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Weekly Calendar
and Advisory Board Vacancies
Feb. 8 – Feb. 14, 2015
• Board of County Commissioners – Feb. 10, 9 a.m., Commission Chamber, Robert L. Anderson Administration
Center, 4000 S. Tamiami Trail, Venice. Call 941-861-5344 – LIVE TV and Webcast
• Board of County Commissioners – Feb. 11, 9 a.m., Commission Chamber, First Floor, Administration Center,
1660 Ringling Blvd., Sarasota. Call 941-861-5344 – LIVE TV and Webcast
• Community Action Agency Board – Feb. 12, 4:30 p.m., Room 226, William L. Little Health & Human Services
Center, 2200 Ringling Blvd., Sarasota. Call 941-861-2576
• Englewood Community Redevelopment Area (CRA) Advisory Board – Feb. 9, 1 p.m., Buchan Airport
Community Park, 1394 Old Englewood Rd., Englewood. Call 941-473-9795
• Historical Commission Administrative Committee – Feb. 11, 3:30 p.m., Historical Resources, 6062 Porter
Way, Sarasota. Call 941-861-6090
• Historical Commission Marker Committee – Feb. 11, 3:30 p.m., Historical Resources, 6062 Porter Way,
Sarasota. Call 941-861-6090
• Historical Commission – Feb. 11, 4:30 p.m., Historical Resources, 6062 Porter Way, Sarasota. Call 941-8616090
• Integrated Pest Management Advisory Board – Feb. 9, 3:30 p.m., Mosquito Management Services, 5531
Pinkney Ave., Sarasota. Call 941-861-9728
• Keep Sarasota County Beautiful Advisory Board – Feb. 11, 5 p.m., Bee Ridge Chemical Collection Center,
8750 Bee Ridge Road, Sarasota. Call 941-861-5399
• Keep Sarasota County Beautiful Volunteer Recognition Awards Subcommittee – Feb. 11, 4 p.m., Chemical
Collection Center, 8750 Bee Ridge Road, Sarasota. Call 941-861-5399
• Laurel, Osprey, Venice, Nokomis Community Health Action Team (LOVN CHAT) – Feb. 13, 8:30-9:30 a.m.,
Venice Library, 300 S. Nokomis St., Venice. Call 941-861-2779
• North Port Community Health Action Team (North Port CHAT) – Feb. 11, 4:30-5:30 p.m., North Port Police
Station, 4980 City Hall Blvd., North Port. Call 941-861-2998
• Sarasota Soil & Water Conservation District – Feb. 12, 9 a.m., Conference Room, Manasota Service Center,
6942 Professional Parkway East, Sarasota. Call 941-907-0011
• Sarasota Tree Advisory Council – Feb. 12, 3 p.m., A/B Conference Room, Second Floor, Administration
Center, 1660 Ringling Blvd., Sarasota. Call 941-861-0673
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ADVISORY COUNCIL VACANCIES
Advisory Council applicants must be Sarasota County residents and, if appointed, must maintain residency
throughout their term. Members serve in an advisory capacity without compensation, may not be employed by
Sarasota County Government and may not hold elected office (except where required by the council’s governing
documents). New members must attend Orientation within six months of appointment; must attend at least 65% of
scheduled meetings; and must agree to use a County-provided email account for all advisory council
correspondence (Resolution No. 2009-025).
For more information or to apply, visit https://www.scgov.net/AdvisoryBoards
Building Code Board of Adjustments and Appeals
Application Closing Date: Open Until Filled
Vacancies: Four
Purpose: To hear appeals of decisions and interpretations of the Building Official and consider variances from the
technical codes, pursuant to Sarasota County Ordinance 2000-053, § 54-519.
Requirements: Must have knowledge and experience in the technical codes such as architects, civil engineers,
mechanical engineers, electrical engineers, licensed contractors, and the building industry. Financial disclosure
required.
