www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - October 7, 2014

October 7, 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 Jared Olson, Redeemer Lutheran Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:30 A.M. - ITEM #39 - Renewal and Amendment of Solid Waste Franchise Agreements

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations

3. Employee of the Month - Cathy Cruz
Attachment: cruz.pdf
Attachment: Cruz_EOM06242014141948.pdf

4. Retirement Award - Suzie Dobbs
Proclamations (Motion required to adopt proclamations)

5. Christopher Columbus Day - October 12, 2014
Attachment: Christopher Columbus Day - 100714.pdf

6. Mediation Week - October 12-18, 2014
Attachment: Mediation Week - 100714.pdf

7. Red Ribbon Week - October 20-24, 2014
Attachment: Red Ribbon Week - 100714.pdf

8. 165th Anniversary of Manatee United Methodist Church
Attachment: MUMC Proclamation - 100714.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: 10012014 Clerk's Consent Agenda.pdf
Attachment: Waste Pro Bond.pdf
Attachment: Waste Management Bond.pdf
Attachment: Minutes - BC20140812.pdf
Attachment: Minutes - BC20140819WSAM.pdf
Attachment: Minutes - BC20140819WS - Afternoon.pdf
Attachment: Utility Customer Refund 62935 62802.pdf
Attachment: Utility Customer Refund 125775-111537.pdf
Attachment: Utility Customer Refund 183755-145974.pdf
Attachment: Special Liens.pdf
Attachment: Financial Reports - Artisan Lakes.pdf
Attachment: Financial Reports - Copperstone.pdf
Attachment: Financial Reports - Harrison Ranch.pdf
Attachment: Financial Reports - SMFRD.pdf
Attachment: Financial Reports - Mosquito Control.pdf
Attachment: Financial Reports - WCIND.pdf
Attachment: Financial Reports - Longboat Key.pdf
Attachment: Contract - MSB Services - Gulf Drive at Marina Drive Intersection.pdf
Attachment: ACA 1 FPL-ESCO Guaranteed Energy Performance.pdf
Attachment: Scriviners Error.pdf

Administrator

10. 2015 BCC Meeting Schedule
Attachment: Draft 2015 BCC Meeting Schedule.pdf

Attorney

11. Larry Jackson v. Manatee County Sheriff's Office; OJCC#14009225; workers' compensation claim. * Palmer
12. Mirror Lake Lift Station Failure
Attachment: Claim Abstract Sept 29 2014.pdf

Building and Development Services

13. Ida M. Pavioni and Janice Fendel, Code Enforcement Case No. CE2011070198 * Cooney
Attachment: BOCC Attachments 10-7-2014 Pavioni.pdf

14. Eli J. and Marylin J. Schwartz, Code Enforcement Case No. CE2008020205
Attachment: BOCC Attachments 10-7-2014 Schwartz.pdf

Community Services

15. Amendment #1 to the FY 14/15 Alzheimer's Disease Initiative (ADI) Grant Agreement
Attachment: BAadiamend115.pdf
Attachment: ADI15amend1.pdf

16. Amendment #1 to the FY 14/15 Community Care for the Elderly (CCE) Grant Agreement
Attachment: BRcceamend115.pdf
Attachment: CCE15Amend1.pdf

17. Amendment #1 to the FY 14/15 Home Care for the Elderly (HCE) Grant Agreement
Attachment: HCE15amend1.pdf

18. FY 2014/15 Manatee Glens NonProfit Agency Funding Agreements
Attachment: Agenda Sample Agreement.pdf

Convention and Visitors Bureau

19. Amended Reimbursement Agreement with South Florida Museum and Bishop Planetarium, Inc. * Clague
Attachment: So-Fla-Museum Agreement 2014.pdf

20. Amendments to Reimbursement Agreements with Longboat Key and Manatee Chambers of Commerce * Clague
Attachment: LBK Chamber Agreement_Amend Three - 2014.pdf
Attachment: Manatee Chamber Agreement_Amend One - 2014.pdf

21. Reimbursement Agreement for SandBlast Event * Clague
Attachment: Sandblast Agreement 2014.pdf

22. Reimbursement Agreement for Symphony on the Sand Event * Clague
Attachment: Symphony on Sand Agreement 2014.pdf

Financial Management

23. Assignment of Jung Luck Impact Fee Credit Authorization, CA-03-08(T), to Cypress Creek Investments, LLC, CA-03-08(T)(R)
Attachment: Amended FAC Jung Luck.pdf
Attachment: New FAC Cypress Creek Investments LLC.pdf
Attachment: Wms Parker Letter 9-16-2014.pdf
Attachment: Final Judgment Cypress Creek.pdf

