www.mymanatee.org
Manatee County Government Administrative Center
Commission Chambers, First Floor
9:00 a.m. - May 7, 2013

REVISED May 7, 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 Shirley Baucom, Care Net Manasota Pregnancy Center

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:30 A.M. TIME CERTAIN (ITEM 44) - Florida Department of Transportation Presentation: US41 Pedestrian Refuge Islands
3. 1:30 P.M. TIME CERTAIN (ITEM 42) - Ordinance 13-04 - Land Development Code Section 719 (Wetlands) - Bill Clague - Legislative
Changes to Agenda

4. Updates to Agenda
Attachment: 20130507 Update Memo.pdf


A. AWARDS/PRESENTATIONS/PROCLAMATIONS
Proclamations (Motion required to adopt proclamations)

5. Tourism Week
Attachment: Tourism Week - 05.07.13.pdf

6. Teen Pregnancy Prevention Month
Attachment: Teen Pregnancy Prevention - 05.07.13.pdf

7. Drug Court Month
Attachment: Drug Court Month - 05.07.13.pdf

Awards and Presentations

8. Employee of the Month
Attachment: McLeod_MayEOM.pdf
Attachment: McLeod_EOM04182013102059.pdf

9. Betty Davis Miller Youth Services Award
10. Library Innovation Award

REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Clerk of Circuit Court

11. Clerk's Consent Calendar
Attachment: 050713.pdf

Attorney

12. Resolution R-13-080-Appointment of Land Use/Due Process Hearing Officers.
Attachment: HO RESOLUTION 2013.pdf
Attachment: HRG OFFCR Res Exhibits A&B.pdf

13. Purchase of Lake Manatee Dam Property Insurance
Attachment: MCBOCC LMD 13-14 Proposal 04.24.2013.pdf

14. Publication of Ordinance repealing Special Acts relating to Fishing Activities and Regulations.
Attachment: Ord 13-16 Fishing Activities.pdf
Attachment: Fishing Acts Res. 13-079.pdf
Attachment: FFWC letter.pdf
Attachment: FWCC SEC. 9.pdf

Community Services

15. Summer Food Service Program
Attachment: SFSP Agreement.pdf

16. Summer Food Service Program
Attachment: 13-SUMFOOD-AGENDA.Resolution.pdf
Attachment: 13-SFSP Agreement.DACS.docx.pdf
Attachment: Resolution B-13-049.pdf

Financial Management

17. Budget Amendment Resolution
Attachment: B-13-047 Resolution_Narrative.pdf

Natural Resources

18. West Coast Inland Navigation District FY 2014 applications
Attachment: RESOLUTION R-13-074.pdf
Attachment: WCIND-LawEnforcement.pdf
Attachment: WCIND-Nav.Imp.pdf
Attachment: WCIND-Env.Ed.pdf
Attachment: WCIND-BoatingSafety.pdf
Attachment: WCIND-BoatingRecreation.pdf

19. Supplemental funding for Warner's Bayou Boat Ramp
Attachment: M-228Crequest.pdf
Attachment: Warners_seawall.pdf

Neighborhood Services

20. EDI Grant Revision - Project ROSE - Resolution R-13-082
Attachment: R11-194.pdf
Attachment: R13 082.pdf

21. EDI Grant - Project AMBER - Resolution R-13-083
Attachment: Project Amber R-13-083.pdf

22. EDI Revision - Project PIONEER - R-13-085
Attachment: ProjectPIONEERResolutionEDI rev R-13-085.pdf
Attachment: Pioneer Resolution R-12-091.pdf

Property Management

23. Brinn, Parcel 122, Acquisition for 44th Avenue East (30th Street East to 45th Street East) Road Right of Way Improvement Project
Attachment: WD brinn.pdf
Attachment: AOE BRINN.pdf
Attachment: PART REL OF MTG BRINN.pdf
Attachment: SUBORDINATION BRIGHT HOUSE P122 BRINN.pdf
Attachment: PART REL OF MTG BRINN OR2445 P1206 1ST BK.pdf
Attachment: 44th Ave E Parcel 122 Loc Map.pdf

24. Lena Road Landfill Restrooms FPL
Attachment: lenaroadlandfillrestroomsmap.pdf
Attachment: lenaroadlandfillrestroomsFPL-EASM.BCC.pdf

25. Distressed Asset Buyers, LLC, Parcel 116, Acquisition for 44th Avenue East (30th Street East to 45th Street East) Road Right of Way Improvement Project
Attachment: Warranty Deed 116 Distressed Buyers.pdf
Attachment: AOE 116 Distressed Buyers.pdf
Attachment: 44th Ave E Parcel 116 - location map.pdf
Attachment: Power of attorney.pdf

26. Subordination between Florida Power & Light Company and Manatee County for 44th Avenue East (12th Street Court East to 19th Street Court East) Road Project
Attachment: Parcels 143A, 149, 150, 840 FPL easements Map.pdf
Attachment: FPL Subordination 44th Ave E.pdf

