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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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April 27, 2004 |
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: |
Pastor
J. Scott Moncrieff |
Buckingham
Presbyterian Church |
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Pledge
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Presentations: |
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(Commissioner
Judah-#20040408) |
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(Commissioner
Judah-#20040468) |
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Recap |
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Public
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Items
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Motion
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Consideration
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Walk-ons
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Commissioners'
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County
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County
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Adjourn
until 5:00 PM |
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April 27, 2004
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Support the Parks and Recreation Department’s
implementation of the National Alliance
for Youth Sports coaches’ and parents’ conduct training programs. Adopt a resolution that clearly states how
youth sports should operate in Lee County (sample attached). This resolution
includes supporting Recommendations for
Communities and the National
Standards for Youth Sports developed through the National Summit on
Raising Community Standards in Children’s Sports (copies attached). WHY ACTION
IS NECESSARY: To demonstrate that there is a strong consensus
among Lee County community leaders that the philosophy of its youth sports
programs should focus on putting the needs of the children first. WHAT ACTION
ACCOMPLISHES: Helps to ensure that every child who uses a Lee
County sports facility has a safe and rewarding experience. (#20040431-Sports Development) |
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2. |
CONSTRUCTION
AND 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 Lovers Key Bayside Park and Pedestrian Bridge, to Lodge
Construction Inc., for the Guaranteed Maximum Price (GMP) of $955,558.00
(includes the CM fee of $64,199.00). Also, approve Budget Transfer of
$105,000 from Tourist Development Capital Improvement Fund reserves,
$123,855.00 from the Lovers Key/Black Island Pedestrian Bridge Project and
Budget Resolution in the amount of $320,000.00 for contributions and advance
payments from the City of Bonita Springs, also increase the Lovers Key
Roadside Park by $548,855.00 and amend FY 03/04 – 07/08 CIP. 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. WHY ACTION IS NECESSARY: Board approval is required. WHAT ACTION ACCOMPLISHES: Provides the County with a Construction Manager that will provide for the construction of the Lovers Key Bayside Park and Pedestrian Bridge. (#20040427-Construction and Design) |
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ACTION
REQUESTED: Approve the award of project EX040385, the
purchase of a mobile file system from United Business Systems at the Florida
State Contract price of $68,769.51 Also approve the expenditure of a
not-to-exceed amount of $6,500. for incidentals such as, but not limited to,
overnight delivery, emergency repairs, as well as any unforeseen parts that
may be necessary. WHY ACTION
IS NECESSARY: The Board must approve purchases over $50,000. WHAT ACTION
ACCOMPLISHES: Provides mobile file system for the 2nd
floor of the Justice Center POD C.
(#20040449-Facilities Management) |
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ACTION
REQUESTED: Award the Addendum to the Construction Management
Agreement under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION
MANAGEMENT, for the project known as Lee County Constitutional Complex –
Property Appraiser’s Office 4th Floor Renovations to Casey
Construction, for the Guaranteed Maximum Price (GMP) of $58,746.40 (includes
$5,340.00 CM fee). Also request that the Board approve waiving of the formal
process (if needed) and authorize the use of the Direct 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. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provides the County with a Construction Manager
for the Lee County Constitutional Complex – Property Appraiser’s Office 4th
Floor Renovations.
(#20040453-Construction and Design) |
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3. |
COUNTY
COMMISSIONERS |
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4. |
COMMUNITY
DEVELOPMENT |
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ACTION
REQUESTED: Accept a Petition to Vacate a 10-foot wide Public
Utility Easement located at 4290 Boatsway Rd., Fort Myers, Florida 33905, and
adopt a resolution, setting a Public Hearing for 5:00 PM on the 25th
day of May 2004. (Case No.
VAC2004-00003). WHY ACTION
IS NECESSARY: To construct a multi story hotel. The
vacation of this easement will not alter existing utility conditions and the
easement is not necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Sets the time and date of the Public Hearing. (S3-T44S-R25E) (#2)
(#20040424-Development Services) |
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5. |
HUMAN
SERVICES |
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ACTION
REQUESTED: Approve FY2004 budget resolution for the
Supportive Housing Programs awarded to Lee County by the U.S. Department of
Housing and Urban Development (HUD) through the HUD FY2003 Continuum of
Care. Authorize Chairman to sign HUD
Grant Agreements and provider contracts once prepared. WHY ACTION
IS NECESSARY: Board action is necessary to establish the budget
for the new funds and sign the agreements with HUD and the service providers. WHAT ACTION
ACCOMPLISHES: Provides needed services to Lee County’s homeless
population. (#20040444-Human
Services) |
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6. |
INDEPENDENT |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $8,500.00 for Parcel 102,
Summerlin Road Six-Laning (Gladiolus Drive to Pine Ridge Road), Project No.
4067, pursuant to the Purchase Agreement; authorize the Division of County
Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must authorize the making of a binding
offer to a property owner prior to initiation of condemnation proceedings. WHAT ACTION
ACCOMPLISHES: Makes binding offer to property owner. (#20040385-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $125,200.00 for Parcel 100,
Summerlin Road Six-Laning (Gladiolus Drive to Pine Ridge Road), Project No.
4067, pursuant to the Purchase Agreement; authorize the Division of County
Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must authorize the making of a binding
offer to a property owner prior to initiation of condemnation proceedings. WHAT ACTION
ACCOMPLISHES: Makes binding offer to property owner. (#20040387-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $154,300.00 for Parcel 103,
Summerlin Road Six-Laning (Gladiolus Drive to Pine Ridge Road), Project No.
4067, pursuant to the Purchase Agreement; authorize the Division of County
Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must authorize the making of a binding
offer to a property owner prior to initiation of condemnation proceedings. WHAT ACTION
ACCOMPLISHES: Makes binding offer to property owner. (#20040393-County Lands) |
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ACTION
REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $1,000.00 for Parcel 104,
Summerlin Road Six-Laning (Gladiolus Drive to Pine Ridge Road), Project No.
4067, pursuant to the Purchase Agreement; authorize the Division of County
Lands to handle all documentation necessary to complete transaction. WHY ACTION
IS NECESSARY: The Board must authorize the making of a binding
offer to a property owner prior to initiation of condemnation proceedings. WHAT ACTION
ACCOMPLISHES: Makes binding offer to property owner. (#20040394-County Lands) |
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ACTION
REQUESTED: Approve award of RFP-04-01 AUTOMATED BUS ARRIVAL
TIME SYSTEM FOR FORT MYERS BEACH to a proposer selected by the Proposal
Evaluation Committee to be in the best interest of Lee County for a NTE
amount of $60,000.00. Authorize the Chairman on behalf of the Board to
execute the Service Provider Agreement upon successful negotiations. WHY ACTION
IS NECESSARY: Requires Board Approval WHAT ACTION
ACCOMPLISHES: Allows the Proposal Evaluation Committee to review
and select a proposer for the AUTOMOATED BUS ARRIVAL TIME SYSTEM FOR FORT
MYERS BEACH RFP-04-01 for a NTE amount of $60,000.00. (#20040430-Transit) |
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ACTION
REQUESTED: Accept by donation, a Quit Claim Deed for Part of
Strap No. 02-46-22-19-00000.0040 necessary for the Cherry/Blueberry Lanes
Special Improvement MSBU for maintenance of the existing roads and street
lighting; authorize the Division of County Lands to handle and accept all
documentation necessary; authorize payment of recording fees. WHY ACTION
IS NECESSARY: Cherry and Blueberry Lanes are currently privately
owned roads and the County cannot initiate maintenance without a fee
interest. WHAT ACTION
ACCOMPLISHES: Acquisition of right-of-way via Quit-Claim Deed by
donation from benefited property owner.
