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District #1 Bob
Janes |
District #2 Douglas St. Cerny Vice Chairman |
District #3 Ray
Judah
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District #4 Andrew W. Coy |
District #5 John E. Albion Chairman |
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Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
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December 16, 2003 |
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
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9:30
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Invocation: |
Rabbi
Sendrow |
Temple
Judea Conservative |
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Pledge
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Recap |
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Presentations: |
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(Commissioner
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Public
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Items to be pulled for
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Motion to approve balance of items |
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Consideration of items pulled for discussion |
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10:00
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Public Hearing
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ACTION REQUESTED: Adopt an emergency
ordinance establishing a 180 day moratorium on development blasting within
the unincorporated areas of Lee County.
(#20031443-County Attorney) |
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Walk-ons
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Commissioners'
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County
Manager Items |
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County
Attorney Items |
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Adjourn |
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December 16, 2003
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1. |
COUNTY ADMINISTRATION |
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ACTION REQUESTED: Approve and authorize Chairman to execute the attached interlocal agreements between the Lee County and the City of Cape Coral. WHY ACTION
IS NECESSARY: The Board of County Commissioner must approve all
agreements. WHAT ACTION ACCOMPLISHES: Provides a mechanism for
reimbursement of Tourist Development Council approved projects utilizing the
TDC beach and shoreline funds. (#20031400-Visitor & Conv. Bureau) |
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ACTION REQUESTED: Approve and authorize
Chairman to execute the attached interlocal agreement between Lee County and
the Town of Fort Myers Beach in the amount of $135,000. WHY ACTION
IS NECESSARY: The Board of County Commissioner must approve all
interlocal agreements. WHAT ACTION
ACCOMPLISHES: Provides a mechanism to reimburse the Town of Fort Myers Beach for the maintenance of beach accesses with Tourist Development Council beach and shoreline funds. (#20031402-Visitor & Conv. Bureau) |
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ACTION
REQUESTED: Approve resolution for Project Number LC 03-11-01
as a qualified applicant for the State Qualified Target Industry Tax Refund
Program (QTI) as recommended by the Lee County Industrial Development
Authority (IDA) on November 19, 2003. WHY ACTION
IS NECESSARY: State Law requires County
to demonstrate support for the application before approved by the state. WHAT ACTION
ACCOMPLISHES: Provides a 20% local match
not-to-exceed $52,000 over four years.
(#20031440-Economic Development) |
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ACTION
REQUESTED:
Request Board execute Agreement between the Lee
County Board of County Commissioners and Bishop Verot High School in the
amount of $14,840.00 and the School
Board of Lee County in the amount of
$68,315.00. Authorize release
of these funds collected through Lee County Ordinance #02-28 Dori Slosberg
Drivers Safety Education Act. WHY ACTION IS NECESSARY: Per County Attorney,
Board approval of each “project” and execution of the Agreement is required. WHAT
ACTION ACCOMPLISHES: Authorizes the disbursement of funds to Bishop Verot High School for the
purchase of (1) S2300 Interactive Driving Simulator System to enhance the
Driver Education Program at the School. School Board of Lee County for the purchase of (3)
2004 Ford Taurus automobiles, (18) “Drunk Buster” Impairment Simulation
Goggles, (9) Auto Safety Kits and Instructional Material to enhance the
Drivers Education Program within the Lee County School System.
(#20031418-Budget Services) |
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ACTION
REQUESTED:
Amend Administrative Code 3-21 Travel Authorization and Reimbursable Expenses and authorize a resolution effective January 1, 2004 to reimburse Lee County employees traveling on Lee County business in accordance with the current domestic rates published in the most current edition of the Runnzheimer Travel Guide. Also authorize employees to be reimbursed for personal vehicle use as set forth by the U.S. General Service Administration’s Standard Mileage Rate of $.36/mile. WHY ACTION
IS NECESSARY:
To update County policy and foster consistency as
the Lee County Port Authority, Visitor Convention Bureau and Economic
Development currently use this policy. WHAT ACTION
ACCOMPLISHES:
Updates current County travel reimbursement policy
to better reflect true travel costs incurred by employees by using the
Runnzheimer Travel Guide and the updated US General Services Administration
Standard Mileage Rate. (#20031461-County Administration) |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION
REQUESTED: Approve award of Quotation Q-030769 for janitorial
service at the Lee County Government Building in Cape Coral, for the
Department of Construction and Design (Facilities Management), to the low
quoter meeting all specification requirements, Prather Enterprises, Inc. at a
cost of $57,475 per year X 3 years, for a total award amount of $172,425.00.
