BRADENTON -- At Tuesday's BOCC meeting, commissioners approved Ordinance 14-31, an Economic Development Ad Valorem Tax Exemption Ordinance designed to lure investment; members also approved Ordinance 14-28, a Southwest County Ordinance that will accommodate the county's proposed Tax Increment Financing District. In other business, commissioners reviewed the conflict over red-light cameras, and voted June 3, 2014 as Sam Woolf Day in Manatee County.
1. Invocation led by Rev. Vincent Carroll, Longboat Island Chapel
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 11:15 A.M. - ITEM #43 - Red Light Camera Report
3. 1:30 P.M. - ITEM #42 - Budget Message
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
4. Employee of the Month - Lloyd Capo
Attachment: capo.pdf
Attachment: Capo_Nomination09262013122440.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
5. Florida State All-Star Game Day - June 14, 2014
Attachment: FL State All Star Game Day Proclamation - 060314.pdf
6. National Beach Safety and Rip Current Awareness Week - June 1-7, 2014
Attachment: Beach Safety Week Proclamation - 060314.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: 06032014 Clerk's Consent Agenda.pdf
Administrator
8. Dashboard Report for April 2014
Attachment: April 2014 dashboards.pdf
Attachment: PSCC RPT APRIL 14.pdf
Attorney
Attachment: Agreement 20140527141342850.pdf
Attachment: AerialMap_P101_LakesidePreserveHOA.pdf
Attachment: StipFJ_101_LakesidePreserveHOA.pdf
Community Services
11. Agreement for the Alzheimer's Disease Initiative (ADI) Grant Funds 14/15
Attachment: B-14-064 FY14-15 ADI.pdf
Attachment: RES.ADI.pdf
Attachment: adi1415.pdf
12. Agreement for the Community Care for the Elderly (CCE) Grant Funds 14/15
Attachment: B-14-062 FY14-15 CCE.pdf
Attachment: RES.CCE.pdf
Attachment: cce1415DOC.pdf
13. Agreement for the Home Care for the Elderly (HCE) Grant Funds 14/15
Attachment: B-14-063 FY14-15 HCE.pdf
Attachment: RES.HCE.pdf
Attachment: hce1415DOC.pdf
14. Coast2Coast Rx Card County Marketing Agreement * Eschenfelder
Attachment: Coast2Coast Marketing Agreement.pdf
Convention and Visitors Bureau
15. Agreement with Bradenton Downtown Development Authority * Clague
Attachment: Regatta Agreement.pdf
Attachment: B-14-066 Riverfest Regatta.pdf
Financial Management
16. Budget Amendment Resolutions
Attachment: B-14-059_Resolution_Narrative.pdf
17. Creekside Ranch Apartments - Application for Road Impact Fee Credit, CA-13-03(T)
Attachment: Credit Auth CA-13-03(T).pdf
Attachment: Final Auth of Credit #CA-13-03(T).pdf
Attachment: PDMU-06-30(G)(R2).pdf
Attachment: FSP Approval.pdf
Attachment: Confirmation of Credit Transp Plan Div.pdf
Attachment: R & W Appraisal Review.pdf
18. Microsoft Enterprise Agreement - Florida State Contract 252-001-09-01
Attachment: Recommendation Memo to Purchasing.pdf
Attachment: Manatee County Government Contract Package.pdf
19. Supervisor of Elections HAVA Grant Award
Attachment: B-14-061 SOE HAVA Grant.pdf
Attachment: HAVA Grant Agreement.pdf
Human Resources
20. Reaffirmation of the Equal Employment Opportunity (EEO) Policy Statement * Eschenfelder
Attachment: R-14-71 EEOAAreaffirm14RES.pdf
Attachment: R-14-71 Memo.pdf
Attachment: R-14-71 EEO Policy Statement.pdf
Attachment: R-14-71 EEO Plan Full Document.pdf
Neighborhood Services
21. Economic Development Incentive Resolution (R-14-077) Project Epsilon
Attachment: Epsilon-R14077.pdf
22. Economic Development Incentive Resolution (R-14-076) Project Monaco
