District #1

Bob Janes

District #2

Douglas St. Cerny

Chairman

District #3

Ray Judah

District #4

Tammy Hall

Vice Chair

District #5

John E. Albion

Donald D. Stilwell,

County Manager

David M. Owen County Attorney

NOVEMBER 1, 2005

9:30 AM

Invocation:

Pastor Ralph Rivers

Good Shepherd United Methodist Church

Pledge of Allegiance

Presentations:

CP 1

·         

Lutheran Services of Florida Resolution –  (#20051468 - Commissioner Janes)

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

9:30 AM

Public Hearings

PH 1

ACTION REQUESTED/PURPOSE: 

Conduct second public hearing and then execute a development agreement with North Point Lake, LLC, that will govern the mitigation of the transportation impacts of the North Point DRI.

WHAT ACTION ACCOMPLISHES: 

Finalizes the terms and conditions of the mitigation of transportation impacts for the North Point DRI.

MANAGEMENT RECOMMENDATION: 

Execute development agreement. (#20051533 - County Attorney)

PH 2

ACTION REQUESTED/PURPOSE:  

Adopt a non-emergency resolution granting the River Hall Community Development District (f/k/a Hawk’s Haven Community Development District) Petition for Special Powers.

WHAT ACTION ACCOMPLISHES:

The River Hall CDD has petitioned the Board for the grant of authority to exercise the additional powers set forth in F. S. §190.012(2)(a) and (d).

MANAGEMENT RECOMMENDATION:

Approve (#20051406 - County Attorney)

Adjourn

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

(A)

ACTION REQUESTED/PURPOSE:

Award Professional Services Agreement for CN-05-16 LEE COUNTY UTILITIES OFFICE BUILDING, Contract No. 3230, to Sheeley Architects, Inc. for a Lump Sum amount of $696,310.00.  Also approve budget transfers from Capital Improvement Fund Reserves in the amount of $373,000.00 and from Utilities Capital Improvement Fund Reserves in the amount of $23,000.00 to the Utilities Office Building project for $396,000 and amend FY 05/06 – 09/10 CIP accordingly. Further authorize Chairman to execute the Professional Services Agreement.  The total estimated cost to construct and design the building is $15 million.

WHAT ACTION ACCOMPLISHES: 

The selected consultant will provide design services for a 72,000 s.f. six-story building that will serve as the new home for the department of Lee County Utilities and various County departments.

MANAGEMENT RECOMMENDATION:

Staff recommends approval. (#20051448 – Construction and Design)

(B)

ACTION REQUESTED/PURPOSE;

(1) Approve amendment to the Interlocal Agreement between Lee County and the School Board for the Northwest Public Library at the Mariner Middle School site in Cape Coral.  Authorize Chairman’s signature on the amended Interlocal Agreement and easements. (2) Approve and accept School Board’s Quit Claim Deed conveying approximately 6.20 acres to Lee County and the expenditure of $9,000.00 for a title policy and authorize staff to handle and accept all documentation necessary to complete this transaction.

WHAT ACTION ACCOMPLISHES:

Board of County Commissioners’ approval is required to amend the agreement with the School Board.  Board of County Commissioners’ formal approval and acceptance of the land and easements from the School Board is necessary.

MANAGEMENT RECOMMENDATION:

Staff Recommends approval of the First Amendment to the Interlocal Agreement and formal acceptance of the real property and easements. (#20051488 – Construction & Design)

(C)

ACTION REQUESTED/PURPOSE:

Approve Change Order No. 4 to Centex Construction, LLC, under RFQ-02-04 LEE COUNTY JUSTICE CENTER EXPANSION, Contract No. 3083, for the Direct Material Purchase & Underground Tank – Shipping & Receiving – Sitework & Vertical Package in the amount of $74,684.00.  This project was in the CIP and funds are available within the budget.  Further authorize Chairman to execute Change Order No. 4.

WHAT ACTION ACCOMPLISHES:

Approves the Change Order No. 4 that adjusts the contract due to Change Order No. 3 being processed against the wrong Phase.

MANAGEMENT RECOMMENDATIONS:

Staff recommends approval – (#20051520 – Construction & Design)

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

(A)

ACTION REQUESTED/PURPOSE:

1) Approve two new FY06 Engineering Technician, Sr. positions in the Building Inspection Program for the Department of Community Development to enforce lot grading inspection requirements as required in the Land Development Code amendments approved August 23, 2005. 2) Approve transfer of funds from MSBU - Building Reserves in the amount of $179,802 for salaries,  vehicles and furniture and equipment needs.

