www.mymanatee.org
Manatee County Government Administrative Center
Honorable Patricia M. Glass Chambers, First Floor
9:00 a.m. - November 19, 2019

November 19, 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
Items Scheduled for Time Certain

2. 11:00 A.M. - ITEM 93 - National Flood Insurance Program / Loss Avoidance Measures Presentation
3. 1:30 P.M. - ITEM 81 - Port Authority Meeting

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

4. Employee of the Month - Rachael Taft
Attachment: taft_eom.pdf
Attachment: TAFT_EOM20190509125537.pdf

5. Retirement Award - Deidra Finsted
6. Florida Public Transportation Association (FPTA) and Florida Commission for the Transportation Disadvantaged (FCTD) Awards
7. Gulf Coast Oyster Recycling and Renewal (GCORR) Program - Oyster Recycling Award
8. 2019 Manatee Chamber of Commerce Manatee Young Professionals (MYP) Awards
Attachment: Final MYP MVP Application_NAEmployer.pdf
Attachment: MYP MVP Simone Individual Award.pdf

Proclamations (Motion required to adopt proclamations)

9. Adoption Awareness Month - November 2019
Attachment: Adoption Awareness Month Proclamation.pdf

10. Entre Nous Holiday Tour of Homes Days - December 7 and 8, 2019
Attachment: Entre Nous 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.

11. 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.

12. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

13. Clerk's Consent Agenda
Attachment: 20191119 Clerk's Consent Agenda.pdf
Attachment: Warrants - October 2019.pdf
Attachment: Minutes 8-20-19.pdf
Attachment: Minutes 10-8-19.pdf
Attachment: Minutes 10-9-19.pdf
Attachment: Refund - Flamingo by the Bay.pdf
Attachment: Refund - Smith.pdf
Attachment: Refund - Unique Homes Lumber.pdf
Attachment: Contract - Ayres.pdf
Attachment: Contract - Omnia Partners.pdf
Attachment: Contract - S&R Uniforms.pdf
Attachment: Contract - Southeast Drilling.pdf
Attachment: 3rd Quarter 2019 Gift and Grant Report.pdf
Attachment: Bond - Cove at Twin Rivers.pdf
Attachment: Bond - Lakewood National Golf Club Ph 1F & 1G.pdf
Attachment: Bond - Villas of Holly Brook.pdf
Attachment: Revenue Bond Closing Documents.pdf
Attachment: Scrivener error - Parrish Plantation.pdf
Attachment: Sheriff Bond.pdf
Attachment: Manatee Clerk Inspector General Charter.pdf
Attachment: Special Assessment Lien Releases.pdf

Administrator

14. Resolution R-19-152 Adopting a Manatee County Impact Fee Administrative Procedures Manual Update * Clague
Attachment: Resolution 19-152 for Adoption.pdf
Attachment: 2019-Update Procedures Manual for Adoption.pdf
Attachment: EM Comments from CAO.pdf
Attachment: 2019-Proposed Procedures Manual strikethrough_underline.pdf
Attachment: impact-fee-exp-fu1-rpt-1.pdf
Attachment: Impact Fee Revenues Follow-up #2 report.pdf
Attachment: impact-fee-revenues-fu1-3.31.2017.pdf

15. Resolution R-19-163 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Palmetto City Commission on December 17, 2019
Attachment: Resolution R-19-163.pdf

Attorney

16. Audra Stern v. Manatee County; workers' compensation claim OJCC#06-012323DBB(consolidated); recommended settlement * Palmer
Attachment: Stern, Audra- GR 11_7_19.pdf
Attachment: Stern, Audra- HIPAA 11_7_19.pdf
Attachment: Stern, Audra- Ltr to EM 11_7_19.pdf
Attachment: Stern, Audra- Stip & Release 11_7_19.pdf

17. Proposed Eminent Domain Settlement; Manatee County v. Deloy P. Dahlman, Sr., et. al., Case No. 2014 CA 1301; Parcel 113; 44th Avenue East * D'Agostino
Attachment: Motion for Entry of Stipulated Final Judgment with Exhibit A.pdf
Attachment: Legal Description and Sketch of Taking.pdf
Attachment: Aerial Map.pdf

18. Proposed Eminent Domain Settlement; FDOT v. Golf Car Outlet, LLC, a Florida limited liability company, et al., Case No. 2018 CA 47; Parcel 106 * D'Agostino
Attachment: Motion for Entry of Order Authorizing Withdrawal & Disbursement with Exhibit A.pdf
Attachment: Permanent Easement.pdf
Attachment: Aerial Map.pdf

