www.mymanatee.org
Manatee County Government Administrative Center
Honorable Patricia M. Glass Commission Chambers
9:00 a.m. - December 10, 2019

December 10, 2019 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Stephen Jonsson, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. Sam Rainer, West Bradenton Baptist Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:15 A.M. - ITEM #85 - Infrastructure Sales Tax Oversight Committee Annual Report for FY19
3. 10:30 A.M. - ITEM #81 - Health Care Advisory Board: End of Year Summary Report

REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Proclamations (Motion required to adopt proclamations)

4. 2019 Employee of the Year and Proclamation Designating "Theresa Wunderlich Day"
Attachment: Theresa Wunderlich Day Proclamation.pdf
Attachment: Wunderlich EOM.pdf

5. Retirement Award - Billy Allen
6. 2019 Master Gardener Volunteer Training Class Recognition

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.

7. 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.

8. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

9. Clerk's Consent Agenda
Attachment: 20191210 Clerk's Consent Agenda.pdf
Attachment: Warrant Listing Nov 2019.pdf
Attachment: Minutes - 10-22-19.pdf
Attachment: Minutes - 11-19-19.pdf
Attachment: Refund - Maronda Homes.pdf
Attachment: Refund - Maronda Homes 2.pdf
Attachment: Refund - Maronda Homes 3.pdf
Attachment: Contract - Interface Services.pdf
Attachment: Contract - Kompan.pdf
Attachment: Contract - Florida Paint.pdf
Attachment: Reports - Southern Manatee.pdf
Attachment: Reports - SWFWMD .pdf
Attachment: Bond - Mallory Park Ph2C & 2D.pdf
Attachment: Bond - Southern Oaks Ph 1.pdf
Attachment: Bond - Trevesta Ph 2B-1.pdf
Attachment: Parrish Plantation Memo (2).pdf
Attachment: Sheriff Bond.pdf
Attachment: Certificate of Liability Insurance - Waste Management.pdf
Attachment: Certificate of Liability Insurance - Waste Pro.pdf

Administrator

10. Letter of Support for the Florida Job Growth Grant Application by the State College of Florida, Manatee-Sarasota for Phase 1 of their Parrish Campus
Attachment: Letter of Support for SCF Grant Application.pdf
Attachment: DEO Grant Application COMBINED 12-3-19.pdf

11. Letter of Support to Blue Green Algae Task Force for City of Palmetto for Grant Application for the Development of an Oyster Habitat in Palmetto Bay
Attachment: 19-05-12 Ltr of Support for the City of Palmetto re Blue Green Algae Task Force.pdf

Attorney

12. Patricia Hannah, et seq. v Armor Correctional Health Services, Inc., et al., U.S. Middle District Case No. 19-cv-0596; plaintiff's settlement proposal * DeCarlo
Attachment: Plaintiff's Notice of Serving PFS - Manatee County.pdf
Attachment: Hannah v Armor et al - PFS re Def County - Nov 15 2019.pdf

13. Shirley Mack v. Team Success, a School of Excellence, Inc., et al. Case No. 2018-CA-5003; rejection of settlement proposal * DeCarlo
Attachment: Offer of Judgment.Manatee County.pdf

Building and Development Services

14. Final Plat - Bella Lago Phase I
Attachment: Bella App.pdf
Attachment: Bella Legal.pdf
Attachment: Legal - Maintenance Agreement.pdf
Attachment: Agreements and Bonds_Bella Lago I.pdf

15. Final Plat - North River Ranch, Phase IA-I
Attachment: NRR App_correct.pdf
Attachment: NRR Dec_All.pdf
Attachment: NRR Construction and Maintenance Agreement.pdf
Attachment: NRR Agreements and Bonds.pdf

16. Final Plat - Trevesta IIIA
Attachment: Trevesta IIIA Application_All.pdf
Attachment: Trevesta IIIA_Legal_all.pdf
Attachment: TrevestaIIIA agreements and bonds.pdf