WHAT ACTION ACCOMPLISHES:

Implements amendments adopted by Board on August 23, 2005.

MANAGEMENT RECOMMENDATION:

Approve. (#20051310 - Community Development)

(B)

ACTION REQUESTED/PURPOSE:

1) Approve two new code enforcement officer positions in the Code Enforcement Program for the Department of Community Development to provide for concentrated code enforcement service in the Charleston Park, Palmona Park and Page Park Neighborhood Districts and the Suncoast Neighborhood District. 2) Approve transfer of funds from Unincorporated MSTU in the amount of $134,498 for salaries,  vehicle maintenance and operating supplies.

WHAT ACTION ACCOMPLISHES:

Expands agreement with Human Services to improve neighborhood districts. Funds provided by Human Services Department.

MANAGEMENT RECOMMENDATION:

Approve. (#20051437 - Community Development)

5.

HUMAN SERVICES

(A)

ACTION REQUESTED/PURPOSE:

Approve budget amendment in the amount of $50,000 as a donation from Lutheran Services of Florida for the 2004 hurricane victims.

WHAT ACTION ACCOMPLISHES:

Provides funding for 2004 hurricane victims that can be leveraged with other State, Federal and County funds. Funds will be utilized for those families and individuals that have no other source of funds to recover.

MANAGEMENT RECOMMENDATION:

Approve amendment and greatly thank the Lutheran Services of Florida. (#20051485 – Human Services)

6.

INDEPENDENT

(A)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $3,100 for Parcel 210A, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051398 – County Lands)

(B)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $28,000 for Parcel 210B, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051399 – County Lands)

(C)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $15,200 for Parcel 211A, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051400 – County Lands)

(D)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $28,200 for Parcel 211B, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051401 – County Lands)

(E)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $27,200 for Parcel 211C, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051402 – County Lands)

(F)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $30,800 for Parcel 211D, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051403 – County Lands)

(G)

ACTION REQUESTED/PURPOSE: 

Authorize the Division of County Lands to make a binding offer to property owner in the amount of  $15,500 for Parcel 211E, Ten Mile Linear Park, Project No. 2001, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051404 – County Lands)

(H)

ACTION REQUESTED/PURPOSE:

Authorize (1) approval of the acquisition of Parcel 101, by accepting donation of a Perpetual Non-exclusive Right of Way Easement for Bikepath/Sidewalk, for the Taylor Lane/Homestead Road Sidewalk, Project No. 4683; (2) pay necessary costs and fees to close; (3) authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction.

WHAT ACTION ACCOMPLISHES: 

Acquires the easement during the voluntary phase of the project, thereby the Board avoids the need to exercise its power of Eminent Domain at a future date.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051506 – County Lands)

(I)

ACTION REQUESTED/PURPOSE:

Approve extending coverage in the Lee County benefits plans to Fort Myers Shores Fire Department effective December 1, 2005.

WHAT ACTION ACCOMPLISHES:

Coverage may be extended to tax supported agencies of Lee County with the Board of County Commissioners approval.

MANAGEMENT RECOMMENDATION:

Recommend Approval (#20051545 – Human Resources)

7.

PUBLIC SAFETY

(A)

ACTION REQUESTED/PURPOSE:

Award Service Provider Agreement for CN-05-19 GIS MAPPING ESRI UPGRADE, to GeoComm, Inc., in the not-to-exceed amount of $135,000.00.  Authorize Chairman to execute the Agreement on behalf of the Board.

WHAT ACTION ACCOMPLISHES: 

Provides a Consultant to upgrade Lee County’s 911 Addressing for GIS software and GPS hardware that will retain the existing data collection and GIS maintenance functionality of the system as well as meet the conversion requirements of other County PSAP (Public Safety Answering Point) agencies and Lee County GIS.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20051447 – Public Safety)

(B)

ACTION REQUESTED/PURPOSE:

Authorize Chairman to execute an agreement with the Department of Community Affairs for Homeland Security funding in the amount of $321,125.00.  No County Match Required.  Approve budget resolution in like amount.

WHAT ACTION ACCOMPLISHES:

Provides financial support to Lee County to enhance the efforts of local emergency service personnel in response to and mitigate incidents of terrorism.

