District #1

Bob Janes

Vice Chair

District #2

Douglas St. Cerny

 

District #3

Ray Judah

 

District #4

Tammy Hall

Chairwoman

District #5

John E. Albion

 

Donald D. Stilwell

County Manager

 

David M. Owen County Attorney

 

 

December 20, 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:

Reverend Joseph Gabriel

Full Gospel Assembly

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

CP 1

 

·         

Lee County Animal Services Awards Resolution – (Commissioner Albion)

 

 

 

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


CONSENT AGENDA

December 20, 2005 

 

1.

COUNTY ADMINISTRATION

 

 

(A)

ACTION REQUESTED/PURPOSE:

Request Board approve Budget Amendment Resolution to allocate excess Fund Balance and Capital Grant Revenue for carryover Capital Projects and Grants.  Request Board approve Transfer of Funds from reserves and authorize interfund transfers.  Request Board amend 05/06 – 09/10 Capital Improvement Program to reduce or increase Capital Projects.

WHAT ACTION ACCOMPLISHES:  Provides for unexpended funds budgeted to a project in a fiscal year to be carried forward in the new fiscal year. Board of County Commissioners must approve Budget Amendments and Transfers from reserves.

MANAGEMENT RECOMMENDATION:

Yes (#20051768 – County Administration)

 

2.

CONSTRUCTION AND DESIGN

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve Interlocal Agreement between Lee County and the Florida Department of Health providing for the renovation of the Lee County Health Department at Pondella. Approve budget transfer from capital improvement reserves in the amount of $1,081,365 & amend FY 05-06/09/10 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Provides for cooperative funding and project management in order to renovate/rebuild the Health Department facility on Pondella Road. 

MANAGEMENT RECOMMENDATION:  

Approve. (#20051767 – Construction & Design)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Award Professional Services Agreement for CN-05-10 LEE COUNTY EMERGENCY OPERATIONS CENTER, Contract No. 3316, to Barany Schmitt Summers Weaver (BSSW) for a Not-to-Exceed amount of $197,700.00. Contract period is for 305 calendar days from date of Notice to Proceed. Also approve budget resolution in the amount of $200,000.00 from Lee County Mosquito Control to fund the Buckingham Army Airfield Master Plan and Rezoning. Also, authorize Chairwoman to execute the agreement.

WHAT ACTION ACCOMPLISHES

Provides for design services contract for part one of this project to prepare overall site master planning and re-zoning services.

MANAGEMENT RECOMMENDATION

Staff recommends approval. (#20051727 – Construction & Design)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Approve award of Project No.: EX060124, the purchase and installation of Bentley Carpet Tiles and other flooring related items for the 9th floor of the Justice Center Annex for Construction and Design, from Re: Source Florida, at the prices given in the General Services Administration (GSA) Federal Supply Service Contract no.: GS-27F-0011A – grand total price (including non-contract options of $19, 373.00): $81,402.00. Also approve the expenditure of a not-to-exceed amount of $8,200.00 for such incidentals as, but not limited to, floor prep, replacement of wood base, etc.

WHAT ACTION ACCOMPLISHES

Provides the Justice Center Annex 9th floor with new flooring.

MANAGEMENT RECOMMENDATION:

Approve as stated. (#20051738 – Construction & Design)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Award the Construction Manager Agreement for the project known as RFQ-05-01 NORTHWEST REGIONAL LIBRARY, to Karr Group, Inc. DBA Casey Construction, with a Guaranteed Maximum Price of $12,503,400.00 (includes CM fee of $595,400.00 or 5%).  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 as provided for in the CM Agreement with Lee County, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure. Also authorize Chairwoman to execute agreement upon receipt. This project was in the CIP and funds are available within the budget.

WHAT ACTION ACCOMPLISHES:

Allows for the Construction Manager to provide Construction Management services for the Northwest Regional Library. This consists of pre-construction, bidding and construction period services for development of an approximately 40,000 square foot, single-story structure.

