District #1Bob
Janes |
District #2 Douglas St. Cerny Vice Chairman |
District #3 Ray
Judah
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District #4 Andrew W. Coy |
District #5 John E. Albion Chairman |
Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
April 13, 2004 |
Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the start of the meeting.
All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building
Additional information is available on the Internet at http://www.lee-county.com
PLEASE NOTE: The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.
COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA
9:30
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Invocation: |
Brother
George Henderson |
First
Baptist Church of Alva |
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Pledge
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Recap |
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Public
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Items
to be pulled for discussion by the Board |
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Motion
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Consideration
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Walk-ons
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Commissioners'
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County
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County
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Adjourn
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April 13, 2004
1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Approve the potential advance refunding of the
remaining Term Bond Due October 1, 2027 from the Transportation Facilities
Revenue Bonds, Series 1995 (Midpoint Bridge). WHY ACTION
IS NECESSARY: BOCC Approval is requested. WHAT ACTION
ACCOMPLISHES: Allows for the preparation of documents for the
potential advance refunding of the remaining Term bond due October 1, 2027
from the Transportation Facilities Revenue Bonds, Series 1995 (Midpoint Bridge) (#20040380-Budget Services) |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION
REQUESTED: Accept a Petition to Vacate a 12-foot wide Public
Utility Easement located at 767 Barnum Ave S., Lehigh Acres, FL 33936, and
adopt a resolution, setting a Public Hearing for 5:00 PM on the 11th
day of May 2004. (Case No.
VAC2004-00008) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
lots. The vacation of this easement will not alter existing utility
conditions and the easement is not necessary to accommodate any future
utility requirements. WHAT ACTION
ACCOMPLISHES: Sets the time and date of the Public Hearing. (S22-T45S-R27E) (#5)
(#20040336-Development Services) |
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ACTION
REQUESTED: Execute the grant award agreements for the
2003/2004 Lee County Historic Preservation Grant Assistance Program as
recommended by staff and the Historic Preservation Board. WHY ACTION
IS NECESSARY: The Lee County Historic Preservation Grant
Assistance Program is administered by the Lee County Planning Division and
implemented by the Lee County Historic Preservation Board. The terms of the grant awards are subject
to approval by the Board of County Commissioners. WHAT ACTION
ACCOMPLISHES: Allows the county to enter into agreements with
the grant recipients who will use funds to rehabilitate historic
structures. (#20040354-Planning) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Approve Project #PB030810, the utilization
(piggyback) of Sarasota County RFP #9116H, for the procurement of
Telecommunication Equipment and Services from Nextira LLC for Lee County
ITG-Client Telecommunication Services.
Request authority to continue to utilize the Sarasota County Proposal
until it expires or is renewed. The annual estimated expenditures for
equipment and services are between $250,000-$1,400,000. WHY ACTION
IS NECESSARY: All annual purchases over $50,000 must be Board
approved. WHAT ACTION
ACCOMPLISHES: Allows Lee County ITG-Telecommunication Services
to obtain telecom equipment and services which have gone through a
competitive bid proposal process.
(#20031139-ITG) |
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ACTION REQUESTED: Approve the award of formal quotation Q-040256, for the purchase of container lubricants to the lowest vendor meeting specification requirements, Evans Oil, as the primary and Palmdale Oil, as the secondary for the prices as listed on the tabulation sheet. Estimated annual expenditure is approximately $50,000. Also request authority to renew this quotation for four additional one-year periods, under the same terms and conditions, if in the best interest of the County at the expiration of the original term. WHY ACTION IS NECESSARY: Purchases over $50,000 must be Board approved. WHAT ACTION ACCOMPLISHES: Allows Fleet Management and Lee Tran to continue
to buy container lubricants for County equipment. Estimated savings to taxpayers approximately $2,000
annually. (#20040298-Fleet Management/Lee
Tran) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
parcels owned by Lee Health Ventures, Inc. for the Gladiolus Drive Widening
Project #4083; authorize payment of costs to close and the Division of County
Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: Acquires property necessary to manage and store
water as part of the future widening of Gladiolus Drive. (#20040353-County Lands) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcel 135, Veronica S. Shoemaker Blvd. Extension Project No. 4073, in the
amount of $39,300; authorize payment of costs to close and the Division of
County Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: The Board avoids Eminent Domain. (#20040355-County Lands) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcel 228, Three Oaks Parkway South Extension Project No. 4043, in the
amount of $93,000.00; authorize payment of costs to close and the Division of
County Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: Acquisition of property necessary for the future
extension of Three Oaks Parkway South.
