4. Adoption of Resolution R-25-107, regarding Upper Manatee River Road from north of State Road 64 to Fort Hamer Bridge; 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

5. Authorization for the County Attorney’s Office to Settle Audrey Lawrence v. Manatee County, Case No.: 2023-CA-001450, in the Amount of $45,000.00.

Community and Veterans Services

6. Adoption of Resolution R-25-119, authorizing execution of the Agreement for the Community Care for the Elderly (CCE) 25/26 grant funds; and Adoption of Budget Amendment Resolution B-25-083, Sarah Brown, Community and Veterans Services Director

7. Adoption of Resolution R-25-120, authorizing execution of Agreement for the Alzheimer's Disease Initiative (ADI) 25/26 grant funds; and Adoption of Budget Amendment Resolution B-25-082, Sarah Brown, Community and Veterans Services Director

8. Adoption of Resolution R-25-121, authorizing the execution of the Agreement for the Home Care for the Elderly (HCE) 25/26 grant funds; and Adoption of Budget Amendment Resolution B-25-084, Sarah Brown, Community and Veterans Services Director

9. Execution of Amendment 002 to the State FY 24/25 Home Care for the Elderly (HCE) Grant Agreement with Senior Connection Center, Inc.; and Adoption of Budget Amendment Resolution B-25-090, Sarah Brown, Community and Veteran Services Director

10. Execution of Amendment 002 to the State FY 24/25 Alzheimer's Disease initiative (ADI) Grant Agreement with Senior Connection Center, Inc.; and Adoption of Budget Amendment Resolution B-25-086, Sarah Brown, Community and Veterans Services Director

11. Execution of Amendment 015 to the Emergency Home Energy Assistance for the Elderly Program (EHEAP) Agreement EH-21/25-MAN between Manatee County and Senior Connection Center, Inc., and Adoption of Budget Amendment Resolution B-25-089, Sarah Brown, Director Community & Veterans Services Department

Convention and Visitors Bureau

12. Adoption of Budget Resolution B-25-085, amending the Manatee County Annual Budget for FY 2025, for funding to host the Senior PGA Championship Golf Tournament to be held at The Concession Golf Club, Elliott Falcione, Convention and Visitors Bureau Director

Development Services

13. Approval of Revised 2025 Board of County Commissioners Meeting Calendar, Bobbi Roy, Agenda Division Supervisor

14. Approval of Final Plat Firethorn Phase IA, PDR-22-21/24-S-64(F), PLN2406-0186), Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 A final plat for 94 single-family units generally located northwest of Buckeye Road and US 301 N in Parrish (Manatee County)

Financial Management

15. Adoption of Budget Amendment Resolution B-25-081; and Budget Amendment Resolution B-25-092 for Infrastructure Sales Tax, Sheila McLean, Chief Financial Officer

69. Adoption of Resolution R-25-128, approving Payments In Lieu of Taxes for Certain Property Owned by the County's Utilities System

16. Authorization to Issue Change Order No. 1 to Purchase Order Agreement No. P2401099 to Musco Sports Lighting, LLC. for the Provision of Lighting Work at GT Bray and Premier Sports Fields; and Adoption of Budget Amendment Resolution B-25-097, David Shurmur, Parks Operations Manager, and Carmine Demillo, Property Management Deputy Director

17. Authorization to Issue a Piggyback Blanket Purchase Order Agreement for Facility Security Systems, Equipment, and Software with Related Services, Brandon Bennett, Energy & Building Division Manager

18. Execution of Agreement No. 25-TA005816ED for Exotic Vegetation Removal, Minor Excavation, Planting and Maintenance Services

19. Execution of Agreement No. 25-TA005822LP - Geotechnical Services for Moccasin Wallow Segment 3, Derek O’Sullivan, Project Manager, and Jeff Streitmatter, Project Management Division Manager

20. Execution of Agreement No. 25-TA005869RB for Satellite Lift Station R&R, 2025 Group 1 & 2, Paul Haas, P.E., Project Engineer, and Jim Renneberg, P.E., Chief Utilities Engineer

