www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - October 21, 2014

October 21, 2014 - Regular Meeting


BOARD OF COUNTY COMMISSIONERS
PORT 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 Pastor Phillip Hamm, First Baptist Church of Palmetto

PLEDGE OF ALLEGIANCE
Presentation of Colors

2. Presentation of Colors and Pledge of Allegiance by American Legion, Kirby Stewart Post 24, Bradenton

ANNOUNCEMENTS
Items Scheduled for Time Certain

3. 10:30 A.M. - ITEM #56 - Regional Fare Working Group

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations)

4. Veterans Day 2014
Attachment: Veterans Day Proclamation - 102114.pdf

5. 2014 Farm City Week
Attachment: Farm City Week Proclamation - 102114.pdf

6. Goodwill Manasota
Attachment: Goodwill Manasota Proclamation - 102114.pdf


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

7. Clerk's Consent Agenda
Attachment: 10212014 Clerk's Consent Agenda.pdf
Attachment: Sheriff Bonds.pdf
Attachment: Minutes - September 4, 2014.pdf
Attachment: Refund Utiltiy Customer137467-137586 DOC.pd.pdf
Attachment: Refund Utility Customer 201232-135154.pdf
Attachment: Refund Utility Customer 237796-64407.pdf
Attachment: Refund Utilities Highland Homes.pdf
Attachment: US 41 Fiber Optic Inerconnect Cabel FDOT.pdf
Attachment: Anna Maria Wateline, Ke Royale Specturm Underground Inc.pdf
Attachment: SWFWMD Revised Meeting Schedule.pdf

Administrator

8. Monthly Dashboard Report for September 2014
Attachment: September 2014 dashboards.pdf
Attachment: PSCC SEPTEMBER 2014.pdf

9. Interlocal Agreement - Anna Maria Island Joint Cities ULI Study * Clague
Attachment: AMI ULI Study ILA v2.pdf

Attorney

10. DeLesline Construction v. Manatee County; 2013-CA-5017-Settlement Proposal * Minix
Attachment: 23kProposal.pdf

11. Manatee County v. S.L. Williams Consulting Corp. * Cooney
Building and Development Services

12. Final Plat - Harrison Ranch, Phase IIB3
Attachment: Application & Supporting Documents.pdf
Attachment: CDD Consent and Amendment to Suppl Decl.pdf
Attachment: Agreement and Bond.pdf

13. Final Plat - Lake Club, Phase II, Unit 2 aka Vineyards
Attachment: Application and Supporting Documents.pdf
Attachment: Legal Documents for Recording.pdf

Community Services

14. FY2014-2015 Non-Profit Agency Funding Agreements * Clague
Attachment: FY2014-2015 Hope Agreement.pdf

15. FY2015 Children's Services Non-Profit Agency Agreements * Clague
Attachment: MCS-BRIC.pdf

16. Manatee County Health Department FY2014-2015 State/County Contract * Cooney
Attachment: FY 2014-2015 Agreement CHD (Final).pdf

17. Meals on Wheels Plus Daybreak Adult Day Center Agreement
Attachment: Letter to Larry Bustle.pdf
Attachment: MOW Daybreak Grant 2014 signed.pdf

18. Non-Profit Agreements with Budget Amendments * Clague
Attachment: B-15-015.pdf
Attachment: B-15-016.pdf
Attachment: Family Resources-Certain FY 2015.pdf
Attachment: KMB 2015.pdf

Convention and Visitors Bureau

19. Amendment One to Interlocal Agreement with City of Bradenton Beach
Attachment: Bradenton Beach Pier Agreement - Amend One - 2014.pdf

20. Amendment Two to Reimbursement Agreement with Anna Maria Island Chamber of Commerce * Clague
Attachment: AMI Chamber Agreement_Amend Two-2014.doc.pdf

Financial Management

21. FY14 Budget Amendment Resolutions
Attachment: B-14-083_Resolution_Narrative.pdf

22. FY15 Budget Amendment Resolutions
Attachment: B-15-012_Resolution_Narrative.pdf

23. Change Order #1 to Agreement 13-1674CD, Digester Modifications at the Southwest Water Reclamation Facility
Attachment: 13-1674CD Change Order #1 to RTD Construction Contract.pdf

24. Change Order #2 to Agreement #13-1121CD, 51st Avenue East at 15th Street East Intersection
Attachment: 13-1121CD Change Order #2 to Gator Grading Contract.pdf