(#20040357-County Lands) |
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ACTION
REQUESTED: Approve a resolution for the conveyance of a
portion of Phillips Park, to the Matlacha-Pine Island Fire Control District,
an independent taxing district of the State of Florida; authorize the
Chairman to execute the attached Resolution and County Deed; authorize the
Division of County Lands to handle all documentation necessary to complete
transaction. WHY
ACTION IS NECESSARY: To provide necessary land to the Matlacha-Pine
Island Fire Control District for expansion of the fire station servicing the
community interests of Pine Island and Matlacha. WHAT
ACTION ACCOMPLISHES: Approval of the requested motion provides for the
donation of 3,013.44 square feet or .0692 acres, more or less, to the
Matlacha-Pine Island Fire Control District. Conveyance will be conducted in
compliance with F.S. 125.38.
(#20040359-County Lands) |
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7. |
PUBLIC SAFETY |
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ACTION
REQUESTED: Adopt a resolution to approve changing the street
name on a platted street: as recorded Koreshan Blvd; recorded in (Plat Book
69, Pages 9-16; Plat Book 71, Pages 87-97; Plat Book 76, Pages 1 &
16-21), to be changed to Estero Pkwy. WHY ACTION
IS NECESSARY: To eliminate the confusion caused by the roadway’s
distance from the Koreshan State Historic Park. WHAT ACTION
ACCOMPLISHES: Enhances the Estero community identity with an
eventual major east-west thoroughfare.
(#20040352-E911) |
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ACTION
REQUESTED: Approve the issuance of a Tower Antenna Site
license to Omnipoint Holdings, Inc., d/b/a T-Mobile, for space on the
Stockade Tower located at 2501 Ortiz Ave, Ft. Myers, FL 33905. WHY ACTION
IS NECESSARY: This license conveys the non-exclusive right to
use the Stockade Tower at the 140’ level and ground space beneath the tower. WHAT ACTION
ACCOMPLISHES: Allows Omnipoint Holdings, Inc., d/b/a T-Mobile to
place antennas and related equipment near and upon the communications tower,
so that it may provide personal telephonic communications opportunities to
local consumers through co-location.
(#20040373-Public Safety) |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: Request Board approve and authorize the Chairman to sign this agreement between Florida Department of Transportation (FDOT) and Lee County, transferring jurisdictional responsibility for that portion of Daniels Road from the eastern extent of the limited access right of way of I-75 (State mile post 7.718) to the Port Authority property line, east of Treeline Avenue (mile post 7.991), a distance of 0.273 miles. WHY ACTION
IS NECESSARY: Board of County Commissioners must approve all
agreements. WHAT ACTION
ACCOMPLISHES: Transfers Jurisdiction of 0.273 miles of Daniels
Road from FDOT to Lee County.
(#20040341-Transportation) |
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ACTION
REQUESTED: Approve award of Project # EX040347, the purchase
of one new International Model 7400 12-yard dump truck for DOT – Operations,
from International Truck and Engine Corporation, at the prices given in
Florida State Contract # 070-700-03-1 – total contract price: $68,956. WHY ACTION
IS NECESSARY: Expenditures exceeding $50,000 require Board
approval. WHAT ACTION
ACCOMPLISHES: The new truck will be used to haul materials to
and from various job sites. It
replaces asset # 019282 which has reached its life expectancy of 120 months
and has met Fleet Management’s replacement criteria requirements (please see
Attachment # 4).
