www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - April 7, 2015

April 7, 2015 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Betsy Benac, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Pastor Jared Olson, Redeemer Lutheran Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Introductions

2. Introduction of Beth Lewis, Animal Services Shelter Supervisor

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

3. Employee of the Month - Tina Smith
Attachment: SMITH.pdf
Attachment: Smith_Tina_EOMNomination03242015105559.pdf

4. Retirement Award - Paul Riggs
Proclamations (Motion required to adopt proclamations)

5. National Public Health Week - April 6-12, 2015
Attachment: Public Health Week Proclamation.pdf

6. Every Child A Reader Week - April 13-17, 2015
Attachment: Every Child A Reader Week Proclamation.pdf

7. Child Abuse Prevention Month - April 2015
Attachment: Child Abuse Prevention Month Proclamation.pdf


REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court

8. Clerk's Consent Agenda
Attachment: 04072015 Clerk's Consent Agenda.pdf
Attachment: Warrant Listing.pdf
Attachment: Refund - Byle $600.pdf
Attachment: Refund - Palma Sola Grande $16160.pdf
Attachment: Refund - Cypress Creek Investments $157432 04.pdf
Attachment: Refund - DR Horton $2000.pdf
Attachment: Refund - Neal Communities $104571 70.pdf
Attachment: Refund - Neal Communities $655 60.pdf
Attachment: Partial Release of Special Improvement Assessment Liens.pdf
Attachment: Contract - ACA1 Woodruff and Sons 26th Street West.pdf
Attachment: Contract - Tampa Contracting Services Inc.pdf
Attachment: Contract - CO #1 Grainger Main and Const Master Lift Station Tidevue 4.pdf
Attachment: Town of Longboat Key Commissioners.pdf

Building and Development Services

9. Waiver of the Street Numbering for Parcel BB at Lakewood Centre
Attachment: Parcel BB At Lakewood Centre Street Waiver Documents.pdf

10. Waiver of the Street Numbering for University Village Subdivision
Attachment: University Village Street Waiver Documents.pdf

Financial Management

11. FY15 Budget Amendment Resolutions
Attachment: B-15-048_Resolution_Narrative.pdf

Neighborhood Services

12. Authorization for Termination of Land Use Agreement and Deed Restriction Agreement
Attachment: HOPE FAMILY SERVICES LURA.pdf
Attachment: HOPE FAMILY SERVICES TERMINATION OF LURA.pdf

Public Safety

13. EMS Billing Adjustments - February 2015
Attachment: February 2015 ATT A.pdf

14. Write Off Uncollectible EMS Ambulance User Fees - February 2015
Attachment: February 2015 ATT A.pdf
Attachment: February 2015 ATT C.pdf

Public Works

15. CSX Construction Agreement for 9th Street East at 9th Avenue East * Palmer
Attachment: CSX Construction agreement for 9th St E & 9th Ave E - CSX OP FL 1913.pdf
Attachment: CAO - No Objections response to RLS -14-387 - CSX Construction Agreement for 9th Ave 03162015.pdf

16. Surplus Equipment
Attachment: Surplus List 4-7-15.pdf
Attachment: R-15-039.pdf
Attachment: R-15-040.pdf
Attachment: R-15-041.pdf
Attachment: R-15-042.pdf
Attachment: R-15-044.pdf
Attachment: Reconciliation List 4-7-15.pdf

17. Surplus Vehicles
Attachment: Surplus Vehicle List 4-7-15.pdf
Attachment: Humane Society Docs.pdf


APPROVAL OF CONSENT AGENDA
18. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Public Works

19. "Try Transit Day" with Free Fixed Route Bus Rides
Attachment: RESOLUTION R-15-038 Try Transit Day April 22 2015.pdf


G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
ADJOURN

The Board of County Commissioners of Manatee County, Florida, does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the Board's functions including one's access to, participation in, employment with, or treatment in its programs or activities. Anyone requiring reasonable accommodation for this meeting as provided for in the Americans with Disabilities Act, should contact Kaycee Ellis at 742-5800; TDD ONLY 742-5802, wait 60 seconds; FAX 745-3790.

The Board of County Commissioners of Manatee County and the Manatee County Port Authority may elect not to convene, if no business is scheduled; however, each reserves the right to take action on any matter during its meeting, including items not set forth within this agenda. The Chair of each governing body at his/her option may take business out of order if he/she determines that such a change in the schedule will expedite the business of the governing body.

All public comment on quasi-judicial agenda items is required to be under oath and must occur at a duly noticed public hearing. The Citizens' Comments portion of the agenda is not an advertised public hearing, and no comments on quasi-judicial agenda items are authorized during the Citizens' Comments portion of the agenda.

PUBLIC NOTICE: According to Florida Statutes, Section 286.0105, any person desiring to appeal any decision made by the Board of County Commissioners (or the other entities that are meeting) with respect to any matter considered at said public hearing/meeting will need a record of the proceedings, and for such purposes may need to ensure that a verbatim record of the proceedings is made, which includes the testimony and evidence upon which the appeal is to be based.