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Board of County Commissioners Regular
10/21/2025 9:00:00 AM
A.
CALL TO ORDER
B.
INVOCATION (The Commission does not endorse the religious beliefs of any speaker.)
Invocation led by Pastor Mark Gibbens, Mill Creek Baptist Church
C.
PLEDGE OF ALLEGIANCE
Pledge of Allegiance led by Steven Bell, U.S. Marine Corps Veteran
D.
ANNOUNCEMENTS
Generic Public Comments
Updates to Agenda - October 15, 2025
Updates to Agenda - October 16, 2025
Updates to Agenda - October 20, 2025
E.
AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations)
1.
National Friends of Libraries Week
2.
Community Planning Month
36.
Manatee County Search & Rescue 25th Anniversary
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
3.
Approval of the Clerk's Consent Agenda dated October 21, 2025, Vicki Tessmer, Board Records Supervisor
Attorney
4.
Authorization to allow Plaintiff’s October 1, 2025, Proposal for Settlement in the Amount of $125,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case, Brandi Lynch v. Manatee County, Case No. 2020-CA-3116
5.
Proposed Settlement of Manatee County Circuit Court Case Marleen Puccia and Michael Puccia v. Manatee County, Florida, and Travelers Home and Marine Insurance Company, Case No. 2023-CA-002984 for $125,000.00
Community and Veterans Services
6.
DEFERRED TO NO DATE SET - Adoption of Resolutions R-25-199, to re-appoint a Housing Finance Authority Board Member; and Authorization to execute the Certificate of Membership, Helena Yeatman, Affordable Housing Development Coordinator
7.
DEFERRED TO NO DATE SET - Adoption of Resolution R-25-200 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 $75,000,000 (the “Bonds”), pursuant to a plan of financing, Helena Yeatman, Affordable Housing Development Coordinator
8.
DEFERRED TO NOVEMBER 4, 2025 - Execution of FY26 Slosberg Funding (Driver's Education) Agreement with the School District of Manatee and Adoption of Budget Amendment Resolution B-26-015, Kristi Hagan, Children's Services Coordinator
9.
DELETED FROM THE AGENDA - Execution of FY26 Nonprofit Funding Agreements that are $500,000 or more
Development Services
10.
Approval of the 2026 Board of County Commissioners Meeting Calendar, Nicole Knapp, Development Services Director
Financial Management
11.
Adoption of Budget Amendment Resolution B-26-014, Sheila McLean, Chief Financial Officer
12.
Adoption of Budget Amendment Resolution B-25-125, Sheila McLean, Chief Financial Officer
13.
Execution of Change Order No. 1 to Agreement No. 24-TA004973SAM for SR 70 / 15th ST. E. Watermain Relocation, Eddy Zappacosta, Project Engineer and Jeff Streitmatter, Project Management Division Manager
14.
Execution of Change Order No. 2 to Agreement No. 23-TA004595SAM for Improvements at Master Lift Station 39A, Bill Gill, Project Engineer II, and Jeff Streitmatter, Project Management Division Manager
15.
Execution of Change Order No. 6 to Work Assignment No. 59 to Agreement No. 16-2334CD - Construction Phase Services for the Lake Manatee Water Treatment Plant Filter Upgrade; and Adoption of Budget Resolution B-26-023, Albert Rosenstein, Sr. Project Engineer, and Jeff Streitmatter, Project Management Division Manager
16.
Execution of Work Assignment No. 11 for Agreement No. 23-TA004947ED for the FEMA Storm Damage Repair Project at Coquina Beach for Hurricane Idalia Impacts, Sherri Swanson, Ecological Services Division Manager
Government Relations
17.
Execution of Modification to Subgrant Agreement H1072 between Florida Division of Emergency Management and Manatee County, Chad Butzow, Public Works Director
Property Management
18.
Acceptance of Warranty Deed, Permanent Utilities Easement and Temporary Construction Easement from Del Webb Bayview Community Association, Inc., for property located on Moccasin Wallow Road, Parrish, Florida 34219, for Moccasin Wallow Road - Segment 3, Peter Morrow, Property Acquisition Division Manager - District 1
19.
