Board of County Commissioners Regular
2/14/2023 8:30:00 AM


A. CALL TO ORDER

B. INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)

Invocation led by Pastor Geoff Henderson, Harbor Community Church

C. PLEDGE OF ALLEGIANCE

Pledge of Allegiance led by Harold Joseph Parrott

D. ANNOUNCEMENTS

Updates to Agenda

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

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Presentations

1. Presentation of the February Employee of the Month Award to Chelsea Baker

Proclamations (Motion required to adopt proclamations)

2. Adoption and Presentation of Proclamation Designating February 18 and 19, 2023, as the 41st Annual Cortez Commercial Fishing Festival Days in Manatee County
3. Adoption and Presentation of Proclamation Designating February 2023 as Black History Month in Manatee County
4. Adoption and Presentation of Proclamation Designating February 13-18, 2023, as Willie Cooper Week in Manatee County
5. Adoption and Presentation of Proclamation Designating 2023 as The Celebration of 100 Years of Baseball in Manatee County

G. CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit)

H. CITIZEN COMMENTS (Consent Agenda Items Only)

I. CONSENT AGENDA

Clerk of Circuit Court

6. Approval of the Clerk's Consent Agenda dated February 14, 2023

Administrator

7. Approval of the Revised 2023 Board of County Commissioners Meeting Schedule

Community and Veterans Services

8. Approval of Emergency Funding for Manatee Children's Services - Emergency Shelter and Group Homes; and Adoption of Budget Amendment Resolution B-23-066

Development Services

9. Approval of Final Plat and Associated Documents for Star Farms, Phase IV, Subphases D & E - District 5
10. Approval of Final Plat and Associated Documents for Watercolor Place Phase II - District 5

Financial Management

11. Adoption of Budget Amendment Resolution B-23-053 and Budget Amendment Resolution B-23-059 for Infrastructure Sales Tax
12. Execution of Amendment No. 2 to Agreement No. 20-R074756SAM for John H. Marble Park Architecture / Engineering Services
13. Execution of Agreement No. 22-TA004318DJ for Southwest Water Reclamation Facility Stormwater System Rehabilitation; Adoption of Budget Resolutions B-23-044
14. Execution of Agreement No. 22-TA004390LP 75th Street West Rebase from Cortez Road to Bridge #134094 project.
15. Execution of Agreement No. 23-R080595SB for Security Guard Services
16. Execution of Agreement No. 23-R081035CD for Professional Land Acquisition Services for 59th Street West Project - From Cortez Road to Manatee Avenue West
17. Execution of Change Order No. 1 to Agreement No. 22-TA003931CD for Professional Transportation Engineering Services for Erie Road East West Projects - From 69th Avenue East to Martha Road and Martha Road to US 301
18. Execution of Change Order No. 1 to Agreement No. 22-TA004126CD for Professional Transportation Engineering Services for 63rd Avenue East Project - From US 301 to Tuttle Avenue
19. Execution of Change Order No. 2 to Agreement No. 21-TA003651DJ For Holmes Boulevard Force Main Replacement
20. Execution of Change Order No. 3 to Agreement No. 20-TA003182AJ Lake Manatee Water Treatment Plant Supervisory Control and Data Acquisition (SCADA) Replacement
21. Execution of Itineris Framework Agreement for Utility Customer Information System (CIS) Software and Implementation Services

Natural Resources

22. Approval of the Tree Trust Fund Application for tree beautification in Manatee County Parks; and Adoption of Budget Amendment Resolution B-23-063

