District #1 Bob
Janes
Chairman |
District #2 Douglas St. Cerny |
District #3 Ray
Judah
Vice Chairman |
District #4 Andrew W. Coy |
District #5 John E. Albion |
Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
August 13, 2002 |
Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the start of the meeting.
All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building
Additional information is available on the Internet at http://www.lee-county.com
PLEASE NOTE: The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.
COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA
9:30
AM |
Invocation: |
Pastor
David Comer |
Christian
Life Fellowship |
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Pledge
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Consent
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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Administrative
Agenda |
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Walk-ons
and Carry-overs |
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Commissioners'
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County
Manager Items |
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County
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ACTION REQUESTED: Allow for a five (5)
minute presentation by Florida Lobby Associates, Lee County’s legislative
lobbyists, to present a summary of the 2002 legislative session. This presentation will be heard at the end
of the regular BOCC agenda.
(#20020892-County Manager) |
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Adjourn
until 5:00 PM |
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CONSENT
AGENDA
August
13, 2002
1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: To authorize and approve a Budget resolution for
the acceptance of funds from the Justice Administrative Commission for
reimbursement in the amount of $90,414.
Grant agreement previously approved per Blue Sheet #20020432 WHY ACTION
IS NECESSARY: Board approval is required for all
Agreements/Budget Resolutions. WHAT ACTION
ACCOMPLISHES: Provides Grant funding to reimburse Lee County for
funds previously budgeted and expended through Court Administration for Child
Dependency. (#20020890-Budget
Services) |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION REQUESTED: Approve Addendum to the Construction Management
Agreement under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION
MANAGEMENT, for the project known as Bay Oaks Tennis Court to J.L. Wallace
Inc., for the Guaranteed Maximum Price (GMP) of $214,767.00 (includes the CM
fee). At this time it is being
requested that the Board approve waiving of the formal process (if needed)
and authorize the use of the Director Material Purchase Order based on CM’s
competitive process, which allows the County to purchase directly from
suppliers of equipment and/or materials as a cost/time saving measure. Approve Budget Resolution in the amount of
$100,000 for the contribution from the Town of Ft Myers Beach and amend FY
01/02-05/06 CIP for the Ft Myers Beach Tennis Courts Project. Also amend FY 01/02-05/06 CIP by
approving Budget Transfer of $15,000 from the County-Wide Athletic Court
Resurfacing project to the Ft Myers Beach Tennis Courts project. WHY ACTION IS NECESSARY: Pursuant to Administrative Code AC-4-4 Lee County
Contract Manual for Construction Projects, approved by the Board on September
25, 2001, construction projects estimated to be over level four authorization
will be executed through the formal process. WHAT ACTION ACCOMPLISHES: Provides the County with a Construction Manager
that will provide the construction of two (2) lighted tennis courts complete
with associated electrical, plumbing and site work. (#20020881-Construction & Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION REQUESTED: Accept a Petition VAC2002-00003 to vacate a
portion of a 110' wide right-of-way known as Old Pondella Road extending from
the intersection with the southern edge of the right-of-way of State Route 78
(Pine Island Road) to a line approximately 250 south there from; in the
Southwest Quarter of Section 5, Township 44 South, Range 24 East, Lee County,
Florida; and adopt a resolution setting a public hearing for 5:00 p.m. on the
10th day of September 2002. WHY ACTION IS NECESSARY: To allow for more flexibility in developing this
commercial property. The
vacation of this right-of-way will not alter existing drainage or utilities;
nor is this right-of-way necessary to accommodate any future drainage or
utility requirements. “New”
Pondella road has effectively replaced this right-of-way and made it
redundant. A twenty-foot wide public
utility easement is to be granted to Lee County Utilities along with this
vacation to cover an existing water main. WHAT ACTION ACCOMPLISHES: Sets the date for Public Hearing. (#20020784-Development Services) |
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ACTION REQUESTED: Accept a Petition VAC2002-00025 to vacate a 12'