24. FY14 Budget Amendment Resolutions
Attachment: B-14-081 for 10.07.14 meeting.pdf

25. FY15 Budget Amendment Resolutions
Attachment: B-15-010 Resolution_Narrative.pdf

26. IFB#14-2032CD - 10 MG Storage Tank and Interconnection at the Southeast Water Reclamation Facility
Attachment: 14-2032CD Tabulation.pdf
Attachment: 14-2032CD Departmental Recommendation.pdf
Attachment: Budget Amendment B-15-013.pdf
Attachment: 14-2032CD Wharton Smith Contract.pdf

27. Manatee River Fair Association License Agreement
Attachment: 2015 Fair License Agreement.pdf
Attachment: 2015 Agreement Invoice 11610.pdf
Attachment: 2015 Rules and Regulations.pdf

28. Resolution R-14-150 Manatee County Fair Association Major Sponsorship of County Fair.
Attachment: 2015 Fair Sponsorship Invoice 11534.pdf
Attachment: R-14-150-FairSponsorship.pdf

Property Management

29. Corrective Deed, Subordination of Utility Interests to Florida Department of Transportation (FDOT) - Parcel 125.4
Attachment: R-14-142.pdf
Attachment: Parcel 125.4 Subordination of Utility Interests.pdf
Attachment: Location Map FDOT US 41 Parcel 125.4.pdf

30. Drainage Easement between Robert W. Bell and Patricia Lee Bell and Manatee County PID #206510109 located at 29797 Betts Road, Myakka City, Florida
Attachment: Bell Property Executed Drainage Easement.pdf
Attachment: Bell Property Executed Affidavit of Ownership and Encumbrances.pdf
Attachment: Bell PropertySingletary Rd DEsmt - Loc Map.pdf

31. Sovereignty Submerged Lands Easement between Manatee County and the Board of Trustees of the Internal Improvement Trust Fund of The State of Florida for the Cortez Groin Replacement Project. * Adibe
Attachment: Cortez Groin Easement #41654 and project location maps.pdf
Attachment: Cortez Groin Replacement_RLS Memorandum_Sovereignty Submerged Lands Easement.pdf

Public Safety

32. EMS Billing Adjustments - August 2014
Attachment: August 2014.pdf

33. Write Off Uncollectible EMS Ambulance User Fees - August 2014
Attachment: August 2014 ATT A.pdf
Attachment: August 2014 ATT C.pdf

Public Works

34. Surplus Vehicles
Attachment: Surplus Vehicle List 10-7-14.pdf


APPROVAL OF CONSENT AGENDA
35. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Neighborhood Services

36. Housing Finance Authority
Attachment: Housing Finance Authority Letter-Application.pdf
Attachment: Resolution R-14-143 - Certificate.pdf


COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
Consent Agenda

37. Resolution No. R-14-151 Repealing and Discontinuing Commercial Property Enhancement Matching Grant Program for 14th Street West Community Redevelopment Area * Sikora
Attachment: Resolution R-14-151.pdf


PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Convention and Visitors Bureau

38. Film Incentive Program Ordinance 14-46 * Eschenfelder
Attachment: Film Incentive ORD 14-46.pdf
Attachment: Ord 14-46 - Notice of Public Hearing.pdf

Utilities (9:30 A.M. TIME CERTAIN)

39. Renewal and Amendment of Solid Waste Franchise Agreements * Sikora
Attachment: Notice of Public Hearing.pdf
Attachment: Resolution R-14-148 - Solid Waste Franchise Renewal 2014. Area 1.pdf
Attachment: Resolution R-14-149 - Solid Waste Franchise Renewal 2014. Area 2.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Attorney

40. Revisions to the County Code * Eschenfelder
Attachment: CodeReorg2014Spreadsheet.pdf
Attachment: CodeReorg2014ORD.pdf
Attachment: Ord 14-41 - Notice of Public Hearing.pdf


F. REGULAR
Property Management

41. Conveyance of Quitclaim Deed from the School Board of Manatee County for the Old Parrish School House PID#459500054 * Clague
Attachment: Executed Quitclaim Deed.pdf
Attachment: Old Parrish School House - Loc Map.pdf

42. Conveyance of Quitclaim Deed from the School Board of Manatee County for the Rubonia Community Center PID#2094860006, PID#2111500001, and PID#2098600006 * Clague
Attachment: Rubonia Community Center Deed.pdf
Attachment: Rubonia Community Ctr - Loc Map.pdf


G. REPORTS
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.