District #1

Bob Janes

District #2

Douglas St. Cerny

Chairman

District #3

Ray Judah

 

District #4

Tammy Hall

Vice Chair

District #5

John E. Albion

 

Donald D. Stilwell,

County Manager

 

David M. Owen County Attorney

 

 

March 22, 2005

Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the start of the meeting.

All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building

Additional information is available on the Internet at http://www.lee-county.com

PLEASE NOTE:  The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.

COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA

 

9:30 AM

Invocation:

Pastor Ralph Rivers

Good Shepherd United Methodist Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

 

 

·         

AIDS Awareness Week Resolution

 

 

(Commissioner Judah-#20050336)

 

 

 

Recap

 

 

 

Public Comment on the Consent and Administrative Agenda

 

 

 

Consent Agenda:

 

·              

Items to be pulled for discussion by the Board

 

·  

Motion to approve balance of items

 

·  

Consideration of items pulled for discussion

 

 

 

Administrative Agenda

 

 

 

Walk-ons and Carry-overs

 

 

 

Commissioners' Items/Committee Appointments

 

 

 

County Manager Items

 

 

 

County Attorney Items

 

 

 

Adjourn until 5:00 PM


CONSENT AGENDA

March 22, 2005 

 

1.

COUNTY ADMINISTRATION

 

 

(a)

ACTION REQUESTED/PURPOSE:

Request BOCC to accept the FY 03-04 Indirect Cost Plan and Indirect Federal Circular A-87 Cost Plan and Impact Fee Administration Cost Report.  Request BOCC to approve indirect costs and authorize Finance to process the Indirect Cost payments in the amount of $8,575,394.

WHAT ACTION ACCOMPLISHES:

Approve the cost reports to provide for payments to the General Fund. Approved the Indirect Cost Plan and the amounts of reimbursement to the General Fund.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050296-Budget Services)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Present to the Board for information and filing the Object Code #504015 Expenditure Detail Report for the first quarter of FY04-05 (October through December 2004) as required by Lee County Ordinance #90-18.

WHAT ACTION ACCOMPLISHES:

Allows Board to monitor expenditures being made by County Departments and Divisions to this object code.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050345-County Manager)

 

2.

CONSTRUCTION AND DESIGN

 

 

(a)

ACTION REQUESTED/PURPOSE:

Award the Construction Management Addendum under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANGEMENT, for the project known as Cape Coral Library – Re-Roofing Old Wing with a Guaranteed Maximum Price (GMP) of $255,987.00 (includes CM fee of $21,277.00) due to damage from Hurricane Charley, to Target Builders, Inc.   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 the CM’s competitive process, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure.  It is anticipated that this project will reach substantial completion in 210 calendar days; final completion in 240 calendar days.

WHAT ACTION ACCOMPLISHES:

Provides the County with Contractor for re-roofing of the old wing of the Cape Coral library.  MANAGEMENT RECOMMENDATION:

Approve. (#20050322-Facilities Management)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED/PURPOSE:

Adopt a Resolution of Exchange relating to property located at 11092 Wagon Trail in Bonita Springs; authorize Chairman to execute all documents necessary to effectuate the exchange; authorize the Division of County Lands to handle and accept all documentation to complete this transaction, and approve payment for costs to close.

WHAT ACTION ACCOMPLISHES:

Exchange of County property must be approved by the Board of County Commissioners, pursuant to Florida Statute.  Approves the exchange of property between Lee County, and Pedro and Norma Montemayor, husband and wife.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050216-County Lands)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Approve inter-local agreements between Lee County and the Lee County Tax Collector, and Lee County and the Lee County Property Appraiser for the preparation and submission of the Lee County NE Hurricane Bay Dredging MSBU, University Overlay Landscape Capital MSBU, Charlee Road MSBU, Palm Frond Sewer MSBU, Harbor Road MSBU, Western Acres MSBU, and Gasparilla Beach Re-nourishment MSBU Non-Ad Valorem Assessment Rolls and their related Uniform Collection and Enforcement pursuant to F.S. 197.3632.

