www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - July 26, 2016

July 26, 2016 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Vanessa Baugh, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Karen Shrimpton, Baha'i Faith of Manatee County

PLEDGE OF ALLEGIANCE
Presentation of Colors

2. Presentation of Colors and Pledge of Allegiance by the Honor Guard from VFW Post 10141

ANNOUNCEMENTS
Items Scheduled for Time Certain

3. 1:30 P.M. - ITEMS 86, 87, AND 88 - Proposed MCAT Fixed Route Service Optimization and Restructuring Plan; Lakewood Ranch Service Development Grant; Proposed Handy Bus Fare Modifications

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Fleet Staff Awards
5. Heroism Award - Josh Johnson & Richard Stanton
Attachment: Johnson - Heroism 06292016124108.pdf
Attachment: Johnson.pdf
Attachment: Stanton - Heroism 06292016123930.pdf
Attachment: Stanton.pdf

6. Retirement Award - William C. Lopata
7. Retirement Award - Kay Rogers
8. Toastmaster Member Educational Awards
Attachment: toastmasters2016.pdf

Proclamations (Motion required to adopt proclamations)

9. Donald Courtney Day - July 26, 2016
Attachment: Donald Courtney Day Proclamation.pdf

10. Purple Heart Day 2016 - August 7, 2016
Attachment: Purple Heart Day Proclamation.pdf


CITIZEN COMMENTS (Consideration for Future Agenda Items - 30-Minute Time Limit)
Each person will be limited to three (3) minutes. If the thirty (30) minute time period has been exhausted, the Board will entertain any remaining comments near the end of the meeting with the same three (3) minute per person time limitation.

11. Citizen Comments

REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
Each person wishing to speak to Consent Agenda items will be limited to three (3) minutes per item; provided, however, that each person will be limited to speaking for a total of ten (10) minutes regardless of the number of items being discussed.

12. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

13. Clerk's Consent Agenda
Attachment: 20160726 Clerk's Consent Agenda.pdf
Attachment: June 2016 Warrant Listing.pdf
Attachment: Minutes 05-24-2016.pdf
Attachment: Minutes 06-02-2016.pdf
Attachment: Minutes 06-02-2016 Budget.pdf
Attachment: Minutes 6-7-16.pdf
Attachment: Minutes 6-14-16.pdf
Attachment: Refund - Cole Contracting Corp.pdf
Attachment: Refund - Department of Children and Families $6,218 88.pdf
Attachment: Refund - Habitat for Humanity Lot 17 Hope Landing $5,524 31.pdf
Attachment: Refund - McDonalds Corporation - $1574 90.pdf
Attachment: Refund - West Manatee Fire Rescue District - $1615 00.pdf
Attachment: Refund - Utilities Customer 45610-145761.pdf
Attachment: Refund - Utilities Customer 49296-49136.pdf
Attachment: Partial Release of Special Improvement Assessment Liens.pdf
Attachment: Contract - Florida Power Solutions Inc.pdf
Attachment: Contract - Florida Power Solutions 13a.pdf
Attachment: Contract - Granger Maintenace.pdf
Attachment: Contract - Keen Farm and Grove Service.pdf
Attachment: Contract - Whatron Smith Inc.pdf
Attachment: Reports - Aqua One CDD.pdf
Attachment: Reports - Buckhead Trails CDD.pdf
Attachment: Reports - Copperstone CDD.pdf
Attachment: Reports - Eagle Pointe CDD.pdf
Attachment: Reports - Greyhawk Landing CDD.pdf
Attachment: Reports - Harborage at Braden River CDD.pdf
Attachment: Reports - Harrison Ranch CDD.pdf
Attachment: Reports - Legends Bay CDD.pdf
Attachment: Reports - Palms of Terra Ceia Bay CDD.pdf
Attachment: Reports - SWFWMD Cover Letter.pdf
Attachment: Reports - Southwest Florida Water Management District.pdf
Attachment: Reports - Trevesta CDD.pdf
Attachment: Reports - Wildcat Preserve CDD.pdf
Attachment: Sheriff's Bonds.pdf
Attachment: Letter - Engagement Letter for Shinn Co.pdf
Attachment: 2nd QT 2016 Grant Report.pdf

