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 |
Donald D. Stilwell, County Manager |
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David
M. Owen County Attorney |
August 2, 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
9:30
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Invocation: |
Pastor
Russell Howard |
McGregor
Baptist Church |
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Pledge
of Allegiance |
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Presentations: |
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(Commissioner
St. Cerny-#20050917) |
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(Commissioner
Albion-#20051055) |
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(Commissioner
Hall-#20051011) |
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Recap |
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Public
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Items
to be pulled for discussion by the Board |
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Motion
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'
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County
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County
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9:30
AM |
Public Hearings |
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 12-foot wide Public Utility Easement located at 1108
Cleveland Ave., Lehigh Acres (Case
No. VAC2005-00015). WHAT ACTION ACCOMPLISHES: 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. MANAGEMENT
RECOMMENDATION: Approve (S22-T44S-R27E) (#5)
(#20050714-Development Services)
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate 12-foot wide Public Utility Easements located at 3319 Lee
Blvd., Lehigh Acres (Case No.
VAC2005-00016). WHAT ACTION ACCOMPLISHES: To build a lawn and garden supply shop on the
combined 10 lots. The vacation of this easement will not
alter existing utility conditions and the easement is not necessary to accommodate
any future utility requirements. MANAGEMENT RECOMMENDATION: Approve
(S26-T44S-R26E) (#5) (#20050760-Development Services)
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 12-foot wide Public Utility and Drainage Easement
located at 15421 Cemetery Rd., Fort Myers (Case No. VAC2004-00041). WHAT ACTION ACCOMPLISHES: To build a single-family residence or duplex on
the combined lots. The vacation of this
easement will not alter existing utility and drainage conditions and the
easement is not necessary to accommodate any future utility and drainage
requirements. MANAGEMENT RECOMMENDATION: Approve
(S3-T44S-R26E) (#5) (#20050821-Development Services)
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ACTION REQUESTED/PURPOSE: Adopt and enact an ordinance known as the Sail
Harbour Community Development District Ordinance. WHAT ACTION ACCOMPLISHES: Allows for public input. MANAGEMENT RECOMMENDATION: Approve. (#20050586-County Attorney)
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ACTION REQUESTED/PURPOSE: Consider an ordinance adopting a small scale
amendment to the Lee County Comprehensive Plan. WHAT ACTION ACCOMPLISHES: If adopted, the ordinance will amend the future
land use designation for a 10±
acre portion
of a parcel of land located in the northeast quadrant of Interstate 75 and
State Road 80 from “General Commercial Interchange” to “Urban Community.” MANAGEMENT RECOMMENDATION: Planning staff does not recommend that the Board
adopt the proposed amendment to the Lee Plan. The Local Planning Agency (LPA) recommends that the Board of
County Commissioners adopt the proposed amendment to the Lee Plan. (#20051051-Planning) |
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10:00 AM |
Public Hearings |
ACTION
REQUESTED/PURPOSE: Conduct a public hearing at 10:00 a.m. to consider
the adoption of a County Resolution presenting a Referendum question on the
creation of the Sanibel Public Library District, an independent special
district, for placement on the November 8, 2005 ballot by the Supervisor of
Elections. WHAT ACTION
ACCOMPLISHES: On
March 4, 2005, a bill to create the independent special district (House Bill
1381) was filed with the Florida Legislature. On June 1, 2005 the Act was approved and signed by the Governor
(Laws of Florida, Chapter No. 2005-336).
The Act requires the approval by a majority vote of those qualified
electors of the Sanibel Public Library District (District territory is
coterminous with boundaries of the City of Sanibel) voting in a referendum to
be conducted by the Lee County Supervisor of Elections. MANAGEMENT RECOMMENDATION: Authorize placement of
the question on the ballot.
(#20050993-County Manager) |
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Adjourn until 5:00 PM |
August
2, 2005
1. |
COUNTY ADMINISTRATION |
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ACTION REQUESTED/PURPOSE: Approve $125,000 for the
Southwest Florida Community Foundation to manage funding on behalf of the
Alliance of the Arts under the Tourist Development Council Attractions
Marketing Program. WHAT ACTION ACCOMPLISHES: This Approval will allow the Visitor &
Convention Bureau to distribute these funds, utilizing the current purchasing
system. MANAGEMENT
RECOMMENDATION: Non-profit organizations
under the TDC Attractions Marketing Program will be able to advertise and
promote local attractions to attract visitors and to enhance their visit to
Lee County. (#20050928-VCB) |
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ACTION REQUESTED/PURPOSE: Authorize Chairman to sign a resolution that will
allow for the execution of loan documents with SunTrust Bank for long term
financing up to $500,000 of the NE Hurricane Bay MSBU project and authorize
Budget Amendment Resolutions and Transfer to reflect this transaction. WHAT ACTION ACCOMPLISHES: Allow the implementation of Long Term Debt
Financing for the NE Hurricane MSBU project without pledging the Non-Ad
Valorem Debt Capacity of the County. MANAGEMENT
RECOMMENDATION: Approve
(#20050930-Budget Services) |
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ACTION
REQUESTED/PURPOSE: Present to the Board for information and filing
the Object Code #504015 Expenditure Detail Report for the second quarter of
FY04-05 (January through March 2005) as required by Lee County Ordinance
#90-18. WHAT ACTION ACCOMPLISHES: Allows Board to
monitor expenditures being made by County Departments and Divisions to this
object code. MANAGEMENT RECOMMENDATION: Approve
(#20050968-County Manager) |
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ACTION
REQUESTED/PURPOSE: Approve the attached list of Public Official
Faithful Performance Bonds. WHAT ACTION ACCOMPLISHES: Assures
compliance with the provisions of F.S. 137.05 (copy attached). MANAGEMENT RECOMMENDATION: The Risk Management office recommends
approval. (#20050982-Risk Management) |
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ACTION REQUESTED/PURPOSE: Approve resolution: 1) adopting proposed FY05-06
ad -valorem millage rates and rolled-back rates; and, 2) schedule first and
second public hearings on the FY05-06 proposed budget and proposed millage
rate for September 8, 2005 at 5:05 p.m., and September 22, 2005 at 5:05 p.m.
