www.mymanatee.org
Manatee County Government Administrative Center
Honorable Patricia M. Glass Chambers, First Floor
9:00 a.m. - January 28, 2020

REVISED - January 28, 2020 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Betsy Benac, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Karen Shrimpton, Baha'i Faith of Manatee County

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:30 A.M. - ITEM 48 - Port Authority Meeting
Changes to Agenda

54. Updates to Agenda
Attachment: 20200128 Update Memo.pdf


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

3. Results First Internship Program - Spring 2020
Proclamations (Motion required to adopt proclamations)

4. Earned Income Tax Credit Awareness Day - January 31, 2020
Attachment: Earned Income Tax Credit Awareness Proclamation.pdf

5. 31st Annual Gulf Coast Games for Life Week - January 18 and February 1-9, 2020
Attachment: Gulf Coast Games for Life Week Proclamation.pdf
Attachment: 2020 Guide - Gulf Coast Games for Life.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.

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. Clerk's Consent Agenda
Attachment: 20200128 Clerk's Consent Agenda.pdf
Attachment: Minutes 6-20-2019.pdf
Attachment: Minutes 10-3-19.pdf
Attachment: Minutes 12-10-19.pdf
Attachment: Minutes 1-21-2020.pdf
Attachment: Refund - Anne Lee.pdf
Attachment: Refund - Clayton Properties.pdf
Attachment: Refund - DR Horton.pdf
Attachment: Refund - Geartz.pdf
Attachment: Contract - A2 Group.pdf
Attachment: Contract - Dieters Sod.pdf
Attachment: Contract - Energy Services.pdf
Attachment: Contract - Tarkett USA.pdf
Attachment: Contract - Temple Inc.pdf
Attachment: Contract - Wade Trim.pdf
Attachment: Contract - Yellowstone Landscape.pdf
Attachment: Report - 4th Quarter 2019 Grant & Gift Report.pdf
Attachment: Bond - 7 Eleven US 301 & Future Ft. Hammer.pdf
Attachment: Bond - Nalanda Estates.pdf
Attachment: Bond - Willow Bend Ph 1A Defect.pdf
Attachment: Bond - Willow Bend Ph 1A.pdf
Attachment: Sheriff's Bond.pdf

Administrator

9. Approval of the 2020 Board of County Commissioners Meeting Schedule Update
Attachment: 2020 BCC Meeting Schedule Update.pdf

Attorney

10. Daniel Mercado v. Manatee County, Case No. 2018-CA-4063; Plaintiff's settlement proposal to Manatee County. * Palmer
Attachment: Plaintiff's Notice of Serving and Proposal for Settlement to Manatee County.pdf

11. Ruby Williams v. Manate County, Case No. 2019-CA-4168; Plaintiff's settlement proposal to Manatee County. * Palmer
Attachment: Plaintiff's Notice Serving and Proposal for Settlement to Manatee County.pdf

Building and Development Services

12. Final Plat - Twin Rivers Phase V Subphases A2 & A3
Attachment: Twin Rivers Ph. VA2&VA3 Legal.pdf
Attachment: Twin Ph. VA2&VA3 App.pdf

13. Final Plat - Villages of Glen Creek - Parcel MC-1
Attachment: Villages App_All.pdf
Attachment: Villages Legal.pdf
Attachment: Villages bonds and agreements.pdf

Financial Management

14. Agreement No. 19-R070967AJ, In-House and Off-Site Catering Services for the Bradenton Area Convention and Visitors Bureau
Attachment: Puff n Stuff Notice of Intent to Terminate.pdf
Attachment: Puff n Stuff Contracted Events.pdf

15. Change Order No. 2 to Work Assignment No. 1 for Agreement No. 15-0909JE: Moccasin Wallow Road (from US 41 to Gillette Drive)
Attachment: Change Order No. 2 to Work Assignment No. 1 for Agreement No. 15-0909JE Moccasin Wallow Road (from US 41 to Gillette Road).pdf
Attachment: Project Map - Change Order No. 2 to Work Assignment No. 1 for Agreement No. 15-0909JE Moccasin Wallow Road (from US 41 to Gillette Drive).pdf

16. FY20 Budget Amendment Resolutions
Attachment: Resolution B-20-033.pdf

17. Invitation for Bid Construction (IFBC) No. 19-TA003165BB – Willow Woods and Lake Estates Water Main Upgrades
Attachment: Budget Resolution B-20-037.pdf
Attachment: Agreement No. 19-TA003165BB.pdf
Attachment: Project Map – 19-TA003165BB.pdf
Attachment: Bid Tabulation - 19-TA003165BB.pdf

18. Invitation for Bid Construction (IFBC) No. 20-TA003199BB – Force Main 27A Rehabilitation
Attachment: Budget Resolution B-20-036.pdf
Attachment: Project Map - 20-TA003199BB.pdf
Attachment: Bid Tabluation - 20-TA003199BB.pdf
Attachment: Agreement No. 20-TA003199BB.pdf