27. Subordination between Florida Power & Light Company and Manatee County for 44th Avenue East (12th Street Court East to 19th Street Court East) Road Project, Parcel #153.
Attachment: Cemex FPL Subordination location .pdf
Attachment: Cemex FPL easement #153 .pdf

28. Subordination of Utility Interests to FDOT, Parcel 102.2 * Wade
Attachment: Resolution R-13-065 for Parcel 102.2.pdf
Attachment: Subordination - Parcel 102.2.pdf
Attachment: Parcel 102.2 location map. 60th Ave W. U.S.41 plot desc Survey LEGAL.pdf
Attachment: RLS-13-007 by Wade.pdf

29. Subordination of Utility Interests to FDOT, Parcel 105.3 * Wade
Attachment: Resolution R-13-066 Parcel 105.3.pdf
Attachment: Subordination - Parcel 105.3.pdf
Attachment: Parcel 105.3 location map. 60th Ave W. U.S. 41 plot desc Survey LEGAL.pdf
Attachment: RLS-13-007 by Wade.pdf

30. Pic Town Estates Water Lines - Phase I Project
Attachment: jasik811UEdoc.pdf
Attachment: jasik811AOEdoc.pdf
Attachment: jasik811JIdoc.pdf
Attachment: jasik811locationmap.pdf

31. Morgan Johnson Road Sidewalk Project Purchase Contract, Knowles Parcel #806
Attachment: MJ #806 Purchase Contract .pdf
Attachment: MJ #806 Negotiated settlelement justification .pdf
Attachment: M J 806 Project Map .pdf

32. Morgan Johnson Road Sidewalk Project Purchase Contract, Hudson, Parcel 805
Attachment: Morgan Johnson Project Map Parcel #805 .pdf
Attachment: MJ 805 Purchase Contract signed .pdf

Public Safety

33. Write Off Uncollectible EMS Ambulance User Fees
Attachment: March 2013 ATT A.pdf
Attachment: March 2013 ATT C.pdf

34. Street Waiver Request for the Guardian Angels Project
Attachment: Guardian Angels Str Wvr Docs.pdf
Attachment: Guardian Angels.pdf
Attachment: B-13-050 Guardian Angel Street Name Waiver Fee.pdf

Public Works

35. Surplus Equipment
Attachment: Surplus List 5-7-13.pdf
Attachment: Reconciliation List 5-7-13.pdf
Attachment: R-13-075.pdf
Attachment: R-13-076.pdf
Attachment: R-13-077.pdf
Attachment: R-13-078.pdf

Utilities

36. Waiver of Tipping Fees - City of Anna Maria Annual Cleanup
Attachment: Tipping Fee Waiver Ltr - City of Anna Maria.pdf

37. Interconnection Agreement for Customer-Owned Renewable Generation * Eschenfelder
Attachment: FPL Interconnect Agrmt for Landfill Gas Power Generator (RLS 13-53)(CAO File 1026-304).pdf
Attachment: Interconnection Agreement - Manatee County Rev2.pdf
Attachment: FPL Tariff Sheet 10.010.pdf

38. Time Payment Agreement/s
Attachment: DOC070.pdf


APPROVAL OF CONSENT AGENDA
39. Motion to approve Consent Agenda

CITIZEN COMMENTS
C. ADVISORY BOARD APPOINTMENTS
CIVIC CENTER AUTHORITY (Robin DiSabatino, Chairman)
Consent Agenda

40. Minutes for Approval
Attachment: CC20121211.pdf
Attachment: CC20130108.pdf
Attachment: CC20130409.pdf


COMMUNITY REDEVELOPMENT AGENCY (Betsy Benac, Chairman)
PORT AUTHORITY (Carol Whitmore, Chairman)
The consent and regular agenda items for any Port Authority meeting are set forth in the Port Authority meeting agenda materials notebook as supplied by Port Manatee staff prior to and at the commencement of the meeting of the Port Authority.

41. Agenda and materials supplied under separate cover by Port Manatee staff
Attachment: Agenda050713.pdf


D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Building and Development Services (1:30 p.m. TIME CERTAIN)

42. Ordinance 13-04 - Land Development Code Section 719 (Wetlands) - Bill Clague - Legislative
Attachment: Draft Ordinance No. 13-04 - Comparison.pdf
Attachment: Public Comments.pdf
Attachment: Copy of newspaper advertising.pdf
Attachment: Section 719 Wetlands Draft 6.pdf


F. REGULAR
Neighborhood Services

43. Rubonia Community Center Summer Program

G. REPORTS
Public Works (9:30 a.m. TIME CERTAIN)

44. Florida Department of Transportation Presentation: US41 Pedestrian Refuge Islands

COMMISSIONER AGENDA
COMMISSIONER COMMENTS
45. 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.