WHAT ACTION ACCOMPLISHES:

This establishes separate agreements between the BOCC and the LC Tax Collector and LC Property Appraiser for the preparation and submission of certain Lee County Municipal Service Benefit Units to the Non-Ad Valorem assessment rolls.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050253-MSTBU Services)

 

 

(c)

ACTION REQUESTED/PURPOSE:

Approve the award of formal quotation Q-050101, for the purchase of container lubricants to the lowest vendor meeting specification requirements, Evans Oil, as the primary and Palmdale Oil, as the secondary for the prices as listed on the attached tabulation sheet.  Estimated annual expenditure: approximately $50,000.  Also request authority to renew this quotation for four additional one-year periods, under the same terms and conditions, if in the best interest of the County at the expiration of the original term.

WHAT ACTION ACCOMPLISHES:

Purchases over $50,000 must be board approved.  Allows Fleet Management and Lee Tran to continue to buy container lubricants for County equipment.  Estimated savings to taxpayers approximately $50,000 annually.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050259-Fleet Management)

 

 

(d)

ACTION REQUESTED/PURPOSE:

Approve Purchase Agreement for acquisition of Parcel 237, Three Oaks Parkway South Extension Project No. 4043, in the amount of $76,400; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

The Board must accept all real estate conveyances to Lee County.  The Board avoids Eminent Domain.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050287-County Lands)

 

 

(e)

ACTION REQUESTED/PURPOSE:

Accept seven Quit-Claim Deeds for right-of-way necessary for the Dewberry Lane Special Improvement MSBU for maintenance of existing roads and streetlights; authorize the Division of County Lands to handle and accept all documentation necessary; authorize payment of recording fees.

WHAT ACTION ACCOMPLISHES:

Dewberry Lane is currently a privately owned road and the County cannot initiate maintenance without obtaining ownership.  Acquisition of right-of-way via Quit-Claim Deeds from benefited property owners.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050290-County Lands)

 

 

(f)

ACTION REQUESTED/PURPOSE:

Request Board approve Interlocal Agreement in the amount of $332,846 with the Town of Ft. Myers Beach for enhanced seasonal trolley service and trolley luggage racks funded 100% by the Town of Ft. Myers Beach.  Also request Board approve Budget Amendment Resolution in the amount of $89,886, for additional revenue from Ft. Myers Beach and and expense for the trolley service.

WHAT ACTION ACCOMPLISHES:

Provides enhanced seasonal trolley service on Ft. Myers Beach and increases the budget to receive the additional revenue from Ft. Myers Beach and the additional expense for the service. MANAGEMENT RECOMMENDATION:

Approve  (#20050335-Lee Tran)

 

7.

PUBLIC SAFETY

 

 

(a)

ACTION REQUESTED/PURPOSE:

Approve Project # PB050293, the utilization (piggyback) of Hendry County E.M.S. bid # 2005-7, for the purchase of cardiac monitoring treatment devices from Zoll Medical Corporation, for the Public Safety/E.M.S. Division.  The grand total for the 3 defibrillators, ancillary equipment and warranty is $58,674.00. The additional devices are needed to restock EMS back-up equipment since opening four stations in the past six months.

WHAT ACTION ACCOMPLISHES:

Allows Public Safety/E.M.S. Division to acquire cardiac monitoring/treatment devices at a reasonable cost off an existing quote with Hendry County E.M.S.

MANAGEMENT RECOMMENDATION:

Approve  (#20050317-EMS)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED/PURPOSE:

Approve constructing turn lanes at Burnt Store Road and Embers in the amount of $250,000.00 funded by Cape Coral/Midpoint Surplus Toll Revenues.  Amend FY05-09 Capital Improvement program and approve transfer from reserves in the amount of $250,000 in the transportation capital improvement surplus Cape Coral Fund #30721.

