www.mymanatee.org
Manatee County Government Administrative Building
First Floor, Chambers
September 1, 2016 - 9:00 am

September 1, 2016 - Land Use Meeting - Cancelled due to Hurricane Hermine


BOARD OF COUNTY COMMISSIONERS

AGENDA
and
NOTICE OF PUBLIC MEETING


MEETING CALLED TO ORDER (Vanessa Baugh, Chairman)
INVOCATION (The commission does not endorse the religious beliefs of any speaker.)
1. Pastor Phillip Hamm, First Baptist Church of Palmetto

PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
Items Scheduled for Time Certain

2. 9:00 A.M. Time Certain - Item 5 - Interlocal Agreement with City of Bradenton (scoreboard for McKechnie)
3. 9:00 A.M. Time Certain Item 13 - Ordinance 16-40 Amending Sec. 2-29-27 of the Manatee County Code of Ordinances to amend the County's Tourist Development Plan

A. AWARDS/PRESENTATIONS/PROCLAMATIONS
CITIZENS COMMENTS (Consideration For Future Agenda Items - 30-Minute Time Limit)
Each person will be limited to three (3) minutes. If the thirty (30) minute time period has been exhausted, the Board will entertain any remaining comments near the end of the meeting with the same three (3) minute per person time limitation.

4. Citizen Comments

REQUEST BY COMMISSIONERS (Items to be pulled from Consent Agenda)
CITIZEN COMMENTS (Consent Agenda Items Only)
B. CONSENT AGENDA
Convention and Visitors Bureau

5. 9:00 A.M. TIME CERTAIN - Interlocal Agreement with City of Bradenton (scoreboard for McKechnie) * Clague
Attachment: Clague Memo - Pitts Scoreboard.pdf
Attachment: ILA - Pitts Scoreboard - 2016.pdf

Financial Management

6. Impact Fee Credit Authorization for Long Bar Pointe, LLLP & Cargor Partners VIII Right-of-Way Dedications and Stormwater Retention Easements El Conquistador Parkway CA-16-01(T) * Clague
Attachment: FINAL AUTHORIZATION OF CREDIT CA-16-01(T).pdf
Attachment: Summary of Creditable Land Values.pdf
Attachment: BC20160407DOC009 Exec Agrmt 4-7-2016.pdf
Attachment: CREDIT AUTHORIZATION CA-16-01(T) Final.pdf


APPROVAL OF CONSENT AGENDA
C. ADVISORY BOARD APPOINTMENTS
D. ADVERTISED PUBLIC HEARINGS (Presentations Upon Request)
Attorney

7. Second Public Hearing for Termination of Local Development Agreement for Long Bar Pointe - Quasi-Judicial - William Clague * Clague
Attachment: Termination of LDA (final).pdf
Attachment: Executed Settlement Agreement.pdf
Attachment: Notice of 2nd hearing (LDA).pdf
Attachment: Affidavit of Publishing - Bradenton Herald Line 6-2-2016 BCC.pdf
Attachment: Affidavit of Publishing - Sarasota Herald Line - 6-2-2016 BCC.pdf

8. Public Hearing for PDR-03-32(P)(R3) - Long Bar Pointe, Phase I, Parcel F - Quasi-Judicial - William Clague * Palmer
Attachment: Ordinance Amending PSP Approval (final).pdf
Attachment: Composite Exhibit A1-20.pdf
Attachment: Executed Settlement Agreement.pdf
Attachment: Affidavit of Publishing - Bradenton Herald Line 6-2-2016 BCC.pdf
Attachment: Affidavit of Publishing - Sarasota Herald Line - 6-2-2016 BCC.pdf
Attachment: Notice of hearing (Ordinance).pdf

Building and Development Services

9. PDR-15-30(Z)(P) - ESME I, LLC/Myara Subdivision - DTS20150439 - MEPS519 - Quasi-Judicial - Rossina Leider - Continued from August 4, 2016; To be continued to November 3, 2016
10. LDCT-16-01/Ordinance 16-02 - Land Development Code Amendment - Historic Preservation - Legislative - Kathleen Thompson, AICP * Schenk
Attachment: Staff Report - LDC Historic Preservation - LDCT-16-01 - Ord. 16-02.pdf
Attachment: Newspaper Advertising.pdf
Attachment: Ordinance 16-02 - LDC Amendment Historic Preservation.pdf