MANAGEMENT RECOMMENDATION:

Staff recommends approval – (#20051521 – Public Safety)

8.

SOLID WASTE-NATURAL RESOURCES

9.

TRANSPORTATION

(A)

ACTION REQUESTED/PURPOSE: 

Approve County Incentive Grant Program Agreement with FDOT for Gunnery Road from SR 82 to Lee Boulevard, and approve authorizing resolution for Chairman to execute agreements. Also, approve budget amendment resolution in the amount of $995,000 and amend FY05/06 –09/10 Capital Improvement Program accordingly.

WHAT ACTION ACCOMPLISHES: 

Allows County to enter into a CIGP Agreement with FDOT for Gunnery Road with a maximum contribution of $995,000 from FDOT.

MANAGEMENT RECOMMENDATION: 

Approve. (#20051483 – Transportation)

(B)

ACTION REQUESTED/PURPOSE:

Approve a County Incentive Grant Program Agreement and Locally Funded Memorandum of Agreement with FDOT for SR 82 PD&E from Lee Boulevard to Hendry County line.  Also, approve authorizing resolution for Chairman to execute agreements and a transfer of $1,000,000 from the SR 82 PD&E CIP Project #205055 to District 23 Impact Fee Reserves and approve the 05/06-09/10 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Allows County to contribute $1,000,000 to FDOT for the PD&E of SR 82 and use the additional $1,000,000 budgeted in the SR 82 PD&E project within District 23.

MANAGEMENT RECOMMENDATION:

Approve – (#20051486 – Transportation)

(C)

ACTION REQUESTED/PURPOSE: 

Approve Change Order No. 6 under CN-01-17 KORESHAN BOULEVARD EXTENSION (now known as Estero Parkway), to Post, Buckley, Schuh & Jernigan (PBSJ) in the amount of $393,475.91.  This Change Order was anticipated and funds are available within the CIP.  Also, authorize Chairman to execute the Change Order on behalf of the Board.

WHAT ACTION ACCOMPLISHES: 

Allows Consultant to continue with Engineering & Land Surveys, Right of Way Plans, Signalization and Street Lighting, Signing and Pavement Markings, and allows for out-of-pocket expenses.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20051500 – Transportation)

(D)

ACTION REQUESTED/PURPOSE: 

Approve Supplemental Task Authorization No. 7 with AIM Engineering & Surveying, Inc. for the completion of Section Corner locations in Township 44 South, Range 25 East, for GIS in the amount of $61,089.10.  This STA was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Consultant to provide GIS coordinates and documentation for the completion of Section Corner locations.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20051505 – Transportation)

10.

UTILITIES

(A)

ACTION REQUESTED/PURPOSE:

Approve final acceptance, by Resolution, and recording of two (2) utility easements as a donation of water main extension serving Apostolic Christian Church to provide potable water service and fire protection to this existing place of worship.  This is considered a Developer contributed asset and the project is located on the northwest corner of Trail Dairy Circle and Rustic Lane.

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:

(#20051428 – Utilities)

(B)

ACTION REQUESTED/PURPOSE:

Approve final acceptance, by Resolution, as a donation of one fire hydrant serving Daniels Park Commerce Center, Lot 11 to provide fire protection to this newly constructed commercial office building. This is a Developer Contributed asset project located on the southwest corner of Plantation Road and Commerce Park 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:

Approval. (#20051440 – Utilities)

(C)

ACTION REQUESTED/PURPOSE:

Request authorization to advertise/conduct a Public Hearing on Tuesday, November 22, 2005 at 5:00 p.m. to consider the adoption and execution of the proposed Industrial Pretreatment Ordinance.

WHAT ACTION ACCOMPLISHES:

Board must formally adopt an Ordinance at a scheduled, advertised Public Hearing, which will implement regulatory requirements for a uniform Industrial Pretreatment program for establishments discharging industrial wastewater into the Lee County Utilities wastewater collection system.

MANAGEMENT RECOMMENDATION:

Approval. (#20051453 – Utilities)

(D)

ACTION REQUESTED/PURPOSE:

Approve construction of a water distribution and gravity collection system serving River Hall Golf Course, Phase I f/k/a Hawks Haven Golf Course, Phase 1 to provide potable water service, fire protection and sanitary sewer service to this phase of the proposed residential development.  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:

Approval. (#20051489 – Utilities)

(E)

ACTION REQUESTED/PURPOSE:

Approve construction of a water and force main extension serving Sheehy Waterfront Subdivision to provide potable water service, fire protection and sanitary sewer service to this proposed five lot single-family residential subdivision.This is a Developer Contributed asset project located the east end of Seafan Circle.

