2. Adoption of Resolution R-25-020, supporting the designation of U.S. 19 between Palm View Road and Terra Ceia Road as “Army Specialist Nicholas Panipinto Memorial Highway"

3. Confirmation of Appointment of the Director of Community and Veteran Services

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

H. CITIZEN COMMENTS (Consent Agenda Items Only)

I. CONSENT AGENDA

Clerk of Circuit Court

54. Approval of the Clerk's Consent Agenda dated March 4, 2025

Administrator

55. Execution of Letter of Support for Southwest Florida Intermodal Logistics Center (SW FL ILC) at SeaPort Manatee, Phase I

Attorney

4. Authorization for the County Attorney’s Office to Settle Workers’ Compensation Litigated Claim for $82,100 in the Matter of James A. Fazio v. Manatee County Sheriff’s Office and Commercial Risk Management, Inc., Office of the Judges of Compensation Claims Case No. 23-007143RLY; Manatee County Claim No. A2410189.

5. Authorization for the County Attorney’s Office to Settle Harry K. Cook, as Personal Representative of the Estate of Judy Cook v. Manatee County, Case No.: 2024-CA-1040, in the Amount of $150,000.

6. Authorization for the County Attorney’s Office to Settle Workers’ Compensation Litigated Claim for $62,500 in the Matter of Patrick J. Manning v. Manatee County Sheriff’s Office and Commercial Risk Management, Inc., Office of the Judges Compensation Claims Case No. 22-019258EBG; Manatee County Claim No. A2400338.

7. Authorization to allow Plaintiff Timothy Hudson’s February 7, 2025, Demand for Judgment in the amount of $75,000 to the “Manatee County Sheriff’s Office” to expire and to take no action regarding the Demand for Judgment in Manatee County Circuit Court Case Timothy Hudson and Betty Hudson v. W. Rick Wells, Sheriff of Manatee County, Case No. 2023-CA-002610

8. Authorization to allow Plaintiff’s February 12, 2025, Proposal for Settlement in the amount of $35,000.00 to Manatee County to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case Haroyan Williams v. Manatee County, a political subdivision of the State of Florida, Case No. 2023-CA-001355

9. Renewal of Ocean Marine Insurance Policy for Manatee County’s Water Taxi Service, Effective January 24, 2025, to January 24, 2026

Community and Veterans Services

10. Execution of the Nonprofit Funding Agreement between Manatee County Government through the Children's Services Millage in the amount of $93,625 for the Sleep Baby Safely Initiative of Manatee County from April 1, 2025 - September 30, 2025

Convention and Visitors Bureau

11. Execution of Amendment Three to Agreement with Anna Maria Island Historical Society

Financial Management

12. Adoption of Budget Amendment Resolution B-25-042

13. Adoption of Resolution R-25-037, providing for Budget Submission Date for Certain Constitutional Officers

14. Authorization to Allocate Additional Departmental Budgeted Funding to Piggyback Blanket Purchase Order No. P2301151 for Fencing Materials and Installation

15. Execution of Amendment No. 1 to Agreement No. 23-TA005042JE for Professional Construction Engineering and Inspection Services for the 44th Avenue East Over I-75 Bridge Overpass

16. Execution of Change Order No. 1 to Agreement No. 23-TA004593JH for Improvements at Master Lift Station Lakewood Ranch

17. Execution of Change Order No. 1 to Agreement No. 23-TA004823SAM for Construction Management at Risk Services for Premier Sports Campus Parking Lot project

18. Execution of Change Order No. 2 to Work Assignment No. 3 for Agreement No. 21-R077057DJ: PSD Emergency Medical Services Logistics Facility

19. Execution of Change Order No. 2 to Agreement No. 22-TA004368SAM for Master Lift Station N1-B Rehabilitation

20. Execution of Change Order No. 3 to Agreement No. 20-TA003483CD - Professional Transportation Engineering Services for 9th Avenue NW Project (from 71st Street NW to 99th Street NW)

21. Execution of Change Order No. 6 to Work Assignment No. 1 for Agreement No. 15-0909JE: 60th Avenue East - US 301 to Mendoza Road (Segment 1); Buffalo Road from Mendoza Road to the Existing Terminus South of 69th Street East (Segment 2); and 69th Street East Intersection Improvements (Section 3) Project

22. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005577JK for DeSoto Memorial Lift Station Rehabilitation

23. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 24-TA005397CD for Construction Management at Risk Services for Lakewood Ranch Boulevard Project - from University Parkway to SR70

Natural Resources

24. Authorization to Apply for Florida Fish and Wildlife Conservation Commission Artificial Reef Grant Proposal for $60,000 with a recurring operating budget match of $60,000

Property Management

25. Acceptance of a Permanent Drainage Easement from Mike T. Nguyen for Parcel 803 located at 6110 8th Avenue Drive Northeast, Bradenton, Florida 34212 - District 5