(#20040351-Transportation) |
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ACTION
REQUESTED: Approve Change Order No. 1 to Contract #2585 for
CN-02-31 Burnt Store Road-Veterans Parkway-Colonial Boulevard Corridor Study
with Post, Buckley, Schuh, and Jernigan, Inc. in the not-to-exceed amount of
$254,993.00. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Change Order allows for Lee County and Charlotte
County to reach a decision on the type, design, timing, and implementation
schedule and location of a transportation facility providing for the ultimate
development of Burnt Store Road and Jones Loop Road North. (#20040374-Transportation) |
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ACTION
REQUESTED: Approve Supplemental Agreement No.2, for RFQ-03-03
Sanibel Bridge & Toll Plaza Reconstruction along with Cape Coral Toll
Plaza, with Jacobs Construction Services, Inc. (Contract #2632) includes a
Phase Extension to increase the Construction Inspection Services in the
amount of $200,000.00. Also approve
an increase in Supplemental Agreement No. 1 for the CM fee and the initial
Construction Inspection Services in the amount of $230,000.00. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Will allow payment to the Construction Manager to
mobilize for the Sanibel Bridge project.
(#20040381-Transportation) |
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10. |
UTILITIES |
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ACTION
REQUESTED: Approve the utilization of piggybacking from City
of DelRay Beach Bid No. 2002-37, for Sanitary Sewer Manhole Interior
Rehabilitation – Annual Contract, with Chaz Equipment Co., Inc., in the
amount of $245,000.00, for a contract period through September, 2004. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: By allowing the Department to piggyback onto the
City of DelRay Beach contract it will allow Lee County Utilities to have a
contractor to perform Sanitary Sewer Manhole Interior Rehabilitation. (#20040289-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of one Utility Easement as a donation of an 8” diameter fire line,
serving Hide-away Storage Services. This is a Developer Contributed asset project located on the
north side of Cargo Street approximately 650’ west of Work Drive. WHY ACTION IS NECESSARY: To provide fire protection to the recently
constructed storage facility. WHAT ACTION ACCOMPLISHES: Places the fire line into operation and complies
with the Lee County Utilities Operations Manual. (#20040303-Utilities) |
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ACTION REQUESTED: Approve construction of a water and gravity main
extension serving Corkscrew Palms
Commerce Center, Phase 2. This is
a Developer contributed asset and the project is located on the south side of
Corkscrew Road approximately 3/4 miles from US 41. WHY ACTION IS NECESSARY: To provide potable water service, fire protection,
and sanitary sewer service to this phase of the commercial development. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20040304-Utilities) |
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ACTION REQUESTED: Approve final acceptance by Resolution, as a
donation for one 6’’ diameter fire line serving Wallpaper World. This is
a developer contributed asset project located on the southeast corner Ben C.
