www.mymanatee.org
Bradenton Area Convention Center
One Haben Boulevard, Palmetto - Longboat Key Room
9:00 a.m. - August 11, 2020

August 11, 2020 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING

This meeting can be viewed live on www.mymanatee.org/mga and on Manatee Government Access (MGA) Spectrum channel 644, Verizon channel 30, and Comcast channel 20.

Written comments can be submitted at www.mymanatee.org/comment by Monday, August 10, at 4 p.m. Be sure to include your name and submit your remarks by the meeting deadline. Commissioners may not receive your comments before the meeting if the form is submitted after the deadline.

During the meeting, comments may be delivered in person in the Longboat Key Room at the Bradenton Area Convention Center at One Haben Boulevard, Palmetto. If you choose this option, you must adhere to the CDC's social distancing guidelines and face coverings are required.

Also during the meeting, the public can offer comments by phone by dialing 1-888-788-0099 (Toll Free) or 1-877-853-5247 (Toll Free). Enter the Meeting ID number: 832 0204 5358 (followed by #).

MEETING CALLED TO ORDER (Betsy Benac, Chairperson)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Jordan Becnel, Bayside Community Church, North Campus

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:00 A.M. - ITEM 37 - Presentation of the Tampa Bay Area Regional Transit Authority (TBARTA) Envision 2030 Regional Transit Development Plan (RTDP)
3. 10:30 A.M. - ITEM 5 - Presentation of the Summer 2020 Intern Projects

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

4. Presentation of Retirement Award to Mark Laraway, EMS District Chief, Public Safety Department
Presentations (10:30 A.M. TIME CERTAIN)

5. Presentation of the Summer 2020 Intern Projects

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.

6. 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.

7. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

8. Approval of the Clerk's Consent Agenda dated August 11, 2020
Attachment: 20200811 Clerk's Consent Agenda.pdf
Attachment: Minutes 6-26-2020.pdf
Attachment: Minutes 8-4-2020.pdf
Attachment: Refund - Traci Batcher.pdf
Attachment: Refund - Navayuga.pdf
Attachment: Refund - Pulte Homes.pdf
Attachment: Refund - Rampage Football Club Soceer.pdf
Attachment: Refund - Safe Children Coalition.pdf
Attachment: Refund - Shaw.pdf
Attachment: Refund - SIRE USA.pdf
Attachment: Bond -Osprey Landings.pdf

Administrator

9. Adoption of Resolution R-20-122 authorizing the Manatee County Commissioners to participate in a joint meeting with the Council of Governments on September 1, 2020
Attachment: Resolution R-20-122.pdf

10. Approval of Children's Services Advisory Board FY20/21 Investment Recommendations
Attachment: Memo - FY20-21 Children's Services Funding Recommendations.pdf
Attachment: FY2020-2021 Children's Services Recommendations Chart - June 17 2020.pdf
Attachment: CSAB Meeting Minutes 061720.pdf
Attachment: 2020 CSAB Membership List eff March 10 2020 w term dates.pdf
Attachment: MC Code Of Ordinances Article IX - Childrens Services.pdf

Building and Development Services

11. Approval of Final Plat and Associated Documents for Del Webb, Phase V, Subphases 5A, 5B & 5C
Attachment: Dell Webb, Phase V, Subphases 5A, 5B & 5C - Application.pdf
Attachment: Dell Webb, Phase V, Subphases 5A, 5B & 5C - Legal.pdf
Attachment: Dell Webb, Phase V, Subphases 5A, 5B & 5C - Agreements.pdf

12. Reduction of Code Enforcement Fines for Lucinda M Geeding, Case No. CE2011090349
Attachment: BOCC Attachments CE2011090349 Geeding.pdf

13. Reduction of Code Enforcement Fines for Barbara K Pauley, Case No. CE2001110115
Attachment: BOCC Attachments CE2001110115 Barbara K Pauley.pdf

14. Reduction of Code Enforcement Fines for Jose Kuruvila, Case No. CE2017020129
Attachment: BOCC Attachments CE2017020129 Jose Kuruvila.pdf

15. Reduction of Code Enforcement Fines for Edward H. Balian, Case No. CE2016120336
Attachment: BOCC Attachments Edward H. Balian Case CE2016120336.pdf

