9. Manatee County Summer Internship Program Project Presentations from Property Management, Community and Veteran Services, and Public Safety Departments

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

I. CITIZEN COMMENTS (Consent Agenda Items Only)

J. CONSENT AGENDA

Clerk of Circuit Court

10. Approval of the Clerk's Consent Agenda dated August 22, 2023

Convention and Visitors Bureau

11. Adoption of Resolution R-23-066, to revise Fees and Policies for the Powel Crosley Estate

Development Services

12. Acceptance of the Annual Impact Fees Report FY22

Financial Management

13. Adoption of Budget Amendment Resolution B-23-146

14. Authorization to issue a Purchase Order for Hydraulic Elevator Modernization Services

15. Execution of Agreement No. 23-R081337BB for Sitefinity Website Design, Development, Implementation, and Maintenance Services

16. Execution of Agreement No. 23-R082620JE - Human Resources Assessment and Consulting Services

17. Execution of Agreement No. 23-TA004589CD for Professional Utility Engineering Design Services for Buffalo Creek Reverse Osmosis Water Treatment Plant Project

18. Execution of Change Order No. 1 to 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)

19. Execution of Change Order No. 4 to Work Assignment No. 59 to Agreement No. 16-2334CD - Construction Phase Services for the Lake Manatee Water Treatment Plant Filter Upgrade

20. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 21-TA003819DJ for GT Bray Learn to Swim Pool

21. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004603JH for North Service Area Force Main Replacements; and Adoption of Budget Amendment Resolution B-23-151

22. Execution of Letter to Ken Burton, Jr., Tax Collector, confirming approval to extend the Tax Roll Prior to Completion of Value Adjustment Board Hearings

Natural Resources

23. Execution of Contract Agreement between Tampa Bay Estuary Program and Manatee County for Bipartisan Infrastructure Law - Subelement Grant

24. Adoption of Resolution R-23-119, authorizing the Natural Resources Department to file a Long-Range Beach Erosion Control Budget Plan with the Florida Department of Environmental Protection.

Property Management

25. Acceptance and Recording of Permanent Utilities Easement from TI Investors of LWR North LLC, for the property located at 11021 Bennett Drive, Lakewood Ranch, Florida 34211 - District 5

26. Acceptance and Recording of a Permanent Utilities Easement from York 4428, LLC, for property located at 4428 York Drive, Bradenton, Florida 34209 (York Drive Waterline Replacement) - District 4

27. Acceptance and Recording of a Permanent Utilities Easement from Publix Super Markets, Inc., for property located at 14529 State Road 70 East, Bradenton, Florida 34202 - District 5

28. Acceptance of Warranty Deed from Lake Lincoln, LLC for Property Located at Tara Boulevard and Butlers Crest Drive in Bradenton, Florida 34203

29. Acceptance of Warranty Deed from Joyce Properties, LLC, for Parcel 2 for property located at 5228 69th Street East, Palmetto, Florida 34221 (60th Avenue East (Buffalo Road) and 69th Street East Intersection Improvements) – District 1

30. Adoption of Resolution R-23-120, declaring a public hearing on September 12, 2023, to vacate two separate portions of two separate platted easements located at 5664 Cloverleaf Run, Bradenton, Florida 34211 - District 5

31. Execution of Contract for Sale and Purchase for a Permanent Easement for Parcel 870 between Harry B. Kemble, Denise E. Kemble, and Manatee County for property located at 3401 60th Street West, Bradenton, Florida 34209 - District 3

32. Execution of Contract for Sale and Purchase for Fee Simple Acquisition for Parcel 117 and Permanent Easement for Parcel 817 between Brian C. Forbes, Curtis Forbes, Desiree Forbes, and Manatee County for property located at 1704 Lena Road, Bradenton, Florida 34211 - District 5

33. Execution of Contract for Sale and Purchase for Fee Simple Acquisition for Parcel 110 and Permanent Easement for Parcel 810 between Lena Business Center Condominium Association, Inc., and Manatee County for property located at 3103 81st Court East, Bradenton, Florida 34211- District 5

34. Execution of Contract for Sale and Purchase from Upper Manatee 288 LLC, for Parcels 138A, 138B and 736 located at Upper Manatee River Road, Bradenton, Florida 34212 (Upper Manatee River Road north of S.R. 64 to Fort Hamer Bridge) - District 5

35. Execution of Contract for Sale and Purchase for Permanent Easements from Upper Manatee 288 LLC, for Parcels 855 and 856 located at Upper Manatee River Road, Bradenton, Florida 34212 (Upper Manatee River Road north of S.R. 64 to Fort Hamer Bridge) - District 5

36. Execution of Contract for Sale and Purchase of Parcel 188 between Manatee County and Lakewood Ranch Stewardship District, for property located at Lorraine Road, Bradenton, Florida 34211 (Lorraine Road from S.R. 64 to 59th Avenue East) – District 5