The term of the contract is for three years with annual increases based on
the Consumer Price Index. Additionally approve other miscellaneous charges as
given on the tabulation sheet (attachment # 1). Also request authority to
renew this contract for the additional two-year renewal period, upon mutual
agreement of both parties. Request authority to award to second lowest quoter
if awarded vendor fails to meet its required obligations. WHY ACTION
IS NECESSARY: All purchases that annually exceed $50,000 require
board approval. WHAT ACTION
ACCOMPLISHES: Competitive process will save over the awarded
contract period $27,409.28.
(#20031428-Construction and Design) |
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ACTION
REQUESTED: Approve Change Order No.8 and 9 to Barany Schmitt
Summers Weaver & Partners Inc. for CN-01-03 Justice Center Expansion,
Contract No. 1785, for the Phase I Remodeling of Sun Trust (Change Order 8)
in the amount of 288,700.00 and Justice Center Remodeling (Phase II) (Change
Order 9) in the amount of $627,600.00.
WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: The Consultant will provide, under Change Order
No. 8 Remodeling of Sun Trust 6th, 8th, and 9th
floors and under Change Order No. 9 Justice Center Phase II, 3rd
floor Pods A and D Remodeling. (#20031460-Construction & Design) |
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ACTION
REQUESTED: Award the Construction Management Agreement under
RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT’ for
the project known as Alva Community Center, to Gary Wilkes Inc., for the
Guaranteed Maximum Price (GMP) of $566,158.00 (includes the CM fee of
$41,253.00). At this time it is being
requested that the Board approve waiving of the formal process (if needed)
and authorize the use of the Direct material Purchase Orders 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. Also approve Budget Transfer of $65,111.00
from the Remodeling Project and $31,000.00 from the Parks Automation Project
to the ADA Compliance project and amend FY 03/04-07/08 CIP accordingly. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Provides the County with a Construction Manager
for a total renovation and additional parking at the Alva Community Center.
(#20031426-Construction & Design) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION REQUESTED: Adopt a Resolution that consents to the actions
taken by the Housing Finance Authority of Lee County, Florida pertaining to
the issuance of Multi-Family Mortgage Revenue Bonds Series 2004. WHY ACTION IS NECESSARY: Ratification of such action is required under Florida
Statutes Chapter 159. WHAT ACTION ACCOMPLISHES: Allows the Housing Finance Authority of Lee
County, Florida to issue its Mortgage Revenue Bonds for multi-family
financing and to provide affordable housing opportunities for low, moderate
and middle income families in Sarasota County, Florida. (#20031431-Planning) |
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ACTION
REQUESTED: 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 2004. WHY ACTION
IS NECESSARY: Ratification of such action is required under
Florida Statutes Chapter 159. 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. (#20031449-Community
Development) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcel 243, Three Oaks Parkway South Extension Project No. 4043, in the
amount of $59,000.00; authorize payment of costs to close and the Division of
County Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: The Board avoids Eminent Domain. (#20031414-County Lands) |
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ACTION
REQUESTED: Approve Interlocal Agreement between the Lee
County Mosquito Control District (LCMCD) and Lee County for the Lee County
Gun Range Site. Execute Lease
Agreement between LCMCD and Lee County for the land necessary to construct
the firearms training facility.
