revised march 12, 2019 - regular meeting...revised march 12, 2019 - regular meeting board of county...

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REVISED March 12, 2019 - Regular Meeting REVISED March 12, 2019 - Regular Meeting REVISED March 12, 2019 - Regular Meeting REVISED March 12, 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 Rev. Clark Edwards, First United Methodist Church of Bradenton PLEDGE OF ALLEGIANCE ANNOUNCEMENTS Changes to Agenda 42. Updates to Agenda Attachment: 20190312 Update Memo.pdf REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda) A. AWARDS/PRESENTATIONS/PROCLAMATIONS Awards 2. Employee of the Month - Ryan Suarez Attachment: Suarez_EOM.pdf Attachment: suarez20190225143911.pdf www.mymanatee.org www.mymanatee.org www.mymanatee.org www.mymanatee.org Manatee County Government Administrative Center Patricia M. Glass Commission Chambers, First Floor 9:00 a.m. - March 12, 2019 Page 1 of 9

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Page 1: REVISED March 12, 2019 - Regular Meeting...REVISED March 12, 2019 - Regular Meeting BOARD OF COUNTY COMMISSIONERS PORT AUTHORITY AGENDA and NOTICE OF PUBLIC MEETING MEETING CALLED

REVISED March 12, 2019 - Regular MeetingREVISED March 12, 2019 - Regular MeetingREVISED March 12, 2019 - Regular MeetingREVISED March 12, 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 Rev. Clark Edwards, First United Methodist Church of Bradenton

PLEDGE OF ALLEGIANCE ANNOUNCEMENTS

Changes to Agenda

42. Updates to Agenda

Attachment: 20190312 Update Memo.pdf

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

Awards

2. Employee of the Month - Ryan Suarez

Attachment: Suarez_EOM.pdf Attachment: suarez20190225143911.pdf

www.mymanatee.orgwww.mymanatee.orgwww.mymanatee.orgwww.mymanatee.org

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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REVISION #2: SEE ATTACHED AGENDA UPDATE MEMORANDUM
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Proclamations (Motion required to adopt proclamations)

3. Florida Surveyors and Mappers Week - March 17 - 23, 2019

Attachment: Surveyors & Mappers Week Proclamation.pdf

4. Procurement Month - March 2019

Attachment: Procurement Month Proclamation.pdf

5. Sexual Assault Awareness Day - April 4, 2019

Attachment: Sexual Assault Awareness Proclamation.pdf

6. National Library Week - April 7 - 13, 2019

Attachment: Library 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.

7. 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.

8. Citizen Comments

B. CONSENT AGENDA

Clerk of Circuit Court

9. Clerk's Consent Agenda

Attachment: 20190312.pdf Attachment: Warrants - FEBRUARY 2019.pdf Attachment: Minutes - 1-9-19.pdf Attachment: Minutes - 2-12-19.pdf Attachment: Minutes - 2-26-19 LBK.pdf Attachment: Refund - Cusano Construction Company Inc..pdf Attachment: Refund - DR Horton.pdf Attachment: Refund - Jubilee Organics.pdf Attachment: Refund - Manfull.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Attachment: Sheriff Bonds.pdf Attachment: Bond - Magnolia Point.pdf Attachment: Bond - Oakleaf Hammock Phase IV-C.pdf Attachment: Bond - Palisades Phase I.pdf Attachment: Bond - Park Place.pdf Attachment: Bond - Pearce Business Center.pdf Attachment: Bond - Silverleaf Phase II & III Phase III-A Only.pdf Attachment: Bond - Silverleaf Ph 2 & 3 Subphase B.pdf Attachment: Bond - Silverleaf Ph 2 & 3 Subphase C.pdf Attachment: Bond - Shoppes at Commerce Park.pdf Attachment: Partial Release of Special Assessment Lien.pdf

Administrator

10. Resolution R-19-030 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Council of Governments

Attachment: Resolution R-19-030.pdf Attachment: FS 125.001 - Board Meetings; Notice.pdf

Attorney

11. Manatee County Judicial Center Construction Defects * DeCarlo

Building and Development Services

12. Final Plat - Grand Oak Preserve

Attachment: Application.pdf Attachment: Agreement.pdf Attachment: Legal.pdf Attachment: Letters of Credit.pdf

13. Final Plat - River Wilderness Phase III, Subphase G-1

Attachment: River Wilderness Legal.pdf Attachment: River Wilderness Application.pdf Attachment: river bonds.pdf Attachment: River Wilderness Agreement.pdf

Financial Management

14. FY19 Budget Amendment Resolutions

Attachment: Budget Resolution B-19-060.pdf

15. Change Order No. 1 to Agreement 17-1515DC - Satellite Lift Station 2016 Group 2

Attachment: CO1_17-1515DC_Granger Maintenance & Construction.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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16. Change Order No. 1 to Agreement 18-TA002744JP- C.R. 675 Canal Piping

