News Section: Local Government
Manatee County Commission Agenda Results: 12/11/2012
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)
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
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
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
Attachment: amnd1masteragreement2012.pdf
Financial Management
20. Budget Amendment Resolution
Attachment: B-13-020 Resolution_Narrative.pdf
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
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
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
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
Attachment: 121211a_docs.pdf
Attachment: 121211b_docs.pdf
COMMISSIONER COMMENTS
ADJOURN
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