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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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Robert W. Gray, Deputy
County Attorney |
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August 24, 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
Reggie Hope |
First
Baptist Church of Lehigh Acres |
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Pledge
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Presentations: |
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EPA
Award Presentation for Green Meadows Water Treatment Plant |
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(Commissioner
Albion-#20041040) |
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(Commissioner
Albion-#20041041) |
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(Commissioner
Albion-#20041042) |
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Recap |
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Public
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Items
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Walk-ons
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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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August 24,
2004
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Authorize extension of $90,000 Loan from the Tax
Exempt Commercial Paper Program for the Charlee Road MSBU by approving
resolution for new loan (Draw A-14-4) to repay existing loan (Draw A-14-2)
prior to its maturity on September 7, 2004 and approve budget amendment. WHY ACTION
IS NECESSARY: The current Commercial Paper Draw (A-14-2) expires
on September 7, 2004 and needs to be extended to December 7, 2004. WHAT ACTION
ACCOMPLISHES: Allows the Commercial Paper Draw maturity date for
the Charlee Road MSBU to be extended.
(#20041019-Budget Services) |
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2. |
CONSTRUCTION
AND DESIGN |
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ACTION REQUESTED: Award the Construction Manager Agreement under
RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT,
Contract Number 1739, for the project known as Minnesota Twins Training
Facility, to Compass Construction, Inc., for the Guaranteed Maximum Price
(GMP) of $782,062.00 (includes the CM fee of $71,097.00) with a project
completion time of six (6) months.
Also 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
for the Minnesota Twins Training Facility at the Lee County Sports
Complex. (#20041035-Construction and
Design) |
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ACTION
REQUESTED: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-04-16, LEE COUNTY NORTHWEST
REGIONAL PUBLIC LIBRARY, and authorize contract negotiations to commence with
the number one ranked firm: (1) BSSW Architects; (2) Borelli &
Associates; (3) Harvard Jolly; (4) Gora McGahey Associates. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: The Consultant will provide all civil, structural,
architectural, interior design, mechanical, fire protection, electrical,
telecommunications, building security, book security, access control, closed
circuit television, shelving, furniture, and casework design services for a
new Regional Public Library located in Cape Coral, Florida. (#20041036-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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ACTION
REQUESTED: Approve piggyback PB040613, for the purchase of
Maintenance, Repair and Operating Supplies from W W Grainger, Inc. with a 10%
catalog discount, off a School Board of Miami-Dade County contract # 051-DD09
for all County Departments and Divisions. Also request authority to continue
to utilize the agreement each fiscal year until it expires if in the best
interest of Lee County. The term of
the contract is two-years with the possibility of three one-year renewals.
Annual expenditures for these materials is approximately $160,000.
Funding will come from the individual department or division’s budget whom
will be responsible for monitoring their individual expenditures. WHY ACTION
IS NECESSARY: All purchases that exceed $50,000 annually require
board approval. WHAT ACTION
ACCOMPLISHES: Allows County Departments and Divisions to
purchase necessary M.R.O. supplies.
(#20041004-Purchasing) |
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ACTION
REQUESTED: Authorize: 1) the Division of County Lands to make
a binding offer to property owner in the amount of $40,000 for Parcel 300,
Bonita Beach Road Widening, Project No. 4044, pursuant to the Purchase
Agreement; 2) 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. (#20041009-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 $40,000 for Parcel 101, Ten
Mile Linear Park, Project No. 2001, 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. (#20041023-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 $85,000 for Parcel 102, Ten
Mile Linear Park, Project No. 2001, 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. (#20041024-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 $75,000 for Parcel 103, Ten
Mile Linear Park, Project No. 2001, 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. (#20041025-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 $45,000 for Parcel 201, Ten
Mile Linear Park, Project No. 2001, 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. (#20041026-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 $45,000 for Parcel 202, Ten
Mile Linear Park, Project No. 2001, 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. (#20041027-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 $45,000 for Parcel 203, Ten
Mile Linear Park, Project No. 2001, 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. (#20041028-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 $80,000 for Parcel 204, Ten
Mile Linear Park, Project No. 2001, 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. (#20041029-County Lands) |
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ACTION REQUESTED: Adopt Resolution of Intent to Reimburse for the
Charlee Road Paving MSBU. WHY ACTION IS NECESSARY: The Board approves all resolutions. WHAT ACTION ACCOMPLISHES: Provides compliance to statutes allowing the County to reimburse itself for project expenditures. (#20041020-MSTBU Services) |
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ACTION
REQUESTED: Approve the award of the Purchase of a Generator
for Fleet Management, to the low quoter meeting all specification
requirements, Cummins Southeastern, Inc., for a grand total amount -
including Option A - of $73,034.
