BRADENTON -- At Tuesday's BOCC meeting, commissioners took a step forward in handing over the conservation responsibilities and naming rights of a proposed extension of Robinson Preserve, to the conservancy group now in charge. Fears that phosphate mining company, Mosaic, will play a major role and even possibly end up with its name sitting on top were voiced by residents and environmental groups. In other business, Willowbrook homeowners were back for a fresh round of old excuses.
MEETING CALLED TO ORDER (John R. Chappie, Chairman)
1. Invocation led by Pastor Kevin Washington, Life Changers International World Ministries
ITEMS SCHEDULED FOR A TIME CERTAIN
2. Item 46: ROBINSON PRESERVE EXPANSION
CHANGES TO AGENDA (County Administrator and County Attorney)
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations) Approved, Unanimous
4. Kiwanis of Anna Maria Island - 60th Anniversary
Attachment: proc_Kiwanis of AMI.pdf-- Sandy Haas Martens and Claudette Welch received the proclamation, accompanied by Dave Miner
5. Community Planning Month - October 2012
Attachment: proc_community planning month.pdf --
6. Rhea Chiles Day - November 1, 2012
Attachment: -proc_CHILES.pd -- "Her love of art and devotion to Anna Maria Island was unmatched."
7. Veterans Day - November 11, 2012
Attachment: proc_Veterans Day.pdf-- Parade starts at 9 a.m. Services starts at 11 a.m.
8. Farm City Week - November 12-17, 2012
Attachment: proc_farm city week 2012.pdf-- Joe McClash gave his last proclamation before leaving the commission: the county's 55th year honoring agriculture's relationship with the county, second only to tourism in economic contribution. Agriculture generated $647 million in economic activity in 2001. The proclamation was presented to Ralph Garrison, Chairman of the Farm City Week Committee, and to Marina Abreau, Agriculture ExtensionService Director
9. Pancreatic Cancer Awareness Month - November 2012
Attachment: proc_Pancreatic Cancer.pdf-- Danny Rowland was presented the proclamation. A cancer survivor, Danny looks for the day research and treatments for Pancreatic cancer have as much success fighting the disease as has breast cancer. He ask for others to visit pancan.org.
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) -- None
CITIZEN COMMENTS (Consent Agenda Items Only) --
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 20121030.pdf
Administrator
11. 2013 Legislative Platform-- Pulled for two votes from the list of Manatee County's Secondary List of Legislative Priorities.
A. New protection for homebuyers -- motion to scratch from list - Approved, 6 to 1, Gallen dissenting.
B. Modifying Write-in Candidate requirements to try and prevent them from closing off otherwise open elections -- Motion to exclude from list -- Approved, 4 to 3, McClash, Disabatino and Gallen dissenting.
