1. Invocation led by Pastor Steve Kinman, Bible Baptist Church of Bradenton
Items Scheduled for Time Certain
2. 11:00 A.M. - ITEM #39 - Port Authority Meeting
Changes to AgendaA. AWARDS/PRESENTATIONS/PROCLAMATIONS
47. Updates to AgendaAttachment: 20160223 Update Memo (Revised).pdf
Presentations
3. Boys Scouts of America, Southwest Florida CouncilAttachment: 2015 Manatee District Report to the Community.pdf
Attachment: 2016 Manatee District Org Chart.pdf
Attachment: 2016 Unit Location Combo.pdf
Attachment: 2015 Eagle list plus map.pdf
4. Florida Master Naturalist Program Upland System Module Student Graduation RecognitionAttachment: Florida Master Naturalist 2-23-2016.pdf
5. Healthiest Weight Florida - 2016 State Surgeon General Healthy Weight Community Champion6. The Library Foundation Donation Approved, Unanimous
Attachment: B-16-039.pdf Approved, Unanimous
Proclamations (Motion required to adopt proclamations)REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
7. National Engineers Week - February 21-27, 2016Attachment: Engineers Week Proclamation.pdf
8. Severe Weather Awareness Week - February 22-26, 2016Attachment: Severe Weather Awareness Week Proclamation.pdf
44. Black History Month - February 2016Attachment: Black History Month Proclamation.pdf
Clerk of Circuit Court
9. Clerk's Consent AgendaAttachment: 20160223 Clerk's Consent Agenda.pdf
Attachment: Donations.pdf
Attachment: Partial Release of Special Assessment Liens.pdf
Attachment: Contract - Vogel Bros Building Co .pdf
Attachment: Contract - Woodruff and Sons Wares Creek.pdf
Attachment: Contract - Woodruff and Sons.pdf
Attachment: Reports - Trevesta CDD.pdf
Attorney
10. Renewal of Boiler and Machinery, Crime, and Railroad General Liability insurance coverages * PalmerAttachment: Manatee BM & Crime 2016-2017 as of 02.04.16.pdf
Attachment: Manatee Railroad-GL Proposal 2016-2017.pdf
Building and Development Services
11. Final Plat - Country Club East at Lakewood Ranch Subphase XX aka HillsideAttachment: Application and Legal Documents.pdf
Attachment: Agreements and Bonds.pdf
12. Final Plat - Magnolia Ridge at Mote RanchAttachment: Application.pdf
Attachment: Legal Documents.pdf
Attachment: Agreement - Bond.pdf
13. Final Plat - Old Mill Preserve Phase IIAttachment: Application and Supplemental Declaration.pdf
Attachment: Agreements and Bonds.pdf
14. Final Plat - Osprey LandingAttachment: Application - Declaration of Covenants.pdf
Attachment: Bill of Sale - Agreement and Bond.pdf
15. Final Plat - Villa AmalfiAttachment: Application and Declaration of Covenants.pdf
Attachment: Agreements and Bonds.pdf
16. Waiver of Street Numbering for Copperlefe SubdivisionAttachment: Copperlefe Street Numbering Waiver Request.pdf
Community Services
17. Contract Amendment for Replay Outreach, IncAttachment: Amendment to Agreement with Replay Outreach.pdf
Financial Management
18. Change Order No. 2 to Work Assignment MC-07 for Engineering Design Services to Agreement 12-0588BG, Utility Architectural/Engineering ServicesAttachment: Department Memo - Change Order No. 2.pdf
Attachment: Change Order No. 2.pdf
19. FY16 Budget Amendment ResolutionsAttachment: B-16-037 Resolution Narrative.pdf
20. IFB 15-1599BLS, Sanitary Sewer Systems, Stormwater Systems, Line & Manhole Rehabilitation ServicesAttachment: Ltr recommendation, Public Works.pdf
Attachment: Ltr recommendation, Utilities.pdf
Attachment: IFB 15-1599BLS Sanitary Sewer Stormwater Line Manhole Rehab Serv.pdf
21. IFB 15-2920BLS, Water & Wastewater Treatment ChemicalsAttachment: IFB 15-2920BLS Water Wastewater Treatment Chemicals 2015 vs 2016 $.pdf