17. Final Plat - Trevesta IIIA - Tract F-1
Attachment: Trevesta IIIA Tract F-1_App_all.pdf
Attachment: Trev F-1 Legal.pdf

18. Final Plat - Willow Walk, Phases IIF & IIG
Attachment: willow walk fg app.pdf
Attachment: willow walk fg legal - joinder.pdf
Attachment: Willow Walk IIF & IIG Agreements and Bonds.pdf

19. Interlocal Agreement with Manatee County Sheriff's Office regarding Red Light Enforcement * Zamboni
Attachment: Response Memo to CAO Matter No. 2019-0497.pdf
Attachment: Amended and Restated Interlocal Agreement re Red Light Camera Program.pdf
Attachment: Exhibit A to ILA 2019 - Agreement for Automated Red Light Enforcement System and Services.pdf

20. Reduction of Code Enforcement Fines for David & Barbara Marlow, Case CE2010110183
Attachment: BOCC Attachments-CE2010110183.pdf

21. Reduction of Code Enforcement Fines for Dana B. Miller, Case CE2006070008
Attachment: BOCC Attachments-CE2006070008.pdf

Financial Management

22. FY20 Budget Amendment Resolutions
Attachment: B-20-023 IST Budget Resolution .pdf
Attachment: B-20-020 Budget Resolutions.pdf

23. Agreement No. 19-R071028JP for Audio-Visual Systems
Attachment: 19-R071028JP Agreement AV Systems.pdf

24. Amendment No. 1 to Agreement No. 18-R067997GD for Information Technology (IT) Resources Services
Attachment: Amendment No. 1 to Agreement No. 18-R067997GD for Information Technology (IT) Resources Services.pdf

25. Amendment No. 1 to Agreement No. 18-R068916AJ for Catering Services for the Powel Crosley Estate
Attachment: Amendment No. 1 Milan_Rev.JE.pdf
Attachment: Amendment No. 1 Pier 22_Rev.JE.pdf
Attachment: Amendment No. 1 Puff_Rev.JE.pdf
Attachment: Amendment No. 1 Mattisons_Rev. JE.pdf

26. Amendment No. 10 to Agreement No. 10-2415FL for Operation of the Wood Yard Waste Processing / Recycling Facility with Consolidated Resource Recovery
Attachment: Amendment No. 10 ADA Final.pdf

27. Assignment, Assumption and Novation Agreement to Agreement No. 19-R070266BLS for Water and Wastewater Treatment Chemicals
Attachment: Fully Executed Agreement, Mosaic.pdf
Attachment: Assignment Assumption Mosaic Univar Final ADA.pdf

28. Change Order No. 1 to Agreement No. 18-TA002593SR for Force Main 12A Replacement
Attachment: CO No. 1 to Agreement 18-TA002953SR.pdf
Attachment: 18-TA002953SR Bond Rider.pdf
Attachment: Force Main 12A - Fig A.pdf
Attachment: Overview Project Map - Fig C.pdf

29. Change Order No. 1 to Agreement No. 18-TA002741OV for Country Club Heights Waterline Replacement
Attachment: Change Order No. 1 - Country Club Heights Waterline Replacement.pdf
Attachment: Project Map – Country Club Heights Waterline Replacement.pdf

30. Invitation for Bid Construction (IFBC) No. 19-TA003138SAM for Ciprianis Subdivision Water Main Replacement
Attachment: 19-TA003138SAM Agreement Construction.pdf
Attachment: 19-TA003138SAM Project Map.pdf
Attachment: BA No. B-20-028.pdf
Attachment: 19-TA003138SAM Bid Tabulation .pdf
Attachment: 19-TA003138SAM Bond Document.pdf

