www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - October 22, 2013

October 22, 2013 - 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 Lacara, Baha'i Faith of Manatee County

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:00 A.M. TIME CERTAIN - Item #41 - Restoring Our Environment Restores Our Economy
3. 9:15 A.M. TIME CERTAIN - Item #43 - Cortez Bridge Project
Changes to Agenda

4. Updates to Agenda

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

5. Dr. Angus Graham Day
Attachment: Dr. Angus Graham Day.pdf


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

6. Clerk's Consent Agenda
Attachment: 102213.pdf

Administrator

7. 2014 State Legislative Platform (final)
Attachment: 2014 BCC Platform (FINAL 1).pdf

8. Dashboard Report for September 2013
Attachment: PSCC_BDSR_SEPT.pdf
Attachment: Sept 2013 dashboards.pdf

9. Manatee County Seal and Logo * Eschenfelder
Attachment: 13-54-Use of County Seal.pdf
Attachment: UseOfCountySealRES.pdf
Attachment: Manatee County Logo Set.pdf

Attorney

10. Fort Hamer Road Water Main Crossing Project / Authorization to commence and to prosecute eminent domain proceedings
Attachment: Fort Hamer Waterline PUE 803- Loc Map.pdf
Attachment: R-13-202 Resolution of Necessity.pdf
Attachment: R-13-203 Resolution of Quick Taking.pdf

Building and Development Services

11. FINAL PLAT - EAGLE TRACE, PHASE I
Attachment: application.pdf
Attachment: agreements.pdf
Attachment: declaration.pdf

12. Roberta Schjolden Code No. 1997010258
Attachment: BOCC Attachments 10-8-2013 Schjolden.pdf

13. Wilderness Crossings LLC Code No. CE2007110007 * Cooney
Attachment: BOCC Attachments 10-22-13 Wilderness.pdf

46. FINAL PLAT - Rosedale Addition - Phase II
Attachment: Rosedale Application and legal documents.pdf
Attachment: Rosedale bonds and agreements.pdf
Attachment: Rosedale Deed Restrictions.pdf

Community Services

14. FY2013-2014 NPA Funding Agreements
Attachment: Sample Agreement.pdf

Convention and Visitors Bureau

15. SandBlast Event * Clague
Attachment: SandBlast Agreement - 2013.pdf

16. Symphony on the Sand * Clague
Attachment: Symphony-on-Sand-Agreement-2013.pdf

Financial Management

17. Amendment One to Amended & Restated Red Light Agreement
Attachment: BCC APPROVED AMENDMENT ONE.pdf
Attachment: CORRECTED AMENDMENT ONE.pdf

18. FY13 Budget Amendments
Attachment: B-13-076 Resolution Narrative.pdf

19. FY14 Budget Amendments
Attachment: B-14-011 Resolution_Narrative.pdf

20. IFB #13-1527CD, Blackstone Park Expansion Site Work and Concession Building
Attachment: 13-1527CD Tabulation.pdf
Attachment: Mulligan Constructors Contract.pdf

Neighborhood Services

21. Economic Development Incentive Grant - Project Maple - R-13-190
Attachment: Maple-100813doc.pdf

22. Endorsement of Insurance Check
Attachment: Jean Hagan Ins Checks.pdf

23. SHIP Lien Release to Short Sale for Pamela Kudriaszow
Attachment: Kudriaszow Hardship Ltr.pdf
Attachment: Kudriaszow Short Sale Settlement Offer.pdf
Attachment: Kudriaszow HUD Settlement Stmt.pdf
Attachment: Kudriaszow Sales Contract.pdf
Attachment: Kudriaszow Property Appraiser Printout.pdf

Parks and Natural Resources

24. Florida Department of Corrections WS872
Attachment: WS872 Department of Corrections contract.pdf

25. Refund for Peggy Ngu
Attachment: Peggy Ngu refund.pdf

Property Management

26. Public Sale and Purchase of Surplus Real and Personal Property located at 304 52nd Avenue Terrace West, Bradenton, to Floridana Homeowners Association, Inc., a Florida non profit corporation. * Adibe
Attachment: Contract floridana 10112013.pdf
Attachment: Deed to Floridana.pdf
Attachment: Surplus Floridana RLS.pdf
Attachment: Floridana Mobile Homes Lot 17 Loc Map.pdf

27. Recording of a Road Plat Map.
Attachment: LocationMap_121st_ 69th to Erie.pdf
Attachment: Road Plat_121st_ 69th to Erie.pdf

28. Resolution R-13-199, Presuit Negotiations, Morgan Johnson Road Sidewalk Project #6049761
Attachment: Morgan Johnson Road Resolution R-13-199 Authorizing PreSuit Offers.pdf
Attachment: Morgan Johnson Project Map Parcel #809 .pdf

