Vice Chairman

District #3

Ray Judah

District #4

Andrew W. Coy

District #5

John E. Albion

Chairman

Donald D. Stilwell,

County Manager

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, 1^st 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 AM	Invocation:		Brother George Henderson	First Baptist Church of Alva

	Pledge of Allegiance

	Recap

	Public Comment on the Consent and Administrative Agenda

	Consent Agenda:
	·	Items to be pulled for discussion by the Board
	·	Motion to approve balance of items
	·	Consideration of items pulled for discussion

	Administrative Agenda

	Walk-ons and Carry-overs

	Commissioners' Items/Committee Appointments

	County Manager Items

	County Attorney Items

	Adjourn until 5:00 PM

CONSENT AGENDA

April 13, 2004

1.	COUNTY ADMINISTRATION
		(a)	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)
2.	CONSTRUCTION AND DESIGN
3.	COUNTY COMMISSIONERS
4.	COMMUNITY DEVELOPMENT
		(a)	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 11^th 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)
		(b)	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)
5.	HUMAN SERVICES

6.	INDEPENDENT
		(a)	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)
		(b)	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)
		(c)	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)
		(d)	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)
		(e)	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)
		(f)	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)
7.	PUBLIC SAFETY
		(a)	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)
		(b)	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)
8.	SOLID WASTE-NATURAL RESOURCES
9.	TRANSPORTATION
		(a)	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)
		(b)	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)
		(c)	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)
		(d)	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)

10.	UTILITIES
		(a)	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)
		(b)	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)
		(c)	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)
		(d)	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)
		(e)	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)
		(f)	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)
		(g)	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)
		(h)	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)
		(i)	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)
		(j)	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)
		(k)	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)

11.	PARKS AND RECREATION
		(a)	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)
12.	COUNTY ATTORNEY
13.	HEARING EXAMINER
14.	PORT AUTHORITY
15.	CONSTITUTIONAL OFFICERS
		(a)	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)

ADMINISTRATIVE AGENDA

April 13, 2004

1.	COUNTY ADMINISTRATION
		(a)	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)
2.	CONSTRUCTION AND DESIGN
3.	COUNTY COMMISSIONERS
4.	COMMUNITY DEVELOPMENT
		(a)	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)
5.	HUMAN SERVICES
6.	INDEPENDENT
7.	PUBLIC SAFETY
8.	SOLID WASTE-NATURAL RESOURCES
9.	TRANSPORTATION
10.	UTILITIES
11.	PARKS AND RECREATION
12.	COUNTY ATTORNEY
		(a)	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)
13.	HEARING EXAMINER
14.	PORT AUTHORITY
15.	CONSTITUTIONAL OFFICERS

PUBLIC AGENDA

April 13, 2004

5:00 PM
(#1)	Public Hearing
	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)
(#2)	Public Hearing
	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)
(#3)	Public Hearing
	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)
(#4)	Public Hearing
	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)
(#5)	Public Hearing
	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)
(#6)	Public Hearing
	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)

(#7)	Public Hearing
	ACTION REQUESTED: Conduct a Public Hearing to adopt a Resolution to Vacate a 12-foot wide Public Utility Easement located at 3813 3^rd 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)
(#8)	Public Hearing
	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
(#1)	Public Hearing
	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)
(#2)	Public Hearing
	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