Term: Three years
Meetings: Monthly, only if there is an appeal scheduled
Information: Planning and Development Services, Cheryl Swenney, 941-861-6637
Email: cswenney@scgov.net
Citizen Tax Oversight Committee
Application Closing Date: Open Until Filled
Vacancies: (1) At-Large Vacancy
Purpose: Committee to conduct an annual review of the expenditures made by the Sarasota County Commission
from the proceeds of the Infrastructure Sales Tax and to review any changes made by the Board to the
infrastructure projects or to the allocation of sales tax proceeds as set forth in Ordinance No. 97-083, as amended.
Requirements: One member shall be appointed from each district by the County Commissioner representing that
district and four At-Large members shall be appointed by majority vote of the Sarasota County Commission.
Term: Four years
Meetings: The Committee shall meet at the call of the Chairman.
Information: Office of Financial Management, Kim Backus, 941-861-5071
Email: kbackus@scgov.net
Coastal Advisory Committee (CAC)
Application Closing Date: Open Until Filled
Vacancies: One
Purpose: To review, advise, and make recommendations to the Sarasota County Commission on matters
pertaining to: development/implementation of long-term beach erosion control programs; planning/prioritization of
capital improvement programs related to coastal issues; coordination with regional/state-wide groups; the State of
Florida Beach Erosion Control Program; general navigation and coastal management projects; coastal zone
management, policies, and construction; and innovative proposals by the public and County Staff.
Requirements: A background in coastal engineering, coastal geology, coastal zone management, or similar related
field is required. Must be familiar with coastal processes, inlet dynamics, and the Sarasota County Gulf of Mexico
shoreline and associated inlets. Familiarity with local, state, and federal government coastal management programs
is preferred.
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Term: Three years
Meetings: Every other month, Administration Center, 1660 Ringling Blvd., Sarasota
Information: Environmental Protection Division, Luana Guio, 941-861-0673
Email: lguio@scgov.net
Development Services Advisory Committee
Application Closing Date: Open Until Filled
Vacancies: Two: One licensed Residential Contractor; one Land Developer
Purpose: To provide liaison between the County and the building and construction industry, review and advise the
County on industry permit fees and the permitting process.
Requirements: Must have knowledge and experience in the technical codes such as Architects, Engineers,
Planners, Environmental Specialists, Licensed Contractors, and the Building Industry.
Term: Three years
Meetings: Third Wednesday, every other month
Information: Planning and Development Services, Cheryl Swenney, 941-861-6637
Email: cswenney@scgov.net
Fire-Rescue and Emergency Medical Services District Advisory Board
Application Closing Date: Open Until Filled
Vacancies: One: One resident of Englewood-Fire Control District;
Purpose: To review the business of the respective assessment or taxing districts and to make recommendations to
the Board concerning acquisition of property, capital improvements and operations and maintenance with the
district, as well as, to make such studies as necessary and to recommend and request such services and facilities
as deemed necessary to the residents of the respective district.
Requirements: Cannot live in Town of Longboat Key or City of North Port
Term: Two years
Meetings: Not less than two times a year, no more than 4 times a year
Information: Emergency Services, Karen Beisler, 941-861-5473
Email: kbeisler@scgov.net
General Contractors Licensing & Examining Board
Application Closing Date: Open Until Filled
Vacancies: Five: One Architect, one Engineer (Structural or Civil); one General Contractor; two Citizens At Large
(Consumer Representatives)
Purpose: Examine applications and qualifications for general, building, residential, roofing, pool/spa, and specialty
contractors doing business in the county, conduct disciplinary hearings, and perform other related functions
pursuant to Ordinance No. 2002-079. Recommend to the director various construction industry trades that require
a contractor in a particular field to secure a Certificate of Competency by examination, and the requirements to pass
said examination. Examine all applications and determine applicants' qualifications as to their familiarity with the
rules, regulations, and technical codes pertaining to that particular trade. Investigate their character, experience,
financial responsibility and fitness prior to examination.
Term: Three years
Meetings: Third Thursday of each month, Sarasota County Operations Center, 1001 Sarasota Center Blvd.,
Sarasota
Information: Planning & Development Services, Amy Hager, 941-861-5214
Email: ahager@scgov.net
Historical Commission
Application Closing Date: Open Until Filled
Vacancies: One
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Purpose: Advise the Sarasota County Commission regarding (a) the acceptance of grants and donations, (b) the
marking of historic sites with county historical markers, (c) the History Center’s annual budget, and (d) historical
material and data.