in the Commission Chambers Meeting Room. WHAT ACTION
ACCOMPLISHES: State law requires that the Board advise the
Property Appraiser of the millage rates, rolled-back rates, and the date,
time, and place of the first public hearing on the budget. MANAGEMENT RECOMMENDATION: Recommend approval. (#20051006-Budget Services) |
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ACTION
REQUESTED/PURPOSE: Approve attached proposed FY05/06 - 09/10 Capital
Improvement Program as reviewed on June 20, 2005. WHAT ACTION ACCOMPLISHES: Allocates funding, in concept, for FY05/06 – 09/10 Capital Improvement Program and streamlines the project evaluation process. MANAGEMENT
RECOMMENDATION: Approve (#20051035-Budget Services) |
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2. |
CONSTRUCTION
AND DESIGN |
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Concur with the ranking of Consultants by the Competitive
Negotiations Committee for CN-05-14 MATERIALS TESTING SERVICES, and authorize
staff to negotiate hourly rates and independent testing cost with the
following seven (7) selected firms: ASC Geosciences, Inc.; Allied Engineering
& Testing, Inc.; American Management Resources Corp.; Ardaman &
Associates, Inc.; Forge Engineering, Inc.; GFA International; and Universal
Engineering Sciences, Inc, for a contract period of two (2) years with the
option of renewal for one (1) additional year. Also, authorize Chairman on
behalf of the Board to execute the agreements upon final negotiations. WHAT ACTION ACCOMPLISHES: Provides Lee County with several consultants on
contract that can provide professional services involving field and
laboratory tests, evaluations and reports relating to soils and materials at
various construction sites in Lee County for projects undertaken by various
County departments/divisions. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20050932-Contracts) |
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ACTION REQUESTED/PURPOSE: For Facilities Management, MARS, approve seven (7)
new positions to maintain additional square footage acquired in the County,
per MOU of 4/7/98, and amended 11/27/01 and 5/10/05. Estimated costs for balance of FY05 for
salaries, vehicles, equipment, and operating expenses is $92,540. Operating supplies, per the 5/10/05 MOU
revision, are $547,400. Approve
budget transfer from General Fund Reserves in the amount of $639,940. WHAT ACTION ACCOMPLISHES: Board approval is required for establishment of
new positions and budget transfers. MANAGEMENT
RECOMMENDATION: Management recommends
approval. (#20050950-Facilities
Management) |
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ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-05-15 LEE COUNTY SHERIFF EVIDENCE
FACILITIES, in the following order of ranking, and authorize contract
negotiations to commence with the number-one ranked firm: 1) Architectural
Concepts Inc.; 2) Architects Design Group; 3) Harvard Jolly; 4) Schenkel
Shultz. WHAT ACTION ACCOMPLISHES: Authorizes negotiations for design services
contract for the project known as Lee County Sheriff Evidence Facilities. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20050986-Construction and Design) |
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ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-05-16 LEE COUNTY UTILITIES OFFICE
BUILDING, in the following order of ranking, and authorize contract negotiations
to commence with the number-one ranked firm: 1) Sheeley Architects, Inc.; 2)
Harper Aiken Partners, Inc.; 3) Architecture, Inc.; 4) Song & Associates. WHAT ACTION ACCOMPLISHES: Authorizes negotiations for design services
contract for the project known as Lee County Utilities Office Building. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20050987-Construction and Design) |
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ACTION REQUESTED/PURPOSE: Award Professional Service Agreement for CN-04-16
LEE COUNTY NORTHWEST REGIONAL PUBLIC LIBRARY, to BSSW Architects for a Lump
Sum amount of $693,775.00. WHAT ACTION ACCOMPLISHES: The selected consultant will provide
all Civil, Structural, Architectural, Interior Design, Mechanical, Fire
Protection, Electrical, Telecommunications, Building Security, Book Security,
Access Control, Closed Circuit Television, Shelving, Furniture, and Casework
design services. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20051022-Construction & Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY
DEVELOPMENT |
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5. |
HUMAN
SERVICES |
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ACTION REQUESTED/PURPOSE: (1) Approve submission to HUD of Lee County’s HUD
FY 2005 Annual Action Plan, (2) authorize Chairman to sign HUD Annual Action
Plan Letter of Submission and Certifications, (3) authorize Chairman to sign
HUD CDBG, HOME, and ESG Entitlement agreements upon receipt from HUD, (4)
authorize Chairman to sign associated forms including HUD CDBG, HOME, and ESG
Sub recipient Agreements once prepared, and (5) authorize Chairman to sign
HUD environmental assessments. WHAT ACTION ACCOMPLISHES: Allows Lee County to continue to receive HUD
planning, homeless service, neighborhood revitalization, and capital projects
funds. MANAGEMENT
RECOMMENDATION: Approve submission of
HUD FY 2005 Annual Action Plan and authorization of Chairman to sign all
documents enumerated under Action Requested/Purpose. (#20050990-Human Services) |
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ACTION
REQUESTED/PURPOSE: Approve submission of Lee County’s Homeless
Continuum of Care Challenge Grant Florida FY 2006 to the State of Florida
Office on Homelessness, Tallahassee, 2) Authorize Chairman to sign Cover
Letters and Certifications, 3) Adopt minor revision to Lee County Continuum
of Care HUD FY 2006. WHAT ACTION ACCOMPLISHES: Allows Lee
County to apply for state funding for local homeless projects by the
Department of Human Services and local non-profit agencies. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20051027-Human Services) |
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ACTION
REQUESTED/PURPOSE: Approve and execute modification of agreement to
extend the contract with the Department of Community Affairs, (DCA) for the
Weatherization Assistance Program/ Low Income Home Energy Assistance Program,
(WAP/LIHEAP), for Fiscal year 2005 until September 29, 2005. WHAT ACTION ACCOMPLISHES: Allows the Department of Human Services to extend deadline to spend $43,166 for the weatherization of homes in Lee County. MANAGEMENT
RECOMMENDATION: Sign modification
agreements to allow return of signed agreements to DCA prior to the 8/5/05
deadline. (#20051033-Human Services) |
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ACTION REQUESTED/PURPOSE: Extend the 2003 City of
Bonita Springs Urban County Agreement deadline for the expenditure of
Community Development Block Grant
(CDBG) funds in the amount of $10,371 until September 30, 2005. WHAT ACTION ACCOMPLISHES: Provides an extension of
time for the City of Bonita Springs to allocate and expend their CDBG funding
in compliance with the Urban County Agreement. MANAGEMENT
RECOMMENDATION: Approve the 2003 extension for the City of Bonita
Springs. (#20051053-Human Services) |
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ACTION REQUESTED/PURPOSE: Approve and sign a contract agreement between Lee
County Board of County Commissioners and Florida’s Department of Community
Affairs for Lee County to receive $203,798 in Community Services Block Grant
(CSBG) funds. This grant requires a 2% cash match ($4,076), which the
Department has already budgeted in FY 05-06. WHAT ACTION ACCOMPLISHES: Provides $203,798 for case management, vocational
training and supportive and emergency services to facilitate economic
self-sufficiency for eligible Lee County households. MANAGEMENT
RECOMMENDATION: Enter into a contract with Florida’s Department of
Community Affairs in order to receive CSBG funding. (#20051065-Human Services) |
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6. |
INDEPENDENT |
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ACTION REQUESTED/PURPOSE: Approve budget amendment resolution to amend
Library Project #05-ST-27 in the amount of $1,372,543 to recognize State Aid
grant proceeds. WHAT ACTION ACCOMPLISHES: The budget amendment accepts $1,372,543 as unanticipated
revenue, and designates grant expenditures. MANAGEMENT
RECOMMENDATION: Approve (#20050770-Library) |
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ACTION REQUESTED/PURPOSE: Authorize: 1) the
Division of County Lands to make a binding offer to property owner in the
amount of $81,000 for Parcel 330, 330SDE, Three Oaks Extension Project No.
4043, pursuant to the Purchase Agreement; 2) the Division of County Lands to
handle and accept all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Makes binding
offer to property owner. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action
Requested. (#20050886-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize: 1) the
Division of County Lands to make a binding offer to property owner in the
amount of $248,500 for Parcel 331, 331RW, 331SDE, Three Oaks Extension
Project No. 4043, pursuant to the Purchase Agreement; 2) the Division of
County Lands to handle and accept all documentation necessary to complete
transaction. WHAT ACTION ACCOMPLISHES: Makes binding offer to
property owner. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050887-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $7,700 for Parcels1010 &
1011, Veronica S. Shoemaker Blvd. Extension, Project No. 4073, pursuant to
the Purchase Agreement; authorize the Division of County Lands to handle all
documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested. (#20050903-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize: 1) approval of Agreement for Purchase
and Sale of Real Estate in Lieu of Condemnation Proceedings for acquisition
of Parcel 510, Imperial Street Widening Project No. 4050, in the amount of
$4,000; 2) Chairman, on behalf of the Board, to sign the Purchase Agreement;
3) payment of costs and fees to close; and 4) Division of County Lands to
handle and accept all documentation necessary to complete this transaction
and grant time extension to close, if necessary. WHAT ACTION
ACCOMPLISHES: Allows the County to proceed with the project
without resorting to eminent domain regarding this parcel. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050927-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $10,500 for Parcel 1000,
Veronica S. Shoemaker Blvd. Extension, Project No. 4073, pursuant to the
Purchase Agreement; authorize the Division of County Lands to handle all
documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested. (#20050937-County Lands) |
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ACTION
REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $61,000 for Parcel 74,
Gladiolus Drive Widening, Project No. 4083, pursuant to the Purchase
Agreement; authorize the Division of County Lands to handle all documentation
necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes
binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050959-County Lands) |
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ACTION
REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $11,600 for Parcel 73,
Gladiolus Drive Widening, Project No. 4083, pursuant to the Purchase
Agreement; authorize the Division of County Lands to handle all documentation
necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes
binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050960-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $263,000 for Parcel 89,
Gladiolus Drive Widening, Project No. 4083, pursuant to the Purchase
Agreement; authorize the Division of County Lands to handle all documentation
necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes
binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050961-County Lands) |
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ACTION
REQUESTED/PURPOSE: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $30,000 for Parcel 72,
Gladiolus Drive Widening, Project No. 4083, pursuant to the Purchase
Agreement; authorize the Division of County Lands to handle all documentation
necessary to complete transaction. WHAT ACTION ACCOMPLISHES: Authorizes
binding offer to property owner. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050962-County Lands) |
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ACTION REQUESTED/PURPOSE: Authorize (1) approval of Easement Purchase
Agreement for acquisition of Parcel 605, Imperial Street Widening. Project
4060, in the amount of $1,000.00; (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. WHAT ACTION ACCOMPLISHES: Allows the County to
proceed with the project without resorting to Eminent Domain proceedings. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action
Requested (#20050980-County Lands |
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ACTION
REQUESTED/PURPOSE: Approve the acquisition of Parcel 212, Ten Mile
Linear Park, Project No. 2001 in the amount of $60,000 pursuant to the
Purchase Agreement; authorize payment
of costs to close and the Division of County Lands to handle all
documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The voluntary
acquisition of property thus avoiding the Board’s need to exercise its power
of Eminent Domain. MANAGEMENT
RECOMMENDATION: Management recommends Board approve the Action
Requested. (#20051010-County Lands) |
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ACTION
REQUESTED/PURPOSE: Approve transfers in Funds 35209, 35279, 35275,
and adopt budget Amendment Resolutions for Funds 35209, 35280, 35281 and
26065. WHAT ACTION ACCOMPLISHES: Maintain compliance with Florida Statutes and
allows staff to close out sub funds. MANAGEMENT RECOMMENDATION: Approve (#20051015-MSTBU Services) |
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ACTION REQUESTED/PURPOSE: Sets a public hearing date for the proposed
elimination of service on Route 80–Metro Parkway to be effective October 1,
2005. WHAT ACTION ACCOMPLISHES: Sets a public hearing date of August 23, 2005 for
the proposed elimination of service of Route 80. Complies with Administrative Code AC-11-15 in which route
elimination is considered a major service reduction requiring a public hearing. Meets Federal requirements for soliciting
public comment regarding the proposed service reduction. Recommend approval of the action and setting of
public hearing dates prior to adoption of the FY2005/2006 budget. (#20051017-Transit) MANAGEMENT RECOMMENDATION: Recommend approval of the action and setting of
public hearing dates prior to adoption of the FY2005/2006 budget. (#20051017-Transit) |
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7. |
PUBLIC
SAFETY |
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ACTION
REQUESTED/PURPOSE: Authorize Chairman to execute a revised Memorandum
of Understanding with the Department of Community Affairs to receive a Tow
Vehicle to transport the trailer mounted Emergency Deployable
interoperability Communications System (EDICS). WHAT ACTION ACCOMPLISHES: Furnishes equipment in order to fulfill the
purposes of the Florida Terrorism Response Strategy. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050964-Emergency
Management) |
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ACTION
REQUESTED/PURPOSE: Authorize the Chairman to execute an agreement
with the Florida Department of Community Affairs. The agreement provides $10,344.00 in funding to support the
maintenance of a federally mandated Hazardous Material Emergency Response
Plan. Also, Approve Budget Amendment
Resolution in the All-Hazard Fund for $10,344.00. WHAT ACTION ACCOMPLISHES: Allows the County to accept funding to support
maintenance of the Lee County Hazardous Material Emergency Response Plan. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050979-Emergency
Management) |
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ACTION
REQUESTED/PURPOSE: Authorizes Chairman to execute a Subgrant
Agreement with the State of Florida, Department of Community Affairs that
provides a $16,624 grant to fund operational activities of the Lee County
Citizen Corps Council. Approve Budget
Amendment Resolution in a like amount. WHAT ACTION ACCOMPLISHES: Provides financial support for activities of the
Lee County Citizen Corps Council. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050984-Emergency
Management) |
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ACTION REQUESTED/PURPOSE: Approve award of Formal
Quotation No. Q-050532 the purchase of Hammerhead PC’s and Vehicle Mounts for
Public Safety, to the low quoter meeting specifications, Healthware Solutions
LLC, at a price of $71,023.50. WHAT ACTION ACCOMPLISHES: Provides Public Safety
with the PC’s required for the on-site collection of patient treatment,
billing and legal information; and allows EMS to remain “road ready” while
performing preventive maintenance and decontamination of existing field data
collection devices. The mounting
hardware will be outfitted into each ambulance to increase crew safety by
providing a secure location to mount the field data collection devices
(PC’s). The mounts will also help to
protect the PC’s and provide a durable charging solution for these devices. MANAGEMENT
RECOMMENDATION: Approve as stated.
(#20051003-EMS) |
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8. |
SOLID
WASTE-NATURAL RESOURCES |
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ACTION REQUESTED/PURPOSE: Approve Interlocal
Agreement with the Tax Collector for the collection of the Small Quantity
Generator (SQG) Surcharges on the Occupational Licenses and approve 4
additional positions (3 Environmental Specialists, Sr. and 1 Planning
Technician) for the Small Quantity Program.
Approve budget amendment resolution in the amount of $400,000 in
additional FY04/05 revenues and expenditures. WHAT ACTION ACCOMPLISHES: Updates the
Interlocal Agreement with the Tax Collector for the collection of the Small
Quantity Generator surcharge by the Tax Collector. MANAGEMENT
RECOMMENDATION: Approve option 4 from the attached Option Sheet
“Exhibit A”. (#20050894-Natural Resources) |
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ACTION
REQUESTED/PURPOSE: Approve Project # PB050573, for the Lee County
Solid Waste Division, for the utilization (piggyback) of the City of
Jacksonville’s Bid # SC-0420-03, which has gone through their competitive
bidding process, for the annual purchase of 18 gallon recycling bins through
Busch Systems International Inc., for the unit price of $4.71 per bin. The City of Jacksonville’s quote term is
for one year, from 6/3/05 to 6/2/06.
Also request permission to continue to utilize this piggyback if
renewed by the City of Jacksonville.
For general information, the Lee County Solid Waste Division estimates
spending approximately $125,000.00 on an annual basis for recycling bins. WHAT ACTION ACCOMPLISHES: Allows the Lee County Solid Waste Division to
purchase 18 gallon recycling bins in a cost effective, efficient, and timely
manner. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050965-Solid Waste) |
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ACTION REQUESTED/PURPOSE: Request authorization to
advertise for and conduct a Public Hearing on Tuesday, August 23, 2005, at 5:00 p.m., in Chambers to consider
the adoption and execution of the proposed “Garbage and Solid Waste
Collection/Disposal Ordinance”. WHAT ACTION ACCOMPLISHES: Sets
August 23, 2005, at 5:00 p.m. for the Public Hearing date and allows the
Board of County Commissioners to receive input from the public on the
proposed Ordinance. MANAGEMENT
RECOMMENDATION: Set
date and proceed to Public Hearing.