Attachment: B-19-065 Stormwater Imprv CR675 Canal Piping.pdf Attachment: Departmental Memo- Change Order 1.pdf Attachment: 18-TA002744JP- Change Order No. 1.pdf

40. IFB 19-R070333GL Cover Dirt at Landfill

Attachment: Bid Tabulation.pdf Attachment: Dakin Natural Soils 19-R070333GL- Agreement .pdf Attachment: Landfill Dirt FY19.pdf

Parks and Natural Resources

17. Anna Maria Island-Manatee County Shore Protection Project - Florida Department of Environmental Protection Agreement No. 14ME1, Change Order #2

Attachment: 14ME1_CO2 Anna Maria Island Beach Nourishment.pdf

18. Parks and Natural Resources Department Fee Schedule

Attachment: Resolution R-19-032_Fee Schedule .pdf Attachment: P&NRD Proposed Fee Schedule with Strike-throughs_Mar 12, 2019.pdf Attachment: P&NRD Proposed Fee Schedule_Mar 12, 2019.pdf

Property Management

19. Contract for Sale and Purchase of Parcel 128 from Martha Anne King, as Trustee of that certain Declaration of Land Trust dated February 1, 1994 for property located at 4630 60th Street East, Bradenton, Florida 34203 * D'Agostino

Attachment: King Contract.pdf Attachment: Location Map.pdf

20. Permanent Utilities Easement between Palmetto Bradenton-Cortez Rd, LLC, and Manatee County for property located at 8710 Cortez Road West, Bradenton, Florida 34210; PID# 7501000109

Attachment: Permanent Utilities Easement.pdf Attachment: Affidavit of Ownership & Encumbrances.pdf Attachment: Location Map.pdf

21. Permanent Utility and Access Easement between Advance Self Storage, LLC and Manatee County for property located at 6424 14th Street West, Bradenton, Florida 34207 * D'Agostino

Attachment: Notice of Termination of Portion of Easement.pdf Attachment: Permanent Utility and Access Easement.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Attachment: Affidavit of O&E.pdf Attachment: Location Map.pdf Attachment: Response Memo to CAO Matter No. 2018-0592.pdf Attachment: Diagrams A-D Response Memo to CAO Matter No. 2018-0592.pdf

22. Renouncement and Rejection of Temporary Utilities Easements between OK Willow Walk LLC and Manatee County for property located at 4110 41st Street East, Palmetto, Florida 34221 * D'Agostino

Attachment: Renouncement Rejection.pdf Attachment: D'Agostino email.pdf Attachment: Location Map.pdf

23. Special Warranty Deed from The American National Red Cross for the property located at 10311 Malachite Drive

Attachment: Special Warranty Deed - Red Cross.pdf Attachment: Location Map - Red Cross Building.pdf

24. State of Florida Department of Transportation (FDOT) Lease Agreement with Manatee County for the Palma Sola Boat Ramp - FDOT Parcel 21 (Part B) * Clague

Attachment: R-19-027.pdf Attachment: FDOT Lease Agreement.pdf Attachment: RLS 2018-0625 CAO Response.pdf Attachment: Location Map.pdf

25. Sublease Agreement for Professional Office Space with Validus Hangar, LLC, for Metropolitan Planning Organization by Manatee County as Lessee for property located at 8100 15th Street East, Sarasota, Florida * D'Agostino

Attachment: Sublease Agreement for Professional Office Space with Validus Hangar, LLC.pdf Attachment: Metropolitan Planning Organization Memo Regarding Office Space.pdf Attachment: RLS 2016-0884 Attorney First Response dtd 3.31.17.pdf Attachment: RLS 2017-0272 Attorney Second Response dtd 6.20.17.pdf Attachment: RLS 2018-0564 Attorney Third Response dtd 11.15.18.pdf Attachment: CAO Email dated 12.18.18 Additional Review Complete Final Sublease Legally Sufficient.pdf Attachment: Location Map.pdf

26. Temporary Construction Easement from Manatee County Government to State of Florida, Department of Transportation (FDOT) for property located at 1115 Manatee Avenue West, Bradenton, Florida 34205; PID# 3302100007

Attachment: Manatee County TCE.pdf Attachment: Location Map.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Public Safety

27. Execution of Memorandum of Understanding between Manatee County and The Fire Agencies of Manatee County * Zamboni

Attachment: Response Memo to CAO Matter No. 2018-0540.pdf Attachment: EMS_Fire MOU.pdf

28. Interlocal Agreement between Manatee County and Southern Manatee Fire Rescue District for Hazmat Services * Morris

Attachment: Interlocal agreement.pdf Attachment: Attorney Response Memorandum.pdf

Public Works

29. 44th Avenue East - Phase III Maintenance Agreement for Right-of-Way Improvements

Attachment: 44th Avenue E Phase III - Const and Maint Agreement for ROW Improvements.pdf Attachment: 44th Avenue E- Phase III- Location Map.pdf

30. 117th Street East at Lakewood Ranch Maintenance Agreement for Right-of-Way Improvements