Public Utility Easement located between the common lot line of lots 8 &
9, and 12 & 13, Block 94, Lehigh Estates, as recorded in Plat Book 15,
Page 91 of the Public Records of Lee County Florida, Section 35, Township 44,
Range 26, less and except the north and south 6' thereof, and adopt a
Resolution setting a Public Hearing for 5:00 p.m. on the 10th day
of September 2002. WHY ACTION IS NECESSARY: Vacates the easement to build a Single Family
Residence. The vacation of the public
utility easement will not alter or otherwise impact existing utilities or
drainage, and is not necessary to accommodate future utility requirements. WHAT THE ACTION ACCOMPLISHES: Sets the time and date of the Public Hearing. (#20020842-Development Services) |
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ACTION REQUESTED: Accept a Petition VAC2002-00027 to vacate a 12'
Public Utility Easement located between the common lot line of lots 22 &
23, and 23 & 24B, Lehigh Estates, as recorded in Plat Book 15, Page9 of
the Public Records of Lee County Florida, Section 8, Township 44, Range 27,
less and except the east and west 6' thereof, and adopt a Resolution setting
a Public Hearing for 5:00 p.m. on the 10th day of September 2002. WHY ACTION IS NECESSARY: Vacates the easement in order to build a
single-family home. The vacation of
the easement will not alter or otherwise impact existing utilities and is not
necessary to accommodate future utility requirements. WHAT THE ACTION ACCOMPLISHES: Sets the time and date of the Public Hearing. (#20020839-Development Services) |
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5. |
HUMAN SERVICES |
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ACTION
REQUESTED: Approve a budget amendment resolution in the
general fund for the Department of Human Services to receive an additional
$1,700 from the Federal Emergency Food and Shelter Program (FEMA). WHY ACTION
IS NECESSARY: To allow deposit of unanticipated revenue. WHAT THE
ACTION ACCOMPLISHES: Amends the existing budget. (#20020893-Human Services) |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Approve the purchase of Parcel 1508, a vacant
non-waterfront property in Cape Coral, for the Veterans Memorial Parkway
Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020,
pursuant to the terms and conditions set forth in the Purchase Agreement;
authorize Chairman on behalf of the BOCC to execute Purchase Agreement;
authorize payment of necessary fees to close; authorize the Division of
County Lands to handle and accept all documentation necessary to complete
this transaction. WHY
ACTION IS NECESSARY: The Board must formally accept all real estate conveyances to Lee County. WHAT
ACTION ACCOMPLISHES: Acquires the property, thus avoiding the Board’s
need to exercise its power of Eminent Domain. (#20020852-County Lands) |
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ACTION REQUESTED: Approve the purchase of Parcel 1501, a vacant
waterfront property in Cape Coral, for the Veterans Memorial Parkway
Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020,
pursuant to the terms and conditions set forth in the Purchase Agreement;
authorize Chairman on behalf of the BOCC to execute Purchase Agreement;
authorize payment of necessary fees to close; authorize the Division of
County Lands to handle and accept all documentation necessary to complete
this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: Acquires the property, thus avoiding the Board’s
need to exercise its power of Eminent Domain. (#20020853-County Lands) |
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ACTION REQUESTED: Approve the acquisition of Parcels 114, 115, &
116, Bonita Beach Road Widening, Project No. 4044, pursuant to the terms and
conditions set forth in the Agreement for Purchase and Sale of Real Estate in
Lieu of Condemnation Proceedings; authorize the Chairman on behalf of the
Board of County Commissioners to sign the Purchase Agreement; authorize
payment of necessary costs to close; authorize the Division of County Lands
to handle and accept all documentation necessary to complete this
transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: The acquisition of property during the voluntary
phase of the project, thus avoiding the Board’s need to exercise its power of
Eminent Domain at a future date. (#20020868-County Lands) |
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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: Amend CIP for FY 02 – 06 to create the Burnt Store
Rd. Right of Way project #4088. Also,
approve transfer from TCI – Cape Coral Toll Surplus in the amount of $2.7
million from reserves. WHY ACTION
IS NECESSARY: Requires BoCC approval for amendments to the CIP. WHAT ACTION
ACCOMPLISHES: Allows Department of Transportation to take
advantage of voluntary acquisition of right of way where the need is
documented.