(#20050988-Solid Waste) |
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ACTION
REQUESTED/PURPOSE: Approve award of Project No. EX050607, the
purchase of one new International Model 4300 cab and chassis at the Florida
State Contract price of $42,075; and the open market purchase of one
2500-gallon sludge tank unit for $36,541 from International Truck and Engine
Corporation. Grand total cost for the
truck, which is for Solid Waste, is $78,616. WHAT ACTION ACCOMPLISHES: Provides Solid
Waste with a new pump truck to haul leach ate from transfer stations to the
Lee/Hendry County Landfill; clean sumps; and haul by-products to the
landfill. MANAGEMENT RECOMMENDATION: Approve as
stated. (#20051004-Solid Waste) |
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ACTION
REQUESTED/PURPOSE: Approve Task Assignment No. 9 to Florida
Department of Environmental Protection Contract No. GC570 in the amount of
$257,781.80 for pollutant storage tank inspections for the period July 1,
2005 through June 30, 2006 and authorize the contract manager to sign the
Task Assignment Notification Form for Lee County. WHAT ACTION ACCOMPLISHES: Continues the
funding for the contracted Pollutant Storage Tank Inspection Program in Lee
County from July 1, 2005 through June 30, 2006. MANAGEMENT RECOMMENDATION: Staff recommends
approval. (#20051058-Natural
Resources) |
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9. |
TRANSPORTATION |
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ACTION REQUESTED/PURPOSE: Approve attached Sole Source Purchase Agreement by
and between Mariner Properties Development, Inc. and Lee County in the amount
of $977,760.00 for Corkscrew Regional Mitigation Bank Credits in order to
provide in basin and in jurisdiction wetland impact mitigation for the
construction of the Lee County DOT CIP project known as Three Oaks Parkway
South. WHAT ACTION ACCOMPLISHES: Provides in basin and in jurisdiction mitigation
for the wetland impacts associated with the construction of the Lee County
DOT CIP project known as Three Oaks Parkway South. MANAGEMENT RECOMMENDATION: Management recommends the attached Sole Source
Purchase Agreement be approved in order to finalize and receive permits
required for construction of the Lee County DOT CIP project known as Three
Oaks Parkway South.
(#20050776-Transportation) |
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ACTION REQUESTED/PURPOSE: Award B-05-17 COUNTY-WIDE RESURFACING ROADWAY
IMPROVEMENTS, for the Department of Transportation, to the lowest
responsive/responsible bidder meeting all bidding requirements,
APAC-Southeast, Inc., for a total not-to-exceed amount of $971.737.20, with a
final project completion time of 180 calendar days. WHAT ACTION ACCOMPLISHES: Provides Lee County with a contractor to resurface
and rebuild various streets located in South Fort Myers, Iona District, Fort
Myers, East Fort Myers, North Fort Myers, Matlacha Isles, St. James City and
Bokeelia. MANAGEMENT
RECOMMENDATION: Approval
Recommended.
(#20050809-Transportation) |
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) No.
8 under CN-03-07 Miscellaneous Professional Services to Johnson Engineering,
Inc., in the amount of $204,844.80 for Alico Road Improvements–Construction
Engineering and Inspection Extension.
This STA was anticipated and funds are available within the budget. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant which shall
be responsible for all construction, engineering, inspection and
administrative functions for Alico Road Improvements. Consultant shall utilize control
procedures so that the construction of the project is performed in conformity
with the plans, specifications and contract provisions. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050947-Transportation) |
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ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-05-12 MATLACHA BRIDGE REPLACEMENT, in
the following order of ranking and authorize contract negotiations to
commence with the number one ranked firm: (1) E.C. Driver & Associates,
Inc.; (2) Hardesty & Hanover, LLC. WHAT ACTION ACCOMPLISHES: The consultant, in conjunction with Lee County staff, will concurrently perform an alignment study for the project and develop bridge concepts and typical sections for approval by the County. A technical memorandum documenting the study results, including a centerline sketch and description as well as the recommended concept and typical section will be produced for adoption by the Board of County Commissioners. Upon adoption by the Board of the Technical Memorandum, the consultant will design and permit a replacement for the existing bridge on Pine Island Road at Matlacha. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050952-Transportation) |
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ACTION REQUESTED/PURPOSE: Award Professional Services Agreement for CN-05-01
QUEUE JUMP (METRO & COLONIAL), to Pitman-Hartenstein & Associates,
Inc. Further authorize Chairman on
behalf of the Board to execute agreement in the not-to-exceed amount of
$1,987,863.91. Also approve budget transfer in the amount of $651,613.91 and
amend the 04-05 – 08-09 CIP accordingly. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to design
and permit a Queue Jump (electronic toll overpass integrated with the
Leeway/Sunpass systems) at the Intersection of SR 739 (Metro Parkway) and SR
884 (Colonial Blvd.). The design will
consist of a minimum of one lane in each direction of SR 884 being elevated
over SR 739, to allow the through movement on SR 884 to bypass the signalized
at grade intersection, which will remain. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050970-Transportation) |
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ACTION REQUESTED/PURPOSE: Accept contribution of $74,385.30 from developer
to fund turn lane and driveway improvements at Timberwalk as part of the
Three Oaks Parkway Widening, and approve budget resolution and amend FY 04-05
– 08-09 CIP accordingly. WHAT ACTION ACCOMPLISHES: Requires BOCC approval for budget resolutions and
amendments to CIP. MANAGEMENT RECOMMENDATION: Approve agreement
(#20050983-Transportation) |
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ACTION REQUESTED/PURPOSE: Approve and execute the interlocal agreement for
the Countys construction of turn lane improvements on Homestead Road in
exchange for the conveyance of various parcels and easements from the Lee
County School Board; authorize the Chairman to accept conveyances of real
property or real property interest; authorize payment of recording fees and
related costs to complete the conveyances; and also authorize the County
Attorneys Office and County Lands to handle all documents necessary to
complete the interlocal agreement and real estate transactions. WHAT ACTION ACCOMPLISHES: Completes Board approval of the interlocal
agreement and authorizes the acceptance of various real property or real
property interests being conveyed to Lee County. MANAGEMENT RECOMMENDATION: Approve
(#20051052-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED/PURPOSE: 1) Authorize the chairman, on behalf of the BOCC,
to approve construction of one 4” diameter effluent reuse meter station by
executing Exhibit A of the “Agreement for the Delivery and Use of Reclaimed
Effluent Water” between Lee County and Meadows of Estero Homeowners
Association,, LLC, for a project known as The Meadows
of Estero; and, 2) approve recording of Agreement. This is a Developer Contributed Asset and
the project is located on the southwest corner of U.S. 41 south and Pelican
Sound Boulevard. WHAT ACTION ACCOMPLISHES: Complies with the Lee County Utilities Operations
Manual and provides adequate irrigation infrastructure. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050102-Utilities) |
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ACTION REQUESTED/PURPOSE: 1) Approve partial payment of $2,000,000.00 to the
City of Fort Myers for FY04-05 estimated wastewater treatment
costs. The rate per 1,000 gallons is
still to be determined based on the results of our mutual consultant’s
(Malcolm Pirnie) review of the City of Fort Myers’ Wastewater Treatment
Interlocal Agreement. 2) Also,
approve payment of $99,775.50 to the City of Fort Myers for the adjusted
final rate of $2.42 per 1,000 gallons for FY 03/04 for wastewater
treatment provided by the City of Fort Myers, which will complete the FY
03/04 fiscal requirements. WHAT ACTION ACCOMPLISHES: Authorizes Lee County Utilities to partially pay
estimated wastewater treatment costs for FY04/05 based on the City of Fort
Myers’ flow estimates. The final
adjusted rate for the FY04/05 wastewater treatment will be determined after
Malcolm Pirnie conducts their study of the Interlocal Agreement. Also, provides for adjusted final
wastewater treatment rate for FY 03/04 of $2.42 per 1,000 gallons, adjusted
upward from the estimated rate of $2.24 per 1,000 gallons, which completes FY
03/04 fiscal requirements between the City of Fort Myers and Lee County. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the Lee County
BOCC approve these disbursements.
