www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - December 15, 2015

REVISED December 15, 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 Paul McLaughlin, Bible Baptist Church of Bradenton

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:30 A.M. - ITEM #44 - Florida Power & Light Company's Manatee Solar Energy Center
3. 10:00 A.M. - ITEMS #39 AND #40 - Rubonia, Florida - Neighborhood Action Plan AND Renaming of the East Bradenton Pool in Honor of Willie J. "Bro" Clemons, Jr.
Changes to Agenda

45. Updates to Agenda
Attachment: 20151215 Update Memo.pdf


A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Recognition of the Traffic Management Team for receiving the Florida Section of the Institute of Transportation Engineers' 2015 John W. Barr District 10 Transportation Achievement Award
Proclamations (Motion required to adopt proclamations)

5. Chief Dan Cacchiotti Day - December 31, 2015
Attachment: Chief Dan Cacchiotti Day.pdf

6. Recognition of the Remote Area Medical Event and Volunteers
Attachment: Remote Area Medical 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

7. Clerk's Consent Agenda
Attachment: December 15 Clerk's Consent Agenda.pdf
Attachment: Warrant Listing Nov 2015.pdf
Attachment: Minutes - 10-6-15.pdf
Attachment: Minutes 10-29-15 Morning Work Session.pdf
Attachment: Minutes 10-29-15 Joint meeting with Sarasota.pdf
Attachment: Refund - Jay Elkins Construction.pdf
Attachment: Refund - Johnson Homes.pdf
Attachment: Refund - Register Construction.pdf
Attachment: Refund - Utilities Customer 7111-108713.pdf
Attachment: Partial Release of Special Improvement Assessment Lien - Browning Associates.pdf
Attachment: Contract - Woodruff and Sons.pdf
Attachment: Contract - Vogel Bros Building Co.pdf
Attachment: Sheriff Public Employee Bond.pdf
Attachment: December 15 Clerk's Consent Agenda (Update).pdf
Attachment: Resolution R-16-005.pdf

Attorney

8. Wares Creek Storm Water Flood Control Project / Proposed Eminent Domain Settlement with Bradenton Tropical Palms, Inc. * D'Agostino
Attachment: Aerial Map of Subject Property.pdf
Attachment: AerialOfTakes - PJD.pdf
Attachment: Stip Amended OT as to Parcesl E-101.1, E-101.2 & E-101.3 NPT.pdf
Attachment: Stip FJ & Order of Disbursement of Funds as to Parcels E-101.1, E-101.2 & E-101.3.pdf
Attachment: Appraisal Comparison Chart - PJD.pdf

Building and Development Services

9. Final Plat - Artisan Lakes Esplanade, Phase II
Attachment: Application and Recording Documents (2).pdf
Attachment: Agreements and Bonds.pdf

10. Final Plat - Creekwood Phase Two, Subphase C
Attachment: Application and Notice to Buyer.pdf

11. Final Plat - Esplanade Phase IV
Attachment: Application.pdf
Attachment: Legal Documents.pdf
Attachment: Agreements-Bonds.pdf

12. Final Plat - Greyhawk Landing West, Phase IV-A
Attachment: Application.pdf
Attachment: Legal Documents.pdf
Attachment: Agreements - Bonds.pdf

13. Final Plat - Indigo Phase II & III
Attachment: Application.pdf
Attachment: Legal Documents.pdf
Attachment: Agreements - Bonds.pdf

14. Final Plat - Silverleaf Phase 1C
Attachment: Application and Legal Documents.pdf
Attachment: Agreements & Bonds.pdf

15. Reduction of Code Enforcement Fines for Miro Culafic, Code Enforcement Case Number CE2013100479
Attachment: 12-15-2015 Miro Culafic.pdf

Convention and Visitors Bureau

16. Grant Agreements with Florida Sports Foundation
Attachment: FSF Grant Agree - MLF Training Camp.pdf
Attachment: FSF Grant Agree - USA Field Hockey.pdf

Financial Management

17. FY16 Budget Amendment Resolutions
Attachment: B-16-022 Resolution and Narrative.pdf

Parks and Natural Resources

18. Bad Debt Write Off
Attachment: 12-15-15 NSF Backup.pdf

Property Management

19. Drainage Easement between Taylor Morrison of Florida, Inc., and Manatee County for Esplanade Phase Two; PID 579901949
Attachment: Drainage Easement - Taylor Morrison.pdf
Attachment: Joinder and Consent - SMR North 70, LLC.pdf
Attachment: Consent - LWR Stewardship District.pdf
Attachment: O&E - Taylor Morrison.pdf
Attachment: Location Map.pdf

