District #1Bob Janes Vice Chair |
District #2 Douglas St. Cerny |
District #3 Ray
Judah
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District #4 Tammy Hall Chairwoman |
District #5 John E. Albion |
Donald D. Stilwell County Manager |
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David M. Owen County
Attorney |
November 22, 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.
9:30
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Invocation: |
Pastor
Kenneth McBeath |
Harvest
Ministries Church of God |
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Pledge
of Allegiance |
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Items
to be pulled for discussion by the Board |
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Walk-ons
and Carry-overs |
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Commissioners'
Items/Committee Appointments |
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County
Manager Items |
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County
Attorney Items |
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Public Hearings |
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Adjourn |
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Board
Workshop on Water Issues (Immediately following the regular meeting) |
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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 202
Oregon Way, Lehigh Acres (Case No. VAC2005-00023). 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. (S32-T44S-R27E) (#5) (#20051025 Community
Development) |
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ACTION REQUESTED PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 4.67-foot portion of the existing 20 foot Drainage and
Public Utility Easement located at 11730 Timberline Circle, Fort Myers (Case
No. VAC2005-00017). WHAT ACTION
ACCOMPLISHES: To build a two-room addition and pool enclosure to
an existing single-family residence.
The vacation of this easement will not alter existing drainage and
utility conditions and the easement is not necessary to accommodate any
future drainage and utility requirements. MANAGEMENT
RECOMMENDATION: Approve.
(#20050938 – Community Development) |
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ACTION
REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 12-foot wide Drainage and Public Utility Easement
located at 2816 and 2818 51st W., Lehigh Acres (Case No. VAC2005-00011). WHAT ACTION ACCOMPLISHES: To construct a single-family home on the combined
Lots. The vacation of this easement
will not alter existing drainage and utility conditions and the easement is
not necessary to accommodate any future drainage and utility requirements. MANAGEMENT RECOMMENDATION: Approve
(S12-T44S-R26E) (#5) (#20051365-Development Services)
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on
Petition to Vacate a 10-foot wide Public Utility Easement located at 9600 and
9650 Kelly Tractor Dr., Ft. Myers
(Case No. VAC2005-00032). WHAT ACTION
ACCOMPLISHES: To build a commercial project 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 (S10-T44S-R25E)
(#5) (#20051223 – Community Development) |
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Adjourn
until 5:00 PM |
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November 22, 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: Adoption of Resolution which consents to the
actions taken by the Housing Finance Authority of Lee County, Florida
pertaining to the issuance of Single Family Mortgage Revenue Bonds Series
2006. WHAT ACTION
ACCOMPLISHES: Action will allow the Housing Finance Authority of
Lee County, Florida to issue its Mortgage Revenue Bonds for single family
financing home ownership in participation with various other counties in
Florida and to provide affordable housing opportunities for low, moderate and
middle income families in Lee County and other Florida Counties. MANAGEMENT
RECOMMENDATION: Approve.
(#20051590 – Community Development) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION REQUESTED/PURPOSE: Accept
Warranty Deed for acquisition of a ±12-acre preserve parcel abutting the
County’s San Carlos Bay-Bunche Beach Preserve; authorize payment of costs to
close and the Division of County Lands to handle all documentation necessary
to complete transaction. WHAT ACTION ACCOMPLISHES: Acquisition of a ±12-acre preserve parcel. MANAGEMENT RECOMMENDATION: Management
recommends Board approve the Action Requested. (#20051614 – County Lands) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION REQUESTED/PURPOSE: Execute
Amendment No. 4 to Project Agreement No. 65-4209-4-1630 between the United
States Department of Agriculture, Natural Resources Conservation Service
(NRCS) and Lee County for emergency watershed protection measures to relieve
hazards and damages created by Hurricane Charley. WHAT ACTION ACCOMPLISHES: Extends contract completion date to December 31,
2005. MANAGEMENT
RECOMMENDATION: Staff
recommends approval. (#20051630 – Natural Resources) |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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ACTION
REQUESTED/PURPOSE: Authorize the Chairperson, on behalf of the BOCC,
to execute Subordination of Utility Interests Agreement and Resolution
documents requested by the Florida Department of Transportation (FDOT). WHAT ACTION
ACCOMPLISHES: Subordinates Lee County Utilities’ (LCU) interests
to FDOT at each property. LCU will
continue to have utility rights at this property, except now it is subject to
the control of FDOT. MANAGEMENT
RECOMMENDATION: Approval.
(#20051292 – Utilities) |
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ACTION REQUESTED/PURPOSE: Change
Administrative Assistant Position #001020 from part-time to full-time. WHAT ACTION ACCOMPLISHES: This
will allow clerical staff to minimize overtime and be more effective in
handling customer service issues.