Pratt/Six Mile Cypress Parkway and Technology Court. WHY ACTION IS NECESSARY: To provide fire protection to this recently
constructed commercial store. WHAT ACTION ACCOMPLISHES: Places the water system into operation and
complies with the Lee County Utilities Operations Manual. (#20040305-Utilities) |
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ACTION REQUESTED: Approve final acceptance by Resolution, as a
donation of water distribution and gravity collection systems serving Calusa
Palms, Phase 1. This is a
developer contributed asset project located on the east side of A & W
Bulb Road, approximately ½ mile south of McGregor Boulevard. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this phase of the recently constructed
residential development. WHAT ACTION ACCOMPLISHES: Places the water and sewer systems into operation
and complies with the Lee County Utilities Operations Manual. (#20040329-Utilities) |
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ACTION REQUESTED: Authorize the Chairman, on behalf of the Board of
County Commissioners, to sign Amendment No. 1 authorizing a two-year
extension of Agreement No. C-15920, an Alternative Water Supply Grant Funding
Agreement between Lee County and the South Florida Water Management District
(SFWMD) for the North Lee County Water Treatment Plant Project. WHY ACTION IS NECESSARY: Execution of the Amendment to the Agreement
requires a signature by the Board Chairman. WHAT ACTION ACCOMPLISHES: Allows Lee County to work cooperatively with the
SFWMD to complete the project that will provide additional alternative water
supply within the Lee County Utilities system. (#20040337-Utilities) |
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ACTION REQUESTED: Authorize the Chairman, on behalf of the Board of
County Commissioners, to sign Amendment No. 1 authorizing a two-year
extension of Agreement No. C-15923, an Alternative Water Supply Grant Funding
Agreement between Lee County and the South Florida Water Management District
(SFWMD) for the Olga Water Plant Expansion project. WHY ACTION IS NECESSARY: Execution of the Amendment to the Agreement
requires a signature by the Board Chairman. WHAT ACTION ACCOMPLISHES: Allows Lee County to work cooperatively with the
SFWMD to complete the project that will provide additional alternative water
supply within the Lee County Utilities system. (#20040338-Utilities) |
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ACTION REQUESTED: Approve construction of a water main extension and
a gravity collection system serving The Park Shops at Andrea Lane.
This is a Developer-contributed asset project located on the northeast corner
of US 41 South and Andrea Lane. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this commercial development. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20040339-Utilities) |
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ACTION REQUESTED: Approve final acceptance by Resolution, and
recording of one (1) Utility Easement, as a donation of a water main
extension and one (1) 4” diameter fire line serving Maple Gardens, Phase II. This is a developer contributed asset
project located on the east side of McGregor Boulevard approximately ¼ mile
north of College Parkway. WHY ACTION IS NECESSARY: To provide potable water service and fire
protection to this recently constructed phase of an existing residential
development. WHAT ACTION ACCOMPLISHES: Places the water main and fire line into operation
and complies with the Lee County Utilities Operations Manual. (#20040340-Utilities) |
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ACTION REQUESTED: Authorize the Chairman, on behalf of the Lee
County Board of County Commissioners, to sign the Certificates of Financial
Responsibility for both the Pinewoods WTP
Class I Deep Injection Well, and related Monitoring Wells; and, the Three Oaks WWTP Class I Deep Injection
Well, and related Monitoring Wells. WHY ACTION IS NECESSARY: Requires Board authorization. WHAT ACTION ACCOMPLISHES: Enables Lee County Utilities to comply with the
permitting to demonstrate and maintain financial responsibility and resources
necessary to enable the Permittee to close, plug, and abandon the underground
injection operations, if necessary.
The amount of funds that is needed to be available, should this action
become necessary, is $175,525.00 for the Pinewoods
WTP Deep Injection Well and $309,063.00 for the Three Oaks WWTP Deep Injection Well. (#20040361-Utilities) |
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ACTION REQUESTED: Approve Change Order No. 3 to the Green Meadows
Water Treatment Plant & Corkscrew Water Treatment Plant Transmission
System Interconnection, Improvements and Water Storage Facility, Contract No.
1921 with TKW Consulting Engineers, Inc. for additional professional
services, with a contract increase not-to-exceed amount of $211,700.00. Also, approve Budget Transfer from
Utilities Capital Improvement Fund in the amount of $2,530,000.00 and amend FY 03/04 CIP. WHY ACTION IS NECESSARY: Pursuant to Lee County’s Contracts Manual, the
BOCC is required to approve all Professional Services for amounts over
$50,000. WHAT ACTION ACCOMPLISHES: Approval will provide Lee County Utilities with
continuation of consultant services to enhance and expand the County-wide
water distribution system computer modeling, prepare value engineering
revisions to the water storage tank and interconnection facility construction
plans, and provide professional engineering and construction administration
services during construction of the water storage tank and interconnection
facility. This will bring the total
contract not-to-exceed amount to $759,435.00. (#20040389-Utilities) |
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11. |
PARKS AND RECREATION |
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ACTION
REQUESTED: Approve and authorize Chairman to execute the
License and Cooperative Agreement between Lee County and the Lakes Park
Enrichment Foundation, Inc. WHY ACTION
IS NECESSARY: Establishes a formal agreement between Lee County
and the Lakes Park Enrichment Foundation, Inc. WHAT ACTION
ACCOMPLISHES: The formal agreement identifies responsibilities
of each partner in the cooperative agreement. (#20040397-Parks and Recreation) |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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ACTION REQUESTED: Approve disbursements. WHY ACTION IS NECESSARY: Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board. WHAT ACTION ACCOMPLISHES: Compliance
with the requirements of FS 136.06(1).
