10. Proposed Eminent Domain Settlement; Manatee County v. Charles Moran, individually and as Trustee of the Charles Moran Revocable Living Trust dated August 7, 2006, et. al., Case No. 2021 CA 4961; Parcel 106; Moccasin Wallow Road – U.S. 41 to Gateway Boulevard

Development Services

11. Annual Update and Acceptance of the Reclamation Surety Bond for the Four Corners Mine

12. Approval of Final Plat and Associated Documents for Antiqua Phase I & II - District 5

13. Approval of Final Plat and Associated Documents for Isles at Bayview, Phase III - District 1

14. Approval of Final Plat and Associated Documents for Coddington, Phase II - District 1

15. Comprehensive Plan Rewrite

Financial Management

16. Adoption of Budget Amendment Resolution B-23-036 and Budget Amendment Resolution B-23-032 for Infrastructure Sales Tax

17. Execution of Agreement No. 22-R079384ED for Environmental and Marine Engineering Professional Services

18. Execution of Amendment No. 1 to Agreement No. to Agreement No. 22-R078311SAM for the Bradenton Area Convention Center Expansion Architecture / Engineering Services

19. Execution of Change Order No. 1 to Agreement No. 21-TA003596CD for Professional Utility Engineering Design Services for Cortez Road and Manatee Avenue West Bridge Replacement Projects

20. Execution of Change Order No. 1 to Agreement No. 22-TA003981JH for the Bishop Animal Shelter Renovation

21. Execution of Change Order No. 2 to Agreement 20-TA003171SAM for Southwest Water Reclamation Facility New Headworks and Chlorine Contact Chamber and Recharge Well Pump Station

22. Execution of Change Order No. 4 and Change Order No. 5 to Work Assignment No. 4 for Agreement No. 17-0523JE for Potable Water and Wastewater Line Replacement

23. Execution of Change Order No. 1 to Work Assignment No. MC-16 to Agreement No. 17-0523JE for Utility Architecture / Engineering Services for the Lake Manatee WTP (Water Treatment Plant) Supervisory Control and Data Acquisition (SCADA) System Replacement Software Services

Human Resources

24. Approval of Stop-Loss Insurance for Self-Funded Plan Policy Number 407312-A with Highmark Life Insurance Company

Natural Resources

25. Adoption of Resolution R-23-007, authorizing the execution of a new Joint Participation Agreement with the State of Florida Department of Transportation to fund permitted mitigation actions for Duette Preserve

Property Management

26. Acceptance and Recording of Conservation Easement for Mitigation Purposes from Forestar (USA) Real Estate Group, Inc., for property located at 16010 10th Avenue East, Bradenton, Florida 34212 - District 1

27. Acceptance and Recording of Conservation Easement for Mitigation Purposes from Meritage Homes of Florida, Inc., for property located at 7107 Amelia River Drive, Parrish, Florida, 34219 - District 1

28. Acceptance and Recording of Permanent Flowage Easement and Permanent Sidewalk Easement from the Surf RV Resort LLC, for the property located at 1920 61st Street East, Palmetto, Florida 34221- District 1

29. Acceptance and Recording of a Permanent Right-of-Way Easement from Roosevelt Dunbar, Jr., and Forestine Dunbar for property located at 1503 71st Street East, Palmetto, Florida 34221 for Rubonia Community Sidewalks – DISTRICT 3

30. Acceptance and Recording of Permanent Utilities Easement from Mavard Trading Limited, Inc., for the property located at 8500 State Road 70 East, Bradenton, Florida 34202 - District 5

31. Acceptance and Recording of Warranty Deed from Lennar Homes, LLC for a portion of Bourneside Boulevard in Bradenton, Florida 34211 - District 5

32. Acceptance of a Permanent Utilities Easement from Jaquelin Pedraza located at 4508 9th Street West, Bradenton, Florida 34207 / Tangelo Park Watermain Replacement - District 4

33. Acceptance of a Warranty Deed from Palmetto Commercial Building LLC, for Parcel 114 located at 1560 12th Street East, Palmetto, Florida 34221 (Canal Road – US 41) – District 2

34. Acceptance of Warranty Deed and Temporary Construction Easement from Ronald L. Brown for Parcels 111, 111.03A and 111.03B / Moccasin Wallow Road - US 41 to Gateway Boulevard - District 1

35. Adoption of Resolution R-23-010, authorizing execution of a Right-of-Entry Agreement between the Foundation for Dreams, Inc., and Manatee County for County property located at 751 Rye Wilderness Trail, Parrish, Florida 34219 - District 1

36. Execution of Contract for Sale and Purchase for a Temporary Easement between Manatee County and Clarence L. Love, Sr., as Trustee Under A Trust Agreement Dated 24 June 2015 known as The Love Living Trust, for property located at 1603 28th Street Court East, Palmetto, Florida 34221 (Canal Road - US 41) - District 2

