Board of County Commissioners

BOARD OF COUNTY COMMISSIONERS George W. Kruse, At Large – Chair Robert McCann, District 5 – First Vice ChairCarol Ann Felts, District 1Amanda Ballard, District 2Tal Siddique, District 3 Mike Rahn, District 4Jason Bearden, At Large MANATEE COUNTY, FLORIDA Charlie Bishop, County AdministratorPamela D’Agostino, County Attorney Manatee County Administration BuildingHonorable Patricia M. Glass Chambers, First Floor1112 Manatee Avenue West, Bradenton9:00 A.M. - May 20, 2025 Board of County CommissionersThird Revised Agenda and Notice of Public MeetingTuesday, May 20, 2025 - Regular Meeting This meeting can be viewed live on https://www.mymanatee.org/services-and-amenities/service-listing/service-details/watch-live-county-meetings and on Manatee Government Access (MGA) Spectrum Channel 644, Frontier Channel 30, and Comcast Channel 20 (within Manatee County). Written comments can be submitted at https://mymanatee.org/services-and-amenities/service-listing/service-details/submit-public-comment. For non-quasi-judicial items only, the public can offer comments by phone by dialing 1-888-788-0099 or 1-877-853-5247. Enter Meeting ID Number: 828 7758 3228 (followed by #). Dial-in Instructions: Dial one of the zoom numbers and enter the Meeting ID number: 828 7758 3228 (followed by #) There are no participant IDs, please press (#) You will be placed into the call on mute (*) 9 to raise hand (*) 6 to unmute Walk-in comments are welcome during the meeting in the Honorable Patricia M. Glass Chambers at the Manatee County Administration Building located at 1112 Manatee Avenue West, Bradenton, for individuals who did not sign-up to speak prior to the meeting. The request form displays upcoming meetings 24 hours before the meeting date and will close 10 minutes prior to the meeting start time. To sign in to speak prior to the meeting go to: Public Speaker Sign-Up Form. A.CALL TO ORDER B.INVOCATION (The Commission does not endorse the religious beliefs of any speaker.) Invocation led by Pastor Todd Poppell, First Baptist Church, Palmetto C.PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Anthony Allford, Veteran Services Counselor and Air Force and Navy Veteran D.ANNOUNCEMENTS Generic Comments Submitted Updates to Agenda - May 15, 2025 Updates to Agenda - May 16, 2025 Updates to Agenda - May 19, 2025 E.AWARDS/PRESENTATIONS/PROCLAMATIONS Awards 1.Presentation of the Team Member of the Month for May 2025 75.2025 Herman W. Goldner Award Presentations 2.Presentation by Feeding Tampa Bay of their Annual Report Proclamations (Motion required to adopt proclamations) 3.Adoption and Presentation of Proclamation Designating May 18-24, 2025, as "Emergency Medical Services Week" in Manatee County 4.Adoption and Presentation of Proclamation Designating May 26, 2025, as "Memorial Day" in Manatee County 5.Adoption and Presentation of Proclamation Designating May 2025, as "National Drug Court Month" in Manatee County 6.Adoption and Presentation of Proclamation Designating May 22, 2025, as "National Stop Bleed Day" in Manatee County F.REQUESTS BY COMMISSIONERS (Items to be pulled from Consent Agenda) Items removed from the Consent Agenda will be taken up for discussion and vote following the approval of the Consent Agenda. G.CITIZEN COMMENTS (Consent Agenda Items Only) Each person wishing to speak to Consent Agenda items will be limited to three (3) minutes per item; provided, however, that each person will be limited to speaking for a total of ten (10) minutes regardless of the number of items being discussed. H.CONSENT AGENDA Clerk of Circuit Court 7.Approval of the Clerk's Consent Agenda dated May 20, 2025 Administrator 68.Adoption of Proclamation for Apraxia Awareness Day Attorney 69.Acceptance of Annual Report of County Attorney for Fiscal Year 2023/2024 D’Agostino 8.Adoption of Resolution R-25-077 Regarding 60th Avenue East from US 301 to Mendoza Road (Segment 1); 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 – District 1 DeCarlo 9.Adoption of Resolution R-25-099 Regarding Port Harbour Parkway East Extension from Upper Manatee River Road to Gates Creek Road; 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 – District 5 DeCarlo 10.Adoption of Resolution R-25-100 Regarding Ellenton Gillette Road and Mendoza Road (37th Street East) Intersection Improvements; 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 – District 1 DeCarlo 11.Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Kesha Taylor v. Manatee County, Case No.: 2021-CA-1194. Polk 12.Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Deanna Matthews v. Manatee County, Case No.: 2020-CA-4710. Polk 13.Authorization to Allow Plaintiff’s April 30, 2025, Proposal for Settlement in the Amount of $200,000.00 to Manatee County to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Shelby Tillman v. Manatee County, Case No.: 2024-CA-001842 Stratton 14.Authorization for County Attorney’s Office to Settle Tamara Adair v. Manatee County; Case No.: 2020-CA-1443, in the amount of $65,000.00 Polk 15.Renewal of Boiler and Machinery, Crime, and Railroad General Liability Insurance Policies DeCarlo 16.Renewal of Excess Property and Terrorism Insurance Policies DeCarlo Community and Veterans Services 17.Execution of Amendment 014 to the State FY 24/25 Emergency Home Energy Assistance for the Elderly (EHEAP) Grant Agreement EH-21/25-MAN with Senior Connection Center, Inc. Development Services 18.Approval of Final Plat Creek’s Edge at Twin Rivers, PDR-99-02/24-S-84(F), PLN2410-0110, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1A final plat for 65 single-family lots generally located south of Golf Course Road and east of Fort Hamer Road in Parrish (Manatee County) 19.Approval of Final Plat Oakfield Trails Phase IV C, E & F, PDMU-21-16/24-S-76(F), PLN2407-0150, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1A final plat for 315 single-family units generally located north of Moccasin Wallow Road and east of Sawgrass Road in Parrish (Manatee County) 20.Approval of Revised 2025 Board of County Commissioners Meeting Calendar Financial Management 21.Adoption of Budget Amendment Resolution B-25-059 22.Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 19-R070399GL for Heavy Equipment Rental 23.Authorization to Issue a Purchase Order for One (1) New Freightliner 114SD Plus Vac-Con Dual Engine Combination Jet/Vacuum Sewer Cleaner 24.Execution of Agreement No. 25-TA005763JH for SR64 (Manatee Avenue) Water Main Intracoastal Crossing 25.Execution of Amendment No. 1 to Agreement No. 23-R081314SAM for Manatee County Sheriff's Office Property Evidence Building Architecture / Engineering Services 26.Execution of Amendment No. 2 to Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project (from North of S.R. 64 to Fort Hamer Bridge) 27.Execution of Change Order No. 1 to Agreement No. 21-TA003721CD for Design-Build Services for Lake Manatee Water Treatment Plant (WTP) Alum Sludge Dewatering System 28.Execution of Change Order No. 10 and Change Order No. 11 to Work Assignment No. 4 to Agreement No. 17-0523JE for Potable Water and Wastewater Line Replacement 29.Execution of Change Order No. 2 to Agreement No. 22-TA004367JH for Lift Station 9A Rehabilitation and Force Main Replacement Project 30.Execution of Change Order No. 1 to Work Assignment No. 7 for Agreement No. 21-TA003647SAM: Golf Course Road over Gamble Creek Bridge Replacement; Adoption of Budget Resolution B-25-069 31.Execution of Agreement No. 25-R086750AF for Fire Sprinkler System and Hydrant Inspection, Maintenance and Repair Services 32.Execution of Agreement No. 25-R086612SAM for Lake Manatee Watershed Improvements Phase 2B 33.Execution of Agreement No. 25-TA005802JK for Player’s Drive at Lorraine Road Intersection Improvements 34.Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 24-TA005238SAM for Construction Management at Risk Services for Lena Road (North of 44th Ave. and East of SR 64) Improvements; and Adoption of Budget Resolution B-25-075 35.Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005732LP for Pope Road Master Lift Station Rehabilitation; and Adoption of Budget Resolution B-25-068 36.Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005405JK for John Marble Park Pool, Pump House & Restroom; and Adoption of Budget Amendment Resolution B-25-066. 70.Ratification and Approval of Emergency Agreement No. 25-R087410JE - Lake Manatee Dam Repair Government Relations 37.Adoption of Resolutions R-25-085, R-25-086, R-25-087, R-25-088, R-25-089, R-25-090, R-25-091, R-25-092, R-25-093, R-25-094, R-25-095, and R-25-096, approving and authorizing the submission of FY 2025-2026 West Coast Inland Navigation District (WCIND) funding applications 38.Authorization to Apply for 2025 National Highway Freight Program (NHFP) for Funding for the Piney Point Road Reconstruction Project 39.Authorization to request Federal assistance through Natural Resources Conservation Service for stormwater system repair. 71.Execution of the Revised Small Business Administration (SBA) Disaster Loan Data Sharing Memorandum (MOU) 74.Authorization to Apply for FY27 Historic Preservation Grant Property Management 40.Acceptance and Recording of a Permanent Utilities Easement from 9D Technology Terrace Investors, LLC, for property located at 10604 Technology Terrace, Bradenton, Florida 34211- District 5 41.Acceptance of a Permanent Drainage Easement from Heritage Harbour Market Place Community Development District for Parcels 801 and 802 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5 42.Acceptance of Warranty Deed from Heritage Harbour North Community Development District for Parcel 104 located at 6600 Port Harbour Parkway, Bradenton, Florida 34212 - District 5 43.Acceptance of Warranty Deed from Heritage Harbour Market Place Community Development District for Parcel 101 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5 44.Adoption of Resolution R-25-080, Declaring a Public Purpose for a portion of the property located Upper Manatee River Road, Bradenton, Florida 34212 - District 5 45.Acceptance and Recording of a Cross Access Easement from Moccasin & Total Car Care, LLC for property located at 4950 96th Street East, Palmetto, Florida 34221- District 2 46.Adoption of Resolution R-25-082, Declaring a Public Hearing on June 17, 2025, to vacate 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 - District 2 Hodges Public Safety 47.Execution of Amendment 1 to Purchase Agreement PK274 for the Coordinated Opioid Recovery (CORE) Program Public Works 48.Adoption of Resolution R-25-097 to authorize the Public Works Director to take necessary actions to enter into a construction agreement with the Florida Department of Transportation for the Lena Road SR70 to SR64 Project at State Road 64 intersection. 49.Authorization to classify property as Surplus; and Adoption of Resolution R-25-081, authorizing donation to Manatee County Guardian Ad Litem. 50.Execution of a Construction and Maintenance Agreement with Sawgrass Village Community Development District for Right-of-Way Improvements for Oakfield Trails Development – District 1 51.Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IIA – District 1 52.Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IB – District 1 53.Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase III – District 1 54.Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IA – District 1 Waterman 55.Execution of a Pay In Lieu of Required Improvement (PILORI) Agreement with Fifteen 6228 LLC and McDonald’s USA, LLC for a Required Turn Lane Improvement – District 4 56.Execution of Well Credit Purchase and Transfer Agreement with IA Manatee, LLC for Groundwater Use Capacity – District 1 Soto Sports & Leisure Services 57.Execution of Agreement for Charitable Services with The Patterson Foundation for the 2025 Suncoast Summer Reading Challenge Utilities 58.Authorization to Write-off Bad Debts of the Utilities Department for Q2 2025 I.APPROVAL OF CONSENT AGENDA J.CITIZEN COMMENTS (Consideration for Future Agenda Items - 30 Minute Time Limit) Each person will be limited to three (3) minutes. If the thirty (30) minute time period has been exhausted, the Board will entertain any remaining comments near the end of the meeting with the same three (3) minute per person time