4. Approval of the FY 2023-2024 Neighborhood Enhancement Grant Project; and Authorization for the County Administrator, or designee, to approve and execute Reimbursement Agreements

Convention and Visitors Bureau

5. Adoption of Resolution R-24-105 for Event Productions to be held at the Bradenton Area Convention Center

6. Execution of the Negotiating Rights for Potential Stadium Use Agreement with Sarasota Paradise

Development Services

7. Acceptance of the Annual Updated Reclamation Surety Bond Rider for the Wingate East Mine

8. Acceptance of the General Surety Bond Rider for the Wingate Extension Mine

9. Approval of the Revised 2024 Board of County Commissioners Meeting Schedule

Financial Management

10. Adoption of Budget Amendment Resolution B-24-064, and Budget Amendment Resolution B-24-093 for Infrastructure Sales Tax

11. Authorization to submit the U.S. Department of Agriculture (USDA) National Institute of Food and Agriculture (NIFA) Agriculture and Food Research Initiative (AFRI) Foundational and Applied Science (FAS) Program Grant Application

12. Authorization to submit the Florida Public Safety FY2024 Emergency 911 Program Grant Application

13. Authorization to submit the U.S. Department of Transportation (USDOT) Federal Transit Authority (FTA) FY 2024 Ferry Passenger Program Grant Application

14. Authorization to Allocate Additional Budgeted Funding to Blanket Purchase Order No. P2020195 for Sierra Wireless Products and Services

15. Authorization to Allocate Additional Budgeted Funding to Blanket Purchase Order No. P2300623 for Telemetry Equipment, Replacement, and Repairs on an As-Required Basis

16. Execution of Agreement No. 23-R082639LP for Professional Engineering Services Fiber Network Loops Expansion

17. Execution of Agreement No. 24-TA005165LP for Summer Place Condos Waterline Replacement, and Adoption of Budget Amendment Resolution B-24-092

18. Execution of Agreement No. 24-R083613CD Operational Support Services for Piney Point Treatment Plant and Deep Injection Well; and Adoption of Budget Resolution B-24-059

19. Execution of Change Order No. 1 to Agreement No. 23-TA004431JH for Missionary Village Lift Station Rehabilitation

20. Execution of Change Order No. 6 and Change Order No. 7 to Work Assignment No. 4 to Agreement No. 17-0523JE for Potable Water and Wastewater Line Replacement

21. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 21-R077666CD for Construction Management at Risk Services for Southeast Water Reclamation Facility Capacity Improvements

22. Execution of the Services Agreement for Vacant Property Registration Services and Lien Services

23. Ratification and Approval of Emergency Purchase Order No. P2400943 for Emergency 42-inch Transmission Watermain Repair on Woodstock Road

Property Management

24. Acceptance and Recording of Warranty Deed from CC 301 Manatee Business Center, LLC, for property located at 4502 24th Street East, Bradenton, Florida 34203 - District 2

25. Adoption of Resolution R-24-090, Declaring a Public Hearing on July 30, 2024, to vacate a portion of a platted Right-of-Way known as 19th Street East located north of the property located at 5711 19th Street East, Ellenton, Florida, 34222 - District 1

26. Adoption of Resolution R-24-114, Execution of Contract for Sale and Purchase from Beth Messiah, Inc., for the property located at 1003 63rd Avenue East, Bradenton, Florida 34203; and Adoption of Budget Amendment Resolution B-24-094 – District 2

27. Execution and Recording of Temporary Construction Easement Agreement and Execution and Recording of a Permanent Utilities Easement Agreement with MHC Colony Cove, L.L.C., for property within the Colony Cove Community located off of U.S. 301 North, Ellenton, FL 34222 - District 1

28. Execution of Contract for Sale and Purchase for Parcel 137 from R. Dean Jones and Anna Laurie Jones, for property located at 617 Casabella Drive, Bradenton, Florida 34209 / 75th Street West - 20th Avenue West to Manatee Avenue West – District 3

