4. Acceptance of the Actions Taken During the Period of June 23, 2025 through July 25, 2025, pursuant to Resolution R-24-126, Bobbi Roy, Agenda Supervisor

5. Approval to Update Personnel Policy, Rules, and Procedure Manual, Section V.C., Chris Kopp, Human Resources Deputy Director

Community and Veterans Services

6. Adoption of Resolution R-25-115, authorizing submission and acceptance of Federal Fiscal Year FFY2024 Edward Byrne Memorial Justice Assistance Grant passed through the Florida Department of Law Enforcement, Dr. Renese Remy, Criminal Justice Policy Coordinator

7. Approval of the Annual Budget for the Suncoast Workforce Board Incorporated d/b/a CareerSource Suncoast for Program Year 25/26, Debbie DeLeon, Neighborhood Connections Division Manager

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

Development Services

9. Adoption of Resolution R-25-151, Delegation of Authority to Approve Final Plats - Legislative - Nicole Knapp, Director, Development Services

10. Approval of Final Plat 26th Ave Retail, PLN2407-0161, Quasi-Judicial, Brandon Tirado, Planner II - District 1 - DELETED 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)

11. Approval of Final Plat Calusa National, Phase I, PDR-21-27/24-S-61(F), PLN2406-0110, Quasi-Judicial, Greg Krause, Associate Planner - District 5 - DELETED A replat for 311 single-family units generally located southeast of the intersection of Rangeland Parkway and Bourneside Bolivard in Lakewood Ranch (Manatee County)

12. Approval of Final Plat Prosperity Lakes, Phase IV, Subphase IV-A, PDMU-19-07/24-S-93(F), PLN2411-0193, Quasi-Judicial, Brandon Tirado, Planner II - District 1 - DELETED A final plat for 114 single-family units generally located southwest of the intersection of US 301 N and Buckeye Road in Parrish (Manatee County)

13. Approval of Final Plat Prosperity Lakes, Phase IV, Subphase IV-B-1, IV-B-2 & IV-B-3, PDMU-19-07/24-S-94(F), PLN2411-0194, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 - DELETED A final plat for 161 single-family units generally located southwest of the intersection of US 301 N and Buckeye Rd in Parrish (Manatee County)

14. Approval of Final Plat SeaFlower - Phase N1a & N1b, PDMU-14-20/24-S-98(F), PLN2412-0025, Quasi-Judicial, Greg Krause, Planner II, District 3 - DELETED A replat for 158 single-family units generally located southwest of the intersection of Cortez Rd W and Westlake St in Bradenton (Manatee County)

Financial Management

15. Adoption of Budget Amendment Resolution B-25-098; and Budget Amendment Resolution B-25-099 for Infrastructure Sales Tax, Sheila McLean, Chief Financial Officer

16. Authorization to Issue a Purchase Order for Belt Filter Presses Reconditioning, William Smith, Utilities Maintenance Supervisor, and Patrick Shea, Utilities Director

17. Execution of Agreement No. 24-TA005119LP for ATMS Lorraine Road from University Parkway to 59th Avenue East; and Adoption of Budget Amendment Resolution B-25-107, Zach Tarifa, Project Manager, and Michelle Wehrle, Construction Services Division Manager

18. Execution of Change Order No. 1 to Agreement No. 25-TA005831RB for Buffalo Road Sidewalk from Imperial Circle to Bobby Jones Court; and Adoption of Budget Amendment Resolution B-25-104, Dafne Seeland, Project Manager, and Jeff Streitmatter, Project Management Division Manager

19. Execution of Change Order No. 3 to Work Assignment MC-33 to Agreement No. 17-0523JE for Northwest Booster Pump Station Upgrades; and Adoption of Budget Amendment Resolution B-25-106, Paul Haas, Project Manager, and Jim Renneberg, Chief Utilities Engineer

Government Relations

20. Adoption of Resolution R-25-130 authorizing acceptance of RESTORE Project 18-2: Portosueno Park Living Shoreline; and Execution of the Second Amendment of the Gulf Consortium Subrecipient Agreement, Annette Cottrell, Grant Supervisor Post-Award, and Sherri Swanson, Ecological & Marine Resources Division Manager