Attachment: 2013 BCC Platform (DRAFT 3).pdf
12. Dashboard Reports for September 2012
Attachment: Sept 2012 dashboards.pdf
Attorney
13. Bank of America, N.A. v. Dominguez Jr., et al. Case No.: 2010-CA-1625
Attachment: Dominguez.pdf
14. Accept settlement for loss due to water damages at Utilities Laboratory
Attachment: Orig Mediated Settlement Agmt-Murphy.pdf
Attachment: Orig HIPAA Auth-Murphy.pdf
16. City of Anna Maria Deputy Service Agreements; RLS 12-229; CAO File No. 2060-094
Attachment: Svc Agmt w City of AM and MCG 2012-13.pdf
Attachment: AM Svc Agmt Exhibit A.pdf
Attachment: AerialMap_ParcelE104.pdf
Attachment: StipFJ_104_Watkins.pdf
Building and Development Services
18. Mill Creek, Phase VII-C - Final Plat
Attachment: Mill Creek Ph. VIIC.pdf
Community Services
19. Interagency Agreement with the Department of Children and Families
Attachment: Signed Title IV-E Waiver Agreement.pdf
Attachment: Amendment #006.pdf
20. Children's Services Funding - Non-Profit Agency Agreements
Attachment: Non-Profit Agreement Sample.pdf
21. FY 2012-2013 NPA Funding Agreements
Attachment: Sample Agreement.pdf
22. FY2011-2012 Funding Agreement Amendment #1
Attachment: Amendment Number 1 to KMB-Highway Litter201112.pdf
23. Prescription Benefits Program
Attachment: DOC039.pdf
Financial Management
24. Award IFB #12-1938-OV: Erie Road @69th Street East Intersection Improvements, Parrish, FL.
Attachment: 10.3.2012.SURETY LETTER REF.BOND.pdf
Attachment: Recorded Bonds Agreement Ins Certif.pdf
Attachment: Dept Recommendation Memo.pdf
Attachment: BID. A. TABULATION 9.20.2012.pdf
Attachment: BID B TABULATION 9.20.2012.pdf
25. Change Order #1, Bayshore on the Lakes Waterline Replacement Project (IFB #11-1897-OV)
Attachment: 10.3.2012.Dept.Memo CO.#1..pdf
Attachment: Change Order #1.10.4.2012.pdf
26. Change Order #4, Bradenton Transit Station (IFB #11-0579-OV)
Attachment: CO. #4.Zirkel. Recommend. PO #T1100058.pdf
Attachment: CO #4.Zirkel.Agreement.pdf
Attachment: Dept Memo 10 1 12.pdf
Attachment: Change Order #6.pdf
28. Addendum #1 to Odor and Corrosion Control Services
Attachment: addendum #1 executed.pdf
Attachment: Memo 10 17 12 Addendum #1.pdf
29. Master Lift Stations 1M and 13A Change Order #1 * Minix
Attachment: us waters.co1 memo.LS.pdf
Attachment: us waters.co1.LS.pdf
Attachment: us waters.co1.RLS.pdf
30. Budget Amendment Resolutions
Attachment: B-12-068 Resolution_Narrative.pdf
31. Budget Amendment Resolutions
Attachment: B-13-009 Resolution_Narrative.pdf
Natural Resources
32. RESTORE Act-Proposals for Gulf Coast Ecosystem Restoration Council
Attachment: RESTORE_Act_Proj_Proposals_LTR000.pdf
Neighborhood Services
33. Memorandum of Understanding with Enterprise Florida, Inc. and Manatee EDC
Attachment: MOU-Enterprise Florida & Manatee EDC.pdf
34. Endorsement of Insurance Check
Attachment: R Bordon Insurance Settlement Check.pdf
Property Management
35. Resolution R-12-226, IMG, 47th Street West vacation request declaring a public hearing. * Wade
Attachment: 47th St W img acad RW Vac Loc Map.pdf
Attachment: RLS IMG DOC.pdf
Attachment: Appl 1 of 3.pdf
Attachment: Appl 2 of 3.pdf
Attachment: Appl 3 of 3.pdf
Attachment: R-12-226.pdf
Attachment: Honda Cars US41 Loc Map.pdf
Attachment: R12227V.pdf
37. Watercrest Condominium Association, Inc. POMD Agreement/ Utility Easement for Utility Turnover
Attachment: Agreement - POMD.pdf
Attachment: Bill of Sale.pdf
Attachment: Utility Easement.pdf
Attachment: Affidavit.pdf
Attachment: Joinder.pdf
Attachment: location map - Watercrest.pdf
Attachment: UE - Garden Lakes Villas.pdf
Attachment: Affidavit - Garden Lakes Villas.pdf
Attachment: UE - Gilbertson.pdf
Attachment: Affidavit - Gilbertson.pdf
Attachment: B of A Joinder for Gilbertson.pdf
