Pledge of Allegiance led by Anthony Allford, Veteran Services Counselor and Air Force and Navy Veteran

D. ANNOUNCEMENTS

Generic Comments Submitted

Updates to Agenda - May 15, 2025

Updates to Agenda - May 16, 2025

Updates to Agenda - May 19, 2025

E. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards

1. Presentation of the Team Member of the Month for May 2025

75. 2025 Herman W. Goldner Award

Presentations

2. Presentation by Feeding Tampa Bay of their Annual Report

Proclamations (Motion required to adopt proclamations)

3. Adoption and Presentation of Proclamation Designating May 18-24, 2025, as "Emergency Medical Services Week" in Manatee County

4. Adoption and Presentation of Proclamation Designating May 26, 2025, as "Memorial Day" in Manatee County

5. Adoption and Presentation of Proclamation Designating May 2025, as "National Drug Court Month" in Manatee County

6. Adoption and Presentation of Proclamation Designating May 22, 2025, as "National Stop Bleed Day" in Manatee County

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

7. Approval of the Clerk's Consent Agenda dated May 20, 2025

Administrator

68. Adoption of Proclamation for Apraxia Awareness Day

Attorney

69. Acceptance of Annual Report of County Attorney for Fiscal Year 2023/2024

8. Adoption of Resolution R-25-077 Regarding 60th Avenue East from US 301 to Mendoza Road (Segment 1); 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 – District 1

9. Adoption of Resolution R-25-099 Regarding Port Harbour Parkway East Extension from Upper Manatee River Road to Gates Creek Road; 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 – District 5

10. Adoption of Resolution R-25-100 Regarding Ellenton Gillette Road and Mendoza Road (37th Street East) Intersection Improvements; 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 – District 1

11. Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Kesha Taylor v. Manatee County, Case No.: 2021-CA-1194.

12. Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Deanna Matthews v. Manatee County, Case No.: 2020-CA-4710.

13. Authorization to Allow Plaintiff’s April 30, 2025, Proposal for Settlement in the Amount of $200,000.00 to Manatee County to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Shelby Tillman v. Manatee County, Case No.: 2024-CA-001842

14. Authorization for County Attorney’s Office to Settle Tamara Adair v. Manatee County; Case No.: 2020-CA-1443, in the amount of $65,000.00

15. Renewal of Boiler and Machinery, Crime, and Railroad General Liability Insurance Policies

16. Renewal of Excess Property and Terrorism Insurance Policies

Community and Veterans Services

17. Execution of Amendment 014 to the State FY 24/25 Emergency Home Energy Assistance for the Elderly (EHEAP) Grant Agreement EH-21/25-MAN with Senior Connection Center, Inc.

Development Services

18. Approval of Final Plat Creek’s Edge at Twin Rivers, PDR-99-02/24-S-84(F), PLN2410-0110, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 A final plat for 65 single-family lots generally located south of Golf Course Road and east of Fort Hamer Road in Parrish (Manatee County)

19. Approval of Final Plat Oakfield Trails Phase IV C, E & F, PDMU-21-16/24-S-76(F), PLN2407-0150, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 A final plat for 315 single-family units generally located north of Moccasin Wallow Road and east of Sawgrass Road in Parrish (Manatee County)

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

Financial Management

21. Adoption of Budget Amendment Resolution B-25-059

22. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 19-R070399GL for Heavy Equipment Rental

23. Authorization to Issue a Purchase Order for One (1) New Freightliner 114SD Plus Vac-Con Dual Engine Combination Jet/Vacuum Sewer Cleaner

24. Execution of Agreement No. 25-TA005763JH for SR64 (Manatee Avenue) Water Main Intracoastal Crossing

25. Execution of Amendment No. 1 to Agreement No. 23-R081314SAM for Manatee County Sheriff's Office Property Evidence Building Architecture / Engineering Services

26. Execution of Amendment No. 2 to Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project (from North of S.R. 64 to Fort Hamer Bridge)

27. Execution of Change Order No. 1 to Agreement No. 21-TA003721CD for Design-Build Services for Lake Manatee Water Treatment Plant (WTP) Alum Sludge Dewatering System

28. Execution of Change Order No. 10 and Change Order No. 11 to Work Assignment No. 4 to Agreement No. 17-0523JE for Potable Water and Wastewater Line Replacement

29. Execution of Change Order No. 2 to Agreement No. 22-TA004367JH for Lift Station 9A Rehabilitation and Force Main Replacement Project

30. Execution of Change Order No. 1 to Work Assignment No. 7 for Agreement No. 21-TA003647SAM: Golf Course Road over Gamble Creek Bridge Replacement; Adoption of Budget Resolution B-25-069

31. Execution of Agreement No. 25-R086750AF for Fire Sprinkler System and Hydrant Inspection, Maintenance and Repair Services

32. Execution of Agreement No. 25-R086612SAM for Lake Manatee Watershed Improvements Phase 2B

33. Execution of Agreement No. 25-TA005802JK for Player’s Drive at Lorraine Road Intersection Improvements

34. Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 24-TA005238SAM for Construction Management at Risk Services for Lena Road (North of 44th Ave. and East of SR 64) Improvements; and Adoption of Budget Resolution B-25-075

35. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005732LP for Pope Road Master Lift Station Rehabilitation; and Adoption of Budget Resolution B-25-068

36. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005405JK for John Marble Park Pool, Pump House & Restroom; and Adoption of Budget Amendment Resolution B-25-066.