Attachment: 117th Street E at Lakewood Ranch Const and Maintenance Agreement for ROW Improvements.pdf Attachment: 117th Street at Lakewood Ranch- Location Map.pdf

31. The Masters Avenue Extension to Bourneside Maintenance Agreement for Right-of-Way Improvements

Attachment: The Masters Avenue Ext to Bourneside Const. and Maintenance Agreement for ROW Improvements.pdf Attachment: Masters Ave Ext to Bourneside - Location Map.pdf

Redevelopment and Economic Opportunity

32. Execution of Land Use Restriction Agreement for 2923 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 2923 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2923.pdf

33. Execution of Land Use Restriction Agreement for 1229 30th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 1229 30th Ave E LURA.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Attachment: Aerial Map of property located at 1229.pdf

34. Execution of Land Use Restriction Agreement for 2915 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 2915 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2915.pdf

APPROVAL OF CONSENT AGENDA

35. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS

Financial Management

36. Infrastructure Sales Tax Citizens Oversight Committee Appointments

Attachment: Ordinance 16-035 dtd 6.21.16.pdf Attachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf Attachment: COC Burbank Larry M Advisory Board Application 01.24.19.pdf Attachment: COC Copeman Craig Advisory Board Application 01.16.19.pdf Attachment: COC Denis Taura Advisory Board Application 01.31.19 2nd submission more legible.pdf Attachment: COC Gay Alyssa Advisory Board Application 01.31.19.pdf Attachment: COC Gay Alyssa Resume 01.31.19.pdf Attachment: COC Gonzalez Ana Advisory Board Application 01.21.19.pdf Attachment: COC Gonzalez Ana Resume 1.22.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Mincey Dominique Advisory Board Application 01.29.19.pdf Attachment: COC Ostrowski James Advisory Board Application 02.04.19.pdf Attachment: COC Robinson Myron Advisory Board Application F. 01.30.19.pdf Attachment: Candidate Matrix for the Infrastructure Sales Tax Citizens Oversight Committee.pdf Attachment: Citizens Oversight Committee Roster.pdf

PORT AUTHORITY (Vanessa Baugh, Chairman) D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request) E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled) F. REGULAR

Administrator

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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41. Confirmation of Appointment of Deputy County Administrator

Financial Management

37. Authorizing Extension of Outstanding Line of Credit-Revenue Refunding and Improvement Note, Series 2018 * Clague

Attachment: 2016 Note.pdf Attachment: 2018 Note.pdf Attachment: Manatee County Series 2016 Revenue Improvment Note 2019 Renewal.pdf Attachment: Recommendation Memo 03_07_19 .pdf

Parks and Natural Resources

38. RESTORE Act Direct Component Notices of Award * Nicodemi

Attachment: RESTORE AOR.pdf Attachment: RLS Response Memorandum with Exhs. 1 - 3.pdf Attachment: Resolution R-19-031.pdf

39. Washington Park Funding Support

Attachment: Appropriations Request Email and Form.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 (ADA), should contact Kaycee Ellis at 742-5800; 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

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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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.

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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PRISCILLA TRACE REGGIE BELLAMY STEPHEN JONSSON MISTY SERVIA VANESSA BAUGH CAROL WHITMORE BETSY BENAC District 1 District 2 District 3 District 4 District 5 At Large At Large

County Administrator’s Office 1112 Manatee Avenue West Bradenton, FL 34205 Phone number: (941) 745-3717

MEMORANDUM To: Cheri Coryea, Acting County Administrator From: Diane Vollmer, Agenda Coordinator Date: March 11, 2019 Subject: Agenda Update for Meeting of March 12, 2019

THIS MEMO AND THE CHANGES INDICATED BELOW ARE REFLECTED IN THE ELECTRONIC AGENDA (E-AGENDA)

CHANGES TO CONSENT AGENDA

FINANCIAL MANAGEMENT 14. FY19 Budget Amendment Resolutions – As clarification for the Clerk’s Office, Resolution

B-19-060 was updated and replaced to add wording to the description in Item 1 to specify the amounts coming “from reserves” in the Transportation Trust fund for the purchase of radios.

16. Change Order No. 1 to Agreement 18-TA002744JP- C.R. 675 Canal Piping – The requested action was updated to read: “…and accept and execute the Bond Rider.”

PROPERTY MANAGEMENT 19. Contract for Sale and Purchase of Parcel 128 from Martha Anne King, as Trustee of

that certain Declaration of Land Trust dated February 1, 1994 for property located at 4630 60th Street East, Bradenton, Florida 34203 – The following sentence was removed from the Background Discussion: “The attached comparison chart lists the various components of the respective appraiser's conclusions and tabulates the total amount originally sought by the landowner ($6,181,800).”

21. Permanent Utility and Access Easement between Advance Self Storage, LLC and Manatee County for property located at 6424 14th Street West, Bradenton, Florida 34207 – The last bullet point in the Background Discussion was amended to read:

o “The 12' Utility Access Easement containing 0.086 acres was extended to 14th Street West as recommended by the County Attorney's Office in the Request for Legal Services.”