Approve First Amendment to existing Lease Agreements between Lee
County and LCMCD for Sanibel Island and Gasparilla Island Helipads. WHY ACTION
IS NECESSARY: Board approval of Interlocal Agreement and Lease
is required before construction can commence on the firearms training
facility. Amending the existing
helipad leases will allow them to run concurrent with the firearms training
facility lease terms. WHAT ACTION
ACCOMPLISHES: Provides site for construction of the firearms
training facility, and amends term limits of existing helipad leases. (#20031430-County Lands) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcel 322, Three Oaks Parkway South Extension Project No. 4043, in the
amount of $70,200; authorize payment of costs to close and the Division of
County Lands to handle all documentation necessary to complete transaction. WHY
ACTION IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT
ACTION ACCOMPLISHES: The Board avoids Eminent Domain. (#20031423-County Lands) |
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ACTION
REQUESTED:
Enter into Lease Agreement at $1.00 per year for
an EMS Station site on Treeline Avenue, approximately 1/4 mile north of
Daniels Parkway. WHY ACTION
IS NECESSARY: Board must authorize and execute lease agreement. WHAT ACTION
ACCOMPLISHES:
Provides opportunity for County to have an EMS
Station along north Treeline Avenue for nominal consideration.
(#20031446-County Lands) |
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ACTION
REQUESTED: Approve a resolution for the conveyance of a
portion of the Deep Lagoon Preserve, to the Board of Trustees of the Internal
Improvement Fund of the State of Florida (TIIF); authorize the Chairman to
execute the attached Resolution and County Deed; authorize the Division of
County Lands to handle all documentation necessary to complete transaction. WHY
ACTION IS NECESSARY: To assist the Florida Department of Environmental
Protection (DEP) in meeting the requirements of a grant awarded to them by
the U.S. Fish and Wildlife Service to acquire and restore 744.4 acres within the Estero
Bay State Buffer and Aquatic Preserve. WHAT
ACTION ACCOMPLISHES: Approval of the requested motion provides for the
donation of 34.4 " acres of County owned land to TIIF, and provides
a partnership with DEP for the protection of Estero Bay State Buffer and
Aquatic Preserve. Conveyance will be conducted in compliance with F.S.
125.38. (#20031427-County Lands) |
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ACTION
REQUESTED: Approve Purchase Agreement for acquisition of
Parcel 207, Three Oaks Parkway South Extension Project No. 4043, in the
amount of $89,500.00; authorize payment of costs to close and the Division of
County Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must accept all real estate conveyances
to Lee County. WHAT ACTION
ACCOMPLISHES: The Board avoids Eminent Domain. (#20031433-County Lands) |
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ACTION
REQUESTED: Approve the 2004-2008
Lee County Transit Development Plan WHY ACTION
IS NECESSARY: A Transit Development
Plan is required by the State of Florida Department of Transportation (FDOT)
for continued funding assistance for the operation of mass transit in Lee
County. WHAT ACTION
ACCOMPLISHES: Satisfies the FDOT
planning requirement, and provides a moderate growth plan for Lee Tran which
is consistent with the Lee County Metropolitan Planning Organization (MPO)
2020 Transportation Plan.
(#20031438-Transit) |
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ACTION
REQUESTED: Approve
the Florida Communities Trust Grant Award Agreement and Grant Award
Calculation for a grant award in the amount of $3,190,012 for the
Conservation 20/20 San Carlos Bay-Bunche Beach Preserve. WHY
ACTION IS NECESSARY: Approval of the
Grant Award Agreement and Grant Award Calculation are required to receive the
reimbursement grant. WHAT
ACTION ACCOMPLISHES: Reimburses
Conservation 20/20 program funds for fifty percent of eligible acquisition
costs of the San Carlos Bay-Bunche Beach Preserve. (#20031448-County Lands) |
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ACTION
REQUESTED: Approve Budget Amendment Resolutions and Transfers
in Commercial Paper Fund 352. WHY ACTION
IS NECESSARY: Board of County Commissioners must approve Budget
Amendments and Transfers. WHAT ACTION
ACCOMPLISHES:
Allows staff to continue funding MSBU Capital
projects. (#20031466-MSTBU Services) |
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ACTION REQUESTED: Approve budget resolution in the amount of $299,414.00 for the Continuity of
Operations (COOP) Development and Terrorism Annex Plan Update project. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Allows Lee County to be reimbursed for expenses
incurred by eight Southwest Florida counties partnering to complete
Continuity of Operations (COOP) and Terrorism Annex Plans in compliance with
state and federal guidelines.