25. Change Order #2 to Work Assignment No. 24 for 45th Street East Roadway Improvements from SR 70 to 44th Avenue
Attachment: CO No. 2 to WA No. 24 Memorandum.pdf
Attachment: CO No. 2 to WA No. 24.pdf
Attachment: CO No. 2 to WA No. 24 Additional Scope of Services.pdf

26. Change Order #3 to Invitation for Bid #12-1144-OV, Second 10 MG Reclaimed Water Storage Tank and High Service Pump Station at the Southwest Water Reclamation Facility
Attachment: BRANDES. CO.#3 BOND RIDER. 10.15.2014..pdf
Attachment: BRANDES DESIGN.DEPT. MEMO AND.CO.3 NO.#12-1144-OV.10.14.2014..pdf

27. S.T.A.R.T. - Solutions to Avoid Red Tide Agreement
Attachment: FY15 START Agreement.pdf

28. Water Treatment Plant Biological Treatment Unit Work Assignment MC-07
Attachment: Work Assignment MC-07 - Staff Memo.pdf
Attachment: Work Assignment MC-07.pdf

Neighborhood Services

29. Designation of Certifying Officer for CDBG/HOME/ESG Environmental Reviews
Attachment: R-14-152 Certifying Officer.pdf

30. Gift to Manatee County Library System
Attachment: RESOLUTION B-15-014 (Tress gift).pdf

Parks and Natural Resources

31. Emerson Point Preserve Management Plan 10-Year Update
32. Tampa Bay Estuary Program Funding Agreement
Attachment: TBEP Funding Agreement 2014-2015.pdf

Property Management

33. Amended Permanent Ingress and Egress and Access Easement from University Groves Property, LLC, and Manatee County for property located at Broadway Avenue, Sarasota, Florida PID #2039700159 * Adibe
Attachment: University Groves Property, LLC, Amended Permanent Easement.pdf
Attachment: University Groves Property, LLC, Affidavit of Ownership and Encumbrances.pdf
Attachment: University Groves - Loc Map.pdf

34. Permanent Utilities Easement and Flowage Easement between University Parkway Properties, LLC, and Manatee County, PID # 2039700959 * Adibe
Attachment: University Parkway Properties, LLC, Permanent Utilities Easement.pdf
Attachment: University Parkway Properties, LLC, Affidavit of Ownership and Encumbrances.pdf
Attachment: University Parkway Properties, LLC, Joinder and Consent from Whitney Bank.pdf
Attachment: University Parkway Properties, LLC, Joinder and Consent from University Grove II, LLC.pdf
Attachment: University Parkway Properties, LLC, Flowage Easement.pdf
Attachment: University Parkway Properties, LLC, Affidavit of Ownership and Encumbrances.pdf
Attachment: University Parkway Properties, LLC, Joinder and Consent from Whitney Bank.pdf
Attachment: University Parkway Properties, LLC, Joinder and Consent from University Grove II, LLC.pdf
Attachment: University Parkway Properties, LLC, PUE and FE - Loc Map.pdf

35. Permanent Utilities Easement between BRHC, LLC, and Manatee County for property located at 5524 14th Street West, Bradenton, Florida. Parcel #817 PID #5886700003 * Adibe
Attachment: BRHC, LLC, Permanent Utilities Easement.pdf
Attachment: BRHC,LLC, Affidavit of Ownership and Encumbrances.pdf
Attachment: Bartholomew Real Estate Holding Corp. Joinder and Consent.pdf
Attachment: bartholomewlocationmap.pdf

Public Safety

36. EMS Billing Adjustments - September 2014
Attachment: September 2014.pdf

37. Write Off Uncollectible EMS Ambulance User Fees - September 2014
Attachment: Spetember 2014 ATT A.pdf
Attachment: September 2014 ATT C.pdf

Public Works

38. FY 2014/2015 State Block Grant Program FPID No. 410141-1-84-02
Attachment: Resolution R-12-196.pdf
Attachment: 410141-1 FY 14-15 Cover Letter.pdf
Attachment: 410141-1 FY 14-15 NOF 2.pdf

39. Landfill Tipping Fee Waiver - Longbay Boulevard
40. Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities JPA
Attachment: 2013 FY14-5310 - 435860-1 FINAL Agreement.pdf
Attachment: Resolution R-14-162 Section 5310 JPA Execution.pdf