(#20040435-County Lands) |
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ACTION
REQUESTED: Approve the award of project Q-040210 for Repair
of Small Gasoline Engine Powered Equipment and Hand Tools for Countywide use
to the following pool of vendors meeting specifications: Preshers Service
Center; Sarlo Power Mowers Inc.; Eastside Rentals; Barry Gravely Tractors
Inc.; and Campbell Services at the rates listed on the attached tabulation
sheet. Estimated annual expenditure:
Approximately $125,000. Also request
authority to renew this quotation for four additional one-year periods, if it
is in the best interest of the County, at the expiration of the original
term. WHY ACTION
IS NECESSARY: Purchases over $50,000 must be board approved. WHAT ACTION
ACCOMPLISHES: Establishes pricing for the repair or sharpening
of equipment to be utilized on an as needed basis for various County
Departments. (#20040447-Purchasing) |
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ACTION
REQUESTED: Approve award of Formal Quote #Q-040277, purchase
and delivery of bottled water for County-wide usage, to the low quoter
meeting specifications, Zephyrhills Natural Spring Water, per the prices on
the attached Lee County tabulation sheet.
Estimated annual expenditure: approximately $40,000.00 per year. Also request authority to renew this
contract for four additional one-year periods, per the terms and conditions
as listed in the quotation, if in the best interest of Lee County. WHY ACTION IS
NECESSARY: Purchases may exceed $50,000 annually therefore
board approval is required. WHAT ACTION
ACCOMPLISHES: Allows divisions and departments to obtain bottled
water at a quoted price under contract.
Estimated savings to taxpayers approximately $16,092. annually. (#20040448-Purchasing) |
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ACTION
REQUESTED: Approve Supplemental Task Authorization No. 8 ,
Contract 1697 to Ink Engineering a
division of LBFH, Inc. under CN-00-08 MSBU MASTER CONTRACT/WESTERN ACRES in
the amount of $100,000.00. WHY ACTION
IS NECESSARY: Board approval
required. WHAT ACTION
ACCOMPLISHES: Will provide a consultant already on contract for
the design of Western Acres.
(#20040451-MSTBU Services) |
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7. |
PUBLIC
SAFETY |
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ACTION REQUESTED: Request Board to accept grant monies from the
Florida EMS County Award Grant Program and approve a budget resolution in the
amount of $175,171.28. WHY ACTION IS NECESSARY: To give budgetary authority to receive grant. WHAT ACTION ACCOMPLISHES: Completes application and agreement process that
entitles Lee County to accept EMS County Award Grant monies. The original grant the Board approved
application on January 6, 2004.
(#20040442-EMS) |
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8. |
SOLID
WASTE-NATURAL RESOURCES |
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9. |
TRANSPORTATION |
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ACTION REQUESTED: Approve Change Order #1 with Phoenix Construction
Services, Inc. under Contract #2409 (B03-06) Alico Road Improvements in the
amount of $224,851.51 for a revised total contract amount of $12,826,189.19. WHY ACTION
IS NECESSARY: Change Orders over $50,000 require Board approval. WHAT ACTION
ACCOMPLISHES: Deletes contract quantities from Mainline Railroad
to U.S. 41 and compensates Contractor for additional work requested by
County. (#20040344-Transportation) |
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ACTION
REQUESTED: Approve expenditure of $33,640 in support of the
Lee County MPO for FY 04-05, per Interlocal Agreement. WHY ACTION
IS NECESSARY: Required by Supplemental Interlocal Agreement to
the Interlocal Agreement Reorganizing the Lee County MPO. WHAT ACTION
ACCOMPLISHES: Provides Lee County’s share of local government
financial support to the MPO.
(#20040475-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED: Approve construction of a water extension and
force main extension system serving EMERSON
SQUARE ENTRANCE ROAD. This is a
Developer contributed asset and the project is located along the west side of
US 41 just south of Alico Road. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this future residential development. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support future development of the subject property and complies with the Lee
County Utilities Operations Manual.