(#20020883-Transportation) |
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10. |
UTILITIES
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ACTION REQUESTED: Approve construction of a water distribution and gravity collection system serving Daniels Galleria East. This is a Developer contributed asset and the project is located on the north side of Daniels Parkway just west of I-75. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this proposed six-lot commercial subdivision. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20020854-Utilities) |
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ACTION REQUESTED: Approve construction of a water and gravity main
extension serving Legends, Tract ‘J’.
This is a Developer contributed asset and the project is located on
the west side of Fiddlesticks Boulevard approximately 2 miles south of
Daniels Parkway. WHY ACTION IS NECESSARY: To provide potable water service, fire protection,
and sanitary sewer service to this phase of the residential development. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20020863-Utilities) |
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ACTION REQUESTED: Approval, and recording of, an “Amended and
Restated Agreement for the Delivery and Use of Reclaimed Effluent Water” to
the Gulf Harbour Yacht and Country Club, Lee County Contract No. C860616,
reflecting the name change of owner to Gulf Harbour Golf and Country Club,
Inc.; and the current conditions relating to the use of reclaimed water. WHY ACTION IS NECESSARY: The original Agreement was with Ramar Group
Holdings Inc. Gulf Harbour Golf and
Country Club Inc. has become the current record title-holder of the property
being served with reclaimed water.
Since the agreement runs with the land, the name change must be
properly filed with the Official Records of Lee County, by recording an amended/restated
agreement. Additionally, the
amendment will reflect current conditions related to the delivery of
reclaimed water from Lee County to the Gulf Harbour Yacht and Country Club. WHAT ACTION ACCOMPLISHES: Transfers the terms of the agreement to the new
name of Gulf Harbour Golf and Country Club, Inc., and amends terms to reflect
current conditions.
(#20020882-Utilities) |
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11. |
PARKS AND RECREATION |
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ACTION
REQUESTED: Amend Resolution No. 01-07-48 to include in Lee
County’s integrated system of trails, greenways, corridors, parks, preserves,
and waterways the greenway corridor abutting and including the ten-mile canal
from six-mile canal southward to Route 41, as shown in Attachment I. Resolution No. 01-01-48 was adopted July
2001 to begin the formal establishment of an integrated system of green and
blueways to serve the growing recreation and conservation needs of residents
and visitors to Lee County. The
corridor will provide an integral urban component of the overall plan. WHY ACTION
IS NECESSARY: By including this corridor, it becomes eligible
for a variety of state and federal grants for both acquisitions and
construction, including Florida Communities Trust, Land Water Conservation
Funds, Florida Recreation Development Assistance Program, Greenways and
Trails, and others. WHAT ACTION
ACCOMPLISHES: Allows the county to apply for funds for
acquisition and development of a linear park and multi-use trail which
connects with existing facilities including the Six-Mile Cypress bikeway, the
North Colonial bikeway and Six Mile Slough.
(#20020872-Parks and Recreation) |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Approve resolution reaffirming Resolution No.
01-02-40 which established certain parameters which when met allow the
Transportation Facilities Revenue Bonds, Series 1995 (Mid-Point Bridge) to be
refunded with the newer issue at a savings.
Approve the February 20, 2001 Minutes of the Lee County Board of
County Commissioners. WHY ACTION IS NECESSARY: To inform the Board that since the February 20,
2001 meeting all of the parameters of Resolution No. 01-02-40 have not been
met, most importantly, a minimum 3% present value return on the refunded
bonds. This reaffirming resolution
allows County Management to continue to take advantage of the bond market if
the criteria are met. It also allows
the Minutes Office to finalize the minutes for the meeting of February 20,
2001 that included Resolution No. 01-02-40.
