www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - May 8, 2018

May 8, 2018 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Priscilla Whisenant Trace, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Mark Childers, Bayside Community Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:00 A.M. - ITEM #39 - School Resource Officers

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

3. Employee of the Month - LaTanya Neasman
Attachment: neasman_eom.pdf
Attachment: Neasman-EOM.pdf

Proclamations (Motion required to adopt proclamations)

4. Emergency Medical Services Week - May 20-26, 2018
Attachment: EMS Week Proclamation.pdf

5. Teen Pregnancy Prevention Month - May 2018
Attachment: Teen Pregnancy Prevention Proclamation.pdf

6. Salvation Army Week - May 14-20, 2018
Attachment: Salvation Army Week Proclamation.pdf

7. Tourism Week - May 6-12, 2018
Attachment: Tourism Week Proclamation.pdf

8. Drug Court Month - May 2018
Attachment: Drug Court Month Proclamation.pdf

9. National Economic Development Week - May 7-12, 2018
Attachment: Economic Development Week Proclamation.pdf
Attachment: ED Week Presentation final.pdf

10. National Bike Month - May 2018
Attachment: Bike Month Proclamation.pdf

11. Law Enforcement Week - May 14-18, 2018
Attachment: Law Enforcement Week 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.

12. 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.

13. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

14. Clerk's Consent Agenda
Attachment: 20180508 Clerk's Consent Agenda.pdf
Attachment: April 2018 Warrants.pdf
Attachment: Minutes - 11-28-17.pdf
Attachment: Refund - Tower Systems.pdf
Attachment: Refund - Utility Customer 70118-70175.pdf
Attachment: Refund - Utility Customer 218069-121719.pdf
Attachment: Refund - Utility Customer 223893-46204.pdf
Attachment: Partial Release of Special Assessment Lien.pdf
Attachment: Reports - Grants - 1st Quarter Report.pdf
Attachment: Reports - Waterlefe CDD FY 2018-19 Budget.pdf
Attachment: Sheriff Bond.pdf
Attachment: Bonds - Artisan Lks Esplanade Ph 3 Subph D.pdf
Attachment: Bonds - Chatt Island Real Estate.pdf
Attachment: Bonds - Creekwood E Ph 2 Lot 4 5.pdf
Attachment: Bonds - Dollar General.pdf
Attachment: Bonds - Heritage Harbour Parcel 15B.pdf
Attachment: Bonds - Heritage Harbour Subph J U3A.pdf
Attachment: Bonds - Lighthouse Cove.pdf
Attachment: Bonds - Rye Wilderness Ph 4C.pdf
Attachment: Bonds - Tides End.pdf
Attachment: Bonds - Tourist Cntr Cooper Ck Impv.pdf

Attorney

15. Belinda S. Deen o/b/o Randall D. Deen (deceased) v. Manatee County Sheriff's Office; workers' compensation claim * Palmer
Attachment: Deen.pdf

Financial Management

16. FY18 Budget Amendment Resolutions
Attachment: B-18-063 Budget Resolution.pdf

Human Resources

17. User Agreement with Florida Department of Law Enforcement (FDLE) for Criminal History Record Checks for Pre-employment Screenings
Attachment: User Agreement Between Manatee County and Florida Department of Law Enforcement 4-26-18.pdf

Neighborhood Services

18. Armor Correctional Health Services, Inc. - Budget Amendment B-18-057
Attachment: B_18_057.pdf

19. State Aid to Public Libraries Grant - Budget Amendment B-18-064
Attachment: B-18-064 FY2017-18 State Aid Grant Funding.pdf

Parks and Natural Resources

20. Parks and Natural Resources Department Fee Schedule
Attachment: Resolution R-18-065_Fee Schedule .pdf
Attachment: P&NRD Proposed Fee Schedule with Strike-throughs_May 8, 2018.pdf
Attachment: P&NRD Proposed Fee Schedule_May 8, 2018.pdf
Attachment: Mosaic NEST Rental Fee Schedule, Parameters & Procedures, Rental Application, and Know Before You Go Guide.pdf

21. Rotary Playground Agreement * Clague
Attachment: Rotary Playground Agreement.pdf
Attachment: CAO Opinion - Rotary Playground Agreement.pdf

22. Tree Trust Fund Applications
Attachment: Duette Preserve Tree Trust Fund Application.pdf
Attachment: Perico-Robinson Tree Trust Fund Application.pdf
Attachment: Robinson Expansion Landbridge Tree Trust Fund Application.pdf
Attachment: B-18-062 Tree Trust Preserves.pdf

Property Management

23. Execution of Contract for Sale and Purchase from Velma M. Gillett and Darren Alden Gillett, individually and as Co-Trustees of the Velma M. Gillett Revocable Living Trust dated October 22, 2007, for a Property located in Parrish, Florida, PID 485600100 * D'Agostino
Attachment: Contract for Sale and Purchase - Gillett Trust.pdf
Attachment: Response Memo and Email to CAO Matter No. 2018-0032 dtd 2.9.18.pdf
Attachment: Location Map.pdf

24. Execution of Contract for Sale and Purchase from Terry Read a/k/a Terry Reed for property located at 4304 62nd Street East, Bradenton, Florida 34203; PID 1494214453
Attachment: Contract for Sale and Purchase.pdf
Attachment: Cost Avoidance Analysis.pdf
Attachment: Location Map.pdf

25. Warranty Deed from 6 LLC for property located at 3324 63rd Avenue East, Bradenton, Florida 34203; PID 1870200209
Attachment: Warranty Deed 6 LLC.pdf
Attachment: Partial Release from Whitney Bank for 6 LLC Parcel.pdf
Attachment: Affidavit of Ownership and Encumbrances 6 LLC.pdf
Attachment: Location Map.pdf