31. Invitation for Bid No. 19-R071409CD for Rental of Mobile Dewatering Plant
Attachment: 19-R071409CD- Vapor Industries Agreement.pdf
Attachment: 19-R071409CD- Synagro South Agreement.pdf
Attachment: 19-R071409CD- Biosolids Distribution Services Agreement.pdf

32. Purchase of Three 35’ Gillig Buses and Two 35’ Gillig Trolley Buses
Attachment: R073261 - Gillig - Pricing.pdf
Attachment: R073261 FDOT FY20 Transit Corridor Grant.pdf
Attachment: P-18-005 SOF Heavy Duty Buses Contract - Gillig - Fully Executed.pdf

33. Request for Qualifications (RFQ) No. 19-TA003044CD for Design Build Services for East County Library
Attachment: 19-TA003044CD- East County Library Design Build Agreement.pdf
Attachment: LOCATION MAP EAST COUNTY NEW LIBRARY.pdf

Neighborhood Services

34. Amendment No. 001 to the FY 19/20 Alzheimer's Disease Initiative (ADI) Grant Agreement
Attachment: B-20-025dtd12.10.19 ADI grant.pdf
Attachment: ADI Amend 1 1920.pdf

35. Amendment No. 001 to the FY 19/20 Community Care for the Elderly (CCE) Grant Program
Attachment: B-20-026dtd12.10.19 CCE grant.pdf
Attachment: CCE Amend 1 1920.pdf

36. Amendment No. 001 to the FY 19/20 Emergency Home Energy for the Elderly Assistance Program
Attachment: B-20-027dtd12.10.19 EHEAP grant.pdf
Attachment: EHEAP Amend 1 1920.pdf

37. Amendment No. 001 to the FY 19/20 Home Care for the Elderly Grant Agreement
Attachment: HCE Amend 1 1920.pdf

38. FY 2019-20 Neighborhood Enhancement Grant - Palm Aire Condo Association Inc./Fairway Bend * Nicodemi
Attachment: R18-156.pdf
Attachment: NEG Attorney Memo.pdf

Parks and Natural Resources

39. Florida Fish and Wildlife Conservation Commission Derelict Vessel Removal
Attachment: FL Fish & Wildlife Conservation Commission B6445D.pdf
Attachment: B-20-029dtd12.10.19 Florida Fish and Wildlife Conservation Commission funding.pdf

40. FY 2020 Coastal and Heartland National Estuary Partnership Funding Agreement
Attachment: CHNEP FY20 Funding Agreement.pdf
Attachment: CHNEP FY20_Work_Plan_Approved_9.20.19.pdf

Property Management

41. Certification of Lands on Manatee County Owned Lands to authorize the U.S. Army Corps of Engineers (USACOE) access to the property for the Manatee County Shore Protection Project * Clague
Attachment: Uplands Certification.pdf
Attachment: Submerged Lands Certification.pdf
Attachment: CAO Response to RLS-2019-0600.pdf
Attachment: Location Map.pdf

42. Execution of Contract for Sale and Purchase from James C. Dodson for property located at 8001 122nd Avenue East, Parrish, Florida 34219
Attachment: Contract for Sale and Purchase.pdf
Attachment: Location Map.pdf

43. Execution of Contract for Sale and Purchase from Daniel D. Fruchey and Deborah H. Fruchey for property located at 5706 Lorraine Road, Bradenton, Florida 34211; PID 582305009
Attachment: Contract for Sale and Purchase Daniel D. Fruchey and Deborah H. Fruchey.pdf
Attachment: Location Map.pdf

44. Execution of Contract for Sale and Purchase for right-of-way from KB Home Tampa, LLC, for Tract 200, Tract 201, Tract 202, and Tract 203 in the Avaunce Subdivision Plat located at Lorraine Road and State Road 70, Bradenton, Florida
Attachment: Contract fo Sale and Purchase KB Home Tampa LLC.pdf
Attachment: Location Map.pdf