Board approval is required to change positions from part-time to
full-time. MANAGEMENT RECOMMENDATION: Approval.
(#20051596 – Utilities) |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED/PURPOSE: Adopt by Resolution Lee
County Administrative Code 13-19 pertaining to technical
requirements for plat approval. WHAT ACTION ACCOMPLISHES: The proposed amendment
will update the County platting procedure to reflect statutory requirements
and implement recent procedural changes designed to streamline the plat
approval process. MANAGEMENT
RECOMMENDATION: (#20051544 – 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: Request Board approves
disbursements. The check and wire
registers can be reviewed on the 3rd floor of the County
Administration Building. WHAT ACTION ACCOMPLISHES: Florida Statute Chapter
136.06 (1) requires that all County disbursements be recorded in the Minutes
of the Board. MANAGEMENT RECOMMENDATION: Compliance with the
requirements of FS 136.06(1) Approve – (#20051647 – Clerk of Courts) |
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November
22, 2005
1. |
COUNTY ADMINISTRATION |
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ACTION REQUESTED/PURPOSE: Approve waiving of the formal process for BW-06-01 for Consulting Representation Services, for Lee County Visitor & Convention Bureau, to LLW Consultants, in the amount of $150,000.00/annually for a total contract term of 3 years (Yr. 1 Sept 2005 – Sept 2006); (Yr. 2 Oct. 2006 – Sept. 2007); and (Yr. 3 Oct. 2007 – Sept 2008). Further authorize Chairman to execute the Service Provider Agreement upon receipt. WHAT ACTION ACCOMPLISHES: Provides for a continuation of lobbying services with an experienced consultant with the South Florida Water Management District while taking an active role in water resource management. MANAGEMENT
RECOMMENDATION: Staff Recommends Approval (#20051611 – VCB) |
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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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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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ACTION
REQESTED/PURPOSE: Waive formal procurement procedures and approve
and authorize the Chairman to sign Amendment No. 6 to the Service Agreement
between Lee County and Covanta Energy, Inc., the current operator of the
County Waste to Energy facility, providing for the costs and responsibilities
of the Parties for Engineering Oversight, Construction Management and
Start-Up of the Waste to Energy Third Unit Expansion Project. WHAT ACTION
ACCOMPLISHES: Establishes a formal agreement providing the
roles, costs, and responsibilities for the County and Covanta Energy, Inc.
for the design, construction, and start-up of the Waste to Energy Expansion
Project. This Amendment No. 6 was
developed pursuant to the Memorandum of Understanding (MOU) previously
approved by the BOCC. MANAGEMENT
RECOMMENDATION: Staff recommends approval. (#20051644 – Solid Waste.) |
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9. |
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: Execute mutual release of access and release of
easements. WHAT ACTION
ACCOMPLISHES: Releases any claims Lee County may have for access
easements over land owned by Elizabeth Roth and any claims Elizabeth Roth may
have for access easements over land owned by Lee County. MANAGEMENT
RECOMMENDATION: County Attorney recommends approval. (#20051624 –
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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WALK
ON AGENDA
November 22, 2005
Walk On |
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ACTION REQUESTED/PURPOSE: |
Walk On | |
ACTION REQUESTED/PURPOSE: |
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Walk On | |
ACTION REQUESTED/PURPOSE:
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PUBLIC AGENDA
November
22, 2005
5:00
PM |
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Public Hearing
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ACTION REQUESTED/PURPOSE: Conduct a public hearing 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/enforcement for a uniform Industrial Pretreatment program for
establishments discharging industrial wastewater into the Lee County
Utilities wastewater collection system.
Legal notice advertising dates are November 7 & 14, 2005 for the
November 22, 2005 Public Hearing. MANAGEMENT
RECOMMENDATION: Approval. (#20051496 – Utilities) |
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5:05
PM |
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Public
Hearing |
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ACTION REQUESTED/PURPOSE: Hold
first public hearing regarding adoption of an ordinance creating Lee County
Land Development Code Chapter 33.
Direct ordinance to second public hearing on December 13, 2005 at 5:05
p.m. in the Board of County Commission Chambers. WHAT ACTION ACCOMPLISHES: Satisfies
the statutory requirement to hold two public hearings to amend the LDC. If adopted, Chapter 33 will serve to
consolidate all existing and proposed regulations applicable to the Estero
Planning Community under one Article; and, establish the basic framework for
the addition of new regulations applicable to other planning communities in
Lee County. MANAGEMENT RECOMMENDATION: Approve.
(#20051646 – County Attorney) |
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5:05
PM |
Public
Presentation of Matters by Citizens |
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Adjourn |
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