1. Presentation of the Team Award to Robert Bonnell, Matthew Davis, Juan Luna, Freddy Martin, Daniel Mersch, James Nixon, Mike Ruth, Keith Scutti, Paul Spencer, Elliot Waters.

Proclamations (Motion required to adopt proclamations)

2. Adoption and Presentation of Proclamation Designating November 12, 2024, as the "Manatee Genealogical Society 50th Anniversary" in Manatee County

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

Future Agenda Citizen Comments

I. CITIZEN COMMENTS (Consent Agenda Items Only)

J. CONSENT AGENDA

Clerk of Circuit Court

3. Approval of the Clerk's Consent Agenda dated November 12, 2024

Community and Veterans Services

4. Adoption of Resolution R-24-171, authorizing the submission and acceptance of a State Aid to Libraries Grant; and Authorization for the Chairman to execute a State Aid to Libraries Grant Agreement with the Florida Department of State, Division of Library and Information Services

5. Approval of Manatee County Public Library System Annual Plan of Service for FY 24-25

6. Execution of Interlocal Agreement with the School Board of Manatee County regarding Public Services–Student Driver Education Program

Development Services

7. Acceptance of the Annual Impact Fees Report FY23

48. Approval of Woodworking Final Plat PLN2406-0114 - District 4

Financial Management

8. Adoption of Budget Amendment Resolution B-24-125 and Budget Amendment Resolution B-24-127 for Infrastructure Sales Tax

9. Adoption of Budget Amendment Resolution B-25-018; and Budget Amendment Resolution B-25-012 for Infrastructure Sales Tax

49. Adoption of Resolution R-24-212 (the "Resolution") authorizing the purchase and installation of the Public Utilities' Advanced Metering Infrastructure in the amount not to exceed $82,200,000; and Adoption of Budget Amendment Resolution B-25-022

50. Authorize submission of a Letter of Partnership with Hillsborough County Government on an Environmental Protection Agency Sustainable Materials Management Grant

10. Acceptance of the Energy Efficiency and Conservation Block Grant (EECBG) Program Equipment Rebate Voucher Funding

11. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 20-R073652JS for Demolition and Removal Services

12. Authorization to Allocate Additional Departmental Budget Funding to Piggyback Agreement No. 23-TA004936ED for Fencing – Installation, Maintenance, and Repairs

13. Authorization to Issue a Purchase Order for Second Life Machine Rebuild Services of a Caterpillar D8T Dozer

14. Execution of Agreement No. 24-R084553RB - Professional Services - Utilities Engineer of Record

51. Execution of Change Order No. 2 to Agreement No. 24-TA005507JH for Village of Parrish Sanitary Sewer Expansion

15. Execution of Change Order No. 3 to Agreement No. 22-R078450RP for Memphis Neighborhood Sidewalk Project

16. Execution of Change Order No. 7 to Agreement No. 19-TA002970CD, Lake Manatee Water Treatment Plant Filter Upgrade; Adoption of Budget Amendment Resolution B-25-021

17. Execution of Guaranteed Maximum Price (GMP) Addendum No. 6 to Agreement No. 22-R078920SAM for 44th Avenue East from I-75 to Lakewood Ranch Boulevard and East Lake Expansion Project

Property Management

18. Acceptance of a Temporary Construction Easement for Parcel 744 from 3315 63rd Ave E LLC, for property located at 3315 63rd Avenue East, Bradenton, Florida 34203 - District 4

19. Acceptance of Trustee's Deed from Orin J. Oberlander and Vicky L. Oberlander, both individually and as Co-Trustees of The Orin and Vicky Oberlander Living Trust dated U/A dated August 4, 2023, for property known as Triple Oak Preserve and located at 30480 Betts Road, Myakka City, Florida 34251 - District 1

20. Acceptance of Warranty Deed from Bougainvillea Place Homeowners Association, Inc., for Parcels S1-15, S1-15A, S1-15B, and S1-16, for property located at 2520 60th Avenue East, Ellenton, Florida 34222 - District 1

21. Adoption of Resolution R-24-196, authorizing the conveyance of right-of-way to the Florida Department of Transportation and Execution of a County Deed conveying right-of-way to the Florida Department of Transportation for County owned property located at U.S. 301 North, Palmetto, Florida 34221 – District 2

22. Execution of Amendment to Deed of Conservation Easement between Manatee County and Goldelm at Bennett Park, LLC, for property located at 5725 1st Avenue East, Bradenton, Florida 34208 - District 2

23. Execution and Recording of Easement to Florida Power and Light for Property located at 715 33rd Street West, Palmetto, Florida 34221- District 2

24. Execution and Recording of Florida Power and Light Easement for Property located at 326 47th Street West, Palmetto, Florida 34221 - District 2

25. Execution and Recording of Florida Power and Light Easement for property located at 1802 8th Avenue West, Palmetto, Florida 34221 - District 2

