Hide Media
Home
Meetings
Board of County Commissioners Regular
5/14/2024 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 Zach Edmonds, Bayside Community Church, West Bradenton Campus
C.
PLEDGE OF ALLEGIANCE
Pledge of Allegiance led by Claire Bailey, JROTC Student, Manatee High School
D.
ANNOUNCEMENTS
Updates to Agenda
E.
REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
F.
AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
1.
Presentation of Retirement Award to Debbie Voorhees, Parks & Recreations Contracts Manager
2.
Presentation of Retirement Award to Victor Maldonado, Specialty Charge Paramedic
3.
Presentation of the May Employee of the Month Awarded to Yesenia Alves
Presentations
4.
Presentation on Fisheries
5.
TBRPC (Tampa Bay Regional Planning Council) Acknowledgement Award
Proclamations (Motion required to adopt proclamations)
6.
Adoption and Presentation of Proclamation expressing unrelenting support for the Nation of Israel in Manatee County
7.
Adoption and Presentation of Proclamation Designating May 14, 2024, as "Apraxia of Speech of Day" in Manatee County
8.
Adoption and Presentation of Proclamation Designating May 19-25, 2024, as "Emergency Medical Services Week" in Manatee County
9.
Adoption and Presentation of Proclamation Designating May 25, as "Family Abduction Awareness Day" in Manatee County
10.
Adoption and Presentation of Proclamation Designating May 27, 2024, as "Memorial Day" in Manatee County
11.
Adoption and Presentation of Proclamation Designating May 2024, as "Motorcycle Safety and Awareness Month" in Manatee County
12.
Adoption and Presentation of Proclamation Designating May 2024, as "National Drug Court Month" in Manatee County
13.
Adoption and Presentation of Proclamation Designating May 13-19, 2024, as "National Salvation Army 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
14.
Approval of the Clerk's Consent Agenda dated May 14, 2024
Attorney
15.
Renewal of Excess Property and Terrorism Insurance
16.
Renewal of Boiler & Machinery, Crime, and Railroad General Liability Insurance
17.
Motion to Allow Plaintiff’s Proposal for Settlement to Manatee County in the amount of $55,000.00 to expire and take no action regarding the Proposal for Settlement in Donna Beauregard v. City of Palmetto and County of Manatee
Administrator
18.
Adoption of Resolution R-24-092, replacing Resolution R-24-077 and 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 general election
Community and Veterans Services
19.
Approval of the FY 2023-2024 Neighborhood Enhancement Grant Project; and Authorization for the County Administrator, or designee, to approve and execute Reimbursement Agreements
20.
Execution of the Sleep Baby Safely Initiative of Manatee County Agreement
Convention and Visitors Bureau
21.
Execution of Amendment One to ArtCenter Manatee Reimbursement Agreement for Capital Improvements; and Adoption of Budget Amendment Resolution B-24-079
Development Services
22.
Adoption of Resolution No. R-24-084 on behalf of the Housing Finance Authority of Manatee County (the “Authority”), approving the issuance within the meaning of Section 147(f) of the Internal Revenue Code of 1986, as amended, of the Authority’s Single-Family Mortgage Revenue Bonds in the principal amount of not to exceed $10,000,000 (the “Bonds”), or in the alternative Mortgage Credit Certificates in the amount of up to $2,500,000 (MCCs) as per Tax Equity Fiscal Responsibility ACT (TEFRA)
23.
Approval of Final Plat and Associated Documents for Azario, Esplanade, Phase VIII - District 5
24.
Approval of Final Plat and Associated Documents for Azario, Esplanade, Phase VI, Subphases A and B - District 5
25.
Approval of Final Plat and Associated Documents for Tideline Subdivision PLN2309-0080 - District 3
26.
Approval of Final Plat and Associated Documents for Rye Crossing, Phase II - District 1
Financial Management
27.
Adoption of Resolution R-24-083 requesting sales taxpayer account information from the Department of Revenue
28.
Adoption of Budget Amendment Resolution B-24-063
29.
Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 19-R070994GL for Chiller Maintenance Services
30.
Authorization to Issue a Purchase Order for Installation of Backstops at Braden River Park with Smith Fence Company
31.
Authorization to issue Purchase Orders for two (2) Caterpillar D7 Track Type Tractors
32.
Execution of Agreement No. 24-R083682BB for General Hydrogeologic Services
33.
Execution of Agreement No. 24-R084359SAM for Manatee County Outdoor Solar Lighting Services Agreement with Gig Fiber, LLC
34.