(#20040309-Clerk of Courts) |
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April
13, 2004
1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Receive update/status of “water reservations”
rule-making and/or legislation pending in Tallahassee. Consider opposing any proposals by the
Association of Florida Community Developers that degrades the ability to
receive water reservations for the environment. WHY ACTION
IS NECESSARY: The county has requested an environmental water
reservation for the Caloosahatchee River and estuaries and desires to protect
that prospective reservation. WHAT ACTION
ACCOMPLISHES: Conveys to the Legislature and Florida Department
of Environmental Protection the county’s support of environmental water
reservations and opposition to proposals that would give development water
reservations priority over the environment.
(#20040392-Smart Growth) |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION REQUESTED: Approve an agreement with the Boca Grande
Community Planning Association Inc. to provide public financial support in
the development of the Boca Grande Community Plan. WHY ACTION IS NECESSARY: Section 3.1 of Administrative Code 13-3 requires
contract approval by the Board of County Commissioners. WHAT ACTION ACCOMPLISHES: Sets forth requirements for the issuance of Sector
Planning funds to the Boca Grande Community Planning Association Inc. for the
development of the Boca Grande Community Plan. (#20040275-Planning) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL RESOURCES |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Approve offer of judgment in the case of City of
Sanibel v. Lee County, case no. 04CA-134, pursuant to Fla.R.Civ.P. 1.422 in
the amount of $100,000.00. WHY ACTION IS NECESSARY: Board of County Commissioners’ approval is
necessary to submit offer of judgment. WHAT ACTION ACCOMPLISHES: Positions Lee County to obtain a judgment for its
attorneys’ fees against the Plaintiff if judgment is of no liability or is
25% less than the amount of such offer.
(#20040360-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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5:00
PM |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public
Hearing to adopt a Resolution to Vacate a 12-foot wide Public Utility Easement
located at 4903 Lee Blvd., Lehigh Acres, Florida 33971. (Case No. VAC2004-00001) WHY ACTION
IS NECESSARY: To build a model home on the combined two (2)
lots. The
vacation of this easement will not alter existing utility conditions and the
easement is not necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S29-T44S-R26E) (#5)
(#20040312-Development Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a portion of a 30-foot wide platted Utility and Drainage Easement
located off of Winkler Road Extension at 8683 South Lake Circle, Fort Myers,
FL 33908. (Case No. VAC2003-00058) WHY ACTION
IS NECESSARY: To construct a new single-family residence, pool
and lanai on the lot. The vacation
of this easement will not alter existing drainage and utility conditions and
the easement is not necessary to accommodate any future drainage and utility
requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Utility and Drainage Easement. (S3-T46S-R24E) (#5) (#20040311-Development
Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct
a Public Hearing to adopt a Petition to vacate and convey a series of platted
roads and road rights-of-way to the homeowners’ association, all located
within the residential subdivision known as Kelly Greens (Case No.