Building and Development Services

19. Authorization for staff to secure property - STG1 Enterprises LLC, Case #CE1910-0819
Attachment: BOCC Attachments CE1910-0819 STG1 Enterprises LLC.pdf

20. Final Plat - Cresswind Phase I, Subphase A & B
Attachment: Application.pdf
Attachment: Agreements.pdf
Attachment: Legal.pdf

21. Final Plat - Palisades, Phase II
Attachment: Pal II App.pdf
Attachment: Pal II Legal.pdf
Attachment: Pal II Agreements and Bonds.pdf

22. Reduction of Code Enforcement Fines for Smith Family-Bradenton Limited Partnership, Case #CE2017080685
Attachment: BOCC Attachments CE2017080685 Smith Family-Bradenton Ltd Partnership.pdf

23. Reduction of Code Enforcement Fines for Managed Investment Holdings LLC, Case #2016070060
Attachment: BOCC Attachments CE2016070060 Managed Investment Holdings LLC.pdf

Convention and Visitors Bureau

24. Florida Sports Foundation Grant Agreements * Nicodemi
Attachment: B-20-019 Florida Sports Foundation Grant.pdf
Attachment: FSF Boys Nike Friendlies Grant 2019.pdf
Attachment: FSF Girls Nike Friendlies Grant 2019.pdf
Attachment: CAO Memo - Rejection of Proposed Contract Document.pdf
Attachment: CAO Suggested changes to FSF Agreement_10312019.pdf

25. Resolution R-19-153 Revising the Standard Form of Agreement for Sponsorship Sales at Premier Sports Campus * Nicodemi
Attachment: R-19-153.pdf
Attachment: Co Atty memo R-19-153.pdf

Financial Management

26. FY19 Budget Amendment Resolutions
Attachment: B-19-117 Resolution IST.pdf
Attachment: B-19-114 Resolution.pdf

27. FY20 Budget Amendment Resolutions
Attachment: B-20-021 Resolution IST.pdf
Attachment: B-20-015 Resolution.pdf

28. Agreement No. 19-R071014JE - Budget Management Software * Morris
Attachment: Agreement No. 19-R071014JE - CAO Response.pdf
Attachment: Agreement No. 19-R071014JE - Budget Management Software.pdf

29. Agreement No. 19-R072398JE - Repair and Maintenance Services for 9-1-1 Vesta System * Morris
Attachment: Agreement No. 19-R072398JE - CAO Response.pdf
Attachment: Agreement No. 19-R072398JE - Repair and Maint for 9-1-1 Vesta Motorola_Final.pdf

30. Agreement No. 20-R072998JE - Research Laboratory Supplies * Morris
Attachment: Agreement No. 20-R072998JE CAO Response.pdf
Attachment: Agreement No. 20-R072998JE - Research Laboratory Supplies.pdf

31. Change Order No. 1 to Agreement No. 17-0101DCR - Village of Parrish Force Main and Master Pump Station
Attachment: CO No. 1 to Agreement No. 17-0101DCR- Woodruff.pdf
Attachment: Project Map.pdf

32. Change Order No. 1 to Agreement No. 18-TA002592DC - Satellite Lift Station R&R 2016 Group 1
Attachment: Change Order No. 1 – Satellite Lift Station R&R 2016 Group.pdf
Attachment: Project Maps – Satellite Lift Station R&R 2016 Group.pdf

33. Change Order No. 1 to Guaranteed Maximum Price (GMP) Addendum to Agreement No. 18-TA002661JE - Construction Management at Risk Services for Blackstone Park Improvements and Infrastructure Sales Tax Parks and Community Facilities
Attachment: CO No. 1 to Agreement No. 18-TA002661JE.pdf

34. Change Order No. 2 to Agreement 18-TA002744JP - C.R. 675 Canal Piping
Attachment: Department Memorandum – C.R. 675 Canal Piping.pdf
Attachment: Change Order No. 2 – C.R. 675 Canal Piping.pdf
Attachment: Project Map – C.R. 675 Canal Piping.pdf

35. Infrastructure Sales Tax Interfund Loan Resolution R-19-155 - Parks and Natural Resources
Attachment: R-19-155 Interfund Loan Parks Imputed Interest.pdf
Attachment: B-19-116 IST Interfund Loan for Interest.pdf