(#20040419-Utilities) |
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ACTION REQUESTED: Approve construction of a water and gravity main
extension serving TREVI. This is a Developer contributed asset and
the project is located between Keenan Avenue and the Caloosahatchee. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this proposed 7-lot single-family subdivision. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20040420-Utilities) |
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ACTION REQUESTED: Authorize the chairman on behalf of the BOCC to
execute, and approve recording of,
“Sovereign Submerged Lands Easement No. 24618” from the Board of
Trustees of the Internal Improvement Trust Fund of the State of Florida. WHY ACTION IS NECESSARY: Easement required by the FDEP as part of approved
permit application to replace an existing force main along Pine Island Road
at the Matlacha Pass drawbridge. WHAT ACTION ACCOMPLISHES: Fulfills FDEP requirement. (#20040421-Utilities) |
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ACTION REQUESTED: Approve construction of a water main extension
system serving Fitzsimmons Duplex. This is considered a Developer contributed
asset and the project is on the northwest corner of Barbara Drive and Carrier
Road. WHY ACTION IS NECESSARY: To provide potable water service and fire
protection to these 2 proposed multi-family dwellings. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20040422-Utilities) |
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ACTION REQUESTED: Approve construction of a water main extension
serving Summerlin Commercial Center. This is a Developer contributed asset and
the project is located on the southeast corner of Summerlin Road and Safety
Street. WHY ACTION IS NECESSARY: To provide potable water service and fire
protection to a future commercial development. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to
support development of the subject property and complies with the Lee County
Utilities Operations Manual.
(#20040426-Utilities) |
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ACTION
REQUESTED: Approve Supplemental Task Authorization No. 2 to
Contract #1859, to Pitman-Hartenstein & Associates, Inc. for CN-01-11
Miscellaneous Utility Engineering Design and/or Inspection Services – GIS
Development Project Phase I, in the amount of $89,471.00. WHY ACTION
IS NECESSARY: Board approval is required. WHAT ACTION
ACCOMPLISHES: Will enable Lee County Utilities to convert its Water and Wastewater Utility drawings into an ESRI Geodatabase (GIS). (#20040434-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of one utility easement as a donation for a water distribution
system serving Wal-Mart Plaza - North
Fort Myers, Phase 2.
This is a Developer contributed asset project located on the east side
of Many Road approximately 250’ south of Pine Island Road. WHY ACTION IS NECESSARY: To provide potable water service and fire
protection to this phase of the proposed retail plaza. WHAT ACTION ACCOMPLISHES: Places the water distribution system into
operation and complies with the Lee County Utilities Operations Manual. (#20040436-Utilities) |
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ACTION
REQUESTED: Approve final acceptance, by Resolution, and
recording of one utility easement as a donation for a water main extension
serving Sweetwater Landing f/k/a Marina
31, Phase 1. This is a Developer
contributed asset project located on the west side of SR 31, just south of
the Caloosahatchee River. WHY ACTION
IS NECESSARY: Provides adequate water infrastructure to support
future development. WHAT ACTION
ACCOMPLISHES: Places the water main into operation and complies
with the Lee County Utilities Operations Manual. (#20040437-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of one utility easement, by Resolution, for one 8” diameter fire
line serving Carroll Tire Warehouse. This is a developer contributed asset
project located along the south side of Metro Plex Drive approximately 400
feet west of Plantation Road. WHY ACTION IS NECESSARY: To provide fire protection to the recently
constructed industrial building. WHAT ACTION ACCOMPLISHES: Places the fire line into operation and complies
with the Lee County Utilities Operations Manual. (#20040438-Utilities) |
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ACTION REQUESTED: Approve Supplemental Task Authorization No. 18
dated March 30, 2004 to Water Resource Solutions, Miscellaneous Utility
Engineering Design and/or Inspection Services, Contract No. 1863 for the
N-T-E amount of $510,240.00 for the Olga Water Treatment Plant Aquifer
Storage and Recovery (ASR) systems expansion. This work will be performed
under CIP #7110. WHY ACTION IS NECESSARY: Projects over $50,000 require BOCC approval. WHAT ACTION ACCOMPLISHES: Allows for the design and permitting of four (4)
additional ASR wells, and the construction of one (1) of the four additional
ASR Wells, to expand the Olga WTP ASR system as an Alternative Water Supply
under the grant funding agreement between Lee County and the South Florida
Water Management District (SFWMD).
(#20040439-Utilities) |
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ACTION REQUESTED: Accept petition from Greater Pine Island Water
Association, Inc. (GPIWA) to increase the water system rate structure; and,
authorize staff to advertise and schedule a public hearing for May 11, 2004
at 5:00 p.m. to adopt resolution to approve the schedule of fees increases
for the Greater Pine Island Water Association, Inc. WHY ACTION IS NECESSARY: A public hearing is required for the purpose of
adopting a resolution for increasing franchisee water system rates and
charges. WHAT ACTION ACCOMPLISHES: Advertising and conducting this public hearing
will allow consideration of increasing water system rates and charges
(capital charge increase) for providing necessary revenue as recommended in
the Water Rate Study performed by PRMG, Inc.