Execution of Agreement No. 24-TA005076JH for Honore Avenue at Old Farm Road Intersection Improvements; and Adoption of Budget Amendment Resolutions B-24-081 and B-24-082
35.
Execution of Change Order No. 1 to Agreement No. 22-TA004367JH for Lift Station 9A Rehabilitation and Force Main Replacement Project
36.
Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 23-TA004926DJ for Master Lift Station 27A Electrical Rehabilitation; and Adoption of Budget Amendment Resolution B-24-069
37.
Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005353RB for Manatee County Sheriff’s Helipad
Property Management
38.
Acceptance and Recording of a Permanent Drainage Easement from Damaso Morales Solano for property located at 507 59th Avenue Drive West, Bradenton, Florida 34207 - District 2
39.
Acceptance and Recording of a Permanent Utilities Easement from STEPHANY, INC., for property located at Buffalo Road, Palmetto, Florida 34221 - District 1
40.
Acceptance and Recording of Right-of-Way Dedication between Lakewood Ranch Stewardship District and Manatee County for property located at 17370 Academic Avenue, Bradenton, Florida 34212 - District 5
41.
Acceptance and Recording of a Temporary Utility Easement from Forestar (USA) Real Estate Group Inc., for property located at North Rye Road, Parrish, Florida 34219 - District 1
42.
Acceptance of a Warranty Deed from Miller Enterprises of Manatee, Inc., for property located at 7420 U.S. Highway 41 North, Palmetto, Florida 34221 - District 1
43.
Authorization to refund to Iris Gale for a cancelled application to vacate a platted utility easement within the Coral Shores Subdivision, Unit 2, Plat – District 3
44.
Execution of Contract for Sale and Purchase from Riley Johnson for property located at 3719 37th Street East, Palmetto, Florida 34221 - District 1
45.
Execution of Contract for Sale and Purchase from SHIV, LLC, for property located at 3522 36th Avenue East, Palmetto, Florida 34221 - District 1
46.
Execution of Contract for Sale and Purchase from Waterlefe Community Development District for property located at Upper Manatee River Road Northeast, Bradenton, Florida 34212 (Upper Manatee River Road North of S.R. 64 to Fort Hamer Bridge) - District 5
47.
Execution and Recording of Easement to Florida Power and Light and Execution of Underground Distribution Facilities Installation Agreement between Manatee County and Florida Power and Light, for property located at 3675 53rd Avenue East, Bradenton, Florida 34203 - District 2
Public Works
48.
Adoption of Resolution R-24-085, authorizing the Chairperson or designee to sign the Public Transportation Grant Agreement (PTGA) for the FDOT Transit Corridor Development Program Funding for FY 2023/2024
49.
Adoption of Resolution R-24-078, authorizing the Public Works Director to execute a Public Transportation Grant Agreement (PTGA) with the Florida Department of Transportation (FDOT)
50.
Execution of an Agreement with North River Church, Inc., for Turn Lane Improvements and Right-of-Way Dedication - District 1
51.
Authorization to advertise proposed changes to Section 2-22-24 of the Manatee County Code regulating stopping, standing and parking in county rights-of-way
52.
Authorization to Classify Equipment as Surplus
53.
Authorization to Classify Vehicles as Surplus
54.
Execution of a Reimbursement Agreement with Manatee Land Investors LLC, for Transportation and Utilities Improvements – District 5
Utilities
55.
Execution of Amended and Restated Solid Waste Franchise Agreements for Unincorporated Manatee County Collection Service Areas 1 and 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
56.
Appointment of One (1) Resident to the Infrastructure Sales Tax Citizens Oversight Committee
N.
REGULAR
Administrator
57.
Appointment of a Citizen Member to serve on the 2024 Value Adjustment Board, and Appointment of Commissioners to serve on the 2024 Value Adjustment Board
Property Management
58.
Adoption of Budget Amendment Resolution B-24-083; and Execution of Contract for Sale and Purchase from BZ, LLC, for the property located at 616 67th Street Circle East, Bradenton, Florida 34208 – District 5
59.
Execution of Contract for Sale and Purchase from John E. Angelo and Keri Behrens Angelo for the Emerson Point Expansion (Environmental Lands Candidate Property) for property located at 5200 17th Street West, Palmetto, Florida 34221 – District 3 - DEFERRED
O.
REPORTS
Community and Veterans Services
60.
Annual Report of the Systems Advocate Program
P.
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed)
Q.
COMMISSIONER AGENDA ITEMS
R.
COUNTY ATTORNEY COMMENTS
S.
COUNTY ADMINISTRATOR COMMENTS
T.
COMMISSIONER COMMENTS
U.
ADJOURN