4. Adoption of Resolution R-23-019, rescinding Resolution R-22-042 and exhibits therein, and authorizing an Economic Development Incentive Grant - Project Woodworking

5. Adoption of Resolution R-23-026, authorizing the Manatee County Commissioners to participate in a joint meeting with the Council of Governments on February 7, 2023

6. Approval of the Marketing and Business Development Funding Agreement

Attorney

7. Kaylie Bosner v. Rick Wells, Sheriff of Manatee County, Case No.: 2020-CA-0289; Approval of December 8, 2022 mediated Settlement Agreement to Settle Plaintiff’s Personal Injury Lawsuit against Sheriff Wells for $50,000.00 in consideration of receiving a full and final release of Sheriff Wells.

8. John Maguire, III v. Manatee County, Case No. 2021-CA-0796. Motion to allow Plaintiff’s “Proposal for Settlement” for $38,000.00 to Manatee County to expire and to take no action regarding the Proposal for Settlement.

9. Proposed Eminent Domain Settlement; Manatee County v. David C. Lewis, et. al., Case No. 2021 CA 4945; Parcels 144 and 144.03; Moccasin Wallow Road – U.S. 41 to Gateway Boulevard

10. Renewal of Property and Casualty Insurance Agent of Record

Community and Veterans Services

11. Approval of the FY2022-2023 Neighborhood Enhancement Grant Projects

12. Authorization and Acceptance of the Eaton Trust Donation; and Adoption of Budget Amendment Resolution B-23-048

13. Authorization and Acceptance of the Friends of Lakewood Ranch Library Donation; and Adoption of Budget Amendment Resolution B-23-047

14. Authorization and Acceptance of the Library Foundation Donation; and Adoption of Budget Amendment Resolution B-23-045

15. Authorization and Acceptance of the Library Foundation Donation; and Adoption of Budget Amendment Resolution B-23-046

Development Services

16. Approval of Documents for Lake Club aka Genoa Phase IV, Subphases B-2 and C-1 - District 5

Financial Management

17. Adoption of Budget Amendment Resolution B-23-041, and Budget Amendment Resolution B-23-043 for Infrastructure Sales Tax

18. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order Agreement No. P1601066 - Landscape Maintenance for Various County Locations

19. Authorization to Award Invitation for Bid (IFB) No. 22-TA004303JH for Pavement Marking Installation and Maintenance on an "As-Needed" Basis

20. Execution of Agreement No. 22-TA004368SAM for Master Lift Station N1-B Rehabilitation; and Adoption of Budget Amendment Resolution B-23-050

21. Execution of Agreement No. 22-TA004242DJ for Lockwood Ridge Rebase & Resurface, University Parkway to 56th Avenue Terrace East; and Adoption of Budget Amendment Resolutions B-23-056 and B-23-057

22. Execution of Change Order No. 1 to Work Assignment No. 1 to Agreement No. 22-R079156SB with Tetra Tech, Inc., for Debris Monitoring and Disaster Planning Services

23. Execution of a Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 22-R078920SAM for 44th Avenue East from I-75 to Lakewood Ranch Blvd. and East Lake Expansion project; and Adoption of Budget Amendment Resolution B-23-058

24. Execution of a Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004285SAM for Generator Installation - Multiple Locations

Natural Resources

25. Approval of Amendment No. 1 to Agreement No. 17ME5, Passage Key Inlet Management Study Amendment - 17MES_A1

26. Approval of Florida Communities Trust (FCT) Amendment II - Declaration of Restrictive Covenants for Hidden Harbor Park

27. Execution of Amendment 2 to Agreement No. 19ME2 Anna Maria Island Beach - Hurricane Irma Recovery Project between the Florida Department of Environmental Protection (FDEP) and Manatee County.

Property Management

28. Acceptance of a Corrective Special Warranty Deed from the Society for the Prevention of Cruelty to Animals of Manatee County, Florida, Inc., a Florida Not-For-Profit Corporation, d/b/a Edward E and Lillian Bishop Animal Shelter for property located at 5718 21st Avenue West, Bradenton, Florida 34209 - District 3

29. Acceptance of a Permanent Utilities Easement from VM Pronto, LLC, located at 4506 9th Street West, Bradenton, Florida 34207 / Tangelo Park Watermain Replacement- District 4

30. Acceptance of a Special Warranty Deed and Temporary Construction Easement from Sanctuary Cove (Bradenton) ASLI VI, L.L.L.P. for property located within the Sanctuary Cove Subdivision in Palmetto, Florida 34221 / Canal Road US 301-US 41 - District 2