MANAGEMENT RECOMMENDATION

Staff recommends approval (#20051739 – Construction & Design)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve lease with Lions Paw, LLC for 4,815 sq. ft. of space in the facility located at 1490 N.E. Pine Island Road in Cape Coral, Florida.  Lease is for 5 years with the option to renew for an additional 5 years upon the same terms and conditions.  Base rental cost is $13.00 per sq. ft. per year or $62,595 for the first year.  CAM costs will be $3.50 per sq. ft. per year or $16,852.50 for the first year.  Base rental cost will increase 3% annually, after the first year.  Lease can be terminated by giving Lessor 9 months advance written notice.  Also approve transfer of funds from Reserves in the amount of $302,965.00 for one time start up costs and rental costs through the remainder of FY 05/06.

WHAT ACTION ACCOMPLISHES:

Allows Lee County Government to provide additional office space for the State Attorney, in the Cape Coral area.

MANAGEMENT RECOMMENDATION:

Approve. (#20051741 – Construction & Design)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve reconfiguration project for the second floor of the Community Development/Public Works Center to include: the award of project EX060132, the purchase of modular furniture from Office Furniture and Design at the Florida State Contract price of $227,386.63.  Also approve award of project EX060133, the purchase of carpeting to include installation at the GSA price of $128,666. (of which $19,987.00 is non-contract).  In addition approve the expenditure of 10% not-to-exceed amount of $35,605. for such incidentals such as internal signage, costs from ITG for cabling, moving expenses, floor prep, any replacements of wood base as well as any other unforeseen parts that may be necessary.

WHAT ACTION ACCOMPLISHES:

Provides workstations and a more efficient work flow to accommodate additional staff hired over the last year for the record permitting activity and replaces the 8+ year old carpet on that floor.

MANAGEMENT RECOMMENDATION:

Approve (#20051752 – Community Development)

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(A)

ACTION REQUESTED/PURPOSE

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $309,000 for Parcels 315 and 606, Imperial Street Widening, Project No. 4060, pursuant to the Purchase Agreement; and authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051706 – County Lands)

 

 

(B)

ACTION REQUESTED/PURPOSE

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $74,000 for Parcel 321, Imperial Street Widening, Project No. 4060, pursuant to the Purchase Agreement; and authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051707 – County Lands)

 

 

(C)

ACTION REQUESTED/PURPOSE

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $500,000 for Parcel 336, Imperial Street Widening, Project No. 4060, pursuant to the Purchase Agreement; and authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051708 – County Lands)

 

 

(D)

ACTION REQUESTED/PURPOSE

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $166,000 for Parcel 337, Imperial Street Widening, Project No. 4060, pursuant to the Purchase Agreement; and authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051710 – County lands)

 

 

(E)

ACTION REQUESTED/PURPOSE

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $275,000 for Parcel 1015, Imperial Street Widening, Project No. 4060, pursuant to the Purchase Agreement; and authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner prior to initiation of condemnation proceedings as required by Florida Statutes.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051715 – County Lands)

 

 

(F)

ACTION REQUESTED/PURPOSE

Approve the acquisition of Parcel 211E, Ten Mile Linear Park, Project No. 2001 in the amount of $17,000 pursuant to the Purchase Agreement; authorize Chairwoman, on behalf of the Board, to sign the Purchase Agreement; approve payment of costs and fees to close; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction.

WHAT ACTION ACCOMPLISHES: 

Allows the County to proceed with the project without resorting to Eminent Domain proceedings.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested.(#20051724 – County Lands)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Accept Grant of Bikepath/Sidewalk Easement for acquisition of Parcels 113 and 114, San Carlos Boulevard Bikepath Project No. 4079; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction.

WHAT ACTION ACCOMPLISHES:

Acquisition of an easement for the San Carlos Boulevard bikepath/sidewalk.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested. (#20051725 – County lands)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Execute Florida Library Services and Technology Act grant agreement for Prime Time Family reading Time® in the amount of $12,713; approve budget amendment resolution in the same amount.  The grant will expire on September 30, 2006.

