District #1 Bob Janes Chairman |
District #2 Brian Bigelow |
District #3 Ray JudahVice Chair |
District #4 Tammy Hall |
District #5 Frank Mann |
Donald D. Stilwell County Manager |
|
David M. Owen County Attorney |
May 1, 2007 |
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 on the Internet at http://www.lee-county.com. Additional information is available in the Public Resources Office, 1st Floor, Administration Building, 2115 Second St., Fort Myers, FL
PLEASE NOTE: The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.
9:30 AM |
Invocation: |
Pastor Jamie Westlake |
Cypress Lake United Methodist Church |
||
|
|
|
|||
|
Pledge of Allegiance |
|
|||
|
|
||||
|
Presentations: |
||||
CP 1 |
|
|
Ceremonial Resolution Recognizing Salvation Army Week (#20070656 Commissioner Bigelow) |
||
|
|
||||
|
Recap |
||||
|
|
||||
|
Public Comment on the Consent and Administrative Agenda |
||||
|
|
||||
|
|||||
|
· |
Items to be pulled for discussion by the Board |
|||
|
· |
Motion to approve balance of items |
|||
|
· |
Consideration of items pulled for discussion |
|||
|
|
||||
|
|||||
|
|
||||
|
Walk-ons and Carry-overs |
||||
|
|
||||
|
Public Hearings |
||||
|
|
||||
|
Commissioners' Items/Committee Appointments |
||||
|
|
||||
|
County Manager Items |
||||
|
|
||||
|
County Attorney Items |
||||
|
|
||||
|
Adjourn |
||||
9:30 AM |
Public Hearings |
|
|
ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a portion of a 66-foot wide Right-of-Way located east of Three Oaks Parkway and south of Corkscrew Rd., Fort Myers. (Case No. VAC2007-00005) (S34-T46S-R25E) (#3). FUNDING SOURCE: No funding required. WHAT ACTION ACCOMPLISHES: To allow development of a multi-family residential community and remove all encumbrances on the subject lots. The vacation of this right-of-way will not alter existing traffic or drainage conditions and the right-of-way is not necessary to accommodate any future traffic or drainage requirement. MANAGEMENT RECOMMENDATION: Approve (#20070472 Community Development)
|
May 1, 2007
1. |
|
||
2. |
|
||
|
ACTION REQUESTED/PURPOSE: a) Approve a change in project name and scope by amending blue sheet #20060277 under RFQ-06-01 Administration East Renovations (formally known as Wachovia Building) and approve the Construction Manager Agreement, to Stultz, Inc., for the project known as Administration East Renovations - Chiller Replacement, Phase 1, to include the Guaranteed Maximum Price (GMP) in the amount of $143,370.00 (which includes the CM Fee of 9.5% or $12,985.00), with a project completion time of ninety (90) calendar days. b) Also approve budget transfer from the Admin A/C Pump Replacement project in the amount of $160,000 to the Admin East Chiller Replacement project and amend FY 06/07 budget.c) Authorize Chairman to execute the CM Agreement upon receipt. FUNDING SOURCE: Fund General Fund; Program Major Maintenance; Project Admin East Chiller Replacement WHAT ACTION ACCOMPLISHES: Provides for the necessary modifications and continuance of the Construction Management services for the Administration East Building, (formerly Wachovia Bank building) located at 2201 Second Street, Ft Myers, Florida and provides Lee County with a Construction Manager for the Administration East Renovations Chiller Replacement project. Work for this project includes but not limited to; labor and materials to remove and install new Chiller. MANAGEMENT RECOMMENDATION: Approve (#20070534 Construction and Design)
|
||
3. |
|
||
4. |
|
||
5. |
|
||
6. |
|
||
|
ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcels 100/101 (33,250 sq. ft.) & 103 (10,125 sq. ft.), Ortiz Avenue Project 5056, in the amount of $1,200,000, pursuant to the terms and conditions set forth in the Agreement. Authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete this transaction. FUNDING SOURCE: Fund: Road Impact Fee Central District; Program: Capital Project; Project: Ortiz Ave 5056 - S.R. 80 (Palm Beach Blvd.) to Luckett Road. WHAT ACTION ACCOMPLISHES: Acquisition of property necessary for the widening of Ortiz Avenue without the necessity of an Eminent Domain action. MANAGEMENT RECOMMENDATION: Approve. (#20070543 County Lands)
|
||
|
ACTION REQUESTED/PURPOSE: Approve the Purchase Agreement in Lieu of Condemnation for a 5 acre + parcel, further identified as STRAP No. 05-46-25-00-000002.0090, in the amount of $525,000, for the Alico Widening Project No. 4030 Alico Filter Marsh. Authorize the payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete the transaction. Approve transfer from Road Impact Fee District 24 Reserves in the amount of $1,500,000 and amend the FY 06/07-10/11 CIP accordingly. FUNDING SOURCE: ($262,500) Fund-Capital Improvement; Program-Capital Projects; Project-Briarcliff Ditch Filter Marsh. ($262,500) Fund-Transportation Capital Improvement; Program-Capital Projects; Project-Alico Road 4 Lane WHAT ACTION ACCOMPLISHES: Allows the County to proceed with the acquisition in lieu of condemnation of the required parcel to improve the water quality and comply with the required special conditions set forth in the Alico Road Project No. 4030 permit. Also, transfer of funds allows DOT to begin work on additional items on Alico Road. MANAGEMENT RECOMMENDATION: Approve (#20070608 County Lands)
