Community and Veterans Services

10. Execution of FY24 Driver Education Agreement with School District of Manatee through Slosberg Funding Act, and Adoption of Budget Amendment Resolution B-24-047

Convention and Visitors Bureau

11. Adoption of Resolution R-23-165, revising fees and policies for the Premier Sports Campus

Development Services

12. Adoption of Resolution R-24-034, authorizing an Economic Development Incentive (EDI) – Project Sirius

13. Approval of Final Plat and Associated Documents for Star Farms, Phase V, Subphases A-L - District 5

Financial Management

14. Adoption of Budget Amendment Resolution B-24-034, and Budget Amendment Resolution B-24-042 for Infrastructure Sales Tax

15. Execution of Agreement No. 24-TA004973SAM for S.R. 70/15th Street East Watermain Relocation

16. Execution of Agreement No. 24-TA004983SB for Real Property Appraisal Services

Natural Resources

17. Adoption of Resolution R-24-027, approving the Universal Form Agreement for Recreational Contractors and Instructors of the Natural Resources Department

Property Management

18. Acceptance and Recording of a Permanent Utilities Easement from Gateway Commons Apartments, LLC, for property located at 9312 52nd Avenue East, Palmetto, Florida 34221 - District 1

19. Acceptance and Recording of a Permanent Utilities Easement from 7201 15TH STREET, LLC, for property located at 1550 Biotech Way, Sarasota, Florida 34243 - District 4

20. Acceptance of a Special Warranty Deed and Temporary Construction Easement from GTIS I VGC, LP, for property located at 2400 26th Avenue East, Bradenton, Florida 34208 (27th Street East Functional Improvements from 38th Avenue East to 26th Avenue East) - District 2

21. Acceptance of a Warranty Deed for Parcel 113 from Palmetto 1105 LLC, for property located at 1105 16th Avenue East, Palmetto, Florida 34221 (Canal Road - U.S. 41) - District 2

22. Adoption of Resolution R-24-033, authorizing the Execution of a License Agreement between Manatee County and the Valkyries of Manatee, Inc., for the property located at 634 Woodstock Road, Bradenton, Florida 34212 – District 1

23. Authorization for the County Administrator to execute the Visible Men Academy, Inc., Second Notice Letter of Breach of the Corrective Deed for the property located at 907 63rd Avenue East, Bradenton, Florida 34203 - District 2

24. Execution of Contract for Sale and Purchase of Parcel 149 between Manatee County and Ahmed Aburahmah for property located at 11158 Upper Manatee River Road, Bradenton, Florida 34212 - District 5

25. Execution of Contract for Sale and Purchase between Manatee County and Miller Enterprises of Manatee, Inc., for property located at 7420 U.S. Highway 41 North, Palmetto, Florida 34221– District 1

26. Execution and Recording of a Permanent Utilities Easement Agreement from Publix Super Markets, Inc., for property located at 14527 S.R. 70 East, Bradenton, Florida 34202 - District 5

Public Safety

27. Adoption of Resolution R-24-029, authorizing the renewal (and execution) of a Certificate of Public Convenience and Necessity (COPCN) for Advanced and Basic Life Support Interfacility Transport to West Coast Southern Medical Services, Inc.

38. Execution of Letter to the State of Florida Division of Emergency Management for the Local Mitigation Strategy Plan Annual Update

Public Works

28. Authorization to Request and Payment For Release of Conservation Easement to Southwest Florida Water Management District pertaining to 44th Avenue East and Lena Road

30. Execution of the Master Cooperative Funding Agreement for Public Transportation Service with the University of South Florida (USF) and the Center for Urban Transportation Research (CUTR)

39. Execution of the First Amendment to Impact Fee Credit and Utility Reimbursement Agreement for 24th Street East Extension Project with CC 301 Manatee Business Center, LLC; and Adoption of Budget Amendment Resolution B-24-046 – District 2

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Financial Management

31. Adoption of Resolution R-24-020, regarding the Infrastructure Sales Tax, to add four projects to the Public Safety and Law Enforcement Categories; and Adoption of Budget Amendment Resolution B-24-044

Property Management

32. Adoption of Resolution R-24-019, vacating portions of two separate easements located at 5129 19th Lane East, Bradenton, Florida 34203 - District 2

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Community and Veterans Services

33. Authorization to submit the Substantial Amendment to the 2019/20, 2020/21, 2021/22 and 2022/23 Annual Action Plans

O. REGULAR

Administrator

34. Adoption of Resolution R-24-030, declaring a State of Local Emergency

Community and Veterans Services

35. Appointment of Five Applicants to the Library Advisory Board

Development Services

36. Adoption of Resolution R-24-026, budgeting and appropriating legally available funds for a Catalytic Loan to Community Assisted & Supported Living, Inc. (CASL); Approving and Authorizing Loan documents consistent with the executed Loan Term Letter, dated January 9, 2024; and Adoption of Budget Amendment Resolution B-24-051 – District 4

37. Execution of Catalytic Loan Agreements between Manatee County and Community Assisted & Supported Living, Inc. (CASL), a Not-For-Profit corporation for the acquisition of a 43-Unit commercial development to be redeveloped into a 60-unit mixed-use Affordable Housing development located at 8110 Tamiami Trail, Sarasota, FL 34243, in the principal amount of $1,750,000 - District 4

P. REPORTS

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

Board of County Commissioners Regular 1/23/2024 9:00:00 AM

Board of County Commissioners Regular
1/23/2024 9:00:00 AM