16. Reduction of Code Enforcement Fines for Pier Carlo Porta, Case No. CE2013050680
Attachment: BOCC Attachments Pier Carlo Porta Case #2013050680.pdf

17. Reduction of Code Enforcement Fines for Darlene Pryor, Case No. 2016040249
Attachment: BOCC Attachments Darlene Pryor Case CE#2016040249 .pdf

Financial Management

18. Adoption of FY20 Budget Amendment Resolution B-20-084
Attachment: B-20-084dtd08.11.20 FINAL.pdf

19. Execution of Interlocal Agreements regarding CARES ACT Funding * Clague
Attachment: Court Administration Interlocal Agreement.pdf
Attachment: Tax Collector Interlocal Agreement .pdf
Attachment: Property Appraiser Interlocal Agreement.pdf
Attachment: Clerk of Circuit Interlocal Agreement.pdf

Property Management

20. Acceptance and Recording of Permanent Utility Easement between TP-Ellenton, LLC and Manatee County for property located at 5313 19th Street East, Ellenton, Florida 34222
Attachment: Permanent Utility Easement- TP Ellenton.pdf
Attachment: Affidavit of Ownership & Encumbrances- TP Ellenton.pdf
Attachment: Whiskey Joe's PUE_Location Map.pdf

21. Acceptance and Recording of Permanent Utility Easement between HTG Creekside, LLC and Manatee County for property located at 3505 53rd Avenue East, Bradenton, Florida 34203
Attachment: Utility Easement_HTG Creekside.pdf
Attachment: Affidavit of O&E_HTG Creekside.pdf
Attachment: Oaks at Lakeside- Utility Easement_Location Map.pdf

22. Acceptance and Recording of Permanent Utilities Easement between Pace THC, Inc and Manatee County for property located at 3500 26th Street West, Bradenton, Florida 34205
Attachment: Utilities Easement_Pace THC.pdf
Attachment: Affidavit_Pace THC.pdf
Attachment: Location Map_Pace THC.pdf

23. Acceptance and Recording of Permanent Utilities Easement between Lakewood Ranch Commerce Park, LLC and Manatee County for property located at New Haven Boulevard, Lakewood Ranch, Florida 34211
Attachment: LWR Commerce Park Easement signed.pdf
Attachment: LWR Commerce Park Affidavit signed.pdf
Attachment: Location Map 1 .pdf

24. Acceptance and Recording of Permanent Utilities Easement between PS at LWR-North, LLC and Manatee County for property located at New Haven Boulevard, Lakewood Ranch, Florida 34211
Attachment: PS at LWR-North Easement.pdf
Attachment: PS at LWR-North Affidavit.pdf
Attachment: Location Map.pdf

25. Acceptance of Warranty Deed from Dennis G. Hyma and Janice L. Hyma for property located at 5418 Lorraine Road, Bradenton, Florida 34211
Attachment: Warranty Deed Dennis G. Hyma and Janice L. Hyma.pdf
Attachment: Partial Release of Mortgage from Bank of America.pdf
Attachment: Partial Release of Lien from US Small Business Administration.pdf
Attachment: Location Map.pdf

Public Safety

26. Adoption of Resolution R-20-100 Accepting a Grant from the Florida Division of Emergency Management; Execution of Emergency Management Performance Grant, COVID-19 Supplemental (EMPG-S) Fund Agreement - FY 2020-2021; Adoption of Budget Resolution B-20-085 * Nicodemi
Attachment: FY 2020-2021 EMPG-S Manatee County G-0177 (JDR).pdf
Attachment: R-20-100 EMPG-S Resolution.pdf
Attachment: FY 2020 Emergency Management Performance Grant Program- COVID-19 Supplemental; CAO Matter No. 2020-0222.pdf
Attachment: B-20-085 EMPG Resolution.pdf

Redevelopment and Economic Opportunity

27. Adoption of Resolution R-20-118 Authorizing an Economic Development Incentive Grant - Project Baxter
Attachment: Baxter Resolution R-20-118.pdf
Attachment: Baxter Funding Agreement Agenda Item v2.pdf

28. Adoption of Resolution R-20-119 Authorizing an Economic Development Incentive Grant - Project Hawk
Attachment: Resolution R-20-119 HAWK v2.pdf
Attachment: Hawk Funding Agreement .pdf

