BRADENTON -- At Tuesday's BOCC meeting, commissioner voted to approve a new county logo, approved four new members to the Manatee County Construction Trades Board, and one new member for the Children's Services Advisory Board. In other business, County Administrator Ed Hunziker delivered the County's Annual Report for 2013. A citizen also served the board with a "writ of mandamus" for the establishment of a common law grand jury.
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
Changes to Agenda
3. Updates to Agenda -- Pulled from Agenda -- Items #10, #36, and #41 -- #26 was later deferred to a date following a workshop on the subject.
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
4. Retirement Award: Ms. Dale E. Garcia
5. Presentation of Awards to Commissioners Serving on Various Boards
Attachment: 2013 Gavel AwardsPresentation.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) -- Items #10 and #26 were pulled from the consent agenda.
CITIZEN COMMENTS (Consent Agenda Items Only)
6. Citizen Comments -- Citizens served the board with a writ of mandamus for the establishment of a common law grand jury in Manatee County. Citing the Magna Carta, quotes from George Washington, the Supreme Court, as well as the state and federal Constitution, a group called the Common Law Grand Jury Investigative Administrators, represented by Rodger Dowdell Jr., were cut short in their allotted public comment time, though commissioners said they would schedule a workshop on the issue. Click here to read the writ of mandamus.
Glen Gibellina presented a petition to the commission supporting Item #26 on the consent agenda. The request was for the installation of two speed tables on 28th Street East. One of the signatures on the petition was Tim Podgis, who says he didn't sign the petition. The commission decided there was still an overwhelming amount of support to install the speed tables, yet chose to put a workshop together on the subject; shelving the item until a later date. Residents were opposed to the many large construction dump trucks speeding through what is a "No Thru Traffic" road, and sailing through the stop signs.
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 01282014.pdf
Administrator
8. Dashboard Report for December 2013
Attachment: PSCC_BDSR_Dec 2013.pdf
Attachment: December 2013 dashboards.pdf
Attorney
9. Daisy Deleon v. W. Brad Steube, Sheriff of Manatee County, Florida, Case No. 2011-CA-7609 * Cooney
10. Settlement Proposal In re: Manatee County v. URS Corporation Southern, Case No. 2012-CA-2451 * Minix
Attachment: notice and proposal settlement 2.pdf
Building and Development Services
11. Fannie Mae (fka Milton and Joan Maynor) - Code Enforcement Case No. CE2011040595
Attachment: BOCC Attachments 1-28-14 Maynor.pdf
Attachment: BOCC Attachments 1-28-14 Detlefsen.pdf
13. Frederick J. Fentross and Margaret L. Fanelli - Code Enforcement Case No. CE2011120248 * Cooney
Attachment: BOCC Attachments 1-28-2014 Fentross.pdf
14. Ryan Diedrich - Code Enforcement Case No. CE2012030729
Attachment: BOCC Attachments 1-28-14 Diedrich.pdf
Community Services
15. Children's Services Annual Plan
Attachment: 2015 Annual Plan Draft.pdf
Convention and Visitors Bureau
16. Amendment to Agreement with Longboat Key Chamber * Clague
Attachment: Clague-Memo LBK Chamber Agree Amend 2.pdf
Attachment: LBK Chamber Agreement - Amend 2.pdf
17. Interlocal Agreement with City of Bradenton Beach (Bridge Street Pier Renovation) and Budget Amendment B-14-034 * Clague
Attachment: BA 14-034 Bradenton Beach Pier.pdf
Attachment: Bradenton Beach Pier ILA 2014.pdf
Financial Management
Attachment: B-14-032 Resolution_Narrative.pdf
19. Change Order #1 to Contract #12-0948-DS Suburban Water Line Replacement - Phase 2
Attachment: Dept. Memo_Change Order # 1 documents.pdf
20. RFQ #13-2862BS, Legal Advertising for Properties with Delinquent Tax
Attachment: Tax Collector Acceptance 2014.pdf
Neighborhood Services
21. SHIP Lien Release to Short Sale for Zachary McClary
Attachment: McClary Hardship Ltr.pdf
Attachment: McClary Short Sale Settlement.pdf
Attachment: McClary HUD Settlement Stmt.pdf
Attachment: MCClary Sales Contract.pdf
Attachment: McClary Property Appraiser Printout.pdf
Property Management
