ROBERT L. ANDERSON ADMINISTRATION CENTER 4000 SOUTH TAMIAMI TRAIL COMMISSION CHAMBER VENICE, FLORIDA

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1 BOARD OF COUNTY COMMISSIONERS Page 1 January 15, :00 a.m. Charles D. Hines, Chair, District 5 Michael A. Moran, Vice Chair, District 1 Christian Ziegler, District 2 Nancy C. Detert, District 3 Alan Maio, District 4 INVOCATION PLEDGE OF ALLEGIANCE Commissioner Detert ROBERT L. ANDERSON ADMINISTRATION CENTER 4000 SOUTH TAMIAMI TRAIL COMMISSION CHAMBER VENICE, FLORIDA PROCLAMATIONS Lemon Bay Fest - February 2 through February 9, 2019 NOTE: Discussion items scheduled in the afternoon may be moved to the morning at the discretion of the Board. Unfinished items may be carried over to tomorrow s agenda. 1. OPEN TO THE PUBLIC - (Three-minute time limit per person.) This time is reserved for persons desiring to comment before the Board on items not scheduled for a Public Hearing. Persons wishing to speak at Open to the Public shall complete a Request to Speak card, including the number of the agenda item or, if not an agenda item, the topic to be addressed. CONSENT SECTION: All matters listed under the Consent Section are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items. If discussion is desired by a Commissioner, the item(s) will be considered at the end of the Consent Section. 2. CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER To adopt a resolution approving the official compilation of the Sarasota County Charter, certified by the Clerk of the Circuit Court and County Comptroller as a true and accurate copy. 3. COMMISSION SERVICES To ratify the previously issued proclamation for National Homeless Persons Memorial Day - December 19, COMMISSION SERVICES A. To adopt a resolution authorizing a joint meeting with the Sarasota County School Board, North Port City Commission, Sarasota City Commission, Venice City Council, and Town of Longboat Key Commission, as required by Section , Florida Statutes, and as described in Contract No , the interlocal agreement for public school facility planning;

2 BOARD OF COUNTY COMMISSIONERS Page 2 4. COMMISSION SERVICES (Continued) B. To adopt a resolution authorizing a joint meeting with Charlotte County, as required by Section , Florida Statutes; C. To adopt a resolution authorizing a joint meeting with Manatee County, as required by Section , Florida Statutes; D. To adopt a resolution authorizing a joint meeting with the Town of Longboat Key, as required by Section , Florida Statutes. 5. EMERGENCY SERVICES To authorize the County Administrator, or designee, to approve individual purchases with selected vendors identified in the U.S. General Services Administration Cooperative Purchasing Schedule 70, for the purchase of satellite communications equipment, in an amount not to exceed $300, EMERGENCY SERVICES A. To approve a term contract with Metz Culinary Management, Inc., for disaster event catering services for the Emergency Operations Center, for a three-year period; B. To approve a term contract with Mattison s Catering Company, LLC, for disaster event catering services for the Emergency Operations Center, for a three-year period. 7. GENERAL SERVICES To authorize the County Administrator, or designee, to approve a purchase from SAFE Boats International, LLC, as identified in the General Services Administration Contract No. 47QSWA18D005J, for a safety boat and trailer, in an amount not to exceed $400, HEALTH AND HUMAN SERVICES To appoint Ron Montgomery, Mark Latham, Lyman Roberts, and Angel Lara to serve the duration of the Mosquito Management Task Force, effective through June HEALTH AND HUMAN SERVICES To adopt a resolution amending the purpose of the Seniors Advisory Council, superseding and replacing Resolution No HEALTH AND HUMAN SERVICES To appoint Philip D. Gorelick to serve a three-year term on the Human Services Advisory Council as a citizen-at-large representative, effective through March 2022, in order to maintain staggered terms. 11. LIBRARIES AND HISTORICAL RESOURCES To appoint James Piatchuk to serve a three-year term on the Historic Preservation Board, effective through January OFFICE OF FINANCIAL MANAGEMENT To authorize a public hearing on Ordinance No , authorizing the issuance, from time to time in one or more series, of not to exceed $65,000, of General Obligation Bonds (Legacy Trail Project), to finance the acquisition and improvement of the Legacy Trail Railroad Corridor Extension. 13. PLANNING AND DEVELOPMENT SERVICES To adopt a resolution approving a three-year extension of Coastal Setback Variance Petition No , to January 13, 2022, for construction of a new single-family residence on property located at 3807 Casey Key Road, Nokomis.

