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
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 9:15 A.M. - ITEM #28 - PORT AUTHORITY MEETING
Attachment: Port Agenda & Docs.pdf
Changes to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
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)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 02252014.pdf
Administrator
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
Attorney
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
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
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
Attachment: Ellenton Gillette Road US-301 Ardes location map .pdf
Attachment: Ardes Contract.pdf
Attachment: Ardes Affidavit.pdf
Attachment: Ardes Warranty Deed.pdf
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
Attachment: Surplus List 2-25-14.pdf
Attachment: Reconciliation List 2-25-14.pdf
25. Surplus Vehicles
Attachment: Auction Vehicles 2-25-14.pdf
APPROVAL OF CONSENT AGENDA
26. Motion to Approve Consent Agenda -- Approved, Unanimous (Item # 7, in the consent agenda was pulled for a separate vote) Iten # 7 -- Approved, Unanimous
CITIZEN COMMENTS
27. Citizen Comments (Consideration for Future Agenda) -- Approved, Unanimous
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, 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
Utilities
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)
Attorney
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
Attachment: Maps - 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