VAC2003-00041), and authorize the Chairman to accept the donation of a
replacement Perpetual Public Utility Easement Grant and Perpetual Access and
Maintenance Easement Grant. WHY
ACTION IS NECESSARY: To
vacate and convey the roads to the homeowners’ association to allow the
subdivision to be gated and maintained by the homeowners’ association. The vacation and conveyance of the
roads will not alter traffic conditions, and the roads are not necessary to
accommodate any future traffic requirement. With respect to the replacement easements, the Board must
accept all real estate conveyances to Lee County. WHAT
ACTION ACCOMPLISHES: Vacate
the public’s interest in the named roads and conveys same to the homeowner’s
association; and accepts the replacement easement. (S1 &6-T46S-R23E)
(#1) (#20040310-Community
Development) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct
a Public Hearing to adopt a Petition to Vacate and convey sixteen County road
rights-of-way to the homeowners’ association for the subdivision located in
Punta Gorda Isles, Section 22 (Case No. VAC2003-00072), and authorize the
Chairman to accept the donation of a replacement Perpetual Public Utility
Easement Grant. WHY
ACTION IS NECESSARY: To
vacate and convey the roads to the homeowners’ association to allow the
subdivision to be gated and maintained by the homeowners’ association. The vacation and conveyance of the
roads will not alter traffic conditions and the roads are not necessary to
accommodate any future traffic requirement. With respect to the
replacement easement, the Board must accept all real estate conveyances to
Lee County. WHAT
ACTION ACCOMPLISHES: Vacates
the public’s interest in the named roads and conveys same to the homeowner’s
association; and accepts the replacement easement. (#20040335-Community
Development) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a 12-foot wide Public Utility Easement located at 823 Cleveland Ave,
Lehigh Acres, Florida 33972. (Case
No. VAC2003-00069) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
three (3) lots. The vacation of
this easement will not alter utility conditions and the easement is not
necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S22-T44S-R27E) (#5)
(#20040346-Development Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a 12-foot wide Public Utility Easement located at 627 Parker Ave S.,
Lehigh Acres, Florida 33936 (Case No. VAC2004-00005) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
two (2) lots. The vacation of this easement will not alter existing utility
conditions and the easement is not necessary to accommodate any future
utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S14-T45S-R27E) (#5)
(#20040345-Development Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a 12-foot wide Public Utility Easement located at 3813 3rd
St. W., Lehigh Acres, Florida 33971.
(Case No. VAC2004-00011) WHY ACTION
IS NECESSARY: To construct an addition to an existing
single-family residence. The vacation of this easement will not
alter existing utility conditions and the easement is not necessary to
accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S27-T44S-R26E) (#5)
(#20040370-Development Services) |
Public
Hearing |
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ACTION REQUESTED: Adopt a non-emergency ordinance to terminate the
Cascades Estero Community Development District (Cascades Estero CDD). WHY ACTION IS NECESSARY: The Board of Supervisors of the Cascades Estero
CDD has petitioned the Board to adopt a Plan of Transfer (Termination) for
the CDD. WHAT ACTION ACCOMPLISHES: Allows the Cascades Estero CDD to terminate its
existence. (#20040377-County
Attorney) |
5:05
PM |
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Public
Hearing |
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ACTION REQUESTED: Conduct first public hearing on three proposed
alternative blasting ordinances: direct to second public hearing in the Board
Chambers on April 27, 2004 at 5:05 p.m. WHY ACTION IS NECESSARY: Satisfied statutory public hearing requirement. WHAT ACTION ACCOMPLISHES: Allows public input on draft ordinances pertaining
to development blasting.
(#20040369-County Attorney) |
Public
Hearing |
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ACTION REQUESTED: Conduct first public hearing on proposed amendment
of Lee County Land Development Code regarding impound yards. After public hearing, direct the ordinance
to the second public hearing on April 27, 2004. WHY ACTION IS NECESSARY: Public Hearings are necessary to adopt amendments
to the LDC. WHAT ACTION ACCOMPLISHES: Allows for discussion and public input on proposed
LDC amendments. (#20040376-County
Attorney) |
5:05
PM |
Public
Presentation of Matters by Citizens |
|
Adjourn |