31. Acceptance of a Warranty Deed from Lorna McMullen and James E. Burns for property located at 11106 Winding Stream Way, Bradenton, Florida 34212 - District 5

32. Acceptance of a Warranty Deed from MGM of West Florida, LLC, for property located at 6525 33rd Street East, Sarasota, Florida 34243 - District 4

33. Acceptance and Recording of a Conservation Easement from Palmview Land Partners, LLC, for Jackson Crossing Phase II, a subdivision located at 2551 58th Circle East, Palmetto, Florida 34221 - District 1

34. Acceptance and Recording of a Permanent Right-of-Way Easement from Christopher Michael Lundeen for property located at 1501 71st Street East, Palmetto, Florida 34221/Rubonia Community Sidewalks – District 3

35. Acceptance and Recording of a Temporary Construction Easement from Harbor Pines of Manatee Owners Association, Inc., for property located at 6033 34th Street West, Bradenton, Florida 34207 - District 4

36. Adoption of Resolution R-23-005, declaring a public hearing on March 28, 2023 to vacate a portion of a platted right-of-way located at 225th Street East, Bradenton, Florida 34211, as recorded in the plat of the Waterbury Grape Fruit Tracts - District 5

37. Adoption of Resolution R-23-011, declaring a public hearing on February 28, 2023, to vacate certain roads and alleys within The Riverview J.R. Etter's Subdivision Plat, Ellenton, Florida 34222 - District 2

38. Adoption of Resolution R-23-020, authorizing the execution of the Landscape Maintenance and Installation Agreement with the Florida Department of Transportation for Improvements to State Road 45 - District 3

39. Execution of a Contract for Sale and Purchase for a Temporary Easement Between Manatee County and Fifth Third Bank, National Association, for property located at 5441 45th Street East, Bradenton, Florida 34203 - Lockwood Ridge Road Shopping Center Entrance, CIP Project Number 6099860- District 5

40. Execution and Recording of Notice of Partial Termination of a Utility Easement and Acceptance and Recording of Permanent Utilities Easement from PS Florida BSS Bradenton, LLC, for property located at 6500 Manatee Avenue West, Bradenton, Florida 34209 - District 3

Public Works

41. Adoption of Resolution R-23-018, to approve the Alignment of 27th Street East

42. Authorization to Advertise and Set a Public Hearing to consider Ordinance 23-48, No Thru Commercial Vehicles, Whitfield Avenue From Lockwood Ridge Road to University Parkway

43. Execution of Facility Investment Fee Credit and Reimbursement Agreement with SK Mandarin LLC for Wastewater Improvements; and Adoption of Budget Amendment Resolution B-23-052 – District 1

Utilities

44. Authorization to Establish Solid Waste Franchise Hauler Services, Frequency of Residential Services, and Number of Franchise Haulers, Negotiated Options to Reduce Residential Costs and Service Area Allocation of Households in the Unincorporated Area of Manatee County

45. Execution of the Annual Joint Funding Agreement with the U.S. Geological Survey for FY 22-23

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. PORT AUTHORITY

Port Authority Meeting Agenda for January 31, 2023

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Administrator

46. Adoption of Ordinance 23-30, which repeals Ordinance 20-21, and reestablishes Section 2-29-174 granting an Economic Development Ad Valorem Tax Exemption to Power Design, Inc.

47. Adoption of Ordinance 23-33, amending Chapter 2-29 of the Manatee County Code of Laws clarifying the Boundaries of the Parrish Area Improvement District

Financial Management

48. Adoption of Resolution R-23-014, regarding the infrastructure Sales Tax to change a project name, scope, and rationale in Public Safety and Law Enforcement category; and Adoption of Budget Amendment Resolution B-23-049.

Property Management

49. Execution of an Agreement to Sell and Purchase with the State of Florida Department of Transportation (FDOT) for property located at 11808 and 11818 73rd Street East along the East Side of Fort Hamer Road, Parrish, Florida 34219 - District 1

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Attorney

50. Adoption of Ordinance No. 23-34, repealing the Prohibition on the Retail Sale of Cats and Dogs

O. REGULAR

Attorney

51. Adoption of Resolution No. 23-023, regarding Commissioner Aides

Public Works

52. Authorization to Install Speed Humps on Twin Rivers Trail

P. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

R. COUNTY ATTORNEY COMMENTS

S. COUNTY ADMINISTRATOR COMMENTS

T. COMMISSIONER AGENDA/COMMENTS

Board of County Commissioners Regular 1/31/2023 9:00:00 AM

Board of County Commissioners Regular
1/31/2023 9:00:00 AM