www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - May 9, 2017

REVISED May 9, 2017 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Betsy Benac, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Chaplain Fidel Diaz, Grace Bible Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:00 A.M. - ITEM #42 - Port Authority Meeting
3. 10:15 A.M. - ITEM #48 - Tampa Bay Estuary Program Annual Progress Report
4. 10:30 A.M. - ITEM #49 - Parks Master Plan Update
5. 11:15 A.M. - ITEM #50 - North County Community Pool
Changes to Agenda

51. Updates to Agenda
Attachment: 20170509 Update Memo.pdf


A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

6. Employee of the Month - Angela Wilder
Attachment: wilder_eom04142017071450.pdf
Attachment: wilder_eom.pdf

Proclamations (Motion required to adopt proclamations)

7. Hernando DeSoto Day - May 9, 2017
Attachment: Hernando de Soto Day Proclamation.pdf

8. Tourism Week - May 7-13, 2017
Attachment: Tourism Week Proclamation.pdf

9. Economic Development Week - May 8-13, 2017
Attachment: Economic Development Proclamation.pdf

10. Law Enforcement Week - May 14-20, 2017
Attachment: Law Enforcement Week Proclamation.pdf

11. Salvation Army Week - May 14-20, 2017
Attachment: Salvation Army Week Proclamation.pdf

12. Drug Court Month - May 2017
Attachment: Drug Court Month Proclamation.pdf

13. Teen Pregnancy Prevention Month - May 2017
Attachment: Teen Pregnancy Prevention 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.

14. 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.

15. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

16. Clerk's Consent Agenda
Attachment: 170509 Clerk's Consent.pdf
Attachment: April Warrant List BCC.pdf
Attachment: April Warrant List BCC (Disabatino).pdf
Attachment: Minutes - 2-15-17.pdf
Attachment: Minutes - 4-4-17.pdf
Attachment: Minutes - 4-28-17.pdf
Attachment: Minutes - 5-1-17.pdf
Attachment: Refund - Classic Neighborhood Development.pdf
Attachment: Refund - Maronda Homes.pdf
Attachment: Refund - Utilities Customer 223976-53423.pdf
Attachment: Partiel Release of Special Assessement Lien.pdf
Attachment: Contract - Woodruff & Sons.pdf
Attachment: Report - Copperstone CDD.pdf
Attachment: Report - Trailer Estates.pdf
Attachment: Report - Waterlefe CDD.pdf

Attorney

17. 2015 County Held Tax Certificates * Nichols
Attachment: F.S. 197.502(3).pdf
Attachment: Form DR-512 (22) total for signature.pdf
Attachment: Letter from Ken Burton, Jr. re County Held Tax Certificates 4-11-17.pdf
Attachment: Rule 12D-13.060, F.A.C..pdf
Attachment: Tax Collector Printout of Tax Certificates.pdf

18. Brigandi v. Manatee County, Circuit Court Case No. 2015 CA 2570 * Nichols
Attachment: Ptff NOS and PFS to Def MC 3-20-17.pdf

Building and Development Services

19. Final Plat - Esplanade Phase VII
Attachment: Application.pdf
Attachment: Agreements.pdf
Attachment: Legal.pdf
Attachment: Bonds.pdf

20. Interlocal Agreements for Collection of Fire District Fees * Clague
Attachment: Myakka City Fire Interlocal Agreement.pdf
Attachment: ILA - CAO Comments dtd 04.14.17.pdf

21. Parrish Lakes DRI28 (TBRPC 269)
Convention and Visitors Bureau

22. Amendment 4 to Reimbursement Agreement with Longboat Key Chamber of Commerce * Clague
Attachment: Co Atty Memo - LBK Agree Amend 4.pdf
Attachment: LBK Agreement Amend 4 2017.pdf

Financial Management

23. FY17 Budget Amendment Resolutions
Attachment: B-17-046_Resolution.pdf

24. Change Order 1 to Agreement 14-3257CD: Fort Hamer Bridge Project with Road Improvements on Fort Hamer Road and Upper Manatee River Road
Attachment: 14-3257CD Johnson Bros Corporation Contract - CO #1.pdf
Attachment: 14-3257CD - Bond Rider for CO #1.pdf
Attachment: 14-3257CD Departmental Memo for CO #1.pdf

