Board of County Commissioners Regular
6/11/2024 9:00:00 AM


A. CALL TO ORDER

B. INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)

C. PLEDGE OF ALLEGIANCE

Pledge led by the Boys and Girls Club

D. ANNOUNCEMENTS

Updates to Agenda

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

F. AWARDS/PRESENTATIONS/PROCLAMATIONS

Presentations

1. Presentation of the June Employee of the Month Awarded to Renee Stokes
2. Water Ferry Update and Additional Ferry Opportunity

Proclamations (Motion required to adopt proclamations)

3. Adoption and Presentation of Proclamation Designating June 11, 2024, as "National Internship Day" in Manatee County
4. Adoption and Presentation of Proclamation Designating July 2024, as "Parks and Recreation Month" in Manatee County
5. Adoption and Presentation of Proclamation Designating June 12, 2024, as "Women Veterans Appreciation Day" in Manatee County

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

H. CONSENT AGENDA

Attorney

6. Execution of County Held Tax Certificates and Notice to Proceed with Application for Tax Deeds
7. Approval and Ratification of the Addendum to the Engagement of Ogletree Deakins as outside counsel for legal services for labor union negotiations services
8. Authorization for the County Attorney to execute a conflict waiver on behalf of Manatee County in Randy P. Urschel and Susan A. Urschel v. Joseph McClash and Manatee County, Case No. 2024 CA 656

Community and Veterans Services

9. Adoption of Resolution R-24-069, approving Manatee County's FY 2024-2027 Local Housing Assistance Plan for the State Housing Initiatives Partnership (SHIP) Program; and Execution of Certification to the Florida Housing Finance Corporation
10. Adoption of Resolution R-24-074, amending Resolution R-22-100 to provide Technical Revisions to the 2021-2024 Local Housing Assistance Plan
11. Adoption of Resolution R-24-117, authorizing execution of the Agreement for the Community Care for the Elderly (CCE) 24/25 grant funds; and Adoption of Budget Amendment Resolution B-24-089
12. Adoption of Resolution R-24-118, authorizing the execution of the Agreement for the Home Care for the Elderly (HCE) 24/25 grant funds and adoption of Budget Amendment Resolution B-24-090
13. Adoption of Resolution R-24-119, authorizing execution of Agreement for the Alzheimer's Disease Initiative (ADI) 24/25 grant funds; and adoption of Budget Amendment Resolution B-24-088
14. Execution of Amendment 012 to the Emergency Home Energy Assistance for the Elderly Program (EHEAP) Agreement EH-21/24-MAN between Manatee County and Senior Connection Center, Inc., and Adoption of Budget Amendment Resolution B-24-091

Convention and Visitors Bureau

15. Execution of Amendment to Development Agreement for Project GLACE – Premier Ranch Development, Inc. Economic Development Initiative

Development Services

16. Adoption of Resolution R-24-115, authorizing an Economic Development Incentive Grant - Project Archie
17. Approval of Final Plat Lakewood Centre Parcel "Y" Amber Creek Townhomes PLN2402-0004 (District 5)