45. Execution of Contract for Sale and Purchase from NDC Development Company, Inc., for Surplus Real Property located at 920 Manatee Avenue West, Bradenton, Florida 34205, PID 3293800003 * Clague
Attachment: Contract for Sale and Purchase - NDC Development .pdf
Attachment: County Deed - 920 Manatee Avenue West .pdf
Attachment: RLS Response -2019-0330 - Conveyance of First Union Building.pdf
Attachment: Affidavit of Publication - 920 Manatee Ave. West.pdf
Attachment: Bid Log - First Union 5.21.19.pdf
Attachment: Location Map - 920 Manatee Avenue W.pdf

46. Permanent Sidewalk Easements, Utility Easements, and Flowage Easement Between Gateway Commons of Manatee, LLC; Gateway Commons East, LLC; and Manatee County for Property Located within the Imperial Lakes Commercial Development, Palmetto, FL 34221
Attachment: Imperial Lakes Commercial - Permanent Sidewalk Easement (with Consent and Joinder) - Parcel 1.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 1.pdf
Attachment: Imperial Lakes Commercial - Permanent Sidewalk Easement (with Consent and Joinder) - Parcel 2.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 2.pdf
Attachment: Imperial Lakes Commercial - Permanent Utility Easement (with each Consent and Joinder)- Parcel 3.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 3.pdf
Attachment: Imperial Lakes Commercial - Permanent Utility Easement (with Consent and Joinder) - Parcel 4.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 4.pdf
Attachment: Imperial Lakes Commercial - Permanent Utility Easement (with Consent and Joinder) - Parcel 5.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 5.pdf
Attachment: Imperial Lakes Commercial - Permanent Utility Easement (with Consent and Joinder) - Parcel 6.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 6.pdf
Attachment: Imperial Lakes Commercial - Flowage Easement (with each Consent and Joinder) - Parcel 7.pdf
Attachment: Imperial Lakes Commercial - Affidavit - Parcel 7.pdf
Attachment: Imperial Lakes Commercial Easements-Location Map.pdf

47. Permanent Utility and Sidewalk Easement between Alliance Parrish, LLC and Manatee County for property located at 8605 Erie Road, Parrish, Florida 34219
Attachment: Parrish Charter_Affidavit of O&E.pdf
Attachment: Parrish Charter_Permanent Utility Easement.pdf
Attachment: Parrish Charter_Sidewalk Easement.pdf
Attachment: Parrish Charter_PUE_Location Map.pdf
Attachment: Parrish Charter_Sidewalk Easement_Location Map.pdf

48. Permanent Utility Easement between Chabad Lubavitch of Bradenton, Inc. and Manatee County for property located at 5712 Lorraine Road, Bradenton, Florida 34211
Attachment: Chabad_Permanent Utility Easement.pdf
Attachment: Chabad_Affidavit of O&E.pdf
Attachment: Chabad_PUE_Location Map.pdf

49. Second Amendment to Lease between Manatee County and the Department of Highway Safety and Motor Vehicles; PID 1708300007 and 1740000003 * D'Agostino
Attachment: Second Amendment to Lease - FHP.pdf
Attachment: RLS Response to CAO Matter No. 2017-0487.pdf
Attachment: RLS Response to CAO Matter No. 2018-0501.pdf
Attachment: Location Map - FHP.pdf
Attachment: FHP Impound Lot Proposed Relocation_Map.pdf

50. Temporary Access and Utility Easement and Conservation Easement between Parrish Holdings, LLC and Manatee County for property located at 12420 US 301 North, Parrish, Florida 34219
Attachment: North River Ranch - Temporary Access and Utility Easement.pdf
Attachment: North River Ranch - Conservation Easement.pdf
Attachment: North River Ranch - Temporary Access and Utility Easement_Location Map.pdf
Attachment: North River Ranch - Conservation Easement_Location Map.pdf

