News Section: Local Government
Manatee County Commission Agenda Results: August 21, 2012
BRADENTON -- Tuesday's BOCC meeting contained a packed agenda. The county-owned, 487-acre Robinson Preserve got a 150-acre conservation expansion. Commissioners also decided to go with the Medicaid Outstanding Billing agreement proposed by Tallahassee, and Manatee County gets a look at how the BP spill will compensate Florida counties in economic recovery.
MEETING CALLED TO ORDER (John R. Chappie, Chairman)
INVOCATION and PLEDGE OF ALLEGIANCE
The commission does not endorse the religious beliefs of any speaker.
1. Invocation led by Pastor George Hefner, Colony Baptist Church
ITEMS SCHEDULED FOR A TIME CERTAIN
2. 10:00 a.m. PORT AUTHORITY MEETING
3. 10:30 a.m. (Item 49) WARNER'S BAYOU (59th Street West) BOAT RAMP FACILITY IMPROVEMENTS
CHANGES TO AGENDA (County Administrator and County Attorney)
4. Updates to Agenda -- Item #23 pulled for vote
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
5. August 2012 Employee of the Month (Kevin Rogers)
Attachment: Rogers_Kevin_nomination.pdf
Proclamations (Motion required to adopt proclamations)
6. Proclamation for Women's Equity Day
Attachment: proc_Womens Equity Day.pdf
7. Proclamation for The Kiwanis Club of Bradenton Day
Attachment: proc_Kiwanis.pdf
Neighborhood Services
8. Presentation by MEDC regarding Sports Performance Industry Analysis
Attachment: Sports Performance Target Industry Analysis Presentation 08.21.12.pdf
9. Homelessness Prevention & Rapid Rehousing Program Presentation
Attachment: SP Fact Sheet 06 29 12.pdf
Attachment: Suncoast Partnership Manatee HPRP Grant Report - BCC 08 21 12.pdf
Public Safety
10. United Way Report 2011-2012 Campaign
Attachment: BCC Presentation.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 082112.pdf
Administrator
12. Harvard Kennedy School-Innovations in American Government Award
Attachment: YourChoice Health Plan 2012.pdf
Attachment: CEO Signature Page.pdf
Attachment: Application.pdf
13. Monthly Dashboard Report for July 2012
Attachment: kw 8 2012 dashboards.pdf
Attorney
Attachment: MC-Kupferle Settlement Agmt.pdf
Building and Development Services
15. FPZA Membership for Planning Commission Members
16. James A. and Joy B. Plemmons, Code Enforcement Case No. CE1995060234
Attachment: BOCC Attachments 8-21-12 Plemmons.pdf
17. Gulf Properties of Manatee, Inc., Code Enforcement Case No. CE2003100512
Attachment: BOCC Attachments 8-21-12 Gulf.pdf
18. FINAL PLAT-University Groves Estates Reserve
Attachment: University Groves Est. Reserve.pdf
Community Services
19. UCP of Southwest Florida Amendment to Funding Agreement
Attachment: Sample UCP Amendment One.pdf
Financial Management
20. Budget Amendment Resolutions
Attachment: B-12-062 Resolution_Narrative.pdf
21. Lockwood 70 I / II / III, LLC - Application for Impact Fee Credit Authorization - CA-11-15 (T)
Attachment: CA-11-15-T CREDIT AUTHORIZATION.pdf
Attachment: Lockwood 70 Application.pdf
Attachment: Zoning Ord PDC-11-05.pdf
Attachment: Transp Staff Approval Memo.pdf
22. Adoption of Resolution R-12-173 Sales Tax Collection
Attachment: R-12-173 Sales Taxpayer Info request.pdf
23. Change Order #3 Downtown Bradenton Transit Station (IFB #11-0579-OV)
Attachment: 8.13.2012.CHANGE ORDER #3.pdf
Attachment: 8.13.2012.CHANGE ORDER#3.EXEC.DOCS..pdf -- Item pulled from Consent for vote -- Approved, Unanimous