(#20031416-Emergency Management) |
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ACTION REQUESTED: Approve the Support By the Hour (SBH) Agreement
between Turbomeca USA Inc. and Lee County Board of County Commissioners to
provide maintenance and parts for the new helicopter’s engines. WHY ACTION
IS NECESSARY: Board approval is required for all agreements. WHAT ACTION
ACCOMPLISHES: Provides engine parts and maintenance for the new
EMS helicopter at a fixed price. (#20031324-Public Safety) |
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ACTION
REQUESTED: Approve lease with Gulf Care, Inc. d/b/a Gulf
Coast Village for two units in a multi-family housing facility located at 152
and 154 S.E. 13th Street in Cape Coral, Florida to be utilized by
Lee County Emergency Medical Services.
Lease cost will be $1,300 per month or $15,600 per year with no
CAM. Lease will be for 1 year with
the option to renew for an additional 1 year period. Lease cost will increase 5% upon the
renewal. Lease can be terminated by
giving 3 months advance written notice to the Lessor. WHY ACTION
IS NECESSARY: Board must approve all lease agreements. WHAT ACTION
ACCOMPLISHES:
Allows Emergency Medical Services crews to remain
in the same proximity of Cape Coral Fire Station #4, where they are now
housed, while a new fire station is being built. EMS crews will then relocate to the new fire station when it is
finished (approximately 2 years).
Having a temporary location close to the fire station is needed to
meet with EMS’ response time reliability criteria. (#20031452-Public Safety) |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION
REQUESTED: Approve Amendment No. 2 to the amended Interlocal
Agreement (Lee Contract # 356) with Charlotte County for Solid Waste
Collection and Disposal for Gasparilla Island providing for an extension of
the term. WHY ACTION
IS NECESSARY: BOCC approval is necessary to extend the term of
this Interlocal Agreement. WHAT ACTION
ACCOMPLISHES: This amendment extends the term of the Interlocal
Agreement for approximately five years.
(#20031429-Solid Waste) |
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ACTION
REQUESTED: Approve the award of Project # EX040123, the purchase of 1 John Deere 710G backhoe loader for the Solid Waste Division, from Nortrax Equipment Co., at the prices given in Florida State Contract #760-001-03-1. Contract cost is $88,630.80 – plus non-contract items in the amount of $15,150 – for a total cost of $103,780.80. Approval is also requested to expend a not-to-exceed amount of $15,000 to purchase available warranty packages should Solid Waste determine this is in the County’s best interest to do so. WHY ACTION
IS NECESSARY: Purchases over $50,000 must be approved by the
Board. WHAT ACTION ACCOMPLISHES: This backhoe loader will be used for the loading and handling of waste products at Solid Waste’s landfill and transfer station facilities. (#20031450-Solid Waste) |
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ACTION
REQUESTED: Approve Budget Amendment Resolution in the amount of $202,279 to fund 16 FY03/04 WCIND projects totaling $1,102,279. Execute subgrant agreements with local governments, non-profit organizations, and various Lee County Law Enforcement agencies to implement 13 FY03/04 WCIND projects totaling $422,279 via 17 individual subgrants. Amend the FY03/04-07/08 CIP accordingly. WHY ACTION
IS NECESSARY: Subgrants must be approved by the Board as
specified during WCIND application process.
Account string creation necessary for project creation. WHAT ACTION
ACCOMPLISHES: Formalizes duties and responsibilities of Lee
County and subgrantees in implementing WCIND funded projects. Establishes CIP projects and account
strings. Authorizes Commission
Chairman to sign all agreements pertaining to the 03-04 WCIND Waterway
Development Program.