Financial Management

18. Adoption of Budget Amendment Resolution B-24-087
19. Execution of Agreement No. 24-TA005379CD for Guaranteed Energy, Water, and Wastewater Performance Savings Contract for LED Sports Lighting Systems; and Adoption of Resolution R-24-113, to authorize the issuance of the County’s Revenue Improvement Note, Series 2024, to improve the form of a Loan Agreement with TD Equipment Finance, Inc., as the lender
20. Adoption of Resolution R-24-122 which approves the request in connection with the Issuance of Bonds by Florida Development Finance Corporation (FDFC) as requested by RF 301 Bradenton, LLC
21. Adoption of Resolution R-24-126 for Revision of the Recess Agenda Policy
22. Authorization for Manatee County to partner with and provide a cost-share match in relation to the Conservation Foundation of the Gulf Coast Grant Proposal to the USDA NRCS RCPP Program to acquisition land for conservation of natural resources and protection
23. Authorization to submit the U.S. Department of Transportation (USDOT), Federal Highway Administration (FHWA) Active Transportation Infrastructure Investment Program (ATIIP) Gateway Greenway Program, including Rails to Trails, Grant Application
24. Authorization to Allocate Additional Budgeted Funding to Agreement No. 22-R077847ED for Tree Removal Services
25. Authorization to Issue a Blanket Purchase Order for Scrap Metal and White Goods Removal from Lena Road Landfill on an As-Required Basis
26. Execution of Change Order No. 4 to Agreement No. 22-TA004058DJ For Phase II Repairs to Lake Manatee Dam
27. Execution of Change Order No. 3 to Work Assignment No. 33 for Agreement No. 17-0523JE, Utility Architecture/Engineering Services; and Adoption of Budget Amendment Resolution B-24-097
28. Execution of Agreement No. 24-TA005162JH for S.R. 684 (Cortez Road) Water Main and Force Main Intracoastal Crossing
29. Execution of Agreement No. 24-R084063BB Corrosion & Odor Control Services

Natural Resources

30. Acceptance of Florida Fish and Wildlife Derelict Vessel Removal Grant, PO# C3A3EC
31. Execution of Grant Contract with Restore America's Estuaries; and Adoption of Budget Resolution B-24-095 amending the annual budget for Manatee County, FL, for fiscal year 2024

Property Management

32. Acceptance of Permanent Utilities Easement from Elliot A. Lopez and Dulce L. Martinez-Leyva for Parcel 107.09, for property located at 4427 York Drive, Bradenton, Florida 34207 - District 4
33. Acceptance of Warranty Deed from Heather Perry for property located at Lorraine Road, Bradenton, Florida 34211 (Lorraine Road from S.R. 64 to 59th Avenue East) – District 5
34. Acceptance of Warranty Deed, Permanent Access Easement, Permanent Drainage Easement and Temporary Construction Easement from Amki Investments, LLC, for property located at 1305 28th Avenue East, Palmetto, Florida 34221 - District 2
35. Acceptance of Warranty Deed for Parcel 104 from The Roskamp Institute, Inc., for property located at 2040 Whitfield Avenue, Sarasota, Florida 34243 (Whitfield Avenue East from 301 Boulevard to U.S. 301) – District 4
36. Execution of Contract for Sale and Purchase for a Permanent Utilities Easement from RMM Properties of Florida, LLC, for Parcel 103.09, for property located at 4426 York Drive, Bradenton, Florida 34207 – District 4
37. Execution of Contract for Sale and Purchase from the East Manatee Fire Rescue District for property located at 26636 S.R. 70 East, Myakka City, Florida 34251 - District 1
38. Execution of an Interlocal Agreement (ILA) between City of Bradenton and Manatee County for County owned Administration Center Parking Garage located at 414 10th Street West, Bradenton, Florida 34205 - District 3

Public Safety

39. Authorization to apply for grant funding from Substance Abuse and Mental Health Services Administration for the Portable Clinical Care Pilot Project
40. Adoption of Resolution R-24-111, repealing Resolutions R-15-017 and R-15-184, and approving the reallocation of hospital-based funding
41. Execution of First Call Emergency Air Ambulance Service and Prehospital Blood Supply with Florida Health Science Center, Inc. d/b/a “Aeromed”

Public Works

42. Adoption of Resolution R-24-067, approving the Recommended Widening Alternative for the Ellenton Gillette Road and Mendoza Road (37th Street East) Intersection Improvements – District 1
43. Adoption of Resolution R-24-110 to authorize the Public Works Director to take necessary actions to enter into a construction agreement with the Florida Department of Transportation for the Upper Manatee River Road Project at S.R. 64 intersection
44. Authorization to classify Equipment as Surplus
45. Authorization to Classify Vehicles as Surplus
46. 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. Ross, Evan C. Rome and Amanda M. Rome, and Eden Acquisitions, LLC, for Transportation Improvements – District 1
47. Execution of the 37th Avenue Railroad Reimbursement Agreement for Grade Crossing Traffic Control Devices
48. Execution of Florida Department of Transportation (FDOT) 2024/2025 Traffic Signal Maintenance and Compensation Agreement Amendment and Exhibit 'A' - DEFERRED to July 30, 2024
49. Execution of a Reimbursement Agreement with the Lakewood Ranch Stewardship District for Intersection Improvements; and Adoption of Budget Amendment Resolution B-24-084 – District 5