Any further documentation will be filed with the new resolution. WHAT ACTION ACCOMPLISHES: Informs
the Board of the status of Resolution No. 01-02-40, extends same, and
approves the Minutes.
(#20020850-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: Approve disbursements. WHY ACTION IS NECESSARY: Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board. WHAT ACTION ACCOMPLISHES: Compliance with the requirements of FS
136.06(1). (#20020885-Clerk of
Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid claim-Byrd. WHY ACTION IS NECESSARY: Pursuant to Florida Statute 197. Lee County is holding overbid funds from delinquent tax sales. WHAT ACTION ACCOMPLISHES: The Clerk has received a claim for these funds and
requests that you release them. (#20020886-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid claim-Perez. WHY ACTION IS NECESSARY: Pursuant to Florida Statute 197. Lee County is holding overbid funds from delinquent tax sales. WHAT ACTION ACCOMPLISHES: The Clerk has received a claim for these funds and
requests that you release them. (#20020887-Clerk of Courts) |
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ACTION REQUESTED: Approve Chairman to sign Form 8038-T for
payment of arbitrage liability, as required by the 1993 Regulations, to the
U.S. Treasury for a total of $4,840.79. WHY ACTION IS NECESSARY: To comply with 1993 Regulations as set forth by
the Internal Revenue Service (IRS). WHAT ACTION ACCOMPLISHES: Remits arbitrage for Lee County, Florida
Capital Refunding Revenue Bonds, Series 1997A and Capital Revenue Bonds,
Series 1997B. (#20020891-Clerk of
Courts) |
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ADMINISTRATIVE
AGENDA
August
13, 2002
1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: That the Board of County Commissioners request, by
letter to the South Florida Water Management District, the initiation of
a “reservation” for the
Caloosahatchee River and Estuary. A
copy of the letter shall also be sent to the Army Corps of Engineers. Also give direction to County
Administration to provide comment on all appropriate District/Everglades
Restoration draft documents that are pertinent to achieving the water
reservation. WHY ACTION
IS NECESSARY: To secure a water “reservation” from the South
Florida Water Management District. WHAT ACTION
ACCOMPLISHES: Directs County Administration to prepare a letter
for the Chairman’s signature to request a water “reservation” from the South
Florida Water Management District.
(#20020897-Smart Growth) |
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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: APPROVE the extension of the vacant Zoning Master
Concept Plan for DCI2002-00026, Daniels Falls CPD for a period not to
exceed two (2) years from the date of extension. This development is located along the north side of Daniels
Parkway, west of Fiddlesticks Boulevard and east of Sophomore Lane, 8870
Daniels Parkway. WHY ACTION IS NECESSARY: To allow for the extension of the duration of
rights for the approved Commercial Planned Development zoning. WHAT THE ACTION ACCOMPLISHES: Allows the original zoning approval of the
Commercial Planned Development to be extended for a maximum period of two (2)
years pursuant to Land Development Code 34-381. (#20020779-Development Services) |
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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: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-02-20, CAUSEWAY RECONSTRUCTION
& REPLACEMENT OF STRUCTURES B AND C, in the following order of ranking,
and authorize contract negotiations to commence with the number one ranked
firm: (1) URS Corporation; (2) WilsonMiller Inc.; and (3) HDR Engineering. WHY ACTION
IS NECESSARY: Pursuant to Administrative Code AC-4-4 Lee County
Contracts Manual, approved by the Board on September 25, 2001, the Board is
required to approve all Consultant rankings. WHAT ACTION
ACCOMPLISHES: Consultant will provide any and all engineering
services to include roadways, structures, geotechnical activities, surveys,
drainage, signing and pavement markings, utility relocation, landscaping,
design surveys, right-of-way maps, maintenance of traffic, cost estimates,
environmental permits, environmental mitigation plans, quantity computations
booklets, and all necessary incidental items for the Causeway Reconstruction
and Replacement of Structure B and C.
