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News Section: Local Government



Manatee County Commission Agenda Results: 12/11/2012

Published Wednesday, December 12, 2012

BRADENTON -- At Tuesday's BOCC meeting, Commissioners voted to approve the purchase of a Transit Station on Tallevast Road and U.S. 301 for $4,520,000 under the protest of some residents. In other business, county commissioners voted to present changes they wish to make in the FDOT five-year plan to the MPO when they meet on December 17. The commission, and a packed room, celebrated with a proclamation to "Nicki Bentley" (Supervisor of Animal Services), Employee of the Year. December 11, 2012 will officially be Nicki Bentley Day.

 

 

MEETING CALLED TO ORDER (John R. Chappie, Chairman)

INVOCATION (The commission does not endorse the religious beliefs of any speaker.)

The commission does not endorse the religious beliefs of any speaker.

 

1. Invocation led by Pastor Phillip Hamm, First Baptist Church of Palmetto

 

 

PLEDGE OF ALLEGIANCE

ITEMS SCHEDULED FOR A TIME CERTAIN

2. 3:30 p.m. Item 40: Purchase of Transit site on Tallevast Road

 

 

CHANGES TO AGENDA (County Administrator and County Attorney)

3. Updates to Agenda

 

 

A. AWARDS/PRESENTATIONS/PROCLAMATIONS

Awards and Presentations

 

4. 2012 Employee of the Year and Proclamation Designating "Nicki Bentley Day"

Attachment: Bentley_July12EOM.pdf

Attachment: Bentley EOM.pdf

Attachment: proc_eoy2012.pdf

 

5. Presentation of United Way Plaque

 

Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous 

 

6. Betty Glassburn Day - December 11, 2012

Attachment: proc_Betty L Glassburn Day.pdf

 

7. Essick "Moody" Johnson Day - December 15, 2012

Attachment: proc_moody johnson.pdf

 

 

REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)

CITIZEN COMMENTS (Consent Agenda Items Only)

B. CONSENT AGENDA

Clerk of Circuit Court

 

8. Clerks Consent Agenda

Attachment: 121112.pdf

 

Administrator

 

9. Sheriff's Service of Process contract for Clerk of Circuit Court Child Support Enforcement Program

Attachment: Amendment into 2014 Memo.pdf

Attachment: MSO contract for service of process 2012 Amendment.pdf

Attachment: Contract 20051011.pdf

 

Attorney

 

10. Eminent Domain: 17th Street West (Memphis Road), Palmetto – Phase II (U.S. 41 to Business 41), Parcels 105 and 705 (Janus Properties, LLC); Approval of Settlement

Attachment: StipFinalOrd_Fees&Costs_SuppAttyFees&Costs_105&705_Executed.pdf

Attachment: B-13-018.pdf

Attachment: Aerial Map_Parent Tract.pdf

 

11. Christine Bovitt v. Manatee County,OJCC #93-009625, Date of accident: 6/2/1995

Attachment: C. Bovitt Stipulation.pdf

Attachment: C. Bovitt HIPAA.pdf

Attachment: C. Bovitt MSA.pdf

Attachment: C. Bovitt General Release.pdf

 

Building and Development Services

 

12. FINAL PLAT - Country Club East at Lakewood Ranch Subphase SS aka Highlands

Attachment: DOC006.pdf

Attachment: DOC035.pdf

 

13. Heritage Development of Central Florida, Case Nos. CE2008120003 and CE2008120005

Attachment: BOCC Attachments 12-11-12 Heritage.pdf

 

14. Dennis D. and Teresa W. Visintainer Case No. CE2011010477

Attachment: BOCC Attachments 12-11-12 Visintainer.pdf

 

Community Services

 

15. FY2014 Children's Services Annual Plan

Attachment: CS Annual Plan DRAFT.pdf

 

16. Children's Services Funding - Non Profit Agreement

Attachment: SA-FamilyShelter.pdf

 

17. Meals on Wheels Plus FY2012-2013 Funding Agreement

Attachment: MOW ADC Facility Repairs.pdf

Attachment: B13-024.pdf

 

18. Public Safety Coordinating Council

Attachment: Resolution No. R-12-212.pdf

 

19. Amendment #1 to the 2012 Master Agreement for the Community Care for the Elderly, Home Care for the Elderly, Alzheimer's Disease Initiative and Medicaid Waiver grant programs

Attachment: amnd1masteragreement2012.pdf

 

Financial Management

 

20. Budget Amendment Resolution

Attachment: B-13-020 Resolution_Narrative.pdf

 

21. GMP ADDENDUM (RFP#11-1568BG) - DESIGN / BUILD CONSTRUCTION SERVICES for LENA ROAD GAS ELECTRIC GENERATOR AND BUILDING

Attachment: Budget Amendment Docs..pdf

Attachment: GMP Summary SCS 11-26-12.pdf

Attachment: Bond liberty mutual letter of intent dated 11 15 2012.pdf

Attachment: GMP Addendum 11-28-12.pdf

Attachment: Department Memo of 11-27-12.pdf

 

22. Invitation For Bid (IFB#12-2846BS) Water and Wastewater Treatment Chemicals

Attachment: IFB 12-2846BS Water Wastewater Treatment Chemicals Tab .pdf

Attachment: IFB 12-2846BS Chemical Bid Dept Recommendation.pdf

 

Natural Resources

 

23. Perico Preserve - SWFWMD Second Amendment

Attachment: Resolution_B13-023.pdf

Attachment: agenda_Perico-SWFWMD_Amend_2.pdf

 

Neighborhood Services

 

24. Amendment to Land Use Restriction Agreement for Learn to Fish, Inc.

Attachment: Learn to Fish - AMENDMENT ONE TO LURA - Dec 11 2012.pdf

 