Term: Four years
Meetings: Second Wednesday of each month at 4:30 p.m.
Information: Historical Resources, Deb Gehringer, 941-861-6881
Email: dgehring@scgov.net
Human Services Advisory Council
Application Closing Date: Open Until Filled
Vacancies: Three: Two Citizens–At-Large; One Health Professional
Purpose: Provide a conduit for citizen input to the Sarasota County Commission regarding the Contracted Human
Services Program and to provide advice and make recommendations to the Board on human services policy.
Term: Three years
Meetings: Last Friday of each month (subject to change)
Information: Health & Human Services, Claire Alexander, 941-861-2882
Email: calexand@scgov.net
Integrated Pest Management Advisory Council
Application Closing Date: Open Until Filled
Vacancies: Three: One Medical profession; one Homeowner/Community Association; one Agriculture/Nursery
Industry
Purpose: Advise and make recommendations to the Board of County Commissioners and the County IPM
Coordinator on matters pertaining to sound, environmentally safe pest management practices.
Requirements: Can be a member of a Homeowner/Community Association, or have experience in the
Agriculture/Nursery Industry or the Medical profession industry.
Term: Three years
Meetings: Second Monday of even-numbered months from 3:30-5 p.m.
Information: Health & Human Services, Nathan Blythe, 941-861-9728
Email: nblythe@scgov.net
Keep Sarasota County Beautiful Advisory Board (KSCBAB)
Application Closing Date: Open Until Filled
Vacancies: Three
Purpose: To work with the KSCB Program Coordinator to organize, review and implement countywide education
and litter control programs, and advise and make recommendations to the Sarasota County Commission regarding
such programs.
Term: Three years
Meetings: Second Wednesday of January, February, March, April, August and October. No meetings in May, June,
July, September, November and December
Information: Public Utilities, Wendi Crisp, 941-861-5399
Email: wcrisp@scgov.net
Mechanical Contractors Licensing & Examining Board
Application Closing Date: Open Until Filled
Vacancies: Five: One Architect; one Master Electrician; one Trade Alternate; two Citizens At-Large (Consumer
Representatives)
Purpose: Examine applications and qualifications concerning electrical, plumbing, mechanical, contractors and
specialty contractors doing business in the county, conduct disciplinary hearings and perform other related
functions pursuant to Ordinance No. 2002-079. Recommend to the director various construction industry trades
that require a contractor in a particular field to secure a Certificate of Competency by examination, and the
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requirements to pass said examination. Examine all applications and determine applicants' qualifications as to their
familiarity with the rules, regulations, and technical codes pertaining to that particular trade. Investigate their
character, experience, financial responsibility and fitness prior to examination.
Term: Three years
Meetings: First Thursday of each month, Planning & Development Services, Sarasota County Operations Center,
1001 Sarasota Center Blvd., Sarasota
Information: Planning & Development Services, Amy Hager, 941-861-5214
Email: ahager@scgov.net
Metropolitan Planning Organization Citizens Advisory Committee (MPOCAC)
Application Closing Date: Open Until Filled
Vacancies: One: Sarasota County citizen representing the disabled
Purpose: Serves as a review and advisory board to the Metropolitan Planning Organization in the comprehensive,
cooperative, and continuing transportation planning process.
Term: Three years
Meetings: Eight times a year, first Thursday of the months in which the MPO meets, 6 p.m., MPO office, 7632 15th
Street East, Sarasota
Information: Administration, Robin Bayus, 941-861-5727
Email: rbayus@scgov.net
Parks Advisory and Recreation Council (PARC)
Application Closing Date: Feb. 13, 2015
Vacancies: One: Member with background and experience in Real Estate or Business
Purpose: Make recommendations to the Sarasota County Commission concerning issues related to parks,
beaches, recreation and the acquisition and use of neighborhood parkland.
