www.mymanatee.org
Manatee County Government Administrative Center
Patricia M. Glass Commission Chambers - First Floor
9:00 a.m. - January 29, 2019

January 29, 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 David Murphy, Bayside Community Church

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

2. Retirement Award - Judy Mullen
3. Certificates of Appreciation from the United States Department of Agriculture (USDA) Natural Resources Conservation Service (NRCS)
Attachment: Outerbridge certificate.pdf
Attachment: Somodi certificate.pdf

4. United Way Suncoast - Recognition of Manatee County Government Employees
5. Presentation of Awards to Commissioners Serving on Various Boards
Presentations

6. Manatee County Search and Rescue
Attachment: Search and Rescue Presentation.pdf

Proclamations (Motion required to adopt proclamations)

7. 30th Annual Gulf Coast Games for Life - February 2-10, 2019
Attachment: Brochure - 2019 Gulf Coast Games For Life.pdf
Attachment: Gulf Coast Games for Life Proclamation.pdf

8. Black History Month - February 2019
Attachment: Black History Month 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.

9. 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.

10. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

11. Clerk's Consent Agenda
Attachment: 20190129 Clerk's Consent Agenda.pdf
Attachment: Minutes - 12-11-18.pdf
Attachment: Minutes - 1-15-19.pdf
Attachment: Minutes - 1-16-19.pdf
Attachment: Minutes - 1-22-19.pdf
Attachment: Refund - Autozone.pdf
Attachment: Refund - BlueWater.pdf
Attachment: Refund - Katie Chiaro Mercedes Medical.pdf
Attachment: Refund - Lennar.pdf
Attachment: Refund - Manfull 1.pdf
Attachment: Refund - Manfull 2.pdf
Attachment: Refund - Manfull 3.pdf
Attachment: Refund - Manfull 4.pdf
Attachment: Refund - Manfull 5.pdf
Attachment: Refund - Taylor Morrison.pdf
Attachment: Refund - U-Haul Company of Florida.pdf
Attachment: Refund - Utility Customer.pdf
Attachment: 4th Quarter Grant Report.pdf
Attachment: Bond - Artisan Lakes Esplanade Phase I SubPh A,B,C & D.pdf
Attachment: Bond - ARTISAN LAKES ESPLANADE PHASE II SUBPHASE A B C & D.pdf
Attachment: Bond - Ellenton Square.pdf
Attachment: Bond - Indigo Phase II.pdf
Attachment: Bond - Osprey Landing.pdf
Attachment: Bond - River's Reach Phase I-B.pdf
Attachment: Bond - Soleil West Phase II.pdf
Attachment: Bond - University Village.pdf

Administrator

12. Resolution R-19-011 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Longboat Key Town Commission on February 26, 2019
Attachment: Resolution R-19-011.pdf
Attachment: FS 125.001 - Board Meetings; Notice.pdf

Building and Development Services

13. Final Plat - Lake Club, Phase IV, Subphase A
Attachment: Application.pdf
Attachment: Legal.pdf
Attachment: Agreements.pdf
Attachment: Bonds.pdf

14. Final Plat - Trevesta Phase II-B
Attachment: Application -Trevesta Phase II-B.pdf
Attachment: Legal - Trevesta Phase II-B.pdf
Attachment: Agreement Final Plat - Trevesta Phase II-B.pdf
Attachment: Bonds Final Plat - Trevesta Phase II-B.pdf

15. Lakewood Ranch Stewardship District Map Amendment
Attachment: Letter for signature to Senator Galvano.pdf
Attachment: REVISED LWRSD BOUNDARY CHANGES.pdf

16. Trevesta Phase I Subphase B-1
Attachment: Legal RePlat 12-18-2018.pdf

Financial Management

17. FY19 Budget Amendment Resolutions
Attachment: R-19-046.pdf

18. Buffalo Road and Moccasin Wallow Road Improvement
Attachment: Buffalo Road and Moccasin Wallow Road - Location Map.pdf

19. Special Election - Resolution R-19-013 regarding Ballot Questions for Parrish Fire District
Attachment: SOE Budget Amendment Request.pdf
Attachment: B-19-053 Special Election - Parrish Fire District.pdf
Attachment: R-19-013.pdf

Neighborhood Services

20. Children's Services Annual Plan and Announcement of Funding Availability
Attachment: FY19-20 Annual Plan and Report.pdf

21. Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant - Planning Grant - Designation Letter for Centerstone of Florida, Inc. as Applicant
Attachment: Centerstone Designation Letter - Commissioner Jonsson.pdf