Attachment: Monaco-R14076.pdf
23. Economic Development Incentive Resolution (R-14-078) Project Sunbird
Attachment: Sunbird-R14078.pdf
24. EDI Grant Revision - Project CAMELLIA - Resolution R-14-080
Attachment: Camellia Revision-R14080.pdf
25. Gifts to Manatee County Library System
Attachment: B-14-065 Library Donations.pdf
Parks and Natural Resources
26. Charlotte Harbor National Estuary Program Funding Agreement For Federal Fiscal Year 2014
Attachment: CHNEP Letter & FY 14 Agreement.pdf
Attachment: CHNEP FY 2014 Workplan.pdf
27. Barge Loading Dock Facility * Cooney
Attachment: Interlocal Agreement.pdf
Attachment: AGREEMENT BETWEEN MANATEE COUNTY.pdf
Property Management
Attachment: Resolution R-14-061.pdf
29. Creekside Ranch Apartments - Dedication of Right-of-Way to Manatee County
Attachment: Warranty Deed.pdf
Attachment: Affidavit of O&E.pdf
Attachment: Partial Release.pdf
Attachment: Aerial Map.pdf
Public Safety
30. Modification to Emergency Management Preparedness & Assistance (EMPA) Trust Fund Agreement, FY 13-14
Attachment: R-14-066 EMPA Modification.pdf
Attachment: B-14-060 EMPA Grant Add.pdf
Attachment: EMAP Invoice to State.pdf
Attachment: ManateeCoLetterMay2014.pdf
Attachment: Revised Manatee Mod 1 EMPA - EMAP.pdf
31. West Coast-Southern Medical, Inc., Certificate of Public Convenience and Necessity * Eschenfelder
Attachment: 2014 Memo from West Coast waiver of app.pdf
Attachment: 2014 14-128 review and determination.pdf
Attachment: West Coast COPCN Certificate 2014.pdf
Attachment: Resolution R-14-75.pdf
Attachment: West Coast Agmt 2014.pdf
32. EMS Billing Adjustments - April 2014
Attachment: April 2014 Att A.pdf
33. Write Off Uncollectible EMS Ambulance User Fees
Attachment: April 2014 ATT A.pdf
Attachment: April 2014 ATT B.pdf
Attachment: April 2014 ATT C.pdf
Public Works
34. Erie Road & 69th Street East * Adibe
Attachment: Erie Rd & 69thStE_Amendment_Stipulation of Parties_5-13-14_14-092_FINAL.pdf
Attachment: SchulhoferR_Relocation of Railroad Crossing Erie & 69th St. E._14-092_FINAL.pdf
35. Interlocal Agreement With FDOT (Traffic Management Center) * Eschenfelder
Attachment: Interlocal FDOT.pdf
Attachment: RLS 13-203 Response-FDOT Space in Traffic Mngt Ctr.pdf
Attachment: Interlocal Agreement_2005-366.pdf
Attachment: Surplus List 6-3-14.pdf
Attachment: Surplus List Non Asset 6-3-14.pdf
Attachment: Reconciliation List 6-3-14.pdf
Attachment: Resolution R-14-068.pdf
Attachment: Resolution R-14-069.pdf
Attachment: Resolution R-14-070.pdf
37. Surplus Vehicles
Attachment: Surplus Vehicles 6-3-14.pdf
APPROVAL OF CONSENT AGENDA
38. Motion to Approve Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS --
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)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Neighborhood Services
39. Manatee County Ordinance 14-28 Southwest County Improvement District * Clague
Attachment: SW TIF District Map.pdf
Attachment: Ordinance 14 28 Final.pdf
Attachment: Southwest Co Improvement District Legal Notice.pdf -- Approved, 5 to 2, Baugh and Gallen dissent (More on story)
40. Manatee County Ordinance 14-31 Economic Development Ad Valorem Tax Exemption * Clague
Attachment: Econ Dev Ad Valorem Tax Exemption Ordinance Legal Notice.pdf
Attachment: EDTE ORDINANCE NO 14 031.pdf
Attachment: EDTE Resolution R 14 084.pdf
Attachment: Resolution Exhibit A EDTE Policy Guide.pdf
Attachment: Resolution Exhibit B Economic Development Application.pdf
Attachment:
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