Term: Three years
Meetings: First Thursday of every other month
Information: Parks, Recreation and Natural Resources, Brenda Fisher, 941-861-0990
Email: bsfisher@scgov.net
Planning Commission
Application Closing Date: Feb.13, 2015
Vacancies: One
Purpose: Planning Commission, as the Local Planning Agency, is obligated to interpret and advise the Sarasota
County Commission on the adoption and the amendment to the Comprehensive Plan as well as land use
applications filed pursuant to state statute or existing county ordinances.
Requirements: Sarasota County resident for two years. Financial disclosure required.
Term: Four years
Meetings: First and third Thursday of every month at 6:30 p.m., special meetings as needed
Information: Planning and Development Services, Paula Clintsman, 941-861-5154
Email: pclintsm@scgov.net
Public Facilities Financing Advisory Board (PFFAB)
Application Closing Date: Open Until Filled
Vacancies: Five: One Civic Organization representative, Two Building and Construction Industry; Two Financial
Professional
Purpose: To advise and make recommendations to the Sarasota County Commission on impact fees, other
funding sources, the fiscal impacts of levels of service and other issues relating to the provision and financing of
public facilities.
Term: Three years
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Meetings: Second Wednesday afternoon every other month, or on an as-needed basis, special meetings as
needed
Information: Planning & Development Services, Tyson Quire, 941-861-0826.
Email: tquire@scgov.net
Sarasota Tree Advisory Council
Application Closing Date: Open Until Filled
Vacancies: Six
Purpose: To advise the Sarasota County Commission on tree, green infrastructure and urban forestry matters,
including strategic plans, design, regulation and policy.
Term: Three years
Meetings: Second Thursday of each month at 3 p.m.
Information: Environmental Protection Division, Luana Guio, 941-861-0673
Email: lguio@scgov.net
Waterways Advisory Council
Application Closing Date: Open Until Filled
Vacancies: One
Purpose: To provide a conduit for citizen input to the Waterways Program Manager and the Governing Body and to
make recommendations and provide advice.
Requirements: All members shall be property owners and residents within the Program Unit. No member shall be
a vendor of county goods and/or services.
Term: Three years
Meetings: Quarterly
Information: Public Utilities, Paul Semenec, 941-232-5541
Email: psemenec@scgov.net
Well Drilling Advisory Board
Application Closing Date: Open Until Filled
Vacancies: One licensed groundwater geologist or licensed engineer with five (5) years training and experience in
hydrogeology.
Purpose: Advisory Board for the Well Drilling Community’s Voice.
Term: Three years
Meetings: Quarterly
Information: Health & Human Services, Maria Ream, 941-861-6133
Email: Maria.Ream@flhealth.gov
Sarasota County prohibits discrimination in all services, programs or activities on the basis of race, color, national origin, age,
disability, sex, marital status, familial status, religion, or genetic information. Persons with disabilities who require assistance or
alternative means for communication of program information (Braille, large print, audiotape, etc.), or who wish to file a complaint,
should contact: Sarasota County ADA/ Civil Rights Coordinator, 1660 Ringling Blvd., Sarasota, Florida 34236, Phone: 941-8615000, TTY: 7-1-1 or 1-800-955-8771. Email: adacoordinator@scgov.net
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AGENDA
BOARD OF COUNTY COMMISSIONERS
February 10, 2015
Page 1
9:00 a.m.
ROBERT L. ANDERSON ADMINISTRATION CENTER
4000 SOUTH TAMIAMI TRAIL
COMMISSION CHAMBER
VENICE, FLORIDA
Carolyn J. Mason, Chair, District 1
Alan Maio, Vice Chairman, District 4
Paul Caragiulo, District 2
Christine Robinson, District 3
Charles D. Hines, District 5
INVOCATION
PLEDGE OF ALLEGIANCE
Commissioner Hines
NOTE:
Discussion items scheduled in the afternoon may be moved to the morning at the discretion of
the Board. Unfinished items may be carried over to tomorrow’s agenda.
1.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
CONSENT SECTION:
All matters listed under the Consent Section are considered to be routine and will be enacted by
one motion. There will be no separate discussion of these items. If discussion is desired by a
Commissioner, the item(s) will be considered at the end of the Consent Section.
