6. Adoption and Presentation of Proclamation Designating May 2024, as "Boys & Girls Club Youth and Junior Youth of the Year Recognition Month" in Manatee County

7. Adoption and Presentation of Proclamation Designating April 20, 2024 through May 4, 2024, as "Suncoast Remake Learning Days" in Manatee County

8. Adoption and Presentation of Proclamation Designating April 2024, as "Community Development Month" in Manatee County

9. Adoption and Presentation of Proclamation Designating April 28, 2024 through May 4, 2024, as "Small Business Week" in Manatee County

H. CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit)

I. CITIZEN COMMENTS (Consent Agenda Items Only)

J. CONSENT AGENDA

Clerk of Circuit Court

10. Approval of the Clerk's Consent Agenda dated April 23, 2024

Administrator

11. Adoption of Resolution R-24-077, authorizing the placement of the proposed referendum for a levy of one mill of ad valorem property tax by the School Board on the ballot in a special election

12. Adoption of Resolution R-24-082, authorizing the Manatee County Commissioners to participate in a joint meeting with the Longboat Key Town Commission on April 30, 2024

Attorney

13. 2024 Renewal of Manatee County Flood Insurance Policies

14. Adoption of Resolution R-24-065, regarding 63rd Avenue East from U.S. 301 to Tuttle Avenue; and Authorizing Commencement of Eminent Domain Proceedings and Utilization of Chapters 73 and 74, Florida Statutes - District 4

Community and Veterans Services

15. Approval of the FY2023-2024 Neighborhood Enhancement Grant Projects; and Authorization for the County Administrator, or designee, to approve and execute Reimbursement Agreements

Convention and Visitors Bureau

16. Execution of License Agreement #2024-0005 to waive the fees at the Powel Crosley for a wedding rental

Development Services

17. Approval of Final Plat and Associated Documents for Del Web at Bayview Amenity Center - District 1

Financial Management

18. Adoption of Budget Amendment Resolution B-24-062, and Budget Amendment Resolution B-24-076 for Infrastructure Sales Tax

19. Authorize the Financial Advisor to circulate a Request for Services (RFP) on the County's behalf to accomplish a debt financing through a bank loan for a General Government related LED Sports Lighting Project

20. Authorization to Issue a Purchase Order for a Multi-Patient Evacuation Vehicle

21. Authorization to Issue a Purchase Order for Buffalo Creek Park Backstop Installation

22. Authorization to Issue Change Order No. 1 to Purchase Order No. T2400140 for Potable Water Main Materials for the Upper Manatee River Road Project

23. Execution of Agreement No. 23-TA004919DJ for North County Metal Gravity Sewer Pipe Replacements

24. Execution of Agreement No. 23-TA004807DJ for Force Main 32A Replacement; and Adoption of Budget Resolution B-24-074

25. Execution of Agreement No. 24-R083199CD for Design Criteria Package Services for Manatee County Administration Building Parking Garage Reconstruction Project

26. Execution of Agreement No. 24-TA004989DJ for Lake Manatee Water Treatment Plant Sedimentation Basin C Sludge Collection Upgrade; and Adoption of Budget Amendment Resolution B-24-068

27. Execution of Agreement No. 24-R083442DJ for Peninsula Bay Boat Ramp Professional Engineering Services; and Adoption of Budget Amendment Resolution B-24-080

28. Execution of Assignment, Assumption, and Novation Agreement for Agreement No. 11-0481BG - Golf Course Management Agreement for the Operations, Management and Maintenance of Properties at Manatee County Golf Course and Buffalo Creek Golf Course

29. Execution of Change Order No. 1 to Agreement No. 23-R081820SAM for Washington Park Preserve, Phase 1, Soil Abatement – Community Development Block Grant (CDBG)

30. Execution of Change Order No. 1 to Agreement No. 22-R078481RP for Lakewood Ranch Boulevard at Clubhouse Drive Roadway and Signalization Project

31. Execution of Change Order No. 1 to Agreement No. 19-R069969CD for Professional Design Services for Advanced Transportation Management Systems (ATMS)

32. Execution of Change Order No. 1 to Work Assignment No. MC-78 for Agreement No. 22-TA003899DJ: Piney Point Pretreatment Facility Initial Operation and Maintenance

33. Execution of Change Order No. 1 to Design-Build Amendment to Agreement No. 21-TA003556CD for Design-Build Services for Master Lift Station 5 Force Main Extension to Master Lift Station 1-M

