BRADENTON -- At Tuesday's BOCC meeting, commissioners voted to approve the MPO 5-year Tentative Work program. In other business, Suzie Dobbs, Manatee Community Development Manager, reviewed a draft for the County's Consolidated Annual Performance and Evaluation Report for FY 2013. Commissioners also voted to have all of their Elected Officers retain their chairman seats for the year 2014, except for the TDC. By a unanimous vote, it was decided that Commissioner Vanessa Baugh will chair that council.
1. Invocation led by Pastor Susan Clouse, Manatee United Methodist Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
Attachment: 20131203 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Award and Proclamation (Motion required to adopt Proclamation) -- Approved, Unanimous
3. 2013 Employee of the Year and Proclamation Designating "Lee Washington Day" (Full Story)
Attachment: Lee Washington Day - 12.03.13.pdf
Attachment: Lee EOM 1303202013110110.pdf
Attachment: Washington Nomination 11192013101238.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
4. Citizen Comments --
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 120313.pdf
Attorney
Attachment: Audra Stern Stip.pdf
7. Settlement Agreement between Medallion Home, LLC and Manatee County; Case No. 2011-CA-3709
Attachment: Settlement Agreement-Medallion.pdf
Attachment: Budget Amendment B-14-025.pdf
Community Services
8. FY2013-2014 Manatee Glens Drug Court Funding Agreement
Attachment: Manatee Glens -Drug Court GR FY2014.pdf
9. Manatee County Health Department FY2013-2014 State/County Contract
Attachment: CHD Contract FY2013-2014.pdf
Financial Management
Attachment: B-14-022 Resolution_Narrative.pdf
Attachment: Assignment.pdf
Attachment: CREDIT AUTHORIZATION CA-08-07(T).pdf
Attachment: FINAL AUTHORIZATION OF CREDIT CA-08-07(T).pdf
Attachment: Refund Request Pkg.pdf
Attachment: Univ Commons Assignment 5-6-2013.pdf
Attachment: UC Impact Fee Cr Request.pdf
Attachment: Deed UCLD to Kamco.pdf
Attachment: CA-04-08(T) Amended FAC.pdf
Attachment: CA-04-08(T)(A) New FAC.pdf
Neighborhood Services
13. 2014 PrimeTime Family Reading Time Grant
Attachment: PrimeTime Resolution R 13 214.pdf
Attachment: prime time award letter and grant application.pdf
Attachment: Budget Resolution B-14-026.pdf
14. Rocky Bluff Library Hours of Operation to Public
Attachment: Rocky Bluff Proposed Hours.pdf
Property Management
Attachment: Ang 119 Contract.pdf
Attachment: 44th Ave E 30th-45th Parcel 119 A & B.pdf
Attachment: Cost Avoidance Anaslysis Ang.pdf
Attachment: Contract For Sale & Purchase - Fiske.pdf
Attachment: AAA Bishop C Key Royale Project - Fiske.pdf
Attachment: AMI Key Royale WM TCE - Loc Map.pdf
Attachment: AMI Key Royale WM UE - Loc Map.pdf
Attachment: 57th Avenue Partnership Contract (814).pdf
Attachment: 57th Avenue Partnership Cost Avoidance (814).pdf
Attachment: 57th Avenue Partnership Location Map (814).pdf
Attachment: 57th Avenue Partnership Contract (815).pdf
Attachment: 57th Avenue Partnership Cost Avoidance (815).pdf
Attachment: 57th Avenue Partnership Location Map (815).pdf
Public Safety
19. Write Off Uncollectible EMS Ambulance User Fees
Attachment: October 2013 ATT. A and ATT. B.pdf
Attachment: October 2013 ATT. C..pdf
Public Works
20. Tour of Lights External Room Reservation Application
Attachment: TourofLights_Agreement.pdf
Utilities
21. Waiver of Tipping Fees - 2014 Manatee County Fair
Attachment: 2014 Tipping Fee Waiver Letter.pdf
APPROVAL OF CONSENT AGENDA
22. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
23. Citizen Comments (Consideration for Future Agenda) --
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
Consent Agenda
24. Minutes for Approval - September 24, 2013 -- Approved, Unanimous
25. Approval of Records Management Compliance Statement for FY 2012-13
Attachment: RecordsManagement-CRA- 2012-13.pdf -- Approved, Unanimous
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Neighborhood Services
26. Draft 2012-2013 Consolidated Annual Performance and Evaluation Report (CAPER) Public Hearing
Attachment: Siete Dias 11-15-13.pdf
Attachment: Bradenton Herald 11-16-13.pdf
Attachment: 2012-13 CAPER - BOCC.pdf
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Parks and Natural Resources
27. Ordinance Amending Purchasing Code and Resolution Granting Waiver * Eschenfelder
Attachment: RLS 13-301 Ordinance Related to Waiver of Competition for Category 4 and 5 Purchases.pdf
Attachment: Resolution 13-215.pdf -- Approved, Unanimous
Attachment: Ordinance 13-47.pdf
Approve, Unanimous
F. REGULAR
Public Works
28. FDOT Draft Tentative Work Program
Attachment: WorkPrgm Process.pdf
Attachment: 2015-Tentative Work-13_MANATEE.pdf -- Will come before the MPO in December -- Approved, Unanimous -- (Full Story)
-- Motion to ask the state for a sign on I-275 pointing out the direction to the Port of Manatee -- Approved, Unanimous
-- Motion to notify the MPO and FDOT that the I-75 and University Parkway roadwork is a top priority -- Approved Unanimous
29. MPO Bicycle, Pedestrian, and Trails Master Plan
Attachment: BikePedTrails Master Plan1.pdf -- Approved, Unanimous
G. REPORTS
COMMISSIONER AGENDA
30. Election of Officers for 2014 -- All current seats will remain the same, except for the nomination of Commissioner Vanessa Baugh to chair the Tourist Development Council. Baugh will be holding the chair seat Commissioner Carol Whitmore currently holds. -- Approved, Unanimous (Full Story)
COMMISSIONER COMMENTS
Baugh -- Thanks for the nomination.
Benac -- Just one question about the housing code. When you go to board up homes, do the colors have to match? I think that is great. There is a South CRA meeting on December 10.
Gallen -- To Suncoast Jobs, thanks for getting them out there. Mt. Carmel, thanks to them for being there for so many, and Bible Baptist too.
Chappie -- There are things we can do to make travel through our neighborhoods friendlier. It's about the right plant in the right place.
DiSabatino -- "I would just like to thank all of the employees and then departments for doing such a superb job.
Whitmore -- We went to Colony Cove, it was very informative. Went to the port with Rick Mills, spent some time looking at their long term plan.
Bustle -- No comment
Micky Palmer (County Attorney) -- The School Board is now going to market the 10 acre out parcel at SR 70 and Caruso Rd. Just in case the county wants another piece of property.
ADJOURN