2.
A.
B.
ADMINISTRATION
To ratify the previously issued proclamations as follows:
Suncoast Chapter National Railway Historical Society Day - January 31, 2015;
Sarasota Highland Games and Celtic Festival Day - January 31, 2015.
3.
ECONOMIC DEVELOPMENT
To adopt a resolution amending the Economic Development Incentive Guidelines to
include due diligence requirements when approving a pre-performance lump-sum grant;
and repealing Resolution No. 2012-114.
4.
A.
ECONOMIC DEVELOPMENT
To approve a resolution, Budget Amendment No. B2015-021, amending the Fiscal Year
2015 Budget to appropriate the Grant-in-Aid funding to Gulf Coast Community Foundation,
Inc. in the amount of $100,000.00;
To approve a Financial Incentive Agreement with Gulf Coast Community Foundation, Inc.
to assist CareerEdge Funders Collaborative in expanding the application of its training
model to the healthcare and manufacturing sectors and applying its model to the
information technology/computer science and transportation/warehousing sectors.
B.
AGENDA
BOARD OF COUNTY COMMISSIONERS
5.
A.
B.
Page 2
EMERGENCY SERVICES
To approve Amendment No. 3 to Contract No. 2014-143 with Willis A. Smith Construction,
Inc. for construction of Fire Station 12 (Bee Ridge), for the guaranteed maximum price of
$3,773,468.00;
To approve a land lease with Church of the Palms Presbyterian, Inc. for up to 24 months
during construction of Fire Station 12 (Bee Ridge), in the amount of $2,030.00 per month.
6.
ENTERPRISE INFORMATION TECHNOLOGY
To authorize the County Administrator, or designee, to approve individual purchases with
the State of Florida Department of Management Services to provide local phone service to
selected County facilities, in an amount not to exceed $300,000.00 per fiscal year.
7.
ENTERPRISE INFORMATION TECHNOLOGY
To authorize the County Administrator, or designee, to approve individual purchases with
Verizon Florida LLC to provide networking connectivity and phone services, in an amount
not to exceed $1,500,000.00 per fiscal year.
8.
ENTERPRISE INFORMATION TECHNOLOGY
To authorize the County Administrator, or designee, to approve individual purchases with
Comcast of Florida I, Inc. to provide networking connectivity, in an amount not to exceed
$250,000.00 per fiscal year.
9.
ENTERPRISE INFORMATION TECHNOLOGY
To authorize the County Administrator, or designee, to approve individual purchases with
Level 3 Communications, LLC to provide telecommunications and networking connectivity,
in a cumulative amount not to exceed $450,000.00 per fiscal year.
10.
A.
HEALTH AND HUMAN SERVICES
To confirm the appointment of Melissa Yavalar to fill an unexpired three-year term on the
Integrated Pest Management Advisory Board as the School Board Facilities Maintenance
Management representative, effective through April 2015, and an additional three-year
term, effective through April 2018;
To appoint Betsy Roberts to serve a three-year term on the Integrated Pest Management
Advisory Board as the Medical Profession representative, effective through January 2018.
B.
11.
HEALTH AND HUMAN SERVICES
To appoint Wendy Namack to serve a three-year term on the Seniors Advisory Council as
the Business and/or Professional with an Interest in Serving Elders representative,
effective through July 2018.
12.
OFFICE OF FINANCIAL MANAGEMENT
To approve referral of the conduit financing request submitted by Plymouth Harbor, Inc. to
the Sarasota County Health Facilities Authority and Industrial Development Revenue Bond
Citizens Advisory Committee for further review and recommendation, regarding the
financing of new construction and improvements to Plymouth Harbor, Inc.’s existing
continuing care retirement community, in the approximate amount of $26,000,000.00, and
to authorize the Chair to execute the Expense and Indemnity Agreement.
13.
PUBLIC UTILITIES
To approve a credit balance refund for Frederick Bouillerce, for monthly sewer charges
paid for 4852 Featherbed Lane, Sarasota, totaling $1,740.33.
AGENDA
BOARD OF COUNTY COMMISSIONERS
14.