WHAT ACTION ACCOMPLISHES:

Allows County to proceed with constructing turn lanes at this intersection.

MANAGEMENT RECOMMENDATION:

Approve  (#20050298-Transportation)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Request Board authorize Chairman to sign the attached letter agreeing to reimburse Florida Power & Light (FPL) for their costs associated with design of the relocation of FPL facilities necessary due to the proposed widening of Summerlin Road between Cypress Lake & Boy Scout within FPL right of way to a maximum of $150,000.00.

WHAT ACTION ACCOMPLISHES:

Board of County Commissioners must approve all agreements.  Authorizes FPL to begin design for modification of existing FPL facilities in their right of way east of and adjacent to Summerlin Road (CIP # 6007).

MANAGEMENT RECOMMENDATION:

Approve  (#20050272-Transportation)

 

 

(c)

ACTION REQUESTED/PURPOSE:

Award B-05-10 NEIGHBORHOOD DISTRICT SIDEWALKS AND STORM WATER DRAINAGE, for the Department of Transportation, to the lowest responsive, responsible bidder meeting all bidding requirements, Gulf Paving, Inc., for a total not-to-exceed amount of $285,690.00, with a project completion time of 180 days.  This project was anticipated and funds are within the project budget.

WHAT ACTION ACCOMPLISHES:

Board approval required.  Provides Lee County with Contractor to perform for the Department of Human Services- Community Improvements, the construction of various sidewalks throughout Lee County and for the construction of storm water drainage throughout Lee County.

MANAGEMENT RECOMMENDATION:

Approve  (#20050279-Transportation)

 

 

(d)

ACTION REQUESTED/PURPOSE:

Accept $190,901.48 from Burn LLC/Econ, Inc./Malnersen Development for the construction of turn lanes on Burnt Store Road and Ceitus Parkway.  Also increase this project (204095) to $425,000.00 and amend the FY-05-09 Capital Improvement Program and approve transfer from transportation reserves in the amount of $123,107 and approve Budget Amendment in the amount of $190,901.

WHAT ACTION ACCOMPLISHES:

Allows County to proceed with constructing turn lanes at this intersection.

MANAGEMENT RECOMMENDATION:

Approve  (#20050299-Transportation)

 

 

(e)

ACTION REQUESTED/PURPOSE:

Approve Amendment to County Incentive Grant Program Agreement with FDOT to change the project limits from Three Oaks Ext. North. of Alico to Daniels Pkwy. (4053) to Three Oaks Widening from Corkscrew Rd. to Alico Rd. (4081), and approve authorizing resolution for Chairman to execute agreements. Also, approve budget transfer and amend FY04/05 –08/09 Capital Improvement Program.

WHAT ACTION ACCOMPLISHES:

Allows FDOT to shift our funding to more immediate projects.

MANAGEMENT RECOMMENDATION:

Approve  (#20050301-Transportation)

 

 

(f)

ACTION REQUESTED/PURPOSE:

Authorize execution of Interlocal Agreement between Lee County and the City of Cape Coral to participate in the cost of a Comprehensive Traffic Study in Downtown CRA area.

WHAT ACTION ACCOMPLISHES:

Board approval is required to share in the cost of the study.  Consolidates the County’s planned traffic study, and analysis efforts with the City’s overall Comprehensive Traffic Study to yield a coordinated effort, increased efficiency, and allocation of resources.

MANAGEMENT RECOMMENDATION:

Approve  (#20050309-Transportation)

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED/PURPOSE:

1) Approve addition of a new Engineering Tech I position for the Lee County Utilities (LCU) Engineering Program; 2) approve Operating Budget increase; and, 3) approve Transfer of Funds from the Reserve for Contingency.

WHAT ACTION ACCOMPLISHES:

Provides an additional staff member to allow for the assistance with the review of new projects submitted to the County for Development Review and approval.