Please note that this purchase is being made in accordance with the
terms and conditions of Formal Quote No. Q-040331 which was Board approved on
June 29, 2004. WHY ACTION
IS NECESSARY: Expenditures exceeding $50,000 require Board
approval. WHAT ACTION
ACCOMPLISHES: Will provide the Department of Fleet Management
with a backup power source for the entire building. Savings to taxpayers:
$14,931. (#20041033-Fleet
Management) |
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7. |
PUBLIC
SAFETY |
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8. |
SOLID
WASTE-NATURAL RESOURCES |
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ACTION
REQUESTED: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-04-13 BLIND PASS RESTORATION, in
the following order of ranking, and authorize contract negotiations to commence
with the number one ranked firm: (1)
ECE Erickson Consulting Engineers; and (2) Applied Technology and Management.
Further authorize the Chairman on behalf of the Board to execute an agreement
for an amount not-to-exceed $405,000.00. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Consultants to provide professional engineering
services for the project known as Blind Pass Restoration to include the
design and permit a preferred channel alignment for re-opening. (#20041015-Natural Resources) |
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ACTION
REQUESTED: Award B-04-29 LEE/HENDRY LANDFILL PHASE 2
EXPANSION for the Solid Waste Division to Southeast Environmental
Contracting, Inc. for the total lump sum amount of $4,866,000.00 with a
project completion time of 180 calendar days. WHY ACTION
IS NECESSARY: Board approval required. WHAT ACTION
ACCOMPLISHES: Provide the County with a Contractor to complete
Phase 2 Landfill expansion construction for the Lee/Hendry Regional Solid
Waste Disposal Facility. The project
includes completion of Cell 5 and complete construction of Cells 7-10,
including preparation of subgrade, embankment, installation of manholes and
connections within cells, liner installation, leachate collection piping and
backfill, operational cover soil, leachate conveyance piping system outside
of cell. The project also includes
leachate pumps for Cells 7-10, new Master Lift Station pump, including the
associated mechanical, electrical and instrumentation. (#20041037-Solid Waste) |
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ACTION
REQUESTED: Execute Amendment No. 3 to the Florida Department
of Environmental Protection (DEP)
agreement 99LE1 which stipulates the reimbursement criteria from the State
for work conducted on the Lee County Shore Protection Project. No additional funding is required. WHY ACTION
IS NECESSARY: The current contract with the DEP expired on
August 1, 2004. WHAT ACTION
ACCOMPLISHES: Executing Amendment No. 3 extends the contract
period to August 1, 2005 to allow for reimbursement of design, permitting and
construction of the Gasparilla Island Erosion Control project, the Estero
Island (North and South) Restoration project, and the Lovers Key Restoration
project. Board approval is required for all amendments to this agreement. (#20041039-Natural Resources) |
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ACTION
REQUESTED: Recognize and accept the final report of the Local
Rule Review Committee (LRRC) for manatee protection speed zones. Recognize the contribution of the LRRC
members, and formally disband the committee. WHY ACTION
IS NECESSARY: The LRRC has completed its duties as required by
Florida statute. WHAT ACTION
ACCOMPLISHES: Recognizes the LRRC members for their valued
service to Lee County and acknowledges that their task has been successfully
completed. (#20041049-Natural
Resources) |
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9. |
TRANSPORTATION |
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ACTION REQUESTED: Approve the Interlocal Agreement between Town of
Fort Myers Beach and Lee County for the design and construction of the
Alternating Traffic Signal Project.
