www.mymanatee.org
Manatee County Government Administrative Center
Patricia M. Glass Commission Chambers, First Floor
9:00 a.m. - April 23, 2019

April 23, 2019 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Stephen R. Jonsson, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Phillip Hamm, First Baptist Church of Palmetto

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:00 A.M. - ITEM #75 - Invitation For Bid Construction (IFBC) No. 19-TA002970CD, Lake Manatee Water Treatment Plant Filter Upgrade
3. 10:30 A.M. - ITEM #72 - Infrastructure Sales Tax - Funding Increase, Combine Projects, Scope Change, and Category Percentage Changes

REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Employee of the Month - Theresa Kersey
Attachment: kersey_eom20190325135112.pdf
Attachment: kersey_eom.pdf

Proclamations (Motion required to adopt proclamations)

5. National Public Safety Telecommunicators Week - April 14 - 20, 2019
Attachment: Public Safety Telecommunicators Week Proclamation.pdf

6. Every Child a Reader Week - April 22-26, 2019
Attachment: Every Child A Reader Proclamation.pdf

7. National Community Development Week - April 22 - 26, 2019
Attachment: Community Development Week Proclamation.pdf

8. National Arbor Day - April 26, 2019
Attachment: Arbor Day Proclamation.pdf

9. World Tai Chi Day - April 27, 2019
Attachment: Tai Chi 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.

10. Citizen Comments

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.

11. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

12. Clerk's Consent Agenda
Attachment: 20190423 Clerk's Consent Agenda.pdf
Attachment: Warrants March 2019.pdf
Attachment: Minutes 2-26-19 Reg.pdf
Attachment: Minutes 2-28-19.pdf
Attachment: Minutes 3-26-19.pdf
Attachment: Minutes 4-2-19.pdf
Attachment: Refund - Shaun Benderson.pdf
Attachment: Refund - Cheaves Masonry - Swilley.pdf
Attachment: Refund - Cheaves Masonry - Butler.pdf
Attachment: Refund - Manfull.pdf
Attachment: Refund - Kamiya.pdf
Attachment: Contract - Norm's Towing.pdf
Attachment: Contract - Abbotts.pdf
Attachment: Contract - Accurate Backflow Testing.pdf
Attachment: Contract - Access Fire Protection.pdf
Attachment: Contract - Cintas Corporation.pdf
Attachment: Report - 1st Quarter Grant and Gift.pdf
Attachment: Report - Peace River.pdf
Attachment: Report - Hurricane Abatement Adjustment.pdf
Attachment: Report - Waste Management.pdf
Attachment: Report - Waste Pro.pdf
Attachment: Sheriff Bond.pdf
Attachment: Scrivener's Error - PDMU-05-19(G)(R8).pdf
Attachment: Bond - Artisan Lakes Eaves Bend Phase I A,C,D,I,J.pdf
Attachment: Bond - Bennett Contracting Office & Yard.pdf
Attachment: Bond - Dakin Natural Soils.pdf
Attachment: Bond - Moss Creek Phase I.pdf
Attachment: Bond - Osprey Landing 1.pdf
Attachment: Bond - Silverstone South fka Willow Hammock Revised.pdf
Attachment: Bond - Thompson Aggregate & Materials.pdf
Attachment: Bond - University Village 1.pdf
Attachment: Bond - Willow Walk Phase IB.pdf

Administrator

13. Resolution R-19-047 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Bradenton City Council and the Palmetto City Commission on May 8, 2019
Attachment: Resolution R-19-047.pdf

14. Resolution R-19-048 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Sarasota County Commission on May 22, 2019
Attachment: Resolution R-19-048.pdf

Attorney

15. Renewal of Liquor Liability Insurance for Bradenton Area Convention Center and Powel Crosley Estate * Palmer
Attachment: MCBOCC Liquor Liability Proposal 19-20.pdf

Building and Development Services

16. Final Plat - Artisan Lakes Esplanade, Phase IV, Subphases A, B, C & D
Attachment: Application Artisan.pdf
Attachment: Artisan2Decs1ConsentLegal.pdf
Attachment: Artisan Agreements.pdf
Attachment: Artisan Bonds Final.pdf

17. Replat/Final Plat - Concession One
Attachment: Concession One - Application.pdf
Attachment: Concession One - Legal.pdf