(#20020849-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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(a) |
ACTION REQUESTED: Consider and adopt a resolution authorizing
settlement of Court Administration’s collection of Mediation and other noted
fees by waiving any county claim thereto and approve the return of the funds
pro rata to the parties paying same. WHY ACTION IS NECESSARY: Requested by Chief Judge and State Comptroller’s
Office in order to avoid potential expensive and protracted litigation over
funds collected by Court Administration. WHAT ACTION ACCOMPLISHES: Places Lee County’s position on record and waives
Lee County’s claim to any refund of certain Court Administration’s fees
collected by Court Administration without specific statutory authority. (#20020866-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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CONVENE AS BOARD OF PORT COMMISSIONERS
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ACTION REQUESTED: Consent to assignment of a ground lease at Page Field from Gulfshore Maintenance, Inc. to A & C Aviation, Inc. (Port Authority) |
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ACTION
REQUESTED: Award PAB 02-14 RSW Midfield Terminal
Complex-Foundation Package to PCL Construction Services, Inc., the lowest,
most responsive, responsible bidder in the amount of $11,480,000.00. Funds are available in account 418 300
4620 6530, RSW Bond AMT; and 418 400 4640 6540, RSW Bond Non-AMT. (Port Authority) |
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RECONVENE AS BOARD OF COUNTY COMMISSIONERS
15. |
CONSTITUTIONAL OFFICERS |
5:00
PM |
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Public
Hearing |
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ACTION REQUESTED: Adopt a Resolution on Petition VAC2002-00019 to
vacate 5 (five) 10' Public Utility and Drainage Easements located between the
common lot line of lots 735 &, 736; 736 & 738; 739 & 741; 741
& 742; and 740 & 742; Block 7, Island VII, Cherry Estates as recorded
in Plat Book 29, Pages 54 - 64, among the Public Records of Lee County,
Florida, Section 35, Township 45, Range 22, and except replacement easements
between common lot lines of lots 735-A & 737-A; 739-A & 741-A; 741-A
& 740-A; and 736-A & 738-A. WHY ACTION IS NECESSARY: To adjust lot lines for placement of mobile
homes. The vacation of the public
utility& drainage easement will not alter or otherwise impact existing
utilities or drainage, and is not necessary to accommodate future drainage or
utility requirements. WHAT THE ACTION ACCOMPLISHES: Vacates the easement. (#20020840-Development Services) |
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Public Hearing |
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ACTION REQUESTED Adopt a Resolution on Petition VAC2002-00013 to
Vacate a 12' wide Public Utility and Drainage Easement centered on the
following lot lines common to Lots 3 and 4, Block 43, Unit 11, Lehigh Acres,
Florida, Plat Book 254, Page 65 of the Public Records of Lee County, Florida. WHY ACTION IS NECESSARY: To develop residential building site. The vacation of the Public Utility and
Drainage Easement will not alter existing utilities or drainage and the
easement is not necessary to accommodate any future utility or drainage
requirements. WHAT THE ACTION ACCOMPLISHES: Vacates the Public Utility and Drainage
Easement. (#20020820-Development
Services) |
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Public Hearing |
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ACTION
REQUESTED: Adopt a Resolution on Petition VAC2002-00028 to
Vacate a portion of a viewers road as recorded in CCMB 10, Page 563, Public
Records of Lee County, Florida, located in the Shadow Wood Preserve
Subdivision. WHY ACTION
IS NECESSARY: As a condition of Zoning Resolution Z-00-015,
prior to the first Certificate of Compliance this portion of the viewers road
must be vacated and removed to reestablish water flows within Mullock Creek. The vacation of this right-of-way will
not alter traffic conditions and the right-of-way is not necessary to
accommodate any future traffic requirement. WHAT ACTION
ACCOMPLISHES: Vacates the right-of-way. (#20020801-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Adopt a Resolution on Petition VAC2002-00026 to
Vacate a 12’ wide Drainage and Public Utility Easement centered on the common
lot line between Lots 5 & 6, Block 5, Unit 1, a subdivision of Lehigh
Acres, as recorded in Plat Book 26, Page 2, of the Public Records of Lee
County, Florida. WHY ACTION
IS NECESSARY: To construct a Single Family Residence. The vacation of the Drainage and Public
Utility Easement will not alter existing drainage or utilities and the
easement is not necessary to accommodate any future drainage or utility
requirement. WHAT ACTION
ACCOMPLISHES: Vacates the Drainage and Public Utility
Easement. (#20020788-Development
Services) |
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Public Hearing |
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ACTION REQUESTED: Adopt a Resolution on Petition VAC2002-00024 to
Vacate the East 5-foot portion of a 25-foot wide Drainage Easement centered
between Lots 131 & 132, River Forest Subdivision, Unit 4, as recorded in
Plat Book 21, Page 100, of the Public Records of Lee County, Florida. WHY ACTION IS NECESSARY: It would eliminate the encroachment of a home that
was built in 1974 on an existing Drainage Easement. The vacation of this easement portion will also provide clear
title for future re-sale of the property.