29. Execution of First Amendment to Professional Office Sublease with Plane to Sea Investments, LLC., for Sarasota/Manatee Metropolitan Planning Organization (MPO) for additional office space located at 8100 15th Street East, Sarasota, Florida 34243 – District 4

Public Safety

30. Acceptance of the Annual Opioid Settlement Intent Report and Approval to transmit to the Department of Children and Families and the Statewide Council on Opioid Abatement

31. Adoption of Resolution R-24-093 authorizing the renewal of a Certificate of Public Convenience and Necessity (COPCN) for Basic Life Support and Advanced Life Support – Interfacility Transport – to Ambitrans Medical Transport, Inc.

32. Execution of a Memorandum of Understanding regarding a Joint Regional Next Generation 911 Routing Project with all the counties in Region 4

33. Execution of the Notice of Termination of the Interlocal Agreement for the Post Disaster Redevelopment Plan

34. Reduction of Code Enforcement Fines for Jody H. French Case Number CE2309-0203

Public Works

35. Adoption of Resolution R-24-058 to approve the Florida Power & Light Company Facilities Relocation Agreement and convey two easements to FPL, for the construction of the extension of 44th Avenue East from east of Creekwood Boulevard to Lakewood Ranch Boulevard

36. Adoption of Resolution R-24-096, authorizing the signing/submission of the State Fiscal Year 2024/25 Transportation Disadvantaged (TD) Trip and Equipment Grant Application, and Approval Updated Reimbursement Rates

37. Execution of an Impact Fee Credit Agreement with Taylor Woodrow Communities at Artisan Lakes, LLC, and Artisan Lakes East Community Development District for Transportation Improvements – District 1

38. Execution of an Impact Fee Credit and Reimbursement Agreement with MJ Squared, LLC, Midland Trust Company as Custodian FBO Diane M. Bennett #1722079, Estate of Frederick J. Francis, Robert H. Vissa and Rebecca C. Vissa, and Evan C. Rome and Amanda M. Rome for Transportation Improvements – District 1 - DEFERRED TO JUNE 11, 2024

Sports & Leisure Services

39. Execution of Agreement for Charitable Services with The Patterson Foundation for the 2024 Suncoast Summer Reading Challenge

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Financial Management

40. Adoption of Resolution R-24-088, regarding the Infrastructure Sales Tax to add three projects to the Parks and Community Facilities category, two projects to the Transportation category and two projects to the Public Safety and Law Enforcement category; and Adoption of Budget Amendment Resolution B-24-085

Public Works

41. Adoption of Ordinance 24-33, amending 2-22-8 of the Manatee County Code and the existing speed limit zones on Rangeland Parkway from Lakewood Ranch Boulevard to Bourneside Boulevard, and Uihlein Road from S.R. 64 to S.R. 70

N. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Community and Veterans Services

42. Adoption of Resolution R-24-094 to authorize the submission of the 2024-2027 Analysis of Impediments to Fair Housing Choice

O. REGULAR

Financial Management

43. Adoption of Budget Amendment Resolution B-24-086, amending the FY24 Budget for the Supervisor of Elections

44. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005006SAM for Construction Management at Risk Services for Emergency Medical Services (EMS) 22 Moccasin Wallow

45. Execution of Guaranteed Maximum Price (GMP) Addendum No. 5 to Agreement No. 22-R078920SAM for 44th Avenue East from I-75 to Lakewood Ranch Boulevard and East Lake Expansion Project

Natural Resources

46. Adoption of Resolutions R-24-095, R-24-097, R-24-098, R-24-099, R-24-100, R-24-101, R-24-102, R-24-103, and R-24-104, approving and authorizing submission of FY 2024-2025 West Coast Inland Navigation District (WCIND) Grant Applications; and Execution of Agreements and Extensions upon approval of applications

Property Management

47. 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

P. REPORTS

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

Board of County Commissioners Regular 5/28/2024 9:00:00 AM

Board of County Commissioners Regular
5/28/2024 9:00:00 AM