36. Infrastructure Sales Tax Interfund Loan Resolution R-20-002 - Parks and Natural Resources
Attachment: R-20-002 Interfund Loan Parks Blackstone.pdf
Attachment: B-20-022 IST interfund loan Parks .pdf

37. Invitation for Bid Construction (IFBC) No. 19-TA003069AJ - End of Service Life Force Main Replacements
Attachment: TA003069-AWARD.pdf
Attachment: 19-TA003069AJ- Agreement Construction (ADA).pdf
Attachment: B-20-017 - Desoto Memorial Hwy Water Main 11.19.19.pdf

38. Invitation for Bid Construction (IFBC) No. 19-TA003062AJ - Southeast Water Reclamation Facility (SEWRF) Return Activated Sludge (RAS) / Waste Activated Sludge (WAS) Upgrade and Plant Drain Pump Station Project
Attachment: TA003062-AWARD.pdf
Attachment: 19-TA003062AJ - Agreement Construction (ADA)_Signed by P&K.pdf
Attachment: B-20-018 - SEWRF Dedicated Plant Drain 11.19.19.pdf

39. Invitation for Bid No. 19-TA003131AJ - San Remo Shores Water Main Replacement
Attachment: 19-TA003131AJ-Harris_McBurney_Construction Agreement.pdf
Attachment: Map.pdf

40. Manatee River Fair Association Lease Agreement
Attachment: 2020 Manatee River Fair Association - Invoice for inside exhibit booth rental .pdf
Attachment: 2020 Manatee River Fair Association - License Agreement for Exhibitors and Concessionaries.pdf
Attachment: 2020 Manatee River Fair Association - Rules and Regulations.pdf

41. Purchase of Two Caterpillar 725C Off Road Dump Trucks
42. Purchase of Three Braun Super Chief Ambulances
43. S.T.A.R.T. - Solutions To Avoid Red Tide Agreement
Attachment: S.T.A.R.T. - Solutions To Avoid Red Tide Agreement.pdf

44. Work Assignment No. 59 to Agreement No. 16-2334CD - Construction Phase Services for the Lake Manatee Water Treatment Plant Filter Upgrade
Attachment: Work Assignment 59- Carollo Engineers.pdf
Attachment: Project Location Map.pdf

Neighborhood Services

45. FY19/20 Non-Profit Agency Funding Agreements * Clague
Attachment: CAO Response - RLS-2018-0384 FY 18_19 and 19_20 Non-Profit Agency Funding Agreement.pdf
Attachment: BCC approved 8-6-19 agenda item #19 - Childrens Investment Recommendations.pdf
Attachment: Early Learning Coalition agreement.pdf
Attachment: Manatee Childrens Services - Child Advocacy Center agreement.pdf
Attachment: Boys & Girls Club - Great Futures FY19-20 agreement.pdf

46. Infectious Disease Elimination Program - Authorization to Set a Public Hearing to Establish the Program * Zamboni
Parks and Natural Resources

47. Florida Department of Environmental Protection (FDEP) and US Army Corps of Engineers Agreements - Coquina Beach and Central Beach Renourishments * Clague
Attachment: 19ME2-Anna Maria Island Beach - Hurricane Irma Recovery Project.pdf
Attachment: 20ME1_Anna Maria Island Shore Protection Project.pdf
Attachment: 20ME2_Anna Maria Island Beach Nourishment.pdf
Attachment: Department of the Army Project Partnership Agreement .pdf
Attachment: County Attorney comments.pdf
Attachment: B-20-016 Beach Projects FEMA USACE.pdf
Attachment: R-20-003 Interfund Loan - Beach Erosion Capital Projects Fund.pdf

48. Parks and Natural Resources Department Fee Schedule and Mobile Food Truck Vendors Update
Attachment: P&NRD Proposed Fee Schedule with Strike-throughs_November 19, 2019.pdf
Attachment: P&NRD Proposed Fee Schedule_November 19, 2019.pdf
Attachment: Resolution R-19-142_Fee Schedule.pdf

Property Management

49. Conservation Easements as Part of the Fort Hamer Road Extension Project Located in Parrish, Florida 34219, District 1 * Clague
Attachment: DEED OF CONSERVATION EASEMENT AND RESTRICTIVE COVENANT, MANATEE COUNTY - 2 clean (082119).pdf
Attachment: SWFWMD Permit_Mitigaion Plan ERP.pdf
Attachment: RLS_Clague_Response.pdf
Attachment: Location Map_Ft Hamer Conservation Easement.pdf

