BRADENTON -- At Tuesday's BOCC meeting, commissioners kept up their campaign to get funding for the intersection at I-75 and University Parkway, by sending State Senator Bill Galvano a letter looking for support for the mega-million dollar project. In other business, citizens showed up at the dais to protest any changes to the citizen comment rules, prompting commissioners to return with something more favorable to citizens when the final rules are up for approval.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Jim Larcara, Baha'i Faith of Manatee County
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 9:15 A.M. TIME CERTAIN - ITEM #6 - Economic Development Partnerships and Collaboration
Attachment: Air Products Prezi 032614.pdf
Changes to Agenda
Attachment: 20140408 Update Memo.pdf
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
4. Employee of the Month - Lavonnia Brown
Attachment: browm eom.pdf
Attachment: Brown_April_2014_EOM03202014145534.pdf
5. Wilfredo Miranda - Radio Frequency Technologist of the Year
Presentations (9:15 a.m. Time Certain)
6. Economic Development Partnerships and Collaboration
Attachment: Air Products Prezi 032614.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
7. National Public Health Week
Attachment: National Public Health Week Proclamation.pdf
8. National Osteopathic Medicine Week
Attachment: National Osteopathic Medicine Week Proclamation.pdf
9. Child Abuse Prevention Month
Attachment: Child Abuse Prevention Month - 04.08.14.pdf
Attachment: National Volunteer Month Proclamation.pdf
37. National Telecommunicator Week
Attachment: National Telecommunicator Week - 040814.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
11. Citizen Comments
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 04082014 Clerk's Consent Agenda.pdf
Administrator
Attorney
Attachment: Aerial Parcel Map_44th Ave E_19th-30th 44thAveE.pdf
Attachment: Resolution R-14-045.pdf
Attachment: Resolution R-14-046.pdf
Attachment: Resolution R-14-047.pdf
Attachment: Resolution R-14-048.pdf
Attachment: MCBOCC Liquor Liability Proposal 14-15 Revised 04.02.14.pdf
15. Manatee County Flood Insurance Policies
Attachment: MCBOCC 2014 Flood Renewal Summary.pdf
Building and Development Services
16. Final Plat - Central Park, Subphase E-1c
Attachment: Central Park Application.pdf
Attachment: Central Park Declaration and Covenants.pdf
Attachment: Central Park Performance Bond - Earthwork.pdf
Attachment: Central Park Performance Bond - Final Lift.pdf
Attachment: Central Park Title Certification.pdf
17. Final Plat - Sapp Subdivision
Attachment: Sapp Application.pdf
Attachment: Sapp Title Certification & Mortgagees Joinders.pdf
Attachment: Sapp Restrictive Covenants.pdf
18. Lindsey Marie Medred, Code Enforcement Case Number CE2011070079
Attachment: Medred BOCC Attachments 4-8-2014.pdf
Community Services
19. Amendment #1 for the Home Care for the Elderly (HCE) Grant Funds 13/14
Attachment: HCE Contract Amendment 1.pdf
Attachment: Budget Resolution B-14-047.pdf
20. Amendment #3 to the FY 13/14 Emergency Home Energy for the Elderly Assistance Program Agreement
Attachment: EHEAP Contract Amendment 3.pdf
Attachment: Budget Resolution B-14-046.pdf
21. Title IV-E Waiver for Adoption Assistance
Attachment: BCC letter DCF IVE Adoption Assistance.pdf
Financial Management
22. Budget Amendment Resolutions
Attachment: Budget Resolution B-14-045.pdf
25. Approval of Agreement No. 13-1142BG, Construction Manager at Risk Services for the Fleet/Transit Facility * Clague
Attachment: CMAR Agreement Final Apr 3 with Exhibits.pdf
Neighborhood Services
24. Economic Development Incentive Resolution (R-14-040)
Attachment: Cantina-R14040.pdf
25. Reconsideration of SHIP Lien Release on Short Sale for Tabbatha Naley (aka Tabatha Parsley)
Attachment: CitiMortgage Maximum Settlement Offer.pdf
Attachment: Naley Revised HUD Statement.pdf
Attachment: Naley Contract Extension.pdf
Attachment: Tabbatha Naley Previous BOCC Approval.pdf
Property Management
26. Recording of a Road Plat Map
Attachment: 46th Avenue West_Location Map.pdf
Attachment: 46th Avenue West_ROW Map.pdf
Attachment: 46thAvenueWest_Affidavit.pdf
Public Safety
27. EMS Billing Adjustments - January 2014
Attachment: Attachment A - January 2014.pdf
28. EMS Billing Adjustments - February 2014
Attachment: Attachment A - February 2014.pdf
29. Write Off Uncollectible EMS Ambulance User Fees
Attachment: February 2014 ATT A.pdf
Attachment: February 2014 ATT C.pdf
Public Works
30. 44th Ave. E - CSX Facility Encroachment Agreement Amendment* Adibe
Attachment: CSX_Amendment_MC Revisions_3-31-14.pdf
Attachment: CSX_Approval Letter_MC Revisions_4-1-14.pdf
Attachment: CSX_Revised Amendment & Approval Letter_Revised by CSX_4-2-14.pdf
Attachment: Schulhofer_CSX Facility Encroachment Agreement Amendment_Memo_FINAL.pdf
APPROVAL OF CONSENT AGENDA
31. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS
32. Citizen Comments (Consideration for Future Agenda)
Lee Redfern asked the Board if the $487,000 they just wrote off for EMS un-collectibles, might have been covered by expanded Medicaid, therefore benefiting the county's bottom line? Redfern added another question, "Would it not benefit the county to lobby Tallahassee to expand Medicaid?"
Redfern didn't get an answer then or later during the meeting.
Glen Gibellina said this was the seventh time he was bringing up the truck issue. He said he had filed for the information several times and hasn't received any. Gibellina referenced Item #21 matched adoption assistance funds), and said he would be "watching the $200,000."
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Attorney
Attachment: Secondhand Dealers Ord 14-12.pdf
Attachment: Secondhand Dealers APPLIANCES REVISION Ord No 14-25.pdf
Attachment: Proof of Publication - Ordinance 14-25.pdf -- Approved, Unanimous
34. Ordinance No. 14-15 Revisions to Purchasing Code * Minix
Attachment: Purchasing Ord 2014 Strikethroughs.pdf
Attachment: Purchasing Ord 2014 Final for adoption.pdf
Attachment: Proof of Publication - Ordinance 14-15.pdf -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Attorney
35. Revised procedures for meetings of the Board of County Commissioners * Palmer
Attachment: Board Procedures document--2014.pdf
Attachment: Board Procedures Resolution--2014.pdf -- Motion to bring revised meeting procedures before the Board, at the next scheduled meeting, changing minutes for citizen comments to three minutes at all meetings, and not include the ten minute per meeting cap on each speaker. -- Approved, Unanimous (More on Story)
38. State funding for University/I75 improvements
Attachment: University I75 Letter to Galvano.pdf
Attachment: Resolution R-14-038.pdf -- Approved, Unanimous
G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
DiSabatino -- Thanks to Ron Schulhofer and team for always calling back and responding quickly.
Gallen -- Liked Mr Wheeler's idea of the county buying landscape material from the jail and possibly using the prisoners for some of the labor.
Whitmore -- Said that on Saturday she went to the Cracker festival in Duette and had lots of fun.
Chappie -- Welcome Long Boat Key's new commissioner, Erwin Pastor, and Mayor Brown.
Bustle -- Every Child is a Reader program, noon Friday at Kiwanis Club.
ADJOURN
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