22. Interlocal Funding Agreement for FY18-19 between School Board of Manatee County and Manatee County Government * Clague
Attachment: CAO Comments 082218 FY 18-19 and 19-20 ILA Template for Funding of Public Services by School Board; RLS-2018-0416.pdf
Attachment: Children NPA Funding Agenda Item - 09-11-18.pdf
Attachment: SBMC ATOSS Agreement FY18-19.pdf
Attachment: SBMC IYC Agreement FY18-19.pdf

23. Library Foundation Donation
Attachment: Resolution B-19-050.pdf

24. Psychiatric Residency Program at Centerstone of Florida, Inc. - Resolution in Support of State Funding
Attachment: Psych Residency Resolution 19-012.pdf

Property Management

25. First Amendment and Supplement to Contract for Sale and Purchase of Real Property with C. Dean Kushmer for Property located in Myakka City, Florida; PID 313600009 * Clague
Attachment: First Amendment and Supplement.pdf
Attachment: June 12, 2018 Contract.pdf
Attachment: RLS 2018-0438 CAO Response.pdf
Attachment: Location Map.pdf

26. Permanent Utilities Easement and Permanent Ingress/Egress and Access Easement between Hwy41 Storage LLC and Manatee County for Property Located at 5310 US 41 N. Palmetto, Fl. 34221; PID# 2264110004
Attachment: Permanent Utilities Easement.pdf
Attachment: Permanent Ingress-Egress and Access Easement.pdf
Attachment: Affidavit of Ownership & Encumbrances.pdf
Attachment: Location map.pdf

27. Permanent Utilities Easement for property located at 507 67th Avenue Drive West, Bradenton, Florida 34207; PID 6536610352
Attachment: Permanent Utilities Easement Bruce and Susan Bacon.pdf
Attachment: Location Map.pdf

28. Permanent Utilities Easement from KW Realty Fund IV, LLC, for a property located on Lakewood Ranch Boulevard and Technology Terrace, PID 579101259
Attachment: Permanent Utilities Easement - KW Realty Fund IV.pdf
Attachment: Affidavit of Ownership and Encumbrances - Kerper.pdf
Attachment: Location Map Shoppes at Commerce Park.pdf

Public Works

29. Gateway Commons of Manatee, LLC, Reimbursement Agreement for Buffalo Road at Moccasin Wallow Road Water Main * Clague
Attachment: Reimbursement Agreement for Gateway Commons of Manatee, LLC Water Main Improvement.pdf
Attachment: Exh A - The Property.pdf
Attachment: Exh B - Watermain Improvements.pdf
Attachment: Exh C - Schedule of Values-WM 01-14-19.pdf
Attachment: Buffalo Road Moccassin Wallow Location Map-New.pdf

30. Jackson Crossings Wastewater Connection Agreement * Zamboni
Attachment: Wastewater Connection Agreement for Jackson Crossings (CAO-Staff Revisions) (002) 01102019.pdf
Attachment: Exhibit B - Alternative Connection - Master Utility Plan Sheet Jackson Crossings 01102019.pdf
Attachment: CAO No. 2018-0588 Comments on Jackson Crossings Wastewater Connection Agreement - Zamboni 11262018.pdf
Attachment: Jackson Crossing Alternate Connection Map.pdf

31. Surplus Equipment
Attachment: Surplus List 1-29-19.pdf
Attachment: Reconciliation List 1-29-19.pdf

32. Surplus Vehicles
Attachment: FLEET ASSET DISPOSAL 1.29.19 AGENDA.pdf

Utilities

33. Approval of Transmittal to the Peace River Manasota Regional Water Supply Authority of Water Supply Projections and Future Water Supply Needs from the Authority
Attachment: 2019 PRMRWSA Water Projections Letter.pdf

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


APPROVAL OF CONSENT AGENDA
35. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Building and Development Services

36. Construction Trades Board Appointment
Attachment: CTB Matrix.pdf
Attachment: Seat # 4 Application-Benjamin Jones .pdf


PORT AUTHORITY (Vanessa Baugh, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Parks and Natural Resources

37. Resolution Renaming the "Happy Tails Dog Park" at G.T. Bray Park the "Laurie Crawford Dog Park"
Attachment: Resolution R-19-009 - Laurie Crawford Dog Park.pdf
Attachment: Affidavit - Notice of Public Hearing.pdf


F. REGULAR
G. REPORTS
Administrator

38. 2018 Annual Report
39. Dashboard Report for December 2018
Attachment: December 2018 Dashboards.pdf
Attachment: PSCC_DEC_18.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 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.