51. Warranty Deed from Copperlefe Property Owners Association, Inc., for property located in Bradenton, Florida 34212, PID 564744009
Attachment: Warranty Deed -Copperlefe.pdf
Attachment: Location Map - Copperlefe.pdf

52. Warranty Deed from Saint Mary Missionary Baptist Church of Parrish, Inc., for property located at 11755 and 11801 Erie Road, Parrish, Florida
Attachment: Warranty Deed Saint Mary Missionary Baptist Church of Parrish Inc.pdf
Attachment: Partial Satisfaction of Mortgage and Security from Bank of America.pdf
Attachment: Affidavit of Ownership and Encumbrances Saint Mary Missionary Baptist Church of Parrish Inc.pdf
Attachment: Location Map.pdf

Public Safety

53. Emergency Medical Services County Grant Funds
Attachment: Florida EMS Grant Announcement.pdf
Attachment: Resolution Apply Accept R-19-170.pdf
Attachment: County-Grant-App-2020.pdf
Attachment: B-20-030.pdf

54. Federal Emergency Management Agency (FEMA) Pre-Disaster Mitigation Grant Program – Cedar Hammock Fire Control District Station 2 * Zamboni
Attachment: Resolution 19-167 (Approval of 2018 PDM Subgrant Agreement).pdf
Attachment: Exhibit A_PDMC2018-007 Fed Funded SubAward Grant Agreement.pdf
Attachment: Exhibit B_Cedar Hammock ILA.pdf
Attachment: Response Memo to CAO Matter No. 2019-0566.pdf

55. Interlocal Agreement with Cedar Hammock Fire Control District regarding a Federally-Funded Subaward Grant Agreement * Zamboni
Attachment: Cedar Hammock ILA draft V2_executed copy.pdf
Attachment: Exhibit A_PDMC2018-007 Fed Funded SubAward Grant Agreement.pdf
Attachment: Response Memo to CAO Matter No. 2019-0566.pdf

56. Interlocal Agreements between Manatee County and the Cities of Bradenton Beach, Anna Maria, and the Town of Longboat Key for Law Enforcement Services * Clague
Attachment: ANNA MARIA.pdf
Attachment: LONGBOAT KEY.pdf
Attachment: BRADENTON BEACH.pdf

Public Works

57. Capital and Operating Assistance Grant Applications for Federal Transit Administration (FTA) Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Funding
Attachment: Resolution R-19-169 5310 Application FFY20.pdf
Attachment: Section 5310 Application SFY2021_Capital and PM.pdf
Attachment: Section 5310 Application SFY2021_Operating.pdf

58. Construction and Maintenance Agreement for Right-of-Way Improvements for Copperlefe Drive/Upper Manatee River Road
Attachment: Construction and Maintenance Agreement.pdf
Attachment: Copperlefe Location Map.pdf

59. Florida Job Growth Grant Application for 51st Street West between El Conquistador Parkway and 53rd Avenue West
Attachment: 51st St W Job Growth Grant App.pdf
Attachment: 51st St W JGGF Attachments.pdf

60. Mill Creek Watershed Management Plan - Agreement with Southwest Florida Water Management District * Schenk
Attachment: Agreement Between SWFWMD and Manatee County for Mill Creek Watershed Management Plan - No 2015REV005-B.pdf
Attachment: CAO reviewed, approved, fully executed prior & expired Mill Creek Watershed Management Plan Agreements - 2015REV0005 & 2015REV0005-A .pdf
Attachment: CAO Comments - Mill Creek Watershed Management Plan-SWFWMD Agreement; (Matter No. 2019-0546) Schenk 11-15-19.pdf
Attachment: Mill Creek Watershed Location Map.pdf

61. Mining - Four Corners Mine, Northeast Tract & Jameson Tract - Reclamation Adjustment
Attachment: Four Corners Mine-Northeast & Jameson Tract Reclamation Bond Rider Adjustment.pdf

