9. Authorization to Allocate Additional Departmental Budgeted Funding to Software License and Services Agreement with Origami Risk, LLC for the provision of Claims Management Software System

10. Authorization to Allocate Additional Departmental Budgeted Funding to Purchase Order No. P2401373 for FloodWise Real-Time Flood Forecasting System

11. Authorization to Issue a Purchase Order for a Bypass Pump, Operator Panel and Associated Equipment

12. Execution of Change Order No. 1 to Work Assignment No. 4 to Agreement No. 20-R074548BLS with DRC Emergency Services, LLC, for Debris Management Services and Emergency Response Management and Recovery Services

13. Execution of Agreement No. 24-TA005178DJ for the Design-Build Services of Force Main 33A, 36A, and Bayshore on the Lakes Replacements

15. Execution of Change Order No. 2 to Agreement No. 22-TA004128CD for Professional Transportation Engineering Services for 75th Street West Project (20th Avenue West to Manatee Avenue West)

Natural Resources

16. Authorization for Submission of the FY25-26 Florida Department of Environmental Protection (FDEP) Recreational Trail Program (RTP) Grant Application for Recreational Improvements to Manatee County Crooked River Preserve

17. Execution of the Tampa Bay Environmental Restoration Fund Reimbursement Agreement - MOVED TO FEBRUARY 4, 2025

Property Management

18. Acceptance and Recording of Permanent Utilities Easement from Nathan Hippenstell and David Estupinan, individually and as Co-Trustees of the TJJ Zurcher Irrevocable Trust u/a dated December 30, 2020 and Daniel & Elizabeth, LLC, for property located at 1301 44th Avenue East, Bradenton, Florida 34203 - District 2

19. Acceptance of a Warranty Deed from Lorraine Richie for Parcels 117 and 117.1 located at 1212 75th Street West, Bradenton, Florida 34209 (75th Street West from 20th Avenue West to Manatee Avenue West) - District 3

20. Acceptance of Warranty Deed and Temporary Construction Easement from Colb-Brandenton, LLC, for Parcels 102 and 702 for property located at 4312 Manatee Avenue West, Bradenton, Florida 34209 (43rd Street West at Manatee Avenue West) - District 3

21. Acceptance of Warranty Deed from Vandyk 1st Gulf Coast-Marina, LLC, Vandyk 1st Gulf Coast-Harbor Walk, LLC, and Vandyk 1st Gulf Coast-Dockside, LLC, for property known as the Seafood Shack and Marina Property located at 4110 & 4301 127th Street West and 4300 & 4306 126th Street West in Cortez, Florida 34215; District-3

22. Acceptance of Trustee's Deed from Allison Trice Kaffka and Cindy E. Trice, as the Co-Trustees of the Louis Gary Trice Revocable Trust u/a dated October 1, 1991 for Parcel 104 for property located at 4205 4th Avenue West, Bradenton, Florida 34209 (43rd Street West at Manatee Avenue West) - District 3

23. Execution of Contract for Sale and Purchase from Chantel Gordon and Stephen Gordon, for property located at 9604 71st Avenue East, Palmetto, Florida 34221, CIP Project Number 6115660 - District 1

24. Execution and Recording of Easement to Florida Power and Light for property located at 1355 41st Avenue East, Ellenton, Florida 34222- District 2

25. Execution of Second Amendment to Contract for Sale and Purchase with R.K.M. Development Corp., for County Owned Property located at 2411 Tallevast Road, Sarasota, Florida 34243 - District 4

Public Safety

26. Reduction of Code Enforcement Fines for Bernardino Jimenez-Chavala Case Number CE2007020043

27. Reduction of Code Enforcement Fines for Michael & Stephanie Mills Case Number CE2012050403

28. Reduction of Code Enforcement Fines for Beata Koffler Case Number CE2017110698

29. Reduction of Code Enforcement Fines for Juan E Murga & Marianela Lopez Case Number 1907-0031

30. Reduction of Code Enforcement Fines for Beata Koffler Case Number CE2017110210

31. Resolution No. R-25-012, approving an Aquatic Safety Facility Rental Agreement, General Rules, and License Agreement

32. Execution of Letter to The State of Florida Division of Emergency Management for the Local Mitigation Strategy Plan Annual Update

33. Execution of the First Amendment to the Interlocal Agreement for Shared Facilities between East Manatee Fire Rescue and Manatee County to house an Ambulance at EMFR Station #7, 14500 Covenant Way, Bradenton, FL 34202

34. Execution of the First Amendment to the Interlocal Agreement for Shared Facilities between East Manatee Fire Rescue and Manatee County to house an Ambulance at EMFR Station #11, 10215 Wauchula Road, Myakka City

Public Works

35. Adoption of Resolution R-25-011, approving the Interlocal Agreement relating to a Subarea Apportionment Plan with Sarasota County

36. Authorization to Classify Equipment as Surplus

37. Authorization to Classify Vehicles as Surplus

54. Execution of a Facility Investment Fee Credit and Reimbursement Agreement with Neal Communities of Southwest Florida, LLC, for Utility Oversizing Improvements; and Adoption of Budget Amendment Resolution B-25-031 – District 5

