6. Adoption of Resolution R-25-076 regarding 75th Street West – 20th Avenue West to Manatee Avenue West; Finding Public Purpose and Necessity; Authorizing Acquisition of Property; Delegating Authority; and Authorizing Commencement of Eminent Domain Proceedings and Utilization of Chapters 73 and 74, Florida Statutes

7. Authorization for the County Attorney’s Office to Settle Sheena Bertrand v. Manatee County, Case No.: 2023-CA-002784, in the amount of $35,000.00.

Community and Veterans Services

8. Adoption of Resolution R-25-069 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 Multifamily Housing Revenue Bonds (DeSoto Apartments Project), in the principal amount of not to exceed $30,000,000 (the “Bonds”)

9. Adoption of Resolution R-25-070 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 $46,247,000 (the “Bonds”), pursuant to a plan of financing

10. Execution of a Land Use Restriction Agreement (LURA) for 1719 2nd Avenue West, Palmetto Fl between Manatee County Government and Trinity Without Borders, Inc.

Convention and Visitors Bureau

11. Execution Amendment One to Interlocal Agreement with the City of Bradenton Beach for the Dock Repair Project; and Adoption of Budget Amendment Resolution B-25-064, amending the Manatee County Annual Budget for FY 2025

12. Execution of Amendment Two to Reimbursement Agreement for capital improvements with ArtCenter Manatee; and Adoption of Budget Amendment Resolution B-25-065, amending the Manatee County Annual Budget for FY 2025

Development Services

13. Approval of Final Plat 26th Ave Retail, PLN2407-0161, Quasi-Judicial, Brandon Tirado, Planner II - District 1 - CONTINUED TO JUNE 5, 2025 A Final Replat for Lot 2 commercial lots generally located at the southeast quadrant of 26 Avenue East and 27 Street East intersection, Bradenton (Manatee County)

14. Approval of Final Plat Crosswind Ranch Phase III, PLN2407-0084, Quasi-Judicial, Brandon Tirado, Planner II - District 1 A Final Plat within Crosswind Ranch subdivision, constructing civil infrastructure in Phase III to serve 259 units, located north of State Road 62, approximately 0.50 miles north the intersection of SR 62 and Spencer Parrish Road, Parrish (Manatee County)

15. Approval of Final Plat Young Estates, PLN2409-0004, Quasi-Judicial, Brandon Tirado, Planner II - District 1 A Final Plat of 8 single family lots, located on 24th Avenue East, approximately 0.85 miles south of 49th Street East and 0.75 miles north of 21st St. Court East, Palmetto (Manatee County)

16. Approval of Revised 2025 Board of County Commissioners Meeting Calendar

Financial Management

17. Adoption of Budget Amendment Resolution B-25-056; and Budget Amendment Resolution B-25-061 for Infrastructure Sales Tax

18. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. P2020848 for Casual Apparel, Silk Screening, Embroidery and Related Items

19. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 23-R081131SB for Painting Services

20. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order Agreement No. P2201115 for Emergency Radio Equipment, Parts, and Accessories

21. Authorization to Allocate Additional Departmental Budgeted Funding to Piggyback Blanket Purchase Order Agreement No. P1901028 for Industrial Equipment and Tool Rentals

22. Authorization to Issue a Blanket Purchase Order Agreement for Emergency Shelter 1250 KW Generator Rental/Retainer

23. Authorization to Issue Change Order No. 1 to Purchase Order Agreement No. T2500125 to Cascade Engineering, Inc. for the Provision of Additional 96-Gallon Evolution Series Carts

24. Execution of Change Order No. 1 to Agreement No. 24-TA004989DJ for Lake Manatee Water Treatment Plant Sedimentation Basin C Sludge Collection Upgrade

25. Execution of Change Order No. 1 to Agreement No. 22-TA004115DJ for Lift Stations 1M, 12A, 13A Electrical Rehabilitation

26. Execution of Change Order No. 1 to Agreement No. 23-TA004541CD for Professional Utility Engineering Design Services for Southeast Water Reclamation Facility Third Sludge Holding Tank Project

27. Execution of Change Order No. 1 to Guaranteed Maximum Price (GMP) Addendum No. 4 of Agreement No. 22-R078920SAM for 44th Avenue East from I-75 to Lakewood Ranch Boulevard and East Lake Expansion Project

28. Execution of Amendment No. 2 to Agreement No. 23-TA005042JE for Professional Construction Engineering and Inspection Services for the 44th Avenue East Over I-75 Bridge Overpass

29. Execution Change Order No. 2 to Agreement No. 23-TA004498SAM for Cortez Booster Pump Station Upgrades

30. Execution of Change Order No. 2 to Agreement No. 23-TA004807DJ For Force Main 32A Replacement

31. Execution of Change Order No. 2 to Purchase Order No. P2201269 for Bowless Creek / Pearce Drain Letter of Map Revision (LOMR)

32. Execution of Change Order No. 5 to Work Assignment No. 1 for Agreement No. 15-0909JE: 27th Street East Roadway, Intersection, Sidewalk and Drainage Improvements (from 26th Avenue East to 38th Avenue East and Mockingbird Hill/Samoset Canal Improvements)

33. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005737JK for Lift Station 9D Upgrade

34. Execution of Guaranteed Maximum Price (GMP) Addendum 2 to Agreement No. 24-TA005174LP for 75th Street West Improvements; and Adoption of Budget Resolution B-25-063

35. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 23-TA004950CD Construction Management at Risk Services for 63rd Avenue East Project from US 301 to Tuttle Avenue (This GMP-1 is for 11 acres of Floodplain Mitigation along Pearce Drain Watershed at 33rd Street East); and Adoption of Budget Amendment Resolution B-25-060

Government Relations

59. Authorization for the Chairman to sign a letter of support for Longboat Key regarding their Subaqueous Watermain Pipe Replacement Project

60. Execution of Small Business Administration (SBA) Disaster Loan Data Sharing Memorandum (MOU)

Natural Resources

36. Adoption of Resolution R-25-066, consolidating resolutions R-23-132, R-24-146 and R-24-218 and adopting changes to the Natural Resource Department Fee Schedule

37. Execution of the First Amendment to the Sarasota Bay National Estuary Program Interlocal Agreement; and Adoption of Budget Amendment Resolution B-25-062

Property Management

38. Acceptance of Corrective Warranty Deed and Corrective Permanent Easement from Duane L. Moore, as Trustee of The Moore Family Revocable Trust dated February 4, 2021 for property located at 108 Upper Manatee River Road Northeast, Bradenton, Florida 34212 - District 5

39. Acceptance of a Permanent Utilities Easement from Brian M. Bragg for Parcel 106.09, for property located at 4433 York Drive, Bradenton, Florida 34207, CIP Project Number 6109970 - District 4

40. Acceptance and Recording of Permanent Utilities Easement from EPG Moccasin Wallow Development, LLC, for property located at 10804 Acorn Hollow Place Parrish, Florida 34219 - District 1

41. Adoption of Resolution R-25-064, declaring a public hearing on June 3, 2025 to vacate a portion of a platted right-of-way located adjacent to the property located at 5412 11th Avenue West, Bradenton, Florida 34209 - District 3

42. Adoption of Resolution R-25-074, canceling the Public Hearing Scheduled by Resolution R-25-053, to vacate a portion of a platted right-of-way known as Water Street, located North of the property located at 620 Central Avenue, Ellenton, Florida, 34222 - District 2

43. Execution of Contract for Sale and Purchase from DW Bayview Community Development District for property located at Pier Point Terrace, Parrish, Florida 34219 - District 1

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

45. 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

Public Works

46. Adoption of Resolution R-25-001, establishing a Neighborhood Traffic Calming Program (NTCP) and Updating the Process for Requesting, Reviewing, and Approving the Installation, Modification and Removal of Traffic Calming Devices

47. Adoption of Resolution R-25-075, approving and authorizing submittal of the Title VI Program Update to the Federal Transit Administration (FTA)

48. Execution of the Mangrove Point Mitigation Bank Agreement to Purchase and Sell Wetland Mitigation Bank Credits

49. Initiate steps necessary to establish a dedicated Stormwater Fee

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

50. Adoption of Resolution R-25-067, designating the portion of Buckeye Road, in Parrish from US-41 to Interstate 75 (I-75), as "Gold Star Families Memorial Highway"

N. ADVERTISED PUBLIC HEARINGS - QUASI-JUDICIAL

Presentations Upon Request

51. Resolution R-25-055 / SSP-25-02 Artisan Lakes Elementary School Site Plan - (PLN2502-0097), 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 26.34 acres located within the PDMU (Planned Development Mixed Use) zoning district; generally located west of I-75, on Buckeye Road, in the Northeast Quarter of Section 9, Township 33 South, Range 18 East, in unincorporated area of Manatee County.

O. REGULAR

Government Relations

52. Adoption of Resolution R-25-072, indicating the Board of County Commissioner's support for State of Florida Executive Order #25-44, entitled ensuring government efficiency, commitment to participation with the EOG DOGE team, and providing for an effective date

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

Property Management

54. Execution of Contract for Sale and Purchase from Valrie Massey and Robert M. Mayhew for Property Located at 10205 Erie Road, Parrish, Florida 34219 - District 1

55. Adoption of Budget Amendment Resolution B-25-067; Adoption of Budget Amendment Resolution B-25-073; Execution of Contract for Sale and Purchase from CMHC 9000 JV LLC, for property located at 9000 Town Center Parkway Lakewood Ranch, Florida 34202; and Adoption of Resolution R-25-068 - District 5

56. Adoption of Resolution R-25-035, declaring Certain County Real Property as Not Surplus and Rescinding Resolution R-22-176 - District 5

P. REPORTS

Development Services

57. Short Term Vacation Rentals

Q. COMMISSIONER AGENDA ITEMS

Items for Discussion

58. Discussion, with possible motion, to instruct staff to bring back an ordinance at next meeting to regulate the use of Electric Bikes and Scooters in public spaces

61. Motion to rescind Contract for Roundabout on Legacy and Deer Drive

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 5/6/2025 1:00:00 PM

Board of County Commissioners Regular
5/6/2025 1:00:00 PM