50. Execution of Certification of Lands on County-owned land to authorize the U.S. Army Corps of Engineers access to the property to place dredge material from Port Manatee to recontour the Washington Park Parcel in Palmetto, Florida 34221 * Clague
Attachment: Certification of Lands and Attorney's Title Certificate.pdf
Attachment: Response Email to CAO Matter No. 2018-0639.pdf
Attachment: Location Map.pdf

51. Execution of Contract for Sale and Purchase from Catherine D. Poynter for property located at 12111 Erie Road, Parrish, Florida, PID 429800059
Attachment: Contract for Sale and Purchase Catherine D. Poynter.pdf
Attachment: Location Map.pdf

52. Execution of Contract for Sale and Purchase from the Ron Hartung and Claudia Hartung Revocable Living Trust for Property located at 11741 69th Street East, Parrish, FL 34219, PID 469407001 * D'Agostino
Attachment: Contract for Sale and Purchase - Hartung.pdf
Attachment: Location Map - Hartung.pdf
Attachment: Response Memo to CAO Matter No. 2019-0461.pdf

53. Permanent Drainage Easement and Permanent Ingress/Egress and Access Easement from Mote Ranch Homeowners Association, Inc., to Manatee County for the Rattlesnake Slough Drainage Improvement Project Channel into Bradenton Evers Reservoir
Attachment: Permanent Drainage Easement.pdf
Attachment: Permanent Ingress-Egress and Access Easement.pdf
Attachment: Affidavit of O&E.pdf
Attachment: Mote HOA Location Map.pdf

54. Permanent Utility Easement between Professional Resource Development, Inc., and Manatee County for property located at 12106 US 301 North, Parrish, Florida 34219
Attachment: Permanent Utility Easement - Parrish-Ft.Hamer Dental.pdf
Attachment: Affidavit of Ownership and Encumbrances - Parrish-Ft.Hamer Dental.pdf
Attachment: Property Location Map - Parrish-Ft.Hamer Dental.pdf

55. Permanent Utility Easement between KW Realty Fund VII, LLC and Manatee County for property located at 1941 Worth Court, Bradenton, Florida 34211
Attachment: Permanent Utility Easement (including Consent and Joinder) - Gateway Park Offices.pdf
Attachment: Affidavit of Ownership and Encumbrances - Gateway Park Offices.pdf
Attachment: Location Map - Gateway Office Park.pdf

56. Permanent Utility Easement between JK Investments of LWR, LLC, and Manatee County for property located at 15205 Garnet Trail, Bradenton, Florida 34211
Attachment: Permanent Utility Easement (including both Consent and Joinders) - Lakewood Ranch Veterinary Center.pdf
Attachment: Affidavit of Ownership and Encumbrances - Lakewood Ranch Veterinary Center.pdf
Attachment: Location Map Lakewood Ranch Vet Center_PUE.pdf

57. Permanent Utility Easements between WMG Development, LLC and Manatee County for property located at 5925 Lakewood Ranch Boulevard, Bradenton, Florida 34202
Attachment: Permanent Utility Easement (Water Meter) - Bradenton Dental.pdf
Attachment: Affidavit of O&E (Water Meter) - Bradenton Dental.pdf
Attachment: Location Map_Water Meter PUE - Bradenton Dental.pdf
Attachment: Permanent Utility Easement (Sewer) - Bradenton Dental.pdf
Attachment: Affidavit of O&E - Bradenton Dental (Sewer).pdf
Attachment: Location Map_Sewer PUE - Bradenton Dental.pdf

58. Rye Preserve (Bidwell Tract) Donation Agreement between JDL Development II, LLC, and Manatee County * Clague
Attachment: Donation Agreement.pdf
Attachment: CAO RLS Responses.pdf
Attachment: Location Map.pdf

59. Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 106.4/F.P. No. 2010325 along I-75 (SR 93)/US 301 (SR 43) Interchange * D'Agostino
Attachment: Subordination Agreement - Parcel 106.4.pdf
Attachment: Permanent Easement Recorded in OR Book 2458, Page 5682.pdf
Attachment: P.106 Map Sheets.pdf
Attachment: CAO Response - P.106.4 Subordination Agreement.pdf