A.
B.
15.
A.
B.
16.
A.
B.
Page 3
PUBLIC UTILITIES
To approve the modification of Consent Order No. 90-1139 with the Florida Department of
Environmental Protection, relating to the former 17th Street Landfill;
To grant a Declaration of Restrictive Covenant on the former 17th Street Landfill site,
imposing limitations on the use of groundwater and modifications to the stormwater
management system.
PUBLIC UTILITIES
To approve a cooperative funding agreement with the Southwest Florida Water
Management District for the Dona Bay Conveyance System (Cow Pen Slough Weir
Structure), in an amount not to exceed $6,250,000.00;
To adopt a resolution, Budget Amendment No. B2015-019, amending the Fiscal Year
2015 Budget to appropriate the funding for the Dona Bay Conveyance System, in the
amount of $6,250,000.00.
PUBLIC UTILITIES
To approve a grant agreement with the Florida Department of Environmental Protection
for the Dona Bay watershed restoration, in the amount of $650,000.00;
To adopt a resolution, Budget Amendment No. B2015-017, amending the Fiscal Year
2015 Budget to appropriate the funding for the Florida Department of Environmental
Protection grant for the Dona Bay watershed restoration, in the amount of $650,000.00.
17.
PUBLIC UTILITIES
To authorize the County Administrator, or designee, to approve a purchase with Comcast
Cable Communications Management, LLC for the installation of cable infrastructure at the
Central County Solid Waste Disposal Complex, in an amount not to exceed $103,000.00.
18.
A.
PUBLIC WORKS
To adopt a resolution approving Plat Vacation Petition No. PV14-11, to vacate, abandon,
discontinue, and close the County’s interest in a platted temporary emergency access,
drainage and utility easement within Sarasota National Phase 1A subdivision;
To grant a release of easement for temporary emergency access, recorded as Instrument
No. 2007034697;
To accept a proposed emergency access easement.
B.
C.
19.
PUBLIC WORKS
To grant Permanent Access Easements (Parcels 100.08, 102.08, 104.08, 106.08, 204.08
and 206.08), Permanent Non-Exclusive Utility Easements (Parcels 100.09, 102.09,
104.09, 106.09, 200.09, 204.09A, and 204.09C), and a Permanent Exclusive Utility
Easement (Parcel 204.09B), to the Peace River/Manasota Regional Water Supply
Authority, for the Regional Integrated Loop System.
20.
PUBLIC WORKS
To approve an agreement for professional services with Fawley Bryant Architects, Inc. to
provide full-scope architectural and engineering design services for The Mid-County Tax
Collector Office project, in the amount of $351,180.00.
21.
PUBLIC WORKS
To appoint Cherie McKeon to serve a three-year term on the Bicycle, Pedestrian, Trails
Advisory Committee as the City of Sarasota representative, effective through March 2018.
AGENDA
BOARD OF COUNTY COMMISSIONERS
Page 4
22.
PUBLIC WORKS
To terminate the Wildflower Planting Pilot Program project on Fruitville Road at Interstate
75.
23.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER
To ratify and approve the warrants dated January 19 through January 30, 2015, in the
amount of $22,705,186.22, as detailed in the voucher packets filed in the Finance
Department.
24.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER
To approve the minutes of the meetings dated January 27 and January 28, 2015.
DISCUSSION SECTION:
25.
PLANNING AND DEVELOPMENT SERVICES
To appoint one individual to fill an unexpired three-year term on the Englewood
Community Redevelopment Area Advisory Board, effective through July 2016.
26.
PUBLIC WORKS
(Note: Public comments will be considered.)
To adopt a resolution prohibiting parking on both sides of Manasota Key Road, from
Manasota Beach Road to 250 feet north of Manasota Beach Road. (Traffic Advisory
Council recommended approval.)
PUBLIC HEARINGS:
THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY
PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH.
PERSONS
PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND
SIGN THE REQUEST TO SPEAK CARD.
27.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt a resolution approving Land Development Regulations Variance
Request No. 14-154056-DV, to allow a three-year time extension for the construction of
sidewalks for Blackburn Ridge subdivision, located on Bayshore Road, Nokomis.
