Board of County Commissioners Regular
10/24/2023 9:00:00 AM


A. CALL TO ORDER

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

Invocation led by Pastor John P. Marlow, Bradenton Gospel Tabernacle

C. PLEDGE OF ALLEGIANCE

Pledge of Allegiance led by Retired Colonel Lee dePalo, U.S. Air Force

D. ANNOUNCEMENTS

Updates to Agenda

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

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Presentations

1. Human Resources (HR) Dashboard Demonstration

Proclamations (Motion required to adopt proclamations)

2. Adoption and Presentation of Proclamation Designating November 4, 2023, as the "25th Anniversary Manatee County Stand Down" in Manatee County
3. Adoption and Presentation of Proclamation Designating November 2, 2023, as "Ellen Meade Day" in Manatee County
4. Adoption and Presentation of Proclamation Designating November 9-18, 2023, as "Farm City Week" in Manatee County
5. Adoption and Presentation of Proclamation Designating October 22-28, 2023, as "Little Black Dress Initiative Week" in Manatee County
6. Adoption and Presentation of Proclamation Designating November 10, 2023, as "Marine Corps Birthday" in Manatee County
7. Adoption and Presentation of Proclamation Designating November 11, 2023, as "Veterans' Day" in Manatee County
8. Adoption and Presentation of Proclamation Designating November 7, 2023, as "Victims of Communism Day" 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

9. Approval of the Clerk's Consent Agenda dated October 24, 2023

Administrator

10. Approval of the 2024 Board of County Commissioners Meeting Schedule
11. Adoption of Resolution R-23-187, authorizing the Manatee County Commissioners to participate in a joint meeting with the Longboat Key Town Commission on October 31, 2023

Attorney

12. Approval of Settlement in the matter of Brian K. Thomas v. Manatee County, OJCC Case No. 23-011901RLY (C/SA Claim No. A2330056)

Community and Veterans Services

13. Execution of FY24 Children's Services Funding Agreement with Sarasota County and the Florida Department of Health for the Systems Advocate Program

Convention and Visitors Bureau

14. Execution of Development Agreement for Project GLACE - Premier Ranch Development, Inc. Economic Development Initiative
15. Execution of Interlocal Agreement with the City of Bradenton for the LECOM/City Park Project

Development Services

16. Approval of Final Plat and Associated Documents for Broadleaf, Phases IA, IB, & II aka Gamble Creek - District 1
17. Approval of Final Plat and Associated Documents for North River Ranch, Phase IV-C1 - District 1
18. Approval of Letter to the University of South Florida Sarasota-Manatee for 2020 - 2030 Campus Master Plan Update

Financial Management

19. Adoption of Budget Amendment Resolution B-23-160; and Budget Amendment Resolution B-23-163 for Infrastructure Sales Tax
20. Adoption of Budget Amendment Resolution B-24-009; and Budget Amendment Resolution B-24-011 for Infrastructure Sales Tax
21. Adoption of Resolution R-23-175, providing for distribution of proceeds of the County's Four-Cent Local Option Fuel Tax
22. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. P1801058 and Blanket Purchase Order No. P1801059 for Veterinary Drugs and Supplies
23. Execution of Agreement No. 23-R081989DJ for Manatee County Sheriff’s Office Operations Center Chiller Plant Replacement
24. Execution of Agreement No. 23-TA004831SAM for Satellite Lift Station R&R 2023 Group 2
25. Execution of Change Order No. 2 to Agreement No. 21-TA003719DJ for Lift Station 14-A Force Main Replacement and Extension
26. Execution of Change Order No. 4 to Agreement No. 21-TA003651DJ for Holmes Boulevard Force Main Replacement
27. Execution of Guaranteed Maximum Price (GMP) Addendum No. 3 to Agreement No. 22-R078920SAM for 44th Avenue East from I-75 to Lakewood Ranch Boulevard and East Lake Expansion Project; and Adoption of Budget Resolution B-24-012

