One Haben Boulevard, Palmetto - Longboat Key Room
9:00 a.m. - November 10, 2020
BOARD OF COUNTY COMMISSIONERSPORT AUTHORITY
AGENDAandNOTICE OF PUBLIC MEETING
This meeting can be viewed live on www.mymanatee.org/mga and on Manatee Government Access (MGA) Spectrum channel 644, Verizon channel 30, and Comcast channel 20. Written comments can be submitted at www.mymanatee.org/comment by Monday, November 9, at 4 pm. Be sure to include your name and submit your remarks by the meeting deadline. Commissioners may not receive your comments before the meeting if the form is submitted after the deadline.During the meeting, comments may be delivered in person in the Longboat Key Room at the Bradenton Area Convention Center at One Haben Boulevard, Palmetto. If you choose this option, you must adhere to the CDC's social distancing guidelines and face coverings are required.Also during the meeting, the public can offer comments by phone by dialing 1-888-788-0099 or 1-312-626-6799. Enter the Meeting ID number: 867 5598 3748 (followed by #).MEETING CALLED TO ORDER (Betsy Benac, Chairperson)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Mark Childers, Bayside Community Church, West Bradenton Campus
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Announcement2. Announcement of a Public Hearing During this Meeting for Consideration of the Jackson Crossings Phase II Green Reuse Area Designation
Items Scheduled for Time Certain3. 2:00 P.M. - ITEM 63 - Discussion of On-going Issues Relative to the Coronavirus (COVID-19) Pandemic; Extension of the Local State of Emergency4. 2:30 P.M. - ITEM 64 - Recognition of Outgoing Commissioners
Changes to AgendaREQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)71. Updates to AgendaAttachment: 20201110 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards5. Presentation of the November Employee of the Month Award to Rich D'AlessandroAttachment: Dalessandro_EOM.pdf
Attachment: Rich Nov (002).pdf
Proclamations (Motion required to adopt proclamations)CITIZEN COMMENTS (Consideration for Future Agenda Items - 30-Minute Time Limit)6. Adoption of Proclamation Recognizing the Mayors' Feed the Hungry ProgramAttachment: Mayors Feed the Hungry Proclamation.pdf7. Adoption of Proclamation Designating November 2020 as National Animal Shelter & Rescue Appreciation and Adopt a Senior Pet Month in Manatee CountyAttachment: Animal Selter & Rescue Appreciation Month Proclamation.pdf8. Adoption of Proclamation Declaring Racism as a Public Health Crisis and Supporting All Efforts to Address Racism and Public Health DisparitiesAttachment: Racism as a Public Health Crisis Proclamation.pdf
Attachment: Public Comment.pdf
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.CITIZEN COMMENTS (Consent Agenda Items Only)9. Citizen Comments
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.B. CONSENT AGENDA10. Citizen Comments
Clerk of Circuit Court11. Approval of the Clerk's Consent Agenda dated November 10, 2020Attachment: 20201110 Clerk's Consent Agenda.pdf
Attachment: Warrants - October 2020.pdf
Attachment: Refund - Reed.pdf
Attachment: Refund - Morris Engineering.pdf
Attachment: Contract - A2 Group Inc.pdf
Attachment: Sheriff Bond.pdf
Attachment: Scriveners Error 20-12.pdf
Attachment: Scriverers Error PDRV-19-06.pdf
Administrator12. Adoption of Resolution R-20-176 authorizing the Manatee County Commissioners to participate in a joint meeting with the Council of Governments on December 1, 2020Attachment: Resolution R-20-176.pdf13. Execution of Non-Profit Agency Agreement with the Myakka City Historical Society, Inc. for the Myakka City Historical School House * ClagueAttachment: Myakka Historical Society Inc Agreement.pdf
Attachment: CAO Memorandum - CAO Matter 2020-0254.pdf
Building and Development Services14. Approval of Final Plat and Associated Documents for Isles at Lakewood Ranch Phase IIAttachment: Isles at Lakewood Ranch Phase II - Application.pdf