|
||
7. |
|
||
8. |
|
||
|
ACTION REQUESTED/PURPOSE: Award Professional Services Agreement for CN-06-20 EAST MULLOCH DRAINAGE DISTRICT FACILITY ANALYSIS to Boyle Engineering Corporation, in the not-to-exceed amount of $182,000.00. Also authorize Chairman to execute Agreement on behalf of the Board. FUNDING SOURCE: Fund General Fund; Program Major Maintenance Program; Project East Mulloch Drainage District Facility Analysis WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant for the purpose of evaluating the financial considerations for transferring the ownership and operations of the East Mulloch Drainage District to Lee County under an MSBU/MSTU. MANAGEMENT RECOMMENDATION: Approve (#20070461 Natural Resources)
|
||
|
ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-07-06 POPASH CREEK PRESERVE in the following order of ranking and authorize contract negotiations to commence with the number one ranked firm: (1) T.Y,n. Lin International; (2) Community Engineering Services; (3) Banks Engineering. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to provide professional services for design improvements to existing hydrological features for Conservation 2020 parcel. The improvements will provide water quality and flood protection benefits for the basin. The design would also include restoring a once existing natural wet prairie to its original condition. MANAGEMENT RECOMMENDATION: Approve (#20070605 Natural Resources)
|
||
|
ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) #3 under CN-06-12 Miscellaneous Professional Services, with Stanley Consultants, Inc., Contract No. 3597, for the project known as Mulloch Creek Weir Replacement, in the amount of $135,012.00.Authorize Chairman to execute STA on behalf of the Board. FUNDING SOURCE: Fund-Capital Improvement Fund; Program-CIP Program; Project- East Mulloch Drainage District Weir Replacement. WHAT ACTION ACCOMPLISHES: Provides a Consultant to perform design and permitting services for the Mulloch Creek Weir Replacement. MANAGEMENT RECOMMENDATION: Approve (#20070612 Natural Resources)
|
||
|
ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) #2 under CN-06-12 Miscellaneous Professional Services, with Stanley Consultants, Inc., Contract No.3597, for the project known as Ten Mile Canal Best Management Practice, in the amount of $115,267.00. Authorize Chairman to execute STA on behalf of the Board. FUNDING SOURCE: Fund-Capital Improvement Fund; Program-CIP Program; Projects- Ten Mile Canal Improvements and Ten Mile Canal Filter Marsh. WHAT ACTION ACCOMPLISHES: Provides a Consultant to perform design and permitting services for the Ten Mile Canal Management Practice. MANAGEMENT RECOMMENDATION: Approve (#20070614 Natural Resources)
|
||
|
ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) No. 5 under CN-06-12 MISCELLANEOUS PROFESSIONAL SERVICES, with PBS&J, Contract #3618, for the project known as Phase 2A DFIRM (Digital Flood Insurance Rate Map) Appeals and Protests Submission and Review in the amount of $21,560.00. Also approve a Request for Transfer of Funds in the amount of $12,075.00 from General Fund Reserves to the Flood Insurance Study Results Evaluation, project 408543. FUNDING SOURCE: Fund-General Fund; Program-Major Maintenance Program; Project-Flood Insurance Study Results Evaluation. WHAT ACTION ACCOMPLISHES: Provides a consultant to generate and review all appeals and protests of the preliminary DFIRMs (Digital Flood Insurance Rate Map) for the County. MANAGEMENT RECOMMENDATION: Approve (#20070640 Natural Resources)
|
||
9. |
|
||
|
ACTION REQUESTED/PURPOSE: Award B-07-17 COUNTY-WIDE RESURFACING IMPROVEMENTS to the lowest responsive, responsible bidder meeting all bidding requirements, Ajax Paving Industries, Inc., in the not-to-exceed amount of $1,399,051.60, with a project completion time of one (1) year. Also, authorize Chairman to execute contract upon receipt. This project was anticipated and funds are available. FUNDING SOURCE: Fund Transportation Capital Improvement; Program Major Maintenance; Project Road Resurfacing and Rebuild. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Contractor for resurfacing and rebuilding of various streets located in North Fort Myers, South Fort Myers, Iona and Beach Area, St. James City and Bokeelia. MANAGEMENT RECOMMENDATION: Approve (#20070613 Transportation)