Property Management

28. Acceptance and Recording of Permanent Utilities Easement and Permanent Access and Utilities Easement from I.M.G. Enterprises, Inc., for property located at 2507 60th Avenue East, Ellenton, Florida 34222 - District 1
29. Acceptance of a Special Warranty Deed from The Manatee County Mosquito Control District f/k/a The Board of Commissioners of the Manatee County Anti-Mosquito District for the property located at 2317 2nd Avenue West, Palmetto, Florida 34221- District 2
30. Acceptance of Warranty Deed from William Edward Boyer, Kevin C. Boyer, and Toni R. Melvin, for Parcel 143, located at 605 Casabella Drive, Bradenton, Florida 34209/ 75th Street West-20th Avenue West to Manatee Avenue West-District 3
31. Acceptance of Warranty Deed from Mountain Manor, Inc. for Parcel 104 located at 1610 12th Street East, Palmetto, Florida 34221 (Canal Road from U.S. 301 to U.S. 41) - District 2
32. Acceptance and Recording of Warranty Deeds from 600 US41, LLC, and BACC Hotel, LLC, Execution and Recording of a Permanent Ingress/Egress, Access and Utilities Easement, Execution of a Shared Parking Agreement, and Execution of a License to Use Licensed Area Agreement for property located at 1 Haben Boulevard, Palmetto, Florida 34221 - District 1
33. Adoption of Resolution R-23-186, declaring the parcel located at 11106 Winding Stream Way, Bradenton, Florida 34212, as surplus property and authorizing its sale - District 5
34. Authorization and Execution of the Notice Letter of Breach of the Corrective Deed to Visible Men Academy, Inc., for the property located at 907 63rd Avenue East, Bradenton, Florida 34203 - District 2
35. Execution of Contract for Sale and Purchase from Moccasin Wallow Lakeside LLC, for property located at 9321 Moccasin Wallow Road, Parrish Florida 34219 - District 1
36. Execution of Contract for Sale and Purchase for Fee Simple Acquisition for Parcel 120B, 120C, 126, 127, and Temporary Construction Easement Parcel 720B, 720C, 726, 727 between GTIS I VGC, LP, and Manatee County for property located at 2400 26th Avenue East, Bradenton, Florida 34208 - District 2

Public Safety

37. Adoption of Resolution R-23-172, authorizing Manatee County Emergency Medical Services to participate in the Florida Coordinated Opioid Recovery (CORE) Program, and authorization to execute the Annual Agreement (deferred from 10/10/23)
38. Adoption of Resolution R-23-183, authorizing the Submission for a Grant to Federal Emergency Management Administration (FEMA) under the Building Resilient Infrastructure and Communities Grant Program
39. Execution of the FY 2024 Contract with the Florida Department of Health

Public Works

40. Adoption of Resolution R-23-198, adopting the Lakewood Ranch Water and Wastewater Master Plan Updates for the Northeast Sector and Taylor Ranch
41. Authorization to Advertise and Set a Public Hearing to consider Ordinance 23-117, rescinding the No Thru Commercial Vehicles Designation on 60th Street East (Parrish) from U.S. 301 to Ft. Hamer Road
42. Authorization to Install Multi-Way Stop Control at Three Locations on 3rd Avenue West
43. Authorization for waiver of tipping fees at the Lena Road Landfill for acceptance of dredged sediments from the Warner Bayou outfalls for use as a cover material

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. PORT AUTHORITY - No Meeting Scheduled

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Public Works

44. Adoption of Resolution R-23-147, authorizing Exchange of Property and Execution of Exchange of Property Agreement with Cortez75W Investors, LLC, for property located at 4750 75th Street West, Bradenton, Florida 34210 - District 3

N. REGULAR

Administrator

45. Appointment of Nicole Knapp as Director of Development Services
46. Appointment of Lee dePalo as Director of Community and Veterans Services
47. Introduction of Leslie Silverstein, Executive Assistant to Charlie Bishop, County Administrator

Community and Veterans Services

48. Adoption of Resolution R-23-174, authorizing the execution of standard format FY24 Non-Profit Funding Agreements; and Execution of FY24 Community and Veterans Services Non-Profit Funding Agreements for Children's Services and Adult Services

Public Safety

49. Adoption of Resolution R-23-185, authorizing the execution of standard format Non-Profit Funding Agreements for FY 2023-2024

Public Works

50. Adoption of Resolution R-23-177, authorizing the execution of a Maintenance Agreement between the Florida Department of Transportation (FDOT) and Manatee County for the 44th Avenue East overpass across the State’s Interstate 75 right-of-way
51. Adoption of Resolution R-23-178, authorizing the execution of a Use and Occupancy Agreement between the Florida Department of Transportation (FDOT) and Manatee County for the 44th Avenue East overpass across the State’s Interstate 75 right-of-way
52. Adoption of Resolution R-23-196, authorizing the Director of Public Works to execute a Construction Agreement between the Florida Department of Transportation (FDOT) and Manatee County for the 44th Avenue East overpass across the State’s Interstate 75 right-of-way

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

P. COUNTY ATTORNEY COMMENTS

Q. COUNTY ADMINISTRATOR COMMENTS

R. COMMISSIONER AGENDA ITEMS

S. COMMISSIONER COMMENTS

Commissioner Ballard

53. Discussion on increased Green Space in District 2

T. ADJOURN

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