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

REVISED January 7, 2014 - 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 Rev. Dan Sardinas, Northwest Baptist Church

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:15 A.M. TIME CERTAIN - ITEM #29 - Resolution R-14-012. A resolution of the Board of County Commissioners of Manatee County, Florida, authorizing conveyance of county property to Manatee River Fair Association, Inc., a non-profit corporation. * Clague
Attachment: Resolution R 14 012 MRFA.pdf
Attachment: Fair Grounds Map.pdf

Changes to Agenda

3. Updates to Agenda
Attachment: 20140107 Update Memo.pdf


A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Awards

4. Employee of the Month - Cynthia Gray
Attachment: gray_EOM.pdf
Attachment: Gray_Nomination09262013123451.pdf

Presentations

5. 2014 Manatee County Fair
Attachment: PosterManateeFair2014.pdf

Proclamations (Motion required to adopt proclamations)

6. Air Products Port Manatee Day
Attachment: Air Products Day - 01.07.14.pdf


REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
7. Citizen Comments

B. CONSENT AGENDA
Clerk of Circuit Court

8. Clerk's Consent Agenda
Attachment: 01072014.pdf

Attorney

9. 44th Avenue East Road Improvement Project (30th Street East to 45th Street East) / Parcel 800 * Adibe
Attachment: 44Ave_30-45_AerialMap_AllParcels.pdf
Attachment: R-14-008 Resolution of Necessity_Rescind&Replace_13-179.pdf
Attachment: R-14-009 Resolution of Quick Taking_Rescind&Replace_13-180.pdf

10. Proposed Ordinance No. 13-49-Secondhand Goods Dealers. * Minix
Attachment: Secondhand Goods Ord-MSO Draft.pdf
Attachment: Notice of Public Hearing Secondhand Goods Ord 13-49.pdf

Building and Development Services

11. Edward E. Robinson - Code Enforcement Case No. CE2011050273 * Cooney
Attachment: BOCC Attachments 1-7-14 Robinson.pdf

Community Services

12. Prescription Benefits Program * Minix
Attachment: FY2014 Final RHS.pdf

Financial Management

13. Budget Amendments
Attachment: B-14-027 Resolution_Narrative.pdf

14. Change Order #1 to Invitation for Bid (IFB) #12-1144-OV, Second 10 MG Reclaimed Water Storage Tank and High Service Pump Station at the Southwest Water Reclamation Facility
Attachment: CO. NO. 1 INCREASE .PAYM.PERF.BOND.12.19.2013..pdf
Attachment: CHANGE ORDER #1 FOR Execution.12.19.2013..pdf

15. IFB #13-1745CD - Fort Hamer Road Water Main Crossing
Attachment: 13-1745CD Departmental Award Recommendation.pdf
Attachment: 13-1745CD Tabulation A and B.pdf
Attachment: Danella Utility Construction Contract.pdf

Parks and Natural Resources

16. National Estuary Program and Coastal Program Funding Support
Attachment: Senator Reed Letter 01-07-14.pdf
Attachment: Senator Murkowski Letter 01-07-14.pdf
Attachment: Representative Calvert Letter 01-07-14.pdf
Attachment: Representative Moran Letter 01-07-14.pdf

Public Safety

17. ASPCA Grant/Travel Stipend * Minix
Attachment: ASPCA-Grant.Agrmt.pdf
Attachment: B14-031.pdf
Attachment: ASPCA - CAO Review.pdf

18. Homeland Security Grant Program Award * Cooney
Attachment: RLS 13-286 Homeland Security Grant for Training.pdf
Attachment: R-14-006 $14,200 Grant Resolution.pdf
Attachment: Manatee Co 14DS-L5-08-51-01-___.pdf
Attachment: B-14-030 $14,200 Budget Resolution (2nd).pdf

19. Write Off Uncollectible EMS Ambulance User Fees
Attachment: November 2013 ATT A.pdf
Attachment: November 2013 ATT C.pdf

Public Works

20. Elderly and Persons with Disabilities Program - FDOT 5310 Program Grant Application
Attachment: Res R-14-0010.pdf

21. Second Amendment to SWFWMD Cooperative Funding Agreement (H093-2)
Attachment: Second Amdmt H093.pdf


APPROVAL OF CONSENT AGENDA
22. Motion to Approve Consent Agenda

CITIZEN COMMENTS
23. Citizen Comments

C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Building and Development Services

24. Floodplain Ordinance 13-39 * Minix
Attachment: Floodplain Ord RLS 13-179.pdf
Attachment: Bradenton Herald 12-20-13.pdf
Attachment: Herald Tribune 12-20-13.pdf
Attachment: ORDINANCE 13-39 FINAL 1-2-14.pdf

Convention and Visitors Bureau

25. Ordinance 14-05 Amending Sec. 2-29-27 of the Manatee County Code of Ordinances to amend the County's Tourist Development Plan * Clague
Attachment: 2014 TDP Amendment Ordinance FINAL.pdf
Attachment: Ord 14-05 - Legal Notice Ads.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
F. REGULAR
Convention and Visitors Bureau

26. Tourism-Related Capital Project Funding Criteria
Attachment: Tourism-Related Project Funding Criteria .pdf

Financial Management

27. Manatee County General Obligation Refunding Bonds, Series 2014 * Clague
Attachment: Resolution No. R-14-07 Manatee General Obligation Refunding Bonds, 2014.pdf
Attachment: Escrow Deposit Agreement - Manatee 2014 GO Refunding Bonds.pdf
Attachment: Bond Purchase Agreement - Manatee - 2014 GO Refunding Bonds.pdf
Attachment: Resolution No. R-14-07 Manatee General Obligation Refunding Bonds, 2014 (final).pdf
Attachment: Resolution No. R-14-07 Manatee General Obligation Refunding Bonds, 2014 (strikethrough).pdf
Attachment: MBS Capital Markets - Letter of Recommendation.pdf

Neighborhood Services

28. Southwest County - Tax Increment Financing District/CRA * Palmer
Attachment: Southwest TIF.pdf
Attachment: TIF CRA Comparison.pdf
Attachment: New Focus.pdf
Attachment: CAO Memo - Options A-E.pdf

Property Management (9:15 A.M. TIME CERTAIN)

29. Resolution R-14-012. A resolution of the Board of County Commissioners of Manatee County, Florida, authorizing conveyance of county property to Manatee River Fair Association, Inc., a non-profit corporation. * Clague
Attachment: Resolution R 14 012 MRFA.pdf
Attachment: Fair Grounds Map.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.