11. Ordinance 16-30 - Historic Preservation Tax Exemption - Legislative - Kathleen Thompson, AICP * Zamboni
Attachment: Ordinance - HPB Tax Exemption.pdf
Attachment: Newspaper Advertising.pdf

12. PDR-16-08(Z)(P) - Windham Development at SR 70 and Lorraine Road - DTS20160187 - MEPS550 - Quasi-Judicial - Rossina Leider * Schenk
Attachment: Staff Report - Windham - PDR-16-08(Z)(P).pdf
Attachment: Attachment 2 - Zoning Disclosure Affidavits.pdf
Attachment: Attachment 3 - Maps, FLU, Zoning and Aerials.pdf
Attachment: Attachment 4 - Preliminary Site Plan.pdf
Attachment: Attachment 5 - School Board Report.pdf
Attachment: Attachment 6 - Special and Specific Approval Request.pdf
Attachment: Attachment 7 - Newspaper Advertising.pdf
Attachment: Attachment 8 - Traffic Impact Analysis without appendices.pdf
Attachment: Attachment 9 - Ordinance.pdf
Attachment: Attachment 10 - Public Comment s.pdf

Convention and Visitors Bureau

13. 9:00 A.M. TIME CERTAIN - Ordinance 16-40 Amending Sec. 2-29-27 of the Manatee County Code of Ordinances to amend the County's Tourist Development Plan * Clague
Attachment: TDT Ordinance 16-40 (Pirates Scoreboard).pdf
Attachment: Clague Memo - Ord 16-40.pdf


E. ADVERTISED PUBLIC HEARINGS (Presentation Scheduled)
Building and Development Services

14. PA-16-01/Ordinance 16-07 - Urban Corridors Plan Amendment - Legislative - Lisa Barrett * Schenk
Attachment: Staff Report -ADOPTION - PA-06-01-Ordinance 16-07 Comp Plan Amendment Urban Corridors.pdf
Attachment: Ordinance 16-07 - PA-16-01 - Urban Corridors Comp Plan Amendment - 8-16-2016 BCC.pdf
Attachment: Ordinance 16-07 - Exhibit A.pdf
Attachment: Ordinance 16-07 - Exhibit B.pdf
Attachment: Ordinance 16-07 - Exhibit C.pdf
Attachment: Ordinance 16-07 - Exhibit D.pdf
Attachment: Attachment 12 - Assessment Report 12012015.pdf
Attachment: Attachment 13 - Appendix A - Manatee Council of Government.pdf
Attachment: Attachment 13 - Appendix B-1 - 2010 FINAL ONE BAY VISION BROCHURE.pdf
Attachment: Attachment 13 - Appendix B-2 - ONE BAY General Overview & Findings RAT 12-17-08.pdf
Attachment: Attachment 13 - Appendix B-3 - ONE-BAY_FACTSHEET_July 2009.pdf
Attachment: Attachment 13 - Appendix B-4 - Outcome Report ManateeCounty.pdf
Attachment: Attachment 13 - Appendix C- How Will We Grow Report 021113_hi res graphics.pdf
Attachment: Attachment 13 - Appendix D - ULI FINALManateeCounty_PanelReport.pdf
Attachment: Attachment 13 - Appendix E 1 of 2 .pdf
Attachment: Attachment 13 - Appendix E 2 of 2 .pdf
Attachment: Attachment 13 - Appendix F Sierra club.pdf
Attachment: Attachment 14 - Newspaper Advertising.pdf
Attachment: Attachment 15 - Agency Comments.pdf
Attachment: Attachment 16 - Summary of Changes from Consultant.pdf
Attachment: Attachment 17 - Public Comments.pdf

