BRADENTON -- At Tuesday's Manatee County Commission meeting, members approved a new fiberoptic camera system for the South County CRA district. In other business, Commissioners finalized the 2017 World Rowing Championships Reimbursement Agreement with SANCA (Suncoast Aquadic and Nature Center Associates Inc.) with hopes that FISA (Federation Internationale des Societes d'Aviron) will award the 2017 championships to Nathan Benderson Park, Sarasota/Manatee County, when the decision is made on September 2 in South Korea.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. Catherine Fluck Price, Harvest United Methodist Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards
3. 2013 National County Government Month Award
Attachment: NACo Letter.pdf
4. Florida Planning and Zoning Award - McKechnie Field
Presentations (Motion Required) -- Approved, Unanimous
5. Presentation of Check from Fit2Run for Robinson Preserve 5K Race
Attachment: B-13-067.pdf
Attachment: Fit2Run Letter.pdf
Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
Attachment: Carl Weeks Day - 08.27.13.pdf
Attachment: Donald Thompson Day - 08.27.13.pdf
Attachment: U.S. Constitution Week (DAR) - 08.27.13.pdf
Attachment: U.S. Constitution Week (SAR) - 08.27.13.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda) -- Pull Item #15 & #16 for discussion and vote.
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 082713.pdf
Administrator
10. Dashboard Report for July, 2013
Attachment: July 2013 dashboards.pdf
Attachment: PSCC_JULY_2013.pdf
Attorney
Attachment: Centex Settlement Agreement.pdf
Attachment: Amended FAC CA-03-02-T(R3).pdf
Attachment: Amended FAC CA-03-03-T(R3).pdf
Building and Development Services
12. FINAL PLAT- Country Club East at Lakewood Ranch Subphase TT aka Windy Hill
Attachment: Application & Legal Documents.pdf
Attachment: Bonds & Agreements.pdf
Attachment: Supplemental Declaration.pdf
13. Resolution R-13-156 - Red Light Camera Changes to State Law
Attachment: red light cameras. hearing officers. staff. resolution. R-13-156.pdf
Attachment: Amendment One to Red Lights ILA.pdf
Attachment: Amendment One to Red Light Cameras Agreement v1.pdf
Community Services
14. Amendment #2 FY 12/13 Alzheimer's Disease Grant Program (ADI)
Attachment: budgetres-FY13 ADIamend2.pdf
Attachment: adiamendment213.pdf
Convention and Visitors Bureau
15. 2017 World Rowing Championships Reimbursement Agreement * Clague
Attachment: 2017 World Rowing Championships Reimbursement Final.pdf -- Pulled for discussion and vote -- Approved, Unanimous (story to follow)
Financial Management
16. Budget Amendment Resolutions
Attachment: B-13-065 Resolution_Narrative.pdf
Attachment: Sheriff Request to Expend Funds.pdf
Attachment: Sheriff Encumbrance Amendment.pdf -- Pulled for discussion and vote -- Approved, 6 - 1, DiSabatino dissenting
17. IFB #13-1195CD, Manatee County Historic Courthouse 2nd Floor Remodel and Outside Air Project
Attachment: 13-1195CD Departmental Recommendation.pdf
Attachment: 13-1195CD Tabulation.pdf
Attachment: R-13-139 2nd Floor Historic Courthouse Renovation#2 - borrow from GF.pdf
Attachment: B-13-070.pdf
Attachment: Power Contracting Contract w P&P bond.pdf
18. Pirate City Property Taxes
Attachment: Pirate City Property Tax Reimbursement Request.pdf
Neighborhood Services
19. Economic Development Incentive Grant - Resolution R-13-155 - Project Bronco
Attachment: Bronco-R13155.pdf
Property Management
Attachment: County Deed SWIFT 530 LLC.pdf
Attachment: Quitclaim Bill of Sale SWIFT 530 LLC.pdf
Attachment: Aff of no liens SWIFT 530 LLC.pdf
Attachment: RLS response SWIFT 30 LLC.pdf
Attachment: R 13 094.pdf
Attachment: bid package SWIFT 530 13TH.pdf
Attachment: 13th St W - 530 Loc Map.pdf
Attachment: SWIFT 530 CONTRACT.pdf
21. Subordination of Utility Interests to FDOT, Parcel 116.2 * Wade
Attachment: Subordination Parcel 116.2 .pdf
Attachment: RLS-13-007 by Wade .pdf
Attachment: Parcel 116.2 location map Utility Subordination Description .pdf
Attachment: Resolution R-13-123 for Parcel 116.2.pdf
Attachment: Parcels 714 & 714A executed TCE.pdf
Attachment: Parcels 714 & 714A executed Affidavit.pdf
Attachment: Parcels 714 & 714A Map.pdf
Attachment: 44th Ave. E. Parcels 154, 157, 164, 164A, 166, and 866 Resolution Authorizing PreSuit Offers.pdf
Attachment: Map for 44TH Ave. E. 19th to 30th Parcels 154, 157, 164, 164A, 166, and 866 .pdf
Attachment: WD with sketch.pdf
Attachment: Affidavit - LWR.pdf
Attachment: Consent - LWR.pdf
Attachment: Pope Rd2A & Malachite DrPh2 LWR- Loc Map.pdf
Public Works
25. LAP Agreement with FDOT Traffic Signal Update SR70 and Lakewood Ranch Blvd.
Attachment: R-13-151_Resolution.pdf
Attachment: 431019-1_LAP Agreement.pdf
26. LAP Agreement with FDOT Traffic Signal Update at CR789 (Gulf Dr) and Marina Drive
Attachment: 431020-1_ LAP Agreement.pdf
Attachment: R-13-152_Resolution.pdf
APPROVAL OF CONSENT AGENDA
27. 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)
Consent Agenda
28. Minutes for Approval - April 23, 2013
Attachment: CR20130423.pdf -- Approved, Unanimous
Regular Agenda
29. South County CRA Camera Project -- Approved, Unanimous (story to come)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services
Attachment: Maps - Future Land Use, Zoning and Aerial - Robinson Preserve Expansion - Z-13-01 - 8-27-13 BC.pdf
Attachment: Robinson Preserve Expansion straight rezone.pdf
Attachment: Zoning Disclosure Affidavit - Robinson Preserve Expansion - Z-13-01 - 8-27-13 BC.pdf
Attachment: Copy of Newspaper Advertising - Robinson Preserve Expansion - Z-13-01 - 8-27-13 BC.pdf
Attachment: Slideshow - Planner - Robinson Preserve Expansion - Z-13-01 - 8-27-13 BC.pdf -- First meeting, no vote
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
G. REPORTS
Attorney
31. Additional Homestead Property Tax Exemption for Long Term Resident Low Income Seniors * Eschenfelder
Attachment: 13-181 Homestead Exemption for Long Term Resident Low Income Seniors.pdf
Attachment: HomesteadExemption2013ORD.pdf -- Motion to send back to Tallahassee -- Approved, Unanimous
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
32. Commissioner Comments --
-Baugh: said she would like to see the important emails shared among all of the commissioners.
-Benac: said there isn't enough discussion about long term transportation planning.
-Gallen: said he attended the Sarasota Estuary Program meeting and mentioned that the residents on 38th can't wait for the 44th Avenue project to start.
-Chappie: no comment
-DiSabatino: said Brad Hodge found funding for the disabled resident who was facing foreclosure. "He's my hero today." Commissioner DiSabatino said.
-Whitmore: said she was looking at the workshop tapes and took notice to how the 44th Avenue group handled themselves, and added that the Governor appointed her to the Medical Examiners Board.
-Bustle: no comment
ADJOURN