34. Execution of Change Order No. 2 to Agreement No. 22-R078450RP for Memphis Neighborhood Sidewalk Project

35. Execution of Change Order No. 2 Agreement No. 22-TA004285SAM for Generator Installation – Multiple Locations

36. Execution of Change Order No. 3 to Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project (from North of S.R. 64 to Fort Hamer Bridge)

37. Execution of Change Order No. 4 to Agreement 20-TA003171SAM for Southwest Water Reclamation Facility New Headworks and Chlorine Contact Chamber and Recharge Well Pump Station; and Adoption of Budget Resolution B-24-073

38. Execution of Change Order No. 4 to Agreement No. 22-TA003931CD for Professional Transportation Engineering Services for Erie Road East West Projects from 69th Avenue East to Martha Road and Martha Road to U.S. 301

39. Execution of Design-Build Amendment No. 2 to Agreement No. 21-TA003721CD for Design-Build Services for Lake Manatee Water Treatment Plant (WTP) Alum Sludge Dewatering System; and Adoption of Budget Amendment Resolution B-24-067

40. Execution of Design Build Amendment No. 2 to Agreement No. 22-TA003955CD for Design-Build Services for Southwest Water Reclamation Facility Second Cloth Media Filter and Adoption of Budget Resolution B-24-075

41. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004842DJ for 39th Street Storm Water Facility Fuel Tank project ; and Adoption of Budget Amendment Resolutions B-24-045

42. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004893DJ for Master Lift Station 1D Electrical Rehabilitation; and Adoption of Budget Amendment Resolutions B-24-070

Natural Resources

43. Execution of Amendment 4 to the Artificial Reef Grant Agreement FWC-21028

44. Execution of FWC Agreement 23045 for the Manatee County Oyster Habitat Restoration Project at Robinson Preserve; and Acceptance of Donations in the value of $13,324 from Coastal Conservation Association and $10,000 from Manatee Fish and Game Association

Property Management

45. Acceptance and Recording of Permanent Utilities Easement from DMP Rentals Partnership, for property located at 11820 State Road 64 East, Bradenton, Florida 34212 - District 5

46. Acceptance and Recording of Permanent Utilities Easement from Parrish Charter Academy, Inc., for property located at 8625 Erie Road, Parrish, Florida 34219 - District 1

47. Acceptance and Recording of Permanent Utilities Easement from Stephany, Inc., for property located at 6813 Buffalo Road, Palmetto, Florida 34221 - District 1

48. Acceptance and Recording of a Permanent Utilities Easement from CRP/TBR Trevesta Place Owner LLC, for property located at 6415 Annapolis Loop, Palmetto, Florida 34221 - District 1

49. Acceptance and Recording of a Permanent Utilities Easement from Watermark at Ellenton 60TH FL, LLC, for property located at 5748 28th Street East, Ellenton, Florida 34222 - District 1

50. Acceptance and Recording of Warranty Deed from EPG Moccasin Wallow Development, LLC, for property located at 10012 Night Blossom Way, Parrish Florida 34219 - District 1

51. Acceptance of Permanent Utilities Easement and a Temporary Construction Easement from Helen Sokos, Gus D. Sokos and Lisa A. Sokos, for property located at 1720 Cortez Road West, Bradenton, Florida 34207 - District 3

52. Acceptance of Quit Claim Deed from The Ridge at Crossing Creek Neighborhood Association, Inc., for property located at Creekwood Boulevard, Bradenton, Florida 34203, known as Tract 408 of the Ridge at Crossing Creek Subdivision (Phase 1) Plat – District 5

53. Acceptance of Special Warranty Deed from Ahmed Aburahmah (parcel 149) for property located at 11158 Upper Manatee River Road, Bradenton, Florida 34212, CIP Project Number 6107760 - District 5

54. Acceptance of Special Warranty Deed from Brian C. Forbes, Curtis Forbes and Desiree Forbes for parcel 117.1, for property located at 1704 Lena Road, Bradenton, Florida 34211 (Lena Road south of 44th Avenue East to Landfill Road) - District 5

55. Acceptance of Warranty Deed from Jaime A. Baron for property located at 3608 29th Street East, Palmetto, Florida 34221 - District 1

56. Acceptance of Warranty Deed from Thoobtsib B. Yang and Gaonou Yang, for property located at 7501 Portosueno Avenue, Bradenton, Florida 34209 - District 3

57. Acceptance of Warranty Deed and Permanent Easement from Manatee County Sheriff’s Mounted Posse Auxiliary, Inc., for Parcels 111 and 811 for property located at 2921 Lena Road, Bradenton, Florida 34211 (Lena Road south of 44th Avenue East to Landfill Road) – District 5

