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News Section: Local Government

Manatee County Commission Agenda Results: 6/3/2014

Published Wednesday, June 4, 2014

BRADENTON -- At Tuesday's BOCC meeting, commissioners approved Ordinance 14-31, an Economic Development Ad Valorem Tax Exemption Ordinance designed to lure investment; members also approved Ordinance 14-28, a Southwest County Ordinance that will accommodate the county's proposed Tax Increment Financing District. In other business, commissioners reviewed the conflict over red-light cameras, and voted June 3, 2014 as Sam Woolf Day in Manatee County.



1. Invocation led by Rev. Vincent Carroll, Longboat Island Chapel





Items Scheduled for Time Certain


2. 11:15 A.M. - ITEM #43 - Red Light Camera Report


3. 1:30 P.M. - ITEM #42 - Budget Message






4. Employee of the Month - Lloyd Capo

Attachment: capo.pdf

Attachment: Capo_Nomination09262013122440.pdf


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


5. Florida State All-Star Game Day - June 14, 2014

Attachment: FL State All Star Game Day Proclamation - 060314.pdf


6. National Beach Safety and Rip Current Awareness Week - June 1-7, 2014

Attachment: Beach Safety Week Proclamation - 060314.pdf



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

CITIZEN COMMENTS (Consent Agenda Items Only)


Clerk of Circuit Court


7. Clerk's Consent Agenda

Attachment: 06032014 Clerk's Consent Agenda.pdf




8. Dashboard Report for April 2014

Attachment: April 2014 dashboards.pdf

Attachment: PSCC RPT APRIL 14.pdf




9. Settlement Agreement and Mutual Release between Balfour Beatty Construction, LLC and Manatee County concerning the EOC Roof. * Minix

Attachment: Agreement 20140527141342850.pdf


10. U.S. 301 at Fort Hamer Road, Parcel 101, Lakeside Preserve Homeowners’ Association, Inc. - Approval of Settlement * Adibe