Attachment: Isles at Lakewood Ranch Phase II - Legal.pdf
Attachment: Isles at Lakewood Ranch Phase II - Agreements.pdf15. Approval of Final Plat and Associated Documents for Lake Club, Phase IV, Subphase B-1 aka GenoaAttachment: Lake Club, Phase IV, Subphase B-1 aka Genoa - Application.pdf
Attachment: Lake Club, Phase IV, Subphase B-1 aka Genoa - Agreements.pdf
Attachment: Lake Club Phase IV Subphase B-1 aka Genoa - Legal.pdf16. Approval of Final Plat and Associated Documents for Morgan’s Glen Townhomes Phases IIIA & IIIBAttachment: Morgan's Glen Townhomes PHases IIIA & IIIB - Application.pdf
Attachment: Morgan's Glen Townhomes Phases IIIA & IIIB - Legal.pdf
Attachment: Morgan's Glen Townhomes Phases IIIA & IIIB - Agreement.pdf17. Approval of Final Plat and Associated Documents for Summerwoods Phase IIAttachment: Summerwoods Phase II - Application.pdf
Attachment: Summerwoods Phase II - Legal.pdf
Attachment: Summerwoods Phase II - Agreements.pdf
Convention and Visitors Bureau18. Approval of Expenditures from Tourist Development Tax Collections for the Airline Marketing Incentive ProgramAttachment: SRQ Airline Incentive Program.pdf19. Execution of Reimbursement Agreement for the Promotion of Tourism with Suncoast Aquatic Nature Center Association, Inc. (SANCA) * NicodemiAttachment: SANCA - Co Atty Memo.pdf
Attachment: SANCA Agreement 2020 signed.pdf
Financial Management20. Adoption of FY20 Budget Amendment Resolution B-20-111Attachment: B-20-111 Resolution UPDATED.pdf21. Adoption of FY21 Budget Amendment Resolutions B-21-018 and Infrastructure Sales Tax B-21-024Attachment: B-21-018dtd11.10.20 Resolution.pdf
Attachment: B-21-024dtd 11.10.20 IST Resolution.pdf22. Adoption of Resolution R-20-181 Providing Manatee County Consent to Florida Development Finance Corporation (FDFC) to issue Revenue Bonds on behalf of Parrish Charter Academy, Inc.Attachment: R-20-181.pdf
Attachment: Exhibit A- Interlocal Agreement with Manatee County.pdf
Attachment: Consent Memo for Parrish Charter Academy Project.pdf23. Execution of Agreement No. 21-R075619JE for Group 20915 - Furniture, All Types (Except Hospital Room and Patient Handling) for Public Safety 911; Adoption of Budget Resolution B-21-025Attachment: Piggyback Agreement No. 21-R075619JE - Group 20915 - Furniture, All Types (Except Hospital Room and Patient Handling).pdf
Attachment: B-21-025 Next Gen 9-1-1 Resolution.pdf24. Execution of Amendment No. 1 to Blanket Purchase Order Agreement No. P1800618 for Telemetry Equipment Replacement and Repair ServicesAttachment: Amendment No. 1 to BPO Agreement No. P1800618.pdf25. Execution of Amendment No. 2 to Blanket Purchase Order Agreement No. P1700975 for Biosolids Hauling ServicesAttachment: Amendment No. 2 to Blanket Purchase Order Agreement No. P1700975.pdf26. Execution of Change Order No. 1 and Change Order No. 2 to GMP Addendum No. 1 for Agreement No. 18-TA002880CD - Construction Management at Risk Services for GT Bray Softball and Baseball Improvements; Adoption of Budget Resolution B-21-027Attachment: 18-TA002880CD- CO1 to GMP No. 1.pdf
Attachment: 18-TA002880CD- CO2 to GMP No. 1.pdf
Attachment: B-21-027dtd11.10.20 INFRASTRUCTURE SALES TAX - G.T. BRAY CONCESSIONS.pdf
Attachment: Project Map.pdf27. Execution of Change Order No. 1 to GMP Addendum No. 2 for Agreement No. 18-TA002880CD - Construction Management at Risk Services for GT Bray Softball and Baseball Backstops; Adoption of Budget Resolution B-21-028Attachment: 18-TA002880CD- CO1 to GMP Addendum NO. 2.pdf
Attachment: B-21-028dtd11.10.20 INFRASTRUCTURE SALES TAX - G.T. BRAY BACKSTOPS.pdf
Attachment: Project Location Map.pdf28. Execution of Change Order No. 1 to Agreement No. 19-TA003129AJ for Sewer Pipe Construction, Repair, and ReplacementAttachment: Change Order No. 1 to Agreement No. 19-TA003129AJ Surety Change Rider.pdf
