10:30 a.m. Time Certain - Item 50, Execution of a County Deed, Donation Agreement, and Use Agreement with the New College of Florida Board of Trustees for property located at the Powel Crosley Estate - District 4

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

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards

1. Presentation of the February Employee of the Month Award to Ervan White

Presentations

2. Adoption of Resolution R-24-038, designating a portion of 27th Street East, in Bradenton, as “Roberto Clemente Memorial Way”

3. Presentation of the OnBase Agenda Online new Full Text Search functionality

4. Presentation on the Veteran's Memorial Park

Proclamations (Motion required to adopt proclamations)

5. Adoption and Presentation of Proclamation Designating February 17 - 24, 2024, as "Florida Cracker Trail Ride Week" in Manatee County

6. Adoption and Presentation of Proclamation Designating February 17 and 18, 2024, as the "Forty-Second Annual Cortez Commercial Fishing Festival Days" 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

7. Approval of the Clerk's Consent Agenda dated February 13, 2024

Administrator

8. Adoption of Resolution R-24-044, delegating authority to the Chairman of the Board of County Commissioners to approve Sunshine Skyway Bridge Lighting Requests

Attorney

9. Authorization to retain Gray Robinson as outside counsel for general legal matters

10. Motion to allow Plaintiff’s “Proposal for Settlement” for $75,000.00 to Manatee County to expire and to take no action regarding the Proposal for Settlement in the matter of Lynne Cook v. Manatee County, Case No. 2022-CA-003694

Community and Veterans Services

11. Execution of Amendment #1 to the FY 23/24 Alzheimer's Disease Initiative funding agreement with Meals on Wheels Plus of Manatee, Inc.

Development Services

12. Adoption of Resolution R-24-039 on behalf of the Housing Finance Authority of Manatee County (the “Authority”), approving the issuance, as amended, of the Authority’s Multifamily Housing Revenue Bonds for 301 Flats Apartments (formerly known as Oneco 51 Family Apartments Project), in the principal amount of not to exceed $3,500,000 (the “Bonds”) as per TEFRA (TAX EQUITY AND FISCAL RESPONSIBILITY ACT) - District 2

13. Adoption of Resolution R-24-040 on behalf of the Housing Finance Authority of Manatee County (the “Authority”), approving the issuance, as amended, of the Authority’s Multifamily Housing Revenue Bonds for The Savoy at 301 Apartments (formerly known as Oneco 51 Senior Apartments Project), in the principal amount of not to exceed $2,550,000 (the “Bonds”) as per TEFRA (TAX EQUITY AND FISCAL RESPONSIBILITY ACT) - District 2

14. Annual Update and Acceptance of the Reclamation Surety Bond for the Altman Tract, Parcel #4

15. Annual Update and Acceptance of the Reclamation Surety Bond for the Four Corners Mine

16. Execution of Land Use Restriction Agreement for OHM Teerth Investments & Consulting, LLC., for the project called The Mitchell at Terra Ceia Affordable Housing Development located at 9025 U.S. 41 North, Palmetto, Fl 34221 - District 1

17. Approval of Final Plat and Associated Documents for Woods of Moccasin Wallow Commercial - District 1

Financial Management

18. Adoption of Budget Amendment Resolution B-24-049, and Budget Amendment Resolution B-24-050 for Infrastructure Sales Tax

19. Authorization to Allocate Departmental Budgeted Funding to Blanket Purchase Order No. P2400531 for Additional Manhole Inspections and Testing

20. Execution of Amendment No. 1 to Agreement No. 23-R081671DJ for Canal Road Segment I Geotechnical Services with Terracon Consultants, Inc.