limitation. K.ITEMS REMOVED FROM THE CONSENT AGENDA L.ADVERTISED PUBLIC HEARINGS - LEGISLATIVE Presentations Upon Request 59.Adoption of Ordinance 25-29 to Amend Sections 2-2-4.1 and 2-2-4.5 of the Manatee County Code of Ordinances, to Further Clarify and Ensure Courts Costs are Accurately Collected in Noncriminal and Criminal Traffic Cases. Welch 60.Adoption of Resolution R-25-079, approval of changes to the Infrastructure Sales Tax Project and Equipment List to add a project in the Transportation Category – Sidewalks, and Budget Amendment Resolution B-25-072/1 61.Public Hearing Notice of Intent to Seek Community Development Block Building Grant Disaster Recovery (CDBG-DR) Funding, and Authorization and Submission of the Rebuild Florida Hazard Mitigation Grant Match Program (HMGMP) Application for the Manatee County R. Dan Nolan Middle School Generator Grant Local Match Award – District 1 Presentations Scheduled 62.Public Hearing and Adoption of Resolution R-25-071 approving the inventory list of county land available for use as Affordable Housing within the jurisdiction of Manatee County, Florida M.REGULAR Community and Veterans Services 72.Acceptance of Grant Award for Medical Equipment for the Animal Welfare Community Center; and Adoption of Budget Amendment Resolution B-25-088, amending the FY 2025 Manatee County Annual Budget Government Relations 63.Manatee County Housing and Urban Development (HUD) Community Development Block Grant (CDBG-DR) Update and Approval of the Draft Action Plan Property Management 64.Execution of Contract for Sale and Purchase from George G. Graham, Jr. for the North Pine Island (Environmental Lands Candidate Property), Bradenton, FL 34208 - District 2 Public Safety 65.Adoption of Budget Amendment Resolution B-25-076 for the COAD Public Safety Initiative N.REPORTS Community and Veteran Services 66.Systems Advocate Program Annual Report Public Works 67.‘Light Up Manatee’ Program Status Update and Roadway Lighting Policy Discussion O.COMMISSIONER AGENDA ITEMS Items to be Discussed 73.Attorney Liability Insurance for Commissioners and Staff 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 The Board of County Commissioners of Manatee County, Florida, does not discriminate on the basis of an individual's disability. Manatee County is committed to providing full access to facilities, programs, and services to all, as well as supporting the employment of qualified individuals with disabilities in its workforce in accordance with federal and state laws and regulations, including the Americans with Disabilities Acts of 1990 (ADA) and as amended (“ADAA”), and 503 and 504 of the Rehabilitation Act of 1973. Anyone requiring reasonable accommodation for this meeting as provided for in the Americans with Disabilities Act (ADA), or assistance with accessing any of these documents, should contact Carmine DeMilio, ADA Compliance Coordinator, at (941) 748-4501, ext. 6016 or carmine.demilio@mymanatee.org, at least 3 business days prior to the scheduled meeting. If you are deaf/hard of hearing and require the services of an interpreter, please contact the Florida Relay Service at 711. The Board of County Commissioners of Manatee County and the Manatee County Port Authority may elect not to convene, if no business is scheduled; however, each reserves the right to take action on any matter during its meeting, including items not set forth within this agenda. The Chair of each governing body at his/her option may take business out of order if he/she determines that such a change in the schedule will expedite the business of the governing body. All public comment on quasi-judicial agenda items is required to be under oath and must occur at a duly noticed public hearing. The Citizens' Comments portion of the agenda is not an advertised public hearing, and no comments on quasi-judicial agenda items are authorized during the Citizens' Comments portion of the agenda. PUBLIC NOTICE: According to Florida Statutes, Section 286.0105, any person desiring to appeal any decision made by the Board of County Commissioners (or the other entities that are meeting) with respect to any matter considered at said public hearing/meeting will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.