Attachment: Ltr recommendation, WTP.pdf
Attachment: IFB 15-2920BLS Water Wastewater Treatment Chemicals.pdf
22. Work Assignment No. 10 for Manatee Master Reuse Wet Weather Management Well System to Agreement 12-0588BG, Utility Architectural/Engineering Services.Attachment: Department Memo - Work Assignment No. 10.pdf
Attachment: Work Assignment No. 10.pdf
Neighborhood Services
23. 2016 Manatee Millennial Conference (M3 MCon)Attachment: Official Millennial Con Flyer.pdf
Attachment: MCon Press Release.pdf
Attachment: Resolution B-16-040.pdf
Property Management
24. Consent and Joinder to Watertank Lease Agreement, by Manatee County, to and for the benefit of Verizon Wireless Personal Communications LP * ClagueAttachment: Consent and Joinder to Watertank Lease Agreement with Exhibit .pdf
Attachment: 59th Street West Park Lease, recorded in O.R. 1173 PG 1864.pdf
Attachment: Email memorandum response from CAO.pdf
Attachment: 59th St W lease consent and joinder to watertank lease.pdf
25. Execution of Contract for Sale and Purchase for a Warranty Deed from B & J Citrus Groves Inc., for property located at 1127 36th Avenue East, Ellenton, Florida 34222.Attachment: B & J Citrus Groves Inc., Contract for Sale and Purchase for a Warranty Deed Parcel 4.pdf
Attachment: B & J Citrus Groves Inc Location Map.pdf
26. Execution of Contract for Sale and Purchase for a Warranty Deed from Enna Gillihan for property located at 4509 East Bedford Court, Bradenton, Florida 34203Attachment: Contract for Sale and Purchase - Gillihan.pdf
Attachment: Cost Avoidance.pdf
Attachment: Location Map.pdf
27. Permanent Utilities Easement Agreement and Temporary Construction Easement Agreement between City of Bradenton and Manatee County for property at 66th Street West, Bradenton, Florida 34209Attachment: City of Bradenton, Permanent Utilies Easement Agreement.pdf
Attachment: City of Bradenton, Temporary Construction Easement Agreement.pdf
Attachment: 66TH ST W - FM 1M PUE-TCE- Loc Map.pdf
28. Permanent Utilities Easement between Caryn L. Rose and Manatee County for property located at 3816 9th Avenue West, Bradenton, Florida 34205, PID 3679500003Attachment: Caryn Rose, SLS 2D; Permanent Utilities Easement.pdf
Attachment: Caryn Rose, SLS 2D; Affidavit of Ownership and Encumbrances.pdf
Attachment: Caryn Rose, SLS 2D; Joinder and Consent .pdf
Attachment: Rosedale PUE SLS 2D (RTU 236)- Loc Map.pdf
29. Permanent Utilities Easement between Discovery Village at Sarasota Bay, LLC, and Manatee County for property located at 1414 69th Avenue West, Bradenton, Florida 34207, PID 6663602159.Attachment: Discovery Village at Sarasota Bay LLC Permanent Utilities Easement.pdf
Attachment: Discovery Village at Sarasota Bay LLC Affidavit of Ownership and Encumbrances.pdf
Attachment: Discovery Village at Sarasota Bay LLC Joinder and Consent from Community & Southern Bank.pdf
Attachment: Discovery Village at Sarasota Bay LLC Joinder and Consent from Discovery Funding Sarasota Bay LLC.pdf
Attachment: Discovery Village at Sarasota Bay LLC Location Map.pdf
30. Permanent Utilities Easement, Pedestrian Easement, and Conservation Easement between 6029 33rd Street L.L.C., and Manatee County for property located 6029 33rd Street East, Bradenton, Florida 34203; PID 1781600000Attachment: Bennett Contracting, Permanent Utilities Easement.pdf
Attachment: Bennett Contracting, Pedestrian Easement.pdf
Attachment: Bennett Contracting, Conservation Easement.pdf
Attachment: Bennett Contracting, Affidavit of Ownership & Encumbrances.pdf