18. Reduction of Code Enforcement Fines for Cindy Ernst, Case CE2017080832
Attachment: BOCC Attachments CE2017080832, Cindy Ernst.pdf

19. Reduction of Code Enforcement Fines for Victor Raul Gonzalez, Case CE2012090579
Attachment: BOCC Attachments CE2012090579 Victor Raul Gonzalez.pdf

20. Reduction of Code Enforcement Fines for Waldo Perez, Case CE2017070637
Attachment: BOCC Attachments CE2017070637, Waldo Perez.pdf

21. Reduction of Code Enforcement Fines for 1604 26th Ave. LLC, Case CE2009060561
Attachment: BOCC Attachments CE209060561, 1604 26th Ave. LLC.pdf

22. Reduction of Code Enforcement Fines for Cornelio Bautista-Canjay, Case CE2006050087
Attachment: BOCC Attachments CE2006050087, Cornelio Bautista-Canjay.pdf

23. Street Numbering Waiver - Haval Farms
Attachment: Haval Farms Street Waiver Docs.pdf

24. Street Numbering Waiver - Oasis at Lakewood Ranch
Attachment: Oasis At LWR Street Waiver Docs.pdf

Financial Management

25. FY19 Budget Amendment Resolutions
Attachment: B-19-068.pdf

26. Agreement No. 19-R070266BLS Water and Wastewater Treatment Chemicals * Morris
Attachment: Airgas Spec Anhyd Ammonia Agreement No. 19-R070266BLS.pdf
Attachment: Alllied Sod Hypo Cal Hypo Agreement No. 19-R070266BLS.pdf
Attachment: Biosafe Sod Perc Alg Agreement No. 19-R070266BLS.pdf
Attachment: Carus Zinc Agreement No. 19-R070266BLS.pdf
Attachment: Chemrite Quicklime Agreement No. 19-R070266BLS.pdf
Attachment: Chemtrade Liq Alum Sulf Agreement No. 19-R070266BLS.pdf
Attachment: Hawkins Ammon Sulfate Agreement No. 19-R070266BLS.pdf
Attachment: Jacobi Powder Act Carb Agreement No. 19-R070266BLS.pdf
Attachment: Mosaic Hydro Acid Agreement No. 19-R070266BLS.pdf
Attachment: Polydyne Coag Aid Sur Grd Agreement No. 19-R070266BLS.pdf
Attachment: Praxair CO2 Agreement 19-R070266BLS.pdf
Attachment: CAO Opinion Chemtrade - RLS Response Memo IFB No. 19-R070266BLS.pdf
Attachment: CAO Opinion Praxair - RLS Response Memo IFB No. R070266BLS.pdf
Attachment: WTP Financial March 2019-04.15.19.pdf
Attachment: Bid Tab 19-R070266BLS Water Wastewater Treatment Chemicals.pdf

27. Agreement No. 19-TA002957AJ: Collection and Removal of Scrap Materials. * Morris
Attachment: Scrap Bid Recommend 2-28-19.pdf
Attachment: RLS 2019-0138 Response Memo.pdf
Attachment: 19-TA002957AJ Scrap Material .pdf

28. Amendment No. 6 to Agreement 16-2334CD for Professional Utilities Engineer of Record Services
Attachment: 16-2334CD AMENDMENT No 6 (Final).pdf
Attachment: Carollo Engineers Inc Agreement (T1700197) (3).pdf
Attachment: Carollo Engineers Inc Amendment 1 (4).pdf
Attachment: Carollo Engineers Inc Amendment 2 (4).pdf
Attachment: Carollo Engineers Inc Amendment 3 (3).pdf
Attachment: Carollo Engineers Inc Amendment 4 (4).pdf
Attachment: Carollo Engineers Inc Amendment 5 (6).pdf

29. City of Anna Maria and City of Holmes Beach - Use of Surplus Concession Funds * Clague
Attachment: RLS from CAO Interlocal Agreements.pdf
Attachment: City of Anna Maria.pdf
Attachment: Resolution 14-119.pdf
Attachment: Joint Letter of Support for Anna Maria Island Intergovernmental Projects.pdf
Attachment: Exhibit A Island Wide Projects Listing.pdf
Attachment: Agenda Item #44 05.22.18.pdf
Attachment: City of Holmes Beach.pdf
Attachment: B.Claque Approval.pdf