Natural Resources
24. Contract with Groundspeak for Geocaching GeoTour Program * Clague
Attachment: CAO.pdf
Neighborhood Services
25. SHIP Lien Release on Short Sale for Andrew Voshell
Attachment: Voshell Hardship Ltr.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser Value.pdf
26. SHIP Lien Release on Short Sale for Michael and Tamikia Williams
Attachment: Williams Hardship Ltr.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser.pdf
27. Homelessness Prevention & Rapid Rehousing Grant Close Out
Attachment: HPRP Closeout Package.pdf
Attachment: Close Out Certification.pdf
Parks and Recreation
28. Parks & Preserves Endowment Fund
Attachment: Parks & Preserves Endowment Fund Resolution.pdf
Property Management
29. The Paddocks Land Venture - Rights-of-Way Dedication
Attachment: WD - The Paddocks Land Venture.pdf
Attachment: Affidavit - The Paddocks Land Venture.pdf
Attachment: Partial Release - Metropolis for The Paddocks.pdf
Attachment: Location map.pdf
Attachment: presuit.res.12-174 desoto oaks.pdf
Attachment: Desoto Oaks Ped Bridge - Esmt Loc Map.pdf
Public Safety
31. Resolution R-12-156 - Amendments to Fire District Lease Agreements * Eschenfeld
Attachment: Resolution R-12-156.pdf
Attachment: RLS 12-087.pdf
32. Removal of Uncollectible EMS Accounts for Accounts Receivable
Attachment: July 2012 Resolution R-12-176 with ATT. A and ATT. B.pdf
Attachment: July 2012 ATT. C.pdf
Public Works
33. No Parking Ordinance 12-31, for portions of 13th Ave NW & portions of 82nd St NW * Eschenfeld
Attachment: NP Ordinance 12-31.pdf
Attachment: NP Ord. 12-31 - Petition Signatures.pdf
Attachment: NP Ordinance 12-31 - Pictures.pdf
Attachment: CAO RLS 12-210 DATED 07-24-12.pdf
Attachment: NP School Hours Ordinance 12-31 Map.pdf
34. LAP Agreement w/FDOT - US 41 at Haben Boulevard
Attachment: Resolution.pdf
Attachment: 429873-1 LAP Agreement.pdf
35. No Parking Ordinance 12-30, for a portion of 4th Ave NW * Wade
Attachment: NP 4TH AVE Ordinance 12--30.pdf
Attachment: NP Ordinance 12-30 - CAC No. 12060194.pdf
Attachment: NP 4TH AVE NW ORD. 12-30 MAP.pdf
Attachment: 4 Ave NW No Pkg Ord - CAO Response.pdf
36. Surplus Vehicles
Attachment: Vehicle List 8-21-12.pdf
37. Federal Transit Administration FY2012 Capital Grant 5307 Program
Attachment: FDOT Toll Revenue Credit Request FY12 5307 080912.pdf
Attachment: FTA Program 5307 FY2012 Grant Application Summary.pdf
Attachment: Resolution R-12-180 082112.pdf
38. Federal Transit Administration Capital Grant Program 5307 - FY2011 Second Appropriation
Attachment: FTA Program 5307 FY2011 Grant Application Summary.pdf
Attachment: Resolution R-12-181 082112.pdf
Attachment: FDOT Toll Revenue Credits FY11 FTA 5307.pdf
APPROVE CONSENT AGENDA
39. Motion to approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS (Consideration for Future Agenda)
C. ADVISORY BOARD APPOINTMENTS
Financial Management
Attachment: R-12-178 Housing Finance Authority appointment.pdf -- The reappointment of Mr. Frank R. Dodson III -- Approved, Unanimous
Public Safety
41. Animal Services Advisory Board Appointments
Attachment: Animal Services Advisory Board Apps-info for 082112.pdf -- Appoint Laurie Crawford -- Approved, Unanimous
CIVIC CENTER AUTHORITY (Donna G. Hayes, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Robin DiSabatino, Chairman)
PORT AUTHORITY (Larry Bustle, Chairman)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.
