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District #1 Bob
Janes |
District #2 Douglas St. Cerny Chairman |
District #3 Ray
Judah
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District #4 Tammy Hall Vice Chair |
District #5 John E. Albion |
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Donald D. Stilwell, County Manager |
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David
M. Owen County Attorney |
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March 1, 2005 |
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
AM |
Invocation: |
Pastor
Ronald Prueter |
North
Fort Myers First Baptist Church |
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Pledge
of Allegiance |
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Presentations: |
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(Commissioner
St. Cerny-#20050243) |
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(Commissioner
Albion-#20050244) |
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Fort
Myers American Little League 50th Anniversary Resolution |
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(Commissioner
Judah-#20050245) |
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Pinnacle
Award Presentation from Building Industry Association |
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(County
Commission-#20050246) |
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(Human
Resources-#20050158) |
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Items
to be pulled for discussion by the Board |
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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
and Carry-overs |
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Commissioners'
Items/Committee Appointments |
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County
Manager Items |
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County
Attorney Items |
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Adjourn |
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March 1, 2005
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1. |
COUNTY
ADMINISTRATION |
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ACTION REQUESTED: Present to the Board for information and filing
the Object Code #504015 Expenditure Report for the fourth quarter of FY03-04
(July through September 2004) WHY ACTION
IS NECESSARY: Lee County Ordinance #90-18 WHAT ACTION
ACCOMPLISHES: Allows Board to monitor expenditures being made by
County Departments and Divisions to this object code. (#20050233-County Manager) |
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2. |
CONSTRUCTION
AND DESIGN |
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ACTION
REQUESTED: Award and authorize staff to enter into a
Construction Manager Agreement for RFQ-05-03 ORTIZ JAIL EXPANSION, to Kraft
Construction Company, Inc. for the sum of four and one half (4. 5%) percent
of the total construction cost of the project. This project was in the CIP and the funds are available within
the budget. Also, request that the
Board approve waiving of any formal process (if needed) and authorize the use
of 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. WHAT ACTION
ACCOMPLISHES: Provides Construction Management services for the
construction of an 8-story building as an expansion to the existing Ortiz
facilities, demolition of the existing stockade buildings, selective site
clearing and development, selective remodeling and addition to the existing
Core building.
(#20050187-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 portion of the
County Road Right-of-Way along the western boundary of subject parcels
containing 4.91 acres and 11.16 acres respectively, located south of Del
Prado Blvd. N. and Mellow Drive at North Fort Myers, Florida, and adopt a
resolution setting a Public Hearing for 5:00 PM on the 22nd day of
March 2005. (Case No. VAC2004-00077) WHY ACTION
IS NECESSARY: To provide for the conveyance of ownership of the
right-of-way to the petitioner for a proposed residential development known
as Cranes Landing. The roadway is not
constructed, and the roadway is no longer required due to modifications in
the plan of development. The vacation of this right-of-way will
not alter existing traffic or drainage conditions and the right-of-way is not
necessary to accommodate any future traffic or drainage requirement. WHAT ACTION
ACCOMPLISHES: Setting the time and date of the Public
Hearing. (S22 &
23-T43S-R24E) (#4) (#20050157-Development Services) |
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5. |
HUMAN
SERVICES |
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ACTION
REQUESTED: Approve a grant-funded Eligibility Specialist
position for the Family Self Sufficiency Program in the Department of Human
Services for approximately twelve to eighteen months. WHY ACTION
IS NECESSARY: Current Department staff are needed for
approximately twelve to eighteen months to fulfill the functions, goals and
objectives of Lee County’s Long Term Recovery Committee, thus leaving an
Eligibility Specialist position vacant. WHAT ACTION
ACCOMPLISHES: This position will allow the Family Self
Sufficiency Program to continue to provide services at its normal level. (#20050214-Human Services) |
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6. |
INDEPENDENT |
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ACTION REQUESTED: Adopt revisions to the following sections of the
Lee County Policies and Procedures Manual: 101, 205, 206, 208, 209, 212, 301,