MANAGEMENT RECOMMENDATION:

Lee County Utilities requests that the County Manager’s office recommend approval of this item.  (#20050300-Utilities)

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

(a)

ACTION REQUESTED/PURPOSE:

Approve disbursements.

WHAT ACTION ACCOMPLISHES:

Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board.  Compliance with the requirements of FS 136.06(1).

MANAGEMENT RECOMMENDATION:

Approve  (#20050342-Clerk of Courts)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Approve payment for delinquent tax overbid money-Estate of Griffin.

WHAT ACTION ACCOMPLISHES:

Pursuant to Florida Statute 197.  Lee County is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.  The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20050343-Clerk of Courts)

 

 

(c)

ACTION REQUESTED/PURPOSE:

Approve payment for delinquent tax overbid money-Prime Intercoastal Group

WHAT ACTION ACCOMPLISHES:

Pursuant to Florida Statute 197.  Lee County is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.  The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20050344-Clerk of Courts)

 

 

ADMINISTRATIVE AGENDA

March 22, 2005

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(a)

ACTION REQUESTED/PURPOSE:

Initiate, in the current round of Lee Plan amendments, a Board of County Commissioner sponsored future land use map amendment to reevaluate the future land use designations of the Interstate 75 and State Road 80 interchange quadrants.

WHAT ACTION ACCOMPLISHES:

Allows staff to reevaluate the future land use designations of the interchange during the current Lee Plan amendment cycle.

MANAGEMENT RECOMMENDATION:

Planning staff recommends initiating the amendment.  (#20050323-Planning)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Direct staff to not accept or process any amendments to the Density Reduction/Groundwater Resource future land use category until the Groundwater & Mining Study is finalized.

WHAT ACTION ACCOMPLISHES:

Prevents any amendments to the Density Reduction/Groundwater Resource future land use category until the Groundwater & Mining Study is finalized.

MANAGEMENT RECOMMENDATION:

Approve.  (#20050325-Planning)

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED/PURPOSE:

Authorize the establishment of an additional full time position in Public Resources to be funded by fee supported MSTBU Fund # 104, to provide adequate customer service for the MSTBU program.

WHAT ACTION ACCOMPLISHES:

Provides the staffing level required to work with the Unincorporated areas of the County to create and manage MSTBU projects.

MANAGEMENT RECOMMENDATION:

Approve  (#20050306-MSTBU Services)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Approve the purchase of a +/- 2.55-acre parcel located adjacent to the Greenbriar Swamp Preserve in Section 5, Township 44 South, Range 27 East, for the Conservation 20/20 Land Acquisition Program, Project No. 8800, in the amount of $7,409.92; authorize the Division of County Lands to handle and accept all documentation necessary to complete the transaction.

WHAT ACTION ACCOMPLISHES:

Purchases environmentally sensitive land as set forth in Ordinance 96-12 for the Conservation 20/20 Program.

MANAGEMENT RECOMMENDATION:

Approve  (#20050321-County Lands)

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

ACTION REQUESTED/PURPOSE:

Approve award of RFP-05-01 Solid Waste and Recycling Collection Services, for the Solid Waste Division as follows:  Area 1 (Ft Myers Beach/Bonita) to Onyx Waste Services for an estimated annual amount of $6,260,052.00; Area 2 (McGregor Area SW Ft Myers) to Onyx Waste Services for an estimated annual amount of $5,914,248.00; Area 3 (SE Ft Myers) to Waste Services of Florida for an estimated annual amount of $6,258,236.25; Area 4 (Lehigh Acres/Alva) to Waste Management for an estimated annual amount of $4,643,661.00 and Area 5 (N Ft Myers/Pine Island) to Waste Pro of Florida for an estimated annual amount of $5,503,662.00, for a contract period of five (5) years with the option of renewal for an additional one or two years with conditions and pricing that are in effect at the time of such terms extension.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with four (4) hauling Contractors that will furnish competitive contract services for the collection and delivery of residential, commercial solid wastes and recycling materials.