Property Management

 

25. Taylor Nursery Acquisition

Attachment: swd 111612.pdf

Attachment: affidav111612.pdf

Attachment: Map.pdf

 

26. FPL Corrective Subordination Agreement required for the Wares Creek Stormwater Improvement Project

Attachment: Wares Creek FPL Corrective Subordination Agreement1.pdf

 

27. Resolution R-12-257, Presuit Negotiations, 44th Avenue East (30th-45th Street East) Road Right of Way Improvement Project

Attachment: PRESUIT RESOLUTION 20% 12112012.pdf

Attachment: 44th Ave E 30th-45th St Loc Map.pdf

 

28. Conveyance of County-Owned Property to Palmetto Youth Center

Attachment: resolution R-12-120.pdf

Attachment: PYC.deed.pdf

Attachment: BishopC_PalmettoYouthCenterConveyance_SUPP_RESPONSE_12-240.pdf

Attachment: HunzekerE_Conveyance of County-Owned Property.pdf

Attachment: Location Map.pdf

 

29. Gardenwood Apartments Master Meter

Attachment: GardenwoodUE.pdf

Attachment: GardenwoodAOE.pdf

Attachment: GardenwoodbankJC.pdf

Attachment: GardenwoodattyJC.pdf

 

30. Resolution 12-260, Golf Cart Outlet, 19th Street East (old U.S. Highway 301) vacation request declaring a public hearing. * Wade

Attachment: r12 260 golf phmeet.pdf

Attachment: rls approveal.pdf

Attachment: gol.pdf

Attachment: GolfCartOutlet US301-18th St E RW Vac Loc Map.pdf

 

Utilities

 

31. City of Bradenton Potable Water Agreement

Attachment: City of Bradenton Potable Water Agreement.pdf

 

 

APPROVE CONSENT AGENDA-- Approved, Unanimous

 

 

CITIZEN COMMENTS (Consideration for Future Agenda)

 

C. ADVISORY BOARD APPOINTMENTS

 

CIVIC CENTER AUTHORITY (Michael Gallen, Chairman)

 

Consent Agenda (32 &33) -- Approved, Unanimous

 

32. Civic Center Authority Minutes for Approval

 

33. License Agreement 32-134 with the Service Club of Manatee County

 

 

COMMUNITY REDEVELOPMENT AGENCY (Robin DiSabatino, Chairman)

 

Consent Agenda (34 & 35) -- Approved, Unanimous

 

34. CRA Minutes for Approval

 

35. Approval of Records Management Compliance Statement for FY 2011-12

Attachment: RecordsMgmtCompliance-CRA-2011-12.pdf

 

 

PORT AUTHORITY (Larry Bustle, Chairman) -- No Items

 

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

 

Neighborhood Services

 

36. Community Development Block Grant (CDBG) Annual Action Plan Substantial Amendment

Attachment: Resolution 12-245 Amend 2011-12 and 2012-13 Action Plans - HOME and CDBG funding.pdf

Attachment: Bradenton Herald AD - SA - Nov 9 2012.pdf

Attachment: Resolution B-13-021 CDBG FY2012 Subtancial Amendment.pdf-- Approved, Unanimous

 

37. Draft 2011-2012 Consolidated Annual Performance and Evaluation Report (CAPER) Public Hearing

Attachment: 2011-2012 Draft CAPER Part 1 - BOCC.pdf

Attachment: 2011-2012 Final CAPER Part 2.pdf

Attachment: Proof of Publication.pdf-- Approved, Unanimous

 

Public Works

 

38. Uniform Method

Attachment: Resolution R-12-220.pdf

Attachment: Proof of Pub.pdf-- Approved Unanimous

 

 

E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

F. REGULAR

Administrator

 

39. Confirm appointment of Information Technology Department Director

Attachment: Paul Alexander Resume.pdf

Challenging and rewarding as we put the strategic road map in place.  --Approved Unanimous

Property Management (3:30 p.m. TIME CERTAIN)

 

40. Purchase of Transit site on Tallevast Road.

Attachment: CONTRACT.pdf

Attachment: Resolution B-13-022.pdf

Attachment: LOCATION MAP.pdf-- The county put forth a proposal to purchase 37.71 acres site on Tallevast Road, for The Manatee County Area Transit (MCAT) costing $4,520,000, from The Form LLC. Previously a contaminated site owned by Lockheed Martin, local residents attended to protested the sale. -- Approved, Unanimous  (Story to follow) 

 

Public Works

 

41. FDOT District 1 Tentative Work Program Report FY 2014-2018

Attachment: 2014-Tentative Work-13.pdf

Attachment: Manatee_Cap_T-13-14.pdf

Attachment: Manatee_Ops_T-13-14.pdf

Attachment: Manatee County.pdf

Attachment: 2012_major_projects_amended_09_24_12.pdf-- The Tentative Work Program is a 5-year listing of all transportation projects planned for each fiscal year developed by the Florida Department Of Transportation (FDOT). Every year FDOT presents the work program to the Metropolitan Planning Organization (MPO) to be approved. Manatee County has three commissioner members in the 15 member MPO board. On December 17, 2012, Manatee County Commissioners will present their proposals to the MPO Board. Motion to deliver proposal to MPO -- Approved, Unanimous  (story to follow)    

 

G. REPORTS

Natural Resources

 

42. RESTORE Act

Attachment: RESTORE Act_flyer_application_2012.pdf

Attachment: Understanding the Restore Act.pdf-- No action

 

 

COMMISSIONER AGENDA

43. Full Agenda - pdf format

Attachment: 121211a_docs.pdf

Attachment: 121211b_docs.pdf

 

 

COMMISSIONER COMMENTS

ADJOURN

 

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