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News Section: Local Government



Manatee County Commission Agenda Results: 12/03/2013

Published Wednesday, December 4, 2013

BRADENTON -- At Tuesday's BOCC meeting, commissioners voted to approve the MPO 5-year Tentative Work program. In other business, Suzie Dobbs, Manatee Community Development Manager, reviewed a draft for the County's Consolidated Annual Performance and Evaluation Report for FY 2013. Commissioners also voted to have all of their Elected Officers retain their chairman seats for the year 2014, except for the TDC. By a unanimous vote, it was decided that Commissioner Vanessa Baugh will chair that council.

 

 

1. Invocation led by Pastor Susan Clouse, Manatee United Methodist Church

 

 

PLEDGE OF ALLEGIANCE

ANNOUNCEMENTS

Changes to Agenda

 

2. Updates to Agenda

Attachment: 20131203 Update Memo.pdf

 

A. AWARDS/PRESENTATIONS/PROCLAMATIONS

Award and Proclamation (Motion required to adopt Proclamation) -- Approved, Unanimous

 

3. 2013 Employee of the Year and Proclamation Designating "Lee Washington Day"   (Full Story)

Attachment: Lee Washington Day - 12.03.13.pdf

Attachment: Lee EOM 1303202013110110.pdf

Attachment: Washington Nomination 11192013101238.pdf

 

 

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

CITIZEN COMMENTS (Consent Agenda Items Only)

4. Citizen Comments --

 

 

B. CONSENT AGENDA

Clerk of Circuit Court

 

5. Clerk's Consent Agenda

Attachment: 120313.pdf

 

Attorney

 

6. Audra Stern v. Manatee County, OJCC No. 06-012323; workers' compensation claim; attorney's fee settlement

Attachment: Audra Stern Stip.pdf

 

7. Settlement Agreement between Medallion Home, LLC and Manatee County; Case No. 2011-CA-3709

Attachment: Settlement Agreement-Medallion.pdf

Attachment: Budget Amendment B-14-025.pdf

 

Community Services

 

8. FY2013-2014 Manatee Glens Drug Court Funding Agreement

Attachment: Manatee Glens -Drug Court GR FY2014.pdf

 

9. Manatee County Health Department FY2013-2014 State/County Contract

Attachment: CHD Contract FY2013-2014.pdf

 

Financial Management

 

10. Budget Amendments

Attachment: B-14-022 Resolution_Narrative.pdf

 

11. Medallion Home at Gamble Creek, LLC - Credit Authorization-Final Authorization of Credit CA-08-07-T - Refund of Road Impact Fees Paid by Medallion Home in Gamble Creek Estates Development, Per Impact Fee Credit Authorization CA-08-07-T

Attachment: Assignment.pdf

Attachment: CREDIT AUTHORIZATION CA-08-07(T).pdf

Attachment: FINAL AUTHORIZATION OF CREDIT CA-08-07(T).pdf

Attachment: Refund Request Pkg.pdf

 

12. Partial Assignment of University Commons Land Development, LLC, Impact Fee Credit Authorization #CA-04-08(T)

Attachment: Univ Commons Assignment 5-6-2013.pdf

Attachment: UC Impact Fee Cr Request.pdf

Attachment: Deed UCLD to Kamco.pdf

Attachment: CA-04-08(T) Amended FAC.pdf

Attachment: CA-04-08(T)(A) New FAC.pdf

 

Neighborhood Services

 

13. 2014 PrimeTime Family Reading Time Grant

Attachment: PrimeTime Resolution R 13 214.pdf

Attachment: prime time award letter and grant application.pdf

Attachment: Budget Resolution B-14-026.pdf

 

14. Rocky Bluff Library Hours of Operation to Public

Attachment: Rocky Bluff Proposed Hours.pdf

 

Property Management

 

15. 44th Avenue East, 30th Street East to 45th Street East, Road Right of Way Improvement CIP Project #6071160. Parcels 119A & B owned by Enjoy Faith Ang and New Blossom Ang, located at 4400 44th Avenue East, Bradenton, Florida.

Attachment: Ang 119 Contract.pdf

Attachment: 44th Ave E 30th-45th Parcel 119 A & B.pdf

Attachment: Cost Avoidance Anaslysis Ang.pdf

 

16. Anna Maria Island Waterline Improvement Project (Key Royale - South Bay Connection), Contract for Sale and Purchase for a Permanent Easement and a Temporary Construction Easement from Jack R. Fiske, as Trustee of The Jack R. Fiske Revocable Trust, etc. * Adibe

Attachment: Contract For Sale & Purchase - Fiske.pdf

Attachment: AAA Bishop C Key Royale Project - Fiske.pdf

Attachment: AMI Key Royale WM TCE - Loc Map.pdf

Attachment: AMI Key Royale WM UE - Loc Map.pdf

 

17. Suburban Water Lines Project, Phase 3, CIP #6074770. Parcel 814, Contract for Sale and Purchase for a Permanent Easement owned by 57th Avenue Partnership and located at 1411 57th Avenue West, Bradenton, Florida.