Attachment: Garden Lakes - Villas and Gilbertson - UE location map.pdf
Attachment: Tampa Electric Company Subordination document .pdf
Attachment: Tampa Electric Subordination Map .pdf
Public Safety
40. Removal of Uncollectible EMS Accounts for Accounts Receivable
Attachment: September 2012 Resolution R-12-223 with ATT. A and ATT. B.pdf
Attachment: September 2012 ATT. C.pdf
41. Homeland Security Grant Program Award * Cooney
Attachment: Budget Resolution B-13-010 for HLS Grant $29,500.pdf
Attachment: RLS Review 11-439 for HLS Grant $29,500.pdf
Attachment: $29,500 Grant Resolution R-12-041.pdf
Attachment: HLS Grant $29,500 Agreement 12-DS-20-08-51-01-.pdf
42. Resolution R 12-170 Hazardous Materials Emergency Response Plan Agreement
Attachment: Res'l R - 12 - 170.pdf
Attachment: Resolution B - 13 - 011.pdf
Attachment: Hazmat Grant 2012 - 2013.pdf
43. Resolution R-12-222 - Fee Structure for Animal Services
Attachment: FEE Resolution 12-222 replacing 11-025 092512.pdf
Attachment: FEE Resolution DRAFT 12-222 092512.pdf
Attachment: RLS ACK 12-273 Animal Svc Fees Res Update.pdf
Attachment: Fee Memo.pdf
Attachment: FY13 AnnaMaria Bch Agrmt.pdf
Attachment: FY13 Bton Bch Agrmt.pdf
Attachment: FY13 Holmes Bch Agrmt.pdf
APPROVE CONSENT AGENDA -- Approved, Unanimous
CITIZEN COMMENTS (Consideration for Future Agenda)
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Donna G. Hayes, Chairman) open/close
Consent Agenda --
45. Resolution 12-040 - Changes to Off-site Caterer Program -- Approved, Unanimous
Attachment: Exhibit G(1) MCC markup.pdf
Attachment: Exhibit G(1) MCC final.pdf
Attachment: RESOLUTION R-12-040.pdf
COMMUNITY REDEVELOPMENT AGENCY (Robin DiSabatino, Chairman) -- open --
-- Commissioner DiSabatino -- South County members are waiting on the RSP -- abatement ordinance. After 3 complaint activities, within 12 months, action can be taken to evict.
-- Commissioner McClash -- Work with the landlords, -- certified letter pushing them somewhere else once evicted from a certain neighborhood -- will only be a problem elsewhere.
-- Carol -- How can you prove with the landlord, observe a certain amount of traffic?
McClash -- Watch them and notify authorities. The commissioner, who owns a rental business, explained that high traffic at the rentals is the prime indicator that there is a problem and said that his leases limit the amount of visitors in a day.
PORT AUTHORITY (Larry Bustle, Chairman) Open --. The land Air Products is buying from HRK has a line going across it. Closing is scheduled for nov 7. It will have to be figured out by then. Proper notice needed for Nov. 7, if delayed past Nov. 15, it can be handled at the Port meeting. Continued to Port meeting next thursday.
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request) -- No
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled) no
F. REGULAR
Natural Resources (10:30 a.m. TIME CERTAIN)
46. Robinson Preserve Expansion-- Motion to move forward in process with caveat. -- Approved, Unanimous (story to follow)
Attachment: Resolution for Robinson Preserve Expansion BCC.pdf
Attachment: Cooperative Agreement for RPE BCC.pdf
Attachment: RPE QuitClaimDeed from County to CFGC BCC.pdf
Attachment: Fill Removal Agreement for RPE BCC.pdf
G. REPORTS
Building and Development Services
47. Willowbrook Report-- Willowbrook residents showed up again to address Building and Development Services Director, John Barnott. Barnott dismissed any responsibility to the sequence of events plaguing the shoddy construction at Willowbrook. Residents were angry and disappointed that the commission kept the brush-off turned on and any help out of reach. -- (story to follow)
COMMISSIONER AGENDA
Attachment: 121030_docs.pdf
COMMISSIONER COMMENTS
ADJOURN