29. Adoption of Resolution R-20-120 Approving Manatee CARES: Housing Assistance Program Round 3; Execution of Funding Agreement with Florida Housing Finance Corporation; and Adoption of Budget Resolution B-20-088 * Clague
Attachment: Coronavirus Relief Fund (CRF) Subrecipient Agreement.pdf
Attachment: Manatee Cares HAP Round 3 Program Guidelines.pdf
Attachment: HAP Round 3 Grant Award Letter.pdf
Attachment: Resolution 20-120 CARES HAP Round 3 Program Guidelines FINAL.pdf
Attachment: B-20-088 Resolution.pdf
Attachment: County Attorney Response to CAO Matter 2020-0349.pdf

30. Approval of Proposed Projects and Activities for FY 2020-21 U.S. Department of Housing and Urban Development (HUD) Annual Action Plan
Attachment: 2020-21 Recommendations.pdf

31. Execution of Agreement for Termination of Livable Manatee Homeownership Incentive Program Land Use Restriction Agreement for 423 30th Street East, Palmetto, FL
Attachment: 423 30th Request Term LURA Letter.pdf
Attachment: termination of lm lura.pdf


APPROVAL OF CONSENT AGENDA
32. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Neighborhood Services

33. Appointment of Two Applicants to the Health Care Advisory Board
Attachment: R17-035 signed.pdf
Attachment: Current Positions & Names Matrix 2020.pdf
Attachment: HCAB Business Application Matrix 072020.pdf
Attachment: Jennifer Egrie.pdf
Attachment: Jennifer Egrie Resume.pdf
Attachment: Jill Maciag.pdf
Attachment: Jill Maciag Resume.pdf
Attachment: Sherri Bishop.pdf
Attachment: Sherri Bishop Resume.pdf
Attachment: Chanel Ziemba.pdf
Attachment: Chanel Ziemba.pdf
Attachment: Mary Masty.pdf
Attachment: Mary Masty Resume.pdf
Attachment: Stanley Groff.pdf
Attachment: Stanley Groff Resume.pdf


PORT AUTHORITY (Priscilla Trace, Chairperson)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Public Safety

34. Adoption of Animal Services Ordinance 20-24 * Palmer
Attachment: Response Memo to CAO Matter No. 2019-0624.pdf
Attachment: Animal Services Ordinance 20-24.pdf
Attachment: Ordinance 20-24 - Affidavit of Publication - Bradenton Herald.pdf


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

35. Discussion of On-going Issues Relative to the Coronavirus (COVID-19) Emergency
Attachment: Governor's Executive Order 20-91.pdf
Attachment: Governor's Executive Order 20-92.pdf
Attachment: Resolution R-20-041.pdf
Attachment: Resolution R-20-045.pdf
Attachment: Resolution R-20-053.pdf
Attachment: Resolution R-20-056.pdf
Attachment: Governor's Executive Order 20-112.pdf
Attachment: Task Force Report.pdf
Attachment: Governor's Executive Order 20-114.pdf
Attachment: Governor's Executive Order 20-123.pdf
Attachment: Plan for Florida's Recovery - Full Phase 1 Outline.pdf
Attachment: Governor's Executive Order 20-139.pdf
Attachment: FAQs for Florida's Phase 2 Plan.pdf
Attachment: City of Anna Maria COVID 19 Order No. 2 - Vacation Rental Reservations - March 24 2020.pdf
Attachment: Governor's Executive Order 20-166.pdf

Attorney

36. County Attorney Employment Agreement * Palmer
Attachment: County Attorney Employment Agreement (final).pdf


G. REPORTS
Public Works (10:00 A.M. TIME CERTAIN)

37. Presentation of the Tampa Bay Area Regional Transit Authority (TBARTA) Envision 2030 Regional Transit Development Plan (RTDP)
Attachment: Envision 2030 Update Letter from TBARTA 6-9-20.pdf
Attachment: Letter to TBARTA from BCC - Signed.pdf
Attachment: MPO Letter to TBARTA RE RTDP June 2020.pdf
Attachment: MCG Response Letter re Envision 2030 (003).pdf
Attachment: envision-executive-summary_061220_final_update.pdf
Attachment: Envision 2030 Summary Presentation - 06-24-20.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 (ADA), should contact Carmine DeMilio at (941) 792-8784 Ext. 8203 or carmine.demilio@mymanatee.org.

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.