WHAT ACTION ACCOMPLISHES:

Commission approval required for execution of grant agreement; budget amendments must be adopted by resolution.

MANAGEMENT RECOMMENDATION:

Approval (#20051733 – Library)

 

 

(I)

ACTION REQUESTED/PURPOSE

Approve Budget Amendment Resolution for the creation of the Briarcrest Sewer MSBU, Fund 35254.

WHAT ACTION ACCOMPLISHES

BoCC approves all Budget Amendments.

MANAGEMENT RECOMMENDATION

Approve the creation of the budget for the debt service fund from which payments are made. (#20051757 – Public Resources)

 

 

(J)

ACTION REQUESTED/PURPOSE

Authorize:  1) the Division of County Lands to make a binding offer to property owner in the amount of $900,000 for Parcels 264, 264A-SE, 264B-SE, 264DE, 266, 266A-SE and 266B-SE, Three Oaks Extension Project No. 4043, pursuant to the Purchase Agreement; 2) the Division of County Lands to handle and accept all documentation necessary to complete transaction; 3) authorize payment of costs to close.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested (#20051759 – County Lands)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Concur with the selection of Consultants by the Competitive Negotiations Committee for CN-05-22 COUNTY-WIDE ENVIRONMENTAL CONTRACT (Hydrological Impacts, Site Assessments, Site Remediation) and authorize staff to negotiate hourly rates with three (3) additional firms;  Environmental Risk Management Inc.; HSA Engineers & Scientists and Stanley Consultants Inc.  Authorize Chairwoman to execute Professional Service Agreements upon completion.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with three (3) additional consultants on contract that can provide professional environmental services on an as needed basis.

MANAGEMENT RECOMMENDATION:

Staff Recommends Approval – (#20051762 – Public Works)

 

 

(L)

ACTION REQUESTED/PURPOSE

Authorize:  1) the Division of County Lands to make a binding offer to Bonita Springs Utilities, Inc. in the amount of $1,482,000 for Parcels 302 through 305F, Three Oaks Parkway South Extension Project No. 4043, pursuant to the Purchase Agreement; 2) the Division of County Lands to handle and accept all documentation necessary to complete the acquisition; 3) authorize payment of costs to close.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested (#20051774 – County Lands)

 

7.

PUBLIC SAFETY

 

 

(A)

ACTION REQUESTED/PURPOSE

Adopt by Resolution Lee County Comprehensive Emergency Management Plan. 

WHAT ACTION ACCOMPLISHES

Satisfies state requirements for developing, maintaining and approving a county emergency management plan that addresses preparedness, response, recovery and mitigation activities towards hazards that could cause loss of life and property damage to the community. 

MANAGEMENT RECOMMENDATION

Staff recommends approval. (#20051758 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve award of formal quotation (RFP B&R 2661-SM300) and issuance of a purchase order to Alfa Laval, the low price proposer, meeting all specification requirements for closed cooling water heat exchangers in an amount not to exceed $71,950.00.

WHAT ACTION ACCOMPLISHES:

Provides the necessary heat exchangers for the Waste To Energy Expansion Project.

MANAGEMENT RECOMMENDATION:  

Staff recommends approval of the motion. (#20051765 – Solid Waste)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve award of formal quotation (RFP COV OSS-001) and issuance of a purchase order to Helmut Muller GMbH, the low price proposer, meeting all specification requirements for marine and land shipping services for the Martin stoker equipment in an amount not to exceed $118,620.00, including an allowance of $7,000.00 for such items as customs fees, harbor fees, processing fees, security fees, demurrage, etc.

WHAT ACTION ACCOMPLISHES

Provides the necessary heat exchangers for the Waste To Energy Expansion Project.

MANAGEMENT RECOMMENDATION

Staff recommends approval of the motion. (#20051769 – Solid Waste)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Approve award of formal quotation (RFP B&R 2661-SE 201) and issuance of a purchase order to Distran Packaged Substations, LLC, the low priced proposer, meeting all specification requirements for the Switchyard Equipment and Material in the not to exceed amount of $115,890.00.

