News Section: Local Government
Manatee County Commission Agenda Results: October 9, 2012
BRADENTON -- Willowbrook residents were back looking for resolve at Tuesday's meeting, but again went home disappointed. KB Home owners said "nothing has happened, we are still getting the run-around." It was Trish Jackson Day in Manatee County and Trish was there with her 40 plus champions. Alex Gardiner is a local hero who delivered a roadside baby, all in a day's work.
1. Invocation led by Pastor Terry Weems, Vessels Unto Honor Int'l Ministries
ITEMS SCHEDULED FOR A TIME CERTAIN
CHANGES TO AGENDA (County Administrator and County Attorney)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
3. October 2012 Employee of the Month - Gayle Altman
Attachment: Altman_EOM.pdf -- 25 years as a "Office Specialist" assisting Southeast wastewater and the Bio plant and Manatee agriculture reuse system. Altman is "priceless."
4. Heroism Award - Alex Gardiner -- Gardiner stopped on Hwy. 710 to assist people in a disabled vehicle and ended up delivering the "Phillips'" sixth baby.
Attachment: Gardiner.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
5. Proclamation for "White Cane Day" --
Attachment: White Cane Day.pdf -- We must be reminded to watch-out for those who are assisted using a "White Cane." They are blind. It's the law - you have to stop.
6. Proclamation for "Mental Illness Awareness Week"
Attachment: Mental Illness Awareness Week Proclamation.pdf -- The Proclamation was received by George Manson, VP of Mason Roofing. One of the two women accompanying him was Linda Davis from NAMI ( National Alliance on Mental Illness) NAMI offers support, education, awareness and hope for those who suffer from mental Illness. NAMI works closely with Mary Ruiz, President of Manatee Glens. Join them October 13, 2012, from 9 am to noon at State College of Florida. A team of experts will share their views of the cause, care and treatment for persons suffering from severe mental illness. www.namimanateecounty.org
7. Proclamation for "Trish Jackson Day"
Attachment: proc_Trish Jackson.pdf -- The room was full of Orange, Blue and Yellow shirts of forty or more rowers. Jackson was no doubt the champion in a room full of champions. (story to follow)
-- No one in Manatee County's history will be missed more than Susan Romine from the County Clerks Office. She is retiring after 35 years of loyal service.
She is loved by everyone. See you around Susan.
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Attachment: 20121009.pdf
Administrator
9. Travel Authorization for FY2012-2013 for County Administrator
10. Travel Authorization for FY2012-2013 for Board of County Commissioners
Attachment: res_Travel BCC 2012-2013.pdf
11. Termination of Automated Fingerprint Identification System Agreement
Attachment: AFIS termination 10.9.12 agenda.pdf
Attachment: AFIS original agreement.pdf
12. BCC Meeting Schedule for 2013
Attachment: 2013 BCC Calendar_100312.pdf
Attorney
13. Travel Authorization for FY2012-2013 for County Attorney
14. Manatee County v. URS Corporation Southern, Inc. ; Case No 2012-CA-2451;CAO Lit No. 4998
Attachment: MC Prop for Settlement URS.pdf
15. Appeal re: DeLesline Construction Inc. v. Manatee County; Case No. 12-AD-01; Lit No. 4997
Attachment: HO Decision re DeLesline 7-6-2012.pdf
Attachment: Ntc of Appeal.pdf
Attachment: Proposed Final Order on HO Decision.pdf
16. Eminent Domain Settlement: Ware’s Creek Project, Parcel W-297.1 (Forshey) – Fees & Costs
Attachment: AerialMap_Parcel W297.pdf
Attachment: Stipulated Order Fees & Costs_P297.pdf
17. Amendment and Supplement to Interlocal Agreement with Lakewood Ranch CDD2
Attachment: Lakewood Ranch Amendment.pdf
Attachment: LAKEWOOD IDA Legal Description.pdf
Community Services
18. FY2012/2013 Manatee Glens Nonprofit Agency Funding Agreements
Attachment: Sample Agreement.pdf
Attachment: ma12amend1.pdf
20. Amendment #1 to the 12/13 Community Care for the Elderly (CCE) Grant Agreement
Attachment: cce13amnd1DOC.pdf
Attachment: bedgetrescce13amnd1.pdf
21. Amendment #1 FY12/13 Emergency Home Energy for Elderly Assistance Program
Attachment: EHEAP13AMND1DOC.pdf
Financial Management
22. Budget Amendment Resolutions
Attachment: B-12-067 Resolution_Narrative.pdf
23. Budget Amendment Resolutions
Attachment: B-13-007 Resolution_Narrative.pdf
Natural Resources
24. Robinson Preserve Kayak/Canoe Storage Rental Agreement
Attachment: Kayak_Rental Unit Agreement.pdf
Attachment: Kayak_Rental Unit Agreement-Strikethrough.pdf
Neighborhood Services
25. Execution of HUD Grant Approvals for FY 2011/12 CDBG and HOME Programs
Attachment: Manatee County_FY2012-Award Letter.pdf
Attachment: Manatee County. FY2012 CDBG Grant Agreement.pdf
Attachment: Manatee County. FY2012 HOME Grant Agreement.pdf
Property Management
26. Utility Easement - ROS NO 18 LLC (Parkwood Square)
Attachment: Utility Easement.pdf
Attachment: Affidavit.pdf
Attachment: Parkwood Square - ROS NO 18 LLC. location map D1.pdf
Public Works
27. Uniform Method for the Collection of Non-Ad Valorem Assessments
Attachment: Ad.pdf
Utilities
28. Annual USGS Joint Funding Agreement FY13
Attachment: Joint_Funding_Agreement2012.pdf
Attachment: DOC060.pdf
APPROVE CONSENT AGENDA
30. Motion to approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS (Consideration for Future Agenda)
The KB Home owners of the Willowbrook subdivision showed up to voice their dissatisfaction with commissioners for not having any progress to report since their last visit to the BOCC two weeks ago. (Story to follow)
C. ADVISORY BOARD APPOINTMENTS
Financial Management
Attachment: BCC Resolution re appointment PS 2012.pdf
Attachment: CERTIFICATE OF MEMBERSHIP PS 2012.pdf -- Approved, Unanimous
CIVIC CENTER AUTHORITY (Donna G. Hayes, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Robin DiSabatino, Chairman)
PORT AUTHORITY (Larry Bustle, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Property Management
32. Resolution R-12-60, Application to vacate certain rights of way of record (Cahill-Richland Farms) -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Administrator
33. Initial discussion 2013 Legislative Platform -- Click on "Attachment" below to get first draft review of BOCC priorities suggestions for the next Legislative Platform.
Attachment: 2013 BCC platform draft rev.pdf
G. REPORTS
COMMISSIONER AGENDA
Attachment: 121009_docs.pdf
COMMISSIONER COMMENTS
Whitmore -- I went to the Chamber Retreat and there were more than 1,000 people, of which 73 percent felt Manatee County was on the right track
DiSabatino -- Port of Manatee refinanced their debt, saving $200,000 and locked into a lower fixed rate. "Keep Manatee Beautiful" is doing real good.
Hayes -- The TBARTA website had 12,000 hits, and I am trying to get the new library started in Myakka City.
Bustle -- No one has gotten in touch with me from Rubonia.
Gallen -- Charlie Hunsicker's from Natural Resources is working on a estuary program and asking for submissions for restoration.
ADJOURN
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