70. Ratification and Approval of Emergency Agreement No. 25-R087410JE - Lake Manatee Dam Repair

Government Relations

37. Adoption of Resolutions R-25-085, R-25-086, R-25-087, R-25-088, R-25-089, R-25-090, R-25-091, R-25-092, R-25-093, R-25-094, R-25-095, and R-25-096, approving and authorizing the submission of FY 2025-2026 West Coast Inland Navigation District (WCIND) funding applications

38. Authorization to Apply for 2025 National Highway Freight Program (NHFP) for Funding for the Piney Point Road Reconstruction Project

39. Authorization to request Federal assistance through Natural Resources Conservation Service for stormwater system repair.

71. Execution of the Revised Small Business Administration (SBA) Disaster Loan Data Sharing Memorandum (MOU)

74. Authorization to Apply for FY27 Historic Preservation Grant

Property Management

40. Acceptance and Recording of a Permanent Utilities Easement from 9D Technology Terrace Investors, LLC, for property located at 10604 Technology Terrace, Bradenton, Florida 34211- District 5

41. Acceptance of a Permanent Drainage Easement from Heritage Harbour Market Place Community Development District for Parcels 801 and 802 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5

42. Acceptance of Warranty Deed from Heritage Harbour North Community Development District for Parcel 104 located at 6600 Port Harbour Parkway, Bradenton, Florida 34212 - District 5

43. Acceptance of Warranty Deed from Heritage Harbour Market Place Community Development District for Parcel 101 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5

44. Adoption of Resolution R-25-080, Declaring a Public Purpose for a portion of the property located Upper Manatee River Road, Bradenton, Florida 34212 - District 5

45. Acceptance and Recording of a Cross Access Easement from Moccasin & Total Car Care, LLC for property located at 4950 96th Street East, Palmetto, Florida 34221- District 2

46. Adoption of Resolution R-25-082, Declaring a Public Hearing on June 17, 2025, to vacate a portion of a platted alleyway in the plat of Ponce De Leon Park, located along the Easterly lot line of 619 31st Avenue East, Bradenton, Florida 34208 - District 2

Public Safety

47. Execution of Amendment 1 to Purchase Agreement PK274 for the Coordinated Opioid Recovery (CORE) Program

Public Works

48. Adoption of Resolution R-25-097 to authorize the Public Works Director to take necessary actions to enter into a construction agreement with the Florida Department of Transportation for the Lena Road SR70 to SR64 Project at State Road 64 intersection.

49. Authorization to classify property as Surplus; and Adoption of Resolution R-25-081, authorizing donation to Manatee County Guardian Ad Litem.

50. Execution of a Construction and Maintenance Agreement with Sawgrass Village Community Development District for Right-of-Way Improvements for Oakfield Trails Development – District 1

51. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IIA – District 1

52. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IB – District 1

53. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase III – District 1

54. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IA – District 1

55. Execution of a Pay In Lieu of Required Improvement (PILORI) Agreement with Fifteen 6228 LLC and McDonald’s USA, LLC for a Required Turn Lane Improvement – District 4

56. Execution of Well Credit Purchase and Transfer Agreement with IA Manatee, LLC for Groundwater Use Capacity – District 1

Sports & Leisure Services

57. Execution of Agreement for Charitable Services with The Patterson Foundation for the 2025 Suncoast Summer Reading Challenge

Utilities

58. Authorization to Write-off Bad Debts of the Utilities Department for Q2 2025

I. APPROVAL OF CONSENT AGENDA

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

K. ITEMS REMOVED FROM THE CONSENT AGENDA

L. ADVERTISED PUBLIC HEARINGS - LEGISLATIVE

Presentations Upon Request

59. Adoption of Ordinance 25-29 to Amend Sections 2-2-4.1 and 2-2-4.5 of the Manatee County Code of Ordinances, to Further Clarify and Ensure Courts Costs are Accurately Collected in Noncriminal and Criminal Traffic Cases.

60. Adoption of Resolution R-25-079, approval of changes to the Infrastructure Sales Tax Project and Equipment List to add a project in the Transportation Category – Sidewalks, and Budget Amendment Resolution B-25-072/1

61. Public Hearing Notice of Intent to Seek Community Development Block Building Grant Disaster Recovery (CDBG-DR) Funding, and Authorization and Submission of the Rebuild Florida Hazard Mitigation Grant Match Program (HMGMP) Application for the Manatee County R. Dan Nolan Middle School Generator Grant Local Match Award – District 1

Presentations Scheduled

62. Public Hearing and Adoption of Resolution R-25-071 approving the inventory list of county land available for use as Affordable Housing within the jurisdiction of Manatee County, Florida

M. REGULAR

Community and Veterans Services

72. Acceptance of Grant Award for Medical Equipment for the Animal Welfare Community Center; and Adoption of Budget Amendment Resolution B-25-088, amending the FY 2025 Manatee County Annual Budget

Government Relations

63. Manatee County Housing and Urban Development (HUD) Community Development Block Grant (CDBG-DR) Update and Approval of the Draft Action Plan

Property Management

64. Execution of Contract for Sale and Purchase from George G. Graham, Jr. for the North Pine Island (Environmental Lands Candidate Property), Bradenton, FL 34208 - District 2

Public Safety

65. Adoption of Budget Amendment Resolution B-25-076 for the COAD Public Safety Initiative

N. REPORTS

Community and Veteran Services

66. Systems Advocate Program Annual Report

Public Works

67. ‘Light Up Manatee’ Program Status Update and Roadway Lighting Policy Discussion

O. COMMISSIONER AGENDA ITEMS

Items to be Discussed

73. Attorney Liability Insurance for Commissioners and Staff

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 5/20/2025 9:00:00 AM

Board of County Commissioners Regular
5/20/2025 9:00:00 AM