Administrator

14. Recess Agenda (June 22-July 22, 2016)
Attachment: Recess Agenda and Supporting Materials.pdf

Attorney

15. Motion to Approve Settlement in the Matter of Walter and Joan Braasch v. Manatee County * Eschenfelder
Attachment: Mediation Settlement Agreement.needs.GKN.sign.only.pdf
Attachment: Signed HIPAA Authorization.pdf
Attachment: general release medicare medicaid.signed.by.ptff.pdf

Building and Development Services

16. Building Fee Schedule
Attachment: RESOLUTION NO 16-101.pdf
Attachment: RESOLUTION NO 16-107.pdf
Attachment: RESOLUTION NO 16-108.pdf
Attachment: Fee Schedule Comparison.pdf

17. Final Plat - Del Webb, Phase IB, Subphases D & F
Attachment: Application.pdf
Attachment: Legal Documents, Agreements and Bonds.pdf

18. Final Plat - Esplanade Phase V, Subphases A, B, C, D, E, and F
Attachment: Application.pdf
Attachment: Legal Documents.pdf
Attachment: Agreements.pdf
Attachment: Bonds.pdf

19. Final Plat - Mallory Park, Phase 1, Subphases A, C, and E
Attachment: Application - Mallory Pk Ph I.pdf
Attachment: Legal Documents - Mallory Park Ph I.pdf
Attachment: Agreements & Bonds - Mallory Pk Ph I.pdf

20. Florida Planning and Zoning Association (FPZA) Membership for Planning Commission Members
21. Reduction of Code Enforcement Fines for Renie M Robertson (nka Wells Fargo Bank National Association), Code Enforcement Case Number CE2013060711
Attachment: 2016-7-26 Robertson.pdf

22. Reduction of Code Enforcement Fines for Victor Garlington, Code Enforcement Case Number CE2012120454
Attachment: 2016-7-26 Garlinton .pdf

Community Services

23. Adult Daycare Community Care for the Elderly Non-Profit Agency Funding Agreement for FY 16/17
Attachment: mowadc17.pdf

24. Home Delivered Meals Community Care for the Elderly Non-Profit Agency Funding Agreement for FY 16/17
Attachment: mowhdm17.pdf

25. Budget Amendment B-16-060 - Armor Correctional Health Services, Inc.
Attachment: B-16-060 Jail Medical Amendment.pdf

26. Florida Department of Law Enforcement FFY 2016 Edward Byrne Memorial Justice Assistance Grant (JAG)
Attachment: FFY 2016 FDLE JAG allocation letter.pdf
Attachment: FDLE JAG FFY 2016 signed Certificate of Participation .pdf
Attachment: FDLE JAG R-16-120.pdf
Attachment: 2016-17 Manatee County 51% Letter.pdf

Financial Management

27. 4th of July Fireworks Display
Attachment: R-16-121 4th of July Fireworks Display 7.26.16.pdf
Attachment: Fireworks Invoice No 8438 - 7.5.16.pdf

28. Approval of Payments in Lieu of Taxes - Resolution R-16-122
Attachment: R-16-122 Payment in Lieu of Taxes FY16.pdf
Attachment: Support for R-16-122 FY 16 Pilot.pdf

29. Change Order 5 to Work Assignement 001 (Agreement 07-0759TC): 44th Avenue East from 30th Street East to 45th Street East
Attachment: Departmental memo for HDR CO 5 to WA 001.pdf
Attachment: HDR Engineering WA 001-CO #5.pdf