55. Execution of HUD Grant Agreement No. B-22-CP-FL-0259 for the Manatee County Palmetto Trails Planning and Design Project – District 2

Utilities

38. Execution of Letter to the Peace River Regional Manasota Water Supply Authority transmitting the Water Supply Projections and Future Water Supply Needs from The Authority

J. APPROVAL OF CONSENT AGENDA

K. CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit)

L. ADVISORY BOARD COMMENTS AND UPDATES

M. ITEMS REMOVED FROM THE CONSENT AGENDA

N. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Community and Veterans Services

39. Adoption of Resolution R-25-008, approving the Substantial Amendments to the 2018, 2019, 2020, 2022, 2023, and 2024 Annual Action Plans

O. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Development Services

40. Approval of Final Plat Crosswind Ranch, Phase IIA, PLN2406-0090, Quasi-Judicial, Chase Gause, Planner I - District 1 A final plat for 110 single-family lots generally located on the north side of SR 62 and east side of Spencer Parrish Road, Parrish (Manatee County)

41. Approval of Final Plat Oakfield Trails, Phase I, PDMU-21-16/24-S-36(F), PLN2403-0088, Quasi-Judicial, Greg Krause, Planner II - District 1 A final plat for 130 single-family lots generally located north of Moccasin Wallow Road and east of Sawgrass Road in Parrish (Manatee County)

42. Approval of Final Plat Parrish Lakes, Phase IDI - PLN2303-0136, Quasi-Judicial, Natalie Chiapusio, Planner I - District 1 - MOVED TO FEBRUARY 18, 2025 A final plat for 258 single-family lots generally located on the east side of Carter Road and south of Moccasin Wallow Road, Parrish (Manatee County)

43. Approval of Final Plat Rye Ranch, Phase IA-1 & IA-2, PDMU-19-16/24-S-24(F), PLN2402-0170, Quasi-Judicial, Greg Krause, Planner II - District 1 A final plat for 270 single-family lots generally located southwest of SR 62 and east of Rye Road North in Parrish (Manatee County)

44. Approval of Final Plat Newport Isles - Sedgefield Boulevard PLN2312-0026, Quasi-Judicial, Natalie Chiapusio, Planner I - District 1 A final roadway plat generally located on the north side of Buckeye Road and east of Grass Farm Road, connected to Coasterra Parkway, Palmetto (Manatee County)

P. REGULAR

Administrator

45. Manatee County awarded $252,711,000 from the US Department of Housing and Urban Development (HUD) to rebuild disaster-impacted areas and provide crucial seed money to start the long-term recovery process

Community and Veterans Services

46. Appointment of one representative to the Children's Services Advisory Board

47. Appointment of seven Affordable Housing Advisory Committee members for vacant seats 1,3,5,6,7,9 and 11; and Adoption of Resolution R-25-007, appointing selected members to said seats

48. Adoption of Resolution No. R-25-018 to budget funds for a Catalytic Loan to Community Assisted & Supported Living, Inc. (CASL), in the amount of Two Million Three Hundred Thousand ($2,300,000) Dollars; and Adoption of Budget Amendment Resolution B-25-039

49. Execution of Catalytic Loan Agreements between Manatee County and Community Assisted & Supported Living, Inc. (CASL) - DELETED FROM THE AGENDA (SEE ITEM 48)

Convention and Visitors Bureau

50. Appointment of One Elected Government Official and One Hotelier to the Tourist Development Council

Financial Management

14. Execution of Amendment No. 2 to Agreement No. 23-R080813SAM for Manatee County Animal Services Adoption Building Design Services

Public Safety

51. Update on County’s Indigent Healthcare

52. Update on Opioid Response Efforts, Adoption of the Addiction Crisis Taskforce’s Recommended Abatement Priorities, and Approval of the Opioid Funding Community Investment Program

Public Works

53. Approval of the County's 2025 Metropolitan Planning Organization Project Priorities

Q. COMMISSIONER AGENDA ITEMS

Commissioner Ballard

56. Discussion regarding Discontinuation of Community Water Fluoridation in Manatee County

Commissioner Bearden

57. Fire Watch Veterans safe place training and certification

Commissioner Felts

64. Discussion on Neighborhood Workshops

Commissioner Kruse

58. Adoption of Resolution No. R-25-013, establishing amended and restated Board Procedures

Commissioner McCann

59. Further discussion on Moratorium for District 5

65. Uniform Speed Limits in School Zone to 20 mph

Commissioner Rahn

60. Discussion Regarding Non-Profit Agency Funding for Our Daily Bread

Commissioner Siddique

61. Discussion on Drafting an Ordinance for Transient Public Lodging Establishments (TPLE)/Vacation Rentals

62. Discussion of Musgrave Property

R. CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed)

S. COUNTY ATTORNEY COMMENTS

T. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 1/28/2025 9:00:00 AM

Board of County Commissioners Regular
1/28/2025 9:00:00 AM