BRADENTON -- At Thursday's Manatee County Commission meeting, Natural Resource Department Director Charles Hunsicker restated and reviewed the county's commitment to staying active in the Restore Act. Hunsicker introduced Jessica Koelsch, a Gulf Restoration Policy Specialist for the National Wildlife Federation, who further stated the importance of using the Restore Act settlement funds for estuary and shoreline restoration. In other business, the board appointed Don Cortney and Paul Olah as Code Enforcement Special Magistrates.
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Jim Lacara, Baha'i Faith of Manatee County
PLEDGE OF ALLEGIANCE ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 9:00 A.M. TIME CERTAIN - Item #41 - Restoring Our Environment Restores Our Economy
3. 9:15 A.M. TIME CERTAIN - Item #43 - Cortez Bridge Project
Changes to Agenda
4. Updates to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS Proclamations (Motion required to adopt proclamations)-- Approved, 6-0, Chappie absent
5. Dr. Angus Graham Day
Attachment: Dr. Angus Graham Day.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
6. Clerk's Consent Agenda Attachment: 102213.pdf
Administrator
7. 2014 State Legislative Platform (final) Attachment: 2014 BCC Platform (FINAL 1).pdf
8. Dashboard Report for September 2013
Attachment: PSCC_BDSR_SEPT.pdf Attachment: Sept 2013 dashboards.pdf
9. Manatee County Seal and Logo * Eschenfelder
Attachment: 13-54-Use of County Seal.pdf Attachment: UseOfCountySealRES.pdf Attachment: Manatee County Logo Set.pdf
Attorney
10. Fort Hamer Road Water Main Crossing Project / Authorization to commence and to prosecute eminent domain proceedings
Attachment: Fort Hamer Waterline PUE 803- Loc Map.pdf Attachment: R-13-202 Resolution of Necessity.pdf Attachment: R-13-203 Resolution of Quick Taking.pdf
Building and Development Services
11. FINAL PLAT - EAGLE TRACE, PHASE I
Attachment: application.pdf Attachment: agreements.pdf Attachment: declaration.pdf
12. Roberta Schjolden Code No. 1997010258
Attachment: BOCC Attachments 10-8-2013 Schjolden.pdf
13. Wilderness Crossings LLC Code No. CE2007110007 * Cooney Attachment: BOCC Attachments 10-22-13 Wilderness.pdf
Community Services
14. FY2013-2014 NPA Funding Agreements Attachment: Sample Agreement.pdf
Convention and Visitors Bureau
15. SandBlast Event * Clague
Attachment: SandBlast Agreement - 2013.pdf
16. Symphony on the Sand * Clague
Attachment: Symphony-on-Sand-Agreement-2013.pdf
Financial Management
17. Amendment One to Amended & Restated Red Light Agreement
Attachment: BCC APPROVED AMENDMENT ONE.pdf Attachment: CORRECTED AMENDMENT ONE .pdf
18. FY13 Budget Amendments
Attachment: B-13-076 Resolution Narrative.pdf
19. FY14 Budget Amendments
Attachment: B-14-011 Resolution_Narrative.pdf
20. IFB #13-1527CD, Blackstone Park Expansion Site Work and Concession Building
Attachment: 13-1527CD Tabulation.pdf Attachment: Mulligan Constructors Contract.pdf
Neighborhood Services
21. Economic Development Incentive Grant - Project Maple - R-13-190 Attachment: Maple-100813doc.pdf
22. Endorsement of Insurance Check Attachment: Jean Hagan Ins Checks.pdf
23. SHIP Lien Release to Short Sale for Pamela Kudriaszow
Attachment: Kudriaszow Hardship Ltr.pdf
Attachment: Kudriaszow Short Sale Settlement Offer.pdf Attachment: Kudriaszow HUD Settlement Stmt.pdf Attachment: Kudriaszow Sales Contract.pdf
Attachment: Kudriaszow Property Appraiser Printout.pdf
Parks and Natural Resources
24. Florida Department of Corrections WS872
Attachment: WS872 Department of Corrections contract.pdf
25. Refund for Peggy Ngu
Attachment: Peggy Ngu refund.pdf
Property Management
26. Public Sale and Purchase of Surplus Real and Personal Property located at 304 52nd Avenue Terrace West, Bradenton, to Floridana Homeowners Association, Inc., a Florida non profit corporation. * Adibe