Attachment: 57th Avenue Partnership Contract (814).pdf

Attachment: 57th Avenue Partnership Cost Avoidance (814).pdf

Attachment: 57th Avenue Partnership Location Map (814).pdf

 

18. Suburban Water Lines Project, Phase 3, CIP #6074770. Parcel 815, Contract for Sale and Purchase for a Permanent Easement owned by 57th Avenue Partnership and located at 1407 57th Avenue West, Bradenton, Florida.

Attachment: 57th Avenue Partnership Contract (815).pdf

Attachment: 57th Avenue Partnership Cost Avoidance (815).pdf

Attachment: 57th Avenue Partnership Location Map (815).pdf

 

Public Safety

 

19. Write Off Uncollectible EMS Ambulance User Fees

Attachment: October 2013 ATT. A and ATT. B.pdf

Attachment: October 2013 ATT. C..pdf

 

Public Works

 

20. Tour of Lights External Room Reservation Application

Attachment: TourofLights_Agreement.pdf

 

Utilities

 

21. Waiver of Tipping Fees - 2014 Manatee County Fair

Attachment: 2014 Tipping Fee Waiver Letter.pdf

 

 

APPROVAL OF CONSENT AGENDA

22. Motion to Approve Consent Agenda -- Approved, Unanimous

 

 

CITIZEN COMMENTS

23. Citizen Comments (Consideration for Future Agenda) --                             

 

C. ADVISORY BOARD APPOINTMENTS

CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)

COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)

Consent Agenda

 

24. Minutes for Approval - September 24, 2013 -- Approved, Unanimous

 

25. Approval of Records Management Compliance Statement for FY 2012-13

Attachment: RecordsManagement-CRA- 2012-13.pdf -- Approved, Unanimous

 

 

PORT AUTHORITY (Carol Whitmore, Chairman)

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Neighborhood Services

 

26. Draft 2012-2013 Consolidated Annual Performance and Evaluation Report (CAPER) Public Hearing

Attachment: Siete Dias 11-15-13.pdf

Attachment: Bradenton Herald 11-16-13.pdf

Attachment: 2012-13 CAPER - BOCC.pdf

 

 

E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)

Parks and Natural Resources

 

27. Ordinance Amending Purchasing Code and Resolution Granting Waiver * Eschenfelder

Attachment: RLS 13-301 Ordinance Related to Waiver of Competition for Category 4 and 5 Purchases.pdf

Attachment: Resolution 13-215.pdf -- Approved, Unanimous

Attachment: Ordinance 13-47.pdf

Approve, Unanimous

 

F. REGULAR

Public Works

 

28. FDOT Draft Tentative Work Program

Attachment: WorkPrgm Process.pdf

Attachment: 2015-Tentative Work-13_MANATEE.pdf -- Will come before the MPO in December --  Approved, Unanimous -- (Full Story)

 

-- Motion to ask the state for a sign on I-275 pointing out the direction to the Port of Manatee -- Approved, Unanimous

 -- Motion to notify the MPO and FDOT that the I-75 and University Parkway roadwork is a top priority  -- Approved Unanimous

 

29. MPO Bicycle, Pedestrian, and Trails Master Plan

Attachment: BikePedTrails Master Plan1.pdf -- Approved, Unanimous

 

G. REPORTS

COMMISSIONER AGENDA

30. Election of Officers for 2014 -- All current seats will remain the same, except for the nomination of Commissioner  Vanessa Baugh to chair the Tourist Development Council. Baugh will be holding the chair seat Commissioner Carol Whitmore currently holds. -- Approved, Unanimous  (Full Story)

 

 

COMMISSIONER COMMENTS

31. Commissioner Comments

 

Baugh -- Thanks for the nomination. 

 

Benac -- Just one question about the housing code. When you go to board up homes, do the colors have to match? I think that is great. There is a South CRA meeting on December 10. 

 

Gallen -- To Suncoast Jobs, thanks for getting them out there. Mt. Carmel, thanks to them for being there for so many, and Bible Baptist too.

 

Chappie -- There are things we can do to make travel through our neighborhoods friendlier. It's about the right plant in the right place.

 

DiSabatino -- "I would just like to thank all of the employees and then departments for doing such a superb job.

 

Whitmore -- We went to Colony Cove, it was very informative. Went to the port with Rick Mills, spent some time looking at their long term plan. 

 

Bustle -- No comment

 

Micky Palmer (County Attorney) -- The School Board is now going to market the 10 acre out parcel at SR 70 and Caruso Rd. Just in case the county wants another piece of property.

 

ADJOURN

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Francis O'Connor April 4, 2014
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Norma Semrinec April 15, 2014
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Robert McNally April 2, 2014
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