(#20040440-Utilities) |
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11. |
PARKS AND
RECREATION |
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12. |
COUNTY
ATTORNEY |
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ACTION
REQUESTED: Approve Interlocal Agreement between Lee County
and the Tice Fire Protection & Rescue Service District, providing secure,
protected space to Lee County by the District for housing emergency vehicles
and personnel for daily EMS business, as well as in the event of a storm, civil
emergency or forced lockdown. WHY ACTION
IS NECESSARY: The Board of County Commissioners must approve all
Interlocal Agreements. WHAT ACTION
ACCOMPLISHES: Provides Lee County with much needed space for the
use and benefit of emergency vehicles for daily EMS operations as well as in
the event of a storm, civil emergency for forced lockdown. (#20040470-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).
(#20040454-Clerk of Courts) |
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ACTION REQUESTED: Present financial report
for information purposes. WHY ACTION IS NECESSARY: To provide interim reporting on selected funds and revenues of the Lee County Board of County Commissioners. Included in the report in compliance with Florida Statute 218.415, Local Government Investment Policies is the stated and fair market value of the investments managed by the Clerk’s Office. WHAT ACTION ACCOMPLISHES: The purpose of this report is to convey to you the
financial status of selected significant funds of the Lee County Board of
County Commissioners and the status of specific revenues as of the stated
dates and the market value of the investments managed by the Clerk’s Office
on behalf of the Board.
(#20040455-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid
claim-Cosby. 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. (#20040457-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid
claim-Cosby. 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. (#20040458-Clerk of Courts) |
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ACTION REQUESTED: Approve payment of delinquent tax overbid claim-De
Ravenne. 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. (#20040459-Clerk of Courts) |
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April
27, 2004
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Authorize the Chairman or Vice Chairman to sign a
resolution for the award of the Capital Revenue Bonds, Series 2004 (Justice
Center Expansion) pursuant to a public bid set forth in the resolution that
meets certain specific criteria.
Authorize other approvals as necessary contained in this resolution. WHY ACTION
IS NECESSARY: Allows greater flexibility in marketing and
selling the Capital Revenue Bonds, Series 2004 (Justice Center Expansion). WHAT ACTION
ACCOMPLISHES: Allows the bonds to be awarded without reconvening
the Board of County Commissioners.
(#20040460-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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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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ACTION
REQUESTED: Approve Bid Waiver # W-040386 to waive the formal
quotation procedure and allow Public Safety to proceed with the
remount/modular refurbishment of 3 of its ambulances at a total cost of
$336,000. The work will be performed
by American LaFrance MedicMaster. A
waiver has been requested to this vendor, the original manufacturer of the
ambulances, in order to keep the 20-year ambulance modular warranty (provided
at original purchase) valid. Also
approve the expenditure of a not-to-exceed amount of $75,000 to cover any
unforeseen damage that may be uncovered during the course of these
procedures. WHY ACTION
IS NECESSARY: Expenditures exceeding $50,000 require Board
approval. WHAT ACTION ACCOMPLISHES: Allows Public Safety to maintain its ambulance
fleet to the prescribed standards; thus maintaining its response time
reliability and service to the public.
(#20040445-EMS) |
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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: Approve the Resolution of Resolution for the
acquisition and condemnation of parcels required for the Three Oaks Parkway
South Extension Project (East Terry Street north to within The Brooks
Subdivision), No. 4043. WHY ACTION IS NECESSARY: The Board must formally approve the Resolution of
Necessity prior to proceeding with condemnation of parcels necessary for the
project. WHAT ACTION ACCOMPLISHES: Allows the County to proceed with condemnation, if
necessary, so parcels can be acquired for the Three Oaks Parkway South
Extension Project (East Terry Street north to within The Brooks), No.
4043. (#20040483-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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PUBLIC AGENDA
April 27, 2004
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5:00
PM |
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Public Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a portion of Platted Waterway/Canal and Public Utility Easement
located at 1386 Sunrise Dr., North Fort Myers, Florida 33917, (Case No.