304, 309, 310, 311, 401, 402, 403, 405, 406, 504, 506, 601, 602. Adoption of the resolution to amend
Administrative Code 6-1. WHY ACTION IS NECESSARY: Brings current policy up-to-date and unifies
provisions. WHAT ACTION ACCOMPLISHES: Updates policies that did not meet the needs of
the organization and brings a unified policy into effect. (#20050078-Human Resources) |
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ACTION
REQUESTED: Authorize: (1) approval of donation of Grant of
Perpetual Traffic Signal Easement for acquisition of Parcel 201, College
Parkway & Riverwalk Park, Project #6065; (2) payment of costs and fees to close;
(3) Division of County Lands to handle and accept all documentation necessary
to complete this transaction and grant time extension to close, if necessary. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: Allows the County to proceed with the project
without resorting to Eminent Domain proceedings. (#20050093-County Lands) |
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ACTION
REQUESTED: Authorize: (1) approval of donation of Grant of
Perpetual Traffic Signal Easement for acquisition of Parcel 100, College
Parkway & Riverwalk Park, Project #6065; (2) payment of costs and fees to close; (3) Division of County Lands
to handle and accept all documentation necessary to complete this transaction
and grant time extension to close, if necessary. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: Allows the County to proceed with the project
without resorting to Eminent Domain proceedings. (#20050110-County Lands) |
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ACTION REQUESTED: Authorize: (1) approval
of Purchase Agreement for acquisition of Parcel 110 consisting of
approximately 1.522 acres, for the Three Oaks Parkway Widening Project No.
4081; (2) Chairman, on behalf of the Board, to sign the Purchase Agreement;
(3) payment of costs and fees to close; (4) Division of County Lands to
handle and accept all documentation necessary to complete the transaction. WHY ACTION IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION ACCOMPLISHES: Allows the County to proceed without resorting to
Eminent Domain. (#20050111-County Lands) |
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ACTION
REQUESTED: Authorize: (1) approval of Easement Purchase
Agreements for acquisition of Parcels 180 and 211 Gunnery Road Widening
Project 4055, in the amount of $500 each; (2) Chairman, on behalf of the
Board, to sign the Purchase Agreement; (3) payment of costs and fees to
close; (4) Division of County Lands to handle and accept all documentation
necessary to complete this transaction and grant time extension to close, if
necessary. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: Allows the County to proceed with the project
without resorting to Eminent Domain proceedings. (#20050156-County Lands) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
binding offer to property owner in the amount of $500.00 for Parcel 185C,
Gunnery Road Widening Project No. 4055, pursuant to the Purchase Agreement;
2) the Division of County Lands to handle and accept 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 offers to property owner. (#20050166-County Lands) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
binding offer to property owner in the amount of $7,000.00 for Parcels 109A,
B, & C, 113C and 117C, Gunnery Road Widening Project No. 4055, pursuant
to the Purchase Agreement; 2) the Division of County Lands to handle and
accept 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 offers to property owner. (#20050167-County Lands) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcels 301 and 301SDE, Three Oaks Parkway South Extension Project No. 4043,
in the amount of $20,000; 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. (#20050173-County Lands) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
binding offers to property owners in the amount of $1,500, each for Parcels
135, 169, and 171 Gunnery Road Widening Project No. 4055, pursuant to the
Purchase Agreements; 2) the Division of County Lands to handle and accept 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 offers to property owners (#20050174-County Lands) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
binding offers to property owners in the amount of $2,000 for Parcel 120,
$3,500 for Parcel 128, $1,600 for Parcel 137, $1,750 for Parcel 190, $2,500 for Parcel 191, $2,100 for Parcel
192, and $7,500 for Parcel 193, Gunnery Road Widening Project No. 4055,
pursuant to the Purchase Agreements; 2) the Division of County Lands to
handle and accept 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 offers to property owners. (#20050182-County Lands) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
binding offers to property owners in the amount of $10,700 for Parcel 100,
$9,500 for Parcel 108, $6,400 for Parcel 110, and $12,000 for Parcel 111,
Gunnery Road Widening Project No. 4055, pursuant to the Purchase Agreements;
2) the Division of County Lands to handle and accept 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 offers to property owners. (#20050185-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $260,500 for Parcels 104, 105, 106, 107, 108, 109A, 109B, and
110, Ten Mile Linear Park, Project No. 2001, 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. (#20050201-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $125,000 for Parcel 205, Ten Mile Linear Park, Project No.
