BRADENTON --At Tuesday's BOCC meeting, two issues dominated and one wasn't even on the the agenda. More that a dozen signed-up to address the commission with concerns over the difficulties that changing voter-poll locations would present. In other business, citizen comments started a line of fervent criticism from residents, wanting to know why no one has been arrested for the deplorable conditions that over three hundred animals were found in at an east county animal sanctuary last week.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Shirley Baucom, Care Net Manasota
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
Attachment: 20140211 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
3. Employee of the Month - Joe Cassidy
Attachment: Cassidy_Feb14.pdf
Attachment: Cassidy_Nomination01232014091556.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
Attachment: Engineers Week - 02.11.14.pdf
5. Gulf Coast Senior Games Week
Attachment: 2014 Gulf Coast Senior Games Brochure.pdf
Attachment: Gulf Coast Senior Games Week - 02.11.14.pdf
6. Thirty-Second Annual Cortez Commercial Fishing Festival Days
Attachment: Cortez Fishing Festival - 02.11.14.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) Item #10, for vote
CITIZEN COMMENTS (Consent Agenda Items Only)
7. Citizen Comments --
A dozen citizens stood before the commission angered by the lack of oversight that allowed over 300 sanctuary animals to suffer in deplorable conditions -- (Story to Follow)
An equal number of citizens expressed extreme dissatisfaction with item #10 on the agenda. They said that consolidating the number of voter-poll locations -- which were to be reduced by about a third -- would disenfranchise voters and reduce turnout. (Full Story)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 02112014.pdf
Administrator
9. Agreement for Student Clinical Practice-LECOM * Cooney
Attachment: FInal LECOM.pdf
Attachment: Precinct Changes 2014.pdf -- Pulled for vote -- Approved, 6 to 1, Gallen dissent (More on story)
Attorney
Attachment: 107_ROW Aerial.pdf
Attachment: StipFJ_107_CitrusGroveHOA.pdf
12. Boiler & Machinery, Crime, and CSX-General Liability Insurance
Attachment: Manatee BM & Crime 3-14 to 3-15.pdf
Attachment: Manatee CSX 3-14 to 3-15 Revised 01.27.14.pdf
13. Fort Hamer Road Water Main Crossing Project, Parcel 803 (Guthrie/Valencia) / Conveyance Documents * Adibe
Attachment: Fort Hamer Waterline PUE 803- Loc Map.pdf
Attachment: P803_Permanent Utilities Easement Agreement_partially executed.pdf
Attachment: P803 AFD O&E.pdf
Attachment: P803 Joinder & Consent 1st Federal Bank of Fla.pdf
Community Services
14. Farm Bill
Attachment: Buchanan Farm Bill Thanks 2-11-14.pdf
Attachment: Nelson Farm Bill Thanks 2-11-14.pdf
15. Prescription Benefits Program * Minix
Attachment: We Care Prescriptions FY2014.pdf
Convention and Visitors Bureau
16. Florida Sports Foundation Grant Acceptance
Attachment: BA-14-038 Fla Sports Foundation Grants.pdf
Attachment: FSF Grant 2014 - Dev Acad Winter Showcase.pdf
Attachment: FSF Grant 2014 - Super Y League.pdf
Financial Management
Attachment: B-14-036_Resolution_Narrative.pdf
18. IFB# 13-3015CD Solid Waste Cover Dirt
Attachment: 13-3015CD Tabulation.pdf
Neighborhood Services
19. SHIP Lien Release on Short Sale for Tabbatha Naley (aka Tabbatha Parsley)
Attachment: Naley (aka Parsley) Hardship Ltr.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser Value.pdf
Property Management
20. Florida Power & Light/Blackstone Park Expansion Easement
Attachment: Blackstone Park FPL Easement location map .pdf
Attachment: Blackstone Park FPL Easement.pdf
21. Pic Town Estates Water Lines - Phase I Project Sansteve LLC, Parcel 801 * Adibe
Attachment: Permanent Easement Agreement.pdf
Attachment: Affidavit of Ownership.pdf
Attachment: Location Map.pdf
22. Town of Longboat Key/Manatee County Permanent Easement and Temporary Construction Easement * Adibe
Attachment: Town of Longboat Key Permanent Util. Easement .pdf
Attachment: Town of Longboat Key Temporary Construction Easement .pdf
Attachment: LBK CURRENT WATERMAIN EASEMENT MAP .pdf
Attachment: LBK PROPOSED WATERMAIN EASEMENT MAP .pdf
Attachment: LBK TEMPORARY CONSTRUCTION EASEMENT MAP .pdf
Public Safety
23. Write Off Uncollectible EMS Ambulance User Fees
Attachment: December 2013 ATT A.pdf
Attachment: December 2013 ATT C.pdf
Public Works
24. Mitigation of Impacts for Construction of Bridge Over Manatee River at Fort Hamer Road * Clague
Attachment: Caruso Executed Contract.pdf
Attachment: CAO Response to RLS 13-222.pdf
APPROVAL OF CONSENT AGENDA
25. Motion to Approve Consent Agenda -- Item number 10 of the consent agenda was pulled for a separate vote. Motion to approve Consent Agenda without item #10 -- Approved, Unanimous
CITIZEN COMMENTS
26. Citizen Comments (Consideration for Future Agenda) --
C. ADVISORY BOARD APPOINTMENTS
Community Services
27. Historical Commission Appointments
Attachment: Manatee County Historical Commission Appointments.pdf
Attachment: Section 2-2-76.pdf --
1. John Nash
2. Jan Greene
3. Hinning Bolanos
4. Joan Baldy
Motion to appoint all four to New Historical Commission -- Approved, Unanimous
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Building and Development Services
28. Antonia Valencia, Code Enforcement Case No. CE2011060499
Attachment: BOCC Attachments 2-11-2014 Valencia.pdf -- Fines were reduced to $1,500 -- Approved, Unanimous
Attachment: BOCC Attachments 2-11-2014 Barrett.pdf -- Fines were dismissed on one parcel to allow for sale -- Approved, Unanimous
Financial Management
30. Coquina Beach Nourishment Project * Eschenfelder
Attachment: RLS 13-304 - Coquina Beach Renourishment Agreement.pdf
Attachment: 02-11-14 BCC Agenda Attachment.pdf
Attachment: Beach Nourish - Nat'l Resources Signed Rec Lltr.pdf
Attachment: Resolution B-14-037.pdf
Attachment: Contractor Recommendation Letter.pdf
Attachment: beach nourish contract 14-0640 feb 10.pdf
Attachment: Beach Nourish - Manatee County Bond and Certificate of Insurance.pdf
Attachment: COQUINA BEACH NOURISHMENT CONTRACT EXHIBITS 02-10-2014 (4.50pm).pdf -- Approved, Unanimous
G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
31. Commissioner Comments -- None
ADJOURN