Acceptance of Warranty Deeds from Mixon Fruit Farms, Inc., J & D Farmhouse Inn LLC, and William Dean Mixon for the purchase of the properties located at 2525 27th Street East, 2905 26th Avenue East and 26th Avenue East, all of Bradenton, Florida 34208, known as Mixon Farms, Charles Meador, Deputy Director of Property Management - District 2
20.
Adoption of Resolution R-25-192, declaring a public hearing on December 2, 2025 to vacate two portions of a platted right-of-way located adjacent to the property located at 1730 US 41 North, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 2
21.
Adoption of Resolution R-25-195, declaring a public hearing on December 2, 2025 to vacate a platted easement located at 5515 2nd Avenue Circle West, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 2
22.
Execution of Subordination of County Utility Interests to the Florida Department of Transportation (FDOT) for FDOT Parcel 502.4, located on Cortez Road and 75th Street West, Bradenton, Florida 34210, Peter Morrow Property Acquisition Division Manager- District 3
Public Safety
23.
Adoption of Resolution R-25-191, approving and executing the Amended Form of the Standard Business Associate Agreement and Repealing Resolution R-19-138, James Crutchfield, Public Safety Deputy Director
Public Works
24.
Adoption of Resolution R-25-149, authorizing the approval and execution of the FDOT Transportation on System Post Project Maintenance Agreement for the Cortez Road Bridge Project, Clarke Davis, Public Works Deputy Director
25.
Adoption of Resolution R-25-198, authorizing the consent and execution of Supplemental State-Funded Grant Agreement for the construction of roadway improvements to Moccasin Wallow Road Segment 2, Scott May, County Engineer
26.
Authorization to Advertise and Set a Public Hearing to consider Ordinance 25-49, restricting parking on county right-of-way on Prospect Road from the northern property line of 6700 Prospect Road north 126.6 feet to the west side of the road, Aaron Burkett, Traffic Operations Division Manager, and Clarke Davis, Deputy Director - District 4
27.
Authorization to Classify Property as Surplus, and Adoption of Resolution R-25-194, authorizing donation to Guardian Ad Litem, Chad Butzow, Public Works Director
28.
Authorization to Classify Vehicles as Surplus and Approval of sale to Desoto County BOCC, Matt Case, Fleet Division Manager
29.
Authorization to Install Speed Humps on Linden Lane Between 74th Terrace East and Tallevast Road, Vishal Kakkad, Traffic Engineering Division Manager - District 4
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
30.
Adoption of Ordinance 25-56, establishing a $150 penalty for noncriminal parking violations Countywide, Tom Wooten, Code Enforcement Chief, and James Crutchfield, Public Safety Deputy Director
31.
Adoption of Resolution R-25-175, vacating a portion of a platted right-of-way known as Gardenia Street in the plat of Floriana Court, located along State Road 64, Bradenton, Florida 34208, Shvonne Davis, Real Property Specialist - District 1
M.
REGULAR
Government Relations
33.
Approval of the 2026 Legislative Priorities Document, Brent Anderson, Government Relations Manager
35.
Approval to solicit for and hire five grant-funded positions dedicated solely to the Housing and Urban Development (HUD) Community Development Block Grant - Disaster Relief (CDBG-DR) Grant, Michele Davis, Grants Administration Division Manager
N.
REPORTS
Community and Veterans Services
32.
Presentation of Updated Comprehensive Non-Profit Investment Process, Sarah Brown, Director Community & Veterans Services
Government Relations
34.
Government Efficiency Liaison Committee Update - Filling Committee Vacancy Timeline and Update from the Committee Chairman, Brent Anderson Government Relations Manager
O.
COMMISSIONER AGENDA ITEMS
Items for Discussion
37.
Discussion and Motion to Name Road After Private First Class Christopher Cobb, USMC
P.
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if needed)
Q.
COUNTY ATTORNEY COMMENTS
R.
COUNTY ADMINISTRATOR COMMENTS
S.
COMMISSIONER COMMENTS
T.
ADJOURN