21. Adoption of Resolution R-25-140, approving and authorizing the submission of a FY 2025-2026 WCIND Funding Application; and Execution of West Coast Inland Navigation District (WCIND) Funding Agreement, Annette Cottrell, Grant Supervisor Post-Award

22. Approval of Grant Agreement RT023 for Future Execution During Red Tide Emergencies and Authorization of Signature Authority, Annette Cottrell, Grant Supervisor Post-Award, and Charlie Hunsicker, Natural Resources Director

23. Approval to Establish and Fund One (1) New Grant Administrator – FEMA Position in Government Relations, Stephanie Garrison, Director of Government Relations

24. Execution of Grant Agreement HI011 between Florida Department of Commerce and Manatee County for the Myakka Yard Rural Public Works Building Generator in Myakka City, Annette Cottrell, Grant Supervisor Post-Award

25. Execution of Grant Agreement H1176 between the Florida Department of Emergency Management and Manatee County for the R. Dan Nolan Middle School Generator, Annette Cottrell, Grant Supervisor Post-Award

26. Execution of the Administrative Action Plan Grant Agreement between Department of Housing and Urban Development and Manatee County, Michele Davis, Grant Division Manager

27. Execution of FDEP Grant Agreement 25PLN36 Manatee County Adaptation Plan, Annette Cottrell, Grant Supervisor Post-Award, and Sherri Swanson, Ecological & Marine Resources Division Manager

28. Permission to Apply for Funding for Stormwater Projects from the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) administered by the Florida Division of Emergency Management (FDEM), Tom Gerstenberger, Stormwater Engineering Division Manager

29. Permission to Apply for Funding for Utilities Projects from the Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) administered by the Florida Division of Emergency Management (FDEM), Jim Renneberg, Chief Utilities Engineer, and Patrick Shea, Utilities Director

Human Resources

30. Approval of the Medical, Dental, Vision and Retiree premium cost sharing for calendar year 2026, Bylle Jo Holzwarth, Employee Health Benefits Manager

Natural Resources

31. Execution of the Florida Department of Transportation, Florida's Turnpike Enterprise Standard Written Agreement DOT-ITB-25-8040-MB for the rehoming of 191 Gopher Tortoises from the SR 589 Suncoast Parkway 2 Phase 3B Project to the Duette Preserve Long-Term Recipient Site (Tier 1), Alissa Powers, Environmental Protection Division Manager

Property Management

32. Acceptance and Recording of Corrective Warranty Deed from DRP FL 6, LLC for property located at Buckeye Road Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 1

33. Acceptance and Recording of Conservation Easement for Mitigation Purposes from HC Properties II, LLC, for property located at Erie Road, Parrish, Florida 34251, Peter Morrow, Property Acquisition Division Manager - District 1

34. Acceptance and Recording of Permanent Sidewalk Easement, Permanent Utilities Easement and Permanent Drainage Easement from Help To Home Inc., for property located at 1825 30th Avenue West, Bradenton, Florida 34205, Peter Morrow, Property Acquisition Division Manager - District 3

35. Acceptance and Recording of Permanent Utilities Easement from 7978 CCB 26, LLC and 7978 CCB 27, LLC, for property located at 4020 17th Street East, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager – District 1

36. Acceptance and Recording of Permanent Utilities Easement from CORTEZ75W Investors, LLC, for Seaflower PH 1A & 1B-1 for property located at 4980 75th Street West, Bradenton, Florida 34210, Peter Morrow, Property Acquisition Division Manager- District 3

37. Acceptance and Recording of Permanent Utilities Easement from Hide-Away Storage Fort Hamer, LLC for property located at 12129 US 301 North, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1

38. Acceptance and Recording of Permanent Utilities Easement from U-HAUL CO. OF FLORIDA for property located at 14703 State Road 64 East, Bradenton, Florida 34212, Peter Morrow, Property Acquisition Division Manager - District 1

