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)

Board of County Commissioners Regular 5/14/2024 9:00:00 AM

Board of County Commissioners Regular
5/14/2024 9:00:00 AM