7. Authorization for the County Attorney’s Office to Settle Workers’ Compensation Litigated Claim for $75,100.00 in the matter of Brian D. Julien v. Manatee County and Commercial Risk Management, Inc., Office of the Judges of Compensation Claims Case No. 22-011273EBG; Manatee County Claim No. A2400206.

8. Authorization to allow Plaintiff, Shelly Kerestesy’s, March 20, 2025, Proposal for Settlement in the amount of $35,000.00 to Manatee County, Florida to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case Shelly Kerestesy and Randy Kerestesy v. Manatee County, Florida, Case No. 2024-CA-000519

9. Authorization to allow Plaintiff’s March 20, 2025, Proposal for Settlement in the amount of $47,500.00 to W. Rick Wells, Sheriff of Manatee County, to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case, Sjon Michael Moher v. W. Rick Wells, Sheriff of Manatee County, Case No. 2023-CA-001612

10. Authorization to allow Plaintiff, Michael Puccia’s, March 25, 2025, Proposal for Settlement in the amount of $99,999.99 to Manatee County, Florida to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case Marleen Puccia and Michael Puccia v. Manatee County, Florida, and Travelers Home and Marine Insurance Company, Case No. 2023-CA-002984

11. Authorization to allow Plaintiff, Randy Kerestesy’s, March 20, 2025, Proposal for Settlement in the amount of $35,000.00 to Manatee County, Florida to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case Shelly Kerestesy and Randy Kerestesy v. Manatee County, Florida, Case No. 2024-CA-000519

12. Authorization to allow Plaintiff, Marleen Puccia’s, March 25, 2025, Proposal for Settlement in the amount of $199,999.99 to Manatee County, Florida, to expire and to take no action regarding the Proposal for Settlement in Manatee County Circuit Court Case Marleen Puccia and Michael Puccia v. Manatee County, Florida, and Travelers Home and Marine Insurance Company, Case No. 2023-CA-002984

Development Services

13. Execution of Interlocal Agreement between Manatee County, a political subdivision of the State of Florida, and Sarasota Manatee Airport Authority, an Independent Special District of the State of Florida for collection of User Fees in Accela

Financial Management

14. Adoption of Budget Amendment Resolution B-25-054; and Budget Amendment Resolution B-25-053 for Infrastructure Sales Tax

15. Adoption of Resolution R-25-059, authorizing reimbursement from proceeds of the future disaster recovery note not exceeding $200 million

16. Adoption of Resolution R-25-062, authorizing reimbursement for certain past and future capital expenditures for conservation and parks projects not exceeding $15 million

17. Authorization to Issue a Purchase Order for Master Plan Pump Replacement for Fiscal Year 2025

18. Execution of Agreement No. 25-R086581TC For Professional Land Acquisition and Relocation Services

19. Execution of Change Order No. 4 to Agreement No. 19-TA003162CD for 44th Avenue East Extension Project (from 45th Street East to I-75)

20. Execution of Change Order No. 1 to Agreement No. 23-TA004603JH for North Service Area Force Main Replacements

21. Execution of Change Order No. 1 to Agreement No. 22-TA004045JH Satellite Lift Station R&R 2022 Group 1

22. Execution of Change Order No. 2 to Agreement No. 23-TA004431JH for Missionary Village Lift Station Rehabilitation

23. Execution of Agreement No. 25-R086189ED for Industrial Maintenance and Repair Services

24. Execution of Change Order No. 1 to Agreement No. 22-TA004097CD for Moccasin Wallow Road - from US 41 to Gateway Boulevard

25. Execution of Change Order No. 1 to Design Build Amendment to Agreement No. 19-TA003044CD for Design-Build Services for Manatee County East County New Library

26. Execution of Change Order No. 2 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

Government Relations

27. Execution of Letter of Support for Bradenton Area EDC Accreditation Application to the International Economic Development Council

54. Execution of the Manatee County Administrative Action Plan for CDBG-DR for HUD Submission to allow Manatee County to request 20% of the Administration funding for the first phase of the grant

Natural Resources

28. Acceptance of Donation in the amount of $10,000 from the Hunter Skidmore Legacy Fund.

Property Management

29. Adoption of Resolution R-25-053, Declaring a Public Hearing on May 20, 2025, to vacate a portion of platted right-of-way known as Water Street, located North of the property located at 620 Central Avenue, in Ellenton, Florida, 34222 - District 2.