21. Execution of Change Order No. 1 to Guaranteed Maximum Price (GMP) No. 1 to Agreement No. 22-R078484RP for 9th Avenue Northwest Intersection Improvements Project at 78th Street, Al Neumann, P.E., Senior Project Engineer, and Jeff Streitmatter III, P.E., Project Management Division Manager

22. Authorization of Change Order No.1 to Purchase Order No. P2500536 for Commercial Dog Kennels at the Bishop Animal Shelter; and Adoption of Budget Amendment Resolution B-25-094, Angela Honts, Project Manager, and Michelle Wehrle, Construction Services Division Manager

23. Execution of Change Order No. 1 to Work Assignment No. 12 for Agreement No. 21-TA003767SAM: New Blower Flare Station and Stage II, Phase III GCCS Expansion.

24. Execution of Change Order No. 2 to Agreement 22-TA004135DJ for Moccasin Wallow, I-75-301 Segment 1, from U.S. 301 to 115th Avenue East (Copperstone Entrance) and Adoption of Budget Amendment Resolution B-25-093, Jim Shuler, Project Engineer II, and Jeff Streitmatter, Project Management Division Manager

25. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 24-TA005125RB for Construction of Memphis New Indigent Cemetery, Angela Honts, P.M., Project Manager, and Michelle Wehrle, Construction Services Division Manager

26. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 24-TA005452RB for Construction of Manatee County Sheriff’s Office Fleet Facility Fuel Site; and Adoption of Budget Amendment Resolution B-25-087, Sidney Seymour, Project Manager, and Michelle Wehrle, Construction Services Division Manager

27. Execution of Guaranteed Maximum Price (GMP) Addendum No. 1 to Agreement No. 25-TA005875RB for Construction of Bobby Jones Court – Bridge NB3046 Rehabilitation; and Adoption of Budget Amendment Resolution B-25-091, Eddy Zappacosta, Project Manager, and Jeff Streitmatter III, P.E., Project Management Division Manager

28. Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 23-TA004950CD for Construction Management at Risk Services for 63rd Avenue East – From US 301 to Tuttle Avenue, Justin Rourk, Project Manager and Jeff Streitmatter, P.E., Division Manager

29. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005640JH for Ellenton Emergency Medical Services Station 6 Renovation; and Adoption of Budget Amendment Resolution B-25-095, Aaron Rawley, PMP, Project Manager, and Michelle Wehrle, Construction Services Division Manager

30. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005806JH for MCG Jail Chiller Replacement, David Partridge, Construction Coordinator, and Michelle Wehrle, Construction Services Division Manager

31. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 25-TA005864JK for New Public Utilities Phase II; and Adoption of Budget Amendment Resolution B-25-096, David Arbelaez-Montoya, Project Manager, and Michelle Wehrle, Construction Services Division Manager

32. Execution of Interlocal Agreement between Capital Projects Finance Authority and Manatee County, Florida

Government Relations

33. Adoption of Resolution R-25-123, authorizing the signing and submission of the Federal Transit Administration (FTA) FY 2025 Buses and Bus Facilities Competitive Program Grant Application, Chad Butzow, P.E., Public Works Director

71. Approval to schedule a Special Meeting for the Commissioners to approve the final Housing & Urban Development (HUD) Community Block Grant - Disaster Recovery (CDBG-DR) Action Plan

34. Authorization to apply for a Local Government Funding Request for Long-Range Beach Erosion Control with the Florida Department of Environmental Protection (FDEP), Charlie Hunsicker, Natural Resources Director, and Michele Davis, Senior Grants Manager

Property Management

35. Acceptance and Recording of a Permanent Utilities Easement from Saltmeadows Community Development District, for property located at 7585 Sand Marsh Avenue, Parrish, Florida 34219, Shvonne Davis, Real Property Specialist - District 1

36. Acceptance of Warranty Deed from Hawthorn Park Community Association, Inc., for property located at 10th Avenue Northwest, Bradenton, Florida 34209, Shvonne Davis, Real Property Specialist - District 3

