www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - June 2, 2015

June 2, 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 Emeritus George Hefner

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:00 A.M. - ITEM #35 - Florida Department of Transportation 9th Street West Project Update
3. 1:30 P.M. - ITEMS 31 AND 32 - Ordinance 15-22 - Wastewater Facility Investment Fee Rates, to be followed by Ordinance 15-08 - Utility Connections For New Development

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Employee of the Month - Carolyn Bostic
Attachment: bostic_eom.pdf
Attachment: Bostic_nomination12112014115914.pdf

Presentations

5. The Library Foundation Donation
Proclamations (Motion required to adopt proclamations)

6. Code Enforcement Officers' Appreciation Week - June 1-5, 2015
Attachment: Code Enforcement Officers Proclamation.pdf

7. Guardian Ad Litem Volunteer Recognition Month - June 2015
Attachment: Guardian Ad Litem Proclamation.pdf

8. Pretrial, Probation, and Parole Supervision Week - July 12-18, 2015
Attachment: Pretrial Probation and Parole Supervision 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

9. Clerk's Consent Agenda
Attachment: 06022015 Clerks Consent Agenda.pdf
Attachment: Minutes - May 5, 2015.pdf
Attachment: Minutes - May 7, 2015.pdf
Attachment: Minutes - May 12, 2015.pdf
Attachment: Refund - Anna McClement.pdf
Attachment: Refund - Echo Lake Apts.pdf
Attachment: Refund - Ina Schielke.pdf
Attachment: Partial Release - Paving.pdf
Attachment: ACA1 CEC Motor and Utility Services - Southwest Water Reclaimation Facility.pdf
Attachment: Report - Artisan Lakes.pdf
Attachment: Report - Cone Ranch South.pdf
Attachment: Report - Fieldstone.pdf
Attachment: Report - Greyhawk Landing.pdf
Attachment: Resolution 2015-5 - Lexington.pdf
Attachment: Report - Palma Sola Trace.pdf
Attachment: Report - Palmetto Pines.pdf
Attachment: Shinn and Company LLC.pdf
Attachment: Report - Silverleaf.pdf
Attachment: Report - Willow Walk.pdf

Attorney

10. Larry Jackson v. Manatee County Sheriff's Office; workers' compensation claim; JCC #14009225 DBB * Palmer
Attachment: jackson stip.pdf

Building and Development Services

11. Final Plat - Brookside Estates
Attachment: Application.pdf
Attachment: LegalDocuments.pdf
Attachment: Agreements-Bonds.pdf

Community Services

12. Agreement with Boys and Girls Club of Manatee County, Inc.
Attachment: BGC - Great Futures Summer Only.pdf

Financial Management

13. Change Order No. 4, IFB 12-1144OV, Second 10 MG Reclaimed Water Storage Tank and High Service Pump Station at the Southwest Water Reclamation Facility (SWWRF)
Attachment: CO. #4 Rider from Brandes Design 5.21.2015.pdf
Attachment: CO. #4 Recommendation dated April 30, 2015.pdf

14. FY15 Budget Amendment Resolutions
Attachment: B-15-055_Resolution_Narrative.pdf

Neighborhood Services

15. Economic Development Incentive Grant - Project Bond
Attachment: Bond-R-15-077.pdf

16. Economic Development Incentive Grant - Project Evolve
Attachment: Evolve-R15064.pdf

17. Economic Development Incentive Grant Revision - Project BUILD
Attachment: Build Revision-R-15-079.pdf

Parks and Natural Resources

18. Amendment #1 to FDEP Contract 14ME4 for Reimbursement of Longboat Pass Inlet Management Plan
Attachment: 14ME4_A1-Longboat Pass IMP Implementation.pdf

19. Florida Department of Corrections Contract W1008
Attachment: Dept of Corrections W1008.pdf

Property Management

20. Permanent Utilities Easement between LG SR 70 and 30th, LLC, and Manatee County, PID 1690010159
Attachment: LG SR 70 and 30th LLC Permanent Utilities Easement.pdf
Attachment: LG SR 70 and 30th LLC Affidavit of Ownership and Encumbrances.pdf
Attachment: LG SR 70 and 30th LLC Joinder and Consent.pdf
Attachment: LG SR 70 and 30th LLC Location Map.pdf

21. Permanent Utilities Easement between IMG Academy, LLC, and Manatee County located at 47th Street West, Bradenton, Florida. * Adibe
Attachment: IMG Academy LLC Permanent Utilities Easement.pdf
Attachment: IMG Academy LLC Affidavit of Ownership and Encumbrances.pdf
Attachment: IMG Academy LLC RLS-15-061 & EMAIL.pdf
Attachment: IMG Academy LLC PUE Location Map.pdf

