2. Conflict Waiver Related to GrayRobinson, P.A.’s Representation Regarding 60th Avenue East – US 301/Outlet Mall Entrance Project for Eminent Domain Matters

3. Proposal for Settlement and Demand for Judgment in the Amount of $60,000.00 in Manatee County Circuit Court Case, Carlton Wilson v. Manatee County, Case No. 2025-CA-002719

4. Proposal for Settlement in the Amount of $75,000.00 in Manatee County Circuit Court Case, Larry Lee v. Rick Wells, in his official capacity as Sheriff of Manatee County, Case No. 2025-CA-002884

5. Proposal for Settlement in the Amount of $95,000.00 in Manatee County Circuit Court Case, Shelby Tillman v. Manatee County, Case No. 2024-CA-001842

Community and Veterans Services

6. Acceptance of Grant Award in the amount of $305,750.00 from the Bishop-Parker Foundation for the CARE Program Community Animal Resource and Enhancement, Sarah Brown, Director of Community and Veterans Services – Countywide

7. Adoption of Resolution R-26-073, authorizing execution of the Agreement for the Community Care for the Elderly (CCE) 26/27 Program Funds; and Adoption of Budget Amendment Resolution B-26-086, Sarah Brown Director CVS - Countywide

8. Adoption of Resolution R-26-074, authorizing the execution of the Agreement for the Home Care for the Elderly (HCE) 26/27 State Program Funds; and Adoption of Budget Amendment Resolution B-26-087, Sarah Brown, Community and Veteran Services Director - Countywide

9. Adoption of Resolution R-26-075, authorizing acceptance and execution of Agreement ADI-26/27-MAN from the Senior Connection Center, Inc., for the Alzheimer's Disease Initiative State Funded Program in the amount of $1,172,977 ($1,150,977 State Funds and $22,000 Client Co-Payments) for the time period July 1, 2026 to September 30, 2027; and Adoption of Budget Amendment Resolution B-26-085, Sarah Brown, Community and Veteran Services Director - Countywide

10. Adoption of Resolution R-26-076, authorizing the acceptance and execution of Agreement EH-26/27-MAN from Senior Connection Center, Inc., for the 26/27 Emergency Home Energy Assistance for the Elderly Program; and Adoption of Budget Amendment Resolution B-26-088, Sarah Brown, Director CVS - Countywide

11. Approval of the FY 2026 Neighborhood Enhancement Grant Projects, Makayla Lindecamp, Neighborhood Services Coordinator - District 4

12. Execution of Adult Daycare Community Care for the Elderly Nonprofit Funding Agreement for State FY 26/27, Sarah Brown, Community and Veterans Services Director - Countywide

13. Execution of Home Delivered Meals Alzheimer's Disease Initiative Nonprofit Agency Funding Agreement for State FY 26/27, Sarah Brown, Community and Veterans Services Director, Countywide

14. Execution of Home Delivered Meals Community Care for the Elderly Nonprofit Agency Funding Agreement for State FY 26/27, Sarah Brown, Community and Veterans Services Director - Countywide

15. Execution of Land Use Restriction Agreement for Livable Manatee Multifamily Rental Incentive Program for the property located at 5410 10th Lane East, Bradenton, FL 34203, Helena Yeatman, Affordable Housing Development Coordinator - District 2

Development Services

16. Authorization for staff to Secure the Doors and Windows located at 4615 Tournament Boulevard, Sarasota, Susan Stouffer CE2603-0819, Chris Klepek, Interim Division Manager - District 4

Financial Management

17. Adoption of Budget Amendment Resolution B-26-079; and Budget Amendment Resolution B-26-090 for Infrastructure Sales Tax, Claudia Campos, Interim Chief Financial Officer

18. Authorization to Issue a Purchase Order for Canal Road (Segment 1- US 301 to 21st Street East), Al Neuman, Senior Project Engineer - District 2

19. Authorization to Issue a Purchase Order for Second Life Machine Rebuild Services of a Caterpillar D6T Dozer, Matthew Case, Fleet Services Division Manager, and Patrick Shea, Utilities Director - Countywide

20. Execution of Amendment No. 4 to Agreement No. 21-R077667SAM for Professional Services Premier Campus Racquet & Aquatic Complex, Angela Honts, Project Manager - District 5

21. Execution of Change Order No. 2 to Agreement No. 22-TA004115DJ for Lift Stations 1M, 12A, 13A Electrical Rehabilitation, and Adoption of Budget Amendment Resolution B-26-091, Eddy Zappacosta, Project Manager, and Patrick Shea, Utilities Director – Districts 3 and 4

22. Execution of Change Order No. 3 to Agreement No. 24-TA005507JH for Village of Parrish Sanitary Sewer Expansion, Wenston DeSue, Project Manager – District 1

23. Execution Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005215ED for Construction Management at Risk Services for Southwest Water Reclamation Facility Expansion to 18 MGD, Patrick Shea, Utilities Director - District 4

24. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005925RB for WTP Power Activated Carbon (PAC) Silo Replacement; and Adoption of Budget Amendment Resolution B-26-092, Patrick Shea, Utilities Director - District 1

Government Relations

28. ITEM DEFERRED TO JULY 28, 2026 - Adoption of Resolution R-26-082, authorizing the Manatee County Commissioners to participate in a Joint Meeting with the School Board of Manatee County on September 16, 2026, Brent Anderson, Government Relations Manager

29. Approval of Model Manatee Plan/Documents, Brent Anderson, Government Relations Manager

Natural Resources

30. Execution of the Tampa Bay Estuary Program Third Amended and Restated Interlocal Agreement, Alissa Powers, Environmental Protection Division Manager

Property Management

31. Acceptance and Recording of Permanent Utilities Easement from CWR LAC CONE, LLC, for property located at 8825 Aurelia Avenue, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1.

32. Acceptance and Recording of Permanent Utilities Easement and a Permanent Sidewalk Easement from CRP/WP Palmetto Owner, LLC, for property located at 5807 Bird Key Place, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 3

33. Acceptance and Recording of Permanent Utilities Easement from Pulte Home Company, LLC for property located at 12308 Adobe Street, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1

34. Acceptance of and Recording of Temporary Utilities Easement and a Temporary Flowage Easement from SimplyDWell Homes, LLC, for property located at 12807 Buck Run, Parrish, Florida 34219, Peter Morrow, Property Acquisition Division Manager - District 1

35. Approval of FY26 Tree Trust Fund Application; and Adoption of Budget Amendment Resolution B-26-089, Cary Knight, Property Management Director - Countywide

36. Execution of Sign and Access Easement Agreement between CC Manatee Land Investments, LLC and Manatee County and Execution of Right-of-Way Consent Agreement between Florida Power & Light Company and Manatee County for the Welcome to Manatee County Sign located at the Cove at Coasterra Subdivision, Palmetto, Florida 34221, Peter Morrow, Property Acquisition Division Manager - District 1

Public Safety

37. 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, Thu Le, Health Information Services Manager - Countywide – Countywide

38. Approval to receive $25,000 from Rotary Club of Anna Maria Island; Authorize Purchase of BRINC Responder Safeguard Drone; and Adoption of Budget Amendment Resolution B-26-084, Chet Brown, Beach Patrol and Aquatic Safety Chief - District 3

39. Execution of Memorandum of Agreement with United States Coast Guard (USCG) for COOP Location at Public Safety, Matthew Myers, Chief of Emergency Management

40. Execution of Use Agreement with IMG Academy for First-In Teams Use, Matthew Myers, Chief of Emergency Management – District 4

Public Works

41. Adoption of Resolution R-26-077, approving and executing the annual Amendment with Exhibit 'A' to the FY 26/27 FDOT Traffic Signal Maintenance and Compensation Agreement, Clarke Davis, Public Works Deputy Director

42. Adoption of Resolution R-26-084, authorizing execution of the State Fiscal Year 2026/27 Transportation Disadvantaged (TD) Trip & Equipment Grant Application; and Approval of Updated Reimbursement Rates, Kevin Hoyt, Transit Division Manager

43. Authorization to Install Multi-way Stop Controls at Various Locations, Vishal S. Kakkad, Traffic Engineering Division Manager - Districts 3 and 4

44. ITEM DELETED FROM THE AGENDA - Authorization to Classify Property as Surplus, Chad Butzow, Public Works Director

45. Execution of the FY2026/2027 State Highway Lighting Maintenance and Compensation Agreement Work Order ASR38, Clarke Davis, Deputy Director of Public Works

46. Execution of Memorandum of Understanding with the School Board of Manatee County for Rangeland High School Transportation Improvements, Clarke Davis, Deputy Director Public Works Department – District 5

47. Execution of the Second Amendment to Cooperative Agreement for Central County Complex with Musgrave Real Estate Holding, Limited Partnership, Scott May, P.E., County Engineer – District 5

48. Execution of a Interlocal Agreement with the City of Bradenton regarding an Alternative Potable Water Supply Line for Blake Hospital, Scott May, P.E., County Engineer, and Patrick Shea, Utilities Director – District 3

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

49. Adoption of Ordinance 26-24, amending Article II of Chapter 2-13 of the Manatee County Code, Revising Certain Definitions and Correcting Scriveners Errors, Matthew Myers, Chief of Emergency Management - Countywide

50. Adoption of Ordinance 26-25, amending Article III of Chapter 2-13 of the Manatee County Code and Revising Certain Definitions, Matthew Myers, Chief of Emergency Management - Countywide

M. REGULAR

Administrator

51. Appointment of a Citizen Member to serve on the 2026 Value Adjustment Board, and Appointment of Commissioners to serve on the 2026 Value Adjustment Board, Vicki Tessmer, Board Records Supervisor

Convention and Visitors Bureau

52. Appointment of Two Interested Citizens to the Tourist Development Council, Elliott Falcione, Executive Director of Bradenton Area Convention and Visitors Bureau - Countywide