WHAT ACTION ACCOMPLISHES:

Provides the necessary switchyard equipment for the Waste To Energy Expansion Project.

MANAGEMENT RECOMMENDATION

Staff recommends approval of this request. (#20051770 – Solid Waste)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve award of formal quotation (RFP B&R 2661-SC-301) and issuance of a purchase order to ABB, Inc., the sole-source provider / proposer, meeting all specification requirements for a Distributive Control system including engineering, system design, and all equipment, in the not to exceed amount of $635,000.00 that includes an allowance of approximately $7,000.00 for additional start-up and training service to be utilized if required. 

WHAT ACTION ACCOMPLISHES:

Provides the necessary plant-wide distributive control equipment/system for the Waste To Energy Expansion Project.

MANAGEMENT RECOMMENDATION

Staff recommends approval of this request. (#20051772 – Solid Waste)

 

 

(E)

ACTION REQUESTED/PURPOSE

Approve and authorize the Chairwoman to sign Change Order No. 3 to the Professional Service Agreement (PSA) with Burns and Roe Enterprises, Inc. (Lee Contract No. 2821) providing for additional design work required for the WTE expansion project as contemplated by the PSA.  Total Change Order amount is $51,883.00.

WHAT ACTION ACCOMPLISHES

Provides the required analysis and engineering design for reinforcing certain foundation and structural steel elements at the existing waste to energy facility.

MANAGEMENT RECOMMENDATION

Staff recommends approval of the requested motion. (#20051773 – Solid Waste)

 

9.

TRANSPORTATION

 

 

(A)

ACTION REQUESTED/PURPOSE

Increase the annual contract expenditure amount under B-04-36 COUNTY-WIDE MINOR PAVING & DRAINAGE IMPROVEMENTS, for the Department of Transportation by $1,250,000.00 for a new annual contract amount of $2,600,000.00.  Also approve an extension of the contract for an additional 120 calendar days.

WHAT ACTION ACCOMPLISHES

DOT and Parks & Recreation will need to continue having work performed under this contract for Minor Paving & Drainage for additional projects.

MANAGEMENT RECOMMENDATION

Approval recommended. (#20051726 – Transportation)

 

 

(B)

ACTION REQUESTED/PURPOSE

Approve the Roadway Lighting System Maintenance Agreement with the Florida Department of Transportation for US 41 from South of Lake Devonwood to South of Daniels.  Also, approve the Resolution authorizing the DOT Director to execute Agreement.

WHAT ACTION ACCOMPLISHES

This agreement establishes the commitment of Lee County to serve as the maintaining local agency for roadway lights on US 41 from South of Lake Devonwood to South of Daniels.

MANAGEMENT RECOMMENDATION:

Approve agreement. (#20051746 – Transportation)

 

 

(C)

ACTION REQUESTED/PURPOSE

Approve Change Order No. 5 to Pitman-Hartenstein & Associates, Inc. in the amount of $52,760.00 under CN-99-04 GUNNERY ROAD IMPROVEMENTS FROM STATE ROAD 82 TO DANIELS PARKWAY EXTENSION TO LEE BOULEVARD for Post-Design Services and Miscellaneous Expenses.  This Change Order was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES

Provides Lee County with a Consultant to provide post-design services for the Gunnery Road Improvements.

MANAGEMENT RECOMMENDATION

Approval recommended. (#20051747 – Transportation)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Board accept and enter into the Agreement of Assignment between Lee County Board of County Commissioners, the State of Florida Department of Transportation and Inwood Consulting Engineers, Inc., to assign Lee County project CN-02-08 Metro Parkway Widening from Six Mile to Daniels to the State of Florida Department of Transportation (with the exception of the Utilities Relocation Design that will be paid by Lee County to Inwood Consulting in the amount of $52,740.00.).