30. Distribution of Proceeds of the County's Five Cent Local Option Fuel Tax * Clague
Attachment: Distribution Schedule for Five Cent Gas Tax Renewal.pdf
Attachment: R-16-089 5 Ct Gas Tax Distribution Resolution.pdf

31. FY16 Budget Amendment Resolutions
Attachment: B-16-075 Resolution and Narrative.pdf

32. Interlocal Agreement Regarding Pirate City Tax Refund * Clague
Attachment: Clague Memo - RLS-2016-0482 Pirate City Property Taxes 6.9.16.pdf
Attachment: Interlocal Agreement with City of Bradenton 6.9.16.pdf

33. R-16-112 for Department of Revenue Information Disclosure
Attachment: R-16-112 Sales Taxpayer Info request.pdf

34. Sixth Amendment to Agreement 11-1020FL, Professional Consulting Advertising Agency Services
Attachment: CVBmemo.pdf
Attachment: SixthAmendAqua.pdf

Neighborhood Services

35. Economic Development Incentive Grant - Project Cardinal
Attachment: Cardinal R-16-127.pdf

36. Economic Development Incentive Grant - Project Yoda
Attachment: Yoda-R-16-125.pdf

37. Interlocal Agreements with Island Communities for the Community Development Block Grant Program * Clague
Attachment: CAO Email.pdf
Attachment: Interlocal Agreement - COAM.pdf
Attachment: Interlocal Agreement - COBB.pdf
Attachment: Interlocal Agreement - COHB.pdf
Attachment: Interlocal Agreement - TLK.pdf

38. Suncoast Workforce Board Incorporated d/b/a CareerSource Suncoast - Program Year 16/17 Annual Budget
Attachment: Budget Packet PY 16-17.pdf

Parks and Natural Resources

39. Beach Renourishment Funding
Attachment: R-16-113.pdf
Attachment: FY 2016-2017 County Projects.pdf

40. Charlotte Harbor National Estuary Program Micro-Grant
Attachment: CHNEP Grant Award.pdf
Attachment: B-16-079 Charlotte Harbor National Estuary Program Grant.pdf

41. G.T. Bray Park - Small Dollar Concession(s)
Attachment: Proposed Scope of Services - GT Bray Concessions.pdf

42. Interlocal Agreement regarding Wetlands Mitigation Activities * Clague
Attachment: Rye_Outparcel_Map.pdf
Attachment: Interlocal Agreement (00204028).pdf

43. West Coast Inland Navigation District Application
Attachment: R-16-126.pdf
Attachment: CoBB WCIND Application.pdf

Property Management

44. Easement and Right of Entry Agreement between Brighthouse Networks, L.L.C., and Manatee County for property located at Robinson Preserve, 99th Street Northwest, Bradenton, Florida 34209, PID 7307700109
Attachment: Bright House Networks Easement & Right Of Entry Agreement.pdf
Attachment: Brighthouse Easement Location Map.pdf

45. Manatee County Tax Collector Annex, Contract for Sale and Purchase for a Permanent Ingress/Egress and Access Easement with Woodpark at Desoto Square Owners Association, Inc, located at 904 301 Boulevard West, Bradenton, Florida
Attachment: WoodPark at Desoto Square Association, Inc. Contract for Sale and Purchase for a Permanent Easement.pdf
Attachment: Permanent Ingress Egress and Access Easement Location Map.pdf

46. Permanent Drainage and Maintenance Access Easement Agreement between Manatee McKay Properties, LLC, and Manatee County for Iva Street located within Snead Island * D'Agostino
Attachment: Manatee Mckay Properites, LLC - Easement Agreement.pdf
Attachment: Supplemental RLS Response Memo.pdf
Attachment: Location Map.pdf

47. Permanent Drainage and Maintenance Access Easement Agreement between McKay Point Properties, Inc., and Manatee County for Iva Street located within Snead Island * D'Agostino
Attachment: Mckay Point Properties, Inc - Easement Agreement.pdf
Attachment: Supplemental RLS Response Memo.pdf
Attachment: Location Map.pdf