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Board of County Commissioners Regular 5/20/2025 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 Todd Poppell, First Baptist Church, Palmetto C. PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Anthony Allford, Veteran Services Counselor and Air Force and Navy Veteran D. ANNOUNCEMENTS Generic Comments Submitted Updates to Agenda - May 15, 2025 Updates to Agenda - May 16, 2025 Updates to Agenda - May 19, 2025 E. AWARDS/PRESENTATIONS/PROCLAMATIONS Awards 1. Presentation of the Team Member of the Month for May 2025 75. 2025 Herman W. Goldner Award Presentations 2. Presentation by Feeding Tampa Bay of their Annual Report Proclamations (Motion required to adopt proclamations) 3. Adoption and Presentation of Proclamation Designating May 18-24, 2025, as "Emergency Medical Services Week" in Manatee County 4. Adoption and Presentation of Proclamation Designating May 26, 2025, as "Memorial Day" in Manatee County 5. Adoption and Presentation of Proclamation Designating May 2025, as "National Drug Court Month" in Manatee County 6. Adoption and Presentation of Proclamation Designating May 22, 2025, as "National Stop Bleed Day" in Manatee County 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 7. Approval of the Clerk's Consent Agenda dated May 20, 2025 Administrator 68. Adoption of Proclamation for Apraxia Awareness Day Attorney 69. Acceptance of Annual Report of County Attorney for Fiscal Year 2023/2024 8. Adoption of Resolution R-25-077 Regarding 60th Avenue East from US 301 to Mendoza Road (Segment 1); 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 – District 1 9. Adoption of Resolution R-25-099 Regarding Port Harbour Parkway East Extension from Upper Manatee River Road to Gates Creek Road; 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 – District 5 10. Adoption of Resolution R-25-100 Regarding Ellenton Gillette Road and Mendoza Road (37th Street East) Intersection Improvements; 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 – District 1 11. Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Kesha Taylor v. Manatee County, Case No.: 2021-CA-1194. 12. Authorization to Allow Plaintiff’s April 29, 2025, Proposal for Settlement in the Amount of $35,000.00 to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Deanna Matthews v. Manatee County, Case No.: 2020-CA-4710. 13. Authorization to Allow Plaintiff’s April 30, 2025, Proposal for Settlement in the Amount of $200,000.00 to Manatee County to Expire and to Take No Action Regarding the Proposal for Settlement in Manatee County Circuit Court Case Shelby Tillman v. Manatee County, Case No.: 2024-CA-001842 14. Authorization for County Attorney’s Office to Settle Tamara Adair v. Manatee County; Case No.: 2020-CA-1443, in the amount of $65,000.00 15. Renewal of Boiler and Machinery, Crime, and Railroad General Liability Insurance Policies 16. Renewal of Excess Property and Terrorism Insurance Policies Community and Veterans Services 17. Execution of Amendment 014 to the State FY 24/25 Emergency Home Energy Assistance for the Elderly (EHEAP) Grant Agreement EH-21/25-MAN with Senior Connection Center, Inc. Development Services 18. Approval of Final Plat Creek’s Edge at Twin Rivers, PDR-99-02/24-S-84(F), PLN2410-0110, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 A final plat for 65 single-family lots generally located south of Golf Course Road and east of Fort Hamer Road in Parrish (Manatee County) 19. Approval of Final Plat Oakfield Trails Phase IV C, E & F, PDMU-21-16/24-S-76(F), PLN2407-0150, Quasi-Judicial, Loretta Merrill, Senior Planner - District 1 A final plat for 315 single-family units generally located north of Moccasin Wallow Road and east of Sawgrass Road in Parrish (Manatee County) 20. Approval of Revised 2025 Board of County Commissioners Meeting Calendar Financial Management 21. Adoption of Budget Amendment Resolution B-25-059 22. Authorization to Allocate