The Alternating Traffic Signal Project concerns the implementation of
the Alternating Traffic Signal at the intersection of San Carlos Boulevard
and Buttonwood / Prescott (Traffic Signal Facility). WHY ACTION IS NECESSARY: Requires Board of County Commissioner approval for
agreements. WHAT ACTION ACCOMPLISHES: By agreeing to the Agreement, Lee County is
willing to undertake and assist the Town of Fort Myers Beach in the design
and modification of the traffic signal at San Carlos Boulevard and Buttonwood
/ Prescott. (#20041001-Transportation) |
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ACTION REQUESTED: Approve a Resolution amending the original
resolution (96-08-16) that created the Lee County Roadway Landscape Advisory
Committee (RLAC). WHY ACTION IS NECESSARY: The RLAC desires to amend their composition of
membership by adding an “at large” representative from the Fort Myers/Lee
County Garden Council, Incorporated. WHAT ACTION ACCOMPLISHES: Adds a voting member to the RLAC from the Fort
Myers/Lee County Garden Council, Incorporated (GC). Also, modifies the
resolution to reflect the recent name change of the former Florida
Nurserymen and Growers Association (FNGA), to their new name of Florida
Nursery, Growers and Landscape Association (FNGLA). (#20041021-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED: Authorize Chairman on behalf of the BOCC to: 1)
execute and approve recording of an “Agreement for the Delivery and Use of
Reclaimed Effluent Water” between Lee County and Paradise Yacht Club, Inc.-
(owners of the Lochmoor Country Club); 2) approve Easement Purchase Agreement
for the Lochmoor Reuse Storage Tank Project No. 7256, in the amount of
$36,900.00; (3) authorize payment of costs and fees to close; and (4)
authorize Division of County Lands to handle and accept all documentation
necessary to complete this transaction. WHY ACTION IS NECESSARY: Lee County Board of County Commissioners approval
is required for execution of the Agreements, and acceptance of related
easements. WHAT ACTION ACCOMPLISHES: The easements will provide for the placement of
necessary infrastructure to increase the supply of reclaimed water for bulk
users and to reduce the discharge of reclaimed water into the Caloosahatchee
River. The Agreement will formalize the
terms with which reclaimed water will be delivered to the Lochmoor Country
Club. (#20040906-Utilities) |
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ACTION REQUESTED: Authorize Chairman on behalf of the BOCC to
execute two (2) easement documents in favor of Florida Power and Light
Company (FPL) at LCU’s Corkscrew Water Treatment Plant and its wellfield
south of Corkscrew Road. WHY ACTION IS NECESSARY: FPL proposes to rebuild its existing overhead
feeder to a double circuit in the area of Corkscrew and Alico Roads in order
to provide more adequate and reliable electric service to this area, which
includes LCU’s Corkscrew and Green Meadows Water Treatment Plants. There will be no associated costs to LCU
for the granting of these two (2) easements. WHAT ACTION ACCOMPLISHES: Easements and other similar documents are required
to be approved by the BOCC.
(#20040907-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of one Utility Easement as a donation of a 6” diameter fire line
and a force main serving Wolfson Daycare
at Paddle Creek. This is a
Developer Contributed asset project located on the northeast corner of
Gladiolus Drive and Bass Road. WHY ACTION IS NECESSARY: To provide fire protection and sanitary sewer
service to the recently constructed daycare facility. WHAT ACTION ACCOMPLISHES: Places the fire line and force main into operation
and complies with the Lee County Utilities Operations Manual. (#20040987-Utilities) |
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ACTION REQUESTED: Approve construction of water distribution and
gravity collection systems serving Emerson Square. This is a
Developer contributed asset project located on the east 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 proposed single and multi-family
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.