62. Reimbursement and Impact Fee Credit Agreement for Transportation Improvements with Publix Supermarkets, Inc. - Lorraine Road at SR 70 / Publix at SR 70 * Clague
Attachment: Publix at 70-Lorraine Reimbursement Agreement. - Final 11202019.pdf
Attachment: Exhibit A - Site Plan 11202019.pdf
Attachment: Exhibit B - Road Improvements 11202019.pdf
Attachment: Exhibit C - Cost Estimate 11-19-19 (002).pdf
Attachment: Exhibit D - ROW Dedication. 11202019.pdf
Attachment: CAO Review Comments RE_ Publix at SR 7-_Lorraine Rd Reimbursement_Credit Agreement- 11202019.pdf
Attachment: Locator Map - Publix - Lorraine Rd at SR 70.pdf
Attachment: B-20-024 12.10.19 SR70 @ Lorraine Road.pdf

63. Sidewalk Agreement with Taylor Morrison of Florida, Inc., for "Azario" f/k/a Lakewood Ranch 1000 * Schenk
Attachment: Sidewalk Agreement - Azario fka Lakewood Ranch 1000 -Final.pdf
Attachment: Exhibit A - Property.pdf
Attachment: Exhibit B - Sidewalk Location.pdf
Attachment: Exhibit C - Sidewalk EOPC.pdf
Attachment: CAO - Review comments - Lakewood Ranch 1000 Sidewalk Agreement; RLS-2019-0544 - Clague e-mail 11-13-19.pdf
Attachment: Site Locator MAP- Azario f.k.a Lakewood Ranch 1000.pdf

64. Surplus Vehicles
Attachment: FLEET ASSET DISPOSALS FOR 12.10.19 AGENDA.pdf

65. "The Board of County Commissioners' Annual Christmas Tour of Lights"
Attachment: Tour of Lights_2019.pdf
Attachment: SCF Room Agreement.pdf

66. Transportation Disadvantaged (TD) Innovation and Service Development Grant Agreement
Attachment: CTD Standard Assurances Form.pdf
Attachment: Manatee Innovation Grant112019.pdf
Attachment: TD Resolution R-19-171.pdf

Redevelopment and Economic Opportunity

67. HOME Investment Partnership Program (HOME) Grant Closeout Certifications for Program Years 2002-2010 and Federal Financial Report from 1/1/1992 - 12/31/2010
Attachment: Letter from HUD.pdf
Attachment: HOME Grant Closeout Certification.pdf
Attachment: HOME Federal Financial Report (SFR 425.pdf

68. Inclusive Manatee Agreement for Nonprofit Agency Services with CareerSource Suncoast for Recruitment, Job Readiness, Internship, and Job Placement Services
Attachment: Agreement with CareerSource Suncoast.pdf

Utilities

69. Bad Debt Write-offs
Attachment: ESTIMATE WRITE OFFS 1ST Q FY20.pdf
Attachment: Tort Claim WO.pdf

70. Braden River Utilities/Schroeder-Manatee Ranch Reclaimed Water Agreement Amendment * Zamboni
Attachment: Braden River SMR Reclaimed Agmt Amendment.pdf

71. McClure Agreement to Terminate Reclaimed Water Agreement and Easement * D'Agostino
Attachment: Agreement to Terminate Delivery and Use of Reclaimed Irrigation Water (signed).pdf
Attachment: Agreement to Terminate Easement Agreement (signed).pdf

72. Service Fee Waivers
Attachment: Utility Customer List.pdf

73. Waiver of Landfill Tipping Fees - 2020 Manatee County Fair
Attachment: 2020 Manatee County Fair Waiver Request Letter.pdf


APPROVAL OF CONSENT AGENDA
74. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
PORT AUTHORITY (Vanessa Baugh, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Administrator