Sports & Leisure Services

50. Execution of the Eighth Amendment to the Golf Course Management Agreement with Fusion Golf Partners, LLC, for Manatee Golf Course and Buffalo Creek Golf Course

I. CITIZEN COMMENTS (Consent Agenda Items Only)

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)

Public Works

51. Adoption of Ordinance 24-18, repealing Ordinance 19-31 for the Samoset Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
52. Adoption of Ordinance 24-19, repealing Ordinance 22-79 for the Washington Area Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
53. Adoption of Ordinance 24-20, repealing Ordinance 20-30 for the Memphis Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
54. Adoption of Ordinance 24-39, repealing Ordinance 11-033 for the Washington Gardens Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
55. Adoption of Ordinance 24-40, repealing Ordinance 10-038 for the Oakwood Subdivision Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
56. Adoption of Ordinance 24-48, amending Section 2-22-24 of the County Code regulating stopping, standing and parking in county rights-of-way
57. Adoption of Ordinance 24-51, repealing Ordinance 08-54 for the Apollo Park Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
58. Adoption of Ordinance 24-52, repealing Ordinance 91-66 for the Rubonia Street Lighting Municipal Service Benefit Unit - District 3 - CONTINUED to August 13, 2024
59. Adoption of Ordinance 24-53, repealing Ordinance 93-40 for the Pic Town Estates Street Lighting Municipal Service Benefit Unit - District 4 - CONTINUED to August 13, 2024
60. Adoption of Ordinance 24-54, repealing Ordinance 95-39 for the Holiday Heights Street Lighting Municipal Service Benefit Unit - District 4 - CONTINUED to August 13, 2024
61. Adoption of Ordinance 24-55, repealing Ordinance 98-37 for the Tropical Harbor Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
62. Adoption of Ordinance 24-56, repealing Ordinance 01-39 for the Sunny Shores Street Lighting Municipal Service Benefit Unit - District 3 - CONTINUED to August 13, 2024
63. Adoption of Ordinance 24-57, repealing Ordinance 91-64 for the Cape Vista Subdivision Street Lighting Municipal Service Benefit Unit - District 3 - CONTINUED to August 13, 2024
64. Adoption of Ordinance 24-58, repealing Ordinance 91-65 for the Gulf Bay Estates Street Lighting Municipal Service Benefit Unit - District 3 - CONTINUED to August 13, 2024
65. Adoption of Ordinance 24-59, repealing Ordinance 06-52 for the 28th Avenue East, 6th Street East, 6th Street Court East, and 7th Street East Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
66. Adoption of Ordinance 24-60, repealing Ordinance 06-30 for the Hernando Avenue Street Lighting Municipal Service Benefit Unit - District 4 - CONTINUED to August 13, 2024
67. Adoption of Ordinance 24-61, repealing Ordinance 06-91 for the Lake Park (Palmetto) Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024
68. Adoption of Ordinance 24-62, repealing Ordinance 07-23 for the Sylvan Oaks (Palmetto) Street Lighting Municipal Service Benefit Unit - District 2 - CONTINUED to August 13, 2024

N. REGULAR

Community and Veterans Services

69. Approval of Proposed Projects and Activities for FY 2024/25 Housing and Urban Development (HUD) Annual Action Plan

Property Management

70. Environmental Lands Management (ELMAC) Advisory Board Appointment - At-Large Seat

O. REPORTS

Financial Management

71. Status Reports for American Rescue Plan and Generational Impact Projects

Public Works

72. Update on EMS Signal Priority/Pre-emption Pilot Project

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

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