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District #1 Bob
Janes |
District #2 Douglas St. Cerny |
District #3 Ray
Judah
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District #4 Tammy Hall |
District #5 John E. Albion |
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Donald D. Stilwell, County Manager |
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Robert W. Gray, Deputy
County Attorney |
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November 16, 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
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9:30
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Invocation: |
Reverend
Alexander Waters |
Jerusalem
Missionary Baptist Church |
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Pledge
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Annual Reorganization of the Board of County
Commissioners (#20041216-Public Resources) |
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Presentations: |
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(Commissioner
Janes-#20041484) |
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(Commissioner
Judah-#20041485) |
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Recap |
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Public
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Items
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Walk-ons
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Commissioners'
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County
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County
Attorney Items |
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Adjourn |
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November
16, 2004
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1. |
COUNTY ADMINISTRATION |
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ACTION REQUESTED: Request Board of County Commissioners to adopt a
resolution authorizing the borrowing of up to $45,000,000 from the Tax Exempt
Commercial Paper Program for the new Sanibel Causeway Span A and the Toll
Plaza, approve budget amendment resolution for implementation upon approval
of the commercial paper loan and amend the FY04-05 to FY08-09 CIP
accordingly. WHY ACTION IS NECESSARY: Projects must be included in a resolution prior to funding the improvements with Commercial Paper. WHAT ACTION ACCOMPLISHES: Approval of the resolution allows for specific draws on the credit line to be made to provide construction funds. (#20041451-Budget Services) |
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ACTION
REQUESTED:
Request Board of County Commissioners to adopt a
resolution authorizing a new Commercial Paper Draw for $320,000 related to
the NE Hurricane Bay MSBU that matures on December 6, 2005 which replaces a
loan for the same amount that expires on December 7, 2004. Also approve budget amendment. WHY ACTION
IS NECESSARY: The current Commercial Paper Draw (A-11-4) expires
on December 7, 2004 and needs to be replaced with Draw A-11-5 that matures on
December 6, 2005. WHAT ACTION
ACCOMPLISHES:
Allows the Commercial Paper Draw maturity date for the NE Hurricane Bay MSBU to be extended. (#20041467-Budget Services) |
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ACTION
REQUESTED: Request Board of County Commissioners to adopt a
resolution authorizing a new Commercial Paper Draw for $1,000,000 related to
the University Overlay Landscaping MSBU (Ben Hill Griffin Parkway) that
matures on September 6, 2005 which replaces a loan for the same amount that
expires on March 1, 2005. Also
approve budget amendment. WHY ACTION
IS NECESSARY: The current Commercial Paper Draw (A-15-2) expires
on March 1, 2005 and needs to be replaced with Draw A-15-3 that matures on
September 6, 2005. WHAT ACTION
ACCOMPLISHES: Allows the Commercial Paper Draw maturity date for
the University Overlay Landscaping MSBU to be extended. (#20041468-Budget
Services) |
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ACTION
REQUESTED: Request Board of County Commissioners to adopt a
resolution authorizing a new Commercial Paper Draw for $1,100,000 related to
the University Overlay Landscaping MSBU (Ben Hill Griffin Parkway) that
matures on September 6, 2005 which replaces a loan for the same amount that
expires on December 7, 2004. Also
approve budget amendment. WHY ACTION
IS NECESSARY: The current Commercial Paper Draw (A-13-3) expires
on December 7, 2004 and needs to be replaced with Draw A-13-4 that matures on
September 6, 2005. WHAT ACTION
ACCOMPLISHES: Allows the Commercial Paper Draw maturity date for
