BRADENTON -- At Tuesday's BOCC meeting, commissioners voted to draw up a new ordinance that will move the referendum date for the half cent sales tax to fund indigent health care to August. In other business, Commissioners also voted to have staff construct an ordinance that will allow a backyard chicken program and received a presentation from the Urban Land Institute, who examined the county's How Will We Grow plan.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Jason Lane, Skyway Community Chapel
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
47. 10:00 A.M. TIME CERTAIN - ITEM #44 - Backyard Chickens
48. 1:30 P.M. TIME CERTAIN - ITEM #45 - Report from the Urban Land Institute
Changes to Agenda -- Pull items -- #24, #29, #32 and #33 to be deferred. Pull items -- #30 and 31 for vote.
Attachment: 20130326 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
Attachment: Every Child a Reader Day 2013 - 03.26.13.pdf
Attachment: Global Industry Day - 03.26.13.pdf
5. National Public Health Week
Attachment: Public Health Week - 03.26.13.pdf
Attachment: Safe Digging Month - 03.26.13.pdf
Attachment: Water Conservation Month - 03.26.13.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 032613.pdf
Administrator
9. Dashboard Report for February 2013
Attachment: Feb 2013 dashboards.pdf
10. Precinct Changes
Attachment: Precinct Changes_March2013.pdf
Attachment: Precinct Maps.pdf
Attorney
11. Hearing Officer Resolution No. R-13-058
Attachment: Resolution 13-058 and Exhibit A - Hearing Officers.pdf
12. Approve Tolling Agreement in re RLS 12-201
Attachment: Executed Tolling Agreement- BBC Judicial Ctr.pdf
Building and Development Services
13. FINAL PLAT - Esplanade Phase II
Attachment: Esplanade Application.pdf
Attachment: Esplanade Supplemental Declaration.pdf
Attachment: Esplanade II Bonds & Agmts.pdf
14. FINAL PLAT - Central Park, Subphases B-2a & B-2c
Attachment: C P PLat Application.pdf
Attachment: Central Pk Bonds Agreements.pdf
Attachment: Supplemental Amendment CP B2a B2c.pdf
Community Services
15. Children's Services Funding - Non Profit Agency Agreements
Attachment: YMCA2013- Summer program.pdf
Attachment: PAL Summer2013.pdf
16. FY2014 Children's Services Annual Plan - Amended
Attachment: CS Annual Plan Amended March 26, 2013.pdf
Attachment: 042dtd032613-EHEAP FY13-14.pdf
Attachment: 1314eheapagreementDOC.pdf
Attachment: RES.EHEAP.pdf
18. Amendment #2 FY 12/13 Emergency Home Energy for the Elderly Assistance Program
Attachment: 040dtd032613-EHEAP Additional.pdf
Attachment: 1213amend2eheapDOC.pdf
Financial Management
Attachment: B-13-039 Resolution_Narrative.pdf
20. Approval of Payments-in-Lieu of Taxes (PILT) Resolution R-13-041
Attachment: R-13-041 Payment in Lieu Rezzo.pdf
21. Preserve Tax-exemption for Municipal Bonds R-13-060
Attachment: R-13-060 Tax-Exempt Status of Municipal Bonds.pdf
Natural Resources
Attachment: Return check report.pdf
23. Tree Trust Fund Applications
Attachment: Perico Preserve Buffer Tree Trust Fund Applic.pdf
Attachment: Rye Preserve Tree Trust Applic.pdf
Attachment: B-13-043-Tree Trust Fund.pdf
24. FPL Abandoned Poles Agreement
Attachment: FPL Agreement.pdf
Attachment: Migratory Bird Nest Removal LSNR-11-00026A.pdf
Attachment: RLS-12-356.pdf
Neighborhood Services
25. Suncoast Workforce Board Appointment
Attachment: Gubernatorial Appointments Questionnaire.pdf
Attachment: Suncoast Board Gov Letter March 26 2013.pdf
26. Economic Development Incentive Grant, Project Freeze (R-13-061)
Attachment: Project Freeze R13061.pdf
Property Management
27. Shirley H. Bradbury Permanent Easement Purchase at 2004 Ft. Hamer Road
Attachment: Ft. Hamer Parcels 804 & 805 executed contract .pdf
Attachment: Parcels #804 & #805 Location Map Ft. Hamer waterline project .pdf
28. Cemex Construction Materials Florida, LLC property purchase located at 44th Avenue East
Attachment: Cemex executed Special Warranty Deed .pdf
Attachment: Cemex exectued Affidavit .pdf
Attachment: Cemex transaction document approval by CAO .pdf
Attachment: Cemex acquisition map .pdf
Attachment: colonycovearea1exectce.pdf
Attachment: colonycovearea2exectce.pdf
Attachment: colonycovelocationmap.pdf
Attachment: contract obar 112.pdf
Attachment: backup justification obar 112.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf -- Approved, Unanimous
Attachment: Contract 701.pdf
Attachment: backup justification 701.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf -- Approved, Unanimous
Attachment: contract olmstead 120.pdf
Attachment: backup justification olmstead 120.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf
Attachment: Rohr WD.pdf
Attachment: Affd O&E Rohr.pdf
Attachment: 44th Ave E Parcel 111 - Rohr.pdf
34. Morgan Johnson Road Sidewalk Project - Resolution R-13-057 Authorizing Pre-Suit Negotiations
Attachment: Morgan Johnson Project Map Parcel #802 .pdf
Attachment: Morgan Johnson Road Parcel #802 ProposedResolutionAuthorizingPreSuitOffers_13-020.pdf
Public Works
35. 15th Street East Roadway Redevelopment Letter
Attachment: 15th Street East PD&E.pdf
36. Removal of Uncollectable Bills from the Accounts Receivable System
Attachment: AR036609-AR036611.pdf
Attachment: AR024558.pdf
Attachment: AR025751.pdf
Attachment: AR032112.pdf
Attachment: AR034876.pdf
Attachment: AR034875.pdf
Attachment: AR035323.pdf
Attachment: Surplus List 3-26-13.pdf
Attachment: Reconciliation List 3-26-13.pdf
Attachment: Resolution R-13-055.pdf
38. Sediment Tipping Fee Waiver
Utilities
39. Cooperative Funding Agreement between SWFWMD and Manatee County for Indoor Water Conservation Project (N443) * Sikora
Attachment: Resolution R07-031.pdf
Attachment: Approval Letter.pdf
Attachment: Budget 4010020000, FY2013.pdf
Attachment: SWFWMD Agreement.pdf
APPROVAL OF CONSENT AGENDA
40. Motion to approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairma