District #1

Bob Janes

District #2

Douglas St. Cerny

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

 

 

May 11, 2004

Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of

the podium prior to the start of the meeting.  All back up for this agenda is available in the

Public Resources Office, 1st Floor, Administration Building.

Additional information is available on the Internet at http://www.lee-county.com.  PLEASE NOTE:  The Board

may take action in its capacity as the Port Authority or Government Leasing Corporation.

COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA

9:30 AM

Invocation:

Pastor J. Scott Moncrieff

Buckingham Presbyterian Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

 

 

·         

Mental Health Month Resolution

 

 

(Commissioner Janes-#20040540)

 

 

·         

Salvation Army Week Resolution

 

 

(Commissioner Judah-#20040541)

 

 

·         

Presentation of Florida Library Days Prints

 

 

(Cynthia Cobb-#20040542)

 

 

 

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

May 11, 2004

 

1.

COUNTY ADMINISTRATION

 

 

(a)

ACTION REQUESTED:

Request Board execute Agreement between the Lee County Board of County Commissioners and the Lee County School Board for the Driver’s Education Program and authorize the release of $70,500 from the funds collected through Lee County Ordinance #02-28 Dori Slosberg Driver Safety Education Act.

WHY ACTION IS NECESSARY:

Board execution of the Agreement is required.

WHAT ACTION ACCOMPLISHES:

Provides approval for the release of funds collected for use of the Drivers Education Program with the Lee County School Board for enhanced Driving Education program activities.  (#20040423-Budget Services)

 

 

(b)

ACTION REQUESTED:

Approve and authorize Chairman to execute an interlocal agreement between Lee County and the City of Sanibel for the Lee County Tourist Development Council Beach & Shoreline CIP project, Sanibel Exotic Removal. Approve budget transfer of $150,000 and amend the FY 2003-04/2007-08 Capital Improvement Program budget accordingly.  Transfer is from the TDC fund.

WHY ACTION IS NECESSARY:

The Board of County Commissioner must approve all transfers and agreements.

WHAT ACTION ACCOMPLISHES:

Provides a mechanism to reimbursement the City of Sanibel with TDC beach and shoreline capital improvement program funds.  (#20040500-VCB)

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(a)

ACTION REQUESTED:

Accept a Petition to Vacate a 10 foot +/- wide Alley/Road Right-of-Way Easement located between Palm Avenue and East Railroad Avenue in Boca Grande, Florida, and adopt a resolution setting a Public Hearing for 5:00 PM on the 8th day of June 2004.  (Case No. VAC2003-00027)

WHY ACTION IS NECESSARY:

The property owners fronting the Alley want to eliminate the public interest in the platted right-of-way.  The Alley/Right-of-Way is not open to traffic and is not necessary to accommodate any future traffic requirement.

WHAT ACTION ACCOMPLISHES:

Setting the time and date of the Public Hearing.  (S14-T43-R20)  (#1)  (#20031144-Development Services)

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED:

Approve Purchase Agreement for acquisition of Parcel 316, Three Oaks Parkway South Extension Project No. 4043, in the amount of $87,000; 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 purchase of the property during the voluntary acquisition phase of the project.  (#20040476-County Lands)

 

 

(b)

ACTION REQUESTED:

Approve Purchase Agreement for acquisition of Parcel 324, Three Oaks Parkway South Extension Project No. 4043, in the amount of $88,000; 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 purchase of the property during the voluntary acquisition phase of the project.  (#20040477-County Lands)

 

 

(c)

ACTION REQUESTED:

Accept the donation of a Slope Restoration Easement on Parcel 1017, Veronica S. Shoemaker Blvd. (formerly Palmetto Avenue) Extension, Project No. 4073, authorize 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:

Accepts donation of easement needed for the Veronica S. Shoemaker Blvd. Extension Project.  (#20040505-County Lands)

 

 

(d)

ACTION REQUESTED:

Approve Purchase Agreement for acquisition of Parcel 152, Burnt Store Road Widening Project No. 4088, in the amount of $63,000; 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 purchase of the property during the voluntary acquisition phase of the project.  (#20040516-County Lands)

 

7.

PUBLIC SAFETY

 

 

(a)

ACTION REQUESTED:

Approve the issuance of a Tower Antenna Site license to MetroPCS California/Florida, Inc., a Delaware corporation, for space on the County owned tower located on the Florida Gulf Coast University (FGCU) campus at 10501 FGCU Blvd, Ft. Myers, FL 33965.

WHY ACTION IS NECESSARY:

This license conveys the non-exclusive right to use the FGCU Tower at the 150’ level and ground space beneath the tower.

WHAT ACTION ACCOMPLISHES:

Allows MetroPCS California/Florida, Inc., 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.  (#20040527-Communications)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

ACTION REQUESTED:

Award B-04-16 LEE/HENDRY COUNTY REGIONAL SOLID WASTE DISPOSAL FACILITY CELL 5 EARTH WORK for the Solid Waste Division to ERC General Contracting Services, Inc. for the base bid total not-to-exceed amount of $236,216 and the Option One total amount of $5,905 with a project completion time of 60 calendar days.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Will provide earthwork for Cell 5 of the Lee/Hendry County Regional Solid Waste Disposal Facility, Phase 2 Landfill expansion to include, but not limited to, preparation of subgrade, grading of suitable structural fill for lined area and berms, removal of boulders/screening of on-site clay stockpile, required sodding and seeding of disturbed areas.  (#20040530-Solid Waste)

 

 

(b)

ACTION REQUESTED:

Adopt by resolution, the creation of a Local Rule Review Committee for the purpose of reviewing manatee speed zones as proposed by the Florida Fish and Wildlife Conservation Commission.

WHY ACTION IS NECESSARY:

Action required by Florida Statute 370.12 (2)(f).

WHAT ACTION ACCOMPLISHES:

Provides local input to Florida Fish and Wildlife Conservation Commission on proposed manatee speed zones.  (#20040538-Natural Resources)

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED:

Approve Supplemental Task Authorization No. 30, Contract No. 2232, under CN-02-21 Miscellaneous Landscape Architectural Services - US 41 Landscape and Irrigation Project from Corkscrew Rd. to Old 41 for additional landscape architectural services to Wilson Miller, Inc., in the amount of  $12,900.00, with a total amount for the project of $62,310,00.  Also, approve budget transfer in the amount of $6,000.00 and amend FY03-08 Capital Improvement Program for STA’s over $50,000.00 level, as well as to amend CIP budget.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Will enable the consultant to provide additional landscape architectural services to U.S. 41 Landscape and Irrigation Project from Corkscrew Rd. to Old 41.  (#20040452-Transportation)

 


(b)

ACTION REQUESTED:

Approve the utilization of piggybacking from the State of Florida's Agreement with American Express for credit card transaction services for the Lee Way Service Center, at a rate of 2.15%.  This contract shall be in effect until December 31, 2006 and has an option to renew for three (3) additional one-year periods.  Authorize Chairman to execute the Subscription Agreement.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Allows the Lee Way Service Center the capabilities to utilize the AMERICAN EXPRESS credit card.  (#20040490-Transportation)

 

 

(c)

ACTION REQUESTED:

Approve the award of Project # EX040416, the purchase of three new New Holland TS115A tractors with 21’ Alamo Machete slope mower attachments for DOT-Operations, from Alamo Industrial, at the prices given in Florida State Contract # 765-900-04-1–contract price:  $79,556.04 each–grand total: $238,668.12.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

These new tractor/mower combos will be used to maintain the County roadways.  They replace asset numbers 031903, 031950 and 031952 that have reached their life expectancy of 120 months and have met Fleet Management’s replacement criteria requirements (please see Attachment #3).  (#20040496-Transportation)

 

 

(d)

ACTION REQUESTED:

Approve the award of Project # EX040417, the purchase of two new New Holland TS115A tractors for DOT-Operations, from Landig Tractor Co., Inc., at the prices given in Florida State Contract # 765-900-04-1.  Grand total for two: $69,514.99.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