(#20031361-Natural Resources) |
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ACTION REQUESTED: Authorize Staff to schedule, advertise and conduct
a public hearing on Tuesday January 13, 2004, at 5:00 pm, in Chambers, to
adopt and certify by resolution, an Amendment to the Residential and
Commercial Solid Waste Annual Special Assessment Rolls for fiscal year
2003/2004. WHY ACTION IS NECESSARY: To add certain residential, multi-family, and
commercial properties to the Assessment Roll that were not included in the
original Roll certified by the BOCC on September 9, 2003. WHAT ACTION ACCOMPLISHES: Complies with Lee County Ordinances 00-20 and
96-09, both as amended, Florida Administrative Code and County Administrative
Code, Policies and Procedures which provide for the collection of the Solid
Waste Special Assessments for Fiscal Year 2003/2004 and supplements the
original Roll with properties that were not included in the Roll previously
certified. (#20031434-Solid Waste) |
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ACTION
REQUESTED: Approve Project # IT040118 to waive the formal
quoting process – and accept three (3) quotes obtained on an informal basis –
to allow Lee County Solid Waste to purchase 1 roll-off truck with hoist. The vehicle will be purchased from Wallace
International Trucks, Inc. and Allied Equipment at the competitively quoted
best total price of $92,385. A waiver
has been requested due to the urgent need for an additional roll-off truck in
order to service the increased number of commercial recycling accounts. Savings to taxpayers: $3,490.25. WHY ACTION
IS NECESSARY: Purchases over $50,000 must be approved by the
Board. WHAT ACTION
ACCOMPLISHES: Allows Solid Waste to have more efficiency and
flexibility in servicing an increasing number of commercial recycling
customers and business recycling drop-off boxes. (#20031441-Solid Waste) |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: BOCC approve the Landscape Installation and Maintenance
Agreement between Lee County and Riva Del Lago Development, Inc. Authorize the Chairman to execute the
agreement on behalf of the Board of County Commissioners. WHY ACTION
IS NECESSARY: The Board must approve the agreement and authorize
the Chairman to sign it in order for the document to become fully executed. WHAT ACTION
ACCOMPLISHES: Provides an agreement that establishes the
landscape installation, maintenance, and removal responsibilities for a
proposed landscaping project.
(#20031417-Transportation) |
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ACTION
REQUESTED: Approve the Roadway Lighting System Agreement with
the Florida Department of Transportation for roadway lighting on SR 739,
Business US 41, from US 41, at Alico Road, to north of CR 865, Ben C.
Pratt/Six Mile Cypress Parkway. Also,
approve the resolution authorizing the Chairman to execute this Agreement. WHY ACTION
IS NECESSARY: Requires Board of County Commissioner approval for
agreements. WHAT ACTION
ACCOMPLISHES: By agreeing to maintain the roadway lighting,
Florida Department of Transportation will proceed to install the roadway
lighting along SR 739, from US 41 to north of CR 865, Ben C. Pratt/Six Mile
Cypress Parkway. (#20031127-Transportation) |
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ACTION
REQUESTED: Approve Supplemental Task Authorization No.1 to
Contract #2483, to Barraco and Associates Inc., under CN-03-07 Miscellaneous
Professional Services-Williams Road Sidewalk (Three Oaks Pkwy to Halfway
Creek) in the amount of $86,920.00 WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Will provide a consultant already on contract for
the design of the Williams Road Sidewalk. (#20031462-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED: Authorize the Chairman, on behalf of the Board of County Commissioners, to sign Amendment No. 2 authorizing a one-year extension of Agreement No. C-12123, an Alternative Water Supply Grant Funding Agreement between Lee County and the South Florida Water Management District (SFWMD), for the Waterway Estates Wastewater Treatment Plant Storage Pond and Pumping Facility Project. WHY ACTION IS NECESSARY: Execution of the Amendment to the Agreement requires a signature by the Board Chairman. WHAT ACTION ACCOMPLISHES: Allows Lee County to work
cooperatively with the SFWMD to complete the project that will enhance the
future water resource capabilities of Lee County Utilities system.
(#20031421-Utilities) |
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ACTION
REQUESTED: Approve the
utilization of piggybacking from the City of Lake Worth RFP No. 00/01-495,
for Maintenance of Water Storage Tanks, with Utility Service Co., Inc., for
the Tice and North Fort Myers Tanks, for the amounts indicated in the
agreement for a contract period through year 2009. WHY ACTION
IS NECESSARY: Board approval is
required. WHAT ACTION
ACCOMPLISHES: By allowing the
Department to piggyback onto the City of Lake Worth contract it will allow
Lee County Utilities to have a contractor to perform maintenance on the Tice
and North Fort Myers Water Storage Tanks. (#20031459-Utilities) |
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ACTION
REQUESTED: Approve Addendum to the
Construction Manager Agreement, (Contract #2426), RFQ-02-07 Green Meadows
Water Plant/Corkscrew Water Plant Interconnection with Storage Tank Facility
and Corkscrew Water Treatment Plant Expansion & Improvements, for the
Division of Utilities, to Earth Tech A Tyco International LTD. Company, to
include the Guaranteed Maximum Price (GMP) in the amount of $8,762,035.00
(includes the 5% CM fee) for the Corkscrew Water Treatment Plant Expansion
and Improvements (Airport Haul Reservoir).