30. FEMA Funding Agreement Modification - Hurricane Irma - DR4337
Attachment: R-19-051 BCC Resolution for Hurricane Irma 04.23.19.pdf
Attachment: Third Revised Attachment A - FEMA-FDEM-County Modification to Funding Agreement Z0070 Prj 5182.pdf

31. IFB 19-R070680CB Sods, Grass Seeds, Herbicides, and Related Chemicals
Attachment: IFB 19-R070680CB_Tabulation (rev).pdf
Attachment: Vendor Signed Agreement_Alligare.pdf
Attachment: Vendor Signed Agreement_Big Earth.pdf
Attachment: Vendor Signed Agreement_Ewing.pdf
Attachment: Vendor Signed Agreement_Helena.pdf
Attachment: Vendor Signed Agreement_Sunbelt Sod.pdf

32. Reimbursement Funds and Administrative Fees for Toilet Rebate Program
Attachment: Amendment No. 2 to Agreement No. 16-0793FL Final.pdf
Attachment: Agreement (Fully executed).pdf
Attachment: Amendment No. 1 fully executed.pdf
Attachment: SWFWMD Agreement.pdf

33. Reimbursement of Unused Funds to Manatee County School Board for the Referendum Held on March 13, 2018
Attachment: B-19-072 04.23.19 School Board Reimbursement.pdf
Attachment: B-19-072 04.23.19 School ReimbBudgetResol.pdf
Attachment: schoolboardAuditSlip.pdf

34. Request for Proposals No.18-TA002693AJ Corrosion and Odor Control Services
Attachment: Amendment 1_Evoqua_TA002693AJ (4-19-19) signed.pdf
Attachment: Manatee County - Premier Magnesia - Amendment No. 1 - May 22, 2019 thru May 21, 2020 - 4-16-19.pdf
Attachment: Agrmt. 18-TA002693AJ Evoqua Water Tech IN ONBASE.pdf
Attachment: Agrmt. NO. 18-TA002693AJ Premier Magnesia LLC IN ONBASE.pdf

35. Work Assignment No. 4: Improvements at Master Lift Stations 27-A, 39-A, and Lakewood Ranch
Attachment: Black & Veatch- Work Assignment No. 4.pdf
Attachment: Project Locations.pdf

36. Work Assignment No. MC-16: Lake Manatee WTP SCADA System Replacement Software Services
Attachment: McKim & Creed Work Assignment No. MC-16.pdf
Attachment: Project Location.pdf

Neighborhood Services

37. Amendment #3 to the FY 18/19 Emergency Home Energy Assistance for the Elderly (EHEAP) Grant Program
Attachment: EHEAP AMEND3 18 19.pdf
Attachment: EHEAP 1819 ORIGINAL AGREEMENT.pdf
Attachment: B-19-070.pdf

38. Florida Department of Law Enforcement FFY 2018 Edward Byrne Memorial Justice Assistance Grant Funds
Attachment: 4-2-19 email.pdf
Attachment: FDLE WEBSITE instructions.pdf
Attachment: Cert of Compliance 8USC Sec 1373-1644.pdf
Attachment: 2018-2019 Manatee County 51% letter.pdf
Attachment: Res R-19-042.pdf
Attachment: Certificate of Participation JAG.pdf

39. FY2018-2019 Neighborhood Enhancement Grant Projects * Nicodemi
Attachment: NEG Attorney Memo.pdf
Attachment: Reimbursement Agreement_Neighborhood Enhancement Grant_Clean.pdf
Attachment: R18-156.pdf

Parks and Natural Resources

40. City of Anna Maria Island Pier Contractor - Kingfish Boat Ramp Use Request * Clague
Attachment: Contractor Request to Use Kingfish Boat Ramp; RLS-2019-0119.pdf
Attachment: License Agreement for Construction Staging (AM Pier Project) v1.pdf

41. Establishment of Palma Sola and Highland Shores Channel Aids to Navigation * Clague
Attachment: PalmaSola_Channel markers03.20.19.pdf
Attachment: ATON Construction Detail_Red.pdf
Attachment: ATON Construction Detail_Green.pdf
Attachment: 18-033 - Establish Palma Sola Bay Channel Memo.pdf
Attachment: Palma Sola Channel markers (41-0128860-003-EE) exemption.pdf
Attachment: RLS Opinion.pdf
Attachment: highland shores channel markers.pdf
Attachment: Highland Shores ATN; 41-0371212-001-EE.pdf