These new tractors will be used to mow and maintain the County roadways.  They replace asset numbers 019571 and 019572 that have reached their life expectancy of 120 months and have met Fleet Management’s replacement criteria requirements (please see Attachment #3).  (#20040499-Transportation)

 


(e)

ACTION REQUESTED:

Approve Supplemental Agreement No.3, for RFQ-03-03 Sanibel Bridge & Toll Plaza Reconstruction along with Cape Coral Toll Plaza, with Jacobs Construction Services, Inc. (Contract #2632) to include the Guaranteed Maximum Price (GMP) in the amount of $28,680,264.00 (Span B), (includes Phase CM Fee of $1,623,411.00 which is 6%) and the Construction Inspection Services in the amount of $2,640,169.00.  Additionally, request Board approve waiving of any 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 equipments and/or materials as a cost/time saving measure.  Also approve transfer of $3.2 million from the Sanibel Surplus Construction Fund (42133) project Sanibel Toll Plaza Rehab (205816) to the Sanibel Bridge Replacement project (205814); approve budget amendment resolution to accept $130,000.00 for Utility work in the Sanibel Construction Fund and amend FY04–08 Capital Improvement Program.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Allows for the bridge, roadway, seawalls and all associated appurtenances for the construction of the Sanibel Bridge project Span B.  (#20040536-Transportation)

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED:

Approve construction of a water main extension and a sewage force main extension, serving GULF COAST TOWN CENTER. This is a Developer contributed asset and the project is located on the west side of Ben Hill Griffin Parkway approximately 1/4 mile south of Alico Road.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to the proposed regional mall.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20040464-Utilities)

 

 

(b)

ACTION REQUESTED:

Approve construction of water and gravity main extensions serving Verandah, Phase 1, Shadetree Pointe & Oak Bend. This is a Developer contributed asset and the project is located on the south side of SR 80 approximately 1-1/2 miles west of Buckingham Road.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to this phase of the proposed single-family residential development.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20040465-Utilities)

 

 

(c)

ACTION REQUESTED:

Approve final acceptance, by Resolution, and recording of one Utility Easement as a donation of a 6” diameter fire line and a force main serving Bass Road Medical.  This is a Developer Contributed asset project located on the east side of Bass Road approximately ½ mile north of Summerlin Road.

WHY ACTION IS NECESSARY:

To provide fire protection and sanitary sewer service to the recently constructed medical office.

WHAT ACTION ACCOMPLISHES:

Places the fire line and force main into operation and complies with the Lee County Utilities Operations Manual.  (#20040466-Utilities)

 

 

(d)

ACTION REQUESTED:

Approve construction of a water main extension and gravity main extension serving Renaissance, Phase 2A.  This is a Developer-contributed asset project located on the north side of Daniels Parkway west of I-75.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to this phase of the residential development.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20040511-Utilities)

 

 

(e)

ACTION REQUESTED:

Approve construction of a water main extension and gravity collection system extension serving COPPER OAKS. This is considered a Developer contributed asset and the project is located on the east side of Three Oaks Parkway, approximately 1/2 miles north of corkscrew Road

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection, and sanitary sewer service to the proposed single-family residential community.

WHAT ACTION ACCOMPLISHES:

Complies with the Lee County Utilities line extension policy and provides adequate water and sanitary sewer infrastructure to support development of the subject property.  (#20040512-Utilities)

 

 

(f)

ACTION REQUESTED:

Approve construction of a water main extension system serving the LSW Duplex.  This is considered a Developer contributed asset and the project is located approximately 400 south of Kelly Road on the East side of Lakeview Drive.

WHY ACTION IS NECESSARY:

To provide potable water service and fire protection to this proposed multi-family dwelling.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20040513-Utilities)

 

11.

PARKS AND RECREATION

 

 

(a)

ACTION REQUESTED:

Authorize chairman to execute and approve agreement between Lee County and the South Florida Water Management District (SFWMD) Agreement No. OT040643 in the amount of $125,000 for the removal of exotic vegetation on spoil areas at the Caloosahatchee Creeks Preserve, which was acquired by the Conservation 20/20 Program.  Approve Budget Amendment in the amount of $125,000 and amend the FY 03/04 Conservation 2020 budget accordingly.

WHY ACTION IS NECESSARY:

Allows exotic control work to be performed at the Caloosahatchee Creeks Preserve.

WHAT ACTION ACCOMPLISHES:

Enables staff to proceed with removal of exotic vegetation on spoil areas at the Caloosahatchee Creeks Preserve.  (#20040484-Parks and Recreation)

 

 

(b)

ACTION REQUESTED:

Approve and sign Busing Agreement and Assumption of Liability Agreement between Lee County and the Lee County School Board.

WHY ACTION IS NECESSARY:

To provide for the transportation of children in the 2004 Summer Recreation Day Camp program to be able to go on field trips.

WHAT ACTION ACCOMPLISHES:

Provides campers the opportunity to travel to various historical sites, nature center, etc. to enrich their learning experiences.  (#20040532-Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Approve Tower Lease Agreement between Metro PCS California/Florida, Inc. and Lee County, allowing use of the Menocal Avenue Tower by Metro PCS.

WHY ACTION IS NECESSARY:

The Board of County Commissioners must approve Lease Agreements.

WHAT ACTION ACCOMPLISHES:

Allows Metro PCS to lease space on the Menocal Avenue Fort Myers Tower.  (#20040521-County Attorney)

 

 

(b)

ACTION REQUESTED:

Approve Tower Lease Agreement between Metro PCS California/Florida, Inc. and Lee County, allowing use of the J. Colin English Water Tower, located at 110 Pine Island Road, North Fort Myers, Florida, by Metro PCS.

WHY ACTION IS NECESSARY:

The Board of County Commissioners must approve Lease Agreements.

WHAT ACTION ACCOMPLISHES:

Allows Metro PCS to lease space on the J. Colin English Water Tower.  (#20040531-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).  (#20040543-Clerk of Courts)

 

ADMINISTRATIVE AGENDA

May 11, 2004

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

 

(a)

ACTION REQUESTED:

Approve Bid Waiver # W-040380 to waive the formal quotation procedure and allow Facilities Management to proceed with the purchase of the FacilityMax (the newest software version of FacilityFocus) from Maximus, Inc.; and authorize the Board Chairman on behalf of the BOCC to execute and sign the accompanying purchasing agreement.  The pricing breaks down as follows:  $50,000 for software/unlimited site license/council membership; $10,000 for annual maintenance costs (added to the $19,000 currently charged annually for FacilityFocus which was approved by the Board on 4/23/02); and $18,000 for travel costs.  Total expenditure: $78,000.  Authority is also requested to expend the funds necessary for the annual software maintenance costs for the life of the system–currently $29,000 per year (with increases not-to-exceed 10% annually).

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

Keeps the FacilityFocus program current with web-enabled features; and gives Lee County “development council” member status, thus enabling the County to purchase this software at the introductory price of $50,000 vs. the anticipated market price of $250,000.  Savings to taxpayers: $182,000 ($250,000 less $50,000-software costs and $18,000–travel expenses).  (#20040433-Facilities Management)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

ACTION REQUESTED:

Approve Bid Waiver # W-040413 to waive the formal quoting process–and accept three (3) quotes obtained by Solid Waste on an informal basis–to allow for the purchase of one Volvo L-110E loader from L.B. Smith, Co. at the competitively quoted price of $141,441.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

Provides the County and its contracted operator (Covanta) with a replacement loader to be used for loading and handling solid waste and ash residue at the waste to energy facility.  Savings to taxpayers: approximately $8,500.  (#20040494-Solid Waste)

 

 

(b)

ACTION REQUESTED:

Adopt a Resolution approving certain amendments to the Lee County Administrative Code for the creation of the Lee County Derelict Vessel Removal Program.

WHY ACTION IS NECESSARY:

Lee County Ordinance No. 97-23 allows and provides for amendments to the Lee County Administrative Code to be made by Resolution of the Board of County Commissioners at a regularly scheduled board meeting.

WHAT ACTION ACCOMPLISHES:

Amends the Administrative Code and creates the Lee County Derelict Vessel Removal Program which provides for policies and procedures which are to be followed in the removal of abandoned vessels from the navigable waters of Lee County.  (#20040497-Natural Resources)

 

9.

