7. Motion to Allow Plaintiff’s “Proposal for Settlement” for $200,000.00 to Manatee County to expire and to take no action regarding the Proposal for Settlement in Deanna Matthews v. Manatee County, Case No.: 2020-CA-4710

8. Motion to allow Plaintiff’s “Proposal for Settlement” for $200,000.00 to Manatee County to expire and to take no action regarding the Proposal for Settlement in Kesha Taylor v. Manatee County, Case No.: 2021-CA-1194

9. Renewal of Aircraft Liability Insurance for Manatee County owned unmanned aircraft (drone) program.

10. Renewal of Cyber Liability Insurance Policy for the period of October 1, 2023 to October 1, 2024

11. Renewal of Excess Workers’ Compensation and Excess Liability Insurance policies for the period of October 1, 2023 through October 1, 2024

Community and Veterans Services

12. Approval of the FY2022-2023 Neighborhood Enhancement Grant Project

13. Adoption of Resolution R-23-157, appropriating Grant Funds to Align Revenues and Expenditures for Activities within the 2023-2028 Consolidated Plan, and the 2019/2020, 2020/2021, 2021/2022, and 2023/2024 HUD Annual Action Plan

Convention and Visitors Bureau

14. Execution of Amendment Number One to Amended and Restated Agreement with The Bishop Museum of Science & Nature, Inc. (formerly South Florida Museum and Bishop Planetarium, Inc.)

15. Execution of Amendment Two to Reimbursement and License Agreements with Chambers of Commerce for Promotion of Tourism

16. Execution of Reimbursement Agreement for Promotion of Tourism with Nathan Benderson Park Conservancy, Inc. (formerly SANCA)

17. Execution of Reimbursement Agreement for Promotion of Tourism for the 2024 & 2025 Bradenton Area RiverFest Regatta

Development Services

18. Acceptance of North River Ranch Improvement Stewardship District Amendment

Financial Management

19. Adoption of Budget Amendment Resolution B-23-158

20. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase order No. P1900887 for Safety Supplies

21. Execution of Agreement between Manatee County and Solutions to Avoid Red Tide, Inc. (S.T.A.R.T.) to provide funding for Red Tide Education and Research

22. Execution of Agreement No. 23-R081314SAM for Manatee County Sheriff’s Office Property Evidence Building Architecture / Engineering Services with HDR Architecture, Inc.

23. Execution of Agreement No. 23-TA004541CD for Professional Utility Engineering Design Services for Southeast Water Reclamation Facility Third Sludge Holding Tank Project

24. Execution of Agreement No. 23-TA004673SB for Creative Agency Services

25. Execution of Agreement No. 23-TA0004710ED for Franklin Ave & US 301 North Watermain Replacement Project; and Adoption of Budget Amendment Resolution B-23-150

26. Execution of Change Order No. 1 to Agreement No. 22-R078541RP for Honore Avenue at Cooper Creek Blvd Project

27. Execution of Change Order No. 2 to Agreement No. 22-TA004126CD for Professional Transportation Engineering Services for 63rd Avenue East Project (from U.S. 301 to Tuttle Avenue)

28. Execution of Change Order No. 3 to Agreement No. 21-TA003584DJ for Installation of Force Main at 41st Avenue East and I-75

29. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004837LP for GT Bray Water Facility Decking and Subsurface Remedy; and Adoption of Budget Amendment Resolution B-23-149

30. Execution of Letters of Engagement with Carr, Riggs & Ingram, CPAs and Advisors

31. Execution of the First Amendment to the License Agreement with HTT Land Holding, LLC, for an additional Diversity Microwave Antenna for the P25 Public Safety Radio System

Property Management

32. Acceptance and Recording of a Permanent Utilities Easement from Guarda Enterprises, LLC, for property located at 8268 U.S. 301 North, Parrish, Florida 34219 - District 1