MANAGEMENT RECOMMENDATION:

Approve  (#20050333-Solid Waste)

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED/PURPOSE:

Approve Bid Waiver # W-050256 to waive the formal quotation procedure and allow DOT/Operations to purchase one new trailer mounted under-bridge aerial access platform from Hydra Platforms Manufacturing, Inc.; the only company that builds a platform of this type that is both trailer mounted and has a 32’ reach.  Grand total cost: $118,000.

WHAT ACTION ACCOMPLISHES:

Expenditures exceeding $50,000 require Board approval.  Provides DOT with a means to repair and maintain bridges by working underneath them.

MANAGEMENT RECOMMENDATION:

Approve  (#20050254-Transportation)

 

 

(b)

ACTION REQUESTED/PURPOSE:

Approve a request from the Cape Coral Chamber of Commerce and authorize the Chairman to execute the agreement on behalf of the BOCC.  Approve the closing of the Cape Coral Bridge on July 4, 2005 from Noon until 3:00 a.m. on July 5, 2005 to accommodate the Chamber’s Red, White and Boom Celebration.

WHAT ACTION ACCOMPLISHES:

Allows the Chamber to proceed with the planning of their 4th of July Celebration.

MANAGEMENT RECOMMENDATION:

Approve  (#20050308-Transportation)

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED/PURPOSE:

Authorize the Chairman, on behalf of the BOCC, to sign a State Revolving Fund (SRF) loan application, and the attendant Resolution designating an authorized person, for a construction loan for the North Lee County Water Treatment Plant.  This is required for the submittal of the loan application.

WHAT ACTION ACCOMPLISHES:

This action initiates the process to secure a low interest loan, currently 2.7%, to fund the construction of the North Lee County Water Treatment Plant (Project).

MANAGEMENT RECOMMENDATION:

Approve  (#20050269-Utilities)

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 
WALK ON AGENDA
March 22, 2005
 

Walk On

 

ACTION REQUESTED/PURPOSE:
Approve and execute the HOME Again contract with the Florida Housing Finance Corporation and the Budget Resolution for the HOME Again funds, to establish funding for rehabilitation or replacement of housing for hurricane recovery related to damages sustained from hurricanes the summer of 2004.
WHAT ACTION ACCOMPLISHES:
Allows the Department of Human Services to accept $300,000 for the repair or replacement of homes damaged by the 2004 hurricanes in Lee County.
MANAGEMENT RECOMMENDATION:
Approve  (#20050390-Human Services)
REASON FOR WALK ON:
This grant needs to be signed so we can get contracts back by April 1st.

(#2)

Walk On
 
ACTION REQUESTED/PURPOSE:
Authorize administrative and legal staff to prepare an “Action Plan” to address South Florida Water Management District (SFWMD) discharges from Lake Okeechobee, the SFWMD C-43 Project, impacts to the Caloosahatchee River and threatened manatee habitat, for presentation to the Board at its April, 2005 Management & Planning meeting.  Authorize expenditures of staff time and funds to engage consultants as necessary in order to develop the Plan.
WHAT ACTION ACCOMPLISHES:
Per County Commission direction from its March 15, 2005 meeting (Commissioner Item), provides Board authorization for expenditure of staff time and funds to develop an action plan for addressing SFWMD Lake Okeechobee discharges to the Caloosahatchee River.
MANAGEMENT RECOMMENDATION:
Approve authorization.  (#20050388-Smart Growth)
REASON FOR WALK ON:
Directed at the 03-15-05 BOCC meeting.

(#3)

Walk On
 

ACTION REQUESTED/PURPOSE:
Approve a Second Amendment to the Interim Development Agreement between Covanta, Inc. and Lee County for the construction of the Waste To energy Facility Expansion Project.