WHAT ACTION ACCOMPLISHES:

Allows for the completion of the design for the Metro Parkway Widening to be assigned and assumed all remaining duties and obligations by the State of Florida Department of Transportation.

MANAGEMENT RECOMMENDATION:

Staff Recommends Approval (#20051751 – Transportation)

 

10.

UTILITIES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize the Chairwoman, on behalf of the BOCC to approve the Alliance Data Systems (f/k/a Orcom Solutions, Inc.) Change Order No. 18 in the amount of $105,446.00 for Contract No. 732, which will provide support in calendar year 2006 for the Utilities Billing System, Enterprise Customer Information System (E-CIS.)

WHAT ACTION ACCOMPLISHES:

Provides for e-Support communications to allow Lee County Utilities (LCU) users to report support needs via the internet and monitor progress of the issues reported.  Provides for Alliance staff to sign onto system directly via the internet to resolve problems or conditions.  Provides telephone support for procedural questions; corrections and modifications to the software and minor improvements to existing features of the software; and, Help Desk Support 24 hours per day.  Provides Lee County Utilities Customer Service users with 24 hours per day Utility Billing software support, corrections and modifications for calendar year 2006.  Covers all data environments on the LCU AS400, LCU customer accounts and test and training environments.  

MANAGEMENT RECOMMENDATION:

Approval. (#20051695 – Utilities)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Authorize the Chairwoman, on behalf of the BOCC, to execute the Mobile Irrigation Lab (MIL) Agreement between Lee County and the Lee Soil and Water Conservation District (District) in the amount of $44,560 for FY05/06.

WHAT ACTION ACCOMPLISHES:

The Agreement outlines payments and responsibilities of the participants and defines the terms and conditions by which the County and District implement the landscape irrigation water conservation, development and wise use of land, water and related resources for the benefit of the residents of Lee County.

MANAGEMENT RECOMMENDATION:

Approval. (#20051697 – Utilities)

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

(A)

ACTION REQUESTED/PURPOSE:

Present financial report for information purposes.

WHAT ACTION ACCOMPLISHES:

To provide interim reporting on selected funds and revenues of the Lee County Board of County Commissioners.  Included in the report in compliance with Chapter 218.415 Florida Statutes, Local Government Investment Policies is the stated and fair market value of the investments managed by the Clerk’s Office.  Additionally, In pursuant to Lee County Ordinance 02-28 activity for the Driver’s Education Safety Trust Funds.  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.

MANAGEMENT RECOMMENDATION:

Approve  (#20051776-Clerk of Court)

 

 

(B)

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  (#20051777-Clerk of Court)

 

 

ADMINISTRATIVE AGENDA

December 20, 2005 

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve Bid Waiver # W-060130 to waive the formal quotation procedure, and allow Public Safety to purchase 9-1-1 Telephone equipment, repair parts and maintenance service including but not limited to call answering equipment, position control units, integrated network call processors, database server units, computer workstations, repair parts and components for maintenance from Sprint Florida, Inc.  A waiver has been requested because Sprint Florida, Inc. is the only licensed exchange carrier providing 9-1-1 service and maintenance in Lee County. Sprint Florida, Inc. is the sole provider and maintenance for Positron 9-1-1 PSAP equipment (please see Attachments #3 & #4).  It is also requested that the term of this waiver be for two years with a not-to-exceed amount of $1,675,000.00. Approve transfer from E-911 Reserves in the amount of $347,501 needed to fund the FY05/06 amount of $999,135.

WHAT ACTION ACCOMPLISHES:

Allows Public Safety to purchase required upgrades, parts, service etc. on an as-needed basis in order to maintain a functional high level 9-1-1 program.

MANAGEMENT RECOMMENDATION:

Approve as stated. (#20051749 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the Amended Resolution of Necessity for the acquisition and condemnation of Parcels 264A-SE and 266A-SE, which are required for the Three Oaks Parkway South Extension Project (East Terry Street north to within the Brooks Subdivision), No. 4043.