37. Execution and Recording of a Permanent Drainage Easement Agreement between Manatee County and Sanctuary Cove (Bradenton) ASLI VI, L.L.L.P. for Property Located at Sanctuary Cove Way, Palmetto, Florida 34221 / Canal Rd US 301-US 41 - District 2

38. Execution of First Amendment to Lease between Manatee County and the Valkyries of Manatee, Inc., for property located at 634 Woodstock Road, Bradenton, Florida 34212 - District 1

39. Execution of a Lease Agreement between Manatee County and SMR North 70, LLC, for a Manatee County Sheriff's Substation at 11506 Rangeland Parkway, Lakewood Ranch, Florida 34211 - District 5

Public Safety

40. Adoption of Resolution R-22-198, approving a Community Paramedic Partnership Grant with the State of Florida Department of Health to participate in the Florida Coordinated Opioid Recovery (CORE) Program; and Adoption of Budget Amendment Resolution B-23-054

41. Adoption of Resolution R-23-008, Authorizing Acceptance of a Grant from the Florida Department of Health; and Adoption of Budget Amendment Resolution B-23-042, for Emergency Medical Services County Grant Funds

42. Execution of First Amendment to Grant Agreement Number 5121 between Florida Blue Foundation and Manatee County for the Community Paramedic Social Work Program

43. Execution of Letter to The State of Florida Division of Emergency Management for the Local Mitigation Strategy Plan Annual Update

44. Execution of Memorandum of Understanding between Manatee County Government and the International Association of EMTs and Paramedics

45. Reduction of Code Enforcement Fines for Anthony and Rosalee Helmer, Case Number CE2012100362.

Public Works

46. Adoption of Resolution R-23-003, approving Myakka Mitigation Bank Agreement to purchase wetland mitigation bank credits for Moccasin Wallow Road Segment 1 from 115th Street East to US 301

47. Authorization to Classify Property as Surplus

48. Authorization to Classify Vehicles as Surplus

49. Authorization to install Multi-Way Stops at Various Locations

50. Execution of Agreement for Payment in Lieu, of Required Sidewalk Improvements with Meritage Homes of Florida, Inc., for the Saltmeadows Development

51. Execution of the Manatee Mitigation Bank Credit Purchase Agreement, Between Manatee County and Terrablue Environmental, LLC, for Mitigation Bank Credits from the Manatee Mitigation Bank for the Manatee County Project: Buffalo Road from Mendoza Road

Sports and Leisure Services

52. Termination of the Interlocal Agreement(s) for Use of Recreational Facilities by and between the County of Manatee, Florida and the School Board of Manatee County, Florida.

Utilities

53. Approval and Execution of Letter to the Peace River Regional Manasota Water Supply Authority transmitting the Water Supply Projections and Future Water Supply Needs from The Authority

54. Authorization to Write-off Bad Debts of the Utilities Department

55. Waiver of Landfill Tipping Fees for 2022 Red Tide Event

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Property Management

56. Adoption of Resolution R-23-001, vacating a portion of platted access easement located at 619 Palm Avenue, Ellenton, Florida 34222 - District 2

57. Adoption of Resolution R-23-004, vacating a platted alleyway located at 3511 16th Avenue East, Palmetto, Florida 34221, as recorded in the Palmetto Grove and Garden plat - District 2.

M. REGULAR

Administrator

58. Consideration and Approval of the County Commission's 2023 State Legislative Priorities

Financial Management

59. Execution of Change Order No. 1 to Work Assignment No. 1 to Agreement No. 20-R07458BLS with Ceres Environmental Services, Inc., for Debris Management Services and Emergency Response Management and Recovery Services

60. Execution of Change Order No. 1 to Work Assignment No. 1 to Agreement No. 20-R074548BLS with DRC Emergency Services, LLC, for Debris Management Services and Emergency Response Management and Recovery Services

61. Execution of Change Order No. 1 to Work Assignment No. 1 to Agreement No. 20-R074548BLS with Phillips and Jordan, Inc., for Debris Management Services and Emergency Response Management and Recovery Services

62. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004039RP for Construction Management at Risk Services for Maritime Museum Improvements

Public Works

63. Adoption and Execution of Manatee County's 2023 Metropolitan Planning Organization Transportation Project Priorities

N. REPORTS

Attorney

64. Report on Litigation in Kaya Nyati Ventures, LCC & Elegant Pet, Inc. v. Manatee County; Case No.: 2021-CA-4858

O. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

Board of County Commissioners Regular 1/10/2023 8:30:00 AM

Board of County Commissioners Regular
1/10/2023 8:30:00 AM