BRADENTON -- A Tuesday's BOCC meeting, commissioners voted to approve Ameresco's energy performance contract to revamp the Manatee County jail with alternative lighting, water use and air-conditioning handlers, saving the county over $9 million in 20 years. In other business, State Attorney Ed Brodsky asked Manatee commissioners to match the $65,000 Sarasota offered his office for additional positions to assist in a backlog of drug court.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. David Smiley, Providence Orthodox Presbyterian Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
Introductions
3. Introduction of Samantha Kennedy, Agriculture & Extension Services Division Mgr. -- Samantha Kennedy has been selected to lead the Manatee County office of the University of Florida/IFAS.
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
4. Employee of the Month - Rodney Terrell -- Terrell has recently moved to the utility department from Property Management
Attachment: Terrell_EOM.pdf
Attachment: Terrell_Nomination07252013081810.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
5. National Breastfeeding Month
Attachment: National Breastfeeding Month - 08.13.13.pdf -- Ellen Drew
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) -- Pulled for vote items #7, 8, 9, 18, & 19
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 081313.pdf
Building and Development Services
7. Isabel G. and Gina A. Caballero, Code No. CE2004040045
Attachment: BOCC Attachments 8-13-2013 Caballero.pdf -- Approved, Unanimous
8. Carl E. Loeffler and Carl E. Loeffler Revocable Living Trust, Code No. CE2011110359
Attachment: BOCC Attachments 8-13-2013 Loeffler.pdf -- Approved, Unanimous
Financial Management
9. Budget Amendment Resolution
Attachment: 059dtd081313.pdf -- Approved, Unanimous
10. Approval of Agreement No.12-1639BG: Design Services for the Fleet/Transit Facility
Attachment: JNZPond.Design.Agreement.pdf
Property Management
11. Suburban Water Lines - Phase 3
Attachment: libertysavingsbankcontract.pdf
Attachment: libertybank812W-9form.pdf
Attachment: liberty bank812map.pdf
Attachment: contract tce gasper.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf
Attachment: Admin adjustment gasper.pdf
Attachment: 117 williams admin adjustment justification.pdf
Attachment: 44th Ave E 30th-45th St Loc Map.pdf
Attachment: 117 williams contract.pdf
14. SCHROEDER MANATEE RANCH, INC. for Serenity Creek Right of Way for Pope Road Extension
Attachment: Warranty Deed.pdf
Attachment: Affidavit.pdf
Attachment: location map-Serenity Creek-Pope Rd Ext.pdf
Attachment: Ft. Hamer 800 Contract for Sale and Purchase for a Permanent Easement .pdf
Attachment: Ft. Hamer 800 Administrative Adjustment and Cost Avoidance Analysis .pdf
Attachment: Parcel 800 Location Map Ft. Hamer waterline project .pdf
Attachment: WD - Circle K.pdf
Attachment: Affidavit - Circle K.pdf
Attachment: CircleK-MoccasinWallow & US41N- Loc Map.pdf
17. BSGH 301, LLC Permanent Utilities Easement located at 6207 18th Street East, Ellenton, Florida.
Attachment: Permanent Utilities Easement - BSGH 301.pdf
Attachment: Affidavit - BSGH 301.pdf
Attachment: Joinder - Synovus Bank for BSGH 301.pdf
Attachment: Advance Auto Parts US301 Ellenton - Loc Map.pdf
Public Safety
18. Write Off Uncollectible EMS Ambulance User Fees
Attachment: May 2013 ATT A.pdf
Attachment: May 2013 ATT C.pdf -- Approved, Unanimous
19. Write Off Uncollectible EMS Ambulance User Fees
Attachment: June 2013 ATT A.pdf
Attachment: June 2013 ATT C.pdf -- Approved, Unanimous
Public Works
Attachment: Surplus List 8-13-13.pdf
Attachment: Reconciliation list 8-13-13.pdf
Attachment: R-13-137.pdf
Attachment: MCSO Letter and List.pdf
Attachment: R-13-138.pdf
22. Landfill Tipping Fee Waiver - Snead Island
APPROVAL OF CONSENT AGENDA
23. Motion to approve Consent Agenda -- Approved Unanimous (Item #s, 7, 8, 9, 18, & 19 were pulled )
CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
Consent Agenda
Attachment: CC20130507.pdf -- Approved, Unanimous
25. Pageantry Magazine License Agreement
Attachment: Agreement 13-257 - for board approval.pdf -- Approved, Unanimous
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman) -- No Business.
Is there a workshop scheduled?
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request) -- Move the meeting to 1:30 -- Approved, Unanimous
Building and Development Services
Attachment: contractor licensing. garage doors. ordinance. final. revised.pdf
Attachment: Ord 13-22 - Newspaper Ad.pdf -- Approved, Unanimous
Property Management
Attachment: Reinert vacation application.pdf
Attachment: reinert RLS.pdf
Attachment: Resolution Reinert.pdf
Attachment: proof of pub reinert.pdf
Attachment: Reinert location map.pdf
Attachment: AFF Reinert.pdf -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Financial Management
28. Energy Performance Contracting Services for Manatee County Jail * Eschenfelder
Attachment: rls response.pdf
Attachment: Ameresco _County of Manatee_(liability)_Cert_V1.pdf
Attachment: AMERESCO FINAL MW Aug 8 2013.pdf
Attachment: AMERESCO FINAL BONDS Aug 8.pdf
Attachment: 066dtd081313-BOA AMERESCO.pdf
Attachment: Note Resolution Document R-13-140 08.8.13.pdf -- Tracy Gallentine, senior account executive for Ameresco described the structure of the financing and guarantee. Jim Siefert from finance described the benefits and risk. -- Approved, Unanimous (More on story)
Attachment: Flagged Item Report.pdf
1st. - Longboat Key -- Approved, 6 - 1, Bustle dissent
2nd. - Green Bridge Lights -- Schedule joint-session with Palmetto
3rd. - 44th. Avenue project -- Scheduled for Tuesday's workshop
G. REPORTS
Administrator
30. Tampa Bay Area Regional Transportation Authority - Master Plan Update
Attachment: MP_2013VisionUpdate_Adopted-LoRes.pdf
Attachment: 081313_MPU_AdoptionPresentation_ManateeBOCC.pdf -- Bob Clifford, AICP, TBARTA Director gave what he called his minor update. TBARTA's planned projects are, Multi-Modal, How Will We Grow and Transport to Lakewood Ranch.
Clifford said, "The next big idea is to incorporate our cell phones and the transportation apps that will change the way we see regional transport."
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
31. Commissioner Comments --
Whitmore -- On Aug. 26th everyone is invited to the Tropicana Food Bank party food challenge.
DiSabatino -- Asked about the Emails going to the county attorney on the Second Amendment, suggesting the county do something about the attempts the feds are making in regulating firearms. County Attorney, Micky Palmer, suggest the county not go there for many reasons.
ADJOURN
