April 23, 2019 - Regular Meeting
BOARD OF COUNTY COMMISSIONERSPORT AUTHORITY AGENDAandNOTICE 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 ANNOUNCEMENTSItems 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/PROCLAMATIONSAwards
4. Employee of the Month - Theresa KerseyAttachment: kersey_eom20190325135112.pdf Attachment: kersey_eom.pdf
Proclamations (Motion required to adopt proclamations)
5. National Public Safety Telecommunicators Week - April 14 - 20, 2019Attachment: Public Safety Telecommunicators Week Proclamation.pdf
6. Every Child a Reader Week - April 22-26, 2019Attachment: Every Child A Reader Proclamation.pdf
7. National Community Development Week - April 22 - 26, 2019Attachment: Community Development Week Proclamation.pdf
8. National Arbor Day - April 26, 2019Attachment: Arbor Day Proclamation.pdf
9. World Tai Chi Day - April 27, 2019Attachment: 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 AGENDAClerk of Circuit Court
12. Clerk's Consent AgendaAttachment: 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, 2019Attachment: 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, 2019Attachment: Resolution R-19-048.pdf
Attorney
15. Renewal of Liquor Liability Insurance for Bradenton Area Convention Center and Powel Crosley Estate * PalmerAttachment: MCBOCC Liquor Liability Proposal 19-20.pdf
Building and Development Services
16. Final Plat - Artisan Lakes Esplanade, Phase IV, Subphases A, B, C & DAttachment: Application Artisan.pdf Attachment: Artisan2Decs1ConsentLegal.pdf Attachment: Artisan Agreements.pdf Attachment: Artisan Bonds Final.pdf
17. Replat/Final Plat - Concession OneAttachment: Concession One - Application.pdf Attachment: Concession One - Legal.pdf
18. Reduction of Code Enforcement Fines for Cindy Ernst, Case CE2017080832Attachment: BOCC Attachments CE2017080832, Cindy Ernst.pdf
19. Reduction of Code Enforcement Fines for Victor Raul Gonzalez, Case CE2012090579Attachment: BOCC Attachments CE2012090579 Victor Raul Gonzalez.pdf
20. Reduction of Code Enforcement Fines for Waldo Perez, Case CE2017070637Attachment: BOCC Attachments CE2017070637, Waldo Perez.pdf
21. Reduction of Code Enforcement Fines for 1604 26th Ave. LLC, Case CE2009060561Attachment: BOCC Attachments CE209060561, 1604 26th Ave. LLC.pdf
22. Reduction of Code Enforcement Fines for Cornelio Bautista-Canjay, Case CE2006050087Attachment: BOCC Attachments CE2006050087, Cornelio Bautista-Canjay.pdf
23. Street Numbering Waiver - Haval FarmsAttachment: Haval Farms Street Waiver Docs.pdf
24. Street Numbering Waiver - Oasis at Lakewood RanchAttachment: Oasis At LWR Street Waiver Docs.pdf
Financial Management
25. FY19 Budget Amendment ResolutionsAttachment: B-19-068.pdf
26. Agreement No. 19-R070266BLS Water and Wastewater Treatment Chemicals * MorrisAttachment: 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. * MorrisAttachment: 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 ServicesAttachment: 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 * ClagueAttachment: 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 - DR4337Attachment: 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 ChemicalsAttachment: 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 ProgramAttachment: 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, 2018Attachment: 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 ServicesAttachment: 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 RanchAttachment: Black & Veatch- Work Assignment No. 4.pdf Attachment: Project Locations.pdf
36. Work Assignment No. MC-16: Lake Manatee WTP SCADA System Replacement Software ServicesAttachment: 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 ProgramAttachment: 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 FundsAttachment: 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 * NicodemiAttachment: 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 * ClagueAttachment: 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 * ClagueAttachment: 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 * ZamboniAttachment: 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'AgostinoAttachment: 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 725609609Attachment: 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'AgostinoAttachment: 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'AgostinoAttachment: 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 34207Attachment: 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 34212Attachment: 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 CatalogAttachment: 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'AgostinoAttachment: 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'AgostinoAttachment: 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; PID6536610402Attachment: 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 466800059Attachment: 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 34219Attachment: 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) * MorrisAttachment: BAA USF Attorney Response Memorandum.pdf Attachment: BAA USF Retrospective Review.pdf
Public Works
56. Bonds (Mining) - Altman Parcel #4 - Bond RenewalAttachment: Altman Parcel 4 Continuation Certificate.pdf
57. Federal Fiscal Year (FFY) 2019 Federal Transit Administration (FTA) Certifications and Assurances * PalmerAttachment: 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 AppropriationsAttachment: 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 UpdateAttachment: 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 * ZamboniAttachment: 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 * MorrisAttachment: 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 EquipmentAttachment: Surplus List 4-23-19.pdf Attachment: Reconciliation List 4-23-19.pdf
63. Surplus VehiclesAttachment: FLEET ASSET DISPOSALS FOR 4.23.19 AGENDA.pdf
64. "Try Transit Day" with Free Fixed Route Bus RidesAttachment: Try Transit Day R-19-043.pdf
Utilities
65. Bad Debt WriteoffsAttachment: EST WRITE OFFS 2nd Q FY19.pdf
66. Service Fee WaiversAttachment: Utilities Service Fee Waivers.pdf
APPROVAL OF CONSENT AGENDA67. Motion to Approve Consent Agenda C. ADVISORY BOARD APPOINTMENTSAdministrator
68. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee AppointmentsAttachment: 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 AppointmentAttachment: 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 RollendAttachment: 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 * ClagueAttachment: 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 ChangesAttachment: 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 * MorrisAttachment: 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. REGULARConvention and Visitors Bureau
74. Reimbursement Agreement with Myakka City Historical Society for Renovation of the Myakka Schoolhouse Museum * ClagueAttachment: 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 * MorrisAttachment: 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 * ClagueAttachment: Stormwater Fee Study Presentation.pdf
77. Interlocal Agreement with City of Palmetto for Transit Station Artwork * ZamboniAttachment: Interlocal Agreement re Palmetto Transit Station Mural 03.21.19 (clean).pdf Attachment: Signed Artist Waiver.pdf
78. Traffic Circulation Plan Update
G. REPORTSAdministrator
79. Dashboard Report for March 2019Attachment: March 2019 Dashboards.pdf Attachment: PSCC_MAR_19.pdf
Public Safety
80. Briefing on the Annual Emergency Operations Center Exercise
COMMISSIONER AGENDACommissioner 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 * MorrisAttachment: 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.
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