41. Stewart Grove Wastewater and Reclaim Water, Utility Participation Agreement * Clague
Attachment: CAO Response to RLS-14-305.pdf
Attachment: Utility Participation Agreement - Neal Signature Homes 10162014 Final.pdf

42. Surplus Equipment
Attachment: Surplus Asset List 10-21-14.pdf
Attachment: Reconciliation List 10-21-14.pdf
Attachment: Resolution R-14-147 .pdf

43. Uniform Method for Collection of Non-Ad Valorem Assessments
Attachment: Ad.pdf

44. Utility Agreement with FDOT-US 301 from CR 675 to Moccasin Wallow * Adibe
Attachment: CAO Memo.pdf
Attachment: UWHCA.pdf
Attachment: Memorandum of Agreement.pdf
Attachment: Resolution R-14-163.pdf


APPROVAL OF CONSENT AGENDA
45. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Building and Development Services

46. Nuisance Abatement Board
Attachment: BOCC Attachments 10-14-2014 Ord 10-57.pdf
Attachment: BOCC Attachments 10-14-2014 Ad.pdf
Attachment: BOCC Attachments 10-14-2014 Apps.pdf

Community Services

47. Health Council of West Central Florida (HCWCF)
Attachment: Ray Dielman Application.pdf
Attachment: Eric Folkens Application.pdf
Attachment: J Douglas Salthouse Application.pdf
Attachment: Carolyn Schmidt Application.pdf


COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Attorney

48. TEFRA Approval of Housing Finance Authority of Manatee County, Florida Multifamily Senior Housing Revenue Bonds, Series 2007 (Water's Edge of Bradenton Apartments Project) * Clague
Attachment: Resolution - Waters Edge - 2014.pdf

Neighborhood Services

49. Resolution No. R-14-156 Repealing and Revoking Community Redevelopment Agency 14th Street West Community Redevelopment Area * Sikora
Attachment: Resolution R-14-156.pdf
Attachment: Notice to Taxing Authorities - 14th St W.pdf
Attachment: Copy of Newspaper Advertising R-14-156.pdf
Attachment: R-14-156 - Affidavit of Publication.pdf

50. Resolution No. R-14-157 Repealing and Revoking Community Redevelopment Agency South County Community Redevelopment Area * Sikora
Attachment: Resolution R-14-157.pdf
Attachment: Notice to Taxing Authorities - SC CRA.pdf
Attachment: Copy of Newspaper Advertising R-14-157.pdf
Attachment: R-14-157 - Affidavit of Publication.pdf

51. Resolution No. R-14-158 Repealing and Terminating Blight Study 14th Street West Community Redevelopment Area * Sikora
Attachment: R-14-158 - Affidavit of Publication.pdf
Attachment: Notice to Taxing Authorities - 14th St W.pdf
Attachment: Copy of Newspaper Advertising R-14-158.pdf
Attachment: Resolution R-14-158.pdf

52. Resolution No. R-14-159 Repealing and Terminating Blight Study South County Community Redevelopment Area * Sikora
Attachment: Resolution R-14-159.pdf
Attachment: Notice to Taxing Authorities - SC CRA.pdf
Attachment: Copy of Newspaper Advertising R-14-159.pdf
Attachment: R-14-159 - Affidavit of Publication'.pdf

Property Management

53. Adoption of Resolution R-14-063, A Resolution Vacating Platted Rights of Way Within the Floriana Court Subdivision by Applicant Parkcrest Landings, LLC * Adibe
Attachment: Parkcrest Landings, LLC, Application and Jurisdictional Review.pdf
Attachment: RLS 14-145 Floriana Court Memo.pdf
Attachment: Resolution R-14-063.pdf
Attachment: Affidavit attesting to the posting of public notice and newspaper ads.pdf
Attachment: Parkcrest Landings Floriana Location Map.pdf


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

54. 2015 State Legislative Platform (Draft)
Attachment: 2015 BCC Platform (DRAFT 1).pdf

Financial Management

55. Utility System Bond Issue
Public Works (10:30 A.M. TIME CERTAIN)

56. Regional Fare Working Group
Attachment: Regional Fare Working Group PPT 10_21_14.pdf


G. REPORTS
Attorney

57. The Twenty-Ninth Annual Report of the County Attorney's Office * Palmer
Attachment: 2014 ANNUAL REPORT - Final 2.pdf


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.

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.