48. Permanent Sidewalk Easement from Kayli L. Atkins for property located at 1218 30th Avenue East, Bradenton, Florida; PID 4705500009
Attachment: Permanent Sidewalk Easement Atkins Parcel 817.pdf
Attachment: Affidavit of Ownership and Encumbrances Atkins Parcel 817.pdf
Attachment: Consent of Lien Holder Atkins Parcel 817.pdf
Attachment: Parcel 817 Atkins Location Map.pdf

49. Permanent Sidewalk Easement from Maria J. Santana, Joseph B. Santana, and Elbert P. Santana for property located at 1330 30th Avenue East, Bradenton, Florida; PID 470500056
Attachment: Permanent Sidewalk Easement Santana Parcel 824.pdf
Attachment: Affidavit of Ownership and Encumbrances Santana Parcel 824.pdf
Attachment: Parcel 824 Santana Location Map.pdf

50. Permanent Sidewalk Easement from Neil K. Sutton and Cynthia M. Sutton for property located at 1232 30th Avenue East, Bradenton, Florida; PID 4706800159
Attachment: Permanent Sidewalk Easement Neil and Cynthia Sutton Parcel 819.pdf
Attachment: Affidavit of Ownership and Encumbrances Neil and Cynthia Sutton Parcel 819.pdf
Attachment: Parcel # 819 Sutton Location Map.pdf

51. Permanent Sidewalk Easement from Peter J. McClash and Susan L. McClash for property located at 1236 30th Avenue East, Bradenton, Florida; PID 4706900000
Attachment: Permanent Sidewalk Easement McClash Parcel 820.pdf
Attachment: Affidavit of Ownership and Encumbrances McClash Parcel 820.pdf
Attachment: Parcel 820 McClash Location Map.pdf

52. Permanent Sidewalk Easement from Teanish L. Porter for property located at 1206 30th Avenue East, Bradenton, Florida; PID 4716500109
Attachment: Permanent Sidewalk Easement Porter Parcel 815A & 815B.pdf
Attachment: Affidavit of Ownership and Encumbrances Porter Parcel 815A & 815B.pdf
Attachment: Joinder and Consent Porter Parcel 815A & 815B.pdf
Attachment: Parcel 815A& 815B Teanish Porter Location Map.pdf

53. Permanent Utilities Easement and Conservation Easement between DD Sarasota II, LLC, and Manatee County for property located at 13700 Luxe Avenue, Bradenton; PID 579902509 * Clague
Attachment: Permanent Utilites Easement - DD Sarasota II, LLC .pdf
Attachment: Conservation Easement - DD Sarasota II, LLC.pdf
Attachment: Joinder and Consent - Suntrust Bank.pdf
Attachment: RLS 2016-0453.pdf
Attachment: Location Map.pdf

54. Permanent Utilities Easement and Drainage Easement between RDG Holdings 2, LLC, and Manatee County for property located at 1515 30th Avenue East, Bradenton, Florida 34208, PID 1576100000
Attachment: RDG Holdings 2, LLC - Permanent Utilities Easement.pdf
Attachment: RDG Holdings 2, LLC - Drainage Easement.pdf
Attachment: RDG Holdings 2, LLC - Affidavit of Ownership and Encumbrances.pdf
Attachment: 30th AVE E - UE DE MAINT E - Loc Map.pdf

55. Permanent Utilities Easement between Alan D. Lambert and Manatee County for property located at 6003 Cortez Road, Bradenton; PID 5179300008
Attachment: Utilities Easement - Lambert.pdf
Attachment: Affidavit of O&E - Lambert.pdf
Attachment: Location Map.pdf

56. Permanent Utilities Easement between Divosta Homes, L.P., and Manatee County for Mallory Park, Phase 1, Subphases A, C, and E; PID 579900109
Attachment: Permanent Utilities Easement - Divosta Homes, LP.pdf
Attachment: Consent to Offsite Utility Easement.pdf
Attachment: Ownership and Encumbrances Affidavit.pdf
Attachment: Location Map.pdf

57. Permanent Utilities Easement between the School Board of Manatee County and Manatee County for property located at Bashaw Elementary, 3515 57th Street East, Bradenton; PID 1501700007
Attachment: Permanent Utilities Easement - School Board of MC.pdf
Attachment: O&E - School Board of MC.pdf
Attachment: Location Map.pdf

58. Public Sale and Purchase of Surplus Real Property located at 2511 6th Avenue East, Bradenton, to Sixa Investments, Inc.; PID 2502100007
Attachment: Contract for Sale and Purchase of Real Property at 2511 6th Avenue East.pdf
Attachment: 2511 6th Avenue East Deed.pdf
Attachment: Neighborhood Services Comments.pdf
Attachment: 2511 6th Avenue East Lot 175 Washington Park Location Map.pdf

59. Quit Claim Deed between Southern Lakes Venture and Manatee County for property located at 45th Street East, Bradenton, Florida 34208; PID 1698003371 * D'Agostino
Attachment: Parcel 118-Quit Claim Deed.pdf
Attachment: 45th St E - SR 70 RW Parcel 118 - Loc Map.pdf

60. Resolution R-16-018; Exchange of Real Property between George H. Smock III, Richard A. Smock, and Manatee County for property at Bill Parrish Road, Parrish, Florida 34219 * D'Agostino
Attachment: Resolution R-16-018_Smock.pdf
Attachment: Exchange of Property Agreement_Smock.pdf
Attachment: RLS 15-225 Memo.pdf
Attachment: Bradenton Herald Publication Affidavit- R-16-018.pdf
Attachment: Bill Parrish Road-R-16-018_Smock Exchange-location map.pdf

61. Resolution R-16-019; Exchange of Real Property between Troy S. Parrish and Manatee County for property at Bill Parrish Road, Parrish, Florida 34219 * D'Agostino
Attachment: Resolution R-16-019_Parrish.pdf
Attachment: Exchange of Property Agreement_Parrish.pdf
Attachment: RLS 15-225 Memo 9 22 15.pdf
Attachment: Bradenton Herald Publication Affidavit-R-16-019.pdf
Attachment: Bill Parrish Road_Resolution R-16-019_Parrish Exchange-location map.pdf

62. Warranty Deed and Permanent Utilities Easement between the Lakewood Ranch Stewardship District and Manatee County for the Silver Palm Boulevard right-of-way
Attachment: Warranty Deed - LWR Stewardship District.pdf
Attachment: Permanent Utilites Easement - LWR Stewardship District.pdf
Attachment: O&E - LWR Stewardship District.pdf
Attachment: Location Map.pdf

63. Warranty Deed from David J. Simpson and Nancy J. Simpson for Parcel 115 located at 4513 Bedford Court East, Bradenton, Florida 34203
Attachment: Simpson Warranty Deed Parcel 115.pdf
Attachment: Simpson Affidavit of Ownership and Encumbrances Parcel 115.pdf
Attachment: Green Tree Servicing, LLC Partial Release Parcel 115.pdf
Attachment: Bank of America N.A. Partial Release Parcel 115.pdf
Attachment: 45th St E - SR 70 to 44th Avenue E Right of Way Parcel 115.pdf

64. Warranty Deed from Zachary Putnal, Trustee of the Desoto Ranch Estates Trust, for property located at 1217 36th Avenue East, Ellenton, Florida 34222; PID 923600001
Attachment: Warranty Deed Zachary Putnal, Trustee of Desoto Ranch Estates Trust Parcel 6.pdf
Attachment: Affidavit of Ownership & Encumbrances Zachary Putnal, Trustee of the Desoto Ranch Estates Trust Parcel 6.pdf
Attachment: Location Map Parcel 6.pdf