Attachment: Bennett Contracting, Joinder and Consent.pdf
Attachment: Bennett Office-Yard - EASEMENTS - Loc Map.pdf
31. Resolution R-16-018; Exchange of Real Property between George H. Smock III, Richard A. Smock and Manatee County for property at Bill Parrish Road, Parrish, Florida 34219 * D'AgostinoAttachment: Resolution R-16-018_Smock Exchange.pdf
Attachment: Exchange of Property Agreement_Smock.pdf
Attachment: RLS 15-225 Memo 9 22 15.pdf
Attachment: Smock, Public Notice Affidavit.pdf
Attachment: Bill Parrish Road-R-16-018_Smock Exchange-location map.pdf
32. Resolution R-16-019; Exchange of Real Property between Troy S. Parrish and Manatee County, for property at Bill Parrish Road, Parrish, Florida 34219 * D'AgostinoAttachment: Resolution R-16-019_Parrish Exchange.pdf
Attachment: Exchange of Property Agreement_Parrish.pdf
Attachment: RLS 15-225 Memo 9 22 15.pdf
Attachment: Parrish, Public Notice Affidavit.pdf
Attachment: Bill Parrish Road_Resolution R-16-019_Parrish Exchange-location map.pdf
Public Safety
33. EMS Billing Adjustments - December 2015Attachment: December 2015.pdf
34. Write Off Uncollectible EMS Ambulance User Fees - December 2015Attachment: December 2015 Attachment A.pdf
Attachment: December 2015 Attachment B.pdf
Attachment: December 2015 Attachment C.pdf
35. Ratification of Collective Bargaining Agreement between Manatee County and the International Association of EMT's, Local R5-747 * EschenfelderAttachment: EMS Union Contract 2016.pdf
Public Works
36. Trevesta Force Main Utility Participation Agreement * ClagueAttachment: Resolution B-16-034 Trevesta - 02102016.pdf
Attachment: CAO Response to RLS -15-284 - Trevesta Utility Participation Agreement 11182015.pdf
Attachment: Utility Participation Agreement - VK Trevesta LLC 02182016.pdf
45. FDOT Construction Agreement for Signalization Plans on S.R. 70 at Lockwood Ridge Road/45th Street EastAttachment: FDOT Construction Agreement 2015-C-194-4-Signalization Plans for S.R. 70 at Lockwood Ridge Rd-45th St E.pdf
Attachment: R-11-014.pdf
UtilitiesAPPROVAL OF CONSENT AGENDA
37. Florida Department of Environmental Protection Funding Agreement for the Water Treatment Plant Biofiltration Unit * ZamboniAttachment: Biofiltration Unit Agreement and Amendments Final.pdf
38. Motion to Approve Consent Agenda Approved, Unanimous (Pulled from consent agenda – Item #21 was removed. Items #31 & #32 were deferred to a later date).
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
39. 11:00 A.M. TIME CERTAIN - Port Authority AgendaAttachment: Port Authority Agenda and Agenda Items.pdf Approved, Unanimous
Public WorksE. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
40. 17th Avenue West, Bradenton - Regulating Engine Compression Release Braking - Ordinance 16-09 * MorrisAttachment: Ordinance No 16-09.pdf
Attachment: CAO memo dated 12-8-15.pdf
Attachment: Proof of Publication - Ord 16-09.pdf
Approved, Unanimous
Financial Management
41. Supervisor of Elections - HAVA Grant AwardAttachment: HAVA Grant Documentation - SOE.23FEB2016.pdf
Attachment: B-16-036 Budget Amendment.23FEB2016.pdf
Public Works
42. 2016 Transportation Project PrioritiesAttachment: Table 1 MC 2016 Transportation Project Priorities.pdf
Attachment: Table 2 Comparison of 2035 and 2040 Cost Feasible Projects.pdf Approved, Unanimous (More on story)
Administrator
43. Dashboard Report for January 2016Attachment: PSCC_ JAN_16.pdf
Attachment: JAN 2016 dashboards.pdf
46. Legislative Update
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