The following was added as an additional bullet point in the Background Discussion: o “Staff recommends the action requested despite the County Attorney Office’s

advice that a single legal description and sketch should be used to depicting the entire easement area, as opposed to three (3) separate legal descriptions and sketches which overlap with one another.”

23. Special Warranty Deed from The American National Red Cross for the property located at 10311 Malachite Drive – Deferred.

24. State of Florida Department of Transportation (FDOT) Lease Agreement with Manatee County for the Palma Sola Boat Ramp - FDOT Parcel 21 (Part B) – The requested action was updated to include: “Execution of Addendum to Lease Agreement with FDOT.”

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ADDITIONS TO CONSENT AGENDA The following agenda items are to be incorporated in, and considered a part of, the Consent Agenda as previously published in the

agenda for this meeting of the Board of County Commissioners of Manatee County

FINANCIAL MANAGEMENT 40. IFB 19-R070333GL Cover Dirt at Landfill – Request for:

Authorization to award Invitation for Bid (IFB) No. 19-R070333GL: Cover Dirt at Landfill to Dakin Natural Soils, Inc, for a not to exceed amount of $1,025,440; and

Authorization for the County Administrator, or her designee, to execute the Agreement.

ADDITIONS TO REGULAR AGENDA

ADMINISTRATOR

41. Confirmation of Appointment of Deputy County Administrator – Request to: “Confirm appointment of John Osborne as Deputy County Administrator effective March 12, 2019.”

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REVISED March 12, 2019 - Regular MeetingREVISED March 12, 2019 - Regular MeetingREVISED March 12, 2019 - Regular MeetingREVISED March 12, 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 Rev. Clark Edwards, First United Methodist Church of Bradenton

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

Awards

2. Employee of the Month - Ryan Suarez

Attachment: Suarez_EOM.pdf Attachment: suarez20190225143911.pdf

Proclamations (Motion required to adopt proclamations)

3. Florida Surveyors and Mappers Week - March 17 - 23, 2019

Attachment: Surveyors & Mappers Week Proclamation.pdf

www.mymanatee.orgwww.mymanatee.orgwww.mymanatee.orgwww.mymanatee.org

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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4. Procurement Month - March 2019

Attachment: Procurement Month Proclamation.pdf

5. Sexual Assault Awareness Day - April 4, 2019

Attachment: Sexual Assault Awareness Proclamation.pdf

6. National Library Week - April 7 - 13, 2019

Attachment: Library 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.

7. 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.

8. Citizen Comments

B. CONSENT AGENDA

Clerk of Circuit Court

9. Clerk's Consent Agenda

Attachment: 20190312.pdf Attachment: Warrants - FEBRUARY 2019.pdf Attachment: Minutes - 1-9-19.pdf Attachment: Minutes - 2-12-19.pdf Attachment: Minutes - 2-26-19 LBK.pdf Attachment: Refund - Cusano Construction Company Inc..pdf Attachment: Refund - DR Horton.pdf Attachment: Refund - Jubilee Organics.pdf Attachment: Refund - Manfull.pdf Attachment: Sheriff Bonds.pdf Attachment: Bond - Magnolia Point.pdf Attachment: Bond - Oakleaf Hammock Phase IV-C.pdf Attachment: Bond - Palisades Phase I.pdf Attachment: Bond - Park Place.pdf Attachment: Bond - Pearce Business Center.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Attachment: Bond - Silverleaf Phase II & III Phase III-A Only.pdf Attachment: Bond - Silverleaf Ph 2 & 3 Subphase B.pdf Attachment: Bond - Silverleaf Ph 2 & 3 Subphase C.pdf Attachment: Bond - Shoppes at Commerce Park.pdf Attachment: Partial Release of Special Assessment Lien.pdf

Administrator

10. Resolution R-19-030 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Council of Governments

Attachment: Resolution R-19-030.pdf Attachment: FS 125.001 - Board Meetings; Notice.pdf

Attorney

11. Manatee County Judicial Center Construction Defects * DeCarlo

Building and Development Services

12. Final Plat - Grand Oak Preserve

Attachment: Application.pdf Attachment: Agreement.pdf Attachment: Legal.pdf Attachment: Letters of Credit.pdf

13. Final Plat - River Wilderness Phase III, Subphase G-1

Attachment: River Wilderness Legal.pdf Attachment: River Wilderness Application.pdf Attachment: river bonds.pdf Attachment: River Wilderness Agreement.pdf

Financial Management

14. FY19 Budget Amendment Resolutions

Attachment: B-19-060.pdf

15. Change Order No. 1 to Agreement 17-1515DC - Satellite Lift Station 2016 Group 2

Attachment: CO1_17-1515DC_Granger Maintenance & Construction.pdf

16. Change Order No. 1 to Agreement 18-TA002744JP- C.R. 675 Canal Piping

Attachment: B-19-065 Stormwater Imprv CR675 Canal Piping.pdf Attachment: Departmental Memo- Change Order 1.pdf Attachment: 18-TA002744JP- Change Order No. 1.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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40. IFB 19-R070333GL Cover Dirt at Landfill