the University Overlay Landscaping MSBU to be extended. (#20041469-Budget
Services) |
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ACTION
REQUESTED: BOCC approval for the Chairman to execute the
attached Disaster Relief Funding Agreements for Federal and State assistance
for Hurricane Charley (FEMA-1539-DR-FL) and Hurricane Ivan (FEMA-1551-DR-FL
Huricane Frances (FEMA-DR-1545-FL) Hurricane Jeanne (FEMA-DR-1561-FL). WHY ACTION IS NECESSARY: BOCC approval is
required for the execution of the Agreement. WHAT ACTION
ACCOMPLISHES: Allows Lee County to participate in the Public
Assistance Program and receive funding for eligible activities. (#20041486-Budget Services) |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION
REQUESTED: Approve Addendum to the Construction Management
Agreement, under RFQ-01-04, COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION
MANAGEMENT, for the project known as Lee County Sports Complex, railing Renovations
Phase III, to the Chris-Tel Company, for the Guaranteed Maximum Price (GMP)
of $147,037.00 (including CM fee of $13,367.00). Also approve waiving of the formal process (if needed) and
authorize the use of the Direct Material Purchase Orders based on CM’s
competitive process, which allows the County to purchase directly from
suppliers of equipment and/or materials as a cost/time saving measure. WHY ACTION
IS NECESSARY: Board approval required. THAT ACTION
ACCOMPLISHES: Provides
the County with a Construction Manager that will provide for the replacement
of railing consisting of mill finish aluminum at entrance gates and make one
post removable. (#20041462-Construction and Design) |
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ACTION
REQUESTED:
Award the Addendum under RFQ-01-04 COUNTY-WIDE
CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as
Teacherage Building and Dishong Bowen Improvement – Phase II to Casey
Construction for the not-to-exceed GMP amount of $979,837.00. At this time it is also being requested that
the Board approve waiving of the formal process (if needed) and authorize the
use of the Direct Material Purchase Order based on CM’s competitive process,
which allows the County to purchase directly from suppliers of equipment
and/or materials as a cost/time saving measure. Also approve budget transfer from Capital Improvement Fund
reserves in the amount of $640,000.00 and amend FY 04/05-08/09 CIP for the
Boca Grande Historic Buildings Project. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: This work will be performed for the Parks &
Recreation Department. It will
provide the County with a Construction Manager, and all services needed for
the Teacherage Building Remodeling which will include electrical, plumbing
and HVAC work and to construct the Dishong Bowen house per the original plans
which will include lowering the house onto a new foundation, removal and
replacement of damaged floor joists, wall studs and siding as required as
well as lead abatement of existing structure. (#20041472-Construction and
Design) |
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ACTION
REQUESTED: Approve Addendum to the Construction Manager
Agreement for RFQ-01-04, Continuing
Contract for Construction Management, with Compass Construction, Inc.
for the Terry Park Wall Replacement project with a Guaranteed Maximum Price
(GMP) in the amount of $282,784.00 (includes CM Fee). Also approve waiving of formal process (if
needed) and authorize the use of the Direct Material Purchase Orders based on
CM’s competitive process, which allows the County to purchase directly from
suppliers of equipment and/or materials as a cost/time saving measure. The project completion time is expected to
be 90 calendar days. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provides the County with a Construction Manager to
repair the outfield wall at Terry Park, which was damaged by Hurricane
Charley. The repairs will include
demolition, sitework, concrete, painting and electrical work. (#20041403-Construction and Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION
REQUESTED: Authorize an extension, from December 31, 2004 to
May 30, 2005, for Contract C-2651 between the Board of County Commissioners
and the Southwest Florida Addiction Services (SWFAS). WHY ACTION
IS NECESSARY: This contract extension is technical in nature and
will allow more time for SWFAS to complete its contractual obligation with
the county. WHAT ACTION
ACCOMPLISHES: Extends the grant award agreement, allowing
additional time for SWFAS to use SHIP funds to construct permanent supportive
housing for special needs persons.