42. Robinson Preserve Expansion Project - FWC Contract No. 18161 * Zamboni
Attachment: Response Memo to CAO Matter No. 2018-0637 dtd 12.21.18.pdf
Attachment: Contract - FWC18161 Robinson Preserve Expansion Restoration.pdf
Attachment: B-19-071 FFWCC #18161 Robinson Expansion Restoration.pdf

Property Management

43. Agreement to Terminate Contract for Sale and Purchase between Loving Hands Ministries, Inc., and Manatee County for Parcel 10 located at 9511 36th Avenue, East, Palmetto, Florida 34221 * D'Agostino
Attachment: Agreement to Terminate Contract for Sale and Purchase with Loving Hands Ministries Inc. Parcel 10.pdf
Attachment: Response Memo to CAO Matter No. 2019-0063.pdf
Attachment: Location Map.pdf

44. Execution of Contract for Sale and Purchase from Roy J. Giles and Terry J. Giles for property located at 4902 Erie Road, Parrish, Florida: PID 725609609
Attachment: Contract for Sale and Purchase Roy J. Giles and Terry J. Giles.pdf
Attachment: Location Map.pdf

45. Execution of Temporary Construction Easement Agreement between Manatee County and Jan K. & Vickie D. Lonborg for property located at 508 67th Avenue Drive West, Bradenton, Florida 34207; PID# 6536610253 * D'Agostino
Attachment: Temporary Construction Easement Agreement.pdf
Attachment: RLS Response Memo from CAO.pdf
Attachment: Location Map.pdf

46. Permanent Nonexclusive Utility Easement Agreement between Flamingo Cay Apartments Association, Inc., and Manatee County for property located at 10453 Waterbird Way, Bradenton, Florida 34209 * D'Agostino
Attachment: Permanent Nonexclusive Utility Easement Agreement.pdf
Attachment: Affidavit of O&E.pdf
Attachment: Response Memo to CAO Matter No. 2018-0602.pdf
Attachment: Flamingo Cay Location Map.pdf

47. Permanent Utilities Easement and a Temporary Construction Easement between Timothy Wonderly and Marion Wonderly with Manatee County for property located at 503 67th Avenue Drive West, Bradenton, Florida 34207
Attachment: Permanent Utilities Easement Timothy Wonderly and Marion Wonderly.pdf
Attachment: Temporary Construction Easement Timothy Wonderly and Marion Wonderly.pdf
Attachment: Location Map.pdf

48. Permanent Utilities Easement between Brownstar Properties, LLC, and Manatee County for property located at 8265 Heritage Green Way, Bradenton, Florida 34212
Attachment: Permanent Utilities Easement Brownstar Properties, LLC.pdf
Attachment: Affidavit of Ownership & Encumbrances Brownstar Properties, LLC.pdf
Attachment: Location Map.pdf

49. Resolution R-19-024 Authorizing Use of the Third Edition of the Preferred Building and Grounds Equipment, Materials, and Design Criteria Catalog
Attachment: 2019_Preferred_Building_Equipment_Catalog.pdf
Attachment: R-19-034.pdf

50. Resolution R-19-044 Declaring a Public Hearing on May 21, 2019, at 9:00 am for Vacating a Portion of a Plat within the Myakka City Plat * D'Agostino
Attachment: R-19-044.pdf
Attachment: Vacation Application.pdf
Attachment: Jurisdictional Review.pdf
Attachment: Response Memo to CAO Matter No. 2018-0559.pdf
Attachment: Location Map.pdf

51. Temporary and Permanent Utilities Easements between OK Willow Walk LLC and Manatee County for property located at 4110 41st Street East, Palmetto, Florida 34221 * D'Agostino
Attachment: Permanent Utility Easement.pdf
Attachment: Temporary Utility Easement .pdf
Attachment: Permanent Utility Easement (recorded).pdf
Attachment: Affidavit of Ownership and Encumbrances.pdf
Attachment: Limited Liability Company Affidavit.pdf
Attachment: Location Map.pdf
Attachment: CAO Response - OK Willow Walk.pdf

52. Temporary Construction Easement between Marlene Winning and Manatee County for property located at 504 67th Avenue Drive West, Bradenton, Florida 34207; PID6536610402
Attachment: Temporary Construction Easement.pdf
Attachment: Location Map.pdf

