BRADENTON -- At Tuesday's BOCC meeting, celebration was in order for the official signing of a Sister Seaport agreement between Port Manatee and Brazil's Port of Rio de Janeiro. In other business, Commissioners chose one the options presented by John Osborne in continuing the county's quest for How Do We Grow, and finally, backyard chickens are approved for county residents.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Phillip Hamm, First Baptist Church of Palmetto
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 9:15 A.M. TIME CERTAIN - ITEM #44 - 2017 World Rowing Championship Letter of Guarantee
Attachment: lb FISA Guarantee 6.4.13.pdf
Attachment: SANCA committment letter to Sarasota Co- 2017 Rowing Championships 5-30-13.pdf
3. 11:00 A.M. TIME CERTAIN - ITEM #38/PORT AUTHORITY MEETING
Attachment: Port Agenda 06.04.13.pdf
4. 1:30 P.M. TIME CERTAIN - ITEM #45 - How Will We Grow?
Attachment: Public Comment for How Will We Grow 6-4-13 BC.pdf
Changes to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
6. Employee of the Month - Mike Brown
Attachment: Brown_EOM Nomination05142013100649.pdf
Attachment: Brown_EOM.pdf
Introductions
7. Transfer of Leadership in Veteran's Services Section
Reports
8. Florida Neighborhoods Conference
Attachment: Final FNC 2013 Manatee County Registration Booklet.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: 060413.pdf
Administrator
47. Letter of support for Town of Longboat Key
Attachment: Ltr Mayor Brown to Chair Bustle re HB 537.pdf
Attachment: lb LBK letter support HB537 6.4.13.pdf
Building and Development Services
10. Mark W. and Susan B. Stewart, Case No. CE2011060241
Attachment: BOCC Attachments 6-4-2013 Stewart.pdf
11. David J. Stiscak, Case No. CE2006060482
Attachment: BOCC Attachments 6-4-2013 Stiscak.pdf
Community Services
12. Agreement for the Alzheimer's Disease Initiative (ADI) grant funds 13/14
Attachment: BRADI1314B-13-055.pdf
Attachment: RES.ADI.pdf
Attachment: adi1314.pdf
13. Agreement for the Community Care for the Elderly (CCE) grant funds 13/14
Attachment: BRCCE1314B-13-053.pdf
Attachment: RES.CCE.pdf
Attachment: CCE1314.pdf
14. Agreement for the Home Care for the Elderly (HCE) grant funds 13/14
Attachment: RES.HCE.pdf
Attachment: HCE1314.pdf
Attachment: BRHCE1314B-13-054.pdf
Convention and Visitors Bureau
15. Expenditures for JetBlue Promotion
Attachment: SRQMedia chart for Summer2013100K.pdf
Attachment: SRQ-MOU-JetBlue.pdf
Attachment: SRQ Jet Blue Promo-Budget Amendment.pdf
Financial Management
16. Budget Amendment Resolution
Attachment: B-13-051.Sheriff's.Letters.pdf
Attachment: B-13-051_Resolution_Narrative.pdf
17. IFB# 12-1479-DS, Road Building Materials and Services
Attachment: Recommendation to award and signed bid tabulation_Part1.pdf
Attachment: Recommendation to award and signed bid tabulation_Part2.pdf
Attachment: Recommendation to award and signed bid tabulation_Part3.pdf
Attachment: Recommendation to award and signed bid tabulation_Part4.pdf
Attachment: Recommendation to award and signed bid tabulation_Part5.pdf
Natural Resources
18. West Coast Inland Navigation District (WCIND)
Attachment: ManateeRiver.pdf
Attachment: june4-2013request.pdf