(#20041477-Planning) |
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5. |
HUMAN SERVICES |
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ACTION
REQUESTED: Approve one full time grant funded Coordinator,
Neighborhood Relations position to be funded by CDBG Entitlement funds. This position will coordinate the Lee
County Homeless Program. WHY ACTION
IS NECESSARY: The Lee County Homeless Coalition has dissolved
their legal status. Specific functions need to be performed in order to
continue to receive the HUD Homeless Continuum of Care funds and State
Homeless funds. WHAT ACTION
ACCOMPLISHES: This position will
coordinate the functions necessary to continue receiving HUD and State
funding. (#20041475-Human Services) |
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ACTION
REQUESTED: Approve budget amendment resolutions for $2,568,000 in the CDBG Entitlement fund
#13920; $899,890 in the HOME program fund #13921; and $94,631 in the General
fund #00100, Emergency Shelter Grant (ESG), for Lee County to receive United States
Department of Housing and Urban Development funds in FY04-05. WHY ACTION
IS NECESSARY: To officially establish budget. WHAT THE
ACTION ACCOMPLISHES: Enables Lee County’s HUD CDBG, HOME/ADDI, and ESG
Entitlement grants to be properly expended in the correct budget
categories. (#20041476-Human
Services) |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Approve Supplemental Task Authorization No. 5 to
Pitman-Hartenstein & Assoc., Contract No. 2493, under CN-03-07
Miscellaneous Professional Services – San Carlos Entry Arch – Replacement
Design in the amount of $57,626.00. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provides Lee County with the concept development,
structural design analysis, plans development, geotechnical services,
architectural services electrical services, utility coordination, permit
coordination and bidding services for the San Carlos Entry Arch – Replacement
Design. (#20041349-MSTBU Services) |
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ACTION REQUESTED: Approve the public
official bonds of certain public officials as required by Florida Statute
137. WHY ACTION IS NECESSARY: Florida Statute 137 requires that the Board of
County Commissioners approve the bonds of certain elected officials,
including the office of County Commissioner. WHAT ACTION ACCOMPLISHES: Keeps Lee County in compliance with Florida
Statutes and completes one step in having the Commission papers issued by the
Secretary of State. (#20041408-Public
Resources) |
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ACTION
REQUESTED: Approve Budget Amendment Resolution in the amount
of $140,000 for the project known as Charlee Road MSBU, Fund #22963. WHY ACTION
IS NECESSARY: The Board of County
Commissioners are required to approve all Budget Amendment Resolutions. WHAT ACTION
ACCOMPLISHES: Creates budget to allow MSBU to payoff Commercial
Paper Loan for the Charlee Road project.
(#20041454-MSTBU Services) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $1,000 for Parcels 1003,
1004 and 1005, Veronica S. Shoemaker Blvd. (formerly Palmetto Avenue)
Extension, Project No. 4073, pursuant to the Purchase Agreement; authorize
the Division of County Lands to handle all documentation necessary to
complete transaction. WHY ACTION
IS NECESSARY: The Board must authorize the making of a binding
offer to a property owner prior to initiation of condemnation proceedings. WHAT ACTION
ACCOMPLISHES: Makes binding offer to property owner. (#20041402-County Lands) |
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ACTION
REQUESTED: Grant a 10 foot perpetual electrical utility
easement to Florida Power & Light Company, to serve the Airport Haul
Reservoir Project No. 7105, pursuant to the terms and conditions as set forth
in the Easement; authorize the Division of County Lands to handle all
documentation necessary to complete this transaction; authorize payment of
recording fees. WHY ACTION
IS NECESSARY: The Board must approve all real estate conveyances
from Lee County. WHAT ACTION
ACCOMPLISHES: Grants an electrical utility easement required by
FPL to provide electrical service to County property located at 16000 Airport
Haul Road. (#20041455-County Lands) |
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ACTION REQUESTED: Execute Florida Library Services and Technology
Act grant agreement for “PRIME TIME FAMILY READING TIME® in the amount of
$4,324; approve budget amendment resolution in the same amount. The grant will expire on September 30,
2005. WHY ACTION IS NECESSARY: Commission approval required to execute grant
agreement; budget amendments must be adopted by resolution WHAT ACTION ACCOMPLISHES: Executes the grant agreement, accepts $4,324 as
unanticipated revenue and designates grant expenditures. (#20041432-Library) |
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ACTION
REQUESTED: Authorize submission of the Library Division’s
Annual Plan of Service to the Florida Department of State, Division of
Library and Information Services for FY 2004 – 2005 WHY ACTION
IS NECESSARY: To remain eligible for the State Aid to Libraries
Grant Program, Florida Administrative Code 1B-2 requires submission of this
document to the State no later than December 1, 2004 WHAT ACTION
ACCOMPLISHES: Fully qualifies the Lee County Library System for
funding (#20041460-Library) |
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ACTION REQUESTED: Approve the utilization of the State of Florida
Contract No.RFP 00/01-07, MERCHANT SERVICES (Acceptance of Credit Cards,
Charge Cards, Debit Cards, and Other Electronic Payments) for Visa &
MasterCard, at the rates specified in the State of Florida Pricing Schedule,
the Bank of America Merchant Pricing Schedule, and the Master Card and Visa
Interchange Program Schedules. The
term of the State Contract is in effect from 11/1/01 to 10/31/05, with (1)
remaining 1-year renewal option.