3 BOARD OF COUNTY COMMISSIONERS Page PLANNING AND DEVELOPMENT SERVICES To appoint Thomas Arthur to serve a three-year term on the Board of Zoning Appeals, effective through January PLANNING AND DEVELOPMENT SERVICES To adopt a resolution authorizing execution of a contract for sale and purchase with Gregory E. Crabill and Jill M. Crabill, for the purchase of approximately 0.27 acres located at 2536 Gulf Gate Drive, Sarasota, in the amount of $272,000.00, and to authorize the County Administrator, or designee, to execute all documents to complete the transaction and modify time limits and closing date. 16. PUBLIC UTILITIES Expanded Area A of the Phillippi Creek Sewerage District. 17. PUBLIC UTILITIES Expanded Area F of the Phillippi Creek Sewerage District. 18. PUBLIC UTILITIES Expanded Area K of the Phillippi Creek Sewerage District. 19. PUBLIC UTILITIES Expanded Area N of the Phillippi Creek Sewerage District. 20. PUBLIC UTILITIES Expanded Bay Point Area Water District. 21. PUBLIC UTILITIES Expanded Shore Road Area Water District. 22. PUBLIC UTILITIES To approve a term contract with U.S. Submergent Technologies, LLC, dba Polston Applied Technologies, LLC, to clean the Siesta Key storage tank on an as-needed basis, for a three-year period, in a total amount not to exceed $525, PUBLIC UTILITIES To approve a term contract with Synagro South, LLC for dewatering, hauling, and disposal of biosolids, for a three-year period, in a total amount not to exceed $8,100,

4 BOARD OF COUNTY COMMISSIONERS Page PUBLIC WORKS To approve a term contract with Palmer Ranch Master Property Owners Association, Inc. for median and roadside maintenance services, for a three-year period, in a total amount not to exceed $508, PUBLIC WORKS To approve the withdrawal of a Fiscal Year 2020 cooperative funding initiative project application with the Southwest Florida Water Management District for the Phillippi Creek barrier removal and restoration. 26. PUBLIC WORKS To approve continuing professional consulting services agreements for transportation engineering and planning services, for a five-year period, with the following vendors: a. Tindale-Oliver & Associates, Inc. b. Atkins North America, Inc. c. Stantec Consulting Services, Inc. d. ADEAS-Q, LLC 27. SARASOTA COUNTY AREA TRANSIT To approve an interlocal agreement with The University of South Florida Board of Trustees, on behalf of University of South Florida Sarasota/Manatee and Manatee County, for unlimited access aboard Sarasota County Area Transit buses for the University s students, employees and faculty, in an amount not to exceed $2, SARASOTA COUNTY AREA TRANSIT To declare the identified tangible personal property as surplus property, authorize the disposal of the surplus property, and move the surplus property to a disposed of status. 29. SARASOTA COUNTY AREA TRANSIT To appoint Dorothy Hudson and Raquel Cummings to serve three-year terms on the Citizens Advisory Committee for Public Transportation, effective through November CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER To ratify and approve the warrants dated December 3, 2018 through January 4, 2019, in the amount of $74,121,692.45, as detailed in the voucher packages filed in the Finance Department. 31. CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER To approve the minutes of the meetings dated December 7, December 11, December 12 and December 14, DISCUSSION SECTION: 32. SHERIFF Discussion on Animal Services. 33. EMERGENCY SERVICES Presentation of an update on the Hurricane Irma After Action Review.

5 BOARD OF COUNTY COMMISSIONERS Page 5 REPORTS SECTION: 34. CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER Filed for Record list. 35. COUNTY ADMINISTRATOR 36. COUNTY ATTORNEY Authorization to file a lawsuit for injunctive relief against Frank Gangi to abate code violations related to improper outdoor storage at 4014 Iola Drive, Sarasota. 37. COMMISSIONER MORAN 38. COMMISSIONER ZIEGLER 39. COMMISSIONER DETERT 40. COMMISSIONER MAIO A. Bay Street sidewalk construction; B. Legacy Trail Extension/construction plans. 41. CHAIR HINES Discussion regarding the upcoming County Attorney vacancy. 42. ADMINISTRATION Outstanding Board Assignments. 43. ADMINISTRATION Review of Board Meeting Schedule. 1:30 p.m. 44. OPEN TO THE PUBLIC - (Three-minute time limit per person.) This time is reserved for persons desiring to comment before the Board on items not scheduled for a Public Hearing. Persons wishing to speak at Open to the Public shall complete a Request to Speak card, including the number of the agenda item or, if not an agenda item, the topic to be addressed.

6 BOARD OF COUNTY COMMISSIONERS Page 6 PUBLIC HEARINGS: THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH. PERSONS PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND SIGN THE REQUEST TO SPEAK CARD. TIME LIMITS: PETITIONER PRESENTATION - 20 MINUTES; CITIZEN COMMENTS - 5 MINUTES PER SPEAKER (UNLESS OTHERWISE DETERMINED BY THE CHAIR); PETITIONER REBUTTAL - 5 MINUTES 45. PLANNING AND DEVELOPMENT SERVICES (Public hearing) To consider a resolution approving Street Vacation Petition No. SV18-09, to vacate, abandon, discontinue and close the County s interest in a portion of the public right-of-way known as Hardee Drive, Venice. 46. PLANNING AND DEVELOPMENT SERVICES A. (Not a public hearing) To adopt a resolution amending the Fiscal Year Capital Improvement Program (Resolution No ), to add East Venice Avenue Improvements as Project No ; B. (Second public hearing) To approve a development agreement with Venice HMA, LLC, for the cost of design, permitting, and associated stormwater improvements related to the construction of two additional lanes on East Venice Avenue, from the Venice/Jacaranda roundabout to the easternmost access of the proposed Venice Regional Hospital site. (First public hearing was held on December 11, 2018.); C. (Public hearing) To adopt Ordinance No , approving Comprehensive Plan Amendment No H, revising the Future Land Use Map designation relating to property located on the south side of East Venice Avenue, approximately ½-mile east of Jacaranda Boulevard, Venice, from MODR to OFF/MF. (Planning Commission recommended approval.) 47. OPEN TO THE PUBLIC - (Three-minute time limit per person.) This time is reserved for persons desiring to comment before the Board on items not scheduled for a Public Hearing. Persons wishing to speak at Open to the Public shall complete a Request to Speak card, including the number of the agenda item or, if not an agenda item, the topic to be addressed. 48. OTHER BUSINESS NOTE Sarasota County prohibits discrimination in all services, programs, or activities on the basis of race, color, national origin, age, disability, sex, marital status, familial status, religion, or genetic information. Persons with disabilities who require assistance or alternative means for communication of program information (Braille, large print, audiotape, etc.), or who wish to file a complaint, should contact: Sarasota County Americans with Disabilities Act (ADA)/Civil Rights Coordinator, 1660 Ringling Boulevard, Sarasota, Florida 34236, Phone: , Teletype (TTY): or adacoordinator@scgov.net. Persons needing assistance are asked to provide notice as soon as practicable in advance of the event to allow time to accommodate the request.