53. Warranty Deed from Daniel G. Voliva and Betsy K. Voliva for property located at 11637 Erie Road, Parrish, Florida; PID 466800059
Attachment: Warranty Deed Daniel G Voliva and Betsy K. Voliva Tract 100.2.pdf
Attachment: Partial Release of Nationstar Mortgage Daniel G. Voliva and Betsy K. Voliva Tract 100.2.pdf
Attachment: Location Map.pdf

54. Warranty Deed from the School Board of Manatee County for property located at Harvey Elementary School, 8610 115th Avenue East, Parrish, Florida 34219
Attachment: Warranty Deed.pdf
Attachment: Affidavit of O&E.pdf
Attachment: Location Map.pdf

Public Safety

55. Community Paramedicine Business Associate Agreements between Manatee County and the University of South Florida Board of Trustees (USF) * Morris
Attachment: BAA USF Attorney Response Memorandum.pdf
Attachment: BAA USF Retrospective Review.pdf

Public Works

56. Bonds (Mining) - Altman Parcel #4 - Bond Renewal
Attachment: Altman Parcel 4 Continuation Certificate.pdf

57. Federal Fiscal Year (FFY) 2019 Federal Transit Administration (FTA) Certifications and Assurances * Palmer
Attachment: FTA FY19 Certifications and Assurances.pdf
Attachment: FTA FY19 Certifications and Assurances - Resolution R-19-039.pdf
Attachment: R-18-191.pdf

58. Federal Transit Administration (FTA) Section 5307 Urbanized Area Formula Grant and Section 5339 Bus & Bus Facilities Grant Programs; Federal Fiscal Year (FFY) 2019 Appropriations
Attachment: FY-2019-Full-Year-Apportionment-Table-3-Section-5307-Urbanized-Area-Formula.pdf
Attachment: FY-2019-Full-Year-Apportionment-Table-12-Section-5339-Bus-and-Bus-Facilities.pdf
Attachment: Resolution R-19-040 - FTA 5307 & 5339 (2).pdf

59. Manatee County Transit Division Title VI Program Update
Attachment: Title VI Update_Resolution.pdf
Attachment: Cover Letter for Transmittal.pdf
Attachment: 2019 TitleVI Program.pdf

60. No Thru Commercial Vehicles - Ordinance 19-26 - Authorization to advertise and set a public hearing on May 21 2019 * Zamboni
Attachment: Ordinance No. 19-26.pdf
Attachment: CAO Memo dated 4-3-19 (CAO # 2019-0135).pdf
Attachment: Location Map-Greenbrook Blvd..pdf
Attachment: Location Map-72 St Ct E_73 St E.pdf

61. Speed Limits - Ordinance 19-28 - Authorization to advertise and set a public hearing on May 21, 2019 * Morris
Attachment: Location Map-Moccasin Wallow Rd.pdf
Attachment: Location Map-85 St.E.pdf
Attachment: Location Map-Palmview Rd..pdf
Attachment: RLS Response Memo.pdf
Attachment: Speed Limit Ord 19-28.pdf

62. Surplus Equipment
Attachment: Surplus List 4-23-19.pdf
Attachment: Reconciliation List 4-23-19.pdf

63. Surplus Vehicles
Attachment: FLEET ASSET DISPOSALS FOR 4.23.19 AGENDA.pdf

64. "Try Transit Day" with Free Fixed Route Bus Rides
Attachment: Try Transit Day R-19-043.pdf

Utilities

65. Bad Debt Writeoffs
Attachment: EST WRITE OFFS 2nd Q FY19.pdf

66. Service Fee Waivers
Attachment: Utilities Service Fee Waivers.pdf


APPROVAL OF CONSENT AGENDA
67. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Administrator

68. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee Appointments
Attachment: MPOAC DeAngelis Peter 03.01.19.pdf
Attachment: MPOAC Gay Alyssa 2.10.19.pdf
Attachment: MPOAC Gottlieb Ronald H Application 02.15.19.pdf
Attachment: MPOAC Orenstein Jeffrey 02.11.19.pdf
Attachment: MPOAC Zinzi Louis 09.27.18.pdf

