners Regular
12/6/2022 8:30:00 AM