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Manatee County Commission Agenda Results: 2/25/2014


BRADENTON -- A Tuesday's meeting, commissioners voted to approve phase 1 of the controversial Long Bar Pointe development, a portion that threatens a portion of the few remaining Mangroves in Sarasota Bay. Against the advice of every citizen who commented, commissioners supported the applicant. In other business, the board passed an ordinance restricting secondhand good dealers.

MEETING CALLED TO ORDER (Larry Bustle (Chairman))

INVOCATION (The commission does not endorse the religious beliefs of any speaker.)

1. Invocation led by Rev. Tom Winter, Elwood Park Baptist Church



Items Scheduled for Time Certain


Attachment: Port Agenda & Docs.pdf

Changes to Agenda

3. Updates to Agenda


Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous

4. Felicia Zhang and Nathan Bartholomay Day

Attachment: Felicia Zhang & Nathan Bartholomay Day - 02.25.14.pdf

REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)

CITIZEN COMMENTS (Consent Agenda Items Only)

5. Citizen Comments


Clerk of Circuit Court

6. Clerk's Consent Agenda

Attachment: 02252014.pdf


7. Dashboard Report for January 2014

Attachment: Jan. 2014 dashboards.pdf

Attachment: PSCC_BDSR_Jan 2014.pdf -- Pulled from consent agenda for separate vote -- Approved, Unanimous


8. Authorization to Publish a Notice of Public Hearing on Proposed Ordinance No. 14-15-Revisions to Purchasing Code. * Minix

Attachment: Purchasing Ord 2014 final.pdf

Building and Development Services

9. Sandra Checca and Barry Byrd, Code Enforcement Case No. CE2009010116

Attachment: BOCC Attachments 2-25-2014 Checca.pdf

Community Services

10. Amendment #2 to the FY 13/14 Emergency Home Energy for the Elderly Assistance Program Agreement

Attachment: eheapamendment214DOC.pdf

Attachment: budgetres EHEAP Amend #2.pdf

Financial Management

11. Budget Amendments

Attachment: B-14-039 Resolution_Narrative.pdf

12. Capital Expenditure Reimbursement Resolution

Attachment: R-14-020 Debt Resolution.pdf

13. Manatee River Road / Fort Hamer Bridge Project - Change Order No.2

Attachment: urs.ft hamer.co2.pdf

Attachment: memo.ft hamer co2.pdf

Human Resources

14. Personnel Policy Update * Eschenfelder

Neighborhood Services

15. Endorsement of Insurance Check

Attachment: Johanna Crook Ins Check.pdf

16. Project Pathfinder - EDI

Attachment: Pathfinder-R14022.pdf

Parks and Natural Resources

17. Waiver of Non-Sufficient Funds Fee

Attachment: r-11-243.pdf

Attachment: R97-041 NSF Fees.pdf

Attachment: pinkston nsf.pdf

18. West Coast Inland Navigation District Application for Ft. Hamer Phase 2

Attachment: FtHamerphase2contract.pdf

Attachment: FTHAMER2-25-2014.pdf

Attachment: FTHAMERapplicationagenda.pdf

Property Management

19. Ellenton Gillette Road and North US 301 Roadway Improvement Project #6084560. Parcel 1 owned by Stephen J. Ardes, Jr., and Marian D. Ardes, Warranty Deed Purchase located at 3514 US 301 Ellenton, Florida 34222. * Adibe

Attachment: Ellenton Gillette Road US-301 Ardes location map .pdf

Attachment: Ardes Contract.pdf

Attachment: Ardes Affidavit.pdf

Attachment: Ardes Warranty Deed.pdf

20. Ellenton Gillette Road and US 301 Roadway Improvement Project #6084560. Parcel 2 owned by The Whisenant Family Limited Partnership for a Warranty Deed Purchase located at 3600 North US 301 Ellenton, Florida 34222. * Adibe

Attachment: Whisenant Location Map.pdf

Attachment: Whisenant Contract.pdf

Attachment: Whisenant Warranty Deed.pdf

Attachment: Whisenant Seller's Affidavit.pdf

21. Mark Cahill Investment, LLC for Cahill Warehouse Right of Way Dedication

Attachment: Mark Cahill Investment Warranty Deed.pdf

Attachment: Mark Cahill Investment AOE.pdf

Attachment: Mark Cahill Investment Partial Release.pdf

Attachment: Mark Cahill Investment Location Map.pdf

Public Safety

22. Third Party Settlement Claims Agreement * Cooney

Attachment: Cooney Approval 011014.pdf

Attachment: Client Aetna Settlement Notice -Final_1 3 14.pdf

Attachment: Aetna UCR LItigation Notice.pdf

Attachment: Insurance Settlement Agreement Final Manatee for signature 021414.pdf

Public Works

23. Agreement for Closed Circuit Television (CCTV) Signal Access * Eschenfelder

Attachment: CCTV Access Agreement_Manatee County_Bay News 9_February 2014.pdf

Attachment: 12-314 CCTV Agrmt with Bay News 9.pdf

24. Surplus Equipment

Attachment: Surplus List 2-25-14.pdf

Attachment: Reconciliation List 2-25-14.pdf

25. Surplus Vehicles

Attachment: Auction Vehicles 2-25-14.pdf


26. Motion to Approve Consent Agenda -- Approved, Unanimous (Item # 7, in the consent agenda was pulled for a separate vote) Iten # 7 -- Approved, Unanimous


27. Citizen Comments (Consideration for Future Agenda) -- Approved, Unanimous


CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)


PORT AUTHORITY (Carol Whitmore, Chairman)

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.

