4. Authorization to Allow the County Attorney’s Office to Serve a Proposal for Settlement to Plaintiff, Timothy Hudson, in the Amount of $50,000.00 in Manatee County Circuit Court Case, Timothy Hudson, et al. v. W. Rick Wells, Sheriff of Manatee County, Case No. 2023-CA-002610

5. Authorization to Allow Plaintiff’s May 8, 2025, Proposal for Settlement in the Amount of $200,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Ellen Cohen v. Manatee County, Case No.: 2024-CA-582

Community and Veterans Services

6. Approval of the FY 2024-2025 Neighborhood Enhancement Grant Projects; and Authorization for the County Administrator, or designee, to approve and execute Reimbursement Agreements

Financial Management

7. Adoption of Budget Amendment Resolution B-25-074; and Budget Amendment Resolution B-25-079 for Infrastructure Sales Tax

8. Authorization to Issue a Blanket Purchase Order Agreement for Automated Logic Control System Maintenance and Installation Services

9. Authorization to Issue a Purchase Order for the Expansion of FloodWise Real-Time Flood Forecasting System for the City of Bradenton, North Manatee County, Buffalo Canal, and the Little Manatee River

10. Authorization to Allocate Additional Departmental Budgeted Funding to Blanket Purchase Order No. P2301018 for Sods, Grass Seeds, and Mulch

11. Execution of Agreement No. 24-R084454DJ for Professional Design Services for the Central Energy Plant Chiller System and Adoption of Budget Amendment Resolution B-25-078

12. Execution of the Eleventh Amendment to the Golf Course Management Agreement with Fusion Golf Partners, LLC, for Manatee Golf Course and Buffalo Creek Golf Course

13. Execution of Work Assignment No. W1900098 to Agreement No. 22-TA004174ED for Improvements at Master Lift Stations 27A, 39A and Lakewood Ranch

14. Adoption of Resolution R-25-108, approving the Issuance by the Capital Projects Finance Authority of its educational facilities revenue bonds (North River Charter Academy Project) in an aggregate principal amount not to exceed $47,000,000, the proceeds from the sale of which will be used principally to finance and refinance the cost of acquiring, constructing and equipping certain charter school facilities located within the county and owned and operated by north river charter academy, inc., authorizing the execution and delivery of an inter-local agreement with the authority; and providing an effective date

15. Adoption of Resolution R-25-109 authorizing the issuance of the Tax-Exempt Revenue Improvement Note, Series 2025A and Tax Revenue Improvement Note, Series 2025B in the amount not to exceed $150,000,000

16. Execution of Agreement No. 24-TA005590JH for Moccasin Wallow Road from Sawgrass Road to Buffalo Road Segment 3

Government Relations

17. Authorization to Submit an Application to the Fish & Wildlife Foundation of Florida for the 2026 Wildlife Foundation of Florida (WFF) Tag Grant

18. Authorization to Apply for a Grant from the Florida Department of Management Services 911 State Grant Program

Property Management

19. Acceptance and Recording of Permanent Utilities Easement from DD Port Harbour II, LLC, for property located at 120 Watercolor Way, Bradenton, Florida 34212 - District 5

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

21. Acceptance and Recording of Permanent Utilities Easement from Palmetto SS LLC, for property located at 4005 US 19, Palmetto, Florida 34221 - District 2

22. Acceptance and Recording of Permanent Utilities Easement from School Board of Manatee County Florida, for property located at 11592 North River Ranch Trail, Parrish, Florida 34219 - District 1

23. Acceptance of Corrective Warranty Deed From Sandra E. Campbell for property located at 5426 18th Street West, Bradenton, Florida 34207 - District 4

24. Acceptance of Permanent Utilities and Drainage Easement from Paul S. Forrester for Property located at 511 59th Avenue East, Bradenton, Florida 34203 - District 2

25. Acceptance of Warranty Deed from Taylor Nielsen and Patricia Nielsen for property located at 11637 Erie Road, Parrish, Florida 34219 - District 1

26. Acceptance of Temporary Construction Easement from Paul S. Forrester for Property located at 511 and 603 59th Avenue East, Bradenton, Florida 34203 - District 2

27. Execution of Contract for Sale and Purchase for Parcel 27.01 between Manatee County and Rocky Bluff Grande LLC, for property located at 9205 9th Avenue Northwest, Bradenton, Florida 34209 - District 3

Public Safety

28. Reduction of Code Enforcement Fines for DJB Enterprise Case Number CE2017110768

29. Reduction of Code Enforcement Fines for Pontus Vault Portfolio II LLC Case Number CE2209-0419

Public Works

30. Adoption of Resolution R-25-110, authorizing the execution of State Fiscal Year 2025/26 Transportation Disadvantaged (TD) Trip & Equipment Grant Application and Approval of Updated Reimbursement Rates

31. Authorization to Install a Multi-Way Stop Control at the Intersection of 39th Street East at 34th Avenue East

32. Execution of Well Credit Purchase and Transfer Agreement with Haval Farms, LLC, Woolridge Investments, LLC, Blackhawk Capital Management, LLC, Lasalle Holdings, LLC, Seneca Real Holdings, LLC, Hibernia National, LLC, and Fortress Investors Management, LLC for Groundwater Use Capacity – District 1

Sports & Leisure Services

33. Acceptance of Donation in the amount of $11,177.50 from the Friends of the Island Library, Inc; and Adoption of Budget Amendment Resolution B-25-077

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

34. Adoption of Ordinance 25-33, Amending Chapter 2-4 of the Manatee County Code – Regulation of Retail Animal Sales

35. Adoption of Resolution R-25-065, vacating a portion of a platted right-of-way located adjacent to the property located adjacent 5412 11th Avenue West, Bradenton, Florida 34209 and Acceptance of a Permanent Drainage Easement between Michael and Kristin Weick for property located adjacent to 5412 11th Avenue West, Bradenton, Florida 34209 - District 3.

N. REGULAR

Administrator

36. Appointment of a Citizen Member to serve on the 2025 Value Adjustment Board, and Appointment of Commissioners to serve on the 2025 Value Adjustment Board

Community and Veterans Services

37. Approval of Proposed Projects and Activities for FY 2025/26 Housing and Urban Development (HUD) Annual Action Plan

Financial Management

38. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005778LP for Animal Community Center; and Adoption of Budget Resolution B-25-071

39. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005938JK for Bishop Animal Shelter Phase II Adoption Building; and Adoption of Budget Amendment Resolution B-25-070

Government Relations

40. Approval of Manatee County's draft Citizen Participation Plan for the Lasting Manatee CDBG-DR Program

Public Works

41. Project Status Update on 44th Avenue East Extension

O. REPORTS

Natural Resources

42. START Annual Update

P. COMMISSIONER AGENDA ITEMS

Items to be Discussed

45. Discussion, with possible Motion, for Temporary Hiring Freeze to Enhance Government Efficiency During Economic Downturn

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

R. COUNTY ATTORNEY COMMENTS

S. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 6/3/2025 9:00:00 AM

Board of County Commissioners Regular
6/3/2025 9:00:00 AM