www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - April 8, 2014

April 8, 2014 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT AUTHORITY
CIVIC CENTER AUTHORITY
COMMUNITY REDEVELOPMENT AGENCY

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Jim Larcara, Baha'i Faith of Manatee County

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:15 A.M. TIME CERTAIN - ITEM #6 - Economic Development Partnerships and Collaboration
Attachment: Air Products Prezi 032614.pdf

Changes to Agenda

3. Updates to Agenda

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Employee of the Month - Lavonnia Brown
Attachment: browm eom.pdf
Attachment: Brown_April_2014_EOM03202014145534.pdf

5. Wilfredo Miranda - Radio Frequency Technologist of the Year
Presentations ((9:15 a.m. Time Certain))

6. Economic Development Partnerships and Collaboration
Attachment: Air Products Prezi 032614.pdf

Proclamations (Motion required to adopt proclamations)

7. National Public Health Week
Attachment: National Public Health Week Proclamation.pdf

8. National Osteopathic Medicine Week
Attachment: National Osteopathic Medicine Week Proclamation.pdf

9. Child Abuse Prevention Month
Attachment: Child Abuse Prevention Month - 04.08.14.pdf

10. National Volunteer Month
Attachment: National Volunteer Month Proclamation.pdf


REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
11. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

12. Clerk's Consent Agenda
Attachment: 04082014 Clerk's Consent Agenda.pdf

Attorney

13. 44th Avenue East Road Improvement Project (19th Street Court East to 30th Street East) / Authorization to commence and to prosecute eminent domain proceedings * Adibe
Attachment: Aerial Parcel Map_44th Ave E_19th-30th 44thAveE.pdf
Attachment: Resolution R-14-045.pdf
Attachment: Resolution R-14-046.pdf
Attachment: Resolution R-14-047.pdf
Attachment: Resolution R-14-048.pdf

14. Manatee County Civic Center Authority and Manatee County Government Powel Crosley Estate Liquor Legal Liability Insurance
Attachment: MCBOCC Liquor Liability Proposal 14-15 Revised 04.02.14.pdf

15. Manatee County Flood Insurance Policies
Attachment: MCBOCC 2014 Flood Renewal Summary.pdf

Building and Development Services

16. Final Plat - Central Park, Subphase E-1c
Attachment: Central Park Application.pdf
Attachment: Central Park Declaration and Covenants.pdf
Attachment: Central Park Performance Bond - Earthwork.pdf
Attachment: Central Park Performance Bond - Final Lift.pdf
Attachment: Central Park Title Certification.pdf

17. Final Plat - Sapp Subdivision
Attachment: Sapp Application.pdf
Attachment: Sapp Title Certification & Mortgagees Joinders.pdf
Attachment: Sapp Restrictive Covenants.pdf

18. Lindsey Marie Medred, Code Enforcement Case Number CE2011070079
Attachment: Medred BOCC Attachments 4-8-2014.pdf

Community Services

19. Amendment #1 for the Home Care for the Elderly (HCE) Grant Funds 13/14
Attachment: HCE Contract Amendment 1.pdf
Attachment: Budget Resolution B-14-047.pdf

20. Amendment #3 to the FY 13/14 Emergency Home Energy for the Elderly Assistance Program Agreement
Attachment: EHEAP Contract Amendment 3.pdf
Attachment: Budget Resolution B-14-046.pdf

21. Title IV-E Waiver for Adoption Assistance
Attachment: BCC letter DCF IVE Adoption Assistance.pdf

Financial Management

22. Budget Amendment Resolutions
Attachment: Budget Resolution B-14-045.pdf

23. Approval of Agreement No. 13-1142BG, Construction Manager at Risk Services for the Fleet/Transit Facility * Clague
Attachment: CMAR Agreement Final Apr 3 with Exhibits.pdf

Neighborhood Services

24. Economic Development Incentive Resolution (R-14-040)
Attachment: Cantina-R14040.pdf

25. Reconsideration of SHIP Lien Release on Short Sale for Tabbatha Naley (aka Tabatha Parsley)
Attachment: CitiMortgage Maximum Settlement Offer.pdf
Attachment: Naley Revised HUD Statement.pdf
Attachment: Naley Contract Extension.pdf
Attachment: Tabbatha Naley Previous BOCC Approval.pdf

Property Management

26. Recording of a Road Plat Map
Attachment: 46th Avenue West_Location Map.pdf
Attachment: 46th Avenue West_ROW Map.pdf
Attachment: 46thAvenueWest_Affidavit.pdf

Public Safety

27. EMS Billing Adjustments - January 2014
Attachment: Attachment A - January 2014.pdf

28. EMS Billing Adjustments - February 2014
Attachment: Attachment A - February 2014.pdf

29. Write Off Uncollectible EMS Ambulance User Fees
Attachment: February 2014 ATT A.pdf
Attachment: February 2014 ATT C.pdf

Public Works

30. 44th Ave. E - CSX Facility Encroachment Agreement Amendment * Adibe
Attachment: CSX_Amendment_MC Revisions_3-31-14.pdf
Attachment: CSX_Approval Letter_MC Revisions_4-1-14.pdf
Attachment: CSX_Revised Amendment & Approval Letter_Revised by CSX_4-2-14.pdf
Attachment: Schulhofer_CSX Facility Encroachment Agreement Amendment_Memo_FINAL.pdf


APPROVAL OF CONSENT AGENDA
31. Motion to Approve Consent Agenda

CITIZEN COMMENTS
32. Citizen Comments (Consideration for Future Agenda)

C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Attorney

33. Amendment to Ordinance No. 14-12 Regulating Secondhand Dealers to include "Household Appliances" as part of the definition of "Regulated Secondhand Goods." * Minix
Attachment: Secondhand Dealers Ord 14-12.pdf
Attachment: Secondhand Dealers APPLIANCES REVISION Ord No 14-25.pdf
Attachment: Proof of Publication - Ordinance 14-25.pdf

34. Ordinance No. 14-15 Revisions to Purchasing Code * Minix
Attachment: Purchasing Ord 2014 Strikethroughs.pdf
Attachment: Purchasing Ord 2014 Final for adoption.pdf
Attachment: Proof of Publication - Ordinance 14-15.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Attorney

35. Revised procedures for meetings of the Board of County Commissioners * Palmer
Attachment: Board Procedures document--2014.pdf
Attachment: Board Procedures Resolution--2014.pdf


G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
36. 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, the Manatee County Port Authority, the Manatee County Civic Center Authority, and the Manatee County Community Redevelopment Agency 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.

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.