Property Management

23. Acceptance of Corrective Warranty Deed and Temporary Construction Easement for Parcel 9 from Christine L. Maccormack, for property located at 7506 17th Avenue West, Bradenton, Florida 34209 / 75th Street West – 20th Avenue West to Manatee Avenue West - District 3
24. Acceptance of Drainage Maintenance and Access Easement and Permanent Flowage Easement from BMG Park 30 Land Trust, Revocable Land Trust Agreement Dated October 30, 2019, for property located at 5505 32nd Street Circle East, Apartment 101, Bradenton, Florida 34203 - District 2
25. Acceptance of Permanent Sidewalk Easement from Lennar Homes, LLC, for property located at 8642 41st Avenue East, Palmetto, Florida 34221 - District 1
26. Acceptance of Special Warranty Deed from Hawk Curiosity Creek, LLC for property located at 5460 Buckeye Road, Palmetto, Florida 34221 - District 1
27. Acceptance and Recording of Permanent Drainage Easement from Meritage Homes of Florida, Inc., for property located at 13842 Cattail Branch Lane, Parrish, Florida 34219 - District 1
28. Acceptance and Recording of Temporary Construction Easement from Vizcaya of Bradenton Condominium Association, Inc., for property located at 6101 34th Street West, Bradenton, Florida 34210 - District 4
29. Adoption of Resolution R-23-028, authorizing the Execution of the First Lease Amendment with Big Bill Foundation, Inc., on behalf of Representative William C. Robinson, Jr., for office space located at 1051 Manatee Avenue West, Suite 305, Bradenton, Florida 34205 - District 3
30. Adoption of Resolution R-23-022, authorizing the Execution and Recording of Release of Conservation Easement for property located at 2335 University Parkway, Sarasota, Florida 34243 – District 4
31. Adoption of Resolution R-23-015, declaring a Public Hearing on March 28, 2023, to vacate a portion of a platted right-of-way, known as Arcadia Avenue in The Plat of Myakka City, located at 10375 Myakka Boulevard, Myakka City, Florida 34251 - District 1
32. Execution and Recording of Temporary Construction Easement Agreement from Lockwood 70 I, LLC, Lockwood 70 II, LLC, and Lockwood 70 III, LLC, for property located at 4240 53rd Avenue East, Bradenton, Florida 34203 - District 4
33. Execution of Contract for Sale and Purchase for Parcel 101 from Walter Eugene Holt for property located at 1816 75th Street West, Bradenton, Florida 34209 / 75th Street West - 20th Avenue West to Manatee Avenue West - District 3
34. Execution of Contract for Sale and Purchase for Parcel 121 from Thoobtsib B. Yang and Gaonou Yang, for property located at 7501 Portosueno Avenue, Bradenton, Florida 34209 - District 3
35. Execution of Subordinations of County Utility Interests to the State of Florida Department of Transportation (FDOT) for Parcels 100.3, 101.3 and 102.2 and Execution of Subordinations of Utility Interests for Temporary Easements to FDOT for Parcels 700.3 and 701.3 located at State Road 64 and 145th Street East (Lorraine Road), Bradenton, Florida 34211 - District 5
36. Execution of Subordination of County Utility Interests to the State of Florida Department of Transportation (FDOT) for FDOT Parcel 500.2 located at 5303 14th Street West, Bradenton, Florida 34207 - District 4
37. Acceptance and Recording of Warranty Deeds from Lakewood Ranch Stewardship District and SMR North 70, LLC, for property located at Lorraine Road and Rangeland Parkway in Bradenton, Florida 34211 - District 5

Public Works

38. Adoption of Resolution R-23-039 (fka R-22-222), approving the recommended alignment of Lorraine Road from SR 64 to 59th Avenue East

Transit

39. Letter of Support to FDOT for MPO US 41 Transit Signal Priority Demonstration Project

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Public Works

40. Adoption of Ordinance 23-48, No Thru Commercial Vehicles, Whitfield Avenue from Lockwood Ridge Road to University Parkway

M. REGULAR

Natural Resources

41. Environmental Lands Management (ELMAC) Advisory Board Appointments

Utilities

42. Execution of a Cooperative Funding Agreement No. 23CF0004061 between SWFWMD and Manatee County for Toilet Rebate Project – Phase 15 (Q319)

N. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

P. COUNTY ATTORNEY COMMENTS

Q. COMMISSIONER AGENDA/COMMENTS

Commissioner Baugh

43. Discussion on the False Alarm Ordinance

Commissioner Bearden

44. Manatee County as a Gun Sanctuary County

R. COUNTY ADMINISTRATOR COMMENTS

Lee Washington

45. Prospective County Projects

S. ADJOURN

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