Attachment: Change Order No. 1 to Agreement No. 19-TA003129AJ.pdf
Attachment: 19-TA003129AJ Project Map.pdf29. Execution of Change Order No. 1 to Work Assignment No. 59 to Agreement No. 16-2334CD - Construction Phase Services for the Lake Manatee Water Treatment Plant Filter UpgradeAttachment: CO 1 to WA No. 59- Carollo Engineering.pdf
Attachment: Project Location Map.pdf30. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 19-TA003118SAM for Construction Management at Risk Services for Braden River Library Expansion; Adoption of Budget Resolution B-21-022Attachment: 19-TA003118SAM - Agreement Addendum GMP.pdf
Attachment: B-21-022dtd11.10.20 INFRASTRUCTURE SALES TAX - BRADEN RIVER LIBRARY EXPANSION.pdf
Attachment: Project Location Map.pdf31. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 20-TA003397JS for Construction Management at Risk Services for Braden River Library Renovation Project; Adoption of Budget Resolution B-21-023Attachment: 20-TA003397JS - Agreement Addendum GMP.pdf
Attachment: B-21-023 Braden River Library Interior.pdf
Attachment: Project Location Map.pdf32. Execution of the Third Amendment to Electronic Commerce Service AgreementAttachment: Third Amendment to Electronic Commerce Service Agreement.pdf70. Execution of Interlocal Agreements regarding CARES Act Funding * ClagueAttachment: COHB CARES ACT INTERLOCAL AGREEMENT.pdf
Attachment: County Attorney Response Email - CARES Act Interlocal Agreement RLS.pdf
Attachment: School District of Manatee County CARES Act Interlocal Agreement (Pre School District Approval).pdf
Human Resources33. Adoption and Execution of the Revised Employer Sponsored Self-funded Employee Benefit Plan DocumentAttachment: 2021 Plan Document_10-30-20.pdf34. Approval of Stop-Loss Insurance for Self Funded Plan Policy Number 407312-A with Highmark Life Insurance CompanyAttachment: Manatee County_StopLoss2Analysis_HM_StopLoss_20210101 Revised.pdf
Attachment: HM Stop Loss Renewal signed proposal 10-28-20.pdf
Parks and Natural Resources35. Adoption of Resolution R-20-166 Providing for Changes to the Parks & Natural Resources Fee ScheduleAttachment: Resolution R-20-166_P&NRD Fee Schedule.pdf
Attachment: P&NRD Fee Schedule with Strike-throughs_November 10, 2020.pdf
Attachment: P&NRD Proposed Fee Schedule_November 10, 2020.pdf36. Adoption of Resolution R-20-169 Approving a Personal Training Agreement for G.T. Bray Recreation Center * NicodemiAttachment: R-20-169 Resolution 2020 Personal Training Agreement.pdf
Attachment: FINAL 2020 PT Agreement.pdf
Attachment: RLS Response_2020 PT Agreement.pdf37. Approval of Form Agreement - Manatee County Kayak and Canoe Temporary Storage Use Agreement * NicodemiAttachment: RLS Response Memo_2020 Kayak Storage Agreement.pdf
Attachment: FINAL_2020 Kayak Storage Use Agreement.pdf
Property Management38. Acceptance and Recording of a Public Utility Easement between D&I Property Management, LLC and Manatee County for property located at 9620 SR 64 E, Bradenton FL, 34212Attachment: Permanent Utilities Easement2.pdf
Attachment: Affadavit_D&I Development.pdf
Attachment: RCCW Retail Plaza PUE_ Location Map.pdf39. Acceptance and Recording of Flowage Easement, Permanent Utility Easement, and Permanent Utility and Access Easement from University Groves Development, LLC, for property located near University ParkwayAttachment: Flowage Easement.pdf
Attachment: Affidavit of OE 1.pdf
Attachment: Permanent Utilities Easement.pdf
Attachment: Affidavit of OE 2.pdf
Attachment: Permanent Utilities and Access Easement.pdf
Attachment: Affidavit of OE 3.pdf
Attachment: Location Map.pdf40. Acceptance of Flowage Easement between River Club Holdings, LLC and Manatee County for property located within River Club Park of Commerce Plat in Bradenton, Florida 34202Attachment: River Club Holdings - Flowage Easement rec OR Inst 202041112013.pdf
