www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - February 11, 2014

February 11, 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 Shirley Baucom, Care Net Manasota

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Changes to Agenda

2. Updates to Agenda

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

3. Employee of the Month - Joe Cassidy
Attachment: Cassidy_Feb14.pdf
Attachment: Cassidy_Nomination01232014091556.pdf

Proclamations (Motion required to adopt proclamations)

4. Engineers Week
Attachment: Engineers Week - 02.11.14.pdf

5. Gulf Coast Senior Games Week
Attachment: 2014 Gulf Coast Senior Games Brochure.pdf
Attachment: Gulf Coast Senior Games Week - 02.11.14.pdf

6. Thirty-Second Annual Cortez Commercial Fishing Festival Days
Attachment: Cortez Fishing Festival - 02.11.14.pdf


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

B. CONSENT AGENDA
Clerk of Circuit Court

8. Clerk's Consent Agenda
Attachment: 02112014.pdf

Administrator

9. Agreement for Student Clinical Practice-LECOM * Cooney
Attachment: FInal LECOM.pdf

10. Voter Precinct Changes
Attachment: Precinct Changes 2014.pdf

Attorney

11. 44th Avenue East Road Improvement Project (US 41/1st Street East to 15th Street East) Parcel 107, Citrus Grove Home Owners Association, Inc. - Approval of Settlement * Adibe
Attachment: 107_ROW Aerial.pdf
Attachment: StipFJ_107_CitrusGroveHOA.pdf

12. Boiler & Machinery, Crime, and CSX-General Liability Insurance
Attachment: Manatee BM & Crime 3-14 to 3-15.pdf
Attachment: Manatee CSX 3-14 to 3-15 Revised 01.27.14.pdf

13. Fort Hamer Road Water Main Crossing Project, Parcel 803 (Guthrie/Valencia) / Conveyance Documents * Adibe
Attachment: Fort Hamer Waterline PUE 803- Loc Map.pdf
Attachment: P803_Permanent Utilities Easement Agreement_partially executed.pdf
Attachment: P803 AFD O&E.pdf
Attachment: P803 Joinder & Consent 1st Federal Bank of Fla.pdf

Community Services

14. Farm Bill
Attachment: BuchananFarm Bill thanks2.11.14.pdf
Attachment: NelsonFarm Bill thanks2.11.14.pdf

15. Prescription Benefits Program * Minix
Attachment: We Care Prescriptions FY2014.pdf

Convention and Visitors Bureau

16. Florida Sports Foundation Grant Acceptance
Attachment: BA-14-038 Fla Sports Foundation Grants.pdf
Attachment: FSF Grant 2014 - Dev Acad Winter Showcase.pdf
Attachment: FSF Grant 2014 - Super Y League.pdf

Financial Management

17. Budget Amendments
Attachment: B-14-036_Resolution_Narrative.pdf

18. IFB# 13-3015CD Solid Waste Cover Dirt
Attachment: 13-3015CD Tabulation.pdf

Neighborhood Services

19. SHIP Lien Release on Short Sale for Tabbatha Naley (aka Tabbatha Parsley)
Attachment: Naley (aka Parsley) Hardship Ltr.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser Value.pdf

Property Management

20. Florida Power & Light/Blackstone Park Expansion Easement
Attachment: Blackstone Park FPL Easement location map .pdf
Attachment: Blackstone Park FPL Easement.pdf

21. Pic Town Estates Water Lines - Phase I Project Sansteve LLC, Parcel 801 * Adibe
Attachment: Permanent Easement Agreement.pdf
Attachment: Affidavit of Ownership.pdf
Attachment: Location Map.pdf

22. Town of Longboat Key/Manatee County Permanent Easement and Temporary Construction Easement * Adibe
Attachment: Town of Longboat Key Permanent Util. Easement .pdf
Attachment: Town of Longboat Key Temporary Construction Easement .pdf
Attachment: LBK CURRENT WATERMAIN EASEMENT MAP .pdf
Attachment: LBK PROPOSED WATERMAIN EASEMENT MAP .pdf
Attachment: LBK TEMPORARY CONSTRUCTION EASEMENT MAP .pdf

Public Safety

23. Write Off Uncollectible EMS Ambulance User Fees
Attachment: December 2013 ATT A.pdf
Attachment: December 2013 ATT C.pdf

Public Works

24. Mitigation of Impacts for Construction of Bridge Over Manatee River at Fort Hamer Road * Clague
Attachment: Caruso Executed Contract.pdf
Attachment: CAO Response to RLS 13-222.pdf


APPROVAL OF CONSENT AGENDA
25. Motion to Approve Consent Agenda

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

C. ADVISORY BOARD APPOINTMENTS
Community Services

27. Historical Commission Appointments
Attachment: Manatee County Historical Commission Appointments.pdf
Attachment: Section 2-2-76.pdf


CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Building and Development Services

28. Antonia Valencia, Code Enforcement Case No. CE2011060499
Attachment: BOCC Attachments 2-11-2014 Valencia.pdf

29. William T. Barrett Sr, Code Enforcement Cases CE2007100185, CE2007100184, CE2003020538, and CE1995110057
Attachment: BOCC Attachments 2-11-2014 Barrett.pdf

Financial Management

30. Coquina Beach Nourishment Project * Eschenfelder
Attachment: Resolution B-14-037.pdf
Attachment: RLS 13-304 - Coquina Beach Renourishment Agreement.pdf
Attachment: beach nourish final edits on draft feb 6.pdf
Attachment: FINAL BEACH DRAFT CONTRACT EXHIBITS FEB 6.pdf
Attachment: 02-11-14 BCC Agenda Attachment.pdf
Attachment: Hunsicker Letter of Recommendation BCC 02 11 14.pdf


G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
31. 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.