60. Warranty Deed from Lakewood Ranch Stewardship District for 44th Avenue East Phase III Right-of-Way
Attachment: Warranty Deed from Lakewood Ranch Stewardship District for 44th Ave. E Phase 3 - .pdf
Attachment: Location Map - 44th Ave E Phase III R-O-W Dedication.pdf

61. Warranty Deed from Lakewood Ranch Stewardship District for The Masters Avenue Extension to Bourneside Right-of-Way
Attachment: Warranty Deed from Lakewood Ranch Stewardship District for Masters Ave. Extension.pdf
Attachment: Location Map - The Masters Ave R-O-W Dedication.pdf

Public Safety

62. Interlocal Agreement for Public Safety Answering Point Emergency Communication * Nicodemi
Attachment: Response Memo with attached Agreement.pdf
Attachment: HB441.pdf
Attachment: HB 441 Interlocal Agreement.pdf

63. Write-Off of Uncollectable EMS Ambulance Fees
Attachment: EMS Write-Offs - Board Attachment.pdf

Public Works

64. Execution of a Public Transportation Grant Agreement (PTGA) for Florida Department of Transportation (FDOT) Public Transit Block Grant Program Funding
Attachment: State Block Grant PTGA Resolution.pdf
Attachment: 410141-1-84-05 (G1F39) PTGA for Agency Execution.pdf

65. Federal Transit Administration (FTA) Section 5310 Program Funding for Operating Assistance
Attachment: FFY19 Section 5310 Grant Awards Resolution.pdf
Attachment: 438959-1-84-05 for Agency Execution.pdf
Attachment: FL-16-0044-SFY 2019-20 NOGA 5310 CP MCAT BOCC.pdf
Attachment: FL-16-0044-SFY 2019-20 NOGA 5310 PM MCAT BOCC.pdf

66. Moccasin Wallow Road Grant Application
Attachment: Latest DEO Moccasin Wallow Road Expansion.pdf
Attachment: Exhibits, Manatee County Moccasin Wallow Road Application 2019.pdf
Attachment: Moccasin Wallow Economic Impact and ROI Analysis.pdf

67. Public Transportation Grant Agreements (PTGAs), for State Transit Corridor Program Funding
Attachment: 410895-1-94-07 PTGA for Agency Execution.pdf
Attachment: 410895-1-84-07 (G1F41) PTGA for Agency Execution.pdf
Attachment: Transit Corridor PTGA Resolution 2.pdf

68. Speed Table Installations, 117th Street East between S.R. 64 and Rosemary Circle
Attachment: Speed Table Survey Letters-Consent Signatures.pdf
Attachment: 117 St E-Location Map with Survey Results.pdf

69. Surplus Equipment
Attachment: Surplus List 11-19-19.pdf
Attachment: Reconciliation List 11-19-19.pdf
Attachment: Resolution R-19-156.pdf
Attachment: Resolution R-19-160.pdf

70. Surplus Vehicles
Attachment: FLEET ASSETS FOR DISPOSAL 11.19.19 AGENDA.pdf

Redevelopment and Economic Opportunity

71. Adoption of Resolution R-19-157 for the Housing Finance Authority's Multifamily Housing Revenue Bonds (Palmetto Senior Apartments Project) * Clague
Attachment: Resolution R-19-157.pdf
Attachment: Resolution 19-08.pdf

72. Bradenton Area Economic Development Corporation FY 2019-2020 Marketing and Business Develoment Funding Agreement
Attachment: BAEDC 2019-2020 Mktg Biz Dev Signed Agreement.pdf

73. Brownfields Program Grant Application
74. Execution of Housing and Urban Development (HUD) Grant Agreements for FY2019/20 Community Development Block Grant (CDBG), HOME Investment Partnership (HOME), and Emergency Solutions Grant (ESG) Programs
Attachment: HUD Approval Letter.pdf
Attachment: CDBG Grant Agreement.pdf
Attachment: HOME Grant Agreement.pdf
Attachment: ESG Grant Agreement.pdf

75. Forest Cove Apartments Land Use Restriction Agreement Amendment * Clague
Attachment: Forest Cove Amendment.pdf
Attachment: Contract for Sale and Purchase.pdf
Attachment: CAO Review.pdf
Attachment: Forest Cove LURA.pdf
Attachment: Letters of Administration.pdf