Attachment: Contract floridana 10112013.pdf Attachment: Deed to Floridana.pdf
Attachment: Surplus Floridana RLS.pdf
Attachment: Floridana Mobile Homes Lot 17 Loc Map.pdf
27. Recording of a Road Plat Map.
Attachment: LocationMap_121st_ 69th to Erie.pdf Attachment: Road Plat_121st_ 69th to Erie.pdf
28. Resolution R-13-199, Presuit Negotiations, Morgan Johnson Road Sidewalk Project #6049761
Attachment: Morgan Johnson Road Resolution R-13-199 Authorizing PreSuit Offers.pdf
Attachment: Morgan Johnson Project Map Parcel #809 .pdf
Public Safety
29. EMS Prehospital Grant
Attachment: Notification Ltr.pdf Attachment: Res'l 13-200 Apply-Accept.pdf Attachment: EMS.County.Grant.App.pdf Attachment: B-14-013.pdf
30. Update Ambulance User Fees for Manatee County EMS * Eschenfelder Attachment: RLS R-13-196 EMS User Fees.pdf
Attachment: RLS.pdf
Public Works
31. Uniform Method for the Collection of Assessments Attachment: Ad.pdf
APPROVAL OF CONSENT AGENDA
32. Motion to Approve Consent Agenda -- Approved, 6 -- 0, Chappie absent
CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Building and Development Services
33. Appointment of Code Enforcement Special Magistrates Attachment: BOCC Attachments 10-22-13 SM Appt.pdf -- Don Cortney and Paul Olah -- Approved, 6-0, Chappie absent
Neighborhood Services --
34. Palmetto/North Manatee County EZDA Board Appointment
Attachment: Whitney Chapman EZDA Appointment.pdf Attachment: Ordinance 08-024.pdf
Attachment: Whitney Chapman.pdf
Attachment: VOTING CONFLICTS FORM.pdf -- Approved, 6-0, Chappie absent
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Neighborhood Services
35. Substantial Amendment to Manatee County Annual Action Plans
Attachment: Resolution R-13-186.pdf
Attachment: Bradenton Herald Ad - SA - Sept 26 2013.pdf -- Approved, 6-0, Chappie absent
Property Management
36. Resolution R-13-176, Elwood Park Subdivision, Road Right of Way Vacation, Public Hearing for Donald G. and Judith A. Browning located at 1804 45th Street Court East. * Adibe
Attachment: Application Browning.pdf Attachment: FPL easement.pdf Attachment: Verizon easement.pdf Attachment: RLS response Browning.pdf Attachment: Affidavit.pdf
Attachment: SWMUD certification and high mean survey.pdf Attachment: Browning-45th St Ct E at Braden River - Loc Map.pdf Attachment: R-13-176 Browning to vacate.pdf -- Approved, 6-0, Chappie absent
37. Resolution R-13-178, Magnolia Manor River Section, Utility Easement Vacation Request, Public Hearing for Jean E. Button. * Adibe
Attachment: Application Button 9-13-13.pdf
Attachment: RLS Response Button 9-13-13.pdf
Attachment: AFFDAVIT BUTTON.pdf
Attachment: Magnolia Manor Sub Div Map Button 9-13-13.pdf Attachment: location map button.pdf
Attachment: R-13-178 Button Resolution.pdf -- Approved, 6-0, Chappie absent
Utilities
38. Cross-Connection Backflow Prevention Ordinance No.13-35 and Required Backflow Prevention Assemblies * Sikora
Attachment: Resolution R87-125.pdf
Attachment: Cross Connection FY 14-15 Adopted Budget.pdf Attachment: Notice of Public Hearing.pdf
Attachment: Resolution R-13-194 w-Exh A - 10-17-13.pdf Attachment: Cross-Connection Backflow Prevention Ordinance No. 13- 35.pdf -- Approved, 6-0, Chappie absent
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled) Building and Development Services
39. Ordinance No. 13-43 Amending Manatee County Land Development Code Relating to Code Enforcement Board
Attachment: LDC amendments. code enforcement board. Ordinance. No.
13-43. final.pdf
Attachment: Copy of Newspaper Advertising Ord. 13-43 for 10-22-13 BC.pdf -- Approved, 5-1, Gallen dissenting, and Chappie absent
Parks and Natural Resources
40. Ordinance Amendment to Establish Boating Safety Idle Speed No Wake Zone in Manatee River Adjacent to the Fort Hamer Rowing Facility * Clague
Attachment: 2012 FS XXIV, Chp 327.pdf
Attachment: FT_ISNW_Plan1.pdf
Attachment: FT_ISNW_Plan2.pdf
Attachment: Waterways Amendment (Ft. Hamer ISZ) Final.pdf Attachment: HamerISNWINSET Exhibit B.pdf
Attachment: Slide Presentation - Proposed Ordinance 13-37.pdf -- Approved, 6-0, Chappie absent
F. REGULAR
Parks and Natural Resources (9:00 a.m. Time Certain)
41. Restoring Our Environment Restores Our Economy
Attachment: Resolution R-13-201 RESTORE Act.pdf Attachment: RESTORE Act Project Summary.pdf -- Report only, no vote
Public Works
42. Central Manatee Network Alternatives Analysis Attachment: Cent Manatee Study Area.pdf -- Approved, 6-0, Chappie absent
G. REPORTS
Administrator (9:15 a.m. Time Certain)
43. Cortez Bridge Project
Attachment: Cortez Bridge Repair 10-22-2013 Manatee BoCC.pdf -- Report, No vote
COMMISSIONER AGENDA COMMISSIONER COMMENTS
44. Commissioner Comments --
Whitmore -- If you are being released from the emergency room and don't have an address to go to, they can't release you. Some of the doctors are taking the patients home. Can we find a way to buy bulk MCAT tickets? That way it would really help.
DiSabatino -- There isn't a public pool north of the river. Could we look into maybe bussing the kids to the pools on the weekend?
Gallen -- Lynn Redfern comes in all of the time, and she makes some really good points. It wouldn't hurt to look into some of the issues she has brought up. And Glen Gibellina too, we need to look at the PACE Project and see if we could apply it here.
Benac -- TBARTA has a priority list. I wish Carol was still here, because we could talk about dropping the Port Connectors from the list. It isn't gonna happen any time soon, and replace it with the University Parkway project.
Baugh -- Go to the Conservatory Park
Bustle -- Amicus curiae, isn't that "A friend of the court? Is there a term for "friend of the city?"
ADJOURN
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