Attachment: Location Map_River Club Park of Commerce Flowage Easement.pdf41. Acceptance of Quitclaim Deed from The Board of Trustees of the Internal Improvement Trust Fund of the State of Florida (TIITF) for Right-of-Way located at 4910 County Road 675, Myakka City, Florida 34251; PID 310500059Attachment: Recorded Quitclaim Deed.pdf
Attachment: Contract for Sale and Purchase (Fully Executed).pdf
Attachment: Resolution R-20-066.pdf
Attachment: Location Map - 4910 CR 675.pdf42. Adoption of Resolution R-20-174 Declaring Parcel Located at 617 Palm Avenue, Ellenton, Florida 34222 as Surplus Property and Authorizing its Sale; PID 942700006 * D'AgostinoAttachment: Resolution to Declare Surplus_617 Palm Ave.pdf
Attachment: Jurisdictional Responses_617 Palm Ave.pdf
Attachment: Surplus Recommendation Memo_617 Palm Ave_signed.pdf
Attachment: Response Memorandum to CAO Matter No. 2020-0318.pdf
Attachment: Location Map_617 Palm Ave.pdf43. Adoption of Resolution R-20-178 Declaring a Public Hearing on December 15, 2020 at 9:00 A.M. for the Vacation of Viola Street (also known as Viola Avenue) * D'AgostinoAttachment: Resolution R-20-178.pdf
Attachment: Application - Viola Avenue.pdf
Attachment: Sufficiency Memo - V-19-506.pdf
Attachment: Response Memorandum to CAO Matter No. 2020-0384.pdf
Attachment: Jurisdictional Review Responses.pdf
Attachment: Location Map.pdf44. Execution of Contract for Sale and Purchase of Manatee County Surplus Property Located at 2111 15th Avenue East, Bradenton, Florida 34208, PID 1362301325Attachment: Contract for Sale and Purchase - Valle.pdf
Attachment: Bid Log.pdf
Attachment: Bradenton Herald - Affidavit of Publication.pdf
Attachment: County Deed - Valle.pdf
Attachment: Location Map_2111 15th Ave E.pdf45. Execution of Contract for Sale and Purchase for Parcel 103 and Contract for Sale and Purchase for a Temporary Construction Easement for Parcel 103.03 between Manatee County and Richardo and Gloria V. Garcia for property located at 2512 Moccasin Wallow Rd.Attachment: Contract for Sale and Purchase_Garcia_103.pdf
Attachment: Contract for Sale and Purchase for TCE_Garcia_103.03.pdf
Attachment: Resolution R-20-054.pdf
Attachment: Resolution R-20-055.pdf
Attachment: MWR Parcels 103 and 103.3_Location Map.pdf46. Execution of Contracts for Sale and Purchase for Fee Simple Right-of-Way and a Permanent Easement between Moccasin Village, LLC and Manatee County for Parcel 140 and 140.02/Moccasin Wallow Road - US 41 to Gateway Blvd - CIP Project No. 6092560Attachment: Contract for Sale and Purchase- Fee Simple- Parcel 140.pdf
Attachment: Contract for Sale and Purchase- Permanent Easement- Parcel 140.pdf
Attachment: Resolution R-20-054.pdf
Attachment: Resolution R-20-055.pdf
Attachment: Parcel 140 - 140.02_Location Map.pdf47. Execution of Subordination of County Utility Interests to the State of Florida Department of Transportation (FDOT) for Parcel 119.2 (also known as Parcel 119)/FDOT Financial Project No. 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) * D'AgostinoAttachment: Subordination Agreement_P.119.2.pdf
Attachment: Utility Easement_P.119.2.pdf
Attachment: Agreement for Conveyance of Easement_P.119.2.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: FDOT Parcel 119_Location Map.pdf48. Execution of Subordination of Utility Interests to the Florida Department of Transportation (FDOT) for Parcel 725.2 (also known as Parcel 725)/FDOT Financial Project 433592-1-52-01 (FPID 4335921) located along the SR 45 (US 41) Pedestrian Corridor * D'AgostinoAttachment: Subordination Agreement_ P.725.2.pdf
Attachment: Utility Easement - p.725.2.pdf
Attachment: Final Response Memo to CAO Matter No. 2019-0390-reissued.pdf
Attachment: 13010-000_4335921 - ROW Map.pdf
Attachment: FDOT Parcel 725_Location Map.pdf
Public Safety49. Adoption of Resolution R-20-160 and Authorization to Execute the Florida Division of Emergency Management's Scope of Work for the Emergency Management Accreditation Program (EMAP) Reimbursement * MorrisAttachment: R-20-160 EMAP Reimbursement.pdf
