43. Authorize Submission of the Federal Department of Transportation (DOT), Promoting Resilient Operations for Transformative, Efficient, and Cost-saving Transportation Program (PROTECT) Bridge Scour Countermeasures Grant Application

44. Authorize Submission of the Federal Department of Transportation (DOT), Promoting Resilient Operations for Transformative, Efficient, and Cost-saving Transportation Program (PROTECT) Light Signalization Hardening Grant Application

Attorney

4. Authorization to allow the County Attorney’s Office to accept a Proposal for Settlement served on Sheriff Wells in the amount of $35,000.00 in Manatee County Circuit Court case, Miguel Cruz v. Rick Wells, in his Official Capacity as Sheriff of Manatee County, Florida, and Liberty Mutual Personal Insurance Company; Case No.: 2024-CA-1367.

5. Authorization to allow Plaintiff’s January 29, 2025, Proposal for Settlement in the amount of $100,000.00 to Manatee Board of County Commissioners to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court case Audrey Lawrence v. Manatee Board of County Commissioners, Case No. 2023-CA-001450

Community and Veterans Services

6. Adoption of Resolution No. R-25-24 on behalf of the Housing Finance Authority of Manatee County (the “Authority”), approving the issuance within the meaning of Section 147(f) of the Internal Revenue Code of 1986, as amended, of the Authority’s Single Family Mortgage Revenue Bonds in the principal amount of not to exceed $50,000,000 (the “Bonds”), pursuant to a plan of financing

Financial Management

7. Adoption of Budget Amendment Resolution B-25-041

8. Authorization to Allocate Additional Departmental Budget Funding to Blanket Purchase Order Agreement No. P2301395 – Utilities Structure Cleaning Services

9. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. P2500409 for Emergency Traffic Sign Installation and Repair Services for Hurricane Milton

10. Authorization to Allocate Additional Departmental Budgeted Funding to Purchase Order No. P2400649 for E-Builder Implementation-Phase II

11. Execution of Agreement No. 24-R085658TC for Heating, Ventilation, and Air Conditioning (HVAC) Repair and Installation Services

12. Execution of Agreement No. 24-TA005215ED for Construction Management at Risk Services for Southwest Water Reclamation Facility Expansion to 18 MGD

13. Execution of Amendment No. 2 to Agreement No. 23-R081116SAM for Professional Engineering Services Upper Manatee River Road Gates Creek and Mill Creek Bridge Replacement

14. Execution of Change Order No. 6 to Agreement No. 22-R079612SAM for Bradenton Area Convention Center Expansion

Natural Resources

15. Authorization of the submission of the Tampa Bay Environmental Restoration Fund (TBERF) grant application

16. Authorization to apply for Florida Fish and Wildlife Conservation Commission (FWC) Florida Boating Improvement Program (FBIP) Grant

Property Management

17. Adoption of Resolution R-25-009, declaring a public hearing on April 3, 2025, to vacate a portion of a platted right-of-way known as Wheatberry Boulevard and Orchardgrass Circle, located in the Rye Crossing Subdivision Plat in Parrish, Florida 34219 - District 1

18. Adoption of Resolution R-25-016, declaring a public hearing on March 25, 2025, to vacate a portion of a platted right-of-way known as 209th Street East, located in Bradenton, Florida 34211 - District 5

19. Adoption of Resolution R-25-021, declaring a public hearing on March 25, 2025 to vacate a portion of a right-of-way on a road known as Rogers Road, Parrish, Florida 34219 - District 1

20. Adoption of Resolution R-25-027, declaring a Public Hearing on March 25, 2025, to vacate a portion of a sidewalk easement in the plat of Bayshore Gardens Shopping Center, located at 6010 14th Street West, Bradenton, Florida 34207 - District 4

21. Authorization to refund Eric and Trina Silenzi for a cancelled application to vacate a platted right-of-way within the Palma Sola Park Plat - District 3

22. Execution of Contract for Fee Simple Acquisition, Permanent Utilities Easement and Temporary Construction Easement from Regency Oaks Homeowners Association, Inc., for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1

24. Execution of a Right of Entry Agreement between Jason and Summer Thurber and Manatee County for property located at 17402 Waterline Road, Bradenton, Florida 34212 - District 1

Public Safety

25. Authorization to Write-Off Public Safety Department's Uncollectable Fees for Fiscal Year 2024

26. Adoption of Resolution R-25-034, Updating Beach Patrol and Aquatic Safety Division Fee Schedule

27. Execution of Letter of Agreement with NaphCare Inc. for Inmate Emergency Medical Transport Services

Public Works

29. Execution of HUD Grant Agreement No. B-24-CP-FL-0571 for the Fort Hamer Bridge Improvement Project – District 1

30. Execution of Joint Funding Agreement for 2025 Manatee County, FL Lidar Acquisition

31. Execution of a Reimbursement Agreement with ADG-HR, LLC, for CIP Signal Project Design and Intersection Improvements; and Adoption of Budget Amendment Resolution B-25-046 – District 1