Attachment: AerialMap_P101_LakesidePreserveHOA.pdf

Attachment: StipFJ_101_LakesidePreserveHOA.pdf


Community Services


11. Agreement for the Alzheimer's Disease Initiative (ADI) Grant Funds 14/15

Attachment: B-14-064 FY14-15 ADI.pdf

Attachment: RES.ADI.pdf

Attachment: adi1415.pdf


12. Agreement for the Community Care for the Elderly (CCE) Grant Funds 14/15

Attachment: B-14-062 FY14-15 CCE.pdf

Attachment: RES.CCE.pdf

Attachment: cce1415DOC.pdf


13. Agreement for the Home Care for the Elderly (HCE) Grant Funds 14/15

Attachment: B-14-063 FY14-15 HCE.pdf

Attachment: RES.HCE.pdf

Attachment: hce1415DOC.pdf


14. Coast2Coast Rx Card County Marketing Agreement * Eschenfelder

Attachment: Coast2Coast Marketing Agreement.pdf


Convention and Visitors Bureau


15. Agreement with Bradenton Downtown Development Authority * Clague

Attachment: Regatta Agreement.pdf

Attachment: B-14-066 Riverfest Regatta.pdf


Financial Management


16. Budget Amendment Resolutions

Attachment: B-14-059_Resolution_Narrative.pdf


17. Creekside Ranch Apartments - Application for Road Impact Fee Credit, CA-13-03(T)

Attachment: Credit Auth CA-13-03(T).pdf

Attachment: Final Auth of Credit #CA-13-03(T).pdf

Attachment: PDMU-06-30(G)(R2).pdf

Attachment: FSP Approval.pdf

Attachment: Confirmation of Credit Transp Plan Div.pdf

Attachment: R & W Appraisal Review.pdf


18. Microsoft Enterprise Agreement - Florida State Contract 252-001-09-01

Attachment: Recommendation Memo to Purchasing.pdf

Attachment: Manatee County Government Contract Package.pdf


19. Supervisor of Elections HAVA Grant Award

Attachment: B-14-061 SOE HAVA Grant.pdf

Attachment: HAVA Grant Agreement.pdf


Human Resources


20. Reaffirmation of the Equal Employment Opportunity (EEO) Policy Statement * Eschenfelder

Attachment: R-14-71 EEOAAreaffirm14RES.pdf

Attachment: R-14-71 Memo.pdf

Attachment: R-14-71 EEO Policy Statement.pdf

Attachment: R-14-71 EEO Plan Full Document.pdf


Neighborhood Services


21. Economic Development Incentive Resolution (R-14-077) Project Epsilon

Attachment: Epsilon-R14077.pdf


22. Economic Development Incentive Resolution (R-14-076) Project Monaco

Attachment: Monaco-R14076.pdf


23. Economic Development Incentive Resolution (R-14-078) Project Sunbird

Attachment: Sunbird-R14078.pdf


24. EDI Grant Revision - Project CAMELLIA - Resolution R-14-080

Attachment: Camellia Revision-R14080.pdf


25. Gifts to Manatee County Library System

Attachment: B-14-065 Library Donations.pdf


Parks and Natural Resources


26. Charlotte Harbor National Estuary Program Funding Agreement For Federal Fiscal Year 2014

Attachment: CHNEP Letter & FY 14 Agreement.pdf

Attachment: CHNEP FY 2014 Workplan.pdf


27. Barge Loading Dock Facility * Cooney

Attachment: Interlocal Agreement.pdf



Property Management


28. Authorization to Declare 1240 30th Avenue West, Bradenton, Florida as Surplus Property and to Authorize Its Sale

Attachment: Resolution R-14-061.pdf


29. Creekside Ranch Apartments - Dedication of Right-of-Way to Manatee County

Attachment: Warranty Deed.pdf

Attachment: Affidavit of O&E.pdf

Attachment: Partial Release.pdf

Attachment: Aerial Map.pdf


Public Safety


30. Modification to Emergency Management Preparedness & Assistance (EMPA) Trust Fund Agreement, FY 13-14

Attachment: R-14-066 EMPA Modification.pdf

Attachment: B-14-060 EMPA Grant Add.pdf

Attachment: EMAP Invoice to State.pdf

Attachment: ManateeCoLetterMay2014.pdf

Attachment: Revised Manatee Mod 1 EMPA - EMAP.pdf


31. West Coast-Southern Medical, Inc., Certificate of Public Convenience and Necessity * Eschenfelder

Attachment: 2014 Memo from West Coast waiver of app.pdf

Attachment: 2014 14-128 review and determination.pdf

Attachment: West Coast COPCN Certificate 2014.pdf

Attachment: Resolution R-14-75.pdf

Attachment: West Coast Agmt 2014.pdf


32. EMS Billing Adjustments - April 2014

Attachment: April 2014 Att A.pdf


33. Write Off Uncollectible EMS Ambulance User Fees

Attachment: April 2014 ATT A.pdf

Attachment: April 2014 ATT B.pdf

Attachment: April 2014 ATT C.pdf


Public Works


34. Erie Road & 69th Street East * Adibe

Attachment: Erie Rd & 69thStE_Amendment_Stipulation of Parties_5-13-14_14-092_FINAL.pdf

Attachment: SchulhoferR_Relocation of Railroad Crossing Erie & 69th St. E._14-092_FINAL.pdf


35. Interlocal Agreement With FDOT (Traffic Management Center) * Eschenfelder

Attachment: Interlocal FDOT.pdf

Attachment: RLS 13-203 Response-FDOT Space in Traffic Mngt Ctr.pdf

Attachment: Interlocal Agreement_2005-366.pdf


36. Surplus Equipment

Attachment: Surplus List 6-3-14.pdf

Attachment: Surplus List Non Asset 6-3-14.pdf

Attachment: Reconciliation List 6-3-14.pdf

Attachment: Resolution R-14-068.pdf

Attachment: Resolution R-14-069.pdf

Attachment: Resolution R-14-070.pdf


37. Surplus Vehicles

Attachment: Surplus Vehicles 6-3-14.pdf




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






CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)


PORT AUTHORITY (Carol Whitmore, Chairman)

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)


Neighborhood Services


39. Manatee County Ordinance 14-28 Southwest County Improvement District * Clague

Attachment: SW TIF District Map.pdf

Attachment: Ordinance 14 28 Final.pdf

Attachment: Southwest Co Improvement District Legal Notice.pdf -- Approved, 5 to 2, Baugh and Gallen dissent  (More on story