Attachment: Accreditation Cost-Reimbursement Scope of Work (Manatee County).pdf
Attachment: RLS 2020-0426 CAO response.pdf50. Execution of Interlocal Agreements between Manatee County and the Cities of Bradenton Beach, Anna Maria, Holmes Beach, and the Town of Longboat Key for Law Enforcement Services; Adoption of Budget Resolution B-21-021 * ClagueAttachment: Anna Maria.pdf
Attachment: Bradenton Beach.pdf
Attachment: Holmes Beach.pdf
Attachment: Longboat Key.pdf
Attachment: B-21-021 Beach Security.pdf51. Execution of Memorandum of Agreement between Florida Division of Emergency Management and Manatee County with Respect to Staging Areas for Emergency Response Activities * ClagueAttachment: Walk Up Testing Site MOU re COVID-19; CAO Matter No. 2020-0528.pdf
Attachment: MOU Walk Up Testing Site (WTS) (11.03.2020).pdf
Public Works52. Authorization to Classify Vehicles as SurplusAttachment: FLEET ASSET DISPOSALS FOR 11.10.20 AGENDA.pdf53. Authorization to Set the Public Hearing on the Uniform Method for Collecting Non-Ad Valorem AssessmentsAttachment: Ad 2020.pdf54. Authorization to Waive Landfill Tipping Fees for the Stormwater Discharge Maintenance Program - Shaws Point & Aztec CoveAttachment: Aztec ShoresLocation Map.pdf
Attachment: Shaws Point Waiver.pdf55. Authorization to Waive Landfill Tipping Fees for the Stormwater Discharge Maintenance Program - Trailer EstatesAttachment: Trailer Estates Waiver.pdf
Attachment: Trailer Estates Location.pdf
Redevelopment and Economic OpportunityAPPROVAL OF CONSENT AGENDA56. Approval of the Updated Manatee County Incentive Program Guidelines Related to Economic Development, Redevelopment, and Affordable HousingAttachment: REO 2020 EDI GUIDELINES FINAL (002).pdf57. Approve, Ratify, and Confirm Authorization to Proceed with Submission of an Application to the U.S. Environmental Protection Agency (EPA) for a FY2021 Brownfields Program GrantAttachment: FY21 Manatee County FL EPA BF Coalition Assesment Grant Package2.pdf
Attachment: WS00587564-EPA_KeyContacts_2.pdf
Attachment: WS00587564-EPA4700_4_3_0-V3.0.pdf
Attachment: WS00587564-SF424_2.pdf
Attachment: WS00587564-SF424A-V1.0.pdf58. Execution of the Marketing and Business Development Funding Agreement between Manatee County Government and the Bradenton Area Economic Development Corporation for Economic Development Activities for FY 2020-2021Attachment: BAEDC 2020-2021 Signed Agreement.pdf59. Execution of Transportation Reimbursement Agreement with Ryan Companies US, Inc. for Project Uplift * ClagueAttachment: TIF Reimbursement Agreement - Project Uplift (ID 47220).pdf
Attachment: Uplift Locator Map.pdf
Attachment: Project Uplift CAO Matter No. 2020-0495.pdf
60. Motion to Approve Consent Agenda
C. ADVISORY BOARD APPOINTMENTS
PORT AUTHORITY (Priscilla Trace, Chairperson)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Financial Management61. Adoption of Resolution R-20-158 regarding the Infrastructure Sales Tax - Amending Project ScopeAttachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf
Attachment: Ordinance 16-035 dtd 6.21.16.pdf
Attachment: R-20-158 Amending Project Scope 11.10.20.pdf
Attachment: Affidavit.pdf
Redevelopment and Economic OpportunityE. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)62. First Public Hearing on a Brownfield Area Designation for Jackson Crossings Phase II Green Reuse Area; Authorization to Hold the Second Public Hearing on December 15, 2020, at 9:00 a.m. (in lieu of after 5:00 pm)Attachment: 1. DRAFT Resolution No. 20-173.pdf
Attachment: 2. Brownfield Area Designation Request.pdf
Attachment: 3. Brownfield Site Boundaries.pdf
Attachment: 4. Location Map.pdf
Attachment: 5. Community Meeting Notes and Ad.pdf
F. REGULAR