Attachment: FlamingoCay.pdf
Attachment: WCIND_5-year_projection001.pdf
19. Riverview Pointe Management Plan-resubmittal
Attachment: Ex. A.pdf
Attachment: Ex. B.pdf
Attachment: Ex. C.pdf
Attachment: Ex. D.pdf
Attachment: Ex. E.pdf
Attachment: Ex. F.pdf
Attachment: Ex. H.pdf
Attachment: Ex.I.pdf
Attachment: Ex.J.pdf
Attachment: Ex.K.pdf
Attachment: Ex.M.pdf
Attachment: Ex.R.pdf
Attachment: Ex.S.pdf
Attachment: Ex.T.pdf
Attachment: Ex.U.pdf
Attachment: Ex.O.pdf
Attachment: Ex.G.pdf
Attachment: Ex.L.pdf
Attachment: Ex. P.pdf
Attachment: Ex.Q.pdf
Attachment: FCT Mgt. Plan.pdf
Attachment: Ex. N.pdf
Neighborhood Services
20. Rubonia Community Center Summer Program
Attachment: UCC Rubonia Summer Agreement.pdf
21. Economic Development Incentive Grant - Project TOPAZ - R-13-095
Attachment: Topaz-R13095.pdf
22. Economic Development Incentive Grant - Project NEON R-13-097
Attachment: Neon-R13097.pdf
23. SHIP Lien Release on Short Sale for Davolene Rivers-Trusty
Attachment: Hardship Ltr.pdf
Attachment: 1st Mtg Payoff.pdf
Attachment: 2nd Lien Payoff Agreement.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Property Sales Contract.pdf
Attachment: Property Appraiser Value.pdf
Parks and Recreation
24. SWFWMD Monitoring Well Site at Tom Bennett Park/License Agreement
Attachment: RLS-13-106 SWFWMD & Manatee County Monitor Well Site License Agreement.pdf
Attachment: License Agreement - SWFWMD Monitoring Well Site at Tom Bennett Park.pdf
Property Management
25. Morgan Johnson Road Sidewalk Project Purchase Contract, Watts, Parcel #802
Attachment: Morgan Johnson 802 Project Map .pdf
Attachment: MJ Parcel 802 Watts Purchase Contract signed.pdf
26. Florida Baptist Children Homes Inc. Conservation and Utility Easements
Attachment: Location map - Florida Baptist Children Homes - CE.UE. D1.pdf
Attachment: Conservation Easement w Exhibit A.pdf
Attachment: utility easemt fl bap child home.pdf
Attachment: AOE fl bap child home.pdf
Attachment: HD Supply Map.pdf
Attachment: 723 renewal contract 512013.pdf
Attachment: merger doc.pdf
Attachment: TCE OR 2354 p 1797.pdf
Attachment: Eckelkamp cost justification.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf
Attachment: contract eckelkamp.pdf
29. 13th Street West Surplus Property, Resolution R-13-094 to declare surplus and authorize sale
Attachment: OR 1660 pg 1312.pdf
Attachment: 13th St W - 530 Loc Map.pdf
Attachment: RESOLUTION SURPLUS BRADENTON OFFICE SUPPLY 13TH ST W.pdf
Public Safety
30. Write Off Uncollectible EMS Ambulance User Fees
Attachment: April 2013 ATT A.pdf
Attachment: April 2013 ATT C.pdf
Public Works
31. FDOT Manatee TMC Design and Installation of a Redundant Fiber Connection Amendment No. 2
Attachment: 432208 1 2nd amendment.pdf
Attachment: Surplus List 6-4-13.pdf
Attachment: Reconciliation List 6-4-13.pdf
Attachment: R-13-096 .pdf
33. Surplus Vehicles
Attachment: Surplus Vehicle List 6-4-13.pdf
Attachment: CSX Preemption Interconnection Agreement.pdf
Attachment: CSX Response Memo 10312.pdf
Attachment: CSX Response Memo 52413.pdf
35. 44th Avenue East, from US 41 to 19th Street Court East Roadway Project, CSXT Construction Agreement * Adibe
Attachment: CSX Construction Agreement.pdf