25. Invitation for Bid (IFB) 16-3094OV, Force Main 13A Rehabilitation, Bradenton, FL
Attachment: AGREEMENT W. CERTIFIED BOND FOR AGENDA.pdf
Attachment: RECOMMEND TO AWARD W.TAB-AGENDA.pdf
Attachment: BID SUMMARY FOR AGENDA.pdf

26. Invitation For Bid (IFB) 16-3200DC Force Main 1M Replacement
Attachment: Attach 1 - FM 1M - Pospiech - awd rec.pdf
Attachment: Attach 2 - FM 1M - Pospiech - tab.pdf
Attachment: Attach 3 - FM 1M - Pospiech - agreement.pdf

Parks and Natural Resources

27. Sand Volleyball - Small Dollar Concession
Attachment: Scope of Services_Youth & Adult Sand Volleyball Management Services.pdf

Property Management

28. Lease Agreement with the State of Florida, Department of Transportation (FDOT) and Manatee County for North Coquina Boat Ramp Improvements and Parking Lot Expansion located at 1343 Gulf Drive South, Bradenton Beach, Florida * D'Agostino
Attachment: Resolution R-17-016 and Lease Agreement with FDOT.pdf
Attachment: Lease Agreement with FDOT.pdf
Attachment: Supplemental Response Memo to CAO Matter No. 2017-0029.pdf
Attachment: Location Map FDOT Lease Agreement.pdf

29. Permanent Utilities Easement between Mandarin Development, Inc., and Manatee County for property located at San Miguel Cove, at Riva Trace Subdivision, University Park, Florida; PID 1918915359.
Attachment: Mandarin Development Inc. Permanent Utilities Easement.pdf
Attachment: Mandarin Development Inc. Affidavit of Ownership and Encumbrances.pdf
Attachment: Mandarin Development Inc. Location Map.pdf

30. Resolution R-17-025 A resolution of the Board of County Commissioners of Manatee County, Florida, authorizing conveyance of county property to Manatee River Fair Association, Inc., a non-profit corporation * Clague
Attachment: Resolution R-17-025.pdf
Attachment: Contract for Sale and Purchase of Real Property.pdf
Attachment: Amended Reciprocal Agreement.pdf
Attachment: Deed.pdf
Attachment: CAO Response.pdf
Attachment: Location Map.pdf

Public Safety

31. Interlocal Agreements between Manatee County and the Cities of Bradenton Beach, Holmes Beach, and Anna Maria Island for Law Enforcement Services
Attachment: Anna Maria Agreement.pdf
Attachment: Bradenton Beach Agreement.pdf
Attachment: Holmes Beach Agreement.pdf

Public Works

32. Golf Cart Use - Ordinance 17-35, Terra Ceia Island * Zamboni
Attachment: Ordinance No. 17-35.pdf
Attachment: Response Memorandum to CAO Matter No. 2017-0218 dtd 4.19.17.pdf

33. Speed Table Installations, 18th Avenue East between Morgan Johnson Road and 64th Street Court East
Attachment: Speed Table Survey Letters-Consent Signatures.pdf
Attachment: 18 Ave E-Location Map with Survey Results.pdf

34. Surplus Equipment
Attachment: Reconciliation List 5-9-17.pdf
Attachment: Surplus List 5-9-17.pdf

Redevelopment and Economic Opportunity

35. Allied New Technologies 2 - Letter of Support for FDOT Intermodal Logistics Center Grant
Attachment: Allied ILC Letter of Support.pdf

36. Economic Development Incentive Grant - Project Leaf
Attachment: Leaf R-17-046.pdf

Utilities

37. Service Fee Waivers
Attachment: NSF AGENDA 05.09.17 04.26.17.pdf

38. Sovereignty Submerged Lands Easement 26583 for a 36-inch Water Main Crossing * Zamboni
Attachment: DEP Submerged Lands Easement 26583.pdf
Attachment: Original Submerged Land Lease.pdf
Attachment: Response to CAO Matter No 2016-0859 dtd 12-14-16.pdf
Attachment: Submerged Land Lease Map.pdf