Neighborhood Services

19. FY19/20 Agreement with Manatee Memorial Hospital for the Provision of Healthcare to Uninsured Indigent County Residents
Attachment: AMENDMENT MMH FY201920.pdf
Attachment: MMH Agreement.pdf
Attachment: BOCC Approval LIP and Agreements.pdf

20. Manatee County Library Long Range Plan 2017-18 to 2020-21
Attachment: Library Long Range Plan 2017-18 to 2020-21 with graphics.pdf
Attachment: Resolution R-20-018 Long Range Plan.pdf

Parks and Natural Resources

21. Agreement with the Florida Fish and Wildlife Conservation Commission for County Boat Ramp Maintenance Assistance * Nicodemi
Attachment: RLS Response Memo - Boat Ramp Maintenance Agreement.pdf
Attachment: Contract_Boat_Ramp_Maintenance_Assistance.pdf

22. Execution of Artificial Reef Construction Contract with Coastal Marine Construction Incorporated * Nicodemi
Attachment: Response memo 11-6-19.pdf
Attachment: Final Donation Agreement signed.pdf

23. Florida Fish and Wildlife Conservation Commission Duette Preserve Gopher Tortoise Habitat Management Funding Assistance * Clague
Attachment: FFWCC Order No B63506.pdf
Attachment: CAO Response.pdf
Attachment: B-20-034.pdf

Property Management

24. Execution of Contract for Sale and Purchase from Tracy Fox for property located at 5557 Lorraine Road, Bradenton, Florida 34211; PID 581900109
Attachment: Contract for Sale and Purchase Tracy Fox.pdf
Attachment: Location Map.pdf

25. Letter in Support of Florida Power & Light's (FPL) SolarTogether Program
Attachment: SolarTogether - FL Public Service Commission.pdf

26. Permanent Drainage Easement and Permanent Ingress/Egress and Access Easement from the City of Bradenton 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: City of Bradenton Location Map.pdf

27. Permanent Utility Easement between Rye Ranch, LLC and Manatee County for property located at 16251 Golf Course Road, Parrish, Florida 34219
Attachment: Aviary at Rutland Ranch - Permanent Utility Easement.pdf
Attachment: Aviary at Rutland Ranch - Affidavit of Ownership and Encumbrances.pdf
Attachment: Aviary at Rutland Ranch - Permanent Utility Easement_Location Map.pdf

28. Warranty Deed from Bella Terra Holdings, LLC, for the property located at 5505 Lorraine Road, Bradenton, Florida 34211
Attachment: Warranty Deed-Bella Terra.pdf
Attachment: Location Map - Bella Terra.pdf

29. Warranty Deed from Catherine D. Poynter for property located at 12111 Erie Road, Parrish, Florida, PID 429800059
Attachment: Warranty Deed Catherine D. Poytnter.pdf
Attachment: Location Map.pdf

30. Warranty Deed from KB Home Tampa, LLC, for Tract 200, Tract 201, Tract 202, and Tract 203 property located in Avaunce Subdivision Plat located at Lorraine Road and State Road 70, Bradenton, Florida
Attachment: Warranty Deed KB Home Tampa LLC.pdf
Attachment: Location Map.pdf

31. Warranty Deed from Rick K. Chang and Wilma Chang for the property located at 5428 Lorraine Road, Bradenton, Florida 34211
Attachment: Warranty Deed - Chang.pdf
Attachment: Location Map - Chang.pdf

32. Warranty Deed from Travel Imagination, LLC, for the property located at 5517 Lorraine Road, Bradenton, Florida 34211
Attachment: Warranty Deed - Travel Imagination.pdf
Attachment: Location Map - Travel Imagination.pdf

Public Safety

33. Interlocal Agreement for Traffic Enforcement - Harbourage at Braden River Community Develoment District * Clague
Attachment: Harbourage Traffice Enforcement RLS Response.pdf
Attachment: Form ILA for Traffic Enforcement with CDD 10.9.19 with attachments 2.pdf
Attachment: Harbourage Aerial Map.pdf

34. Resolution R-20-017 Providing for Expenditures for Public Safety Recognitions and Awards * Nicodemi
Attachment: RLS Response Memo - Public Safety Awards Ceremony.pdf
Attachment: Resolution R-20-017.pdf

Public Works

35. Adoption of North County Wastewater Master Plan Map Update
Attachment: Updated Fig 6.19.v9.pdf
Attachment: Resolution R-20-020 - North County Wastewater Master Plan Map Update.pdf

36. First Amendment to Impact Fee Credit and Reimbursement Agreement for Fort Hamer Road Extension * Clague
Attachment: First Amend to Impact Fee Credit and Reimb Agreement for Fort Hamer Road Ext with Exhib A and Exhib B - 011020 CLEAN.pdf
Attachment: Exhibit A - First Amend to Imact Fee Credit and Reimb Agreement for Fort Hamer Road Ext - Segment A - 011020.pdf
Attachment: Exhibit B - First Amend to Impact Fee Credit and Reimb Agreement for Fort Hamer Road Ext - Segment B - Cost Estimate 011020.pdf
Attachment: First Amend to Impact Fee Credit and Reimb Agreement for Fort Hamer Road Ext 011020 REDLINE.pdf
Attachment: CAO Opinion Review Comment.pdf
Attachment: Budget Resolution B-20-039.pdf
Attachment: Fort Hamer Road Extension - Location Map.pdf