|
||
|
ACTION REQUESTED/PURPOSE: Approve and authorize the Chairman to sign the attached amendment to the County Incentive Grant Program Agreement for Business 41 North from Littleton Road to US 41 with the Florida Department of Transportation. Also, approve budget transfer in the amount of $191,190 from District 02 Impact Fee Reserves and amend the FY 2006/07 2009/10 CIP accordingly. FUNDING SOURCE: Fund Road Impact Fees District 05; Fund Capital Projects; Project Business 41 Littleton to US 41. WHAT ACTION ACCOMPLISHES: Allows County to enter into an amendment to the CIGP Agreement with FDOT to provide an additional $283,125 to the Business 41 North project. Provides funding for county staff to coordinate with FDOT on the project. MANAGEMENT RECOMMENDATION: Approve (#20070633 Transportation)
|
||
|
ACTION REQUESTED/PURPOSE: Approve the Airspace Agreement and attached Addendum with the Florida Department of Transportation for Estero Parkway. Also approve authorizing resolution for Chairman to execute the agreement. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Allows County to proceed with construction of Estero Parkway over the Interstate. MANAGEMENT RECOMMENDATION: Approve (#20070635 Transportation)
|
||
10. |
|
||
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of two (2) utility easements, as a donation of a water main extension, one 6 diameter fire line, and a force main connection, to provide potable water service, fire protection, and sanitary sewer service to CVS Store #3485, a recently constructed commercial building. This is a Developer Contributed Asset and the project is located on the northwest corner of Summerlin & Pine Ridge Roads. FUNDING SOURCE: No funds required. 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. (#20070555 Utilities)
|
||
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one utility easement, as a donation of one water service, one 6 fire line, and one relocated fire hydrant, to provide potable water service and fire protection to St. Marks Surgical Center, a recently constructed medical building. This is a Developer contributed asset and the project is located on the south side of International Center Boulevard just east of Plantation Road. FUNDING SOURCE: No funds required. 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. (#20070556 Utilities)
|
||
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of one fire hydrant and one water service, to provide potable water service and fire protection to United Medical Technologies, a recently constructed commercial building. This is a Developer contributed asset and the project is located on the north side of Andrea Lane approximately 3/4 mile east of US 41. FUNDING SOURCE: No funds required. 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. (#20070557 Utilities)
|
||
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of a water main and force main extension, serving Miromar Lakes Parkway Extension to provide potable water service, fire protection and sanitary sewer service to a future phase of this residential development. This is a Developer contributed asset and the project is located approximately 1-1/2 miles south of Alico Road and Ό of a mile east of Ben Hill Griffin Parkway. FUNDING SOURCE: No funds required. 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. (#20070558 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of water and gravity main extensions, to provide potable water service, fire protection, and sanitary sewer service to Castelli and Anacapri at Miromar Lakes, a phased residential development. This is a Developer contributed asset and the project is located at the southeast corner of Alico Road and Ben Hill Griffin Parkway. FUNDING SOURCE: No funds required. 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. (#20070559 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: 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 the Bella Terra, Phase 4A-1, this recently constructed phase of a residential development. This is a developer contributed asset project located on the south side of Corkscrew Road, approximately 1-2/3 mile east of Alico Road in Estero. FUNDING SOURCE: No funds required. 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. (#20070560 Utilities)