58. Acceptance of Warranty Deed and Permanent Easement from Bloomings Landscape and Lawn Maintenance, Inc., n/k/a Bloomings Land and Turf Management, Inc., for Parcels 113 and 813 located at 2405 Lena Road, Bradenton, Florida 34211 (Lena Road south of 44th Avenue East to Landfill Road) - District 5

59. Acceptance of Warranty Deed, Permanent Utilities Easement, Permanent Drainage Easement (Parcels 805E, 805H & 819B), Permanent Drainage Easement (Parcel 805F) and Temporary Construction Easement from McClure Properties. LTD., for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1

60. Execution of Contract for Sale and Purchase from Summer Woods Community Development District, for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1

61. Execution of Contract for Sale and Purchase from Christopher J. Johnson and Brittney J. Johnson, for property located at 6227 33rd Street East, Bradenton, Florida 34203 - District 4

62. Execution of Contract for Sale and Purchase from DCNIG FSB, LLC, for property located at 5942 Factory Shops Boulevard 2, Ellenton, Florida 34222 - District 1

63. Execution of Contract for Sale and Purchase of Parcel 100 between Manatee County and Suburban Propane, L.P., for property located at 6991 15th Street East, Sarasota, Florida 34243 (Whitfield Avenue East from 301 Boulevard to U.S. 301) – District 4

64. Execution of Contract for Sale and Purchase to Simplydwell Homes, LLC, for Surplus Real Property located at 28th Street Court East, Palmetto, Florida 34221 and 2211 28th Street Court East, Palmetto, Florida 34221 - District 2

65. Execution of Contract for Sale and Purchase from Heather Perry, for property located at Lorraine Road, Bradenton, Florida 34211 (Lorraine Road from State Road 64 to 59th Avenue East) – District 5

66. Execution of a Site Access Agreement with the State of Florida Department of Environmental Protection for a monitoring well located at Manatee County's Central Library, 1301 1st Avenue West, Bradenton, Florida 34205 – District 1

Public Safety

67. Reduction of Code Enforcement fines for Daniel Blaine Westbrook Case Number CE2301-0606

68. Reduction of Code Enforcement Fines for Larry, Nancy, and Ronald Blosser Case Number CE2017061081

Public Works

69. Authorization for Public Works staff to install and maintain a School Speed Zone on Greenbrook Boulevard

70. Authorization to Classify Equipment as Surplus; Adoption of Resolution R-24-050, authorizing donation to Turning Points; and Adoption of Resolution, R-24-051, authorizing donation to Children’s Guardian Fund

71. Authorization to advertise and set a public hearing to consider Ordinance 24-33, amending the speed limit zones on Rangeland Parkway from Lakewood Ranch Boulevard to Bourneside Boulevard, and Uihlein Road from State Road 64 to State Road 70

72. Execution of a Reimbursement Agreement with Taylor Woodrow Communities at Artisan Lakes, LLC, for Utility Improvements; and Adoption of Budget Resolution B-24-071 – District 1

73. Execution of a Reimbursement Agreement with Taylor Woodrow Communities at Artisan Lakes, LLC, for Transportation Improvements; and Adoption of Budget Resolution B-24-077 – District 1

74. Execution of a Letter of Support for the Florida Department of Transportation's Cortez Road Vision and Action Plan Themes

75. Request to Initiate Amendment to Sarasota/Manatee Metropolitan Planning Organization's 2045 Long Range Transportation Plan

Sports & Leisure Services

76. Adoption of Resolution R-24-048, amending Sports and Leisure Services License Agreement for facility use and approving Rental Application Form

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Financial Management

77. Adoption of Resolution R-24-071, regarding the Infrastructure Sales Tax to add a project to the Transportation category; and Adoption of Budget Amendment Resolution B-24-066

Property Management

78. Adoption of Resolution R-24-043, vacating a portion of a platted right-of-way known as Glenwood Avenue located north of the properties located at 10605 Hamilton Way and 10590 Aurora Street and a platted alleyway located south of Glenwood Avenue, Myakka City, Florida 34251 - District 1

79. Adoption of Resolution R-24-047, vacating a portion of a platted alleyway in the Marineland Plat, Bradenton, Florida 34203 – District 5

80. Adoption of Resolution R-24-062, vacating a portion of a platted right-of-way located east of the property located at 19717 62nd Avenue East, Bradenton, Florida 34211 - District 5

N. REGULAR

Administrator

81. Appointment of Kate Barnett as Director of Human Resources

O. REPORTS

Public Safety

82. Safe Haven Baby Box Program

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

Board of County Commissioners Regular 4/23/2024 9:00:00 AM

Board of County Commissioners Regular
4/23/2024 9:00:00 AM