15. PA-16-03/Ordinance 16-23 - Plan Amendment - Countywide Amendments - Legislative - Lisa Barrett * Schenk
Attachment: Staff Report -ADOPTION - PA-16-03 - Ord 16-23 Countywide.pdf
Attachment: Ordinance 16-23 - Countywide Amendment REVISED8-16-16.pdf
Attachment: Ordinance 16-23 - Exhibit A.pdf
Attachment: Ordinance 16-23 - Exhibit B.pdf
Attachment: Ordinance 16-23 - Exhibit C.pdf
Attachment: Ordinance 16-23 - Exhibit D.pdf
Attachment: Ordinance 16-23 - Exhibit E .pdf
Attachment: Ordinance 16-23 - Exhibit F.pdf
Attachment: Attachment 3 - Newspaper Advertising.pdf
Attachment: Attachment 4 - Agency Comments.pdf
Attachment: Attachment 5 - Summary of Changes from Consultant.pdf
Attachment: Attachment 6 - Public Comments.pdf

16. PDUI-16-05(G) - Tropicana Manufacturing Company, Inc./Tropicana Master Development Plan - DTS20160154 - MEPS546 - Quasi-Judicial - Rossina Leider * Schenk
Attachment: Staff Report - Tropicana - PDUI-16-05(G).pdf
Attachment: Attachment 2 - Maps.pdf
Attachment: Attachment 3 - Certification of Eligibility.pdf
Attachment: Attachment 4 - Master Development Plan.pdf
Attachment: Attachment 5 - Extension Letters.pdf
Attachment: Attachment 6 - Newspaper Advertising.pdf
Attachment: Attachment 7 -Traffic Impact Analysis without appendices.pdf
Attachment: Attachment 8 - Ordinance.pdf

17. PDR-04-39(G)(R2) - The Concession Golf Club Helistop - DTS20150075 - MEPS222 - Quasi-Judicial - Stephanie Moreland - Continued from May 5 and June 2, 2016 * Schenk
Attachment: Staff Report - Concession Golf Club Helistop - PDR-04-39(G)(R2) 20150075 - MEPS222 -.pdf
Attachment: Attachment 2 - Maps FLUC Zoning and aerials.pdf
Attachment: Attachment 3 - Special and Specific Approval request letters.pdf
Attachment: Attachment 4 - Affidavits of Publishing.pdf
Attachment: Attachment 5 - General Development Plan.pdf
Attachment: Attachment 6 - Additional presentation time request..pdf
Attachment: Attachment 7 - Letter from Florida Dept. of Transportation.pdf
Attachment: Attachment 8 - Ordinance.pdf
Attachment: Attachment 9 - Public Comments.pdf
Attachment: Additional Public Comments - Concession Golf Club Helistop - PDR-04-39(G)(R2).pdf
Attachment: Citizen - The Alliance - Request for Addl Time.pdf

18. PDR-04-14(P)(R3) - Mandarin Development, Inc./Riva Trace - DTS20150340 - Quasi-Judicial - Nicole Knapp - Continued from August 4, 2016 * Schenk
Attachment: Staff Report Sept 2016 - Riva Trace - PDR-04-14(P)(R3).pdf
Attachment: ATTACHMENT 1 - BOCC 11052015 MINUTES - ITEMS 3 - 5 - 6.pdf
Attachment: ATTACHMENT 2 - BOCC 05242016 DRAFT MINUTES - Item #56.pdf
Attachment: ATTACHMENT 2A - 021216 MEMO FROM PUBLIC SAFETY DIRECTOR.pdf
Attachment: ATTACHMENT 3 - Riva Trace Street Exhibit.pdf
Attachment: ATTACHMENT 4 - Riva Trace Floodplain Exhibit.pdf
Attachment: ATTACHMENT 5 - Riva Trace LOMR Exhibit.pdf
Attachment: ATTACHMENT 6 - 2010 Storm Surge Atlas Mark-up.pdf
Attachment: ATTACHMENT 7 - Riva Trace CHHA Exhibit.pdf
Attachment: ATTACHMENT 8 - PSP COVER SHEET S&S.pdf
Attachment: ATTACHMENT 8 - PSP Sheet 7.pdf
Attachment: ATTACHMENT 8 - PSP Sheet 9.pdf
Attachment: ATTACHMENT 8 - PSP SHEET 48.pdf
Attachment: ATTACHMENT 9 - Maps - Future Land Use, Zoning and two Aerials - Riva Trace - PDR-04-14(P)(R3) - 11-5-15 BC.pdf
Attachment: Attachment 10 - Newspaper Advertising.pdf
Attachment: ATTACHMENT 11 - Ordinance.pdf
Attachment: Attachment 12 - Public Comments.pdf