20. Permanent Utilities Easement between Keith 1, LLC, and Manatee County for property at 4305 66th Street West, Bradenton, Florida 34209, PID 5145110259 & 5145110209
Attachment: Keith 1, LLC-Permanent Utility Easement.pdf
Attachment: Keith 1, LLC-Affidavit of Ownership and Encumbrances.pdf
Attachment: City of Bradenton, Joinder & Consent.pdf
Attachment: FM1D - 66th St W 63rd St W - UE ESMT- Loc Map.pdf

21. Permanent Utilities Easement between Manatee County and Meritage Homes of Florida, Inc., for Savanna at Lakewood Ranch, Phase One; PID 579902359
Attachment: Permanent Utilities Easement - Meritage.pdf
Attachment: Joinder and Consent - Schroeder-Manatee.pdf
Attachment: Consent - LWR Stewardship.pdf
Attachment: O&E - Meritage.pdf
Attachment: Location Map.pdf

22. Permanent Utilities Easement between North Swell Properties, LLC, and Manatee County for property located in Palmetto, Florida 34221, PID 620710004
Attachment: North Swell Properties, LLC, Permanent Utilities Easement.pdf
Attachment: North Swell Properties, LLC, Affidavit.pdf
Attachment: Satellite LS N1H-Perm Esmt N Swell - Loc Map (3).pdf

23. Warranty Deed from Fairfax Homeowners Association, Inc., for Parcel 111 located at 4425 Fairfax Drive East, Bradenton, Florida 34203, PID #1697913752
Attachment: Fairfax HOA Warranty Deed-Parcel 111.pdf
Attachment: Fairfax HOA Affidavit-Parcel 111.pdf
Attachment: Fairfax HOA RW Parcel 111 - Loc Map.pdf

Public Safety

24. EMS Billing Adjustments - October 2015
Attachment: October 2015.pdf

25. Write Off Uncollectible EMS Ambulance User Fees - October 2015
Attachment: October 2015 ATT A.pdf
Attachment: October 2015 ATT B.pdf
Attachment: October 2015 ATT C.pdf

Public Works

26. Bonds - Logue Road Borrow Pit * Clague
Attachment: Logue Rd Borrow Pit Agree-Bonds.pdf
Attachment: Logue Rd Authority to Date Bonds.pdf

27. FY 2015/2016 State Block Grant Program FPID No. 410141-1-84-02
Attachment: Resolution R-12-196.pdf
Attachment: 41014141-1NOF FY15-16 Manatee.pdf

28. FY 2015/2016 State Transit Corridor Program FPID No. 410895-1-84-03
Attachment: Resolution R-12-197.pdf
Attachment: 410895-1-84-01 NOF FY15-16-AQQ40-Manatee.pdf


APPROVAL OF CONSENT AGENDA
29. Motion to Approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
Administrator

30. Appointment of Elector to the 2016 Manatee County Canvassing Board * Palmer
Attachment: Canvassing Board - Letter from Supervisor of Elections.pdf
Attachment: Canvassing Board - Email from County Attorney.pdf

Community Services

31. Children's Services Advisory Board Appointment
Attachment: Matrix of Applicants for 2015 Child Advocate Vacancy Appointment 3 year term.pdf
Attachment: CSAB Agruso Susan APP w-Supp Questions-Resume 12-01-15.pdf
Attachment: CSAB Foley Amber APP w-Supp Questions-Resume 11-23-15.pdf
Attachment: CSAB Moore-Hayes Shalia APP w-Supp Questions-Resume 12-02-15.pdf
Attachment: CSAB Schrepf Sheryl APP w-Supp Questions-Resume 12-02-15.pdf
Attachment: CSAB Turner-Grace Barbara APP w-Supp Questions-Resume 11-23-15.pdf
Attachment: CSAB Williamson Cindy APP w-Supp Questions-Resume 12-02-15.pdf