VAC2003-00075) and authorize the Chairman to accept the donation of a
replacement drainage easement. WHY ACTION
IS NECESSARY: To construct a concrete patio, retaining wall and
pool as additions to an existing single-family dwelling unit, and also to
restore the original developer’s intent for this lot to abut the
waterway. The vacation of the canal and utility easement will not alter
existing waterway/canal and utility conditions and the easement is not
necessary to accommodate any future waterway/canal and utility requirements.
The Board must accept all real estate conveyances to the County. WHAT ACTION
ACCOMPLISHES: Vacates the Platted Waterway/Canal and Public
Utility Easement, and provides the County with a necessary replacement
drainage easement. (#4) (#20040491-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a 12-foot wide Public Utility Easement located at 3713 35th St. W., Lehigh Acres,
Florida 33971 (Case No.
VAC2004-00015) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
two (2) lots. The vacation of this easement will not alter existing utility
conditions and the easement is not necessary to accommodate any future utility
requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S10-T45S-R26E) (#5)
(#20040493-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate a 12-foot wide Drainage and Public Utility Easement located at 6360
Maytree Circle, Lehigh Acres, Florida 33905
(Case No. VAC2004-00013) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
two (2) lots. The vacation of this easement will not alter existing drainage and/or
utility conditions and the easement is not necessary to accommodate any
future drainage and/or utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Drainage and Public Utility
Easement. (S16-T44S-R26E) (#5)
(#20040492-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Resolution to
Vacate three (3) 12-foot wide Public Utility Easements located at 1122, 1124,
1126, 1128 Gunnery Rd. S., Lehigh Acres, Florida 33971. (Case No. VAC2004-00006) WHY ACTION
IS NECESSARY: To construct a commercial building on the combined
four (4) lots. The vacation of
this easement will not alter existing utility conditions and the easement is
not necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S33-T44S-R26E) (#5)
(#20040429-Development Services) |
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Public Hearing |
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ACTION
REQUESTED: Adopt Resolution of Final Assessment for the Bal
Isle Sewer MSBU. WHY ACTION
IS NECESSARY: The Board is required by Ordinance to adopt
Resolution of Final Assessment WHAT ACTION
ACCOMPLISHES: Allows staff to finalize project, prepare and
assess property owners for the project cost.
(#20040218-MSTBU Services) |
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Public Hearing |
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ACTION
REQUESTED: Request Board to approve an exchange of real
property interests (under §125.37, F.S.) in a portion of the County’s Green
Meadow Wellfield easement in exchange for a Perpetual Easement Grant also
located in the Green Meadows Wellfield; authorize the execution of a
resolution and agreement for the exchange of real property governing the
terms of the exchange and authorize the Chairman to sign the necessary
documents to complete the exchange according to the terms of the exchange
agreement; and approve and execute the Green Meadows Wellfield Monitoring
Access Agreement. WHY
ACTION IS NECESSARY: An exchange of County-owned property under
§125.37, F.S., requires approval by the Board of County Commissioners. WHAT
ACTION ACCOMPLISHES: Authorizes an exchange of County-owned property
under §125.37, F.S., and provides Lee County Utilities an easement to access
and monitor water wells located in Green Meadows.
(#20031481-County Attorney) |
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5:05 PM |
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Public Hearing |
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ACTION REQUESTED: Hold second public hearing on three proposed
alternative blasting ordinances.
Adopt one of three proposed alternative ordinances. WHY ACTION IS NECESSARY: Satisfies statutory public hearing requirement. WHAT ACTION ACCOMPLISHES: Allows public input on draft ordinances pertaining
to development blasting.
(#20040478-County Attorney) |
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Public Hearing |
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ACTION REQUESTED: Conduct second public hearing on proposed amendment
of Lee County Land Development Code regarding impound yards. WHY ACTION IS NECESSARY: Public Hearings are necessary to adopt amendments
to the LDC. WHAT ACTION ACCOMPLISHES: Allows for discussion and public input on proposed
LDC amendments. (#20040480-County
Attorney) |
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5:05 PM |
Public Presentation of Matters by Citizens |
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Adjourn |
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