TRANSPORTATION

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED:

Amend Lee County Resolution No. 03-07-08, adopted on July 1, 2003, declaring a limited, temporary, emergency for the GES System acquisition which required certain, immediate and necessary improvements for the protection and convenience of the GES assets and customers; adding certain additional Lee County Utilities projects and extending the term of the Resolution.

WHY ACTION IS NECESSARY:

Board of County Commissioners’ approval is required for amendments to Resolutions.

WHAT ACTION ACCOMPLISHES:

Allows the County to proceed with certain, immediate improvements to the GES Utility, and other necessary projects for an additional six months to December 31, 2004.  (#20040441-Utilities)

 

11.

PARKS AND RECREATION

 

 

(a)

ACTION REQUESTED:

Approve Bid Waiver # 040410 to waive the formal quotation procedure and allow DOT (Model 621D - $102,815) and Parks (Model 521D - $91,355) to purchase Case loaders from Briggs Equipment; the exclusive/sole source dealer for the Case product line.  Grand total cost for the two loaders:  $194,170.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

Provides DOT and Parks with new and reliable machines; replacing asset numbers 018370 and 031814 which have met Fleet Management’s replacement criteria (please see Attachment #4).  (#20040489-Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Approve the Collective Bargaining Agreement between Lee County and the Southwest Florida Professional Firefighters and Paramedics, Local 1826, I.A.F.F., effective October 1, 2003 through September 30, 2006.

WHY ACTION IS NECESSARY:

The Board of County Commissioners’ approval is required to ratify Collective Bargaining Agreements.

WHAT ACTION ACCOMPLISHES:

Ratifies the Collective Bargaining Agreement between Lee County and the Southwest Florida Professional Firefighters and Paramedics, Local 1826, I.A.F.F..  (#20040522-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

PUBLIC AGENDA

May 11, 2004

                                                                                                                       

5:00 PM

(#1)

Public Hearing

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Petition to Vacate a 12-foot wide Public Utility Easement located at 767 Barnum Ave S., Lehigh Acres, FL 33936  (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:

Vacates the Public Utility Easement.  (S22-T45S-R27E)  (#5)  (#20040479-Development Services)

 

(#2)

Public Hearing

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Resolution to Vacate a 12-foot wide Drainage and Public Utility Easement located at 2913 Lee Blvd., Lehigh Acres, Florida 33971.  (Case No. VAC2004-00002)

WHY ACTION IS NECESSARY:

To build a commercial building on the combined four (4) lots.  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 Drainage and Public Utility Easement.  (S25-T44S-R26E)  (#5)  (#20040518-Development Services)

 

(#3)

Public Hearing

 

ACTION REQUESTED:

Conduct a Public Hearing to enact a Reviser’s Ordinance Repealing Lee County Ordinance 96-10, captioned Court Filing Fees for Legal Aid, for the reason that it is obsolete.

WHY ACTION IS NECESSARY:

Board must formally adopt an Ordinance at a scheduled, advertised Public Hearing.  Amends, by Resolution, AC 3-10 External Fee Number 6-2*.

WHAT ACTION ACCOMPLISHES:

Will repeal Lee County Ordinance 96-10 providing for consistency and updatedness and amends the Administrative Code and removes External Fee Number 6-2*.  (#20040525-County Attorney)

 

(#4)

Public Hearing

 

ACTION REQUESTED:

Conduct Public Hearing on May 11, 2004 at 5:00 p.m. to adopt resolution to approve the schedule of fees increases for the Greater Pine Island Water Association, Inc.

WHY ACTION IS NECESSARY:

A public hearing is required for the purpose of adopting a resolution for increasing franchisee water system rates and charges.

WHAT ACTION ACCOMPLISHES:

Conducting this public hearing will allow consideration of increasing water system rates and charges (capital charge increase) for providing necessary revenue as recommended in the Water Rate Study performed by PRMG, Inc.  (#20040456-Utilities)

 

5:05 PM

Public Presentation of Matters by Citizens

 

Adjourn