Attachment: Bid Tabulation.pdf Attachment: Dakin Natural Soils 19-R070333GL- Agreement .pdf Attachment: Landfill Dirt FY19.pdf

Parks and Natural Resources

17. Anna Maria Island-Manatee County Shore Protection Project - Florida Department of Environmental Protection Agreement No. 14ME1, Change Order #2

Attachment: 14ME1_CO2 Anna Maria Island Beach Nourishment.pdf

18. Parks and Natural Resources Department Fee Schedule

Attachment: Resolution R-19-032_Fee Schedule .pdf Attachment: P&NRD Proposed Fee Schedule with Strike-throughs_Mar 12, 2019.pdf Attachment: P&NRD Proposed Fee Schedule_Mar 12, 2019.pdf

Property Management

19. Contract for Sale and Purchase of Parcel 128 from Martha Anne King, as Trustee of that certain Declaration of Land Trust dated February 1, 1994 for property located at 4630 60th Street East, Bradenton, Florida 34203 * D'Agostino

Attachment: King Contract.pdf Attachment: Location Map.pdf

20. Permanent Utilities Easement between Palmetto Bradenton-Cortez Rd, LLC, and Manatee County for property located at 8710 Cortez Road West, Bradenton, Florida 34210; PID# 7501000109

Attachment: Permanent Utilities Easement.pdf Attachment: Affidavit of Ownership & Encumbrances.pdf Attachment: Location Map.pdf

21. Permanent Utility and Access Easement between Advance Self Storage, LLC and Manatee County for property located at 6424 14th Street West, Bradenton, Florida 34207 * D'Agostino

Attachment: Notice of Termination of Portion of Easement.pdf Attachment: Permanent Utility and Access Easement.pdf Attachment: Affidavit of O&E.pdf Attachment: Location Map.pdf Attachment: Response Memo to CAO Matter No. 2018-0592.pdf Attachment: Diagrams A-D Response Memo to CAO Matter No. 2018-0592.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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22. Renouncement and Rejection of Temporary Utilities Easements between OK Willow Walk LLC and Manatee County for property located at 4110 41st Street East, Palmetto, Florida 34221 * D'Agostino

Attachment: Renouncement Rejection.pdf Attachment: D'Agostino email.pdf Attachment: Location Map.pdf

23. Special Warranty Deed from The American National Red Cross for the property located at 10311 Malachite Drive

Attachment: Special Warranty Deed - Red Cross.pdf Attachment: Location Map - Red Cross Building.pdf

24. State of Florida Department of Transportation (FDOT) Lease Agreement with Manatee County for the Palma Sola Boat Ramp - FDOT Parcel 21 (Part B) * Clague

Attachment: R-19-027.pdf Attachment: FDOT Lease Agreement.pdf Attachment: RLS 2018-0625 CAO Response.pdf Attachment: Location Map.pdf

25. Sublease Agreement for Professional Office Space with Validus Hangar, LLC, for Metropolitan Planning Organization by Manatee County as Lessee for property located at 8100 15th Street East, Sarasota, Florida * D'Agostino

Attachment: Sublease Agreement for Professional Office Space with Validus Hangar, LLC.pdf Attachment: Metropolitan Planning Organization Memo Regarding Office Space.pdf Attachment: RLS 2016-0884 Attorney First Response dtd 3.31.17.pdf Attachment: RLS 2017-0272 Attorney Second Response dtd 6.20.17.pdf Attachment: RLS 2018-0564 Attorney Third Response dtd 11.15.18.pdf Attachment: CAO Email dated 12.18.18 Additional Review Complete Final Sublease Legally Sufficient.pdf Attachment: Location Map.pdf

26. Temporary Construction Easement from Manatee County Government to State of Florida, Department of Transportation (FDOT) for property located at 1115 Manatee Avenue West, Bradenton, Florida 34205; PID# 3302100007

Attachment: Manatee County TCE.pdf Attachment: Location Map.pdf

Public Safety

27. Execution of Memorandum of Understanding between Manatee County and The Fire Agencies of Manatee County * Zamboni

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Attachment: Response Memo to CAO Matter No. 2018-0540.pdf Attachment: EMS_Fire MOU.pdf

28. Interlocal Agreement between Manatee County and Southern Manatee Fire Rescue District for Hazmat Services * Morris

Attachment: Interlocal agreement.pdf Attachment: Attorney Response Memorandum.pdf

Public Works

29. 44th Avenue East - Phase III Maintenance Agreement for Right-of-Way Improvements

Attachment: 44th Avenue E Phase III - Const and Maint Agreement for ROW Improvements.pdf Attachment: 44th Avenue E- Phase III- Location Map.pdf