37. Adoption of Resolution R-25-112, declaring a public hearing on July 29, 2025 to vacate a portion of a deeded right-of-way known as Gates Creek Road, Bradenton, Florida 34212, Caitlyn DeLoach, Senior Real Property Specialist - District 5

38. Execution of Contract for Sale and Purchase from Baycare Health System, Inc., for property located on Moccasin Wallow Road, Parrish, Florida 34219, Eva Mejia, Senior Real Property Specialist - District 1

39. Execution of Disclaimer of Interest to the Florida Department of Transportation (FDOT) for a public sidewalk easement, located on State Road 64, east of Travelers Palm Drive, Bradenton, Florida 34212, Eva Mejia, Senior Real Property Specialist - District 1

40. Execution of First Amendment to Contract for Sale and Purchase with Amres Investments, LLC for County Owned Property located at 500 15th Street West, Bradenton, Florida 34205, Lisa Crabtree, Senior Real Property Specialist – District 3

41. Execution of IRS Form 8283, Noncash Charitable Contributions, Recognizing a Charitable Conservation Contribution Concerning the Purchase and Sale of Triple Oak Preserve in September of 2024, Debra Woithe, Environmental Lands Division Manager

42. Execution of License Agreement and Acceptance of Permanent Drainage Easement from Nick L. Spillson and Vicki Spillson for property located at 607 87th Street Court Northwest, Bradenton, Florida 34209, Tim Cristello, RWP, Senior Real Property Specialist -District 3

43. Acceptance of Permanent Drainage Easement from Hawthorn Park Community Association, Inc., for property located at 92nd Street Northwest, Bradenton, Florida 34209 - District 3

44. Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for FDOT Parcels 508.6, located on State Road 64, east of Travelers Palm Drive, Bradenton, Florida 34212, Eva Mejia, Senior Real Property Specialist - District 1

45. Execution of the Termination of the Interlocal Agreement with the School Board of Manatee County for space located at Whitney Plaza, 6810 Gulf of Mexico Drive, Longboat Key, Florida 34228, Lisa Crabtree, Senior Real Property Specialist – District 3

Public Safety

46. Adoption of the Annual Opioid Settlement Intent Report and approval to transmit to the Department of Children and Families and the Statewide Council on Opioid Abatement, Andrew G. Kunkel, Opioid Response and Policy Coordinator

47. Execution of Interlocal Agreement between Manatee County and North River Fire District and West Manatee Fire Rescue District Regarding Search and Rescue Training, Operations, and Other Emergency Response Situations, Chet Brown, Chief of Beach Patrol and Aquatic Safety - DEFERRED

48. Ratification of Collective Bargaining Agreement between Manatee County and the International Association of EMT's and Paramedics, Local R5-747, James Crutchfield, Deputy Director of Public Safety

49. Reduction of Code Enforcement Fines for Timothy Shane Miller, Case Number CE2012080028, Jodie Fiske, Public Safety Director

Public Works

50. Adoption of Resolution R-25-114, authorizing execution of the annual Amendment with Exhibit 'A' to the Traffic Signal Maintenance and Compensation Agreement with the Florida Department of Transportation, Clarke Davis, Deputy Director of Public Works

51. Adoption of Resolution R-25-117, authorizing the signing and submission of the Federal Fiscal Year 2025 Certifications and Assurances, Kevin Hoyt, Transit Division Manager

52. Adoption of Resolution R-25-118, authorizing the signing and submission of Federal Transit Administration (FTA) Grant Applications for Section 5307 Urbanized Area Formula and Section 5339 Bus & Bus Facilities for Federal Fiscal Year 2024 Apportionments, Kevin Hoyt, Transit Division Manager

53. Authorization to Advertise and Set a Public Hearing to consider Ordinance 25-20, No Thru Commercial Vehicles, 54th Drive East from Lena Road to 87th Street East, Lena Road from 41st Avenue East to 81st Court East, and 41st Avenue East from Lena Road to Dead End, Clarke Davis, Deputy Director – District 5