32. Healthcare Advisory Board Initial Appointments * Eschenfelder
Attachment: Beverly Hindenlang.pdf
Attachment: Dominique Kohlenberger.pdf
Attachment: Dr Joshpe Application.pdf
Attachment: Dr Teves Application.pdf
Attachment: Dr Trigueiro.pdf
Attachment: Dr Turalba Application.pdf
Attachment: Emmons Patzer Application.pdf
Attachment: Ernest (Sandy) Marshall.pdf
Attachment: Henry Raines.pdf
Attachment: Ivah Rousseau.pdf
Attachment: Jason Quintal.pdf
Attachment: Kathleen Wiggs-Stayner.pdf
Attachment: Kirk Zeppi.pdf
Attachment: Lori Dengler.pdf
Attachment: Melody Nelson.pdf
Attachment: Michael Spellman.pdf
Attachment: Philip Brown.pdf
Attachment: Ray Fusco.pdf
Attachment: Stephen Hall.pdf
Attachment: Thomas Skolada.pdf
Attachment: R15-173.pdf
Attachment: Matrix of Applicants.pdf
Attachment: Matrix with Professions.pdf

Parks and Natural Resources

33. Environmental Lands Management and Acquisition Advisory Committee Appointment
Attachment: Landers, David ELMAC Application.pdf


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

34. Adoption of Resolution R-15-062, a resolution vacating unimproved platted right-of-way at Drayton Street, Bradenton, Florida 34209 * Palmer
Attachment: Resolution R-15-062.pdf
Attachment: Grimes, Polk & Kubinski Vacation Application Package.pdf
Attachment: Grimes, Polk & Kubinski Vacation Jurisdictional Reviews.pdf
Attachment: Memorandum Bishops_Grimes Vacation Application_15-038 (2).pdf
Attachment: Herald Affidavit of Publication R-15-062.pdf
Attachment: Grimes, Polk & Kubinski RW Vac Drayton St 2- Loc Map.pdf

35. Adoption of Resolution R-15-159, a resolution vacating a right-of-way easement at 7910 19th Street NW, Bradenton, Florida 34209, PID 3024200209 * Palmer
Attachment: Resolution R-15-159.pdf
Attachment: Grimes, Polk & Kubinski Vacation Application Package.pdf
Attachment: Grimes, Polk & Kubinski Vacation Jurisdictional Reviews.pdf
Attachment: Memorandum Bishops_Grimes Vacation Application_15-038 (2).pdf
Attachment: Herald Affidavit of Publication R-15-159.pdf
Attachment: Grimes-Easement- Drayton St- Loc Map.pdf

Public Works

36. 9th Street East - 40 MPH Speed Limit - Ordinance 15-41 * Morris
Attachment: CAO memo dated 10-20-15 .pdf
Attachment: Ordinance No 15-41.pdf
Attachment: Proof of Publishing.pdf

37. Uniform Method of Collecting Non-Ad Valorem Assessments
Attachment: Resolution R-15-162.pdf
Attachment: Proof of Publication.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Public Safety

38. Ordinance 15-37 relating to Private Medical Transportation Services and Certificates of Public Convenience and Necessity and associated fee schedule * Eschenfelder
Attachment: Ordinance 15-37.pdf
Attachment: Resolution 15-193 - COPCN Fee Schedule.pdf
Attachment: Ordinance 15 37 - Notice of Public Hearing.pdf
Attachment: COPCN Final Draft Review RLS 15-009.pdf


F. REGULAR
Neighborhood Services

39. 10:00 A.M. TIME CERTAIN - Rubonia, Florida - Neighborhood Action Plan
Attachment: Rubonia Proposal for Action Plan.pdf
Attachment: B-16-027 Rubonia Study.pdf

Parks and Natural Resources

40. 10:00 A.M. TIME CERTAIN - Renaming of the East Bradenton Pool in Honor of Willie J. "Bro" Clemons, Jr.
Attachment: Resolution R-93-156.pdf
Attachment: Resolution R-15-194.pdf
Attachment: Example Plaque.pdf

Public Works

41. Greenbrook Boulevard - Reduced School Speed Zone Exception
Attachment: Greenbrook & Lorraine_School Signage 12-1-2015.pdf
Attachment: BoCC Meeting Minutes_03-25-2008.pdf

42. Hidden River Trail - Bicycle Prohibition - Ordinance 15-44 * Morris
Attachment: CAO Memo Dated 11-20-15.pdf
Attachment: Ordinance 15-44.pdf
Attachment: Approved Construction Plans_Signing.pdf
Attachment: Hidden River Trail Aerial Map.pdf


G. REPORTS
Administrator

43. Dashboard Report for the month of November, 2015
Attachment: December 2015 dashboards.pdf
Attachment: PSCC_Jail Nov 2015.pdf

44. 9:30 A.M. TIME CERTAIN - Florida Power & Light Company's Manatee Solar Energy Center
Attachment: Manatee Solar Energy Center - FPL Request.pdf
Attachment: Solar Update Manatee BOCC Dec 2015.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.

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.