30. 117th Street East at Lakewood Ranch Maintenance Agreement for Right-of-Way Improvements

Attachment: 117th Street E at Lakewood Ranch Const and Maintenance Agreement for ROW Improvements.pdf Attachment: 117th Street at Lakewood Ranch- Location Map.pdf

31. The Masters Avenue Extension to Bourneside Maintenance Agreement for Right-of-Way Improvements

Attachment: The Masters Avenue Ext to Bourneside Const. and Maintenance Agreement for ROW Improvements.pdf Attachment: Masters Ave Ext to Bourneside - Location Map.pdf

Redevelopment and Economic Opportunity

32. Execution of Land Use Restriction Agreement for 2923 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 2923 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2923.pdf

33. Execution of Land Use Restriction Agreement for 1229 30th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 1229 30th Ave E LURA.pdf Attachment: Aerial Map of property located at 1229.pdf

34. Execution of Land Use Restriction Agreement for 2915 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Attachment: 2915 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2915.pdf

APPROVAL OF CONSENT AGENDA

35. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS

Financial Management

36. Infrastructure Sales Tax Citizens Oversight Committee Appointments

Attachment: Ordinance 16-035 dtd 6.21.16.pdf Attachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf Attachment: COC Burbank Larry M Advisory Board Application 01.24.19.pdf Attachment: COC Copeman Craig Advisory Board Application 01.16.19.pdf Attachment: COC Denis Taura Advisory Board Application 01.31.19 2nd submission more legible.pdf Attachment: COC Gay Alyssa Advisory Board Application 01.31.19.pdf Attachment: COC Gay Alyssa Resume 01.31.19.pdf Attachment: COC Gonzalez Ana Advisory Board Application 01.21.19.pdf Attachment: COC Gonzalez Ana Resume 1.22.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Mincey Dominique Advisory Board Application 01.29.19.pdf Attachment: COC Ostrowski James Advisory Board Application 02.04.19.pdf Attachment: COC Robinson Myron Advisory Board Application F. 01.30.19.pdf Attachment: Candidate Matrix for the Infrastructure Sales Tax Citizens Oversight Committee.pdf Attachment: Citizens Oversight Committee Roster.pdf

PORT AUTHORITY (Vanessa Baugh, Chairman) D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request) E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled) F. REGULAR

Financial Management

37. Authorizing Extension of Outstanding Line of Credit-Revenue Refunding and Improvement Note, Series 2018 * Clague

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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Attachment: 2016 Note.pdf Attachment: 2018 Note.pdf Attachment: Manatee County Series 2016 Revenue Improvment Note 2019 Renewal.pdf Attachment: Recommendation Memo 03_07_19 .pdf

Parks and Natural Resources

38. RESTORE Act Direct Component Notices of Award * Nicodemi

Attachment: RESTORE AOR.pdf Attachment: RLS Response Memorandum with Exhs. 1 - 3.pdf Attachment: Resolution R-19-031.pdf

39. Washington Park Funding Support

Attachment: Appropriations Request Email and Form.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 (ADA), should contact Kaycee Ellis at 742-5800; 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.

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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March 12, 2019 - Regular MeetingMarch 12, 2019 - Regular MeetingMarch 12, 2019 - Regular MeetingMarch 12, 2019 - Regular MeetingMarch 12, 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 Rev. Clark Edwards, First United Methodist Church of Bradenton

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

Awards

2. Employee of the Month - Ryan Suarez

Attachment: Suarez_EOM.pdf Attachment: suarez20190225143911.pdf

Proclamations (Motion required to adopt proclamations)

3. Florida Surveyors and Mappers Week - March 17 - 23, 2019

Attachment: Surveyors & Mappers Week Proclamation.pdf

www.mymanatee.orgwww.mymanatee.orgwww.mymanatee.orgwww.mymanatee.org

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4. Procurement Month - March 2019

Attachment: Procurement Month Proclamation.pdf

5. Sexual Assault Awareness Day - April 4, 2019

Attachment: Sexual Assault Awareness Proclamation.pdf

6. National Library Week - April 7 - 13, 2019

Attachment: Library 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.

7. 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.

8. Citizen Comments

B. CONSENT AGENDA

Clerk of Circuit Court

9. Clerk's Consent Agenda

Attachment: 20190312.pdf Attachment: Warrants - FEBRUARY 2019.pdf Attachment: Minutes - 1-9-19.pdf Attachment: Minutes - 2-12-19.pdf Attachment: Minutes - 2-26-19 LBK.pdf Attachment: Refund - Cusano Construction Company Inc..pdf Attachment: Refund - DR Horton.pdf Attachment: Refund - Jubilee Organics.pdf Attachment: Refund - Manfull.pdf Attachment: Sheriff Bonds.pdf Attachment: Bond - Magnolia Point.pdf Attachment: Bond - Oakleaf Hammock Phase IV-C.pdf Attachment: Bond - Palisades Phase I.pdf Attachment: Bond - Park Place.pdf Attachment: Bond - Pearce Business Center.pdf Attachment: Bond - Silverleaf Phase II & III Phase III-A Only.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Attachment: Bond - Silverleaf Ph 2 & 3 Subphase B.pdf Attachment: Bond - Silverleaf Ph 2 & 3 Subphase C.pdf Attachment: Bond - Shoppes at Commerce Park.pdf Attachment: Partial Release of Special Assessment Lien.pdf

