Board of County Commissioners Regular
3/12/2024 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 Benjamin Bruce, Harbor Life Church

C. PLEDGE OF ALLEGIANCE

Pledge of Allegiance led by O-4 LCDR Robert De Pol, U.S. Navy

D. ANNOUNCEMENTS

Updates to Agenda

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

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards

1. Presentation of the March Employee of the Month Award to Susan Montgomery
2. Presentation of Team Award to Brandy Wilkins and Jenny Ference
3. Presentation of Team Award to Bridget Dalpe, Nancy Fitzgerald, Brandon Buechner, and Pat Hussey

Presentations

4. Presentation on Community and Veterans Services Handy Bus Wraps

Proclamations (Motion required to adopt proclamations)

5. Adoption and Presentation of Proclamation Designating April 2024, as "Child Abuse Prevention Month" in Manatee County
6. Adoption and Presentation of Proclamation Designating March 17-23, 2024, as "National Surveyors & Mappers Week" in Manatee County
7. Adoption and Presentation of Proclamation Designating April 8-12, 2024, as "Public Works Week" in Manatee County
8. Adoption and Presentation of Proclamation Designating April 2024 as "Water Conservation Month" in Manatee County
9. Adoption and Presentation of Proclamation designating March 17, 2024, as "St. Mary's Missionary Baptist Church Day" in Manatee County
10. Adoption and Presentation of Proclamation designating March 18-22, 2024, as "Government Finance Professionals Week" 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

11. Approval of the Clerk's Consent Agenda dated March 12, 2024

Community and Veterans Services

12. Execution of Amendment 011 to the 21/24 Multiyear Emergency Home Energy Assistance for the Elderly Grant Program

Convention and Visitors Bureau

13. Execution of Amendment One to Agreement with Anna Maria Island Historical Society

Development Services

14. Approval of Port Tax Increment Financing Expenditure and Adoption of Budget Amendment Resolution B-24-061
15. Execution of Development Agreement for Project Academy

Financial Management

16. Adoption of Budget Amendment Resolution B-24-056, and Budget Amendment Resolution B-24-060 for Infrastructure Sales Tax
17. Adoption of Resolution R-24-059, approving Payments In Lieu of Taxes for Certain Property Owned by the County's Utilities System
18. Adoption of Resolution R-23-060, providing for Budget Submission Date for Certain Constitutional Officers
19. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 23-R081293BB for Tree Planting Services for Tree Beautification in Manatee County Parks
20. Authorization to Issue a Purchase Order for Filter Rehabilitation Services
21. Execution of Agreement No. 24-TA004988JH for Buffalo Creek Well Drilling and Testing Services
22. Execution of Agreement with Innovative Interfaces Incorporated for an Integrated Library System (ILS)
23. Execution of Amendment No. 2 to Agreement No. 18-R069831AEJ for Consulting Services for Impact Fee Update and Mobility Plan
24. Execution of Amendment No. 3 to the Purchase Agreement with Motorola Solutions, Inc., for the ASTRO 25 Site Addition to the P25 Public Safety Radio System
25. Execution of Change Order No. 1 to Agreement No. 22-TA004319JH for Tuttle Avenue at Whitfield Avenue Intersection Improvements
26. Execution of Change Order No. 6 to Agreement No. 19-TA002970CD, Lake Manatee Water Treatment Plant Filter Upgrade

Natural Resources

27. Execution and Acceptance of Amendment 2 to Florida Department of Environmental Protection Agreement 20ME2 for the Anna Maria Island Beach Nourishment to add an additional $32,550.00 for a total of $3,739,025.00.
28. Execution of the Florida Department of Agriculture and Consumer Services (FDACS) Division of Aquaculture Restoration Management Agreement for Certain Sovereignty Submerged Lands between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida (TIITF) and Manatee County Board of County Commissioners