75. PA-19-04/Ordinance 19-45 Capital Improvements Element - Annual Update 2020-2024 - Legislative * Clague
Attachment: Staff Report.ver2.pdf
Attachment: Ordinance 19-45 CIE.pdf
Attachment: Bradenton Herald Notice.pdf
Attachment: Sarasota Herald Notice.pdf

Attorney

76. Proposed Ordinance No. 19-48, Massage Therapists and Massage Establishments in Manatee County * DeCarlo
Attachment: Affidavit of Publication .pdf
Attachment: Massage Ordinance-12-10-19 Agenda.pdf

Neighborhood Services

77. Ordinance 19-46 - Infectious Disease Elimination Program * Zamboni
Attachment: Response Memo to CAO Matter No. 2019-0449.initialled.pdf
Attachment: SB366_IDEA Bill Expansion_June 2019.pdf
Attachment: Proposed Ordinance 19-46 (updated).pdf
Attachment: Syringe Needle Exchange LOA.pdf
Attachment: SEP Fact Sheet.pdf
Attachment: IDEA Letter of Support - Manatee County Health Care Alliance.pdf
Attachment: Ordinance 19-46 - Notice of Public Hearing.pdf

Public Works

78. Uniform Method for Collecting Non-Ad Valorem Assessments
Attachment: R-19-145.pdf
Attachment: Resolution R-19-145 - Notice of Public Hearing.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Redevelopment and Economic Opportunity

79. Draft 2018-2019 Consolidated Annual Performance and Evaluation Report (CAPER)
Attachment: DRAFT 2018-19 CAPER.pdf
Attachment: Bradenton Herald Proof of Publication.pdf
Attachment: 7Dias Proof of Publication.pdf
Attachment: 18-19 CAPER.pdf


F. REGULAR
Attorney

80. Resolution supporting ratification of the Equal Rights Amendment to the U.S. Constitution * Palmer
Attachment: Equal Rights Amend_R-19-168.pdf

Neighborhood Services (10:30 A.M. TIME CERTAIN)

81. Health Care Advisory Board: End of Year Summary Report
Attachment: R17-035 signed.pdf
Attachment: Final BOCC Recommendations Review 20192020.pdf
Attachment: 2019 HCAB End of Year Summary.pdf

Property Management

82. Consider scheduling a public hearing to vacate certain streets, roads, and easements known as Kay Road, a 20-Foot-Wide Landscape/Sidewalk Easement, a portion of Tract 216, Tract 517, Tract 517-A, and Tract 518 at Upper Manatee River Rd, Bradenton, Florida * Clague
Attachment: Resolution R-19-158.pdf
Attachment: Property Management Department Report and Recommendation.pdf
Attachment: BADS Director Suffiiciency Memorandum V-18-505.pdf
Attachment: Jurisdictional Reviews and Supplement V-18-505.pdf
Attachment: Response Email to CAO Matter No. 2019-0541 .pdf
Attachment: Location Map.pdf


G. REPORTS
Administrator

83. Letter from City of Palmetto (Lincoln Park Pool) * Clague
Attachment: Lincoln Park Pool Revised Option 1 Concept Plan and Alternatives A-E.pdf
Attachment: Lincoln Pool Letter 12.03.19.pdf

84. Letter from Town of Longboat Key
Attachment: Town of Longboat Key.pdf

Financial Management (10:15 A.M. TIME CERTAIN)

85. Infrastructure Sales Tax Oversight Committee Annual Report for FY19
Attachment: IST Annual Report 9.30.19.pdf
Attachment: Citizens Oversight Committee Presentation 12.10.19 FINAL.pdf

Public Safety

86. Local Mitigation Strategy Plan Five-Year Update
Attachment: _MC LMS 2019 Update 2nd DRAFT 11192019.pdf
Attachment: Dec 10 2019 Report.pdf


COMMISSIONER AGENDA
Election of Officers

87. Election of Officers for 2020

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 Nick Azzara at 745-3771; 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.