A. AWARDS/PRESENTATIONS/PROCLAMATIONS Proclamations -- 1 - 5, -- Approved, Unanimous
5. ORT America Appreciation Day -- ORT's National President, Shelly Fagel and Associate Director of the Gulf Coast Region, Andrew Polin were presented the award from Commissioner DiSabatino, thanking them for their loyal dedication and for the opportunities that ORT has made for so many.
6. Donate Life Month -- Greg Lewis, received the award and is also a recipient of a donated organ. He said, "donated organs know no registration - which party, no worship, color of the skin, so put donate on your license and be a hero. Make someone who has passed away a hero. Go to donatelifeflorida.org."
7. Fire Fighter Appreciation Month - Bret Prichard said, five fire fighter organizations raised $4,000 in three days for muscular dystrophy.
8. National Association of Counties Healthy Counties/Healthy Families Month -- Manatee County Director of Community Services, Brenda Rogers, presented her team of champions who worked hard to promote healthy living and good choices, with a proclamation celebrating the completion of their "One Day Walk to the Moon" program. They partnered up with organizations like Culture of Health, and Health Care Alliance covering a span of over eight counties. Go to: healthycounties.com.
9. Water Conservation Month -- Bruce MacLeod, superintendent of Manatee water treatment, reminded everyone to recognize the need for clean water and that it is essential for all creatures.
CITIZEN COMMENTS (Consent Agenda Items Only) B. CONSENT AGENDA
10. Clerks Consent Agenda
Administrator
11. Monthly Dashboard report
Attorney
12. Auto Liability Claim of Lillian Meierjergan
Building and Development Services
13. Service Fee Waiver for Development Review Accounts Attachment: Lennar Homes, LLC Stale Dated Check & letter.pdf
Convention and Visitors Bureau
14. Office Space Lease Agreement with Florida Gulf Coast Community Dev. Corp. (Sports Commission) at GT Bray Park * RME
Financial Management
15. Budget Amendment Resolutions
16. Retainage for Construction Contracts Attachment: R93-097.pdf
Natural Resources
17. Tampa Bay Estuary Program Funding Agreement
Neighborhood Services
18. Authorization for Termination of Land Use Restriction Agreement and Deed Restrictions
19. Economic Development Incentive Grant - Project BENCH
20. Economic Development Incentive Grant - Project KOALA
21. Qualified Target Industry Business - Project QUARTZ Attachment: ProjectQuartzResolution R-12-069.pdf
22. Amendment of FY2011/2012 CDBG Grant and Action Plan
Property Management
23. 44th Avenue East Project Temporary Construction Easements from NHC-FL119 LLC Attachment: tce727b.pdf
24. Eaton Aerospace LLC Permanent Easement for Master Meter Improvements
25. Emmanuel Makris property purchase at 15th Street East @ 51 Avenue East Road Project
26. The Moorings At Edgewater Condominium Association, Inc. POMD Agreement/ Utility Turnover
27. New Spectrum, Inc. Property Purchase for the 15th Street East @ 51st Avenue East Road Project
28. Silk Oak Condominium Association, Inc. Permanent Easement for Silk Oak Master Meter Improvements Project
29. Ware's Creek Storm Water Improvement Project - Phase IIa Certificate of Lands
30. Woodson Properties LLC Permanent Easement for Silk Oak Master Meter Improvements
Public Safety
31. Removal of Uncollectible EMS Accounts for Accounts Receivable
APPROVE CONSENT AGENDA
32. Approve Consent Agenda -- Approved, Unamious
CITIZEN COMMENTS
33. Citizen Comments
C. ADVISORY BOARD APPOINTMENTS Natural Resources
34. Appointment of Geoffrey Denny to the Environmental Lands Management & Aquisition Advisory Committee -- Approved, Unanimous
COMMUNITY REDEVELOPMENT AGENCY (Robin DiSabatino, Chairman)
Consent Agenda
35. CRA Minutes for Approval -- Approved, Unanimous
Regular Agenda
36. Pride Park Community Center Scope of Service. -- Commission voted to continue with the RFP and decide the feasibility by making the $1 million that is put aside for purchasing the property adjacent to the Civic Center. Offers that find a way without the use of the million will get priority when choosing the deal. -- Approved, Unanimous
37. Manatee County Pain Management Clinic Registration Ordinance No. 12-14; The Pill Mill police get most of what they need to get things under a better light, plus some hope. (Full Story)
Attorney
38. Proposed Contract for New County Attorney -- Micky Palmer, the new county attorney, is taking over Ted Williams's place May 1, with great pride. "The short time I have spent here this morning reminds me of how much I miss county government." -- Approved, Unanimous
Natural Resources
39. Longboat Pass Inlet Management Study -- Executive Director Richard Spadoni for Coastal Planning and Engineering Inc. covered the optional plans, covered the distributions of dredged sands and the placement of groins that would be placed at each shore line. He showed the predicted coastal outlines and the beach extensions that their model predicted. All looked good to Manatee Commissioners and Longboat Key representatives; Dave Bullock, Town Manager and Dave Brenner Vice Mayor. They shared their long list of experiences and answered some questions. Coastal Planning Senior Coastal Director Thomas Pierro displayed each model and explained how they came to their conclusions. At this point, it's a go. -- Approved, 6 to 1, Commissioner McClash dissenting. McClash argued as he did in the previous workshop that not enough public input was taken, especially from boaters who frequent the pass. McClash made a motion to insert a 4'x8' sign in the waterway informing boaters that a vote was taken and that dredging would commence. It was seconded by Commissioner Michael Gallen after ardent oppostition from Commissioner Whitmore, but was voted down 4-2; Chappie, Whitmore, DiSabatino and Bustle dissenting; Hayes absent.
G. REPORTS COMMISSIONER AGENDA COMMISSIONER COMMENTS
40. Commissioner Comments
ADJOURN
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