WHAT ACTION ACCOMPLISHES:

Allows the County to proceed with condemnation, if necessary, so the parcels can be acquired for the Three Oaks Parkway South Extension Project (East Terry Street north to within the Brooks Subdivision), No. 4043.

MANAGEMENT RECOMMENDATION

Management recommends Board approve the Action Requested (#20051760 – County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

CONVENE AS BOARD OF PORT COMMISSIONERS

 
 

 

 

(A)

Request Board review alternatives 3 and 4 for the implementation of the Southwest Florida International Airport’s ground transportation demand taxi system and direct staff to proceed with the implementation of the selected alternative.

 

 

(B)

Request Board approve 1) Issuance of 30 additional Airport Ground Transportation Service Demand Taxi Permits in accordance with the attachments and, 2) A revised zone-based fare map and not-to-exceed rate structure for the southwest Florida International Airport Demand Taxi Service and, 3) Issuance of a permit to Chris Fay, doing business as Harold’s Limo Service.

 

 

RECONVENE AS BOARD OF COUNTY COMMISSIONERS

 

 

 

 

 

15.

CONSTITUTIONAL OFFICERS

 

  

WALK ON AGENDA
December 20, 2005
 

Walk On

 

ACTION REQUESTED/PURPOSE:

Ceremonial Resolution:  HOMELESS PERSONS’ MEMORIAL DAY – Commissioner Janes.
WHAT ACTION ACCOMPLISHES:

Made aware of event after Agenda was printed.

 

(#2)

Walk On
 

ACTION REQUESTED/PURPOSE:
Receive further input relative to legal options available to the County concerning freshwater discharges from Lake Okeechobee to the Caloosahatchee River and provide further direction to both legal and administrative staff on how to proceed.
WHAT ACTION ACCOMPLISHES:
Apprises the Board of legal options and their viability, and provides further direction to staff.
MANAGEMENT RECOMMENDATION:
Consider legal options and their timing, and provide further direction to staff (#20051797 – County Attorney)
REASON FOR WALK ON:
Board directed.
 

(#3)

Walk On
 

ACTION REQUESTED/PURPOSE:
Board approval for the lee County Sheriff’s Office (LCSO) to accept the FY 2005 State Criminal Alien Assistance Program (SCAAP) award, as well as approve LCSO recommendations on how the funds should be allocated.
WHAT ACTION ACCOMPLISHES:
Approval will allow the lee County Sheriff’s Office to accept the awarded funds to obtain reimbursement expenditures associated with housing illegal aliens in our detention facilities.  Approval of recommended allocations will allow the LSCO to purchase requested equipment and pay consulting fees.
MANAGEMENT RECOMMENDATION:
Approve (#20051792 – Sheriff)
REASON FOR WALK ON:
Requirement to accept the funds within 45 days of award notification.
 

(#4)

Walk On
 

ACTION REQUESTED/PURPOSE:
Approve a Sixth 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 Amended and restated Service Agreement between the Parties from November 22, 2005 to January 24, 2006.
MANAGEMENT RECOMMENDATION:
Staff recommends approval of this Sixth Amendment (#20051805 – Solid Waste)
REASON FOR WALK ON:
This amendment preserves the County’s required conditions for the Martin Stoker System until the final portion of the Definitive Agreement is provided to the Board for its consideration.
 

(#5)

Walk On
`

ACTION REQUESTED/PURPOSE:
Approve award of formal quotation (RFP B&R 2661-SE 215) and issuance of a purchase order to Areva T&D Inc., the sole proposer meeting all specification requirements for the High Voltage Circuit Breaker in the not to exceed amount of $51,555.00.
WHAT ACTION ACCOMPLISHES:
Provides the necessary 138 kV breaker for the Waste To Energy Expansion Project.
MANAGEMENT RECOMMENDATION:
Staff recommends approval of this request. (#20051813 – Solid Waste)
REASON FOR WALK ON:
It is necessary to get this item ordered during the holiday period in order for the equipment to be shipped to the project in a timely manner.