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:

Approval. (#20051490 – Utilities)

(F)

ACTION REQUESTED/PURPOSE:

Authorize the Chairman, on behalf of the BOCC, to approve “Subordination of County Utility Interests” and “Resolution” documents provided by the Florida Department of Transportation (FDOT).

WHAT ACTION ACCOMPLISHES:

FDOT proposes to extend Metro Boulevard (SR 739) as a four-lane roadway from Hanson Street to Martin Luther King Jr. Boulevard (SR 82), resulting in a partial realignment of Seminole Gulf Railway (SGR) tracks.  This realignment, along with necessary stormwater management improvements, adversely affects Lee County Utilities’ (LCU’s) 16” diameter water main lying in a LCU purchased easement on the east side of the SGR right-of-way.  LCU will subordinate its interests in the easement, in exchange for FDOT reimbursing LCU for relocating the affected water main.  FDOT will incur all potential costs to LCU relating to SGR, and FDOT’s approval of the relocation of the new water main along the west side of Evans Avenue. 

MANAGEMENT RECOMMENDATION:

(#20051495 – Utilities)

11.

PARKS AND RECREATION

(A)

ACTION REQUESTED/PURPOSE:

Approve award of RFQ-05-14 GENE CUSIC COLLEGIATE CLASSIC UMPIRE’S SERVICES to the Firm selected by the Evaluation Committee to be in the best interest of Lee County, Umpire Alliance, in the not-to-exceed amount of $160,000.00.  Further, authorize Chairman to execute agreement on behalf of the Board.  This RFQ was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with a Contractor to act in an administrative role to oversee all aspects of the officials (Baseball and Softball) for the Gene Cusic Collegiate Classic.  Contractor will hire, set umpire schedules, submit a weekly umpire schedule for each event coordinator, and have a designated softball supervisor available daily appointed by the Contractor with approval of the event coordinators, and ensure that all required paperwork is in order.

MANAGEMENT RECOMMENDATIONS:

Approval recommended – (#20051519 – Parks & Recreation)

12.

COUNTY ATTORNEY

(A)

ACTION REQUESTED/PURPOSE:

Consider approval of a Resolution of “no objection” to the proposal by  East County Water Control District boundary amendments to the District and the correction of a “scriveners error”.

WHAT ACTION ACCOMPLISHES: 

Provides Resolution of “no objection” to the East County Water Control District’s proposal and allows the boundaries and correction of a “scriveners error”.

MANAGEMENT RECOMMENDATION:

Approve the Resolution of “no objection”. (#20051531 – County Attorney)

(B)

ACTION REQUESTED/PURPOSE:

Approve Funding Agreement for Legal Aid between Lee County and the Legal Aid Society, Inc. for County Funding of legal aid in the amount of $289,726.00 for the period of October 1, 2005 through September 30, 2006.

WHAT ACTION ACCOMPLISHES:

Finalizes the Funding Agreement with the Legal Aid Society, Inc. to provide competent legal advice and representation to poor and indigent residents of Lee County for family law matters.

MANAGEMENT RECOMMENDATION:

Board of County Commissioners’ approval and execution is required to finalize the agreement with the Legal Aid Society, Inc. Authorize Chairman’s signature on the Funding Agreement – (#20051532 – County Attorney)

(C)

ACTION REQUESTED/PURPOSE:

Approve mediated settlement of the wrongful death claim against Lee County in the case of Gregory Holton individually and as representative of the Estate of Eric Holton v. Lee County & Parklands Development, L.P.  Case No.: 04-CA-900-JSC in the amount of $100,000.00.

WHAT ACTION ACCOMPLISHES:

Resolves this case prior to the trial by jury of this matter, limiting the County’s exposure.

MANAGEMENT RECOMMENDATION:

To approve a negotiated settlement of this case.(#20051539 - County Attorney)

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

(A)

ACTION REQUESTED:

Request Board’s approval and Chairman’s signature on federal and state tax returns for Three “S” Disposal, Incorporated.  There is no tax due.

WHY ACTION IS NECESSARY:

To file federal and state tax returns.