37. Ridge at Crossing Creek Utility Reimbursement Agreement * Clague
Attachment: Utility Reimbursement Agreement - The Ridge at Crossing Creek and Exhibit A - Legal Description - Final 01142020.pdf
Attachment: EXHIBIT B - Sketch of Improvements - Utility Reimbursement Agreement - The Ridge at Crossing Creek.pdf
Attachment: EXHIBIT C (1 of 2) Bid Estimate - Utility Reimbursement Agreement - The Ridge at Crossing Creek.pdf
Attachment: EXHIBIT C (2 of 2) Reimbursable Costs.pdf
Attachment: CAO Review Comments - Ridge at Crossing Creek Utility Reimbursement Agreement - RLS-2019-0599 - 12232019.pdf
Attachment: Crossing Creek Reimbursement Agreement (CAO Comments) (002).pdf
Attachment: Ridge at Crossing Creek - Location Map.pdf

38. Surplus Equipment
Attachment: Surplus list 1-28-20.pdf
Attachment: Reconciliation list 1-28-20.pdf
Attachment: Resolution R-20-008.pdf
Attachment: Resolutions R-20-009.pdf
Attachment: Resolution R-20-010.pdf

39. Surplus Vehicles
Attachment: FLEET ASSET DISPOSAL FOR 1.28.2020 AGENDA.pdf

40. Wastewater Connection Agreement for Silverstone North * Clague
Attachment: Silverstone Wastewater Connection Agreement and Exhibit A (FINAL) 01142020.pdf
Attachment: Silverstone Exhibit B (FIINAL).pdf
Attachment: CAO Review Comments Silverstone North Wastewater Connection Agreement - RLS-2019-0630.pdf
Attachment: Silverstone Wastewater Connection Agreement (CAO Comments accepted KWG Revisions).pdf
Attachment: CAO comment 01-15-20 Final Approval FW Silverstone North Wastewater Connection Agreement - RLS-2019-0630.pdf

Redevelopment and Economic Opportunity

41. Execution of Land Use Restriction Agreement for 5324 22nd Street Court East, Bradenton, FL 34203 under the Livable Manatee Homeownership Incentive Program
Attachment: 5324 22nd st ct e LURA.pdf
Attachment: Aerial Map of property located at 5324 22nd.pdf

42. Execution of Land Use Restriction Agreement for 316 21st Street East, Palmetto, FL under the Livable Manatee Homeownership Incentive Program
Attachment: 316 21st St.pdf
Attachment: Aerial Map of property located at 316 21st.pdf

43. Execution of Land Use Restriction Agreement for 115 20th Street West, Palmetto, FL under the Livable Manatee Homeownership Incentive Program
Attachment: 115 20th St W LURA.pdf
Attachment: Aerial Map of property located at 115.pdf


APPROVAL OF CONSENT AGENDA
44. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS
Building and Development Services

45. Nuisance Abatement Board Appointment
Attachment: Newspaper and Web Ad.pdf
Attachment: Ordinance 14-41.pdf
Attachment: 2-9-18 Manatee County, FL Code of Ordinances.pdf
Attachment: Nuisance Abatement Board Application - Roden.pdf
Attachment: Nuisance Abatement Board Matrix 2020-a.pdf

Neighborhood Services

46. Children's Services Advisory Board Appointment
Attachment: Smith-Rita-Advisory_Board_Application.pdf
Attachment: Smith-Rita-Resume.pdf
Attachment: Manatee County Branch of NAACP CSAB Recommendation.pdf
Attachment: 2020 CSAB Membership List eff January 2020 w term dates.pdf

47. Library Board of Trustees' Appointments
Attachment: Candidate Matrix January 2020 Library Board of Trustees.pdf
Attachment: City of Bradenton's letter for C. Callahan's Appointment.pdf
Attachment: LBT Callahan Christine Application 11.19.19.pdf
Attachment: LBT Ugarte Patsy Application.pdf
Attachment: LBT Duncan Marion Application 11.19.19.pdf
Attachment: LBK Town Commission Approval Letter.pdf


PORT AUTHORITY (Priscilla Trace, Chairman-10:30 A.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.

48. Port Authority Meeting
Attachment: Port Authority Agenda & Supporting Materials.pdf


D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Administrator

51. Confirmation of Public Safety Department Director
52. SB 1698/HB 1237 relating to pet store regulations
Attorney

53. Letter of opposition to Senate Bill 1302; local government sovereign immunity * Palmer
Attachment: Section 1 CS for SB 1302.pdf


G. REPORTS
Administrator

49. Dashboard Report for December 2019
Attachment: MSO Monthly Jail Report - December 2019.pdf

Neighborhood Services

50. Criminal Justice, Mental Health, and Substance Abuse Reinvestment Grant - Planning Grant - Award Update
Attachment: BOCC Designation Letter.pdf
Attachment: CJMHSA SIM Update Final.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 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.