5. Adoption of Resolution R-23-070, authorizing the Manatee County Commissioners to participate in a joint meeting with the Longboat Key Town Commission on May 25, 2023

6. Adoption of Resolution R-23-071, authorizing the Manatee County Commissioners to participate in a joint meeting with the Council of Governments on May 2, 2023

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

Attorney

8. Acceptance of Annual Report of the County Attorney

9. Adoption of Resolution R-23-069, to initiate conflict resolution procedures with the Manatee County School Board (MCSB) with respect to claims filed by Cynthia M. Daughtrey and Richard C. Daughtrey; and Authorize the County Attorney to file a Crossclaim against MCSB pursuant to Fla. R. Civ. P. 1.170(g)

10. Adoption of Resolution 23-078, appointing Jon D. Mast as Acting County Administrator

11. Request the Board to authorize the County Attorney’s office to dismiss Manatee County v. BB Bayfront, LLC., et al. without prejudice

12. Tamara Adair v. Manatee County; Case No.: 2020-CA-1443; Motion to Allow Plaintiff’s Proposal for Settlement to Manatee County to expire and take no action regarding the Proposal for Settlement

Community and Veterans Services

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

14. Execution of the Workforce Innovation and Opportunity Act Interlocal Agreement between the Boards of County Commissioners of Manatee and Sarasota Counties and Suncoast Workforce Board, Incorporated dba CareerSource Suncoast

Financial Management

15. Adoption of Budget Amendment Resolution B-23-096

16. Adoption of Resolution R-23-002, authorizing the issuance of the Public Utilities Revenue Improvement and Refunding Bonds, Series 2023

17. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 19-R071989AEJ for Small Scale Roof Repairs and Installation Services

18. Execution of Agreement No. 22-TA004115DJ for Lift Stations 1M, 12A, 13A Electrical Rehabilitation; and Adoption of Budget Amendment Resolution B-23-062 - Districts 3 and 4

19. Execution of Agreement No. 23-TA004431JH for Missionary Village Lift Station Rehabilitation; and Adoption of Budget Amendment Resolution B-23-099 - District 5

20. Execution of Change Order No. 1 to Agreement No. 20-TA003433SAM for 69th Avenue Water Main Loop - District 4

21. Execution of Change Order No. 1 to Agreement No. 22-TA003951CD for Professional Transportation Engineering Services for 59th Street West Project (from Cortez Road to Manatee Avenue) - District 3

22. Execution of Change Order No. 1 to Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project (from North of S.R. 64 to Fort Hamer Bridge); and Adoption of Budget Amendment Resolution B-23-101 - Districts 1 and 5

23. Execution of Change Order No. 1 to Agreement No. 22-TA004125CD for Professional Transportation Engineering Services for Lena Road Project (from south of 44th Avenue East to S.R. 64) - District 5

24. Execution of Change Order No. 1 to Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 19-TA003144CD for Construction Management at Risk Services for Manatee County Lincoln Park Basketball Project - District 2

25. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004002JH for Medians Renewal Project - District 4

26. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 22-TA004319JH for Tuttle Avenue at Whitfield Avenue Intersection Improvements; and Adoption of Budget Amendment Resolution B-23-098 - District 4

27. Ratification of Emergency Agreement No. 23-R080986CD for Manatee County Water Treatment Plant Emergency Valve Repair

28. Ratification of Emergency Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004574CD for Construction Management at Risk Services for Erie Road (U.S. 301 to U.S. 301 South-North, Phase II)

Natural Resources

29. Approval of Amendment 2 to the Artificial Reef Grant Agreement FWC-21028, which was previously signed by the County Administrator; and Adoption of Budget Amendment Resolution B-23-102

Property Management

30. Acceptance and Recording of a Temporary Construction Easement from Publix Super Markets, Inc., for property located at 2875 University Parkway, Sarasota, Florida 34243/Tuttle Avenue at Bridal Falls Avenue Traffic Signal Improvements - District 4

31. Acceptance and Recording of a Temporary Construction Easement from William E. Oostendorp and Letty P. Oostendorp for property located at 4717 3rd Street West, Bradenton, Florida 34207/Heather Hills Subdivision Stormwater Pipe Rehabilitation - District 4

32. Acceptance of Temporary Construction Easement for Parcel 706 from Yvon Joseph and Angela LaRose Mack for property located at 3220 27th Street East, Bradenton, Florida 34208/27th Street East Functional Improvements (from 38th Avenue East to 26th Avenue East) - District 2

33. Execution of Contract for Sale and Purchase for Parcel 1 between Manatee County and Thomas Franklin Stallings, III, for property located at 5220 69th Street East, Palmetto, Florida 34221/60th Avenue East (Buffalo Road) and 69th Street East Intersection Improvements - District 1

34. Execution of Contract for Sale and Purchase for a Permanent Easement between Manatee County and Pelina Cadet for property located at 4510 9th Street West, Bradenton, Florida 34207/Tangelo Park Water Main Replacement - District 4

35. Execution of First Amendment to an Agreement with the Manatee County Port Authority, and Execution and Recording of Temporary Construction Easement with the Manatee County Port Authority for the Washington Park Project located in Palmetto, Florida 34221 - District 2

Public Safety

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

Public Works

37. Authorization to Install a Multi-Way Stop for the Intersection of Tara Boulevard at Tara Preserve Lane

38. Execution of a Facility Investment Fee Credit and Reimbursement Agreement with Rye Ranch, LLC, and North Lake Communities, Inc., for Wastewater Improvements; and Adoption of Budget Amendment Resolution B-23-088 – District 1

Utilities

39. Execution of a Sewer Line Easement at Lakewood Ranch Country Club West

I. APPROVAL OF CONSENT AGENDA

J. ITEMS REMOVED FROM THE CONSENT AGENDA

K. PORT AUTHORITY

Port Authority Meeting Agenda for April 25, 2023

L. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Natural Resources

40. Adoption of Ordinance 23-082, amending Section 2-25-55(E)(1) of the Manatee County Code of Ordinances to revise the Terms of Members of the Environmental Lands Management and Acquisition Committee representing each County Commissioner District

Public Works

41. Adoption of Ordinance 23-68, prohibiting engine compression release braking on Tallevast Road from U.S. 301 to Lockwood Ridge Road

M. REGULAR

Administrator

42. Discussion of Veteran Transitional Housing

N. REPORTS

Public Works

43. Florida Department of Transportation "Cortez Road Vision and Action Plan"

O. REGULAR (Continued)

Public Safety

44. Execution of a Memorandum of Understanding for Remote Site Education at the Bishop Animal Shelter between the School Board of Manatee County dba Manatee Technical College and Manatee County Government

Natural Resources

45. Environmental Lands Program Update and Environmental Lands Management and Acquisition Committee (ELMAC) Recommendations

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 4/25/2023 9:00:00 AM

Board of County Commissioners Regular
4/25/2023 9:00:00 AM