45. Resolution R-13-191, Tamiami Farms Subdivision, Platted Right-of-Way Vacation Request, declaring a public hearing for Carole Lynn Marler. * Adibe
Attachment: R-13-191 Marler.pdf
Attachment: Marler RLS CAO response.pdf
Attachment: Tamiami Farms plat.pdf
Attachment: Erie Ct Parrish - Marlar RW Vac Loc Map.pdf
Attachment: marler application revised 111813.pdf

Public Safety

29. EMS Prehospital Grant
Attachment: Notification Ltr.pdf
Attachment: Res'l 13-200 Apply-Accept.pdf
Attachment: EMS.County.Grant.App.pdf
Attachment: B-14-013.pdf

30. Update Ambulance User Fees for Manatee County EMS * Eschenfelder
Attachment: RLS R-13-196 EMS User Fees.pdf
Attachment: RLS.pdf

Public Works

31. Uniform Method for the Collection of Assessments
Attachment: Ad.pdf


APPROVAL OF CONSENT AGENDA
32. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Building and Development Services

33. Appointment of Code Enforcement Special Magistrates
Attachment: BOCC Attachments 10-22-13 SM Appt.pdf

Neighborhood Services

34. Palmetto/North Manatee County EZDA Board Appointment
Attachment: Whitney Chapman EZDA Appointment.pdf
Attachment: Ordinance08-024.pdf
Attachment: Whitney Chapman.pdf
Attachment: VOTING CONFLICTS FORM.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)
Neighborhood Services

35. Substantial Amendment to Manatee County Annual Action Plans
Attachment: Resolution R-13-186.pdf
Attachment: Bradenton Herald Ad - SA - Sept 26 2013.pdf

Property Management

36. Resolution R-13-176, Elwood Park Subdivision, Road Right of Way Vacation, Public Hearing for Donald G. and Judith A. Browning located at 1804 45th Street Court East. * Adibe
Attachment: Application Browning.pdf
Attachment: FPL easement.pdf
Attachment: Verizon easement.pdf
Attachment: RLS response Browning.pdf
Attachment: Affidavit.pdf
Attachment: SWMUD certification and high mean survey.pdf
Attachment: Browning-45th St Ct E at Braden River - Loc Map.pdf
Attachment: R-13-176 Browning to vacate.pdf

37. Resolution R-13-178, Magnolia Manor River Section, Utility Easement Vacation Request, Public Hearing for Jean E. Button. * Adibe
Attachment: Application Button 9-13-13.pdf
Attachment: RLS Response Button 9-13-13.pdf
Attachment: AFFDAVIT BUTTON.pdf
Attachment: Magnolia Manor Sub Div Map Button 9-13-13.pdf
Attachment: location map button.pdf
Attachment: R-13-178 Button Resolution.pdf

Utilities

38. Cross-Connection Backflow Prevention Ordinance No.13-35 and Required Backflow Prevention Assemblies * Sikora
Attachment: Resolution R87-125.pdf
Attachment: Cross Connection FY 14-15 Adopted Budget.pdf
Attachment: Notice of Public Hearing.pdf
Attachment: Resolution R-13-194 w-Exh A - 10-17-13.pdf
Attachment: Cross-Connection Backflow Prevention Ordinance No. 13-35.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Building and Development Services

39. Ordinance No. 13-43 Amending Manatee County Land Development Code Relating to Code Enforcement Board
Attachment: LDC amendments. code enforcement board. Ordinance. No. 13-43. final.pdf
Attachment: Copy of Newspaper Advertising Ord. 13-43 for 10-22-13 BC.pdf

Parks and Natural Resources

40. Ordinance Amendment to Establish Boating Safety Idle Speed No Wake Zone in Manatee River Adjacent to the Fort Hamer Rowing Facility * Clague
Attachment: 2012 FS XXIV, Chp 327.pdf
Attachment: FT_ISNW_Plan1.pdf
Attachment: FT_ISNW_Plan2.pdf
Attachment: Waterways Amendment (Ft. Hamer ISZ) Final.pdf
Attachment: HamerISNWINSET Exhibit B.pdf
Attachment: Slide Presentation - Proposed Ordinance 13-37.pdf


F. REGULAR
Parks and Natural Resources (9:00 a.m. Time Certain)

41. Restoring Our Environment Restores Our Economy
Attachment: Resolution R-13-201 RESTORE Act.pdf
Attachment: RESTORE Act Project Summary.pdf

Public Works

42. Central Manatee Network Alternatives Analysis
Attachment: Cent Manatee Study Area.pdf


G. REPORTS
Administrator (9:15 a.m. Time Certain)

43. Cortez Bridge Project
Attachment: Cortez Bridge Repair 10-22-2013 Manatee BoCC.pdf


COMMISSIONER AGENDA
COMMISSIONER COMMENTS
44. 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.