Property Management

29. Acceptance and Recording of a Permanent Utilities Easements from Sarasota – Manatee Airport Authority, for property located at 14527 State Road 70 East, Bradenton, Florida 34202 - District 4
30. Acceptance and Recording of a Permanent Utilities Easement from Phillips Investments, LLC - Sarasota Facility Series, for property located at 7610 Prospect Road, Sarasota, Florida 34243 - District 4
31. Acceptance and Recording of a Permanent Utilities Easement from Buckeye Land Investments LLC, for property located at 5311 34th Street West, Bradenton Florida 34210 - District 4
32. Acceptance and Recording of a Permanent Drainage Easement from Lucila Tranquilino for property located at 511 59th Avenue Drive West, Bradenton, Florida 34207 - District 2
33. Acceptance of Trustee’s Deed and Trustee’s Permanent Easement Deed for Parcels 134 and 834 from Pamela L. Delk, Individually and as Trustee of the Pamela L. Delk Trust dated April 11, 2022, for property located at 11108 Upper Manatee River Road, Bradenton, Florida 34212 (Upper Manatee River Road north of S.R. 64 to Fort Hamer Bridge) – District 5
34. Acceptance of Warranty Deed from Florida Cultural Group, Inc., and Execution of Termination and Release of Permanent Ingress/Egress, Construction and Maintenance Easement for property located at 1009 4th Avenue West, Bradenton, Florida 34205, to expand County Parking Garage Facility - District 3
35. Acceptance of Warranty Deed, Temporary Construction Easement Agreement, Permanent Utilities Easement, Permanent Public Utility Easement, and Permanent Drainage Easement from Sawgrass Storage LLC, f/k/a Parrish Lakes Storage LLC, For Parcels 114, 814A, 814, 814B, and 814C, for Property Located at 9419 Moccasin Wallow Road, Parrish, Florida 34219 (Moccasin Wallow Road, Segments 2 and 3) - District 1
36. Adoption of Resolution R-24-046, declaring a public hearing on April 23, 2024, to vacate a portion of a platted alleyway in the Marineland Plat, Bradenton, Florida 34203 – District 5
37. Adoption of Resolution R-24-061, declaring a public hearing on April 23, 2024, to vacate a portion of a platted right-of-way located east of the property located at 19717 62nd Avenue East, Bradenton, Florida 34211 - District 5
38. Adoption of Resolution R-24-063; and Authorization for the Chairperson to execute the Landscape Maintenance and Installation Agreement with the Florida Department of Transportation for improvements to State Road 789 - District 3.
39. Execution of Contract for Sale and Purchase of Parcel 140 from Edward C. Peterson for property located at 611 Casabella Drive, Bradenton, Florida 34209 (75th Street West from 20th Avenue West to Manatee Avenue West) - District 3
40. Execution of Subordinations of County Sidewalk Easement Interests to the Florida Department of Transportation (FDOT) for FDOT Parcels 801.4, 802.2 and 812.2 and Execution of Subordination of Sidewalk Easement Interest for Temporary Easement to FDOT for FDOT Parcel 701.2 - District 4
41. Execution of Subordinations of County Utility Interests to the Florida Department of Transportation (FDOT) for FDOT Parcels 114.7, 122.6 and 123.6 - District 5

Public Safety

42. Adoption of Resolution R-24-012, authorizing the acceptance of a grant from the Florida Department of Health; and Adoption of Budget Amendment Resolution B-24-057
43. Execution of Interlocal Agreements regarding Law Enforcement Services for beachfront parks maintained by Manatee County within cities or town limits of Bradenton Beach, Anna Maria, Holmes Beach, and the Town of Longboat Key

Public Works

44. Adoption of Resolution R-24-023, authorizing execution of the Local Agency Program (LAP) Agreement with the Florida Department of Transportation (FDOT) for the construction of the Manatee Advanced Traffic Management System (ATMS) on Lorraine Road from University Parkway to 59th Avenue East
45. Adoption of Resolution R-24-056 to approve the FDOT State-Funded Grant Agreement for the construction of the extension of 44th Avenue East from east of Creekwood Boulevard to Lakewood Ranch Boulevard
46. Adoption of Resolution R-24-068, authorizing the execution and submission of Federal Fiscal Year (FFY) 2024 Certifications and Assurances to the Federal Transit Administration (FTA)
47. Authorization for Manatee County Area Transit (MCAT) to not collect fares for all Fixed and Paratransit (Handy Bus) Routes
48. Execution of the First Amendment to Impact Fee Credit and Reimbursement Agreement with R.K.M. Development Corp. for Transportation Improvements – District 1
49. Execution of Amendment #3 to Master Research Agreement C-23-023 Task Order No 1 between Florida Atlantic University and Manatee County
50. Execution of Modification #3 for a Time Extension - Phase 2 FDEM Watershed Planning Grant Federally-Funded Subaward and Grant Agreement (H0894, Project No. 4337-4-Pz)

Sports & Leisure Services

51. Execution of Notice of Termination of the Interlocal Joint Use Agreement for Utilization of East County Park and Recreational Facilities with the School Board of Manatee County, Florida

Utilities

52. Execution of Utility Time Payment Agreement

J. APPROVAL OF CONSENT AGENDA

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. PORT AUTHORITY

M. REGULAR

Financial Management

53. Appointment of Four (4) Residents to the Infrastructure Sales Tax Citizens Oversight Committee

N. REPORTS

Property Management

54. Emerson Point Preserve Land Acquisition Update

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

P. COMMISSIONER AGENDA ITEMS

Q. COUNTY ATTORNEY COMMENTS

R. COUNTY ADMINISTRATOR COMMENTS

S. COMMISSIONER COMMENTS

T. ADJOURN

Copyright © 2015-2025 Hyland Software, Inc.