www.mymanatee.org
Manatee County Government Administrative Center
First Floor, Commissioner Chambers
9:00 a.m. - January 29, 2013

REVISED January 29, 2013 Regular Meeting


MEETING CALLED TO ORDER (Larry Bustle, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Invocation led by Rabbi Barbara Aiello, Congregation Ner Tamid

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 10:30 A.M. - Item 37 - Manatee County Area Transit Branding
3. 11:00 A.M. - Item 38 - County Administrator Contract
Changes to Agenda

4. Updates to Agenda
Attachment: 20130129 Update Memo.pdf

Introductions

5. Introduction of new Assistant County Attorney, Andrea Adibe

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards and Presentations

6. Retirement Award for Linda O'Connor Levy
7. Retirement Award for Hildy Voorhees
8. Presentation of awards to Commissioners serving on various boards
Attachment: 2012 Gavel AwardsPresentation.pdf

Proclamations (Motion required to adopt proclamations)

9. H. Hamilton “Chip” Rice, Jr. Day
Attachment: Chip Rice 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

10. Clerks Consent Calendar
Attachment: 012913.pdf

Administrator

11. Monthly Dashboard Report
Attachment: Dec 2012 dashboards.pdf

12. Resolution 13-31 Certifying local court-related program requirements * Eschenfelder
Attachment: CourtNeedsCertRES.pdf

13. Resolution R-13-32 Blake Medical Center Level II Trauma Center
Attachment: Resolution R-13-032.pdf

Attorney

14. U.S. Bank National Association vs. Lisa Beckwith, Case No. 2011-CA-7677
Attachment: Beckwith - HUD Settlement Statement.pdf
Attachment: Beckwith - US Bank Appr.pdf
Attachment: Beckwith - FL Housing Appr.pdf

Building and Development Services

15. First Federal Bank of Florida (fka DAA FIDU Inc. and Trust No. 647605 U/T/A DTD 1/18/2006) CE2012010050
Attachment: BOCC Attachments 1-29-13 First Fed.pdf

16. William J. Farrell Case No. CE2011090439
Attachment: BOCC Attachments 11-13-12 Farrell.pdf

17. MEK Properties LLC Case No. CE2011110257
Attachment: BOCC Attachments 1-29-13 MEK.pdf

18. Rosedale Addition Phase 1
Attachment: Conservation Esmt.pdf
Attachment: Links Assoc Docs.pdf
Attachment: Links Three Assoc Docs.pdf
Attachment: Links Two Assoc Docs.pdf
Attachment: Master Declar.pdf
Attachment: Appl Bonds Agmt.pdf

Financial Management

19. Budget Amendments
Attachment: B-13-030.pdf

20. Award of Request for Quotation #13-0550BS for the Advertising of Properties with Delinquent Taxes
Attachment: RFQ 13-0550BS Advertisement Property Tax Tab.pdf

Natural Resources

21. Tree Trust Fund Applications
Attachment: B-13-031 Tree Trust Fund Applications.pdf
Attachment: Perico Preserve Tree Trust Fund applic.pdf
Attachment: Duette Preserve Tree Trust Fund applic.pdf

Neighborhood Services

22. Economic Development Incentive Grant - Project Balance R-13-025
Attachment: Project Balance Resolution R-13-025 QTI.pdf
Attachment: R12-264.pdf

23. Economic Development Incentive Grant, Project Camellia (R-13-028)
Attachment: Project Camellia Resolution R-13-028.pdf
Attachment: Project Camellia R-11-164.pdf

24. Economic Development Incentive Resolution (R-13-027) Project Guardian
Attachment: Project Guardian R 13 027.pdf

25. SHIP Lien Release on Short Sale for Stephen Romel and Lori Ann Tucker
Attachment: Tucker Hardship Letter.pdf
Attachment: Short Sale Settlement Offer.pdf
Attachment: Tucker HUD Settlement Stmt.pdf
Attachment: Sales Contract.pdf
Attachment: Property Appraiser Value.pdf

Property Management

26. Forgiveness of Debt of Returned Items
Attachment: NOVEMBER 2012 GENL FUND PROP MGMNT RET ITEM REPORT.pdf

27. Stephanie Grobleski acquisition for 44th Avenue East (30th Street East to 45th Street East) Road Right of Way Improvement Project
Attachment: Grobleski recorded deed .pdf
Attachment: Grobleski Map .pdf
Attachment: Grobleski recorded Affidavit .pdf

28. Bradenton Missionary Village Corrective Warranty Deed
Attachment: bmvcoordeed.pdf

29. Acquisition of property purchase, Rohr, Parcel 111, 44TH Avenue East (30th Street East to 45th Street East) Road Right of Way Improvement Project
Attachment: contract rohr.pdf
Attachment: contract backup.pdf
Attachment: 44th Ave E Parcel 111 - Rohr.pdf

Public Safety

30. Removal of Uncollectible EMS Accounts for Accounts Receivable
Attachment: December 2012 Resoultion R-13-026 with ATT. A and ATT. B.pdf
Attachment: December 2012 ATT. C.pdf

Public Works

31. Surplus Vehicles
Attachment: Vehicle List 1-29-13.pdf

32. Surplus Equipment
Attachment: Surplus List 1-29-13.pdf
Attachment: Reconciliation List 1-29-13.pdf
Attachment: Resolution List 1-29-13.pdf
Attachment: R-13-017.pdf
Attachment: R-13-018.pdf
Attachment: R-13-021.pdf
Attachment: R-13-024.pdf


APPROVAL OF CONSENT AGENDA
33. Motion to approve Consent Agenda

CITIZEN COMMENTS (Consideration for Future Agenda)
C. ADVISORY BOARD APPOINTMENTS
Community Services

34. Historical Commission Appointments
Attachment: Historical Commission Appointments.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)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Administrator

40. Florida HB 147/SB 412
Attachment: HB 147 Original.pdf

Neighborhood Services

35. United Community Center Operations Agreement at Rubonia Community Center
Attachment: B-13-033.pdf
Attachment: UCC Rubonia Agreement.pdf

Parks and Recreation

36. Ft. Hamer Park/Rowing Facility Report & Idle Speed-No Wake Zone/Public Hearing Authorization
Attachment: Waterways Amendment (Ft. Hamer ISZ) Draft I.pdf
Attachment: FtHamerISNW - Map.pdf

Public Works (10:30 A.M. TIME CERTAIN)

37. Manatee County Area Transit Branding
Attachment: MCAT Branding 1-15-13 [1].pdf
Attachment: MCAT Bench Design.pdf


G. REPORTS
COMMISSIONER AGENDA (11:00 A.M. TIME CERTAIN)
38. County Administrator Contract * Palmer
Attachment: HunzekerContractFinal.pdf


COMMISSIONER COMMENTS
39. Commissioner Comments

ADJOURN