BRADENTON -- At Tuesday's BOCC meeting, commissioners approved an extension to the deadline on the submission of comments related to changes to the Land Development Code and the "How Will We Grow" program. In other business, Commissioners approved a Capital Improvement Element (CIE): an annual updating of the County's five-year scheduled improvements, with their funding sources.
1. Invocation led by Pastor Sean Callaghan, Bayside Community Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
Attachment: 20131217 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
3. Charles Kenneth "Ken" Burton, Sr., Day
Attachment: Ken Burton Sr Day - 12.17.13.pdf -- In 1964, Burton served as a Palmetto city council member, then 10 years as a County Commissioner. Years later, Burton reentered politics and was elected Mayor of Palmetto.
4. Homeless Persons' Memorial Day
Attachment: Homeless Persons Memorial Day - 12.17.13.pdf
5. Lakewood Ranch High School Pride Day
Attachment: LWRHS Pride Day - 12.17.13.pdf
Reports (Motion Required) -- Approved, Unanimous
6. Pirates Charities Grant Agreement- Blackstone Park (Palmetto Field Project) * Clague
Attachment: CAOresponse-PiratesCharities.pdf
Attachment: PiratesCharitiesagreement.pdf
Attachment: Budget Resolution BA-14-028.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: 121713.pdf
Administrator
9. Dashboard Report for November 2013
Attachment: Nov 2013 dashboards.pdf
Attachment: Stabiliz Plan FY14 Sep 30.pdf
Attachment: PSCC_Nov 2013.pdf
Attorney
Attachment: Fort Hamer Waterline PUE 803- Loc Map.pdf
Attachment: Guthrie_Contract_Permanent Easement_PartiallyExecuted.pdf
Building and Development Services
11. FINAL PLAT - Central Park, Subphase D-1bb, D-2a & D-2b
Attachment: application and legal.pdf
Attachment: bonds and agreements.pdf
Attachment: deed restrictions.pdf
12. FINAL PLAT - Greyhawk Landing West, Phase 2
Attachment: Application & Legal Docs.pdf
Attachment: Bonds & Agreements.pdf
Attachment: Suppl Declaration.pdf
Attachment: Articles of Incorporation & Bylaws.pdf
Community Services
Attachment: amend3maDOC.pdf
14. Driver Education Safety Trust Fund
Attachment: B 14 029 Budget Amendment Slosberg Drivers Ed.pdf
Attachment: School Board Agreement Drivers Education.pdf
15. FY13/14 Children's Services Funding Agreement with Department of Health
Attachment: SCHD-SystemAdvocateFY13-14.pdf
16. FY2014 Children's Services Non-Profit Agency Agreement
Attachment: MCS-CPT ForensicMedicalExams.pdf
Financial Management
Attachment: B-14-024 Resolution_Narrative.pdf
Neighborhood Services
18. EDI Grant - Project Equinox - R-13-216
Attachment: Equinox-R13216.pdf
19. EDI Grant - Project Navigator - R-13-220
Attachment: Navigator-R13220.pdf
20. EDI Grant - Project Spring - R-13-221
Attachment: Spring-R13221.pdf
21. SHIP Lien Release on Short Sale for Whitney Patton
Attachment: Patton Hardship Ltr.pdf
Attachment: Patton Short Sale Settlement Offer.pdf
Attachment: Patton HUD Settlement Stmt.pdf
Attachment: Patton Sales Contract.pdf
Attachment: Patton Property Appraiser.pdf
Parks and Natural Resources
22. Emerson Point Management Plan
23. Geocaching GeoTour Program
Attachment: Groundspeak.pdf
24. Tampa Bay Environmental Restoration Fund
Attachment: Resolution B-14-020.pdf
Attachment: TBERF Overview.pdf
Property Management
Attachment: Amendment to Declaration of Covenants - Manasota Industrial Park.pdf
Attachment: Map - Lots 2 & 3 - Manasota Industrial Park.pdf
Attachment: 44th Ave. E. 19th to 30th Purchase Contract .pdf
Attachment: 44th Ave E 19th-30th Parcel 157 loc map.pdf
Attachment: MJ Parcel 802 Watts Permanent Sidewalk Easement .pdf
Attachment: MJ Parcel 802 Watts Affidavit .pdf
Attachment: MJ Parcel 802 BOA Book 1842 Joinder and Consent .pdf
Attachment: MJ Parcel 802 BOA Book 1691 Joinder and Consent .pdf