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of a water main extension, and twelve 6 diameter fire lines, to provide potable water service and fire protection to Magnolia Landing Entry Road, a phased residential development. This is a Developer contributed asset and the project is located on the west side of U.S. 41 North approximately Ό mile south of the Lee/Charlotte county line. FUNDING SOURCE: No funds required. 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. (#20070579 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of two water services and one 6 diameter fire line, to provide potable water service and fire protection to Lakeridge Commons, a redeveloped commercial building. This is a Developer contributed asset and the project is located on the west side of U.S. 41 North approximately Ό mile north of Gladiolus Drive. FUNDING SOURCE: No funds required. 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. (#20070580 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of two 4 diameter fire lines, to provide fire protection to Fort Myers Avenue Shops, Phases 1A & 1B, an existing commercial development. This is a Developer contributed asset and the project is located on the east side of U.S. 41 South approximately 1/2 mile north of Crystal Drive. FUNDING SOURCE: No funds required. 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. (#20070581 Utilities)
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: 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 the Terra Vista f/k/a Marbella Estates, a recently constructed residential development. This is a Developer Contributed asset project located at the north side of Broadway W approximately ½ mile west of S. Tamiami Trail in Estero. FUNDING SOURCE: No funds required. 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. (#20070582 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: 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 the Lakeview East at Verandah, this phase of a recently constructed residential development. This is a Developer Contributed asset project located at the south side of State Road 80 approximately 1½ miles west of Buckingham Road. FUNDING SOURCE: No funds required. 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. (#20070609 Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of one 6 diameter fire line, one 2 diameter water service and one sewer service connection, to provide potable water service, fire protection and sewer service to HealthPark Florida OB/GYN Office, a recently construction medical office. This is a Developer contributed asset and the project is located on the south side of Park Royal Drive approximately Ό mile north of Summerlin Road. FUNDING SOURCE: No funds required. 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. (#20070619 Utilities)
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: 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 the Brantley Oaks; Whispering Oaks; Arlington Oaks; and Cedar Hammock at Verandah, these phases of a recently constructed residential development. This is a Developer Contributed asset project located at the south side of State Road 80 approximately 1½ miles west of Buckingham Road. FUNDING SOURCE: No funds required. 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. (#20070620 Utilities)
|
|||
|
ACTION REQUESTED/PURPOSE: Approve Change Order #1 under B-06-38 TREELINE FIDDLESTICKS WATER MAIN EXTENSION, to Gulf Coast Underground, Inc., (Contract #3792), in the amount of $467,472.56. Also authorize chair to execute Change Order on behalf of the Board. FUNDING SOURCE: Fund: LCU Water Capital Improvement Fund; Program: Capital Improvement; Project: Water Transmission Line Ben Hill to Treeline WHAT ACTION ACCOMPLISHES: The proposed change order will install an additional 2750 lineal feet of the transmission line between Fiddlesticks and the extension of Gator Road. It also provides a more convenient location for the construction of the future and last phase of the overall project to connect the Airport Road Reservoir to west of US 41. MANAGEMENT RECOMMENDATION: Approve (#20070627 Utilities)
|
|||
11. |
|
|||
|
ACTION REQUESTED/PURPOSE: Authorize Lee County Parks and Recreation to accept $95,000 from the South Florida Water Management District (SFWMD) to restore the habitat diversity and productivity of the spoil sites at Caloosahatchee Creeks Preserve, which was acquired by the Conservation 20/20 program. Approve Budget Amendment in the amount of $95,000 and amend the FY 06/07 Conservation 20/20 budget accordingly. FUNDING SOURCE: Fund - Capital Improvement-Environmentally Sensitive Land; Program - Parks and Recreation Operations; Project - Conservation 20/20 - Caloosahatchee Creeks Preserve WHAT ACTION ACCOMPLISHES: Allows restoration of the habitat at Caloosahatchee Creeks Preserve. MANAGEMENT RECOMMENDATION: Approve (#20070643 Parks and Recreation)
|
|||
|