(#20050795-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, as a
donation of a water distribution system including five (5) 4” diameter fire
lines and a gravity collection system to provide potable water service, fire
protection and sanitary sewer service to Calusa
Palms, Phase 2, a phased residential development. This is a Developer
Contributed asset project located on the east side of A & W Bulb Road,
approximately 2/3 of a mile south of McGregor Boulevard. WHAT ACTION ACCOMPLISHES: Places the water distribution and gravity
collection systems into operation and complies with the Lee County Utilities
Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050893-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water main extension and
a gravity collection system serving Verandah,
Lakeview East to provide potable water service, fire protection and
sanitary sewer service to this phase of the proposed single-family
residential subdivision. This is a
Developer Contributed asset project located on the south side of SR 80
approximately 1-1/2’’ miles west of Buckingham Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050909-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, as a
donation of a water main extension, two (2) fire hydrants, one (1) 6”
diameter fire line and a gravity main extension to provide potable water
service, fire protection and sanitary sewer service to Lakes Regional Library, a recently constructed public library.
This is a Lee County Department of Construction and Design contributed
asset project located on the northwest corner of Gladiolus Drive and Bass
Road. WHAT ACTION ACCOMPLISHES: Places the water main, fire hydrants, fire line
and gravity main into operation and complies with the Lee County Utilities
Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050910-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution and
recording of four (4) utility easements as a donation of force main extension
known as the Alico-Jean Street Force
Main which is to provide sanitary sewer service to various commercial
parcels along Alico Road. This is a developer contributed asset
project located on the south side of Alico Road beginning approximately 300
feet west of Jean Street and continuing approximately 1,000 feet east. WHAT ACTION ACCOMPLISHES: Provides adequate wastewater infrastructure to
support development of the subject parcels and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050911-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution and
recording of two (2) utility easements as a donation of water main, gravity
main and force main extensions and one (1) lift station to provide potable
water service, fire protection and sanitary sewer service to Belle Lago, Phase 1’U –Caladesi Drive, a
phased residential development. This is a developer contributed asset
project located on the north side of Estero Parkway approximately 2/3 mile
east of South Tamiami Trail. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County Manager’s office recommend approval of this item. (#20050912-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve
final acceptance, by Resolution, and donation of a water distribution system
and force main connection to provide potable water service, fire protection
and sanitary sewer service to McGregor
Subdivision, a recently constructed 21-lot single-family residential
development. This is a developer contributed asset
project located on the east side of McGregor Boulevard approximately 850’
north of Kelly Road. WHAT ACTION ACCOMPLISHES: Places the
water distribution system into operation and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County
Utilities requests that the County Manager’s office recommend approval of
this item. (#20050913-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution as a
donation of water main, gravity main and force main extensions and one (1)
lift station to provide potable water service, fire protection and sanitary
sewer service to Alico Commercial Park,
a recently constructed commercial development. This is a developer contributed asset project located on the
south side of Alico Road approximately 1 1/4 mile east of South Tamiami
Trail. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050939-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution and
recording of one (1) utility easement as a donation of water and gravity main
extensions to provide potable water
service, fire protection and sanitary sewer service to Pangola, a recently constructed 6-lot single-family residential
development. This is a developer contributed asset
project located on the northwest side of Hancock Bridge Parkway approximately
½ mile east of Orange Grove Boulevard. WHAT ACTION ACCOMPLISHES: Places the
water and gravity main extensions into operation and complies with the Lee
County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County
Utilities requests that the County Manager’s office recommend approval of
this item. (#20050940-Utilities) |
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ACTION REQUESTED/PURPOSE: Authorize the Chairman on behalf of the BOCC to
accept and execute the accompanying Release
for Property Damage, a 100% settlement of $55,980.14 from Nationwide
Mutual Fire Insurance Company to cover the cost of repairs to electrical
equipment purchased by Lee County Utilities that was damaged by a
subcontractor. WHAT ACTION ACCOMPLISHES: Allows County to receive payment for a claim filed
by an electrical subcontractor, Best Electric Construction, Inc. for the cost
of repairing damages to electrical switchgear equipment; and removes an
obstacle to closing out the Airport Haul Reservoir project. MANAGEMENT RECOMMENDATION: Lee County Utilities and County Attorneys Office
recommend approval of this item.
(#20050941-Utilities) |
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ACTION
REQUESTED/PURPOSE: Approve construction of a water distribution and
gravity collection system serving Hawks
Haven Single-Family, Phase 1 to
provide potable water service, fire protection and sanitary sewer service to
this phase of the proposed residential subdivision. This is a Developer contributed asset and the project is
located along the south side of S.R. 80 approximately ½ mile east of
Buckingham Road. WHAT ACTION
ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT
RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050942-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance, by Resolution, as a
donation of water distribution and gravity collection systems to provide
potable water service, fire protection and sanitary sewer service to Cascades of Estero, Parcel D2, a
phased residential development. This is a developer contributed asset
project located on the south side of Koreshan Boulevard approximately 1 mile
east of S. Tamiami Trail in Estero. WHAT ACTION ACCOMPLISHES: Places the potable water and sanitary sewer
systems into operation and complies with the Lee County Utilities Operations
Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050953-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution as a
donation of water main and force main extensions serving West Bay Club – ‘Bay Bridge Boulevard Extension’ which will allow
for future development within West Bay Club, a phased residential development.