WHAT ACTION ACCOMPLISHES:
Revises the date for completing the Definitive Agreement between the Parties from March 22, 2005 to May 17, 2005
MANAGEMENT RECOMMENDATION:

Approve  (#20050396-Solid Waste)

REASON FOR WALK ON:
To expedite the County’s execution of the proposed amendment.
 


PUBLIC AGENDA

March 22, 2005

 

5:00 PM

(#1)

Public Hearing

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate three (3) 12-foot wide Drainage and Public Utility Easements at 11360, 11340, 11320 and 11300 Lindbergh Blvd., Fort Myers, Florida, located off of Rickenbacker Parkway and Daniels Road.  (Case No. VAC2004-00076)  To build a commercial building on the combined four (4) 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.

MANAGEMENT RECOMMENDATION:

Approve.  (S24-T45S-R25E)  (#5)  (#20050184-Development Services)

 

 

(#2)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide existing platted Drainage and Public Utility Easement situated at 9911 Bavaria Rd., Fort Myers, Florida, located off of Treeline Ave.  (Case No. VAC2004-00061)  To construct an industrial building on the combined Lots 7 and 8.  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.

MANAGEMENT RECOMMENDATION:

Approve.  (S15-T45S-R25E)  (#5)  (#20050240-Development Services)

 

 

(#3)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a portion of 200 feet wide County Road Right-of-Way known as Meeting Street located west of Lemon Street and east of Date Street, in between adjoining properties at 2421 and 2481 Lemon St., St. James City, Florida  (Case No. VAC2004-00072)  Vacation of the public interest for this un-constructed road will allow assembly of a larger lot.  The vacation of this right-of-way will not alter traffic and drainage conditions and the right-of-way are not necessary to accommodate any future traffic and drainage requirement.

WHAT ACTION ACCOMPLISHES:

Vacates the Right-of-Way

MANAGEMENT RECOMMENDATION:

Approve.  (S2-T46S-R22E)  (#1)  (#20050239-Development Services)

 

 

(#4)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement located at 534 & 538 Meadow Rd., Lehigh Acres, Florida.  (Case No. VAC2004-00067)  To build a commercial building 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.

MANAGEMENT RECOMMENDATION:

Approve.  (S5-T45S-R26E)  (#5)  (#20050238-Development Services)

 

 

(#5)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a portion of the County Road Right-of-Way for Cranes’ Landing project, located south of Del Prado Blvd. N. and Mellow Drive in North Fort Myers (Case No. VAC2004-00077).

WHAT ACTION ACCOMPLISHES:

Provides land for residential development.  The roadway is not constructed, and the roadway is no longer required due to modifications in the plan of development.  The vacation of this right-of-way will not alter existing traffic or drainage conditions and the right-of-way is not necessary to accommodate any future traffic or drainage requirement.

MANAGEMENT RECOMMENDATION:

Approve.  (S22 & 23-T43S-R24E)  (#4)  (#20050303-Development Services)

 

 

(#6)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct a Public Hearing and consider the adoption of an Ordinance to be known and cited as the “Lee County Water Conservation” Ordinance.

WHAT ACTION ACCOMPLISHES:

Sets the Lee County Water Conservation Ordinance for public hearing and adoption.  MANAGEMENT RECOMMENDATION:

Approve. (#20050270-County Attorney)  PUBLIC HEARING HAS BEEN CANCELED

 

 

(#7)

Public Hearing

 

 

ACTION REQUESTED/PURPOSE:

Conduct Public Hearing and adopt a Resolution approving Petition from Gasparilla Island Water Association, Inc. (GIWA) to adjust its water and sewer rates.  As the franchising authority for this not-for-profit utility, Board approval is required for the approval of any modifications to its rates.

WHAT ACTION ACCOMPLISHES:

Provides required Board approval for GIWA to modify its water and sewer rates. MANAGEMENT RECOMMENDATION:

Approve.  (#20050196-Utilities)

 

 

5:05 PM

Public Presentation of Matters by Citizens

 

 

Adjourn