39. Wastewater Interlocal Agreement with City of Bradenton * Zamboni
Attachment: Wastewater Interlocal Agmt COB executed.pdf
Attachment: Response Memo to CAO Matter No 2016-0358 dtd 2.28.17.pdf


APPROVAL OF CONSENT AGENDA
40. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Administrator

41. Myakka City Fire Control District Seat Appointments * Zamboni
Attachment: R13-120.pdf
Attachment: MCFD McKendree Jason 03-29-17.pdf
Attachment: MCFD Hendrickson Robert 03-29-17.pdf
Attachment: RLS 2017-0234.pdf
Attachment: R-17-044.pdf


PORT AUTHORITY (Vanessa Baugh, Chairman)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.

42. 10:00 A.M. TIME CERTAIN: Port Authority Meeting
Attachment: agenda050917.pdf


D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services

43. PA-16-06/Ordinance 17-14 - SMR North 70, LLC/Lakewood Centre - DTS20160419 - MEPS303 - Legislative - Margaret Tusing, Principal Planner * Schenk
Attachment: Staff Report - Lakewood Center PA-16-06.pdf
Attachment: Attachment 2- Newspaper Advertising.pdf
Attachment: ATTACHMENT 3 - BACK-UP DATA AND ANALYSIS.pdf
Attachment: ATTACHMENT 4 - MAPS.pdf
Attachment: Attachment 5 - School District email 11-9-2016.pdf
Attachment: Attachment 6 - Agencies Comments.pdf
Attachment: Attachment 7 - Ordinance 17-14 - PA-16-06 - Lakewood Centre Plan Amendment.pdf
Attachment: Attachment 8 - Public Comments.pdf

44. Ordinance 17-16 - Lakewood Centre (DRI27) - 20160468 - MEPS303 - Quasi-Judicial - Margaret Tusing, Principal Planner * Schenk
Attachment: Staff report - Lakewood Centre - DRI - Ordinance 17-16-20160468-M303.pdf
Attachment: 1 - MAPS-AERIALS.pdf
Attachment: 2 - SITE PLAN MAP H.pdf
Attachment: 3 - School Report - email 11182016.pdf
Attachment: 4 - Newspaper Advertising.pdf
Attachment: 5 - Ordinance 17-16.pdf
Attachment: 6 - Public Comment - Lakewood Centre DRI - Ord. 17-16 20160468.pdf

45. PDMU-06-30(G)(R4) - SMR North 70, LLC and SMR Northwest Land, LLC/Lakewood Centre - 20160467 - MEPS303 - Quasi-Judicial - Margaret Tusing, Principal Planner * Schenk
Attachment: Staff Report - Lakewood Centre GDP - PDMU-06-30(G)(R4) PC.pdf
Attachment: 2 - MAPS-AERIALS.pdf
Attachment: 3 - SITE PLAN - GDP.pdf
Attachment: 4 - School Report Lakewood Centre GDP Amendment.pdf
Attachment: 5 - Newspaper Advertising.pdf
Attachment: 6 - Zoning Ordinance - Lakewood Centre GDP - PDMU-06-30(G)(R4).pdf
Attachment: 7 - Public Comment - Lakewood Centre DRI - Ord. 17-16 20160468.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Attorney

46. Records requests made by County Commissioners * Palmer
Attachment: Public Records Requested by County Commissioners.pdf


G. REPORTS
Administrator

47. Dashboard Report for March 2017
Attachment: March 2017 Dashboards.pdf
Attachment: PSCC_MAR_17.pdf

Parks and Natural Resources

48. 10:15 A.M. TIME CERTAIN: Tampa Bay Estuary Program Annual Progress Report
Attachment: 2017_ Manatee Ct annual update_TBEP_ Greening_ May 9 2017.pdf
Attachment: Manatee_TBEP update_2017.pdf

49. 10:30 A.M. TIME CERTAIN: Parks Master Plan Update
Attachment: Recreation Programming Can Help Reduce Juvenile Crime.pdf
Attachment: Kelley Klepper Resume'_Kimley-Horn & Associates, Inc.pdf
Attachment: David Barth Resume'_Barth Associates.pdf
Attachment: Parks Master Plan Presentation (Final).pdf

50. 11:15 A.M. TIME CERTAIN: Report on the North County Community Pool

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.