Administrator63. 2:00 P.M. TIME CERTAIN - Discussion of On-going Issues Relative to the Coronavirus (COVID-19) Pandemic; Extension of the Local State of Emergency; and Weather Emergency UpdateAttachment: R-20-041 - Declaration of Emergency (March 16).pdf
Attachment: R-20-045 - Declaration of Emergency (March 24).pdf
Attachment: Governor's Executive Order 20-91.pdf
Attachment: Governor's Executive Order 20-92.pdf
Attachment: R-20-053 - Reaffirming Emergency - Establishing Curfew (April 3).pdf
Attachment: R-20-056 - Reaffirming Emergency - Extending Curfew (April 10).pdf
Attachment: County Administrator's April 28 Report on Reopening Strategies.pdf
Attachment: Governor's Executive Order 20-112.pdf
Attachment: Task Force Report - Safe-Smart-Step by Step Plan for Florida's Recovery.pdf
Attachment: Governor's Executive Order 20-114.pdf
Attachment: Governor's Executive Order 20-123.pdf
Attachment: Plan for Florida's Recovery - Full Phase 1 Outline.pdf
Attachment: Governor's Executive Order 20-139.pdf
Attachment: FAQs for Florida's Phase 2 Plan.pdf
Attachment: Governor's Executive Order 20-166.pdf
Attachment: R-20-116 - Face Coverings.pdf
Attachment: R-20-139 - Face Coverings.pdf
Attachment: Governor's Executive Order 20-213.pdf
Attachment: Governor's Executive Order 20-244.pdf
Attachment: Resolution R-20-154.pdf
Attachment: Governor's Executive Order 20-276.pdf
Attachment: Week 28 Re-opening Strategies - 11102020 BCC Presentation.pdf
Attachment: On-going Response to COVID 19 - 11102020 BOCC Presentation.pdf
Attachment: Resolution R-20-182 - TS Eta.pdf64. 2:30 P.M. TIME CERTAIN - Recognition of Outgoing Commissioners65. Status Update of the Manatee CARES ActAttachment: CARES Act Phase 1 Update and Phase 2 Plan 10.13.20.pdf
Attachment: CARES Act Funding Manatee County.final.pdf
Attachment: CARES Act State Submission report 09.30.20.pdf
Attachment: CARES Act Funding Manatee CountyPhase2.pdf
Financial Management66. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 19-TA003144CD for Construction Management at Risk Services for Manatee County Lincoln Park Pool; Adoption of Budget Resolution B-21-029Attachment: 19-TA003144CD - Agreement Addendum GMP.pdf
Attachment: B-21-029dtd11.10.20 INFRASTRUCTURE SALES TAX - LINCOLN PARK POOL.pdf
Attachment: Conceptual Layout.pdf
Property Management67. Execution of Contract for Sale and Purchase between Manatee County and the City of Palmetto for the Lincoln Park Pool; Recording of Deed between Manatee County and the City of Palmetto for the property located at 501 17th Street East in Palmetto * ClagueAttachment: Contract for Sale and Purchase- Lincoln Park Pool.pdf
Attachment: Deed- City of Palmetto.pdf
Attachment: Affidavit of Ownership and Encumbrances- City of Palmetto.pdf
Attachment: Lincoln Park Pool_Location Map.pdf
Public SafetyG. REPORTS68. Report on the 2020 State of EMS and Authorization to Write-Off Public Safety Department's Uncollectable FeesAttachment: State of EMS 2020 - Presentation.pdf
Attachment: MCEMS FY 2020 Annual Report - FINAL 2020.11.03.pdf
Attachment: EMS Write-Offs.pdf
Attachment: Animal Services' Write-Offs.pdf
COMMISSIONER AGENDA
Commissioner BenacCITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if Needed)69. Annual Performance Evaluation for County Administrator Cheri CoryeaAttachment: County Administrator Contract - 06.18.19.pdf
Attachment: County Administrator Contract - Revised Exhibit A - 03.10.20.pdf
Attachment: County Administrator Performance Evaluation Overall Ratings 06.11.2020.pdf
Attachment: County Administrator Evaluation Comments 06.11.2020.pdf
Attachment: County Administrator Performance Evaluation Overall Ratings 11.10.2020.pdf
Attachment: County Administrator Evaluation Comments 11.10.2020.pdf
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 Carmine DeMilio at (941) 792-8784 Ext. 8203 or carmine.demilio@mymanatee.org.
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.