53. Proposed Business Terms for Indoor Sports Multiplex (Project Grace), Elliott Falcione, Executive Director of Bradenton Area Convention and Visitors Bureau - District 5

Financial Management

54. Authorization for the County finance team and bond professionals to negotiate a Revolving Credit Agreement (a "Credit Agreement") with Regions Capital Advantage, Inc ("Regions Bank") for interim financing related to capital improvement of the Utilities System; and Adoption of Resolution R-26-083, authorizing the reimbursement of certain capital expenditures financed and to be financed, Claudia Campos, Interim Chief Financial Officer

Government Relations

55. Progress update on housing phase pre-application process of Housing and Urban Development (HUD) Community Development Block Grant - Disaster Recovery (CDBG-DR) Grant and Lasting Manatee Program

56. Strategic Plan Progress Update for Q2, Robert Burke, Business Services Manager - Countywide

Natural Resources

57. Adoption of Resolution R-26-080, approving the Cooperation Agreement with the Department of the Army for the Manatee County Shore Protection Project; Authorizing Acquisition of Temporary Work Area Easements; Execution of the Cooperation Agreement, Certificate of Lands, Certificate regarding Lobbying, and related project documents; and Acceptance and Recording of the Temporary Construction Easement from the City of Bradenton Beach for Parcel 181 located at 100 Gulf Drive North, Bradenton Beach, Florida 34217, and Accept and Record the Temporary Construction Easement from the City of Holmes Beach, a Florida Municipal Corporation of the State of Florida for Parcel 4 property located at 77th Street, Holmes Beach, Florida 34217, and Authorizing the Chairman to sign the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida Use Agreement No. U-0487, Charlie Hunsicker, Natural Resources Director, and Peter Morrow, Property Acquisition Division Manager - District 3

58. Adoption of Resolution R-26-060, adopting Budget Amendment Resolution B-26-080 and authorizing prepayment to the U.S. Army Corps of Engineers (ACOE) for an estimated $6,181,500 for beach renourishment “extra work” associated with the combined Anna Maria Island and Manatee County Shore Protection Projects - Charlie Hunsicker, Natural Resources Director - District 3

Property Management

59. Authorization for staff to Work with the County Attorney's Office and The Trust for Public Land to Prepare a Resolution and Ballot Language for Increased Dedicated, Ongoing Sources of Funding for Environmental Lands, Kara Koenig, Environmental Lands Program Section Manager - Countywide

60. Proposed Agreements with Sema Construction, Inc., Concerning a Portion of the County Property located in Cortez, Florida 34215, Peter Morrow, Property Acquisition Division Manager - District 3

Public Safety

61. Manatee County Task Force Recognition, Jodie Fiske, Public Safety Director

62. Appointment of no more than seven (7) members for the Health and Human Services Investment Review Committee, Thu Le, Health Information Services Manager - Countywide

Utilities

63. Amendment No. 1 to Agreement No. 24-R083613CD for Operation and Maintenance Services at the Piney Point / Buckeye Road Pretreatment Facility and Industrial UIC Well System, Patrick Shea, Utilities Director

70. Execution of Guaranteed Maximum Price (GMP) Addendum No. 3 to Agreement No. 23-TA004950CD for Construction Management at Risk Services for 63rd Avenue East from US 301 to Tuttle Avenue; and Adoption of Budget Resolution B-26-096, Justin Rourk, Project Manager – District 4

N. REPORTS

Community and Veterans Services

64. ITEM DEFERRED TO JULY 28, 2026 - Systems Advocate Program Annual Report, Melissa Bomer, Interim Children’s Program Coordinator - Countywide

Public Works

65. ITEM DEFERRED TO NO DATE SET - ‘Light Up Manatee’ Project Status Update

O. COMMISSIONER AGENDA ITEMS

Items for Discussion

66. Palmetto Downtown Main Street Community Revitalization - District 2

67. Short-Term Vacation Rental Ordinance tailored for Manatee County - District 5

68. Fiscal And Feasibility Analysis regarding Kennel Structures at the Bishop Campus - District 5

69. Update to Manatee County Pedestrian Safety Ordinance (Ordinance No. 25-35) for unincorporated areas of the County - District 5

25. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005777RB for Winter Garden Drive Water Main Replacement (64th Avenue, 65th Avenue, and Winter Garden Drive); and Adoption of Budget Amendment Resolution B-26-093, Jamarr Norman, Project Manager, and Patrick Shea, Utilities Director - District 4

26. Approval of the updated Investment Policy and Adoption of Resolution R-26-086, adopting an Amended and Restated Investment Policy, Neil Unruh, Clerk Finance Director

27. Execution of Emergency Agreement No. 26-TA006514JH for SR 684 (Cortez Road) Water Main and Force Main Intracoastal Crossing, and Adoption of Budget Amendment Resolution B-26-083, Chad Butzow, Public Works Director – District 3

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 6/16/2026 9:00:00 AM

Board of County Commissioners Regular
6/16/2026 9:00:00 AM