BRADENTON — At Tuesday's BOCC meeting, members celebrated the nomination of Cathy Cruz as Employee of the Year. Commissioners also voted to elect Board Officer Chairman appointments and their vice-chairs.
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Susan Clouse, Retired
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain
2. 9:15 A.M. - ITEM #35 - Career Edge Annual Report
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
4. Recognition of Community Partners in the Southwest County Improvement District
6. Retirement Award: John Rawley Jr.
Awards and Proclamations (Motion required to adopt proclamations) -- Approved, Unanimous
7. 2014 Employee of the Year and Proclamation Designating "Cathy Cruz Day"
Attachment: Cruz_EOM06242014141948.pdf
Attachment: cruz.pdf
Attachment: Cathy Cruz Day - 120214.pdf
8. Manatee Chamber of Commerce's 125th Anniversary Proclamation
Attachment: Chamber of Commerce - 12.02.14.pdf
9. World AIDS Day Proclamation
Attachment: World AIDS Day - 12.02.14.pdf
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
Glen Gibellina -- opined unfavorably as to the excessive amount of overtime billed to the county from firefighters; denounced the "ridiculous" interest rate being charged by FPL's chiller program; suggested the county give back the grant dollars given to the county by Homeland Security, and complained again about the low amount of surplus dollars coming from the auctioning off of county's surplus equipment.
Mr. Wheeler -- suggested the county hire someone to oversee the auctioning of county equipment.
Catherine Morningstar -- expressed extreme displeasure for the spending of $265,000 by the supervisor of elections for a special referendum election in June of 2013.
Morningstar also displayed the state statute on the controversial "Kill-Stick" animal services has been using. She said the county had no right in using one, and that she didn't want to hear about them using it again.
B. CONSENT AGENDA
Clerk of Circuit Court
Attachment: 12022014 Clerk's Consent Agenda.pdf
Attachment: Sheriff Bonds.pdf
Attachment: Minutes - BC20141016.pdf
Attachment: Minutes - BC20141021.pdf
Attachment: Refund Ashton Tampa.pdf
Attachment: Refund East Village Shops.pdf
Attachment: Refund Excel Sarasota 1 LLC.pdf
Attachment: Refund Mandarin Development.pdf
Attachment: Refund Meritage.pdf
Attachment: Refund Pulte Home Corp.pdf
Attachment: Refund Pulte Building Permit Fee.pdf
Attachment: Refund Waters Edge.pdf
Attachment: Refund Utilities 14091517 300000324.pdf
Attachment: Refund Utilities 14041814 5709303.pdf
Attachment: Harrison Ranch CDD.pdf
Attachment: North River Fire District.pdf
Attachment: Peace River Manasota Regional.pdf
Attachment: Sarasota Bradenton International.pdf
Building and Development Services
11. Final Plat - Crystal Lakes II
Attachment: Application and Supporting Documents.pdf
Attachment: Agreements and Letters of Credit.pdf
Attachment: Declaration of Maintenance.pdf
Community Services
Attachment: 15-17 Master Agreement.pdf
13. Write Off Uncollectible Non Sufficient Funds Check and Clerk Fee
Attachment: nsfkennedy.pdf
Financial Management
14. FY15 Budget Amendment Resolutions
Attachment: B-15-019_Resolution_Narrative.pdf -- (pulled from consent agenda for a vote) -- Approved, Unanimous
15. US 301 / 51st Ave E, LLLP, Application for Final Authorization of Impact Fee Credit CA-14-01(T)
Attachment: Credit Authorization US 301 - 51st Ave E LLLP.pdf
Attachment: Final Auth of Credit US 301 - 51st Ave E LLLP.pdf
Attachment: Creditable Constr Cost Summary.pdf
Neighborhood Services
16. Payment of Rocky Bluff Library Road Maintenance
Attachment: Statement from Ridgewood Homeowners Association.pdf
17. SHIP Lien Release on Short Sale for James & Gail Dozier
Attachment: Dozier Hardship Ltr.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser Value.pdf -- (pulled from consent agenda for a vote) -- Motion to accept the $3,500 settlement for said property -- Approved, Unanimous