Additional Departmental Budgeted Funding to Agreement No. 19-R070399GL for Heavy Equipment Rental 23. Authorization to Issue a Purchase Order for One (1) New Freightliner 114SD Plus Vac-Con Dual Engine Combination Jet/Vacuum Sewer Cleaner 24. Execution of Agreement No. 25-TA005763JH for SR64 (Manatee Avenue) Water Main Intracoastal Crossing 25. Execution of Amendment No. 1 to Agreement No. 23-R081314SAM for Manatee County Sheriff's Office Property Evidence Building Architecture / Engineering Services 26. Execution of Amendment No. 2 to Agreement No. 22-TA004129CD for Professional Transportation Engineering Services for Upper Manatee River Road Project (from North of S.R. 64 to Fort Hamer Bridge) 27. Execution of Change Order No. 1 to Agreement No. 21-TA003721CD for Design-Build Services for Lake Manatee Water Treatment Plant (WTP) Alum Sludge Dewatering System 28. Execution of Change Order No. 10 and Change Order No. 11 to Work Assignment No. 4 to Agreement No. 17-0523JE for Potable Water and Wastewater Line Replacement 29. Execution of Change Order No. 2 to Agreement No. 22-TA004367JH for Lift Station 9A Rehabilitation and Force Main Replacement Project 30. Execution of Change Order No. 1 to Work Assignment No. 7 for Agreement No. 21-TA003647SAM: Golf Course Road over Gamble Creek Bridge Replacement; Adoption of Budget Resolution B-25-069 31. Execution of Agreement No. 25-R086750AF for Fire Sprinkler System and Hydrant Inspection, Maintenance and Repair Services 32. Execution of Agreement No. 25-R086612SAM for Lake Manatee Watershed Improvements Phase 2B 33. Execution of Agreement No. 25-TA005802JK for Player’s Drive at Lorraine Road Intersection Improvements 34. Execution of Guaranteed Maximum Price (GMP) Addendum No. 2 to Agreement No. 24-TA005238SAM for Construction Management at Risk Services for Lena Road (North of 44th Ave. and East of SR 64) Improvements; and Adoption of Budget Resolution B-25-075 35. Execution of Guaranteed Maximum Price (GMP) Addendum 1 to Agreement No. 25-TA005732LP for Pope Road Master Lift Station Rehabilitation; and Adoption of Budget Resolution B-25-068 36. Execution of Guaranteed Maximum Price (GMP) Addendum to Agreement No. 24-TA005405JK for John Marble Park Pool, Pump House & Restroom; and Adoption of Budget Amendment Resolution B-25-066. 70. Ratification and Approval of Emergency Agreement No. 25-R087410JE - Lake Manatee Dam Repair Government Relations 37. Adoption of Resolutions R-25-085, R-25-086, R-25-087, R-25-088, R-25-089, R-25-090, R-25-091, R-25-092, R-25-093, R-25-094, R-25-095, and R-25-096, approving and authorizing the submission of FY 2025-2026 West Coast Inland Navigation District (WCIND) funding applications 38. Authorization to Apply for 2025 National Highway Freight Program (NHFP) for Funding for the Piney Point Road Reconstruction Project 39. Authorization to request Federal assistance through Natural Resources Conservation Service for stormwater system repair. 71. Execution of the Revised Small Business Administration (SBA) Disaster Loan Data Sharing Memorandum (MOU) 74. Authorization to Apply for FY27 Historic Preservation Grant Property Management 40. Acceptance and Recording of a Permanent Utilities Easement from 9D Technology Terrace Investors, LLC, for property located at 10604 Technology Terrace, Bradenton, Florida 34211- District 5 41. Acceptance of a Permanent Drainage Easement from Heritage Harbour Market Place Community Development District for Parcels 801 and 802 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5 42. Acceptance of Warranty Deed from Heritage Harbour North Community Development District for Parcel 104 located at 6600 Port Harbour Parkway, Bradenton, Florida 34212 - District 5 43. Acceptance of Warranty Deed from Heritage Harbour Market Place Community Development District for Parcel 101 located at 317 Cape Harbour Loop, Bradenton, Florida 34212 - District 5 44. Adoption of Resolution R-25-080, Declaring a Public Purpose for a portion of the property located Upper Manatee River Road, Bradenton, Florida 34212 - District 5 45. Acceptance and Recording