Current fees are projected to reach $300,000/year Countywide. 2) Authorize Board Chairman to execute
Participation Agreement with contracted vendor, Bank of America. WHY ACTION
IS NECESSARY: In accordance with the Lee County Contracts
Manual, Board approval is required for utilizing State Contract services over
the formal level of $50,000. WHAT ACTION
ACCOMPLISHES: Allows County departments to utilize Merchant
Services at a substantial savings over the current provider, due to the
negotiated pricing based on the State’s considerable sales volume. (#20041304-Fiscal Pool) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION
REQUESTED: Approve Supplemental Task Authorization (STA) No.
32 to Contract #2312, to Water Resource Solutions., for CN-02-24 County-Wide
Environmental Contract (Hydrological Impacts, Site Assessment, Site
Remediation) – Monitoring Well Replacement Project in the amount of
$155,830.00. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Provides the installation, oversight, and
lithologic descriptions of 29 water table aquifer well, one Lower Tamiami
aquifer well, one Sandstone aquifer well, and two Mid Hawthorn aquifer
wells. (#20041420-Natural Resources) |
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ACTION
REQUESTED: Authorize Chairman to approve by signature the
attached Amendment 1 to Use Agreement U-0310. The document amends the
original agreement between the Board of Trustees of the Internal Improvement
Trust Fund of the State of Florida (TIITF) and Lee County for use of upland
state park lands during construction and maintenance of Lovers Key
restoration. WHY ACTION
IS NECESSARY: The Division of State Lands for the State of
Florida requested the amendment to clarify special conditions applicable to
Lovers Key Restoration. WHAT ACTION
ACCOMPLISHES: The amendment specifies conditions that both the State of Florida and Lee County must adhere to during the construction process. (#20041441-Natural Resources) |
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ACTION
REQUESTED: Approve Budget Amendment Resolution to fund 20
FY04/05 WCIND projects totaling $1,126,499. Execute subgrant agreements with
local governments, non-profit organizations, and various Lee County Law
Enforcement agencies to implement 16 FY04/05 WCIND projects totaling $646,499
via 20 individual subgrants. Amend
the FY04/05-08/09 CIP accordingly. WHY ACTION
IS NECESSARY: Subgrants must be approved by the Board as
specified during WCIND application process.
Account string creation necessary for project creation. WHAT ACTION
ACCOMPLISHES: Formalizes duties and responsibilities of Lee
County and subgrantees in implementing WCIND funded projects. Establishes CIP projects and account
strings. Authorizes Commission
Chairman to sign all agreements pertaining to the 04-05 WCIND Waterway
Development Program.
(#20041456-Natural Resources) |
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ACTION
REQUESTED: Board approval to sunset the ‘SOLID WASTE COLLECTION ADVISORY COMMITTEE’
and acknowledge its achievements, by Certificates of Appreciation, signed by
the BOCC Chairman. WHY ACTION
IS NECESSARY: The Solid Waste Collection Advisory Committee met
for their first meting on May 20, 2004, finalizing their committee goals and
recommendations on September 23, 2004.
