BRADENTON -- At Tuesday's BOCC meeting, commissioners approved a request for staff to continue going forward with a proposed ordinance that deals with the requirements for dealers of secondhand goods. Commissioners also approved an authorization for county attorneys to return at a later date with a proposal to create a Tax Increment Financing District -- and its boundaries -- for Southwest Manatee County, which would replace the current CRA.
MEETING CALLED TO ORDER (Larry Bustle (Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. Dan Sardinas, Northwest Baptist Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
Attachment: Resolution R 14 012 MRFA.pdf
Attachment: Fair Grounds Map.pdf
Changes to Agenda
3. Updates to Agenda -- Item #10 was pulled for a vote
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
4. Employee of the Month - Cynthia Gray
Attachment: gray_EOM.pdf
Attachment: Gray_Nomination09262013123451.pdf
Presentations
Attachment: PosterManateeFair2014.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
6. Air Products Port Manatee Day
Attachment: Air Products Day - 01.07.14.pdf--
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) --
CITIZEN COMMENTS (Consent Agenda Items Only)
7. Citizen Comments--
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 01072014.pdf
Attorney
9. 44th Avenue East Road Improvement Project (30th Street East to 45th Street East) / Parcel 800 * Adibe
Attachment: 44Ave_30-45_AerialMap_AllParcels.pdf
Attachment: R-14-008 Resolution of Necessity_Rescind&Replace_13-179.pdf
Attachment: R-14-009 Resolution of Quick Taking_Rescind&Replace_13-180.pdf
10. Proposed Ordinance No. 13-49-Secondhand Goods Dealers.* Minix
Attachment: Secondhand Goods Ord-MSO Draft.pdf
Attachment: Notice of Public Hearing Secondhand Goods Ord 13-49.pdf -- Pulled for discussion and vote -- Approved, Unanimous (full story)
Building and Development Services
11. Edward E. Robinson - Code Enforcement Case No. CE2011050273 * Cooney
Attachment: BOCC Attachments 1-7-14 Robinson.pdf
Community Services
12. Prescription Benefits Program * Minix
Attachment: FY2014 Final RHS.pdf
Financial Management
Attachment: B-14-027 Resolution_Narrative.pdf
Attachment: CO. NO. 1 INCREASE .PAYM.PERF.BOND.12.19.2013..pdf
Attachment: CHANGE ORDER #1 FOR Execution.12.19.2013..pdf
15. IFB #13-1745CD - Fort Hamer Road Water Main Crossing
Attachment: 13-1745CD Departmental Award Recommendation.pdf
Attachment: 13-1745CD Tabulation A and B.pdf
Attachment: Danella Utility Construction Contract.pdf
Parks and Natural Resources
16. National Estuary Program and Coastal Program Funding Support
Attachment: Senator Reed Letter 01-07-14.pdf
Attachment: Senator Murkowski Letter 01-07-14.pdf
Attachment: Representative Calvert Letter 01-07-14.pdf
Attachment: Representative Moran Letter 01-07-14.pdf
Public Safety
17. ASPCA Grant/Travel Stipend * Minix
Attachment: ASPCA-Grant.Agrmt.pdf
Attachment: B14-031.pdf
Attachment: ASPCA - CAO Review.pdf
18. Homeland Security Grant Program Award * Cooney
Attachment: RLS 13-286 Homeland Security Grant for Training.pdf
Attachment: R-14-006 $14,200 Grant Resolution.pdf
Attachment: Manatee Co 14DS-L5-08-51-01-___.pdf
Attachment: B-14-030 $14,200 Budget Resolution (2nd).pdf
19. Write Off Uncollectible EMS Ambulance User Fees
Attachment: November 2013 ATT A.pdf
Attachment: November 2013 ATT C.pdf
Public Works
20. Elderly and Persons with Disabilities Program - FDOT 5310 Program Grant Application
Attachment: Res R-14-0010.pdf
21. Second Amendment to SWFWMD Cooperative Funding Agreement (H093-2)
Attachment: Second Amdmt H093.pdf
APPROVAL OF CONSENT AGENDA
22. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
23. Citizen Comments-
-- Glen Gibellina -- requested commissioners add five issues to future agendas: A policy on vehicle replacement; a policy on renewable energy buildings; eco-tourism; farm-tourism; and the fate of the Kinnan property.
C. ADVISORY BOARD APPOINTMENTS -- None
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman) -- None
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac,) -- None
PORT AUTHORITY (Carol Whitmore, Chairman) -- None
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services
24. Floodplain Ordinance 13-39 * Minix
Attachment: Floodplain Ord RLS 13-179.pdf
Attachment: Bradenton Herald 12-20-13.pdf
Attachment: Herald Tribune 12-20-13.pdf
Attachment: ORDINANCE 13-39 FINAL 1-2-14.pdf -- Approved, Umanimous
Convention and Visitors Bureau
Attachment: 2014 TDP Amendment Ordinance FINAL.pdf -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Convention and Visitors Bureau
26. Tourism-Related Capital Project Funding Criteria
Attachment: Tourism-Related Project Funding Criteria .pdf -- Approved, Unanimous
Financial Management
27. Manatee County General Obligation Refunding Bonds, Series 2014 * Clague
Attachment: Resolution No. R-14-07 Manatee General Obligation Refunding Bonds, 2014.pdf
Attachment: Escrow Deposit Agreement - Manatee 2014 GO Refunding Bonds.pdf
Attachment: Bond Purchase Agreement - Manatee - 2014 GO Refunding Bonds.pdf -- Approved, Unanimous
Neighborhood Services
28. Southwest County - Tax Increment Financing District/CRA* Palmer
Attachment: Southwest TIF.pdf
Attachment: TIF CRA Comparison.pdf
Attachment: New Focus.pdf Commissioners approved an authorization for county attorneys to return at a later date with a proposal to create a Tax Increment Financing District -- and its boundaries -- for Southwest Manatee County. -- Approved, 6-1, DiSabatino dissenting (full story to follow)
Property Management (9:15 A.M. TIME CERTAIN)
Attachment: Resolution R 14 012 MRFA.pdf
Attachment: Fair Grounds Map.pdf -- Approved, Unanimous
There was an additional motion to correct the date year on the documents. The motion was for -- "All Documents to reflect 2014 instead of 2012" -- Approved, Unanimous
G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
30. Commissioner Comments--
ADJOURN