40. Manatee County Ordinance 14-31 Economic Development Ad Valorem Tax Exemption * Clague

Attachment: Econ Dev Ad Valorem Tax Exemption Ordinance Legal Notice.pdf

Attachment: EDTE ORDINANCE NO 14 031.pdf

Attachment: EDTE Resolution R 14 084.pdf

Attachment: Resolution Exhibit A EDTE Policy Guide.pdf

Attachment: Resolution Exhibit B Economic Development Application.pdf

Attachment: Resolution Exhibit C EDTE Property Appraiser Form.pdf

Attachment: Resolution Exhibit D EDTE Business Ordinance.pdf

Attachment: Resolution Exhibit E EDTE Performance Agreement.pdf

Attachment: Resolution Exhibit F EDTE Annual Report.pdf  -- Approved. Unanimous




Parks and Natural Resources


41. Parks & Natural Resources Fee Schedule

Attachment: Resolution R-14-050 - P&NRD Fee Schedules.pdf -- Approved, Unanimous 


41-A -- An additional motion to draw up a Memorandum of Agreement with Bradenton Beach for the use of their barge facilities to allow WCIND activities concerning work off shore of The City of Longboat Key and the City of Bradenton -- Approved, Unanimous



Administrator (1:30 P.M. TIME CERTAIN)


42. Budget Message  -- Ed Hunzeker gave a brief review of the county's recommended budget and the dates scheduled for discussion. Budget recommendations will be entertained July 1, and a working budget will be presented July 15, and again July 30, 2014 for adjustments. There will be two dates in September that tax-payers will be asked to attend for input. In 2016, the first bi-annual budget will be introduced. 


Building and Development Services (11:15 A.M. TIME CERTAIN)


43. Red Light Camera Report

Attachment: MSS Red Light Cameras Memo.pdf -- Sheriff Steube brought his team assigned to monitor and facilitate the billing of violators. MCSO says the highly controversial cameras have been caught-up in more myth than factual information. MCSO put it all on the table in a presentation for commissioners and attendants. (Story to follow) 


Parks and Natural Resources


44. John H. Marble Community Pool 

Attachment: John H. Marble - Revitalization & Marketing Plan.pdf -- Announces a grand reopening of a great Summer break "Splash Into Summer." There will be FREE admission on Saturday June 14, 2014, from 11 a.m. to 4 p.m. 3675 53rd Avenue East Bradenton. Live music, splash contest, races and open swim. Join in.







Chairman Bustle -- Commissioner Bustle suggested the Rubonia Civic Center -- currently owned by the School Board -- and maintained by the county, be available for operations and ownership by a not-for-profit organization willing to provide community services. Whether through a bidding process, RFP or otherwise, a motion was made to get the property and operations back in service for the community.


Chappie -- "Think of Palma Sola Blvd a little different; like a local scenic highway that captures the charm. Not adding any pavement either." Chappie said no big deal, just plain and simple. Chappie added, "Manatee county is growing, I thought it had 330,000 but an article in the Bradenton Herald said we have 342,000."


Whitmore -- "A reminder, 'White Out' is this month, keep the food shelves full at local organizations. Ed, we could use a review of the LDC (Land Development Code)… I was surprised, at the health care work session, almost no one knew about 211."   


Baugh -- Said on May 6, the animal services board members announced some of them were leaving. I would like to make a motion to hold-off appointing anyone new until after the investigating is over. -- Approved, Unanimous


Benac -- There is a Kiwanis meeting presentation from Susan Maulucci on the Guardian Fund.


Gallen -- The DJJ (Department of Juvenile Justice) meet on June 6. The rules will be discussed in Tallahassee. On solid waste for residents, think about having receptacles in town.  


DiSabatino -- "Regarding the TIF, I know it will be great once we get it up and going. I just thought, maybe it would be good to revitalize one area at a time. You know, start in one area and branch out." DiSabatino said she had been thinking about Trailer Estates, and the permitting problems meshing the differences between the county and their HOA; and how they can be helped to work through it.


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Manatee Rural Health Certificate


Name Date
Dorothy Hill July 28 2015
David Maberry July 24, 2015
Juanita Floyd June 26, 2015
Elizabeth Bennett July 22, 2015
John Lawler July 21, 2015
Marilyn Doxey July 22, 2015
Donald Mills July 23, 2015
Allene O'Brien July 23, 2015
Irene Brothers July 24, 2015
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