76. Livable Manatee Land Use Restriction Agreement for Robin's Apartments * Clague
Attachment: Robin's Apt LURA.pdf
Attachment: CAO Opinion.pdf
Attachment: School Board Impact Fee Reduction.pdf
Attachment: Aerial Map of Property Located at 2303 1st Street East.pdf

Utilities

77. Time Payment Agreements for Utility Fees
Attachment: Gozzo TPA 1600.pdf

78. Waiver of Landfill Tipping Fees - Bayshore Gardens Marina Dredge Material
Attachment: Bayshore Gardens Request Letter.pdf


APPROVAL OF CONSENT AGENDA
79. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Financial Management

80. Infrastructure Sales Tax Citizens Oversight Committee Appointment
Attachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf
Attachment: Ordinance 16-035 dtd 6.21.16.pdf
Attachment: COC Morrell Allen Advisory Board Application 10.10.19.pdf
Attachment: COC Gonzalez Ana Advisory Board Application 10.4.19.pdf
Attachment: COC Gonzalez Ana Resume 10.4.19.pdf
Attachment: Citizens Oversight Committee Roster..pdf
Attachment: Candidate Matrix for the Infrustructure Sales Tax Citizens Oversight Committee.pdf


PORT AUTHORITY (Vanessa Baugh, Chairman - 1:30 P.M. TIME CERTAIN)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.

81. Port Authority Meeting
Attachment: Port Authority Agenda and Supporting Materials.pdf


D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Financial Management

82. Infrastructure Sales Tax - Project Removal and Scope Change
Attachment: B-19-118 IST Project removal & Scope Change .pdf
Attachment: R-19-154 IST CAD & Pavilions.pdf
Attachment: Affidavit of publication.pdf

83. Procurement Code of Ordinances - Chapter 2-26 Amendments * Morris
Attachment: CAO Response.pdf
Attachment: Revisions to County Contract Claims and Administrative Hearings .pdf
Attachment: County Administrator Approval.pdf
Attachment: Affidavit of Publication - Ord 19-44.pdf

Public Safety

84. Ordinance No. 19-47, Amending Article II of Chapter 2-13 of the Manatee County Code of Ordinances relating to Disaster Emergency Management Powers * Zamboni
Attachment: Legal Notice 11.07.2019.pdf
Attachment: Proposed Ordinance 19-47.pdf
Attachment: Response Memo to CAO Matter No. 2019-0505.pdf

Public Works

85. Adoption of Ordinance 19-43 - No Parking Amendment for Four Road Segments * Zamboni
Attachment: Ordinance No. 19-43.pdf
Attachment: Response Memo to CAO Matter No. 2019-0472.pdf
Attachment: Section 2-22-24, Manatee County Ordinances.pdf
Attachment: Section 316.1945, Florida Statutes.pdf
Attachment: Proposed Parking Restriction Area Map.pdf
Attachment: Notice Of Public Hearing - Ordinance 19-43.pdf


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

86. Proposed Ordinance No. 19-48; Massage Establishments * DeCarlo
Attachment: Draft Ordinance No. 19-48.pdf

Public Works

87. 2020 Manatee County/Metropolitan Planning Organization Project Priorities
Attachment: 2020 Project Prioritization Overview.pdf
Attachment: Manatee County 2020 Project Priorities.pdf

Utilities

88. Adoption of the Potable Water System Master Plan
Attachment: Resolution 19-150.pdf
Attachment: Potable Water System Master Plan Final.pdf
Attachment: Potable Water System Master Plan Executive Summary.pdf


G. REPORTS
Administrator

89. Dashboard Report for October 2019
Attachment: MSO Monthly Jail Report - October 2019.pdf

Attorney

90. Update on opioid litigation * Palmer
Attachment: Letter from Romano Law Group.pdf
Attachment: Class Action Notice and Frequently Asked Questions.pdf

Redevelopment and Economic Opportunity

91. Annual Economic Development Update
Attachment: Annual Economic Development Report FY18-19 Final.pdf

92. State of the Southwest District Annual Report
Attachment: 2019 State of the District Presentation.pdf


COMMISSIONER AGENDA
Commissioner Servia (11:00 A.M. TIME CERTAIN)

93. National Flood Insurance Program / Loss Avoidance Measures Presentation
Attachment: Loss Avoidance Measures Presentation Final.pdf
Attachment: 2019 Flood Verbiage Change Proposal Request.pdf
Attachment: F-122 Dwelling SFIP 102015.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 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.