26. Execution of Contract for Sale and Purchase for Parcels 117 and 117.1 from Lorraine Richie for property located at 1212 75th Street West, Bradenton, Florida 34209 (75th Street West from 20th Avenue West to Manatee Avenue West) - District 3

52. Execution of Contract for Sale and Purchase of Surplus Property between Manatee County and Andy Nguyen, and Execution of County Deed for property located at 11106 Winding Stream Way, Bradenton, Florida 34212 - District 5

27. Execution of Interlocal Agreement for LECOM Park for property located at - 1611 9th Street West, Bradenton, Florida 34205 - District 2

28. Execution of Release and Cancellation of Contract for 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

29. Execution of Second Amendment to Contract for Sale and Purchase with Simplydwell Homes, LLC, for County Owned Property located at 28th Street Court East, Palmetto, Florida 34221 and 2211 28th Street Court East, Palmetto, Florida 34221 - District 2

53. Execution of Temporary Use Agreement with Board of Trustees of the Internal Improvement Trust Fund of The State of Florida for the Kingfish Boat Ramp - District 3

Public Safety

30. Adoption of Resolution R-24-201, accepting a grant from the State of Florida, Division of Emergency Management, for the Emergency Management Performance Grant (EMPG) Fund Agreement - FY 2024 – 2025; and the Adoption of Budget Amendment Resolution B-25-016

31. Execution of the Affiliation Agreement between Manatee County Emergency Medical Services and School of EMS for Clinical Training of EMT and Paramedic Students

32. Reduction of Code Enforcement Fines for Bradenton One LLC, Case Number CE2308-0346

33. Reduction of Code Enforcement Fines for Loyd Glasgow/Glasgow Harris Loyd Revocable Living Trust DTD 2-21-02 Case Number CE2202-0582

34. Reduction of Code Enforcement Fines for Sandra Whatley, Nathaniel, Charlene, Regina, David, and Carol Johnson Case Number CE2305-0152

35. Reduction of Code Enforcement Fines for Sandra Whatley, Nathaniel, Charlene, Regina, David, and Carol Johnson Case Number CE2305-0153

36. Reduction of Code Enforcement Fines for Sandra Whatley, Nathaniel, Charlene, Regina, David, and Carol Johnson Case Number CE2305-0154

37. Reduction of Code Enforcement fines for SRP Sub LLC Case Number CE2306-0286

Public Works

38. Adoption of Resolution R-24-206, approving an amended Manatee Mitigation Bank Credit Purchase Agreement to purchase additional wetland mitigation bank credits for 44th Avenue East - 44th Avenue Plaza East to Lakewood Ranch Boulevard; and authorizing the Chairperson or Vice-Chairperson execute the agreement on its behalf

39. Amended 2024 MPO Project Priorities and Related SUN Trail Grant Application

40. Execution of the Interlocal Agreement for Cost Reimbursement between Manatee County and the Waterlefe Community Development District for Access Safety Improvements – District 5

41. Execution of a Pay in Lieu of Required Improvements and Right-of-Way Dedication Agreement with RaceTrac, Inc. for Transportation Improvements – District 1

42. Adoption of Resolution R-24-208, authorizing the Public Works Director to execute the Public Transportation Grant Agreement (PTGA) for FDOT Public Transit Block Grant Program Funding

43. Execution of Reimbursement and Impact Fee Credit Agreement with Hawk Parrish Lakes, LLC, for Transportation Improvements and Right of Way Dedication - District 1

44. Execution of Reimbursement Agreement with Lakewood Ranch Corporate Park, LLC for Transportation Improvements

Utilities

45. Landfill Tipping Fee Waiver for Stormwater Discharge Maintenance Program

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Public Works

46. Adoption of Ordinance 24-88, amending Section 2-22-24 of the County Code regulating stopping, standing or parking in county right-of-way

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

Board of County Commissioners Regular
11/12/2024 9:00:00 AM

A. CALL TO ORDER

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

Invocation by Reverend Sam Rainer West Bradenton Baptist Church

C. PLEDGE OF ALLEGIANCE

Pledge of Allegiance led by Maria Rodriguez-Gnos, Army Veteran

D. ANNOUNCEMENTS

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

F. PORT AUTHORITY

G. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards

Proclamations (Motion required to adopt proclamations)

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

I. CITIZEN COMMENTS (Consent Agenda Items Only)

J. CONSENT AGENDA

Clerk of Circuit Court

Community and Veterans Services

Development Services

Financial Management

Property Management

Public Safety

Public Works

Utilities

K. APPROVAL OF CONSENT AGENDA

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Public Works

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

O. COMMISSIONER AGENDA ITEMS

Commissioner Ballard

Commissioner Rahn

P. COUNTY ATTORNEY COMMENTS

Q. COUNTY ADMINISTRATOR COMMENTS

R. COMMISSIONER COMMENTS

S. ADJOURN

Board of County Commissioners Regular 11/12/2024 9:00:00 AM

Board of County Commissioners Regular
11/12/2024 9:00:00 AM