30. Execution and Recording of Waiver of Right to Receive Common Open Space Property for the Links at Palm-Aire, Links Court, Sarasota, Florida 34243 - District 4

31. Execution of Second Amendment to Conservation Easement between The Concession Golf Club, LLC and Manatee County for Tract 624 of the Concession Golf Course Two Replat - District 5 - DEFERRED TO MAY 6, 2025

32. Execution of Third Amendment to Contract for Sale and Purchase with Simplydwell Homes, LLC, for County Owned Property located at 28th Street Court East, Palmetto, Florida 34221 and 2211 28th Street Court East, Palmetto, Florida 34221 - District 2

Public Safety

33. Adoption of Resolution R-25-057 authorizing submittal of the Manatee County Local Mitigation Strategy Plan 2024 Update

Public Works

34. Authorization to Classify Equipment as Surplus

35. Authorization to Classify Vehicles as Surplus

36. Execution of the Nature Coast Mitigation Bank Credit Purchase Agreement with TerraBlue Environmental, LLC for 2.70 Mitigation Bank Credits from the Nature Coast Mitigation Bank for County Project Fort Hamer Road and Bridge Expansion (Upper Manatee River Road to US 301) (#6054767) Located in the Manatee River Basin – District 1

37. Execution of a Reimbursement Agreement with Lakewood Ranch Stewardship District for Multimodal Trail Improvements – District 5

38. Execution of Reclaimed Water Extension and Water Use Permit Transfer Agreement with Taylor Woodrow Communities at Artisan Lakes, LLC – District 1

39. Re-Execution of HUD Grant Agreement No. B-23-CP-FL-0367 for the Lincoln Park Pedestrian Bridge Design and Construction Project – District 2

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

I. APPROVAL OF CONSENT AGENDA

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

Public Comments for Future Agenda Items

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. ADVERTISED PUBLIC HEARINGS - LEGISLATIVE

Presentations Upon Request

41. Adoption of Ordinance 25-025, relating to ceasing adding fluoride to the County's Public Water Supply

42. Adoption of Resolution R-25-052, Approval of changes to the Infrastructure Sales Tax Project and Equipment List to amend a project address and scope in the Public Safety Category – Law Enforcement Facilities and Equipment

43. Ordinance No. 25-22, Legislative, Loretta Merrill, Senior Planner - District 1 Establishing The Riversong Community Development District; Providing Legislative Findings; Specifying Authority; specifying intent and purpose; creating Section 2-8-92 Of The Manatee County Code Of Ordinances, Entitled “Riversong Community Development District;” Establishing The Riversong Community Development District Pursuant To Chapter 190, Florida Statutes; describing the boundaries of the district; providing for future expansion with sufficiently contiguous lands via a subsequent application and its own process; naming the initial members of The Board Of Supervisors for the district; and consenting to certain special powers by The District’s Board Of Supervisors pursuant to Subsection 190.012(2), Florida Statutes.

M. ADVERTISED PUBLIC HEARINGS - QUASI-JUDICIAL

Presentation Upon Request

44. Resolution R-25-055 / SSP-25-02 Artisan Lakes Elementary School Site Plan - (PLN2502-0097), Quasi-Judicial, Alyssa Grove, Planner I - District 1 - CONTINUED TO MAY 6, 2025, AT 9:00 A.M., OR AS SOON THEREAFTER AS SAME MAY BE HEARD

N. REGULAR

Administrator

45. Appointment of three Commissioners to serve on the 2024 Value Adjustment Board for the May 21, 2025 Final Meeting of the Value Adjustment Board to close out the 2024 VAB season

Community and Veterans Services

46. Adoption of Resolution No. R-25-063 to budget funds for a Catalytic Loan to Forest Cove of Manatee, LLC, a Florida limited liability company, in the amount of Five Million Six Hundred Fifty Nine Thousand One Hundred Sixty Four ($5,659,164.00) Dollars; and Adoption of Budget Amendment Resolution B-25-051

Government Relations

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

52. Government Relations Department Overview

Property Management

48. Adoption of Budget Amendment Resolutions B-25-057 and B-25-058, amending the annual budget for Manatee County, Florida, for fiscal year 2025; and Execution of Contract for Sale and Purchase between for a Fee Simple Acquisition between Manatee County and Mark Cannon, Harris Cannon, James Cannon, Theolla Brinson and Burdette Parent, Jr., as Co-Trustees of the Theolla Cannon Revocable Trust dated February 18, 2008, for property located at 15150 Golf Course Road. Parrish, Florida 34219 - District 1

Public Works

49. Proposed Revisions to Neighborhood Traffic Calming Program (NTCP)

50. Discussion of CIP Priorities

O. COMMISSIONER AGENDA ITEMS

Items for Discussion

51. Refund of all $100 Civil Citations and any convenience fees from August 12, 2024 to February 5, 2025 - DEFERRED TO NO DATE SET

53. Participation on Florida's EOG DOGE Process

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 4/15/2025 9:00:00 AM

Board of County Commissioners Regular
4/15/2025 9:00:00 AM