28.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt Ordinance No. 2015-002, approving Rezone Petition No. 14-34
for property located west of Knights Trail Road and north of Rustic Road, from OUR, OUC
and GU with stipulations to GU with amended stipulations. (Planning Commission
recommended approval.)
REPORTS SECTION:
29.
CLERK OF THE CIRCUIT COURT AND COUNTY COMPTROLLER
Filed for Record list.
30.
COUNTY ADMINISTRATOR
Discussion regarding the Florida Association of Counties 2015 Legislative Day being held
on March 26, 2015.
AGENDA
BOARD OF COUNTY COMMISSIONERS
Page 5
31.
COUNTY ATTORNEY
Final Plat approval for Sarasota National, Phase 2B.
32.
COMMISSIONER CARAGIULO
33.
COMMISSIONER ROBINSON
Discussion and possible action on Florida House Institute request for reinstatement of
funds previously allocated.
34.
COMMISSIONER MAIO
35.
COMMISSIONER HINES
36.
CHAIR MASON
37.
ADMINISTRATION
Outstanding Board Assignments.
38.
ADMINISTRATION
Review of Board Meeting Schedule.
1:30 p.m.
39.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
Discussion items scheduled in the afternoon may be moved to the morning at the
discretion of the Board.
PUBLIC HEARINGS: (Continued)
THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY
PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH.
PERSONS
PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND
SIGN THE REQUEST TO SPEAK CARD.
40.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt Ordinance No. 2014-103, to terminate the Boca Royale
Community Development District.
41.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt Ordinance No. 2015-001, approving Rezone Petition No. 14-26
for property located at the northeast and southeast quadrants of Englewood Road and
Bellagio Boulevard, from OUE-2 to RSF-4/PUD. (Planning Commission recommended
approval.)
42.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt Ordinance No. 2014-106, approving Rezone Petition No. 14-24
for property located east of Pine Street and south of Morningside Drive, Englewood, from
AGENDA
BOARD OF COUNTY COMMISSIONERS
OUE-1 to RSF-1. (Planning Commission recommended approval.)
Page 6
AGENDA
BOARD OF COUNTY COMMISSIONERS
Page 7
43.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
44.
OTHER BUSINESS
NOTE:
Sarasota County prohibits discrimination in all services, programs, or activities on the basis of
race, color, national origin, age, disability, sex, marital status, familial status, religion, or genetic
information. Persons with disabilities who require assistance or alternative means for
communication of program information (Braille, large print, audiotape, etc.), or who wish to file a
complaint, should contact: Sarasota County Americans with Disabilities Act (ADA)/Civil Rights
Coordinator, 1660 Ringling Boulevard, Sarasota, Florida 34236, Phone: 941-861-5000, Teletype
(TTY): 7-1-1 or 1-800-955-8771. Email: adacoordinator@scgov.net. Persons needing
assistance are asked to provide notice as soon as practicable in advance of the event to allow
time to accommodate the request.
AGENDA
BOARD OF COUNTY COMMISSIONERS
February 11, 2015
Page 1
9:00 a.m.
SARASOTA COUNTY ADMINISTRATION CENTER
1660 RINGLING BOULEVARD
COMMISSION CHAMBER
SARASOTA, FLORIDA
Carolyn J. Mason, Chair, District 1
Alan Maio, Vice Chairman, District 4
Paul Caragiulo, District 2
Christine Robinson, District 3
Charles D. Hines, District 5
INVOCATION
PLEDGE OF ALLEGIANCE
Commissioner Caragiulo
PROCLAMATIONS:
Children First Head Start Awareness Month - February 2015
NOTE:
Discussion items scheduled in the afternoon may be moved to the morning at the discretion of
the Board. This meeting may include items that were deferred from yesterday’s Board of
County Commissioners meeting.
1.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
DISCUSSION SECTION:
2.
SARASOTA COUNTY AREA TRANSIT
Presentation of the Citizens Advisory Committee for Public Transportation Annual Report.
3.