65. Warranty Deed from Zachary Putnal, Trustee of the Desoto Ranch Estates Trust, for property located at 1219 36th Avenue East, Ellenton, Florida 34222; PID 921400008
Attachment: Warranty Deed Zachary Putnal, Trustee of the Desoto Ranch Estates Trust Parcel 7.pdf
Attachment: Affidavit of Ownership & Encumbrances Zachary Putnal, Trustee of the Desoto Ranch Estates Trust Parcel 7.pdf
Attachment: Location Map Parcel 7.pdf

Public Safety

66. Emergency Management Performance Grant (EMPG) Fund Agreement - FY 2016–2017 * Eschenfelder
Attachment: Manatee EMPG 16-17.pdf
Attachment: R-16-111 EMPG Resolution.pdf
Attachment: 2016 2017 Emergency Management Grants CAO Matter 2016-0516.pdf
Attachment: B-16-078 FY17 EMPG Grant.pdf

67. Emergency Management Preparedness & Assistance (EMPA) Trust Fund Agreement - FY 2016–2017 * Eschenfelder
Attachment: 16-17 EMPA Manatee.pdf
Attachment: R-16-110 EMPA Resolution.pdf
Attachment: 2016 2017 Emergency Management Grants CAO Matter 2016-0516.pdf
Attachment: B-16-077 FY17 EMPA Grant.pdf

68. EMS Billing Adjustments - May 2016
Attachment: May 2016.pdf

69. Write Off Uncollectible EMS Ambulance User Fees - May 2016
Attachment: Attachment A.pdf
Attachment: Attachment C.pdf

Public Works

70. Assignment of Right-of-Way Maintenance Agreement * Clague
Attachment: Assignment Right of Way Agreement.pdf
Attachment: Assignment of ROW Agreement Maintenance Agreement.pdf

71. Florida Department of Transportation (FDOT) FY 2016/2017 Traffic Signal Maintenance and Compensation Agreement * D'Agostino
Attachment: Exhibit A 6-21-16.pdf
Attachment: Response Memo to CAO Matter No 2016-0514.pdf

72. Landfill Tipping Fee Waiver - Palmetto Skyway (County and Private Dredging)
Attachment: E-Mail from the Landfill.pdf

73. Multi-way Stop Installation - 39th Street West at 13th Avenue West
Attachment: Location Map.pdf

74. No Parking Ordinance 16-36 - 71st Street Northwest * Morris
Attachment: Proposed Ord 16-36.pdf
Attachment: Response Memo to Ord 16-36.pdf
Attachment: No Parking Ordinance 15-26.pdf
Attachment: 71 St NW Study Area.pdf

75. No Parking Ordinance 16-37 - 26th Avenue West * Morris
Attachment: Proposed Ord 16-37.pdf
Attachment: Response memo to Ord 16-37.pdf

76. Surplus Equipment
Attachment: Surplus List 7-26-16.pdf
Attachment: Reconciliation List 7-26-16.pdf

77. Surplus Vehicles
Attachment: Surplus Vechicle Agenda Backup 7-26-16.pdf

78. The Preserve at Panther Ridge - Maintenance Agreement for Decorative Signs and Supports in Right-of-Way * Morris
Attachment: Panther Ridge Agreement.pdf
Attachment: Exhibit B #1.pdf
Attachment: Exhibit B #2.pdf
Attachment: Preserve at Panther Ridge Exhibit A.pdf
Attachment: PantherRidge2016-0455.pdf

79. University Parkway Interlocal Agreement Amendment No. 11 * Clague
Attachment: SCG Ord No 2015-091.pdf
Attachment: University Pkwy Agreement Amend No 11.pdf
Attachment: CAO Response to RLS No 2016-0527.pdf

Utilities

80. Time Payment Agreements
Attachment: Time Payment Agreement - Molina.pdf
Attachment: Time Payment Agreement - Goding.pdf


APPROVAL OF CONSENT AGENDA
81. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Convention and Visitors Bureau