33. Acceptance of Warranty Deed from Mary R. Sweetsir for Parcel 141, located at 6411 Prospect Road, Sarasota, Florida 34231 for 63rd Avenue East (from U.S. 301 to Tuttle Avenue) - District 4

34. Execution of Contract for Sale and Purchase for Parcel 104 from Loraine C. Miller, Keith Emanuel Miller, Sr. and Priscilla R. Miller, for property located at 7408 18th Avenue West, Bradenton, Florida 34209 for 75th Street West (from 20th Avenue West to Manatee Avenue West) - District 3

35. Execution of Contract for Sale and Purchase from Bayside Community Church of Sarasota, Inc., for property located at 9505 Moccasin Wallow Road, Parrish, Florida 34219-District 1

36. Execution of Release of Manatee County’s Right of First Refusal, regarding the acquisition of the property known as ParkCrest Landings, located at 5725 1st Avenue East, Bradenton, Florida - District 2

Public Safety

37. Adoption of Resolution R-23-160, reconstitution of the Criminal Nuisance Abatement Board

38. Adoption of Resolution R-23-141, authorizing the Public Safety Department to Participate in the Intergovernmental Transfer Program with the State of Florida Agency For Health Care Administration

39. Authorization and Execution of Interlocal Agreement between Manatee County Government and the City of Bradenton to Provide Outreach Case Management

40. Adoption of Resolution R-23-144, Low Income Pool and Graduate Medical Education Program Funding

Public Works

41. Authorization to Submit the Reconnecting Communities and Neighborhoods (RCN) Program Grant Application for Construction Funding for the US 41 Pedestrian Bridge at Lincoln Park Project

42. Letter of Support for Grant Funding Application for SunCoast FRAME Connected Vehicle Project by Florida Department of Transportation for the I-75 Corridor from Collier County to Manatee County

L. APPROVAL OF CONSENT AGENDA

M. ITEMS REMOVED FROM THE CONSENT AGENDA

N. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Development Services

43. First Public Hearing for LDA-13-02 – Local Development Agreement (First Amendment to the Amended and Restated) for Amazon - PLN2305-0099 - Quasi-Judicial

44. Approval and Execution of LDA-23-01 Local Development Agreement for SMR Taylor Ranch, LLC – PLN2305-0049 - Quasi Judicial - District 5

Public Works

45. Adoption of 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.

O. REGULAR

Community and Veterans Services

46. Adoption of Resolution R-23-156, authorizing the submission and acceptance of a State Aid to Libraries Grant and authorization for the Chairman to execute a State Aid to Libraries Grant Agreement with the Florida Department of State, Division of Library and Information Services, under the State Aid to Public Library Program.

Public Safety

47. Appointment to the Health Council of West Central Florida (HCWCF)

County Attorney

48. Board of County Commissioners’ consideration of Plaintiff’s proposed Bert Harris Act Settlement Agreement in the matter of The Concession Land Development, LLC v. Manatee County, Florida, Twelfth Judicial Circuit, Case No. 2022-CA-3333

49. Execution of the Employment Contract for County Administrator Charlie Bishop

Utilities

50. Adoption and Recording of Resolution No. 23-159, which adopts the Transfer Procedure Manual for Non-County Owned Utility Systems

51. Facility Investment Fee Study for outside of the Future Development Area Boundary (FDAB)

52. Execution and Recording of Water Vendor Participation Agreement for the Florida Low Income Household Water Assistance Program (LIHWAP)

Administrator

53. Hurricane Idalia Pre- and Post-Storm Presentation - Part II

P. REPORTS

Public Works

54. Update from staff on the Removal of the Temporary Speed Humps on Twin Rivers Trail

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

U. COMMISSIONER AGENDA ITEMS (Continued)

Commissioner Rahn

55. Adoption of Resolution R-23-168, regarding Constitutional Rights and establishing Manatee County as a Bill of Rights Sanctuary County

Board of County Commissioners Regular 9/26/2023 9:00:00 AM

Board of County Commissioners Regular
9/26/2023 9:00:00 AM