39. Acceptance and Recording of Permanent Utilities Easement from CNL Bradenton White Eagle West LLC for property located at 1920 White Eagle Boulevard, Bradenton, Florida 34212, Peter Morrow, Property Acquisition Division Manager - District 5

40. Acceptance of a Special Warranty Deed, Permanent Utilities Easement and Temporary Construction Easement from Regency Oaks Homeowners Association, Inc., for property located on Moccasin Wallow Road, Parrish Florida 34219, Peter Morrow, Property Acquisition Division Manager -District 1

41. Acceptance of a Trustee's Deed from 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, Debra Childs Woithe, Environmental Lands Division Manager - District 1

42. Acceptance of Warranty Deed from North River Church, Inc., for Property located at 5525 Fort Hamer Road, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1

43. Adoption of Resolution R-25-137, declaring a public hearing on September 16, 2025 to vacate a portion of a platted easement located at 8808 46th Avenue West, Bradenton, Florida 34210-Peter Morrow, Property Acquisition Division Manager - District 3

44. Execution of an Assignment and Assumption of Contract for Sale and Purchase and Consent to Assignment, between R.K.M. Development Corp., Tallevast 301 LLC, and Manatee County, Execution of a Reciprocal Easement Agreement between Tallevast 301 LLC and Manatee County, and Execution of a County Deed between Tallevast 301 LLC and Manatee County; for a portion of County Owned Property located at 2411 Tallevast Road, Sarasota, Florida 34243, Peter Morrow, Property Acquisition Division Manager - District 4

45. Execution of the Agreement for Optional Supplemental Power Services Study for Jail, and Statement of Work – Feasibility Study for Jail, Aaron Rawley, Project Manager

46. Execution of Contract for Sale and Purchase from Moore's Dairy Farms, Inc., for Parcels 102, 103, and 116D located at 115 Upper Manatee River Road Northeast, Bradenton, Florida 34212, Peter Morrow, Property Acquisition Division Manager - District 5

47. Execution and Recording of Easement to Florida Power and Light for property located at 18000 Waterline Road, Bradenton, Florida 34212, Peter Morrow, Property Acquisition Division Manager - District 1

48. Execution and Recording of Easement to Florida Power and Light for property located at 3115 County Line Road, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 1

49. Execution and Recording of Easement to Florida Power and Light for property located at 5075 65th Street West, Bradenton, Florida 34210, Peter Morrow, Property Acquisition Division Manager - District 4

Public Safety

50. Adoption of Resolution R-25-133, accepting a State Grant Award from the State of Florida, Division of Emergency Management, for the Emergency Management Preparedness and Assistance (EMPA) Grant Agreement FY 25/26; and the Adoption of Budget Amendment Resolution B-25-100, Matthew Myers, Chief of Emergency Management

51. Authorization to establish a new County opioid task force to maintain “Qualified County” status, Andrew Kunkel, Opioid Response and Policy Coordinator

52. 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

53. Reduction of Code Enforcement Fines for Vernon Earl Hanks, Case Number CE2010090567, Jodie Fiske, Public Safety Director

Public Works

54. Adoption of Resolution R-25-073, authorizing the execution of the Utility Work Agreement (UWA) with the Florida Department of Transportation (FDOT) for the reimbursement of the cost of relocating certain utilities facilities along US 41 between 63rd Avenue South to south of 53rd Avenue East, Scott May, County Engineer

55. Adoption of Resolution R-25-141, authorize the Public Works Director to take necessary actions to enter into a Construction Agreement with the Florida Department of Transportation for the S.R. 64 and 75th Street West Intersection Project (from 20th Avenue West to Manatee Avenue West), Scott May, County Engineer

56. Adoption of Resolution R-25-142, approving and authorizing submittal of the Manatee County 2025 Transit Development Plan (TDP) Annual Progress Report, Kevin Hoyt, Transit Division Manager