2001, 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. (#20050204-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $245,000 for Parcel 206, Ten
Mile Linear Park, Project No. 2001, 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. (#20050205-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $30,000 for Parcel 207, Ten Mile Linear Park, Project No. 2001,
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. (#20050206-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $10,000 for Parcel 208, Ten Mile Linear Park, Project No. 2001,
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. (#20050207-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $76,000 for Parcels 209 and 210, Ten Mile Linear Park, Project
No. 2001, 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. (#20050208-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $110,000 for Parcel 211, Ten Mile Linear Park, Project No.
2001, 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. (#20050209-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $55,000 for Parcel 212, Ten Mile Linear Park, Project No. 2001,
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. (#20050210-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $150,000 for Parcels 213 and
214, Ten Mile Linear Park, Project No. 2001, 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. (#20050211-County Lands) |
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ACTION
REQUESTED: Adopt a Resolution of Exchange relating to
property located at 11092 Wagon Trail in Bonita Springs; authorize Chairman
to execute all documents necessary to effectuate the exchange; authorize the
Division of County Lands to handle and accept all documentation to complete
this transaction, and approve payment for costs to close. WHY ACTION
IS NECESSARY: Exchange of County property must be approved by
the Board of County Commissioners, pursuant to Florida Statute. WHAT ACTION
ACCOMPLISHES: Approves the exchange of property between Lee
County, and Pedro and Norma Montemayor, husband and wife. (#20050216-County Lands) |
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ACTION REQUESTED: Adopt resolution to delete Administrative Codes
1-12 and 1-15. WHY ACTION IS NECESSARY: Board motion required to amend Administrative
Codes. WHAT ACTION ACCOMPLISHES: Deletes Administrative Codes that did not meet the
needs of the organization.
(#20050226-Human Resources) |
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ACTION
REQUESTED: Approve a second extension to close the Real
Estate Sales Agreement between Lee County and Shady Rest Care Pavilion, Inc.,
a Florida non-profit corporation, for a period of 63 days. Terms of the existing Agreement to remain
in effect. WHY ACTION
IS NECESSARY: Shady Rest Care Pavilion, Inc. needs additional
time to secure their financing. WHAT ACTION
ACCOMPLISHES: Extends the time period to close this
transaction. (#20050227-County Lands) |
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ACTION
REQUESTED: Approval of a Joint Participation Agreement and
Authorizing Resolution with the Florida Department of Transportation for
funding of scheduling software for the LeeTran’s ADA Paratransit service. WHY ACTION
IS NECESSARY: To obtain capital and operating assistance from
the Florida Department of Transportation’s Transit Service Development
Program, a Joint Participation Agreement and authorizing resolution must be
formally executed. WHAT ACTION
ACCOMPLISHES: Allows for $56,000 in funding for approved capital
expenses and after July 1, 2005 $25,000 for related operating expenses. (#20050230-Transit) |
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7. |
PUBLIC
SAFETY |
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ACTION
REQUESTED: Board approve a two-year Certificate of Public
Convenience and Necessity (CON) for Fort Myers Beach Fire Control District. WHY ACTION
IS NECESSARY: CON is required by Florida Statute 401.25(d) for
renewal of EMS provider license application. WHAT ACTION
ACCOMPLISHES: Allows Fort Myers Beach Fire Control District to
be recertified by the Bureau of EMS as an ALS Provider for two years. (#20050217-EMS) |
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ACTION
REQUESTED: Board approve a two-year Certificate of Public
Convenience and Necessity (CON) for Lehigh Acres Fire Control and Rescue
District. WHY ACTION
IS NECESSARY: CON is required by Florida Statute 401.25(d) for
renewal of EMS provider license application. WHAT ACTION
ACCOMPLISHES: Allows Lehigh Acres Fire Control and Rescue
District to be recertified by the Bureau of EMS as an ALS Provider for two
years. (#20050218-EMS) |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: Approve award of Project # EX050233, the purchase
of four new International Model 4200 trucks for DOT – Traffic, from
International Truck and Engine Corporation, at the prices given in Florida
State Contract # 070-700-05-1–grand total price (including non-contract
options): $235,420. WHY ACTION
IS NECESSARY: Expenditures exceeding $50,000 require Board
approval. WHAT ACTION
ACCOMPLISHES: The new trucks will be used to install and
maintain signs throughout the county.