54. Authorization to Classify Property as Surplus; and Adoption of Resolution R-25-104, authorizing donation to the Manatee County Guardian Ad Litem, Chad Butzow, Public Works Director

55. Authorization to Classify Vehicles as Surplus, Matt Case, Fleet Division Manager

56. Authorization of Landfill Tipping Fee Waiver for Debris excavated during construction of the 63rd Avenue East (from US 301 to Tuttle Avenue) Flood Plain Compensation Site Project, Scott May, P.E., County Engineer

57. Execution of Amendment #5 to Master Research Agreement C-23-023 Task Order No 1 between Florida Atlantic University and Manatee County, Tom Gerstenberger, Stormwater Engineering Division Manager

58. Execution of a Construction and Maintenance Agreement with the Parrish Plantation Community Development District for Right-of-Way Improvements for Spencer Parrish Road, Scott May P.E., County Engineer – District 1

59. Execution of the Florida Department of Transportation (FDOT) FY2025/2026 Highway Lighting Maintenance and Compensation Agreement Work Order with Exhibit 'A', Clarke Davis, Deputy Director of Public Works

60. Execution of the Manatee Mitigation Bank Credit Purchase Agreement with TerraBlue Environmental, LLC, for .32 Freshwater Mitigation Bank Credits from the Manatee Mitigation Bank for County Project Gateway Greenway Trail (#6091000) located in the Manatee River Basin, Scott May, P.E. - County Engineer – District 1

61. Execution of Proportionate Share and Participation Agreement with Mosaic Fertilizer, LLC for the Duette Bridge Replacement, Clarke Davis, Deputy Director – District 1

Sports and Leisure Services

72. Execution of Tampa Bay Lightning Foundation Renovation License Agreement

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

62. Adoption of Resolution R-25-083, vacating 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, Shvonne Davis - District 2

Presentations Scheduled

63. Adoption of Resolution R-25-116, to adopt the Manatee County Substantial Amendments to the 2024/25 and 2019/20 Annual Action Plans, Julia Vieira, Community Development Project Manager

M. REGULAR

Administrator

76. Confirmation of Appointment of Deputy County Administrator

Community and Veteran Services

73. Execution of the FY26 Non Profit Funding Agreement with Helping Up Mission with the Operations of Under One Roof, Sarah Brown, Community and Veteran Services Director

Financial Management

70. Approval to designate a dedicated fixed Sheriff Millage within the Countywide operating millage, Sheila McLean, Chief Financial Officer

Government Relations

64. Government Efficiency Liaison Committee and DOGE response update, Brent Anderson, Government Relations Manager

74. Manatee County Housing & Urban Development (HUD) Community Development Block Grant - Disaster Recovery (CDBG-DR) Update, and Execution of required Certifications and SF-424, which are to accompany the Action Plan, as well as the final Citizen Participation Plan, Michele Davis, Grant Administration Division Manager

Property Management

65. Execution of Contract for Sale and Purchase from MANATEE PROPERTY, LTD, for the Rye Preserve Cemetery Buffer (Environmental Lands Candidate Property) located at Rye Wilderness Trail, Parrish, Florida 34219, Debra Woithe, Environmental Lands Division Manager - District 1

66. Execution of Contract for Sale and Purchase from Mark Cannon, as Personal Representative of the Estate of Theolla B. Cannon, a/k/a Theolla Bell Cannon, deceased, in the amount of $420,000.00 for the Crane Park Addition property (13+/- acres, and Environmental Lands Candidate Property), 37600 Bradenton Arcadia Road, Myakka City, Florida 34251, Debra Woithe, Environmental Lands Division Manager - District 1

N. REPORTS

Public Works

67. Manatee County's Traffic Road Safety Program and Action Plan Draft Report, Vishal S. Kakkad, Traffic Engineering Division Manager

O. COMMISSIONER AGENDA ITEMS

Items to be Discussed

68. Discussion on Citizen Advisory Board Review

75. Fee for Service Evaluation for Boat Ramp Facilities

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 6/17/2025 9:00:00 AM

Board of County Commissioners Regular
6/17/2025 9:00:00 AM