The vacation of this five foot portion of Drainage Easement will
not alter existing drainage and is not necessary to accommodate any future
drainage requirements. WHAT THE ACTION ACCOMPLISHES: Vacates a 5-foot wide portion of a 25-foot wide
drainage easement.
(#20020835-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Request Board adopt and certify by Resolution the
Special Assessment Rolls for eighteen MSBUs for collection by the Lee County
Tax Collector for Fiscal Year 2002-03, pursuant to the Uniform Method of
Collection for Non-Ad Valorem Special Assessments under Section 197.3632,
Florida Statutes. WHY ACTION
IS NECESSARY: Florida Statutes requires Board Certification of
Special Assessments to be collected by the Tax Collector. WHAT ACTION
ACCOMPLISHES: Complies with Florida Statute for Uniform Method
of Collection for Non-Ad Valorem Special Assessments. (#20020689-MSTBU Services) |
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Public Hearing |
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ACTION
REQUESTED: Hold a Public Hearing for August 13, 2002, at 5:00
P.M. to consider an Ordinance amending the legal description of the Riverdale
Shores Improvement District. WHY ACTION
IS NECESSARY: It is a legal requirement for the Board to
consider the amendment of an existing MSTU. WHAT ACTION
ACCOMPLISHES: Provides public input regarding the
amendment. (#20020736-MSTBU Services) |
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Public Hearing |
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ACTION REQUESTED: Conduct a Public Hearing and adopt a Resolution to
create the Cottage Point Waterline MSBU.
Approve related Budget Amendment Resolution and Resolution of Intent
to Reimburse. WHY ACTION IS NECESSARY: Public Hearing is a legal requirement in the
consideration of the creation of a Municipal Services Benefit Unit. WHAT ACTION ACCOMPLISHES: Provides an opportunity of public input. Satisfies the legal requirements of the
Florida Statutes and County Ordinance to proceed with the acquisition and
construction of an MSBU project.
(#20020857-MSTBU Services) |
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Public Hearing |
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ACTION REQUESTED: Hold first public hearing for repealing and
replacing of Lee County Blasting Ordinance No. 99-07. After hearing, direct ordinance to second
public hearing on August 27, 2002 at 5:00 p.m. WHY ACTION IS NECESSARY: Two public hearings are required under Florida
Law. WHAT ACTION ACCOMPLISHES: Allows for discussion and public input on proposed
amendments. (#20020366-County
Attorney) |
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Public Hearing |
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ACTION REQUESTED: Conduct Public Hearing and adopt a Resolution
approving Petition from Bonita Springs Utilities (BSU) to modify its
franchise area and water and wastewater tariffs, within its franchise area of
Lee County, Florida. WHY
ACTION IS NECESSARY: As the franchising authority for this
not-for-profit utility, Board approval is required for the approval of any
rate or tariff modifications. WHAT ACTION ACCOMPLISHES: Provides required Board approval for BSU to modify
its water and wastewater tariffs. (#20020836-Utilities) |
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5:05 PM |
Public Presentation of Matters by Citizens |
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Adjourn |
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