They replace asset numbers 019649, 019588, 019284, and 019483 that
have reached their life expectancy and have met Fleet Management’s
replacement criteria requirements (please see Attachment # 4). (#20050161-Transportation) |
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ACTION
REQUESTED: Approve Change Order No. 1 for CN-02-23 SANIBEL
BRIDGE TOLL PLAZA RECONSTRUCTION and CAPE CORAL BRIDGE TOLL PLAZA
RECONSTRUCTION to URS in the amount of $86,412.53. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provides Lee County with Consultant to prepare
plans and specifications for the replacement of existing fish cleaning
facilities at the boat ramp adjacent to the Sanibel Bridge Toll Plaza,
prepare plans and specifications for the replacement of restroom facilities
at the boat ramp adjacent to the Sanibel Bridge Toll Plaza and to evaluate
the suitability of additional area available for the expansion of the boat
ramp adjacent to the Sanibel Bridge Toll Plaza. (#20050164-Transportation) |
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ACTION
REQUESTED: Authorize Lee County Department of Transportation
to proceed with an application to the Federal Highway Administration’s (FHWA)
Value Pricing Pilot Program for developmental study and implementation of
variable (now referred to as value) pricing on the Sanibel Causeway. WHY ACTION
IS NECESSARY: Board of County Commissioners’ action is required
for grant applications that require matching funds. WHAT ACTION
ACCOMPLISHES: Allows DOT staff to proceed with a grant or series
of grant applications for a total of up to $5 Million. Further, allows staff to structure the
application such that FHWA may award the grant in phases. (#20050241-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED: 1) Accept Gasparilla Island Water Association,
Inc. (GIWA) Petition for a rate increase for water and sewer services; 2)
Authorize staff to set a public hearing for March 22, 2005 at 5:00 p.m., to
adopt a Resolution approving the updated rates. WHY ACTION IS NECESSARY: As the franchising authority for this
not-for-profit utility, Board approval is required for the approval of any
modifications to its rates. WHAT ACTION ACCOMPLISHES: Provides required Board approval for GIWA to
modify it water and sewer rates.
(#20050195-Utilities) |
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ACTION
REQUESTED: Approve the award of Q-040331I for the Purchase of
six generators for Utilities various lift stations, to the low quoter meeting
all specification requirements, Cummins Southeastern Power, for a grand total
amount of $140,328.- plus Option A (if awarded)-of $4,890.00. Please note that this purchase is being
made in accordance with the terms and conditions of Formal Quote No. Q-040331
which was Board approved on June 29, 2004. WHY ACTION
IS NECESSARY: Expenditures exceeding $50,000 require Board
approval. WHAT ACTION
ACCOMPLISHES: Provides emergency back up power to lift station
pumps to keep the stations from overflowing and preventing an environmental
issue. Savings to taxpayers:
$24,384. (#20050225-Utilities) |
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11. |
PARKS AND
RECREATION |
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ACTION
REQUESTED: Approve the utilization of piggybacking on St.