Administrator

10. Resolution R-19-030 Authorizing the Manatee County Commission to Participate in a Joint Meeting with the Council of Governments

Attachment: Resolution R-19-030.pdf Attachment: FS 125.001 - Board Meetings; Notice.pdf

Attorney

11. Manatee County Judicial Center Construction Defects * DeCarlo

Building and Development Services

12. Final Plat - Grand Oak Preserve

Attachment: Application.pdf Attachment: Agreement.pdf Attachment: Legal.pdf Attachment: Letters of Credit.pdf

13. Final Plat - River Wilderness Phase III, Subphase G-1

Attachment: River Wilderness Legal.pdf Attachment: River Wilderness Application.pdf Attachment: river bonds.pdf Attachment: River Wilderness Agreement.pdf

Financial Management

14. FY19 Budget Amendment Resolutions

Attachment: B-19-060.pdf

15. Change Order No. 1 to Agreement 17-1515DC - Satellite Lift Station 2016 Group 2

Attachment: CO1_17-1515DC_Granger Maintenance & Construction.pdf

16. Change Order No. 1 to Agreement 18-TA002744JP- C.R. 675 Canal Piping

Attachment: B-19-065 Stormwater Imprv CR675 Canal Piping.pdf Attachment: Departmental Memo- Change Order 1.pdf Attachment: 18-TA002744JP- Change Order No. 1.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Parks and Natural Resources

17. Anna Maria Island-Manatee County Shore Protection Project - Florida Department of Environmental Protection Agreement No. 14ME1, Change Order #2

Attachment: 14ME1_CO2 Anna Maria Island Beach Nourishment.pdf

18. Parks and Natural Resources Department Fee Schedule

Attachment: Resolution R-19-032_Fee Schedule .pdf Attachment: P&NRD Proposed Fee Schedule with Strike-throughs_Mar 12, 2019.pdf Attachment: P&NRD Proposed Fee Schedule_Mar 12, 2019.pdf

Property Management

19. Contract for Sale and Purchase of Parcel 128 from Martha Anne King, as Trustee of that certain Declaration of Land Trust dated February 1, 1994 for property located at 4630 60th Street East, Bradenton, Florida 34203 * D'Agostino

Attachment: King Contract.pdf Attachment: Location Map.pdf

20. Permanent Utilities Easement between Palmetto Bradenton-Cortez Rd, LLC, and Manatee County for property located at 8710 Cortez Road West, Bradenton, Florida 34210; PID# 7501000109

Attachment: Permanent Utilities Easement.pdf Attachment: Affidavit of Ownership & Encumbrances.pdf Attachment: Location Map.pdf

21. Permanent Utility and Access Easement between Advance Self Storage, LLC and Manatee County for property located at 6424 14th Street West, Bradenton, Florida 34207 * D'Agostino

Attachment: Notice of Termination of Portion of Easement.pdf Attachment: Permanent Utility and Access Easement.pdf Attachment: Affidavit of O&E.pdf Attachment: Location Map.pdf Attachment: Response Memo to CAO Matter No. 2018-0592.pdf Attachment: Diagrams A-D Response Memo to CAO Matter No. 2018-0592.pdf

22. Renouncement and Rejection of Temporary Utilities Easements between OK Willow Walk LLC and Manatee County for property located at 4110 41st Street East, Palmetto, Florida 34221 * D'Agostino

Attachment: Renouncement Rejection.pdf Attachment: D'Agostino email.pdf Attachment: Location Map.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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23. Special Warranty Deed from The American National Red Cross for the property located at 10311 Malachite Drive

Attachment: Special Warranty Deed - Red Cross.pdf Attachment: Location Map - Red Cross Building.pdf

24. State of Florida Department of Transportation (FDOT) Lease Agreement with Manatee County for the Palma Sola Boat Ramp - FDOT Parcel 21 (Part B) * Clague

Attachment: R-19-027.pdf Attachment: FDOT Lease Agreement.pdf Attachment: RLS 2018-0625 CAO Response.pdf Attachment: Location Map.pdf

25. Sublease Agreement for Professional Office Space with Validus Hangar, LLC, for Metropolitan Planning Organization by Manatee County as Lessee for property located at 8100 15th Street East, Sarasota, Florida * D'Agostino

Attachment: Sublease Agreement for Professional Office Space with Validus Hangar, LLC.pdf Attachment: Metropolitan Planning Organization Memo Regarding Office Space.pdf Attachment: RLS 2016-0884 Attorney First Response dtd 3.31.17.pdf Attachment: RLS 2017-0272 Attorney Second Response dtd 6.20.17.pdf Attachment: RLS 2018-0564 Attorney Third Response dtd 11.15.18.pdf Attachment: CAO Email dated 12.18.18 Additional Review Complete Final Sublease Legally Sufficient.pdf Attachment: Location Map.pdf