42. Agenda and materials supplied under separate cover by Port Manatee staff -- Approved, Unanimous
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Public Works
43. R-12-153 - Amending the 29th Street East and Apollo Park Street Lighting MSBU -- Commissioner Gallen felt the unexpected $10 annual increase for each property was not fair to residents. -- Approved, 6 - 1, Gallen Dissent
Attachment: Email from Financial Management.pdf
Attachment: Resolution.pdf
Attachment: Exhibit A - List of Property Owners.pdf
Attachment: Exhibit B - Letter to Property Owners.pdf
Attachment: Exhibit B-1 - Affidavit.pdf
Attachment: Location Map.pdf
Attachment: Proof of Pub.pdf
44. Second Public Hearing for Canal Dredging Assessment Project No. 6054901 in Coral Shores -- Approved, Unanimous
Attachment: Feasibility Report.pdf
Attachment: Resolution R-12-137.pdf
Attachment: Exhibit A.pdf
Attachment: Exhibit B - Letter to Property Owners.pdf
Attachment: Exhibit B-1 - Affidavit.pdf
Attachment: Exhibit C - Location Map.pdf
Attachment: Proof of Pub.pdf
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Community Services
45. Medicaid - Final Certification of Outstanding Retrospective Billing
Attachment: FinalCertificationAmtAugust12012.pdf -- Staff and Legal decided to recommendation of taking the 15 percent discount and not challenging Tallahassee's plan. Challenging could get more costly than any amount saved. Thousands of billings would have to be researched to determine proper address and identification. The year being used to determine the billing is 2008 and many people have moved and are hard to find. The total amount to be returned to Tallahassee could be as much as $5 million or as low as $3 million. Motion to take the 15 percent discount and move forward -- Approved, Unanimous
Financial Management
46. Refinancing Port Manatee Loan -- Approved, Unanimous
Natural Resources
47. Robinson Preserve Expansion -- Approved, Unanimous
Attachment: Robinson_Expansion_attach_1.pdf
Attachment: Robinson_Expansion_attach_2.pdf
Property Management
48. Property Conveyance to An Act of Dog, Inc., a non-profit corporation Pulled from agenda. Commission wants to familiarize themselves with the property and the applicant. -- No Vote
Attachment: Resolution R-12-161.pdf
Attachment: contract for purchase.pdf
Attachment: Conveyance Deed.pdf
Attachment: Location Map.pdf
G. REPORTS
Property Management (10:30 a.m. TIME CERTAIN)
49. Warner's Bayou (59th Street West) Boat Ramp Facility Improvements
Attachment: DOC006.pdf -- After citizens' input and much staff and commissioner discussion, the boat ramp improvements will include a new restroom building, a fish cleaning station and storm water grasses to trap runoff nutrients. The work will be scheduled to start Jan.1, 2013 and completed Feb. 15, 2013. -- Approved, 5 - 2, Whitmore and Chappie dissent (full story)
COMMISSIONER AGENDA
Charlie Hunsicker from Natural Resources briefed the commission on the Restore Coast Act of 2012. The Clean Water Act grants the federal Environmental Protection Agency authority to impose fines on parties responsible for oil spills.
This is the first report that deciphers the method to how the 23 counties on the west coast of Florida will determine the losses in economic activity from the BP Deepwater oil spill in the Gulf of Mexico.
A motion to have Hunsicker move forward with the program -- Approved, Unanimous
COMMISSIONER COMMENTS
-- Commissioner DiSabatino wants County Administrator Ed Hunzeker to update her on Tallevast and the Robonia Center
-- Commissioner Bustle suggested the commission rethink the Port Manatee's connector route and get the EIS done.
-- Commissioner McClash entered into the record a briefing detailing the use of PAC's and EOC's in heavily-funded attack ads in the August 14 primary.
ADJOURN
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