HEALTH AND HUMAN SERVICES
Presentation of the Integrated Pest Management Advisory Board Annual Report.
4.
ECONOMIC DEVELOPMENT
To certify that PGT Industries, Inc. is eligible to receive incentives under the Sustainable
Energy Economic District (SEED) incentive program, certify maximum incentives to PGT
for building materials and jobs credit in the amounts of $10,000.00 and $290,000.00,
respectively, and to authorize the Chair to sign the certification form.
5.
PARKS, RECREATION AND NATURAL RESOURCES
To approve a consulting services agreement with Toole Design Group, LLC for the
Sarasota County Parks, Preserves and Recreation Master Plan Project, in an amount not
to exceed $299,800.00.
AGENDA
BOARD OF COUNTY COMMISSIONERS
6.
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PUBLIC WORKS
Update on the right-of-way mowing and median maintenance program.
PUBLIC HEARINGS:
THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY
PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH.
PERSONS
PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND
SIGN THE REQUEST TO SPEAK CARD.
7.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt a resolution approving Land Development Regulations Variance
Request No. 14-163869-DV, to extend the time within which construction must commence
to maintain construction plan approval for the Palos Verdes subdivision, located at 4223
South Shade Avenue, Sarasota.
8.
PUBLIC WORKS
(Public hearing) To adopt a resolution, declaring a Notice of Intent to use the uniform
method for the levy, collection and enforcement of non-ad valorem assessments within the
Lyons Bay - Sunaire Estil Navigable Waterway Maintenance Project Unit boundary.
2:00 p.m.
9.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
Discussion items scheduled in the afternoon may be moved to the morning at the
discretion of the Board.
DISCUSSION SECTION: (Continued)
10.
PUBLIC UTILITIES
Update and discussion on the Federal Emergency Management Agency (FEMA) Flood
Insurance Rate Map revisions.
PUBLIC HEARINGS: (Continued)
THE SARASOTA COUNTY CHARTER REQUIRES THAT EVIDENCE AND TESTIMONY
PRESENTED DURING PUBLIC HEARINGS SHALL BE UNDER OATH.
PERSONS
PRESENTING EVIDENCE AND/OR TESTIMONY ARE REQUIRED TO COMPLETE AND
SIGN THE REQUEST TO SPEAK CARD.
11.
A.
B.
C.
PLANNING AND DEVELOPMENT SERVICES
(Public hearing) To adopt Ordinance No. 2014-105, amending Sections 54-111, 54-116,
and 54-118 of the County Code, relating to Findings of Fact, Open Burning, and Territorial
Applicability;
(Public hearing) To adopt a resolution establishing civil penalties for violations of Section
54-116 of the County Code, relating to open burning;
(Not a public hearing) Land Development Regulation Commission to find Ordinance No.
2014-105 to be consistent with the Comprehensive Plan. (Must be done prior to the
adoption of A.)
AGENDA
BOARD OF COUNTY COMMISSIONERS
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12.
OPEN TO THE PUBLIC - (Three-minute time limit per person.)
Persons desiring to comment on items under the Public Hearings Section of the agenda
are directed to complete a Request to Speak card for that item and present comments
during the specified public hearing. Persons desiring to comment before the Board on
other items are directed to complete a Request to Speak card, including the number of the
agenda item or topic to be addressed, and present comments during Open to the Public.
13.
OTHER BUSINESS
NOTE:
Sarasota County prohibits discrimination in all services, programs, or activities on the basis of
race, color, national origin, age, disability, sex, marital status, familial status, religion, or genetic
information. Persons with disabilities who require assistance or alternative means for
communication of program information (Braille, large print, audiotape, etc.), or who wish to file a
complaint, should contact: Sarasota County Americans with Disabilities Act (ADA)/Civil Rights
Coordinator, 1660 Ringling Boulevard, Sarasota, Florida 34236, Phone: 941-861-5000, Teletype
(TTY): 7-1-1 or 1-800-955-8771. Email: adacoordinator@scgov.net. Persons needing
assistance are asked to provide notice as soon as practicable in advance of the event to allow
time to accommodate the request.