26. Temporary Construction Easement from Manatee County Government to State of Florida, Department of Transportation (FDOT) for property located at 1115 Manatee Avenue West, Bradenton, Florida 34205; PID# 3302100007

Attachment: Manatee County TCE.pdf Attachment: Location Map.pdf

Public Safety

27. Execution of Memorandum of Understanding between Manatee County and The Fire Agencies of Manatee County * Zamboni

Attachment: Response Memo to CAO Matter No. 2018-0540.pdf Attachment: EMS_Fire MOU.pdf

28. Interlocal Agreement between Manatee County and Southern Manatee Fire Rescue District for Hazmat Services * Morris

Attachment: Interlocal agreement.pdf

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Attachment: Attorney Response Memorandum.pdf

Public Works

29. 44th Avenue East - Phase III Maintenance Agreement for Right-of-Way Improvements

Attachment: 44th Avenue E Phase III - Const and Maint Agreement for ROW Improvements.pdf Attachment: 44th Avenue E- Phase III- Location Map.pdf

30. 117th Street East at Lakewood Ranch Maintenance Agreement for Right-of-Way Improvements

Attachment: 117th Street E at Lakewood Ranch Const and Maintenance Agreement for ROW Improvements.pdf Attachment: 117th Street at Lakewood Ranch- Location Map.pdf

31. The Masters Avenue Extension to Bourneside Maintenance Agreement for Right-of-Way Improvements

Attachment: The Masters Avenue Ext to Bourneside Const. and Maintenance Agreement for ROW Improvements.pdf Attachment: Masters Ave Ext to Bourneside - Location Map.pdf

Redevelopment and Economic Opportunity

32. Execution of Land Use Restriction Agreement for 2923 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 2923 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2923.pdf

33. Execution of Land Use Restriction Agreement for 1229 30th Avenue East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 1229 30th Ave E LURA.pdf Attachment: Aerial Map of property located at 1229.pdf

34. Execution of Land Use Restriction Agreement for 2915 12th Street Court East, Bradenton, FL 34208 under the Livable Manatee Homeownership Incentive Program

Attachment: 2915 12th St Ct E LURA.pdf Attachment: Aerial Map of property located at 2915.pdf

APPROVAL OF CONSENT AGENDA

35. Motion to Approve Consent Agenda

C. ADVISORY BOARD APPOINTMENTS

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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Financial Management

36. Infrastructure Sales Tax Citizens Oversight Committee Appointments

Attachment: Ordinance 16-035 dtd 6.21.16.pdf Attachment: R-18-130 Fully Executed - Amended and Restated R-16-128.pdf Attachment: COC Burbank Larry M Advisory Board Application 01.24.19.pdf Attachment: COC Copeman Craig Advisory Board Application 01.16.19.pdf Attachment: COC Denis Taura Advisory Board Application 01.31.19 2nd submission more legible.pdf Attachment: COC Gay Alyssa Advisory Board Application 01.31.19.pdf Attachment: COC Gay Alyssa Resume 01.31.19.pdf Attachment: COC Gonzalez Ana Advisory Board Application 01.21.19.pdf Attachment: COC Gonzalez Ana Resume 1.22.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Luppino Norm Advisory Board Application 01.14.19.pdf Attachment: COC Mincey Dominique Advisory Board Application 01.29.19.pdf Attachment: COC Ostrowski James Advisory Board Application 02.04.19.pdf Attachment: COC Robinson Myron Advisory Board Application F. 01.30.19.pdf Attachment: Candidate Matrix for the Infrastructure Sales Tax Citizens Oversight Committee.pdf Attachment: Citizens Oversight Committee Roster.pdf

PORT AUTHORITY (Vanessa Baugh, Chairman) D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request) E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled) F. REGULAR

Financial Management

37. Authorizing Extension of Outstanding Line of Credit-Revenue Refunding and Improvement Note, Series 2018 * Clague

Attachment: 2016 Note.pdf Attachment: 2018 Note.pdf Attachment: Manatee County Series 2016 Revenue Improvment Note 2019 Renewal.pdf Attachment: Recommendation Memo 03_07_19 .pdf

Parks and Natural Resources

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

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38. RESTORE Act Direct Component Notices of Award * Nicodemi

Attachment: RESTORE AOR.pdf Attachment: RLS Response Memorandum with Exhs. 1 - 3.pdf Attachment: Resolution R-19-031.pdf

39. Washington Park Funding Support

Attachment: Appropriations Request Email and Form.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 (ADA), should contact Kaycee Ellis at 742-5800; 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.

Manatee County Government Administrative CenterPatricia M. Glass Commission Chambers, First Floor

9:00 a.m. - March 12, 2019

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