19. PDR-16-06(Z)(P) - Neal Communities of Southwest FL, LLC/Tides End - DTS20160173 - MEPS548 - Quasi-Judicial - Branden Roe * Schenk
Attachment: Staff Report - Tides End - PDR-16-06(Z)(P).pdf
Attachment: Attachment 2 - Maps, FLU, zoning and aerials.pdf
Attachment: Attachment 3 - Zoning Disclosure.pdf
Attachment: Attachment 4 - Special and Specific Approval Request Letter.pdf
Attachment: Attachment 5 -Evacuation Tides End Review - Signed 5-23-2016.pdf
Attachment: Attachment 6 - School Board Letter.pdf
Attachment: Attachment 7 - Traffic Impact Statement.pdf
Attachment: Attachment 8 - Newspaper Advertising.pdf
Attachment: Attachment 9 - Preliminary Site Plan.pdf
Attachment: Attachment 10 - Ordinance.pdf
Attachment: Attachment 11 - Final Order Fl. Admin. Commission.pdf
Attachment: Attachment 12 - Public Comments.pdf

20. PDMU-15-17(Z)(G) - PEN BAY, LLC/Peninsula Bay - DTS20150341 - MEPS483 - Quasi-Judicial - Margaret Tusing * Schenk
Attachment: Staff Report - Peninsula Bay - PDMU-15-17(Z)(G).pdf
Attachment: ATTACHMENT 2 - MAPS.pdf
Attachment: ATTACHMENT 3 - specific approval letter.pdf
Attachment: ATTACHMENT 4 - Zoning Disclosure Affidavit.pdf
Attachment: ATTACHMENT 5 - 12.14.15 School Report Peninsula Bay.pdf
Attachment: ATTACHMENT 6 - DESIGN REQUIREMENTS 08-17-2016.pdf
Attachment: ATTACHMENT 7 - GENERAL DEVELOPMENT PLAN.pdf
Attachment: ATTACHMENT 8 - LARGE PROJECT APPLICATION dated 05172016 .pdf
Attachment: ATTACHMENT 9 - ROAD IMPROVEMENTS.pdf
Attachment: ATTACHMENT 10 - Transportation Impact Analysis.pdf
Attachment: Attachment 11 - Applicant request for additional time.pdf
Attachment: ATTACHMENT 12 - Rep. Photos for Height Increase.pdf
Attachment: Attachment 13 - Newspaper Advertising.pdf
Attachment: Attachment 14 - Ordinance.pdf
Attachment: Attachment 15 - Public Comments.pdf

Property Management

21. Resolution R-16-116 vacating a portion of improved right-of-way at San Miguel Cove, University Park, Florida; PID 1918915359 * Schenk
Attachment: Mandarin Development Inc Application and Deed.pdf
Attachment: Mandarin Development Jurisdictional review 1 of 2.pdf
Attachment: Mandarin Development Jurisdictional review 2 of 2.pdf
Attachment: R-16-116.pdf
Attachment: Bradenton Herald Notice.pdf
Attachment: Affidavit of Notice Mandarin Development, Inc.pdf
Attachment: RLS-15-078 & RLS-15-197.pdf
Attachment: RLS Matter 2016-0624.pdf
Attachment: Letter from Applicant to Reinitiate Vacation Request.pdf
Attachment: Property Management Director Memo.pdf
Attachment: Mandarin Development Inc Location Map.pdf


F. REGULAR
Building and Development Services

22. LDCT-16-06/Ordinance 16-31 - Land Development Code Amendment - request to hold second public hearing prior to 5:00 pm - Legislative - Rossina Leider * Schenk

G. REPORTS
COMMISSIONER AGENDA
CITIZEN COMMENTS (Continuation of Consideration for Future Agenda Items, if Needed)
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 may elect not to convene, if no business is scheduled; however, reserves the right to take action on any matter during its meeting, including items not set forth within this agenda. The Chair, 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.