This is a developer contributed asset project located at the west end
of Bay Bridge Boulevard approximately ¼ mile south-west of Williams Road. WHAT ACTION ACCOMPLISHES: Places the water main and force main into
operation thereby providing adequate infrastructure to support future
development of adjacent parcels and complies with the Lee County Utilities
Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050954-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water distribution and
gravity collection system serving Cascades
at Hawk’s Haven, Phase 1 to provide potable water service, fire
protection and sanitary sewer service to this phase of the proposed
single-family residential subdivision. This is a Developer contributed asset
and the project is located along the south side of S.R. 80 approximately ½
mile east of Buckingham Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050955-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water distribution and
gravity collection system serving Cascades
at Hawk’s Haven, Phase 2 to
provide potable water service, fire protection and sanitary sewer service to
this phase of the proposed single-family residential subdivision. This is a
Developer contributed asset and the project is located along the south side
of S.R. 80 approximately ½ mile east of Buckingham Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County Manager’s
office recommend approval of this item.
(#20050956-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water and gravity main
extension serving Summerlin Park, Lot ‘B’, to provide potable water service,
fire protection and sanitary sewer service to this proposed commercial
development. This is a Developer Contributed asset project located along Bass
Road just south of Summerlin Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County Manager’s office recommend approval of this item. (#20050957-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve construction of a water main extension and
a gravity collection system serving Internal
Medicine Associates to provide
potable water service, fire protection and sanitary sewer service to this
proposed medical facility. This is a
Developer Contributed asset project located at the southeast corner of
Daniels and Metro Parkways. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050958-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve final acceptance by Resolution and recording
of one (1) utility easement as a donation of a fire line, fire hydrant and a
single sanitary sewer service serving Harris
Dermatology Facility to provide potable water service, sanitary sewer and
fire protection to the recently constructed medical office building. This is a Developer Contributed asset
project located on the northeast corner of Bass Road and Park Royal Drive. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County Utilities requests that the County
Manager’s office recommend approval of this item. (#20050976-Utilities) |
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ACTION REQUESTED/PURPOSE: Approve
final acceptance by Resolution and recording of one (1) utility easement as a
donation of a water main and force main extension along the Emerson Square Entrance Road which
will allow for future development within Emerson
Square, a planned residential development. This is a developer
contributed asset project located on the west side of S. Tamiami Trail
approximately ½ mile south of Alico Road. WHAT ACTION ACCOMPLISHES: Places the
water main and force main into operation thereby providing adequate
infrastructure to support future development of the proposed residential
development and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Lee County
Utilities requests that the County Manager’s office recommend approval of
this item. (#20050995-Utilities) |
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11. |
PARKS AND
RECREATION |
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ACTION REQUESTED/PURPOSE: Authorize the establishment of two FTE Park Ranger
positions and start up costs to patrol the Conservation 20/20 Preserves. Approve budget transfer from Capital
Improvement-Environmentally Sensitive Land Management Reserves in the amount
of $50,000 for the remainder of FY 04-05; the Capital
Improvement-Environmentally Sensitive Land Management Fund will fund both
positions and start up costs. WHAT ACTION ACCOMPLISHES: Establishes two FTE Park
Ranger positions and associated start up costs for the Conservation 20/20
program under Parks and Recreation. MANAGEMENT
RECOMMENDATION: Establish two FTE Park Ranger positions and
associated start up costs to patrol Conservation 20/20 preserves. (#20050892-Parks & Recreation) |
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12. |
COUNTY
ATTORNEY |
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ACTION REQUESTED/PURPOSE: Approve the Occupational License Agreement with
LEMAE, Inc., setting forth the methodology for assessing the occupational
license as a fleamarket. WHAT ACTION ACCOMPLISHES: Benefits the small business entrepreneur who is
selling goods and services at the North Side Fleamarket. MANAGEMENT RECOMMENDATION: Tax Collector and County Attorney’s Office
recommend approval. (#20050945-County
Attorney) |
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ACTION
REQUESTED/PURPOSE: Direct an ordinance creating the Catalina at
Winkler Preserve Community Development District to public hearing on
September13, 2005. WHAT ACTION ACCOMPLISHES: D.R. Horton, Inc. has petitioned the Board to establish the Catalina at Winkler Preserve Community Development District. MANAGEMENT RECOMMENDATION: Approve
(#20051021-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/PURPOSE: Approve disbursements. WHAT ACTION ACCOMPLISHES: Florida
Statute Chapter 136.06(1) requires that all County disbursements be recorded
in the Minutes of the Board. Compliance with the requirements of FS
136.06(1). MANAGEMENT RECOMMENDATION: Approve
(#20050926-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Approve issuance of purchase order in the amount
of $250,000 to the Lee County Property Appraiser for postage and printing of
the “Notice of Proposed Property Taxes” (TRIM Notice) mailing and approve
necessary funds transfer from reserves. WHAT ACTION ACCOMPLISHES: Provides the funding for printing and mailing of
“Notices of Proposed Property Taxes or TRIM Notices.” MANAGEMENT
RECOMMENDATION: Approve (#20050967-Property Appraiser) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Prime Intercoastal
Group. Pursuant to Florida Statute 197 the Board
is to hold unclaimed overbid funds from Delinquent Tax sales for a period of
two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051023-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Anthony. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051038-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Desantis. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051039-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Keehn. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#2001040-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Prime Intercoastal
Group. Pursuant to Florida Statute 197 the Board
is to hold unclaimed overbid funds from Delinquent Tax sales for a period of
two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#2001041-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Salisbury. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051042-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Salisbury. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051043-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Slowinski. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051044-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Stanford. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051045-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Stanford. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051046-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Stanford. Pursuant to Florida Statute 197 the Board is to hold