of a Cross Access Easement from Moccasin & Total Car Care, LLC for property located at 4950 96th Street East, Palmetto, Florida 34221- District 2 46. Adoption of Resolution R-25-082, Declaring a Public Hearing on June 17, 2025, to vacate 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 - District 2 Public Safety 47. Execution of Amendment 1 to Purchase Agreement PK274 for the Coordinated Opioid Recovery (CORE) Program Public Works 48. Adoption of Resolution R-25-097 to authorize the Public Works Director to take necessary actions to enter into a construction agreement with the Florida Department of Transportation for the Lena Road SR70 to SR64 Project at State Road 64 intersection. 49. Authorization to classify property as Surplus; and Adoption of Resolution R-25-081, authorizing donation to Manatee County Guardian Ad Litem. 50. Execution of a Construction and Maintenance Agreement with Sawgrass Village Community Development District for Right-of-Way Improvements for Oakfield Trails Development – District 1 51. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IIA – District 1 52. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IB – District 1 53. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase III – District 1 54. Execution of a Construction and Maintenance Agreement with Buckhead Trails Community Development District for Right-of-Way Improvements for Buckhead Trails, Phase IA – District 1 55. Execution of a Pay In Lieu of Required Improvement (PILORI) Agreement with Fifteen 6228 LLC and McDonald’s USA, LLC for a Required Turn Lane Improvement – District 4 56. Execution of Well Credit Purchase and Transfer Agreement with IA Manatee, LLC for Groundwater Use Capacity – District 1 Sports & Leisure Services 57. Execution of Agreement for Charitable Services with The Patterson Foundation for the 2025 Suncoast Summer Reading Challenge Utilities 58. Authorization to Write-off Bad Debts of the Utilities Department for Q2 2025 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 59. Adoption of Ordinance 25-29 to Amend Sections 2-2-4.1 and 2-2-4.5 of the Manatee County Code of Ordinances, to Further Clarify and Ensure Courts Costs are Accurately Collected in Noncriminal and Criminal Traffic Cases. 60. Adoption of Resolution R-25-079, approval of changes to the Infrastructure Sales Tax Project and Equipment List to add a project in the Transportation Category – Sidewalks, and Budget Amendment Resolution B-25-072/1 61. Public Hearing Notice of Intent to Seek Community Development Block Building Grant Disaster Recovery (CDBG-DR) Funding, and Authorization and Submission of the Rebuild Florida Hazard Mitigation Grant Match Program (HMGMP) Application for the Manatee County R. Dan Nolan Middle School Generator Grant Local Match Award – District 1 Presentations Scheduled 62. Public Hearing and Adoption of Resolution R-25-071 approving the inventory list of county land available for use as Affordable Housing within the jurisdiction of Manatee County, Florida M. REGULAR Community and Veterans Services 72. Acceptance of Grant Award for Medical Equipment for the Animal Welfare Community Center; and Adoption of Budget Amendment Resolution B-25-088, amending the FY 2025 Manatee County Annual Budget Government Relations 63. Manatee County Housing and Urban Development (HUD) Community Development Block Grant (CDBG-DR) Update and Approval of the Draft Action Plan Property Management 64. Execution of Contract for Sale and Purchase from George G. Graham, Jr. for the North Pine Island (Environmental Lands Candidate Property), Bradenton, FL 34208 - District 2 Public Safety 65. Adoption of Budget Amendment Resolution B-25-076 for the COAD Public Safety Initiative N. REPORTS Community and Veteran Services 66. Systems Advocate Program Annual Report Public Works 67. ‘Light Up Manatee’ Program Status Update and Roadway Lighting Policy Discussion O. COMMISSIONER AGENDA ITEMS Items to be Discussed 73. Attorney Liability Insurance for Commissioners and Staff 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 Copyright © 2015-2026 Hyland Software, Inc.