21. Execution of Change Order No. 2 to Agreement No. 22-TA003951CD for Professional Transportation Engineering Services for 59th Street West Project (from Cortez Road to Manatee Avenue)

22. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004828SAM for Construction Management at Risk Services for 63rd Avenue Median Landscape Improvements; and Adoption of Budget Amendment Resolution B-24-043

23. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004823SAM for Construction Management at Risk Services for Premier Sports Campus Parking Lot project; and Adoption of Budget Amendment Resolution B-24-053

24. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005198SAM for Construction Management at Risk Services for Premier Sports Campus Prefabricated Tent and Restrooms; and Adoption of Budget Amendment Resolution B-24-055

Natural Resources

25. Approval of the Tree Trust Fund Application for Tree Beautification in Manatee County Parks; and Adoption of Budget Amendment Resolution B-24-028

26. Execution of Amendment 2 to Florida Department of Environmental Protection Agreement 20ME1 for the Anna Maria Island Shore Protection Project

Property Management

27. Acceptance and Recording of Conservation Easement for Mitigation Purposes from Rowe Ventures, LLC, for property located at 6905 163rd Drive East, Parrish, Florida, 34219 - District 1

28. Acceptance and Recording of Permanent Utilities Easement from Nextgen Machine LLC, for property located at 7520 15th Street East, Sarasota, Florida 34243 - District 4

29. Acceptance and Recording of Permanent Utilities Easement from LMSRQ LLC, for property located at 810 17th Street East, Palmetto, Florida 34221 - District 2

30. Acceptance and Recording of Permanent Utilities Easement by M/I HOMES OF SARASOTA, LLC, for property located at 16704 Seraphic Trail, Bradenton, Florida 34211 - District 5

31. Acceptance and Recording of Permanent Utilities Easement from SCIBELLI PROPERTIES I, LLC, for property located at 5415 14th Street West, Bradenton, Florida 34207 - District 4

32. Acceptance of Special Warranty Deed from Art Rentals, LLC., for Parcel 120 located at 1907 and 2003 16th Avenue East, Palmetto, Florida 34221 (Canal Road) - District 2

33. Execution of Contract for Sale and Purchase for Fee Simple Acquisition of Parcel 117.1 between Brian C. Forbes, Curtis Forbes, Desiree Forbes, and Manatee County for property located at 1704 Lena Road, Bradenton, Florida 34211- District 5

34. Execution of Contract for Sale and Purchase from MCCLURE PROPERTIES. LTD., for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1

Public Safety

35. Authorization to Write-Off Public Safety Department's Uncollectable Fees for Fiscal Year 2023

36. Execution of Interlocal Agreement regarding The Community Policing Initiative

37. Execution of Interlocal Agreement regarding the Automated School Speed Zone Enforcement System

Public Works

38. Execution of Amendment to the Preliminary Engineering Agreement with CSX Transportation, Inc., for the Canal Road Project

39. Execution of the Construction, Access, Operations, and Maintenance Agreement with Sarabay Country Club, Inc., for two stormwater weirs in Bowlees Creek on private golf course

40. Authorization to Classify Vehicles as Surplus

41. Authorization to Classify Property as Surplus; and Adoption of Resolution R-24-035, authorizing donation to Boys & Girls Clubs of Manatee County

42. Execution of an Impact Fee Credit Agreement for Transportation Improvements and Right-of-Way Dedication with EPG Moccasin Wallow Development, LLC – District 1

43. Execution of HUD Grant Agreement No. B-22-CP-FL-0259 for the Manatee County Palmetto Trails Planning and Design Project – District 2

44. Execution of HUD Grant Agreement No. B-23-CP-FL-0367 for the Lincoln Park Pedestrian Bridge Design and Construction Project – District 2

45. Execution of HUD Grant Agreement No. B-23-CP-FL-0368 for the 15th Street East at 57th Avenue East Roundabout Intersection – District 2

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)

Financial Management

46. Adoption of Resolution R-24-036, regarding the Infrastructure Sales Tax, to add one project to the Parks and Community Facilities Projects Category; and Adoption of Budget Amendment Resolution B-24-054

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Public Safety

47. Adoption of Ordinance 24-31, School Zone Speed Cams

O. REGULAR

Community and Veterans Services

48. Appointment of One Member to the Affordable Housing Advisory Committee; and Adoption of Resolution R-24-037, appointing one member to Seat 8

Financial Management

49. Execution of Piggyback Agreement No. 24-TA005197JE for Speed Detection Camera System for School Zones

Property Management

50. 10:30 a.m. Time Certain - Execution of a County Deed, Donation Agreement, and Use Agreement with the New College of Florida Board of Trustees for property located at the Powel Crosley Estate - District 4

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

Board of County Commissioners Regular 2/13/2024 9:00:00 AM

Board of County Commissioners Regular
2/13/2024 9:00:00 AM