Convention and Visitors Bureau

69. Tourist Development Council Appointment
Attachment: TDC MEMBERS 2019.pdf
Attachment: Baker - TDC App 2019.pdf
Attachment: Bell - TDC App 2019.pdf
Attachment: Patel - TDC App 2019.pdf
Attachment: Shearon - TDC App 2019.pdf

Public Safety

70. Animal Services Advisory Board Appointment - Lindsay Rollend
Attachment: AS Rollend Lindsay Application 01.29.19.pdf


PORT AUTHORITY (Vanessa Baugh, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Convention and Visitors Bureau

71. Ordinance 19-24 Amending Section 2-29-27 of the Manatee County Code of Ordinances to Amend the County's Tourist Development Plan * Clague
Attachment: Ord 19-24.pdf
Attachment: Co Atty Memo Ord 19-24.pdf
Attachment: B-19-073 Myakka School House.pdf
Attachment: Legal Ad Affidavit - Ord 19-24.pdf

Financial Management (10:30 A.M. TIME CERTAIN - ITEM 72 ONLY)

72. Infrastructure Sales Tax - Funding Increase, Combine Projects, Scope Change, and Category Percentage Changes
Attachment: Ordinance 16-035 dtd 6.21.16.pdf
Attachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf
Attachment: R-19-024 Amending IST Project List 04.23.19.pdf
Attachment: R-19-046 IST Category Percentage Changes 04.23.19.pdf
Attachment: R-19-050 Interfund Loan IST PNRD GT Bray Pickelball.pdf
Attachment: B-19-062 Infrastructure Sales Tax 04.23.2019.pdf
Attachment: Affidavit of Publication R-19-024.pdf
Attachment: Affidavit of Publication R-19-046.pdf
Attachment: IST Presentation for 4.23.19 Meeting.pdf

73. Procurement Code of Ordinances - Chapter 2-26 Amendments * Morris
Attachment: Ordinance 19-25.pdf
Attachment: RLS Response Memo - Amendments to Sec. 2-26-46(b) of the Procurement Code, etc..pdf
Attachment: Draft Procedure CAO Reviewed.pdf
Attachment: Ordinance No. 19-25 Affidavit of Publication.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Convention and Visitors Bureau

74. Reimbursement Agreement with Myakka City Historical Society for Renovation of the Myakka Schoolhouse Museum * Clague
Attachment: Agreement - Myakka Schoolhouse Museum 2019.pdf
Attachment: Co Atty Memo - Agree Myakka Schoolhouse.pdf

Financial Management (10:00 A.M. TIME CERTAIN)

75. Invitation For Bid Construction (IFBC) No. 19-TA002970CD, Lake Manatee Water Treatment Plant Filter Upgrade * Morris
Attachment: 19-TA002970CD- Award Recommendation Memo.pdf
Attachment: 19-TA002970CD Tabulation.pdf
Attachment: 19-TA002970CD Project Location Map.pdf
Attachment: RLS Response Memo- CAO Matter 2019-0083.pdf
Attachment: WTP UF Upgrade Presentation (Compliant).pdf
Attachment: 19-TA002970CD- PCL Construction Agreement.pdf
Attachment: B-19-075 Ultra Filtration Membrane.pdf

Public Works

76. Formal Stormwater Rate Study - Authorization to Proceed * Clague
Attachment: Stormwater Fee Study Presentation.pdf

77. Interlocal Agreement with City of Palmetto for Transit Station Artwork * Zamboni
Attachment: Interlocal Agreement re Palmetto Transit Station Mural 03.21.19 (clean).pdf
Attachment: Signed Artist Waiver.pdf

78. Traffic Circulation Plan Update

G. REPORTS
Administrator

79. Dashboard Report for March 2019
Attachment: March 2019 Dashboards.pdf
Attachment: PSCC_MAR_19.pdf

Public Safety

80. Briefing on the Annual Emergency Operations Center Exercise

COMMISSIONER AGENDA
Commissioner Jonsson

81. Acting County Administrator Employment Contract * Palmer
82. County Administrator Recruitment Process - Authorization to Schedule a Special Meeting on May 8, 2019
Commissioner Whitmore

83. Discussion on moving forward with an Ordinance to ban the retail sale of puppies * Morris
Attachment: Sarasota County Retail Pet Sales Ban Ordinance.pdf
Attachment: Response Memo RLS 15-094 Pet Shop Reg.pdf


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 (ADA), should contact Kaycee Ellis at 742-5800; 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.