BRADENTON -- At Tuesday's BOCC meeting, commissioners voted in new Planning Commission Board members and a Historic Preservation Board member. The Commission also voted to send the City of Palmetto a letter that states they are only waiting for the City to submit the $800,000 they promised, along with a contract, in order to start breaking ground for the Little League fields. In other business, County Administrator Ed Hunziker gave the County's 2012 Annual Report.
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. January 8, 2013
January 8, 2013 Regular Meeting
MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rev. James Rosenburg, Trinity United Methodist Church
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda
2. Updates to Agenda
A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations
3. Employee of the Month - Mike ChubbAttachment: chubb.pdf
Attachment: Chub_EOMNomination.pdf4. 2013 Manatee County Fair
REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court
5. Clerks Consent AgendaAttachment: 20130108.pdf
Financial Management
6. Budget AmendmentsAttachment: B-13-027 Resolution_Narrative.pdf
Neighborhood Services
7. Economic Development Incentive Grant, Project Avalanche (R-13-016)Attachment: Project Avalanche R-13-016.pdf8. Local Qualified Target Industry Program (QTI) Project Dyson R-13-012Attachment: Project Dyson QTI Resolution.pdf
Attachment: Project Dyson R-09-004.pdf9. SHIP Lien Release on Short Sale for Allison BurchAttachment: A Burch Hardship Ltr.pdf
Attachment: A Burch Settlement Offer.pdf
Attachment: A Burch HUD Settlement Stmt.pdf
Attachment: A Burch Sales Contract.pdf
Attachment: A Burch Property Appraiser Value.pdf
Parks and Recreation
10. Authorization to Solicit a Small Dollar Concession
Property Management
11. Conveyance of a Borrow Pit Site to FDOTAttachment: borrow pit.resolution.pdf
Attachment: borrow.pit.deed.pdf
Attachment: SR 70 MJ Rd Borrow Pit Site Loc Map.pdf12. DDR Southeast Cortez, L.L.C. - Utility EasementAttachment: UE - DDR Southeast Cortez.pdf
Attachment: Affidavit - DDR Southeast Cortez.pdf
Attachment: Location map for DDR Southeast Cortez.pdf13. Recording of a Road Plat MapAttachment: Location Map-HarlleeRoad.pdf
Attachment: HarlleeRoad_ROW-Map.pdf
Attachment: Affidavit-HarlleeRoad.pdf14. Recording of a Road Plat MapAttachment: LocationMap-39thStreetEast.pdf
Attachment: 39thStreetEast_ROW-Map.pdf
Attachment: Affidavit-39thStreetEast.pdf15. Beall's, Inc. property acquisition located at 44th Ave. East (12th Street East to 19th Street Court East)Attachment: Bealls executed Special Warranty Deed .pdf
Attachment: Bealls executed TCE .pdf
Attachment: Bealls executed Affidavit .pdf
Attachment: Bealls Acquisition location Map .pdf16. Resolution R-13-014, Public Works 26th Street Complex, declaring a public hearing. * WadeAttachment: appl public works.doc.pdf
Attachment: RLS PW6.pdf
Attachment: PW 12th St Ct E RW Vac Loc Map.pdf
Attachment: resolution13014.pdf
Public Safety
17. Removal of Uncollectible EMS Accounts for Accounts ReceivableAttachment: November 2012 Resolution R-13-007 with ATT. A and ATT. B.pdf
Attachment: November 2012 ATT. C.pdf18. Longboat Key COPCN * EschenfelderAttachment: Request from LBK 121012.pdf
Attachment: 12-340 COPCN renewal LBK legal.pdf
Attachment: R-13-05.pdf
Attachment: Longboat Key COPCN 2013 Certificate.pdf
Public Works
19. FY 2012-2013 Joint Participation Agreement for State Transit Service Development ProgramAttachment: R-13-010.pdf20. Elderly and Person with Disabilities Program - FDOT 5310 Program Grant ApplicationAttachment: JPA.pdf
Attachment: R-13-009.pdf
Utilities
21. Approval of Transmittal to the Peace River/Manasota Regional Water Supply Authority of Water Supply Projections and Future Water Supply Needs from the AuthorityAttachment: 2013PRMRWSAWaterProjectionsLetter.pdf22. City of Sarasota Wastewater Sludge Processing AgreementAttachment: City of Sarasota Wastewater Sludge Processing Agreement.pdf
January 8, 2013 Consent Agenda -- Approved, Unanimous
CITIZEN COMMENTS (Consideration for Future Agenda)
C. ADVISORY BOARD APPOINTMENTS
Building and Development Services
23. Planning Commission AppointmentAttachment: PC newapppkt 1301.pdf
Attachment: Planning Commission Applications for January 2013.pdf -- Richard Bedford and Joseph Strub were appointed -- Motion to appoint -- Approved, UnanimousBedford and24. Historic Preservation Board AppointmentAttachment: HPB 2013 reappointment packet.pdf
Attachment: Historic Preservation January 3, 2013 applications.pdf -- Bill Burger won draw -- Motion to appoint Mr. Burger (approved 5 - 2)
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
Consent Agenda
25. License Agreement with Crosley Foundation for 2013 fundraising eventsAttachment: agreement with President signature.pdf -- Approved, Unanimous
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman) -- Motion to take issues to workshop -- Approved, Unanimous