ACTION REQUESTED/PURPOSE: Authorize Lee County Parks and Recreation to accept $79,000 from the South Florida Water Management District (SFWMD) to remove exotic vegetation and restore the hydrology at Pine Lake Preserve, which was acquired by the Conservation 20/20 program. Approve Budget Amendment in the amount of $79,000 and amend the FY 06/07 Conservation 20/20 accordingly. FUNDING SOURCE: Fund - Capital Improvement-Environmentally Sensitive Land; Program - Parks and Recreation Operations; Project - Conservation 20/20 - Pine Lake Preserve WHAT ACTION ACCOMPLISHES: Allows exotic removal and restortation of the hydrology at Pine Lakes Preserve. MANAGEMENT RECOMMENDATION: Approve (#20070644 Parks and Recreation)
|
||
|
ACTION REQUESTED/PURPOSE: Authorize Lee County Parks and Recreation to accept $8,000 from the South Florida Water Management District (SFWMD) for program support, printing, and materials for the Florida Yards and Neighborhoods (FYN) program aimed at educating the public. Approve Budget Amendment in the amount of $8,000 and amend the FY 06/07 Extension Services budget accordingly. FUNDING SOURCE: Fund - General; Program - Extension Services; Project - FYN Veteran's Park WHAT ACTION ACCOMPLISHES: Provides funding to enhance an already established program. MANAGEMENT RECOMMENDATION: Approve (#20070645 Parks and Recreation)
|
||
12. |
|
||
13. |
|
||
14. |
|
||
15. |
|
||
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant Puente. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070652 Clerk of Court)
|
||
|
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) (#20070654 Clerk of Court)
|
|
|
ACTION REQUESTED/PURPOSE: Approve the Minutes for the following meetings of the Board of County Commissioners: March 08, 2007 (Issues Workshop) March 12, 2007 (M&P) March 13, 2007 (Regular) March 14, 2007 (Goals) March 19, 2007 (Zoning) March 20, 2007 (Regular) March 21, 2007 (Joint-FMB) March 27, 2007 (Regular) FUNDING SOURCE: Not Applicable. WHAT ACTION ACCOMPLISHES: Approval of the Board Minutes, pursuant to Florida Statute 286.011 MANAGEMENT RECOMMENDATION: Approve (#20070655 Clerk of Court)
|
May 1, 2007
1. |
|
||
2. |
|
||
3. |
|
||
4. |
|
||
5. |
|
||
6. |
|
||
|
ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for the acquisition of Parcel STRAP Nos. 16-44-24-03-0030A.0000; B.0000 and D.0000 (+/- 5.8 acres) for the Waterway Estates Waste Water Treatment Plant Expansion Project, No. 7296, in the amount of $13,800,000, pursuant to the terms and conditions set forth in the Agreement, authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete this transaction. Also approve Budget Transfer from Utilities Sewer Connection Fees in the amount of $13,800,000 to the Waterway Estates Waste Water Treatment Plant Expansion Project and amend FY 06/07 to FY 10/11 CIP accordingly. FUNDING SOURCE: Fund: Lee County Sewer Connection Fees; Program: Lee County Utility Capital Improvement; Project: Waterway Estates Waste Water Treatment Plant Expansion WHAT ACTION ACCOMPLISHES: Acquisition of land for the expansion of the Waterway Estates Waste Water Treatment Plant. MANAGEMENT RECOMMENDATION: Approve (#20070642 County Lands)
|
||
7. |
|
||
8. |
|
||
9. |
|
||
10. |
|
||
11. |
|
||
12. |
|
||
|
ACTION REQUESTED/PURPOSE: Approve settlement in Lee County v. Bennett, TR., Case No. 06CA-4301, Parcel 100, Alico Waterline Relocation Project. FUNDING SOURCE: This is a Utilities funded project. WHAT ACTION ACCOMPLISHES: Settles all claims for condemnation of the easement. MANAGEMENT RECOMMENDATION: Approve. (#20070617 County Attorney)
|
||
|
ACTION REQUESTED/PURPOSE: Approve the amended Resolution of Necessity which revised the legal description and interest rights for parcels 306 and 306SE and added the legal description and interest rights for parcels 408 and 411 for the acquisition and condemnation required for the Bonita Beach Road Widening Phase II Project No 5720. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Allows the County to proceed with condemnation, if necessary, so these parcels can be acquired for the Bonita Beach Road Widening Project Phase II from Lime Street west to Old 41 Road. MANAGEMENT RECOMMENDATION: Approve (#20070625 County Attorney)
|
||
|
|
||
|
|
||
|
|
||
Walk On |
|
|
ACTION REQUESTED/PURPOSE: |
Walk On |
|
|
ACTION REQUESTED/PURPOSE:
REASON FOR WALK ON: |
Walk On ACTION REQUESTED/PURPOSE: Adopt Resolution and approve the sixth extension of the Declaration of a State of Local Emergency and the prohibition of the use of open burning and other outdoor ignition sources. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Implements Lee County Ordinance 02-08, prohibiting the use of outdoor ignition sources and extends the State of Local Emergency for an additional seven (7) days. MANAGEMENT RECOMMENDATION: Approve. REASON FOR WALK ON: Dry weather conditions have not improved and it is recommended that the State of Local Emergency and burn prohibition be extended another seven (7) days. (#20070692 Public Safety) |
Carry Over |
|
|
ACTION REQUESTED/PURPOSE: WHAT ACTION
ACCOMPLISHES: |