26. Acceptance and Recording of a Warranty Deed from CWR LAC CONE, LLC, for Crosswind Ranch Phase IIB Spencer Parrish Road for property located at Spencer Parrish Road Parrish, Florida 34219 - District 1

27. Acceptance and Recording of a Warranty Deed from Jen Tampa 4, LLC, for Crosswind Ranch Phase IIB Spencer Parrish Road for property located at Spencer Parrish Road Parrish, Florida 34219 - District 1

28. Adoption of Resolution R-25-032, declaring a public hearing on March 25, 2025, to vacate a portion of a platted right-of-way known as 27th Street East, located in Palmetto, Florida 34221 - District 2

29. Execution of a Chilled Water Service Agreement and Acceptance and Recording of a Permanent Ingress/Egress and Maintenance Easement between 920 Manatee Associates, LLC., and Manatee County for property located at 920 Manatee Avenue West, Bradenton, Florida 34205-District 3

30. Execution of Contract for Sale and Purchase from Sandra E. Campbell for property located at 5426 18th Street West, Bradenton, Florida 34207 - District 4.

31. Execution of Contract for Sale and Purchase for five (5) Temporary Construction Easements from Paul S. Forrester for property located at 511 and 603 59th Avenue East, Bradenton, Florida 34203; District-2

32. Execution of Contract for Sale and Purchase for a Permanent Easement from Paul. S. Forrester for property located at 511 59th Avenue East, Bradenton, Florida 34203; District-2

33. Execution of Contract for Fee Simple Acquisition, Permanent Utilities Easement and Temporary Construction Easement from MW Gateway Development, LLC, for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1 - DEFERRED TO A LATER DATE

34. Execution of Contract for Fee Simple Acquisition, Permanent Utilities Easement and Temporary Construction Easement from Mahaffey Associates Robinson Gateway, LLC, for property located on Moccasin Wallow Road, Parrish Florida 34219 - District 1

35. Execution of an Easement to Florida Power and Light (FPL) for property located at 3675 53rd Avenue East, Bradenton, Florida 34203 - District 2

36. Execution of an Easement to Florida Power and Light (FPL) for property located at 4915 53rd Avenue East, Bradenton, Florida 34203 - District 5

37. Execution and Recording of a Corrective County Deed to Stephen Siller Tunnel to Towers Foundation, Inc., for property located at 4410 66th Street West, Bradenton, Florida 34210 - District 4

Public Works

38. Adoption of Resolution R-25-036, authorizing execution of Public Transportation Grant Agreement (PTGA) for FDOT Transit Corridor Development Program Funding for FY 2024/2025, FPID No. 410895-1-84-12

39. Execution of a Modification 4 to Subgrant Agreement for a time extension for the FDEM Watershed Planning Grant, Phase 2 (H0894, Project No. 4337-4-Pz)

40. Execution of the Manatee Mitigation Bank Credit Purchase Agreement between Manatee County and Terrablue Environmental, LLC for 0.30 Estuarine Mitigation Bank Credits for the Manatee County Project: Palma Sola Blvd Sidewalk from 34th Ave W to 27th Ave W

41. Execution of Amendment #4 to Master Research Agreement C-23-023 Task Order No 1 between Florida Atlantic University and Manatee County

Sports & Leisure Services

42. Acceptance of Donation in the amount of $87,000 from the Tampa Bay Lightning Foundation

43. Execution of 2025-2027 Funding Agreement between Manatee County and Ridgewood Homeowners Association

Utilities

44. Authorization to Write-off Bad Debts of the Utilities Department - Q1 FY25

J. APPROVAL OF CONSENT AGENDA

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

L. ITEMS REMOVED FROM THE CONSENT AGENDA

M. ADVERTISED PUBLIC HEARINGS - LEGISLATIVE

Presentations Upon Request

45. Adoption of Resolution R-25-029, regarding the Infrastructure Sales Tax to amend a project name and scope on the Parks and Community Facilities category - Environmental Preserves and Boat Ramps and to amend a project scope and rationale in the Public Safety and Law Enforcement category – Animal Services and Sheltering

N. REGULAR

Administrator

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

Property Management

47. Presentation of details and options on how to bring Annie's Bait and Tackle Shop at Cortez Marina up to Code and enter into a lease agreement - District 3

Public Works

48. Moccasin Wallow Road Segment 5 State Legislative Funding

49. Manatee County U.S. 41 Beautification Project

Sports & Leisure Services

50. Appointment of Three Applicants to The Library Advisory Board

Utilities

51. Facility Investment Fee Policy Update

O. COMMISSIONER AGENDA ITEMS

Items for Discussion

52. 1:30 p.m. Time Certain - Refund of all $100 Civil Citations and any convenience fees from August 12, 2024 to February 5, 2025

53. Discussion of citizen advisory board for consulting groups. Commissioner Bearden to explain and direct staff

56. Amendment to Board Rules of Procedure

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 3/4/2025 9:00:00 AM

Board of County Commissioners Regular
3/4/2025 9:00:00 AM