I. APPROVAL OF CONSENT AGENDA

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

K. ADVISORY BOARD COMMENTS AND UPDATES

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS - QUASI-JUDICIAL

Presentations Scheduled

32. Approval of Final Plat Concession, Phase V, Tract 800, PDR-04-39/24-S-86(F), PLN2410-0104 Quasi-Judicial, Natalie Chiapusio, Planner I - District 5 A replat of a portion of tract 800 in the Concession. Phase 2, Block A subdivision, for 3 residential lots generally located southeast quadrant of Ganton Avenue and Lindrick Lane intersection, Bradenton (Manatee County)

33. Approval of Final Plat Waterbury Park at Lakewood Ranch PDMU-92-01/24-S-16(F) PLN2403-0032 - District 5 A final plat for 21 residential lots generally located at the southwest corner of The Masters Avenue and Bourneside Boulevard intersection, Bradenton (Manatee County)

34. Adoption of SSP-25-01 - Resolution 25-030 - Rye Ranch Elementary School Site Plan- PLN2501-0050, Quasi-Judicial, Alyssa Grove, Planner I - District 1 Allowing for the construction of a public elementary school in the UF-3 (Urban Fringe) Future Land Use Category; making a Determination of Consistency with the Comprehensive Plan; all on approximately 18.38 acres of a 385.2 acre overall site of land located within the PDMU (Planned Development Mixed Use) zoning district; generally located 6,200 ft south of CR 675 and Rye Road intersection, along CR 675 (Rutland Road) in unincorporated area of Manatee County.

N. REGULAR

Administrator

35. Manatee County Housing and Urban Development (HUD) Community Development Block Grant (CDBG-DR) Update

Attorney

3. Approval for the Reimbursement of Legal Expenses Incurred by Kevin Van Ostenbridge in defending the matter of Paul D. Daniels v. Charlie Bishop, et. al., Manatee County Circuit Civil Court Case Number 2024 CA 569

Community and Veterans Services

36. Adoption of Resolution R-25-031, appropriating Grant Funds to align Revenues and Expenditures for activities within the 2020/2021 Annual Action Plan

Financial Management

37. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005460RB for Braden River Field 6; and Adoption of Budget Amendment Resolution B-25-040

38. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005002SAM for Washington Park Phase 1B; and Adoption of Budget Amendment Resolution B-25-043

Property Management

23. Execution of a License Agreement between Manatee County and Lakewood Ranch Community Development District 5, for property located at Riviera Cove, Bradenton, Florida 34202 - District 5

Public Safety

28. Approval of Emergency Funding for Boys & Girls Club of Manatee County

O. COMMISSIONER AGENDA ITEMS

Item for Discussion

39. Discussion on reinstating the retail pet ban in Manatee County

40. Refund of all $100 Civil Citations and any convenience fees from August 12, 2024 to February 5, 2025 - MOVED TO MARCH 4, 2025

41. Motion for Final Plats to appear on Land Use Meetings only

42. Appreciation of Property Management staff

45. Discussion on urgent repairs to the Florida Maritime Museum

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

Q. COUNTY ATTORNEY COMMENTS

R. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular
2/18/2025 9:00:00 AM

A. CALL TO ORDER

B. INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)

Invocation led by Pastor Luke Stockeland, First Baptist Church of Bradenton

C. PLEDGE OF ALLEGIANCE

D. ANNOUNCEMENTS

E. PORT AUTHORITY

F. REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda)

G. CITIZEN COMMENTS (Consent Agenda Items Only)

H. CONSENT AGENDA

Clerk of Circuit Court

Administrator

Attorney

Community and Veterans Services

Financial Management

Natural Resources

Property Management

Public Safety

Public Works

I. APPROVAL OF CONSENT AGENDA

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

K. ADVISORY BOARD COMMENTS AND UPDATES

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS - QUASI-JUDICIAL

Presentations Scheduled

N. REGULAR

Administrator

Attorney

Community and Veterans Services

Financial Management

Property Management

Public Safety

O. COMMISSIONER AGENDA ITEMS

Item for Discussion

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

Q. COUNTY ATTORNEY COMMENTS

R. COUNTY ADMINISTRATOR COMMENTS

S. COMMISSIONER COMMENTS

T. ADJOURN

Board of County Commissioners Regular 2/18/2025 9:00:00 AM

Board of County Commissioners Regular
2/18/2025 9:00:00 AM