Parks and Natural Resources
18. Facility Fee Waiver - Manatee County Utilities Solid Waste/Recycling
Attachment: Special Event Permit Application.pdf
19. Mosaic Fertilizer, LLC, Contribution
Attachment: R-12-080, 32b.pdf
Attachment: B-15-020.pdf
20. Tampa Bay Environmental Restoration Fund Agreements * Clague
Attachment: TBEP Duette Preserve Agreement.pdf
Attachment: TBEP Robinson Preserve Agreement.pdf
Attachment: County Attorney response.pdf
Attachment: B-15-022.pdf
Property Management
Attachment: Morgan Johnson, P803-Stewart, Permanent Sidewalk Easement.pdf
Attachment: Morgan Johnson, P803-Stewart, Affidavit of Ownership & Encumbrances.pdf
Attachment: Morgan Johnson, P803-Stewart, Joinder & Consent-Suntrust Bank.pdf
Attachment: Morgan Johnson, P803-Stewart, Joinder & Consent-MERS for Suntrust Mortgage.pdf
Attachment: Morgan Johnson, P803-Stewart, Subordination-FPL.pdf
Attachment: Morgan Johnson, P803-Stewart, Subordination-Verizon.pdf
Attachment: BishopC_Memo Morgan Johnson P803_Verizon Subordination Agmt_with Executed Agreement_14-206.pdf
Attachment: MorganJohnson Rd Parcel 803 sidewalk proj- Loc Map.pdf
Public Safety
22. Homeland Security Grant Program Award
Attachment: Budget Resolution B-15-021.pdf
Attachment: R-14-172 $16,000 Grant Resolution.pdf
Attachment: FY 14 Federal Grant 15-DS-P4-08-51-01-__.pdf
Public Works
23. 2015 Transportation Coordination Agreements
Attachment: Coordinated Contract Agreements FY 2015.pdf
24. FTA Section 5310 Notice of Grant Award
Attachment: 5310 Notice of Grant Award 2014 FY15.pdf
Attachment: Resolution R-14-171 FTA Section 5310 Notice of Grant Award.pdf
25. Magnolia Point Waterline (f.k.a Woodbrook II Waterline) Utility Participation Agreement * Clague
Attachment: First Amendment To Utility Participation Agreement (112114).pdf
26. Multi-way Stop Installation-Ranch Lake Boulevard @ Walmart/River Club Plaza
Attachment: Location Map.pdf
Attachment: Warrant Summary.pdf
27. Surplus Vehicles
Attachment: Surplus Vehicle List 12-2-14.pdf
Utilities
28. Waiver of Tipping Fees - 2015 Manatee County Fair
Attachment: Request for Waiver.pdf
APPROVAL OF CONSENT AGENDA
29. Motion to Approve Consent Agenda -- (Items #14 and #17 pulled for vote) -- Approved, Unanimous
CITIZEN COMMENTS --
Neil Phillips, Founder and Head of School for Visible Men, invited the county to partner-up with his organization to assist young men in bettering their opportunities through mentoring skills that will best serve their future. His proposal will soon be scheduled to go before the BOCC for consideration.
C. ADVISORY BOARD APPOINTMENTS
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Convention and Visitors Bureau (10:00 A.M. TIME CERTAIN)
30. Ordinance 14-57 - Local Collection and Administration of Tourist Development Tax * Clague
Attachment: Ord 14-57_Municode Changes.doc.pdf
Attachment: Notice of Pub Hearing - Ord 14-57.pdf -- Not all of those who attended the meeting agreed with the ordinance, citing the aggressive language describing the consequences of non-compliance -- Approved, Unanimous
Neighborhood Services
31. Draft 2013-14 Consolidated Annual Performance and Evaluation Report (CAPER) Public Hearing
Attachment: CAPER Final Draft Part 1.pdf
Attachment: CAPER Final Draft Part 2.pdf -- Accept the Report -- Approved, Unanimous
Property Management
Attachment: Peerage Land Company, LLC, Application and Jurisdictional Review.pdf
Attachment: RLS-14-272 Memo.pdf
Attachment: Resolution R-14-165.pdf
Attachment: Newspaper ad and affidavit attesting to the posting of public notice.pdf
Attachment: Location Map.pdf -- Approved, Unanimous
Attachment: Peerage Land Company, LLC, Application and Jurisdictional Review.pdf
Attachment: RLS 14-273 Memo.pdf
Attachment: Resolution R-14-167.pdf
Attachment: Newspaper ad and affidavit attesting to the posting of public notice.pdf
Attachment: Location Map.pdf -- Approved, Unanimous
E. ADVERTISED PUBLIC HEARINGS (Presentation Schedu
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