Attachment: Morgan Johnson 802 Project Map .pdf
Attachment: MJ 804 Permanent Sidewalk Easement fully executed .pdf
Attachment: MJ 804 Affidavit of Ownership and Encumbrances executed .pdf
Attachment: MJ 804 Joinder and Consent executed .pdf
Attachment: MJ 804 Subordination document executed .pdf
Attachment: Morgan Johnson Project Map Parcel #804 .pdf
29. Venture Rentals LTD - Permanent Utility Easement for upgrade to existing Master Meters.
Attachment: Venture Rentals Utility Easement 12-17-13.pdf
Attachment: Venture Rentals AOE 12-17-13.pdf
Attachment: GMAC Assignment of Security Instrument 12-17-13.pdf
Attachment: Venture Rentals Consent of Lien Holder 12-17-13.pdf
Attachment: Venture Rentals Ltd Map 12-17-13.pdf
Public Works
Attachment: Surplus list 12-17-13.pdf
Attachment: Resolution R-13-219.pdf
Attachment: Resolution R-13-222.pdf
Utilities
Attachment: Time Payment Agreement.pdf
APPROVAL OF CONSENT AGENDA
32. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
33. Citizen Comments
-- Glen Gibellina mentioned the 19-acre piece of property in his neighborhood that the county has owned for years and suggested that there are many properties which aren't being properly attended. He proposed the county either sell the 19 acres or make it available for a community garden or a park.
Commissioner DiSabatino asked if a motion needed to be made that would allow her to evaluate some of the abandoned properties in the county, so as to see if some budgetary relief could come from selling them or making them available for use.
The rest of the commissioners, except for Gallen, all but scolded DiSabatino, telling her it is not her place and to stay out of their districts. They said they would not support any motion that would attempt to catalog all of the abandon properties and buildings in the county. (Story to Follow)
-- Citizen Joe Kane spoke to the commission and to the audience. When Chairman Bustle told Kane to address the board only (therefore quit turning to the public when talking) Kane, without hesitation, continued to address the crowd, saying, "I am talking to those who pay your salaries." Kane then said that the building, and those in it, are gagged; not allowed to discuss anything of importance without the permission of attorneys; who Kane referred to as the GODS. Kane said, "What they are running here is a shell game." Kane got applause from the crowd when done.
-- Sierra Club Representative Sandy Ripburger said that the rewrite of the Land Development Code (LDC) is very difficult to understand. Ripburger said the changes from the old codes to the new were too difficult to decipher, and that the commission needed to extend the comment period deadline at least a month (from Dec. 23 to Late January of 2014). DiSabatino agreed and Whitmore, Benac and Chappie said they couldn't make much sense from the changes either, with Benac adding, "… and I am a planner." DiSabatino made a motion to extend the comment period for a month -- Approved, Unanimous
C. ADVISORY BOARD APPOINTMENTS
Administrator
34. Myakka City Fire Control District Seat Appointment
Attachment: Jaclyn Kelly Davis.pdf
Attachment: Jason McKendree.pdf
Attachment: Patrick Harper.pdf
Attachment: Resolution R-13-218.pdf -- McKendree got six votes and Davis one (Gallen). McKendree -- Approved, 6 to 1.
35. Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee Appointments
Attachment: Mau_CAC_Application.pdf
Attachment: Leep_CAC_Application.pdf -- Both Leep and Mau -- Approved, Unanimous
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services
36. Floodplain Ordinance 13-39 * Minix
Attachment: Floodplain Ord RLS 13-179.pdf
Attachment: ORDINANCE 13-39 FINAL 11-25-13.pdf
Attachment: Bradenton Herald.pdf
Attachment:
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