(#20040989-Utilities) |
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ACTION REQUESTED: Approve for acceptance, and filing with the
Clerk’s Office, Minutes Department, an after-the-fact Emergency under
Resolution 03-07-08 for the purchase of five new Diesel Generators for the
GES area from the lowest bidder, Cummins Southeastern Power, Inc., in the
amount of $193,283.00. WHY ACTION IS NECESSARY: Board approval is required for purchases over
$50,000.00. WHAT ACTION ACCOMPLISHES: Provides after-the-fact approval under the
emergency GES resolution for Purchase Order #56869 for the purchase of five
new Diesel Generators from Cummins Southeastern Power, Inc., which will be
permanently installed at designated lift stations and the Three Oaks WWTP to
provide power in cases of emergencies or routine power outages. (#20040990-Utilities) |
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ACTION REQUESTED: Award B-04-31 BAYSHORE ROAD WATERMAIN RELOCATION,
for the Utilities Division, to the low bidder meeting all bidding
requirements, Westwind Contracting, Inc., for a total not-to-exceed amount of
$3,105,594.00 with a final project completion time of 200 days. To include
alternates: ALT 24A, ALT 24B, ALT 24C, ALT 24D, ALT 25A, ALT 25B, ALT 25C,
ALT 25D, ALT 25E, ALT 26, ALT 27, ALT 28, ALT 29, ALT 30a, ALT 30b and ALT 31
as needed. WHY ACTION IS NECESSARY: Board approval required. WHAT ACTION ACCOMPLISHES: To select a contractor who will do the removal of
approximately 17,620 LF of various existing DIP and PVC potable water mains
up to 24 inches in diameter and replace with approximately 13,804 LF of DIP
and PVC mains up to 30 inches in diameter in conjunction with the widening of
approximately 2 miles of Bayshore Road (SR 78) by the Florida Department of
Transportation. (#20041047-Utilities) |
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11. |
PARKS AND
RECREATION |
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ACTION
REQUESTED: Request Board approve grant award and Budget
Amendment and resolution to the 21st Century Community Learning
Center Grant in the amount of $200,000.00 for improving the learning and
communication skills of at-risk youth. The 21st grant will give
priority to programs that serve students from Tice Elementary, J. Colin
English, and North Ft. Myers Academy.
Revenue string is 11076315500.331720.9003. No match is required for this grant. WHY ACTION
IS NECESSARY: To formally accept the grant WHAT ACTION
ACCOMPLISHES: To enter into the second year of a 5-year
grant. (#20041016-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).
(#20041057-Clerk of Courts) |
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August
24, 2004
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1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION REQUESTED: Waive formal procurement procedures and approve
and authorize the Chairman to sign a Memorandum of Understanding
("MOU") between Lee County and Covanta Energy, Inc, the current
operator of the County Waste to Energy facility, that outlines services,
costs, and responsibilities of the Parties for Engineering Oversight,
Construction Management and Start-Up of the Waste to Energy Third Unit
Expansion Project. WHY ACTION
IS NECESSARY: Purchases/contracts greater than $50,000 require
Board approval. WHAT ACTION
ACCOMPLISHES: Establishes an interim written understanding of
the roles, costs, and responsibilities for the County and Covanta Energy,
Inc. for the design and construction and of the Waste to Energy Expansion
Project (third unit). This MOU will
be replaced with a definitive agreement within the next year. (#20040814-Solid Waste) |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Consider and approve a Second Amendment to the
Interlocal Agreement between Lee County and the City of Bonita Springs
regarding ownership, jurisdiction, operation and maintenance of certain
roads. WHY ACTION IS NECESSARY: Interlocal Agreements must be approved by the
Board of County Commissioners. WHAT ACTION ACCOMPLISHES: Extends the Interlocal Agreement between the
County and the City of Bonita Springs until September 30, 2009. (#20040931-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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WALK ON AGENDA ITEMS
August 24,
2004
Walk On |
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ACTION REQUESTED: WHY ACTION IS NECESSARY: WHAT ACTION ACCOMPLISHES: |
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Walk On |
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ACTION REQUESTED: |
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Walk On |
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ACTION REQUESTED: |
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Walk On |
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ACTION REQUESTED: |
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CARRYOVER AGENDA ITEMS
August 24, 2004
CarryOver |
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ACTION REQUESTED: REASON FOR CARRYOVER: |