28. Port Authority Agenda and Supporting Documents

Attachment: Port Agenda & Docs.pdf 

#1 -- Approve consent agenda -- Approved, Unanimous

#2 -- American Bridge final change order and close out on Berth 14 -- Approved, Unanimous

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)

Building and Development Services

29. Ordinance No. 14-19 and Resolution No. R-14-21 Relating to Registration of Property * Sikora

Attachment: registration. foreclosure properties. fees. resolution. no. R-14-21. revised.pdf

Attachment: Copy of Newspaper Advertising Ordinance 14-19 Foreclosure 2-25-14 BC.pdf

Attachment: REVISED registration. foreclosure property. ordinance. no. 14-19. revised2.pdf -- Approved, Unanimous 

30. PA-14-01/Ordinance 14-07 - Plan Amendment CRA/TCEA - Legislative - Kathleen Thompson, AICP * Sikora

Attachment: Staff Report - PA-14-01 - Ord. 14-07 - CRA TCEA Plan Amendment for 2-25-13 BC.pdf

Attachment: FLU Map Series Index Feb2014.pdf

Attachment: Map I - TCEA.pdf

Attachment: Map J - TCEA.pdf

Attachment: Copy of Newspaper Advertising - PA-14-01 Ord. 14-07 - CRA-TCEA Plan Amendment 2-25-14 BC.pdf -- Approved, Unanimous

Commissioner Whitmore said the county will stay committed to protecting the funds of the CRA (for CRA projects only) .

Commissioner Benac said, "We are just expanding our tool box. Trust us."

Commissioner DiSabatino said, "To get behind this, I need to see a plan. This is not being voted in today."


31. LDCT-13-04/Ordinance 14-02 fka 13-40 - Land Development Code Amendment Bonds - Kathleen Thompson, AICP * Clague

Attachment: Staff Report - Ordinance 14-02 fka 13-40 Land Development Code Bond - 2-25-14 BC.pdf

Attachment: Ordinance 14-02 - fka 13-40 - Land Development Code Amendment Bonds - 2-25-14 BC.pdf

Attachment: Copy of Newspaper Advertising - Land Development Code Amendment Bonds - Ord. 14-02 - 2-25-14 BC.pdf -- DiSabatino made a motion to continue the discussion to a later date -- March 25, 2014 Regular board --

Approved, 6 to 1, Baugh dissenting


32. Cross-Connection Backflow Prevention Rate Resolution No. R-14-23 * Sikora

Attachment: Resolution R14-15.pdf

Attachment: Ordinance 13-035.pdf

Attachment: Resolution R11-209.pdf

Attachment: cross-connection rates. resolution. no. R-14-23.pdf

Attachment: Notice of Public Hearing - R-14-23.pdf -- Approved, Unanimous

E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)


33. Ordinance No. 14-12, Regulation of Secondhand Dealers * Minix

Attachment: Memo &Table1.pdf

Attachment: Ch 538 FS.pdf

Attachment: Ntc of Publ-revised-Ord 14-12.pdf

Attachment: Secondhand Dealers Ord No 14-12.pdf -- Motion to approve with the extraction of the reference to "Household appliances" on page 107 -- Approved, Unanimous. A second motion was made to change the over the counter cash value paid to the seller from $100 to $300 -- Approved, Unanimous. Last motion was to accept the ordinance as amended -- Approved, Unanimous  (Full Story to Follow)

Building and Development Services

34. PDR-13-28(P) - Long Bar Pointe, Phase 1, Parcels C and B2 - DTS20130220 - Quasi-Judicial - Shelley Hamilton - Continued from February 6, 2014, and readvertised * Clague

Attachment: Maps - Long Bar Pointe, Phase 1, Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Graphic demonstrating existing approvals - Long Bar Pointe, Phase 1, Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Requests for Specific and Special Approval - Long Bar Pointe Phase 1 Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Copy of Newspaper Advertising - Long Bar Pointe, Phase 1, Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Ordinance - Long Bar Pointe, Phase 1 Parcels C and B2 - PDR-13-28(P) - 2-6-14 BC.pdf

Attachment: Public Comments - Long Bar Pointe, Phase 1, Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Revised Site plan (new aerial) Long Bar Pointe - PDR-13-28(P) 2-25-14 BC.pdf

Attachment: Slideshow - Planner - Long Bar Pointe Phase 1, Parcels C and B2 - PDR-13-28(P) - 2-25-14 BC.pdf

Attachment: Staff Report - PDR-13-28(P) - Long Bar Pointe, Phase I, Parcels C and B2 - 2-25-14 BC.pdf --  Approved, 6 to 1, Gallen Dissenting (More on Story)

35. Ordinance 14-13 - Land Development Code Amendment - Right of Way - Legislative - William Clague* Clague

Attachment: Secti


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