7. Adoption of Resolution R-24-070, regarding 60th Avenue East from Mendoza Road to 69th Street East (Segment 2); Authorizing Commencement of Eminent Domain Proceedings and Utilization of Chapters 73 and 74, Florida Statutes - District 1

Development Services

8. Approval of Final Plat and Associated Documents for Del Webb Catalina at Lakewood Ranch, Phase I - District 5

47. Approval of Final Plat Stonegate Preserve, Phases IB-1 and IB-2 PLN2403-0021 - District 1

9. Execution of Interlocal Agreement between the City of Palmetto, Manatee County, and the School District of Manatee County relating to the collection of Educational Facilities Impact Fees

10. Execution of Interlocal Agreement between the City of Bradenton, Manatee County and the School District of Manatee County relating to the collection of Educational Facilities Impact Fees

11. Execution of Interlocal Agreement between the Town of Longboat Key, Manatee County, and the School District of Manatee County relating to the collection of Educational Facilities Impact Fees

Financial Management

12. Adoption of Budget Amendment Resolution B-24-111

13. Authorization to issue a Purchase Order for the Installation of a Xylem/Goulds Water Technology (TTO) Model 204EHC-3 pump and a Nidec/US Motor

14. Authorization To Allocate Additional Departmental Budgeted Funding To Agreement No. 18-R069672AEJ For Pest Control Services

15. Execution of Agreement No. 24-TA005325JH for Satellite Lift Station R&R Upper Manatee River Road, 2024 Group 1 and Group 2

16. Execution of Agreement No. 24-R083943ED - Janitorial Services - DELETED

17. Execution of Agreement(s) No. 24-TA005220CD - Road Building Materials and Services

18. Execution of Amendment No. 1 to Agreement No. 23-R080813SAM for Manatee County Animal Services Adoption Building Design Services

19. Execution of Change Order No. 1 to Agreement No. 23-TA004588LP for Whitfield Country Club Heights Watermain Replacement

20. Execution of Change Order No. 1 to Agreement No. 23-TA004589CD for Professional Utility Engineering Design Services for Buffalo Creek Reverse Osmosis Water Treatment Plant Project; Adoption of Budget Resolution B-24-112

21. Execution of Change Order No. 2 to Agreement No. 22-TA004318DJ for Southwest Water Reclamation Facility Stormwater System Rehabilitation; Adoption of Budget Resolution B-24-113

22. Execution of Change Order No. 5 to Work Assignment No. 59 to Agreement No. 16-2334CD - Construction Phase Services for the Lake Manatee Water Treatment Plant Filter Upgrade; Adoption of Budget Resolution B-24-115

23. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005354JK for North Regional Water Reclamation Facility Storage Expansion; and Adoption of Budget Amendment Resolution B-24-114

24. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 24-TA005391RB for Bates St. & Hopkins Dr. W. Watermain Loop Project

25. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005174LP for 75th Street West Improvements

26. Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 21-R077666CD for Construction Management at Risk Services for Southeast Water Reclamation Facility Capacity Improvements

Natural Resources

27. Execution of FDEP Grant Agreement WRP06 Lake Manatee Watershed Improvement Project Phase 2B - Construction

28. Adoption of Resolution R-24-146, updating the Natural Resources Fee Schedule

29. Adoption of Resolution R-24-157, authorizing the Natural Resources Department to file a Long-Range Beach Erosion Control Budget Plan with the Florida Department of Environmental Protection

48. Authorization to submit a FDEP grant to complete a Resiliency Adaptation Plan

Property Management

30. Acceptance and Recording of Permanent Utilities Easement from Fortress Investors Management, LLC, for property located at 10210 Spruce River Way, Parrish, Florida 34219 - District 1

31. Acceptance and Recording of Permanent Utilities Easement from HCA Health Services of Florida, Inc., for property located at 6215 14th Street West, Bradenton, Florida 34207 - District 2

32. Acceptance of Special Warranty Deed for Parcel 100 from 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

33. Execution of Contract for Sale and Purchase for a Permanent Easement from Gerald Adams for property located at 703 and 711 59th Avenue East, Bradenton, Florida 34203; District-2

34. Execution and Recording of Notice of Termination of Declaration of Access Easements between Manatee County and SRQ 300, LLC, for property located at 21st Street East, Sarasota, Florida 34243 - District 4

49. Execution of Addendum Number One to the Contract for Sale and Purchase of Surplus Property between Manatee County and Sheriff Masry, for Property located at 11106 Winding Stream Way, Bradenton, Florida 34212 - District 5

Public Safety

35. Authorization to Apply for a Mobile Integrated Health Model Communities Project (MIH-MCP)

Public Works

36. Adoption of Resolution R-24-165 to authorize the Public Works Director to take necessary actions to enter into a Construction Agreement with the Florida Department of Transportation for the 63rd Avenue East & U.S. 301 intersection

37. Authorization to classify vehicles which are uneconomical to operate as surplus per Florida Statute 274.05 to enable appropriate and authorized disposition of said property and authorization to thereafter dispose of such property

38. Authorization to classify equipment which is uneconomical to upgrade or repair as surplus per Florida Statute 274.05 to enable appropriate and authorized disposition of said property and authorization to thereafter dispose of such property

Utilities

39. Declaration Regarding Not Using Power of Eminent Domain and Authorization for the Chief Utilities Engineer and the County Attorney to Execute a Certificate of Eminent Domain and Attorney Verification on Behalf of the County for a Grant Request

40. Execution of the Annual Joint Funding Agreement with the U.S. Geological Survey for FY 24/25

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Development Services

41. Execution of LDA-23-02, Local Development Agreement for SM Ranch - PLN2306-0507 - Quasi-Judicial - Rachel Layton, AICP, Planning Division Manager/Impact Fee Administrator; and Adoption of Budget Amendment Resolution B-24-109 - CONTINUED TO SEPTEMBER 10, 2024

42. Execution of LDA-24-01, Local Development Agreement for Newport Isles - PLN2401-0109 - Quasi-Judicial - Rachel Layton, AICP, Planning Division Manager/Impact Fee Administrator

Public Safety

43. Adoption of Ordinance No. 24-82, Amending Article II of Chapter 2-13 of the Manatee County Code of Ordinances relating to disaster Emergency Management Powers

N. REGULAR

Administrator

44. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Board Applications

Attorney

50. Discussion and Request for Ratification of Existing Contracts for Legal Services and Request for Authorization to Approve and Execute Future Contracts for Legal Services

O. REPORTS

Natural Resources

45. Beach Program Update and Capital Project Status

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

Board of County Commissioners Regular 8/27/2024 9:00:00 AM

Board of County Commissioners Regular
8/27/2024 9:00:00 AM