unclaimed overbid funds from Delinquent Tax sales for a period of two years
on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051047-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Strawn. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051048-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Wolfe. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you release
them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051049-Clerk of Courts) |
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve
payment of Delinquent Tax overbid money to the claimant-Yang. Pursuant to Florida Statute 197 the Board is to
hold unclaimed overbid funds from Delinquent Tax sales for a period of two
years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The
Clerk has received a verified claim of these funds and requests that you
release them to the claimant. MANAGEMENT
RECOMMENDATION: Approve (#20051050-Clerk of Courts) |
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August
2, 2005
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/PURPOSE: Approve waiving of the formal process for BW-05-09
Update to Lee County Road Impact Fees and enter
into a Service Provider Agreement with James Duncan and Associates, Inc., in
the lump sum amount of $64,165.00 with a project completion of twelve (12)
months. Further authorize Chairman to execute the Service Provider Agreement. WHAT ACTION ACCOMPLISHES: Provides Lee County with an efficient, cost
effective update of the Lee County Road Impact Fees. This study will update
the data and analysis contained in the July 2003 study. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20050974-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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ACTION REQUESTED/PURPOSE: Approve waiving of the formal bid process for
BW-05-10 CCTV Systems for Cape Coral Toll Facility, Leeway Service Center,
Mid Point Toll and Sanibel Toll, to the sole source provider, Gulf Coast Fire
and Security, Inc., in the following amounts: Cape Coral $29,005.00; Leeway $30,814.00; Mid Point $61,789.00
and Sanibel $21,289.00, for a total bid waiver amount of $142,897.00. Also, approve transfers from reserves in
the total amount of $100,083.00 from various sub-funds within Transportation
Facilities. WHAT ACTION ACCOMPLISHES: Provides Lee County Toll Facilities with a
contractor to enhance existing Hirsch Security System for digital video
surveillance equipment installation and maintenance. MANAGEMENT
RECOMMENDATION: Staff recommends
approval. (#20050817-Transportation) |
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ACTION
REQUESTED/PURPOSE: Approve Bid Waiver # W-050600 to waive the formal
quotation procedure, and allow D.O.T./Operations Division to purchase
Concrete Bridge Sealant from Coastal Construction Products, Inc. A waiver has been requested because
Coastal Construction Products, Inc. is the sole authorized distributor of SSI
Silspec 900 Polymer Concrete in the State of Florida. (Please see Attachment
#3 and #4). It is also requested that
the term of this waiver be for two years with a not-to-exceed amount of
$60,000.00 annually. Funding will come from the individual division’s budget
and they will be responsible for monitoring their own expenditures. WHAT ACTION ACCOMPLISHES: Allows
D.O.T./Operations Division to purchase required concrete sealant for bridge
joints. MANAGEMENT RECOMMENDATION: Approve as
stated. (#20050992-Transportation) |
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10. |
UTILITIES |
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11. |
PARKS AND
RECREATION |
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12. |
COUNTY
ATTORNEY |
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ACTION
REQUESTED/PURPOSE: Provide staff with direction regarding the
donation of original civil war documents and sixteen (16) wooden chairs that
were the first Lee County Courthouse’s jury chairs to a historical society or
museum for preservation and display. WHAT ACTION ACCOMPLISHES: Allows for the
preservation and display of historical items. MANAGEMENT RECOMMENDATION: Approve (#20051005-County Attorney) |
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ACTION REQUESTED/PURPOSE: Adopt a resolution amending the Herons Glen DRI
Development Order and DRI Map H. WHAT ACTION ACCOMPLISHES: Amends the DRI Development Order and Master
Development Plan (Map H) for the Herons Glen DRI to an expedited process in
accordance with Florida Statutes and the Lee County Land Development Code. MANAGEMENT RECOMMENDATION: Approve. (#20051007-County Attorney) |
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ACTION REQUESTED/PURPOSE: Accept proposal for settlement in Damerow v. Syverson,
et al. in the amount of $11,000.00. WHAT ACTION ACCOMPLISHES: Compromises and settles claims for Suncoast
Estates Phase II and Powell Creek Drainage special assessments. MANAGEMENT
RECOMMENDATION: Accept the
proposal. (#20051008-County Attorney) |
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ACTION REQUESTED/PURPOSE: Accept offer of judgment in Lee County v. Hinks,
parcel 1574 (Lewis and Martinez).
Approve Budget Transfer in the amount of $25,000 from Cape Toll
Surplus Capital Fund Reserves and amend the FY04-05/08-09 CIP accordingly. WHAT ACTION ACCOMPLISHES: Concludes all claims for condemnation of parcel
1574. MANAGEMENT
RECOMMENDATION: County Attorney
recommends acceptance.
(#20051009-County Attorney) |
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ACTION
REQUESTED/PURPOSE: Approve
the Amended Resolution of Necessity for the acquisition and condemnation of
parcels required for the Ten Mile Linear Park Project, No. 2001-Phase 2-4. WHAT ACTION ACCOMPLISHES: Allows
the County to proceed with condemnation, if necessary, so parcels can be acquired
for the Ten Mile Linear Park Project, No. 2001-Phase 2-4. MANAGEMENT RECOMMENDATION: Management recommends Board approve the Action Requested (#20051031-County Attorney) |
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13. |
HEARING
EXAMINER |
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14. |
PORT
AUTHORITY |
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15. |
CONSTITUTIONAL
OFFICERS |
5:00 PM |
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Public Hearing
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing in order to determine
whether or not to adopt corridors (shown in green), on the attached graphic,
as Lee County’s preferred corridors for the purpose of forwarding to Federal
Highway Administration (FHWA) for evaluation against the no build
alternative. If these corridors are adopted by the Board of County
Commissioners (BOCC), the Department of Transportation (DOT) will be authorized
to pursue voluntary acquisition of properties where there is only one
alignment alternative remaining and County Lands will be authorized to
proceed with closing on the property identified in Consent Agenda, Item 6A,
from the May 24, 2005, BOCC Agenda. WHAT ACTION
ACCOMPLISHES: Provides BOCC support
for Project Development and Environmental Study (PD&E) study results and
allows for negotiation for and purchase of properties where only one
alternative remains. MANAGEMENT
RECOMMENDATION: Recommend approval. (#20050804-Transportation) |
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Adjourn |