Johns County, Florida Bid–03-43, Price Agreement for Playground/Park
Equipment with Playstructure Services in the amount of $52,500.00. Also, approve a purchase order to Anchor
Construction of Fort Myers, Inc. (not under St. Johns County contract) in the
amount of $1,200.00 to perform concrete work as needed to install the above
playground equipment, for a total amount of $53,700.00. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Allows the Parks & Recreation department to
install needed playground equipment at Lynn Hall Memorial Park. (#20050178-Parks and Recreation) |
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12. |
COUNTY
ATTORNEY |
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ACTION REQUESTED: Approve proposed IDD Canal D2b Realignment
Agreement between Centex Homes and Lee County providing for an exchange of a
portion of IDD Canal D2b for an easement over and across a portion of Coco
Bay Subdivision; adopt a Resolution of Exchange in accordance with F.S.
§125.37; accept deed for grant of an easement from Centex Homes in accordance
with the agreement; execute the Quit Claim deed to Centex Homes for a portion
of IDD Canal D2b easement area; and authorize County staff to process the
documents necessary to fully comply with the terms of the agreement. WHY ACTION IS NECESSARY: Board approval is necessary to enter into an
agreement contemplating exchange of County property and to accept easements
and execute deeds necessary to accomplish the transfer of the real property
interest. WHAT ACTION ACCOMPLISHES: Serves to allow development of the Coco Bay
Subdivision as contemplated while maintaining the County’s ability to provide
for drainage needs along Kelly Cove Road.
(#20050060-County Attorney) |
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ACTION
REQUESTED: Approve an Addendum to Third Joint Supplemental
Agreement between Lee County and the City of Bonita Springs Under its Master
Transportation Agreement; Bonita Beach Road Widening: Traffic Signal at Downs
Drive for the Bonita Beach Road Capital Improvement Project. WHY
ACTION IS NECESSARY: Interlocal Agreements must be approved by the
Board of County Commissioners. WHAT
ACTION ACCOMPLISHES: Allows the Department of Transportation to proceed
with Bonita Beach Road six-laning from Imperial Street to I-75, and
resurfacing Bonita Beach Road from Vanderbilt Street to Imperial Street, to
add additional Terms and conditions for the installation of an additional
traffic signal light on Bonita Beach Road at Downs Drive, in addition to the
County’s presently planned signal light at Quinn Street.
(#20050188-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).
(#20050229-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid
claim-Murray. 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. (#20050001-Clerk of Courts) |
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March 1, 2005
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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: Authorize the establishment of 23 full-time and 4
part-time positions for the Department of Community Development to provide
adequate customer service due to record building activity. Four occupied temporary positions will be
converted to 4 part time positions to help with peak periods of activity. Positions are fully fee-supported except 2
Environmental reviewers, which are partially fee-supported. Approve transfer of funds from Reserves in
the amount of $967,230 to cover salaries, fringes and operating costs for the
balance of the current Fiscal Year. Transfer also covers initial capital
expenditures, fleet and office remodel/furniture to accommodate new
staff. Approve Budget Amendment
Resolution for Fleet Management to cover their increased maintenance
expenses. WHY ACTION IS NECESSARY: Record levels of building activity have generated
the need for additional staff to provide satisfactory customer service. WHAT ACTION ACCOMPLISHES: Provides adequate level of customer service. Building Industry Oversight Committee has
endorsed this request.
(#20050215-Community Development) |
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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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ACTION REQUESTED: Accept settlement of $12,182.97, and waive all
penalty charges in the amount of $12,328.28, to allow customer to payoff in
full the McGregor II sewer assessment. WHY ACTION IS NECESSARY: The Board of County Commissioners must approve or
reject all settlements. WHAT ACTION ACCOMPLISHES: Establishes a fair and equitable settlement due to
customer not knowing there were outstanding liens at time of purchase. (#20050193-Utilities) |
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11. |
PARKS AND
RECREATION |
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12. |
COUNTY
ATTORNEY |
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ACTION REQUESTED: Approve mediated settlement in Lee County v.
Florida Rock Industries, Inc., Case No. 00-4004CA. WHY ACTION IS NECESSARY: Board must approve all settlements. WHAT ACTION ACCOMPLISHES: Settles claim for compensation and attorney
fees. (#20050236-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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