www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - February 26, 2013

REVISED February 26, 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 Pastor Rosemary W. Backer, Gloria Dei Lutheran Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:30 A.M. - Item 29 - Expenditures for the 2017 World Rowing Championship
Attachment: Rowing Budget-Narrative-Rationale 2017-FINAL.pdf
Attachment: Budget Amendment Resolution B-13-038.pdf

Changes to Agenda

3. Updates to Agenda
Attachment: 20130226 Update Memo.pdf


A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations

4. Retirement Award for Rodney Wade
Proclamations (Motion required to adopt proclamations)

5. Lake Erie College of Osteopathic Medicine
Attachment: LECOM 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

6. Clerks Consent Calendar
Attachment: 022613.pdf

Administrator

7. Dashboard Report for January 2013
Attachment: Jan 2013 dashboards.pdf

Attorney

8. Richard Murray v. Manatee County Sheriff's Office, OJCC Case #11-016142
Attachment: Murray stipulation.pdf
Attachment: Murray affidavit.pdf
Attachment: Murray general release.pdf

9. Eminent Domain Settlement: Wares Creek Project, Parcels E-104.1 and E-104.2, Desoto Auto Mall, Inc.
Attachment: Stip Final Ord Taxing Fand C DeSoto Auto P104.pdf

Building and Development Services

10. Federal National Mortgage Association (fka Roger Dean McGrew Jr. and Christine A. McGrew), Case No. CE2010070379
Attachment: BOCC Attachments 2-26-13 Federal.pdf

11. Frederick J. Sobr and Twenty Four Twelve LLC (fka Norman Earl White II), Case No. CE2006050534
Attachment: BOCC Attachments 2-26-2013 Sobr.pdf

12. Opportunity Capital Assets, Inc (fka Frank S. Hluchan) Code No. CE2011050488
Attachment: BOCC Attachments 2-26-2013 Opportunity.pdf

13. JP Morgan Chase Bank National Association (fka Barry and Lillian Thomas) Case No. CE2011100075
Attachment: BOCC Attachments 2-26-2013 JPMorgan.pdf

14. FINAL PLAT - Esplanade Phase I Subphase H & I
Attachment: Application and Documents.pdf
Attachment: Esplanade Bonds & Agmts.pdf
Attachment: Supplemental Declaration.pdf

Community Services

15. R-13-019 Prescription Assistance Program * Minix
Attachment: Rx Asst Program.pdf

Financial Management

16. Budget Amendments
Attachment: B-13-034 Resolution_Narrative.pdf

Property Management

17. Pic Town Estates Water Lines Phase 1 Project
Attachment: redbarnutilityeasement.pdf
Attachment: redbarnaffidavit.pdf
Attachment: redbarnjoinder.pdf

18. Drainage, Utility and Temporary Construction Easement to the City of Bradenton
Attachment: Drainage-Utility and TCE.pdf
Attachment: Location Map.pdf

19. Floridana surplus property, Resolution R-13-037 to declare surplus and authorize sale
Attachment: r 13 037.pdf
Attachment: Floridana tax deed.pdf
Attachment: Floridana Mobile Homes Lot 17 Loc Map.pdf

20. Resolution R-13-035, Parks and Recreation, Fort Hamer Road – Rowing Center Vacation, declaring a public hearing. * Wade
Attachment: Resolution R-13-035 Fort Hamer - DECLARING-PH 1 w Exhibit A.pdf
Attachment: RLS - Fort Hamer Road - Rowing Center.pdf
Attachment: Application - Fort Hamer Road.pdf
Attachment: Fort Hamer Rd rw vac loc map.pdf
Attachment: Additional map with Future Fort Hamer Bridge.pdf

21. Taylor Morrison of Florida Inc. Utility Easement. 5240 Esplanade Blvd, Bradenton
Attachment: Utility Easement - Taylor Morrison.pdf
Attachment: Affidavit - Taylor Morrison.pdf
Attachment: Mortgagee Joinder and Consent from SMR to Taylor Morrison.pdf
Attachment: Location Map - Taylor Morrison.pdf

22. Subordination of Utility Interests by FPL for Tara 20 Force Main Project
Attachment: FPL Subordination Agreement .pdf
Attachment: Subordination TARA 20 - William T Higgs .pdf

23. Subordination of Utility Interests to FDOT, Parcel 102.4
Attachment: FDOTresolutionwordformat.pdf
Attachment: FDOTparcel 102.4-US41subordination.pdf
Attachment: FDOTparcel102.4-US41locationmap.pdf

Public Safety

24. Removal of Uncollectible EMS Accounts for Accounts Receivable
Attachment: January 2013 Resolution R-13-039 with ATT. A and ATT B.pdf
Attachment: January 2013 ATT. C.pdf

Public Works

25. Surplus Equipment
Attachment: Surplus List 2-26-13.pdf
Attachment: Reconciliation List 2-26-13.pdf
Attachment: R-13-040.pdf


APPROVAL OF CONSENT AGENDA
26. Motion to approve Consent Agenda

CITIZEN COMMENTS
32. Citizen Comments (Consideration for Future Agenda)

C. ADVISORY BOARD APPOINTMENTS
Neighborhood Services

27. Palmetto/North Manatee County Enterprise Zone Appointment of Fedora Ford
Attachment: Fedora nomination for Ent Zone baord.pdf
Attachment: Ordinance08-024.pdf
Attachment: Fedora Ford's application 13.pdf


CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
Comments

33. South County Community Center

PORT AUTHORITY (Carol Whitmore, Chairman)
Comments

34. Port Manatee Tour

D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Natural Resources

28. Wingate Creek Mine Operating Permit Resolution R-13-002
Attachment: StaffReportOP-R-13-002_rv1.pdf
Attachment: R-13-002_Wingate_BCC_rv1.pdf


F. REGULAR
Administrator

31. 2013 Legislative Update
Attachment: 02.26 Support SB 258.pdf

Convention and Visitors Bureau (9:30 A.M. TIME CERTAIN)

29. Expenditures for the 2017 World Rowing Championship
Attachment: Rowing Budget-Narrative-Rationale 2017-FINAL.pdf
Attachment: Budget Amendment Resolution B-13-038.pdf


G. REPORTS
COMMISSIONER AGENDA
COMMISSIONER COMMENTS
30. 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.