57. Authorization to Advertise and Set a Public Hearing to consider Ordinance 25-32, regulating Engine Compression Release Braking on Rangeland Parkway from Lakewood Ranch Boulevard to Bourneside Boulevard and Uihlein Road from SR 64 to SR 70, Clarke Davis, Deputy Director - District 5

58. Authorization to Classify Property as Surplus; Adoption of Resolution R-25-124, authorizing donation to Guardian Ad Litem; Adoption of Resolution R-25-125, authorizing donation to One Check Away, Inc.; and Adoption of Resolution R-25-150, authorizing donation to St. Stephen’s Episcopal School, Chad Butzow, Director Public Works

59. Execution of the Manatee Mitigation Bank Credit Purchase Agreement with TerraBlue Environmental, LLC, for .14 Freshwater Herbaceous State Only Mitigation Bank Credits from the Manatee Mitigation Bank for Lena Road Project from SR 70 to SR 64 located in the Manatee River Basin, Scott May, County Engineer – District 1

Utilities

60. Execution of the Statement of Work for the Water Treatment Facility and Non-Residential Optional Supplemental Power Services Agreement for Water Treatment Plant, Jim Renneberg, Chief Utilities Engineer

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

61. Adoption of Ordinance 25-13, Amending Article XI, Chapter 2-2 of the Code of Ordinances Regarding Criminal Background Screening for Safety and Security Critical Positions, Chris Kopp, Human Resources Deputy Director

62. Adoption of 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

63. Adoption of Ordinance 25-35, establishing requirements for the operation of bicycles on public roads, pathways, sidewalks, crosswalks, and intersections, James Crutchfield, Deputy Director

64. Adoption of Resolution R-25-113, vacating portion of a deeded right-of-way known as Gates Creek Road, Bradenton, Florida 34212, Caitlyn DeLoach, Senior Real Property Specialist - District 5

65. Adoption of Resolution R-25-098 updating and amending the Phosphate Mining Fee Schedule revising fees for processing phosphate mining applications and annual reports and adding four fees for out-of-county mining-related activities pursuant to Chapter 2-20-9 of the Manatee County Code of Ordinances, Alissa Powers, Environmental Protection Division Manager

Presentations Scheduled

66. Adoption of Resolution R-25-146 to adopt the Manatee County 2025/2026 Annual Action Plan, Julia Vieira, Community Development Project Manager

M. REGULAR

Government Relations

67. Appointment of Five Members to the Government Efficiency Liaison Committee, Stephanie Garrison, Director of Government Relations, and Brent Anderson, Government Relations Manager

68. Execution of the CDBG-DR Local Government Grantee Financial Management and Grant Compliance Certification Requirements Subject to the Universal Notice and Approval of Manatee County Procedures, Michele Davis, Grant Division Manager

Property Management

69. Adoption of Budget Amendment Resolution B-25-080; and Execution of Contract for Sale and Purchase from Mixon Fruit Farms Inc., J & D Farmhouse Inn LLC., and William Dean Mixon for properties located at 2525 27th Street East, 26th Avenue East and 2905 26th Avenue East, all of Bradenton, Florida 34208, known as Mixon Farms, Charles Meador – District 2

70. Execution of Contract for Sale and Purchase from Lester G. Williams in the amount of $858,000 for the Rye Road Property (10+/- acres, an Environmental Lands Candidate Property), 950 Rye Road, Parrish, Florida 34219; and Adoption of Budget Amendment Resolution B-25-103, Debra Woithe, Environmental Lands Division Manager - District 1

Public Safety

71. Adoption of Resolution R-25-145, and Approval of FY25/26 Opioid Impact Grant Funding Program Recommendations– Andrew Kunkel, Opioid Response and Policy Coordinator

N. COMMISSIONER AGENDA ITEMS

Items for Discussion

72. Legislative Priorities – Preemption of Local Government

73. Establishing Form-Based Codes in the Urban Service Area

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

P. COUNTY ATTORNEY COMMENTS

Q. COUNTY ADMINISTRATOR COMMENTS

Board of County Commissioners Regular 7/29/2025 9:00:00 AM

Board of County Commissioners Regular
7/29/2025 9:00:00 AM