22. Anna Maria Island Waterline Improvement Project (Key Royale-South Bay Connection) Conveyance Documents. * Adibe
Attachment: Fiske Permanent Utilities Easement .pdf
Attachment: Fiske Temporary Construction Easement .pdf
Attachment: Fiske Affidavit .pdf
Attachment: Fiske location map .pdf
Attachment: Conservation Easement. Sun Hydraulics.pdf
Attachment: Affidavit. Sun Hydraulics.pdf
Attachment: Location map for Sun Hydraulics.pdf
Public Safety
24. Donation to Animal Services
Attachment: Check copies-letters Bishop-Parker 123013.pdf
Attachment: 033dtd012814 Animal Services Donation.pdf
25. Street Waiver Request for Del Tierra Subdivision
Attachment: Del Tierra Street Waiver Docs.pdf
Public Works
26. Speed Table Installations, 28th Street East
Attachment: Consent Signatures from New Pearce Community.pdf
Attachment: Consent Signatures from adjacent property owners.pdf
Attachment: 28 St E - Aerial location map with survey results.pdf
Attachment: Surplus list 01-28-14.pdf
Attachment: Reconciliation list.pdf
Attachment: Resolution R-14-016.pdf
Attachment: Resolution R-14-017.pdf
Utilities
Attachment: 2014PRMRWSAWaterProjectionsLetter.pdf
29. Supplemental Agreement to Interconnection Agreement for Customer-Owned Renewable Generation * Eschenfelder
Attachment: Supplemental Agreement.pdf
Attachment: Attorney Email - Net Metering Supplemental.pdf
30. Waiver of Tipping Fees - City of Anna Maria Annual Cleanup
Attachment: City of Anna Maria - Tipping Fee Waiver Ltr.pdf
APPROVAL OF CONSENT AGENDA
31. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
32. Citizen Comments
C. ADVISORY BOARD APPOINTMENTS
Building and Development Services
Attachment: Scot Findlay Application.pdf -- 1st choice - 6 - 1, Gallen dissent
Attachment: William Tolson Applicaton.pdf -- 2nd choice - 7 - 0
Attachment: Albert Benincasa Application.pdf -- 3rd choice - 6 - 1, Gallen Dissent
Attachment: Dale Cheetham Application.pdf -- 4th choice - 7 - 0
Attachment: Robert Siroky Application.pdf
Attachment: Debbie Smith Application.pdf
Attachment: MATRIX08202013b.pdf
Community Services
34. Children's Services Advisory Board Vacancy
Attachment: Monica Ausborn CSAB Application.pdf
Attachment: 2014 CSAB Membership List.pdf -- Approved, Unanimous
Neighborhood Services
35. Palmetto/North Manatee County Enterprise Zone Advisory Board Appointment
Attachment: Yvonne Daniels EZDA Appointment.pdf -- Approved, Unanimous
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman) -- No Report
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman) -- Daughtrey Elementary is opening their soccer fields on February 5, 2014 at 4 p.m.
PORT AUTHORITY (Carol Whitmore, Chairman) (9:30 A.M. TIME CERTAIN)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.
36. American Bridge Final Change Order and Project Closeout
Attachment: Port Agenda-01-28-14.pdf
Attachment: American Bridge Change Order No 13 - 01-28-14.pdf -- Deferred to a later date
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Administrator
37. Ordinance adopting an official County Seal and Resolution adopting a Manatee County logo * Eschenfelder
Attachment: 012814 CountySealOrdinance.pdf -- Approved, Unanimous
Attachment: 012814 CountySealUseAndLogoAdoptRES.pdf -- Approved, 6 - 1, Gallen dissenting (Gallen thought the subject needed more input from the public)
Utilities
38. Adoption of Ordinance No. 14-09, Amending Utilities Administrative Language * Sikora
Attachment: Utility Rates. amendments. Ordinance 14-09. revised2.pdf
Attachment: Notice of Public Hearing - Ordinance 14-09.pdf -- Approved, Unanimous
39. Resolution R-14-15 Water and Wastewater Rates, Fees and Charges * Sikora
Attachment: Utility Rates. Resolution R-14-15.pdf
Attachment: Notice of Public Hearing - Resolution R-14-15.pdf -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Administrator
40. 2013 Annual Report -- County Administrator, Ed Hunziker delivered the report -- (full story to follow)
Financial Management
41. Coquina Beach Nourishment Project * Eschenfelder
Attachment: Resolution B-14-037.pdf
Attachment: 01-28-14 BCC Agenda Attachment.pdf
Attachment: CBI Letter of Recommendation.pdf
Attachment: Mr. Hunsicker's Letter of Recommendation.pdf -- Deferred to February 11, 2014
G. REPORTS
Administrator
42.
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