Also request Board approve waiving of any formal process (if needed)
and authorize the use of the Direct Material Purchase Orders 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. Also approve Budget Transfer from Water
Connection Fee Revenues in the amount of $1,530,000.00 and amend FY
03/04-07/08 CIP. WHY ACTION
IS NECESSARY: Board approval
required. WHAT ACTION
ACCOMPLISHES: Authorizes Earth Tech
Inc. to begin site work, tank construction, fencing, landscaping, paving,
general mechanical & concrete, painting, buildings and electrical and
instrumentation for the Airport Haul Reservoir. (#20031458-Utilities) |
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11. |
PARKS AND RECREATION |
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12. |
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). (#20031432-Clerk of
Courts) |
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December
16, 2003
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Approve
a settlement of $100,000.00 in the case of Brianna Linnon, a minor v. Lee
County. WHY
ACTION IS NECESSARY: To consider a
settlement demand that has been made. WHAT
ACTION ACCOMPLISHES: Resolves case prior to litigation limiting the
County’s exposure. (#20031447-Budget
Services/Risk Management) |
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ACTION
REQUESTED: Authorize
the Chairman or Vice Chairman to sign a resolution for the authorization,
execution and delivery of a Bond Purchase Agreement that meets certain
specific criteria in connection with the Transportation Facilities Refunding
Revenue Bonds, Series 2004B.
Authorize other approvals as necessary contained in this
resolution. Formally notify underwriters
that a successful sale of the Series 2004B bonds satisfies the award to the
underwriters originally made in 1998. WHY
ACTION IS NECESSARY: Allows
greater flexibility in marketing the Transportation Facilities Refunding
Revenue Bonds, Series 2004B. WHAT
ACTION ACCOMPLISHES: Allows
the Bond Purchase Agreement to be signed (if the bonds are sold) without
reconvening the Board of County Commissioners. (#20031439-Budget Services) |
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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: Accept the annual Concurrency Management Report. WHY
ACTION IS NECESSARY: The inventory must be reviewed and approved by the
Board of County Commissioners (Land Development Code Chapter 2). WHAT
ACTION ACCOMPLISHES: Makes Annual Report available to the public.
(#20031442-Development Services) |
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ACTION
REQUESTED: Authorize
the establishment of 1 Senior Building Inspector, 4 Building Inspectors and 3
Permit Representative positions for Department of Community Development. Approve transfer of funds from MSBU
Building Reserves in the amount of $473,049 (through end of current fiscal
year). Approve budget resolution for
Fleet Management. WHY
ACTION IS NECESSARY: Board
authorization is required for establishment of new positions and budget
transfers from Reserves. WHAT
ACTION ACCOMPLISHES: To
provide adequate level of permitting and inspection service – Building
inspection and permitting programs are fee-supported. (#20031463-Community Development) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Accept offer of judgment from Annie Crawford for
Parcel 160 in Lee County v. Flynn, et al., Case No. 03-2533CA. WHY ACTION IS NECESSARY: BOCC must respond to offer of judgment. WHAT ACTION ACCOMPLISHES: Settles all claims for the condemnation of Parcel
160. (#20031410-County Attorney) |
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ACTION REQUESTED: Confirm and finalize the Board’s September 16, 2003 decision with respect to the replacement Span A of the County’s “Sanibel Causeway” facilities with a fixed span, and consider the adoption of a Resolution declaring that Paragraph 5. of the County / Sanibel Interlocal Agreement, as amended on June 11, 2002, is null and void, pursuant to its terms. WHY ACTION IS NECESSARY: Interlocal Agreement requirement prior to declaring Paragraph 5. null and void. WHAT ACTION ACCOMPLISHES: Voids Paragraph 5. of June 11, 2002 County and
Sanibel Interlocal Agreement. (#20031465-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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