BRADENTON -- At Tuesday's BOCC meeting, commissioners approved wetland ordinance changes in the Land Development Code by a slim margin, against the wishes of a long list of community leaders. In other business, commissioners approved the matching funds to purchase two locomotive switch engines for Port Manatee, and supplied the funds to keep the Rubonia Community Center open for residents through the summer.
1. Invocation led by Shirley Baucom, Care Net Manasota Pregnancy Center
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
Changes to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
5. Tourism Week
Attachment: Tourism Week - 05.07.13.pdf
6. Teen Pregnancy Prevention Month
Attachment: Teen Pregnancy Prevention - 05.07.13.pdf
Attachment: Drug Court Month - 05.07.13.pdf
Awards and Presentations
Attachment: McLeod_MayEOM.pdf
Attachment: McLeod_EOM04182013102059.pdf
9. Betty Davis Miller Youth Services Award
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 050713.pdf
Attorney
12. Resolution R-13-080-Appointment of Land Use/Due Process Hearing Officers.
Attachment: HO RESOLUTION 2013.pdf
Attachment: HRG OFFCR Res Exhibits A&B.pdf
13. Purchase of Lake Manatee Dam Property Insurance
Attachment: MCBOCC LMD 13-14 Proposal 04.24.2013.pdf
14. Publication of Ordinance repealing Special Acts relating to Fishing Activities and Regulations.
Attachment: Ord 13-16 Fishing Activities.pdf
Attachment: Fishing Acts Res. 13-079.pdf
Attachment: FFWC letter.pdf
Attachment: FWCC SEC. 9.pdf
Community Services
15. Summer Food Service Program
Attachment: SFSP Agreement.pdf
16. Summer Food Service Program
Attachment: 13-SUMFOOD-AGENDA.Resolution.pdf
Attachment: 13-SFSP Agreement.DACS.docx.pdf
Attachment: Resolution B-13-049.pdf
Financial Management
17. Budget Amendment Resolution
Attachment: B-13-047 Resolution_Narrative.pdf
Natural Resources
18. West Coast Inland Navigation District FY 2014 applications
Attachment: RESOLUTION R-13-074.pdf
Attachment: WCIND-LawEnforcement.pdf
Attachment: WCIND-Nav.Imp.pdf
Attachment: WCIND-Env.Ed.pdf
Attachment: WCIND-BoatingSafety.pdf
Attachment: WCIND-BoatingRecreation.pdf
19. Supplemental funding for Warner's Bayou Boat Ramp
Attachment: M-228Crequest.pdf
Attachment: Warners_seawall.pdf
Neighborhood Services
20. EDI Grant Revision - Project ROSE - Resolution R-13-082
Attachment: R11-194.pdf
Attachment: R13 082.pdf
21. EDI Grant - Project AMBER - Resolution R-13-083
Attachment: Project Amber R-13-083.pdf
22. EDI Revision - Project PIONEER - R-13-085
Attachment: ProjectPIONEERResolutionEDI rev R-13-085.pdf
Attachment: Pioneer Resolution R-12-091.pdf
Property Management
Attachment: WD brinn.pdf
Attachment: AOE BRINN.pdf
Attachment: PART REL OF MTG BRINN.pdf
Attachment: SUBORDINATION BRIGHT HOUSE P122 BRINN.pdf
Attachment: PART REL OF MTG BRINN OR2445 P1206 1ST BK.pdf
Attachment: 44th Ave E Parcel 122 Loc Map.pdf
24. Lena Road Landfill Restrooms FPL
Attachment: lenaroadlandfillrestroomsmap.pdf
Attachment: lenaroadlandfillrestroomsFPL-EASM.BCC.pdf
Attachment: Warranty Deed 116 Distressed Buyers.pdf
Attachment: AOE 116 Distressed Buyers.pdf
Attachment: 44th Ave E Parcel 116 - location map.pdf
Attachment: Power of attorney.pdf
Attachment: Parcels 143A, 149, 150, 840 FPL easements Map.pdf
Attachment: FPL Subordination 44th Ave E.pdf
Attachment: Cemex FPL Subordination location .pdf
Attachment: Cemex FPL easement #153 .pdf
28. Subordination of Utility Interests to FDOT, Parcel 102.2
Attachment: Resolution R-13-065 for Parcel 102.2.pdf
Attachment: Subordination - Parcel 102.2.pdf
Attachment: Parcel 102.2 location map. 60th Ave W. U.S.41 plot desc Survey LEGAL.pdf
Attachment: RLS-13-007 by Wade.pdf
29. Subordination of Utility Interests to FDOT, Parcel 105.3
Attachment: Resolution R-13-066 Parcel 105.3.pdf
Attachment: Subordination - Parcel 105.3.pdf
Attachment: Parcel 105.3 location map. 60th Ave W. U.S. 41 plot desc Survey LEGAL.pdf
Attachment: RLS-13-007 by Wade.pdf
30. Pic Town Estates Water Lines - Phase I Project
Attachment: jasik811UEdoc.pdf
Attachment: jasik811AOEdoc.pdf
Attachment: jasik811JIdoc.pdf
Attachment: jasik811locationmap.pdf
31. Morgan Johnson Road Sidewalk Project Purchase Contract, Knowles Parcel #806
Attachment: MJ #806 Purchase Contract .pdf
Attachment: MJ #806 Negotiated settlelement justification .pdf
Attachment: M J 806 Project Map .pdf
32. Morgan Johnson Road Sidewalk Project Purchase Contract, Hudson, Parcel 805
Attachment: Morgan Johnson Project Map Parcel #805 .pdf
Attachment: MJ 805 Purchase Contract signed .pdf
Public Safety
33. Write Off Uncollectible EMS Ambulance User Fees
Attachment: March 2013 ATT A.pdf
Attachment: March 2013 ATT C.pdf
34. Street Waiver Request for the Guardian Angels Project
Attachment: Guardian Angels Str Wvr Docs.pdf
Attachment: Guardian Angels.pdf
Attachment: B-13-050 Guardian Angel Street Name Waiver Fee.pdf
Public Works
Attachment: Surplus List 5-7-13.pdf
Attachment: Reconciliation List 5-7-13.pdf
Attachment: R-13-075.pdf
Attachment: R-13-076.pdf
Attachment: R-13-077.pdf
Attachment: R-13-078.pdf
Utilities
36. Waiver of Tipping Fees - City of Anna Maria Annual Cleanup
Attachment: Tipping Fee Waiver Ltr - City of Anna Maria.pdf
37. Interconnection Agreement for Customer-Owned Renewable Generation * Eschenfelder
Attachment: FPL Interconnect Agrmt for Landfill Gas Power Generator (RLS 13-53)(CAO File 1026-304).pdf
Attachment: Interconnection Agreement - Manatee County Rev2.pdf
Attachment: FPL Tariff Sheet 10.010.pdf
Attachment: DOC070.pdf
APPROVAL OF CONSENT AGENDA
39. Motion to approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
Dr Connors
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
Consent Agenda
40. Minutes for Approval -- Approved, Unanimous
Attachment: CC20121211.pdf
Attachment: CC20130108.pdf
Attachment: CC20130409.pdf
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.
41. Agenda and materials supplied under separate cover by Port Manatee staff
Attachment: Agenda050713.pdf The Florida Department of Transportation agreed to participate in the funding by providing matching funds of $404,685, with the same amount of $404,685 from the Port Authority. That amount combined with Tiger II grant funds in the amount of $2,500,000 will cover the cost for the two locomotives. -- Approved, Unanimous
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Building and Development Services (1:30 p