The recommendations were approved by the Board on October 19, 2004. WHAT ACTION
ACCOMPLISHES: The committee reviewed current solid waste
collection and recycling methods, and alternative collection methods. The committee held public meetings with
input from haulers and citizens. The
committee developed recommendations for solid waste collection methods to be
used in new solid waste franchise hauling agreements that will be effective
October 1, 2005. (#20041426-Solid
Waste) |
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ACTION REQUESTED: Approve listing of 3 Mandatory Garbage Hardship
Payment Deferral requests for Fiscal Year 04/05, October 1, 2004 through
September 30, 2005. Approved listing
will be submitted to the Property Appraiser for proper notation on the solid
waste roll, and the Solid Waste Division will record a lien against the
applicant’s property. WHY ACTION IS NECESSARY: Authorize applicants for Hardship Payment Deferral
Program in accordance with Mandatory Garbage Ordinance 86-14 and amending
Ordinance 95-19, Section 6.7a. WHAT ACTION ACCOMPLISHES: Defers payment, and provides for the recording of
liens under the Mandatory Garbage Hardship Deferral Program. (#20041429-Solid Waste) |
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ACTION REQUESTED: Approve Change Order No.
10 with Hazen and Sawyer, P.C. at an amount not to exceed $63,340.00 for
required design and construction consulting work at the Lee/Hendry Regional
Disposal Facility (landfill) that were not included in the original
(Supplemental Agreement #6) scope of services. WHY ACTION IS NECESSARY: Board approval is required
for services exceeding $50,000.00. WHAT ACTION
ACCOMPLISHES: Provides funds for additional engineering services for infrastructure
requirements at the regional landfill. (#20041470-Solid Waste) |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: Approve Supplemental Task Authorization No. 7,
Contract No. 2484, under CN-03-07, Miscellaneous Professional Services for
Assistance with Commercial Driveway Permits, to Hole Montes in the amount of
$66,000.00. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provides continued Miscellaneous Professional
Services to the Department of Transportation with assistance with commercial
driveway permits.
(#20041434-Transportation) |
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ACTION
REQUESTED:
Request Board approve change order #4 to APAC-SE
for the Bonita Beach Road widening project (B04-05) in the amount of
$80,779.80. WHY ACTION
IS NECESSARY: Board approval required for change orders in
excess of $50,000. WHAT ACTION
ACCOMPLISHES: Enables Lee County to compensate APAC-SE
(contractor) for a necessary drainage modification on Bonita Beach Road near
Arroyal Road. (#20041424-Transportation) |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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ACTION
REQUESTED: Approve waiving of the formal process for BW-05-02
for approximately 100 officials for the Gene Cusic Collegiate Classic and
other events throughout the Fiscal Year 2005, with an estimated expenditure
of $250,000.00. Also, authorize the
Director of Parks & Recreation on behalf of the Board to execute each
individual Contract with the Independent Contractors. WHY ACTION IS NECESSARY: Board approval required. WHAT ACTION ACCOMPLISHES: Provides the Parks & Recreation Division with
officials for the various college baseball, softball games, and VCB
games. (#20041431-Parks and
Recreation) |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Approve a resolution to convey County-owned
property at the intersection of Villanova Court and East Terry Street in the
City of Bonita Springs to the City of Bonita Springs, authorize the Chairman
to execute the attached resolution and County Deed and authorize the Office
of the County Attorney to handle all documentation necessary to complete the
transaction. WHY ACTION IS NECESSARY: The Board must approve all real estate conveyances
by Lee County. WHAT ACTION ACCOMPLISHES: Conveys two small left-over parcels acquired for
road right-of-way to the City of Bonita Springs. (#20041224-County Attorney) |
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ACTION
REQUESTED: Direct a non-emergency ordinance creating the
Lucaya Community Development District to public hearing on December 21, 2004
at 9:30 a.m., or as soon thereafter as it may be heard, in the Commission
Chambers. WHY
ACTION IS NECESSARY: Taylor Woodrow Homes - Southwest Florida Division,
LLC, has petitioned the Board to establish the Lucaya Community Development
District. WHAT
ACTION ACCOMPLISHES: Allows response to the petition by providing a
forum to evaluate the appropriateness of the request.