82. Tourist Development Council
Attachment: TDC MEMBERS 2016.pdf
Attachment: TDC App 2016 - Carter.pdf
Attachment: TDC App 2016 - Copeland.pdf
Attachment: TDC App 2016 - Gooby.pdf
Attachment: TDC App 2016 - Poston.pdf
Attachment: TDC App 2016 - Zunz.pdf

Parks and Natural Resources

83. Environmental Lands Management and Acquisition Advisory Committee Appointments
Attachment: POLK, Timothy.pdf


PORT AUTHORITY (Betsy Benac, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Property Management

84. Adoption of Resolution R-16-075, a Resolution Vacating Surplus Right-of-Way for Existing 44th Avenue East Roadway * D'Agostino
Attachment: R-16-075.pdf
Attachment: RLS Response Memo to CAO Matter No. 2016-0074.pdf
Attachment: Bradenton Herald Notice.pdf
Attachment: Affidavit of Notice.pdf
Attachment: Location Map.pdf

85. Adoption of Resolution R-16-091, a Resolution vacating a 50' wide portion of unimproved right-of-way at 51st Street East, Bradenton, Florida 34208 * D'Agostino
Attachment: Resolution R-16-091.pdf
Attachment: Vacation Application #V-16-501_Paul D. Jones.pdf
Attachment: V-16-501 Jurisdictional Reviews & Log.pdf
Attachment: Pre-Application Meeting Memorandum_Paul D. Jones.pdf
Attachment: Department Director Memorandum_Paul D. Jones.pdf
Attachment: Response Memo to CAO Matter No 2016-0422.pdf
Attachment: #V-16-501 Publication Notice Affidavit.pdf
Attachment: 51st Street E-Braden River - RW Vacation - Loc.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Public Works (1:30 P.M. TIME CERTAIN)

86. Proposed MCAT Fixed Route Service Optimization and Restructuring Plan
Attachment: Service Modifications Public Outreach Summary.pdf
Attachment: BCC Regular Meeting_Service Optimization_072616 v7.pdf

87. Lakewood Ranch Service Development Grant
Attachment: BCC Regular Meeting_LWR_Route 6 _072616 (2).pdf

88. Proposed Handy Bus Fare Modifications
Attachment: R-16-118_Handy Bus Fare Resolution.pdf
Attachment: Para Fare Modifications Public Outreach Action Plan.pdf
Attachment: BCC Para Fares Public Hearing 072616 v6.pdf


G. REPORTS
Administrator

89. Dashboard Report for June 2016
Attachment: June 2016 Dashboards.pdf
Attachment: PSCC_JUN 16.pdf


COMMISSIONER AGENDA
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if Needed)
COMMISSIONER COMMENTS
ADJOURN

The Board of County Commissioners of Manatee County, Florida, does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the Board's functions including one's access to, participation in, employment with, or treatment in its programs or activities. Anyone requiring reasonable accommodation for this meeting as provided for in the Americans with Disabilities Act, should contact Kaycee Ellis at 742-5800; TDD ONLY 742-5802, wait 60 seconds; FAX 745-3790.

The Board of County Commissioners of Manatee County and the Manatee County Port Authority may elect not to convene, if no business is scheduled; however, each reserves the right to take action on any matter during its meeting, including items not set forth within this agenda. The Chair of each governing body at his/her option may take business out of order if he/she determines that such a change in the schedule will expedite the business of the governing body.

All public comment on quasi-judicial agenda items is required to be under oath and must occur at a duly noticed public hearing. The Citizens' Comments portion of the agenda is not an advertised public hearing, and no comments on quasi-judicial agenda items are authorized during the Citizens' Comments portion of the agenda.

PUBLIC NOTICE: According to Florida Statutes, Section 286.0105, any person desiring to appeal any decision made by the Board of County Commissioners (or the other entities that are meeting) with respect to any matter considered at said public hearing/meeting will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.