BRADENTON – At Tuesday's meeting, commissioners voted to discount the cost for the use of the Bradenton Area Convention Center for upcoming functions by It Works! Global. Three "Boot Camp" events expected to bring between 3-4,000 people to Manatee county. In other business, U.S. 301 in Parrish will get the necessary funds to landscape highway medians from Moccasin-Wallow Rd. and U.S. 301 to Parrish. Chairman Bustle has campaigned for the improvements heavily, for almost a year, since the U.S. 301 FDOT project was approved. Estimated cost for maintenance is $5,000 annually.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Gayla Grimes-Harbolt, Emmanuel United Methodist Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
Attachment: 20131119 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
3. 2013 Florida Master Naturalist Graduation Recognition
Attachment: Freshwater Wetlands 2013 Student List for BCC.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
4. Hunger and Homelessness Awareness Week
Attachment: Hunger & Homelessness Awareness Week - 11.19.13.pdf
5. Pancreatic Cancer Awareness Month
Attachment: Pancreatic Cancer Awareness Month - 11.19.13.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
A resident walked forward to comment, but what he had to say didn't have to do with the consent agenda. Citizen Joe Kane took the podium and stated just what he thought of the board's etiquette and how little respect, in his opinion, the commission gives the residents of Manatee County. "These are the ones that get respect (as he turned to look at the audience) the citizens that pay your salary, that got you hired." said Kane, adding, "It is pitiful how some of these people are treated at times. You might want to remind yourselves of who it is you are working for, and give them some respect."
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 111913.pdf
Administrator
7. Dashboard report for October 2013
Attachment: Oct 2013 dashboards.pdf
Attachment: PSCC_OCT_13.pdf
Attachment: Stabiliz Plan FY14 Sep 30.pdf
Attorney
8. Elections Commission complaint against Commissioner Bustle; payment of attorney's fees
Attachment: B-14-023.pdf
Building and Development Services
9. Federal National Mortgage Association (fka Jacque L. Allen) Case No. CE2011070121
Attachment: BOCC Attachments 11-19-13 Federal.pdf
10. FINAL PLAT - Prospect Point
Attachment: Application & Legal Documents.pdf
Attachment: Bonds & Agreements.pdf
Attachment: Deed Restrictions for Propect Point.pdf
11. Interlocal Agreement with the University of Florida
Attachment: UF INTERLOCAL AGREEMENT.pdf
Attachment: INTERLOCAL APPENDIX A.pdf
Attachment: INTERLOCAL APPENDIX B.pdf
Attachment: INTERLOCAL APPENDIX C.pdf
Community Services
12. FY2013-2014 Non-Profit Agency Funding Agreements
Attachment: Sample Agreement.pdf
13. FY2014 Children's Services Non-Profit Agency Agreement
Attachment: SA-FamilyShelter2014.pdf
Financial Management
14. Annual Renewal of Utilities Odor and Corrosion Control Services and Name Change
Attachment: agreement.amendment2.renewal and name change.pdf
Attachment: B-14-019 Resolution Narrative.pdf
16. S.T.A.R.T. - Solutions To Avoid Red Tide Agreement
Attachment: FY14 START Agreement.pdf
Neighborhood Services
17. EDI Grant - Project Accent - R-13-212
Attachment: Accent-R13212.pdf
18. Economic Development Incentive Resolution - Project SPACE (R-13-213)
Attachment: Space-R13213.pdf
Parks and Natural Resources
19. Facility Fee Waiver - Manatee County Utilities Solid Waste/Recycling
Attachment: Special Event Permit Application - HHWE-Scrap Collection 012514.pdf
Property Management
Attachment: TCE Gasper 700.pdf
Attachment: 44th Ave E_30th-45th_Parcel 700_Location Map.pdf
Attachment: giddensPUE.pdf
Attachment: giddensAOE.pdf
Attachment: giddenslocationmap.pdf
Attachment: Orlando Loop Eagle Village TCE.pdf
Attachment: Orlando Loop Eagle Village AOE.pdf
Attachment: Orlando Loop Manasota Christian Chapel JDRpl.pdf
Attachment: Orlando Loop US41 & Orlando Avenue TCE Loc Map.pdf
Attachment: LBpropertieswestUE.pdf
Attachment: LBpropertieswestAOE.pdf
Attachment: LBpropertieswestJDR.pdf
Attachment: LBpropertieswestcorrectionmap.pdf
Attachment: Permanent Utilities Easement.pdf
Attachment: Affidavit.pdf
Attachment: Southeastern Guide Dogs Willis St- Loc Map.pdf
Public Safety
25. E911 State Grant Application * Eschenfelder
Attachment: RLS 13-278 E911 Grant App.pdf
Attachment: NG911 CPE State Grant.pdf
Public Works
26. FY 2013/2014 State Transit Block Grant Program FPID No. 410141-1-84-02
Attachment: Resolution R-12-196.pdf
Attachment: 410141-1 NOF 1.pdf
Attachment: 410141-1 Cover Letter.pdf
27. FY 2013/2014 State Transit Corridor Program FPID No. 410895-1-84-03
Attachment: Resolution R-12-197.pdf
Attachment: 410895-1 NOF 1.pdf
Attachment: 410895-1 Cover Letter.pdf
28. Interlocal Agreement with City of Sarasota - Traffic Management Center (TMC) * Adibe
Attachment: Interlocal Agreement_2005-366.pdf
Attachment: SchulhoferR_City of Sarasota_TMC Agreement_RLS Memo_13-129_Response.pdf
Attachment: TMC Maintenance and Operations Interlocal Agreement_City of Sarasota.pdf
29. Interlocal Agreement with Sarasota County - Traffic Management Center (TMC) * Adibe
Attachment: Interlocal Agreement_2005-366.pdf
Attachment: SchulhoferR_ Sarasota County_TMC Agreement_RLS Memo_13-128_Response.pdf
Attachment: TMC Operation & Maint Interlocal Agreement _10-22-13.pdf
30. Landscape Maintenance Agreement for State Road 64 from 27th Street East to west of I-75
Attachment: SR 64 Landscape_Maintenance_Agreement.pdf
Attachment: Resolution R-13-205.pdf
31. Revised Local Agency Program Agreement for mast arm upgrade at SR 70 and Lakewood Ranch Boulevard
Attachment: 431019-1_revised LAP Agreement.pdf
Attachment: 431020-1_revised LAP Agreement.pdf
Attachment: Supplemental LAP.pdf
Attachment: Surplus list 11-19-13.pdf
Attachment: Reconciliation 11-19-13.pdf
Attachment: R-13-209.pdf
Attachment: R-13-210.pdf
Attachment: R-13-211.pdf
APPROVAL OF CONSENT AGENDA
35. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS -
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
Consent Agenda
36. Minutes for Approval - August 13, 2013
37. Crosley Estate Foundation, Inc.
Attachment: Agreement 13-305 ready for board approval.pdf -- Motion to approve items #36 and #37 (consent agenda) -- Approved Unanimous
Regular Agenda
38. License Agreements - IT Works Global
Attachment: ItWorks Global agreements.pdf -- County will pick up the promotional budget cost for the It Works Global event -- Approved, Unanimous
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman) "Pasha Group were here and many of the world's auto makers, are looking at the Port." Whitmore and the group went to dinner. They all liked the cleanliness of the Port and the friendly reception.
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Community Services
39. FY 2014 Children's Services Funding
Attachment: Public Notice 2013.pdf
Attachment: Emergency funding Request FPC.pdf
Attachment:
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