37. Execution of Contract for Sale and Purchase of Parcel 159 between Manatee County and SMR Northeast, LLC., for property located at Lorraine Road, Bradenton, Florida 34211 (Lorraine Road from S.R. 64 to 59th Avenue East) – District 5

38. Acceptance and Recording of a Permanent Utilities Easement from BTR at Artisan Lakes, LLC, for property located at 5005 Cedar Leaf Circle, Palmetto, Florida 34221 - District 1

39. Acceptance of Warranty Deed, Temporary Construction Easement and a Permanent Drainage Easement from Peerage Land Company, LLC, for Parcels 110, 128, 710, 810, 828B, & 829 for property located along 27th Street East, Bradenton, Florida 34208 (27th Street East - 38th Avenue East - 26th Avenue East) - District 2

40. Acceptance of Quit Claim Deed from Harvey E. Hayden, Sr., for property located at Bear Bay Road, Myakka City, Florida 34251 - District 1

Public Safety

41. Execution an Interlocal Agreement between Manatee County Government, Manatee County Sheriff, City of Bradenton, City of Holmes Beach, and the City of Palmetto for Public Safety Answering Point (PSAP) Cardiopulmonary Resuscitation (CPR)

42. Adoption of Resolution R-23-123, accepting a State Grant Award from the State of Florida, Division of Emergency Management, for the Emergency Management Preparedness and Assistance (EMPA) Grant Agreement FY 23/24; and the Adoption of Budget Amendment Resolution B-23-147

Public Works

43. Authorization to Advertise and Set a Public Hearing to consider Ordinance 23-99, No Thru Commercial Vehicles, Spencer Parrish Road from Golf Course Road to S.R. 62, and Jim Davis Road from Golf Course Road to C.R. 675

44. Authorization for Public Works/Transit Division to write-off uncollectable receivable account

45. Execution of the Manatee Mitigation Bank Credit Purchase Agreement with TerraBlue Environmental, LLC, for 0.35 acres Freshwater Forested and 0.26 acres Freshwater Herbaceous Mitigation Bank Credits from the Manatee Mitigation Bank for County Project on 63rd Avenue East from U.S. 301 to Tuttle Avenue (#6107860) located in the Manatee River Basin – District 4

46. Execution of the Manatee Mitigation Bank Credit Purchase Agreement with TerraBlue Environmental, LLC, for Freshwater Herbaceous Mitigation Bank Credits from the Manatee Mitigation Bank for County Project on Upper Manatee River Road north of S.R. 64 to Fort Hamer Bridge located in the Manatee River Basin – District 5

47. Execution of the Second Assignment of the Maintenance Agreement for Right-of-Way Island and Landscaping and Irrigation within the Right-of-Way with the Lakewood Ranch Stewardship District for University Parkway (Lakewood Ranch Boulevard West to I-75) – District 5

Utilities

48. Authorization for Landfill Tipping Fee Waiver for 2023 Suncoast Reef & Beach Cleanup

49. Execution of Limited Access Agreement and Release of Claims for 504 Bay Drive South, Bradenton Beach

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Public Works

50. Adoption of Ordinance 23-89, Fort Hamer Road from U.S. 301 to Buckeye Road and Moccasin Wallow Road from U.S. 301 to U.S. 41, Regulating Engine Compression Release Braking

51. Adoption of Ordinance 23-86, Golf Cart Crossing on Erie Road at Marie Lane

Utilities

52. Adoption of Resolution R-23-139 and Ordinance 23-111, Establishing Revised Solid Waste Rates

N. REGULAR

Administrator

53. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee Appointments

Natural Resources

54. Adoption of Resolution R-23-064, authorizing execution of Agreement between the FWC and Manatee County establishing a Gopher Tortoise Long-Term Recipient Site within Duette Preserve

Public Works

55. Adoption of Resolution R-23-122, for approval and submittal of the Manatee County (2024-2033) Transit Development Plan (TDP) Major Update to the Florida Department of Transportation (FDOT) District 1 Public Transit Office

Sports & Leisure Services

56. Acceptance of Donation in value of $13,588.96 from Soar in 4 for Story Walk Program Boards to be installed at Lincoln Park

O. COMMISSIONER AGENDA

Commissioner Satcher

57. Presentation on Buffalo Creek Park Soccer Complex

Commissioner Kruse

58. Discussion on Safe Haven Baby Boxes

P. REGULAR (Continued)

Attorney

59. Discussion of Finalists for County Administrator

Q. COMMISSIONER REQUESTS FOR FUTURE WORK SESSION ITEMS

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

S. COUNTY ATTORNEY COMMENTS

T. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 8/22/2023 9:00:00 AM

Board of County Commissioners Regular
8/22/2023 9:00:00 AM