CarryOver |
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ACTION REQUESTED: |
PUBLIC AGENDA
August 24, 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 12-foot wide Public Utility Easement located at 13731 and 13711
Metropolis Ave, Fort Myers, FL 33912, located off of Metro Parkway. (Case No. VAC2003-00066) WHY ACTION
IS NECESSARY: To build an office building 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. (S19-T-45S-R25E) (#2)
(#20040971-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 822 Palmetto Avenue,
Lehigh Acres, Florida 33936. (Case
No. VAC2004-00029) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
lots. The vacation of this
easement will not alter existing utility conditions and the easement is not
necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S20-T44S-R27E) (#5)
(#20040974-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 211 and 209 Eighth
Ave., Lehigh Acres, Florida. (Case
No. VAC2004-00030) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
lots. The vacation of this
easement will not alter existing utility conditions and the easement is not
necessary to accommodate any future utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Public Utility Easement. (S33-T44S-R27E) (35)
(#20040976-Development Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public
Hearing to adopt a Petition to Vacate a 12-foot wide Drainage and Public Utility Easement
located at 1201 Glenn Ave., Lehigh Acres, Florida 33972. (Case No. VAC2004-00012) WHY ACTION
IS NECESSARY: To build a single-family residence on the combined
lots. The vacation of this easement will not alter existing drainage and
utility conditions and the easement is not necessary to accommodate any
future drainage and utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates the Drainage and Public Utility
Easement. (S15-T44S-R27E) (#5)
(#20041012-Development Services) |
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Public
Hearing |
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ACTION
REQUESTED: Conduct a Public Hearing to adopt a Petition to
Vacate a 35-foot wide platted easement for public access, construction,
operation and maintenance of sidewalks, drainage and public utilities at 6881
Martin’s Way and 6887 Highland Park Circle, Fort Myers, Florida 33912,
located off of Plantation Road. (Case
No. VAC2004-00017) WHY ACTION
IS NECESSARY: To construct additions to each of the two existing
homes. This easement was
originally dedicated to provide for future widening of Honeysuckle Road. Honeysuckle Road was never constructed and
in fact was vacated by the BOCC in June 1995. Therefore, the vacation of this easement will not alter existing
sidewalks, drainage and utility conditions and the easement is not necessary
to accommodate any future sidewalks, drainage and utility requirements. WHAT ACTION
ACCOMPLISHES: Vacates an Easement for public access,
construction, operation and maintenance of sidewalks, drainage and public
utilities. (S18-T45S-R25E) (#2)
(#20041014-Development Services) |
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Public
Hearing |
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ACTION REQUESTED: Adopt and certify by Resolution the Special
Assessment Rolls for 20 MSBUs for collection by the Lee County Tax Collector
for Fiscal Year 2004-05. WHY ACTION IS NECESSARY: Florida Statutes requires Board Certification of
Special Assessments to be collected by the Tax Collector. WHAT ACTION ACCOMPLISHES: Allows staff to utilize the annual tax bill for
the collection of special assessments.
(#20040895-MSTBU Services) |
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Public
Hearing |
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ACTION
REQUESTED: 1) Approve assessment for Gasparilla Island [Boca
Grande] Residential Solid Waste Collection and Disposal MSBU; and approve
millage rate for Cape Coral disposal facilities MSTU for Fiscal Year
2004-2005; and, 2) Adopt and certify by Resolution, the Residential and
Commercial Mandatory Solid Waste Collection and Disposal Annual Special
Assessment Roll, Disposal Facilities Special Assessment Roll, and MSTU Tax
Roll to the Lee County Tax Collector for collection for Fiscal Year
2004-2005. WHY
ACTION IS NECESSARY: Lee County Ordinances and Florida Statutes require
adoption and certification by Resolution of the Annual Special Assessment
Roll Facilities Special Assessment Roll, and MSTU Tax Roll to the Tax
Collector for collection. WHAT
ACTION ACCOMPLISHES: Complies with Lee County Ordinances, Florida
Administrative Code and Florida Statutes which provide for the uniform method
of collection for non-ad valorem special assessments and MSTU millage by the
Tax Collector. (#20040897-Solid
Waste) |
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5:05
PM |
Public
Presentation of Matters by Citizens |
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Adjourn |
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