22. Resolution R-15-074 Declaring a Public Hearing on June 16, 2015, at 9:00 a.m., to Consider an Application to Vacate a Portion of a Platted Non-vehicular Ingress Egress Easement at Lot 1, Lorraine Corners Southeast, PID 584501159 * Palmer
Attachment: Resolution R-15-074, Declaration.pdf
Attachment: BW 70 Lorraine, LLC, Application Package.pdf
Attachment: BW 70 Lorraine, LLC, Jurisdictional Reviews.pdf
Attachment: Memorandum_BW 70 Lorraine LLC_Vacation Application_RLS-15-104 (2).pdf
Attachment: Development Review letter_WaWa - SR 70-Lorraine FSP.pdf
Attachment: Verizon Easement with Exhibit A.pdf
Attachment: Lorraine Corners Lot 1 ingress-egress - Location Map.pdf

Public Safety

23. EMS Billing Adjustments - April 2015
Attachment: April 2015.pdf

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

Public Works

25. Bus Stop Access Agreements * Eschenfelder
Attachment: Transit Bus Shelter Authority Resolution.pdf
Attachment: Transit Bus Stop Generic Agreement.pdf

Utilities

26. State Of Florida Water Fluoridation Grant Acceptance
Attachment: Resolution 15-078 Fluoridation Grant Acceptance.pdf


APPROVAL OF CONSENT AGENDA
27. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Parks and Natural Resources

28. Environmental Lands Management and Acquisition Advisory Committee Appointments
Attachment: Burton, Mike ELMAC App 12 04 06.pdf
Attachment: McClellan, Ingrid ELMAC App 12 18 08.pdf
Attachment: McDonald, John ELMAC App 12 04 06.pdf
Attachment: Parks, Jim ELMAC App 03 04 07.pdf
Attachment: Webster, Bill ELMAC App 02 18 07.pdf
Attachment: Halstead, William ELMAC App 05 18 15.pdf
Attachment: Healy, Patrick ELMAC App 05 18 15.pdf
Attachment: Wentworth Lansing ELMAC App 05.22.15.pdf


PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Neighborhood Services

29. Substantial Amendment to the 2013/14 and 2014/15 CDBG Annual Action Plans
Attachment: Resolution 15-051 Amend 13-14 and 14-15 Action Plans.pdf
Attachment: B-15-060 - BA for Res R-15-051.pdf

Property Management

30. Resolution R-15-049 Vacating a Portion of Improved right-of-way at 47th Street West, Bradenton, Florida. * Adibe
Attachment: IMG Academy LLC Application and Deed.pdf
Attachment: IMG Academy LLC Jurisdictional Review.pdf
Attachment: IMG Academy LLC RLS-15-061 & EMAIL.pdf
Attachment: IMG Academy LLC Resolution R-15-049.pdf
Attachment: Bradenton Herald Notice and Affidavit Attesting to the Posting of Public Notice.pdf
Attachment: IMG Academy LLC Vacation Location Map.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Utilities (1:30 P.M. TIME CERTAIN)

31. Ordinance 15-22 - Wastewater Facility Investment Fee Rates * Sikora
Attachment: WW Trans Line Ext Fee Study (final).pdf
Attachment: Affidavit of Publication - Ordinance No 15-22.pdf
Attachment: Utility FIFs amendments wastewater Ordinance No 15-22 revised final2.pdf
Attachment: Wastewater Collection System Master Plan Cost Estimate Summary.pdf

32. Ordinance 15-08 - Utility Connections For New Development * Clague
Attachment: Utilities Connection Ordinance v5-CLEAN.pdf
Attachment: Affidavit_Notice of Public Hearing - Ordinance 15-08.pdf


F. REGULAR
Parks and Natural Resources

33. Cooperative Funding Agreement Between Southwest Florida Water Management District and Manatee County for Mitigation Project Design and Construction * Schenk
Attachment: Hidden Harbor-SWFWMD Legal Opinion.pdf
Attachment: Project Summary HidHarb SWFWMD Mit 20150511.pdf
Attachment: 215510559-01-01SP CONCEPT PH1 20150401.pdf
Attachment: Resolution B-15-058.pdf
Attachment: Hidden Harbor SWFWMD.pdf

34. Interlocal Agreement regarding City of Anna Maria Pier Structural Inspection Project * Clague
Attachment: AMI Pier Study Interlocal Agreement.pdf
Attachment: AMI Pier Legal Opinion.pdf
Attachment: Resolution B-15-059.pdf


G. REPORTS
Public Works (10:00 A.M. TIME CERTAIN)

35. Florida Department of Transportation 9th Street West Project Update

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.