(#20041464-County Attorney) |
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ACTION REQUESTED: Approve a request to reconvey those rights held by
the County in that portion of an unbuilt Viewer’s Road located in Section 5,
Township 46 South, Range 24 East, to the current property owner, authorize
the Chairman to execute a County Deed for this purpose and authorize the
County Attorney’s Office to handle and complete all documentation necessary. WHY ACTION IS NECESSARY: Board approval is necessary to reconvey the County’s
rights in an unbuilt portion of a Viewer’s Road in accordance with §255.22,
F.S. WHAT ACTION ACCOMPLISHES: Releases to the requesting property owner any
right, title or interest held by the County in an unbuilt portion of the
Viewer’s Road at this location.
(#20041466-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).
(#20041398-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid claim. WHY ACTION IS NECESSARY: Pursuant to Florida Statute 197. Lee County is holding overbid funds from delinquent tax sales. WHAT ACTION ACCOMPLISHES: The
Clerk has received a claim for these funds and requests that you release
them. (#20041443-Clerk of Courts) |
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November
16, 2004
|
1. |
COUNTY ADMINISTRATION |
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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: Waive a compliance requirement of contract C-2016
between Lee County and DIAD. WHY ACTION
IS NECESSARY: DIAD violated a provision of this contract when it
inadvertently installed a moderate- income household instead of a low-income
household in a home partially constructed with SHIP funding. WHAT ACTION
ACCOMPLISHES: Relieves DIAD of the requirement to cure the
contract violation.
(#20041338-Planning) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Approve the purchase of Parcel 262, located on
Veterans Parkway in Section 19, Township 44 South, Range 23 East, for the
Conservation 2020 Land Acquisition Program, Project No. 8800, in the amount
of $1,700,000, pursuant to the terms and conditions as set forth in the
Agreement for Purchase and Sale of Real Estate; authorize the Chairman on
behalf of the Board of County Commissioners to sign the purchase agreement;
authorize payment of necessary fees and costs to close; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete the transaction. WHY
ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT
ACTION ACCOMPLISHES: The acquisition of one of the properties
recommended by the Conservation Land Acquisition and Stewardship Advisory
Committee (CLASAC) and approved for acquisition on Blue Sheet No. 20040614
for the Conservation 2020 Program. (#20041461-County Lands) |
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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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ACTION
REQUESTED: Request BOCC adopt alignment for Sandy Lane
Extension Corridor Alignment Study from Old 41 to Pelican Colony Boulevard,
as supported by the Bonita Springs City Council on August 4, 2004 and from
Corkscrew Road to connect to Oriole Road as described in attachment, and
authorize DOT and County Lands to proceed with voluntary acquisition of right-of-way. WHY ACTION
IS NECESSARY: Florida case law dictates that alignment decisions
should be made by the Board of County Commissioners after due consideration
of the availability of alternative routes, costs, environmental factors,
long-range area planning and safety considerations. These factors have been addressed and are documented in the
final report which is attached. WHAT ACTION
ACCOMPLISHES: Establishes roadway alignment with a record of
factors considered in selection process, consistent with City Council action,
and provides necessary funding to complete the project. Also allows DOT and
County Lands to proceed with voluntary acquisition of right-of-way. (#20041117-Transportation) |
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ACTION
REQUESTED: Concur with staff recommendation to restrict
turning movements at the center median opening into Sunshine Plaza (Station
291+80±) on Bonita Beach Road as part of Bonita Beach Road Widening Project. WHY ACTION
IS NECESSARY: Board requested this item be brought forward. WHAT ACTION
ACCOMPLISHES: Provides for Board confirmation of the engineered
solution for this segment of the Bonita Beach Road project. (#20041379-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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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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