26. Warranty Deed from Ellenton Food Mart, Inc., for property located at 3602 U.S. 301 North, Ellenton, Florida 34222; PID 956600001
Attachment: Warranty Deed Ellenton Food Mart, Inc. Parcel 1.pdf
Attachment: Partial Release Beal Bank Ellenton Food Mart Inc. Parcel 1.pdf
Attachment: Affidavit of Ownership and Encumbrances Ellenton Food Mart, Inc., Parcel 1.pdf
Attachment: Location Map Ellenton Food Mart, Inc., Parcel 1.pdf

27. Warranty Deed from Ronald J. Gray and Debra D. Gray for property located at 4305 65th Street East, Bradenton, Florida; PID 1494212408
Attachment: Warranty Deed.pdf
Attachment: Location Map.pdf

28. Warranty Deed from Morris H. Griggs and Anginette Griggs for property located at 4511 44th Avenue East, Bradenton, Florida; PID 1535410003
Attachment: Warranty Deed.pdf
Attachment: Location Map.pdf

Public Works

29. Federal Transit Administration (FTA) Section 5307 Urbanized Area Formula Grant, Section 5339a Bus & Bus Facilities Grant Program, and Section 5339b Bus and Bus Facilities Infrastructure Investment Grant Program. Federal Fiscal Year 2018 Appropriations
Attachment: FY-18-(Partial Yr)-Apportionment-Table-3-Section 5307-Urbanized-Area-Formula.pdf
Attachment: FY-18-(Partial Yr)-Apportionment-Table-12-Section-5339-bus-and-bus-facilities-apportionments.pdf
Attachment: Resolution R-18-071 - FTA 5307 & 5339.pdf

30. Florida Department of Transportation Post Project Maintenance Agreement - Intersection Improvements at US 41 and Moccasin Wallow Road * D'Agostino
Attachment: 435369-1 Maintenance Agreement with Ehibit.pdf
Attachment: R-18-070 Post Project Maintenance Resolution 435369-1-52-01.pdf
Attachment: Response Memo to CAO Matter No. 2018-0120.pdf
Attachment: RLS Moccasin Wallow Sturm for Kamia 022718docx.pdf

31. Rubonia Stormwater Drainage - FDEP Grant LP41017
Attachment: LP41017 - Agreement - Manatee County Rubonia Stormwater Drainage Project.pdf

32. Surplus Vehicles
Attachment: Fleet Asset Disposals for 5.8.18 Agenda.pdf

Redevelopment and Economic Opportunity

33. Project Pulse Multimodal Transportation Impact Fee and Qualified Targeted Industry Incentive
Attachment: Pulse MTIFI R-18-067.pdf
Attachment: Pulse QTI R-18-068.pdf


APPROVAL OF CONSENT AGENDA
34. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Neighborhood Services

35. Health Care Advisory Board - Appointment
Attachment: Current Positions & Names.pdf
Attachment: HCAB Business Application Matrix 042018.pdf
Attachment: HCAB Boudreaux Bryan 04.10.18.pdf
Attachment: HCAB Bowman David Andrew 04.11.18.pdf
Attachment: HCAB Kelly Pierrette 04.02.18.pdf
Attachment: HCAB Sand Kim 03.30.18.pdf

36. Health Care Advisory Board - Membership * Palmer
Attachment: R17-035.pdf
Attachment: Health Care Advisory Board Membership.pdf
Attachment: Health Care Advisory Board Meeting April 25 --2018.pdf
Attachment: Schubert Letter to County Commissioners.pdf


PORT AUTHORITY (Vanessa Baugh, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Financial Management

37. Infrastructure Sales Tax Project and Equipment List Changes
Attachment: R-18-069 With Exhibit B.18.3.pdf
Attachment: Ordinance 16-035 dtd 6.21.16.pdf
Attachment: R-18-044 with Exhibilt B-18.2 dtd 3.20.18 Fully Executed.pdf
Attachment: Changes to IST Summary 5.08.18.pdf
Attachment: R-18-072 Interfund Loan - 05.08.18.pdf
Attachment: Proof of Publication Affidavit - Manatee Co BD Comm.pdf
Attachment: B-18-066 IST Exhibit B-18.3 Project and Equipment List Changes.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Attorney

38. Ordinance 18-23, amending the Manatee County Code of Ordinances to Prohibit Private, Unattended Installations, Displays or Exhibits on the Grounds of Public Buildings * Zamboni
Attachment: Ordinance_18_23.pdf
Attachment: Affidavit Proof of Publication Ordinance 18-23.pdf
Attachment: Response Memorandum to CAO Matter No. 2017-0558.pdf


F. REGULAR
Administrator (10:00 A.M. TIME CERTAIN)

39. School Resource Officers
Attachment: SRO Cost Summary.pdf

Property Management

40. Resolution R-18-054 Authorizing the Acquisition of the Myarra Property Joint Venture, LLC., Parcels for the Braden River Preserve located at 6804 99th Street East, Bradenton, Florida * Clague
Attachment: Resolution R-18-054.pdf
Attachment: Assignment of Option Agreement.pdf
Attachment: Cooperative Agreement Braden River Preserve.pdf
Attachment: Conservation Easement for Floyd C Johnson and Flo Singer Johnson Foundation Preserve at Braden River.pdf
Attachment: Conservation Easement for Bergstresser Property at Braden River.pdf
Attachment: Warranty Deed Myarra Property Joint Venture LLC.pdf
Attachment: Warranty Deed Conservation Foundation of the Gulf Coast Inc.pdf
Attachment: RLS-2018-0074 with additional emails for legal review.pdf
Attachment: Location Map Braden River Preserve.pdf


G. REPORTS
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, 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.