WHAT ACTION ACCOMPLISHES:

File Forms 1120 and F-1120A, federal and state tax returns, for Three “S” Disposal, Incorporated for the year ended August 31, 2005. (#20051530 – Clerk of Court)

(B)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements.  The check and wire registers can be reviewed on the 3^rd floor of the County Administration Building.

WHAT ACTION ACCOMPLISHES:

Compliance with the requirements of FS 136.06(1).

MANAGEMENT RECOMMENDATION:

Approve (#20051534 – Clerk of Court)

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant-.Wiesenberg..  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  (#20051535-Clerk of Court)

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant-.Wiesenberg..  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  (#20051536-Clerk of Court)

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant-.Fasciolo..  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  (#20051551-Clerk of Court)

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

7.

PUBLIC SAFETY

8.

SOLID WASTE-NATURAL RESOURCES

9.

TRANSPORTATION

(A)     ACTION REQUESTED/PURPOSE:

Appoint one County Commissioner as a member of the Southwest Florida Expressway Authority Governing Board, and adopt staff recommendation for the approval process of appointing one BoCC citizen appointment and five candidates to the Governor for appointment to the Expressway Authority Governing Board.

WHAT ACTION ACCOMPLISHES:

Identifies the Commission representative on the Expressway Authority board and establishes a process for subsequent appointments as outlined in the legislation.

MANAGEMENT RECOMMENDATION:

Recommend approval. (#20051553 – Transportation)

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY

(A)

ACTION REQUESTED/PURPOSE:

Approve the Resolution of Necessity for the acquisition and condemnation of a parcel for the Estero Parkway Extension Project No. 5021.

WHAT ACTION ACCOMPLISHES:

Allows the County to proceed with condemnation, if necessary, so property can be acquired for the Estero Parkway Extension Project No. 5021.

MANAGEMENT RECOMMENDATION: 

Management recommends Board approve the Action Requested. (#20051435 – County Attorney)

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

Walk On

ACTION REQUESTED/PURPOSE:
Award B-05-20 Disaster Debris Monitoring Services, for the Solid Waste Division, to the lowest average bidder, Solid Resources Inc., for the following hourly fees:  Project Manager $95.00/hr; Field Coordinator $80.00/hr; Field Monitoring/Staging Monitor/Crew Leader $40.00/hr; Supervisor $60.00/hr; and Data Entry $35.00.  Authorize Chairman to execute the Service Provider Agreement upon completion.. (#20051563 – Solid Waste)

REASON FOR WALK ON: Provide timely monitoring services for hurricane debris collection efforts.
 

(#2)

ACTION REQUESTED/PURPOSE:  
Consider entering into an “Agreement for Sale and Purchase” with MSKP, III (Mosaic Investment Partners - Parent Company for Kitson and Partners), the Board of Trustees for the Internal Improvement Trust Fund and the Florida Fish and Wildlife Conservation Commission for the acquisition and management of certain lands within the Babcock Ranch, to include a Management Agreement for the acquired properties to be implemented ultimately by the State. (#20051575 – County Attorney)
REASON FOR WALKON: Per direction of the Board of County Commissioners
 

(#3)

ACTION REQUESTED/PURPOSE:
Approve Emergency Resolution declaring Lee County a Major Disaster Area for purposes of enacting the Lee County Emergency Management Comprehensive Plan, the Post-Disaster Recovery Task Force, with all the responsibilities designated in Lee County Ordinance 95-14. (#20051591 - County Attorney)
REASON FOR WALKON:  Due to Hurricane Wilma
 

(#4)

ACTION REQUESTED/PURPOSE:
Confirm and accept for both filing and the Clerk’s Minutes purposes, Lee County Resolution Numbers 05-22, 05-23, 05-10-31, 05-10-32, and 05-10-33 relating to the Declaration of Local Emergency Evacuation Order and Declaration of General Curfew as adopted by the County on October 18, 2005, October 22, 2005 and October 24, 2005, respectively, relating to Hurricane Wilma.   (#20051589 - County Attorney)

REASON FOR WALKON:  Due to Hurricane Wilma
 

(#5)

ACTION REQUESTED/PURPOSE:  
Please consider adoption of the attached resolution opposing oil drilling in the Gulf of Mexico off the coast of Florida.  (#20051597 – County Commissioners)
REASON FOR WALKON:  Board directed