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District #1 Bob Janes Vice Chair |
District #2 Douglas St. Cerny |
District #3 Ray Judah
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District #4 Tammy Hall Chairwoman |
District #5 John E. Albion |
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Donald D. Stilwell County Manager |
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David M. Owen County Attorney |
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May 23, 2006 |
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 AM |
Invocation: |
Pastor Patrick Thurmer |
Living Faith Church |
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Pledge of Allegiance |
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Presentations: |
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CP 1 |
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National Public Works Week – (#20060586 – Commissioner St. Cerny) |
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Recap |
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Public Comment on the Consent and Administrative Agenda |
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Items to be pulled for discussion by the Board |
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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 and Carry-overs |
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Commissioners' Items/Committee Appointments |
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County Manager Items |
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County Attorney Items |
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9:30 AM |
Public Hearings |
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement centered on common lot lines located at 659/661 Bell Blvd. S, and 636/638 Thomas Sherwin Ave. S, Lehigh Acres (Case No. VAC2006-00013) (S15-T45S-R27E) (#5). WHAT ACTION ACCOMPLISHES: To build a Fire Station 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. MANAGEMENT RECOMMENDATION: Approve (#20060487 – Community Development) |
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement located at 518 Glenn Ave., Lehigh Acres (Case No. VAC2006-00016) (S27-T44S-R27E) (#5). WHAT ACTION ACCOMPLISHES: To build an addition to an existing 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. MANAGEMENT RECOMMENDATION: Approve (#20060503 – Community Development) |
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10:00 AM |
Public Hearing |
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ACTION REQUESTED/PURPOSE: Consider approval and authorize the Chairwoman to execute a road planning agreement with Kitson & Partners, LLP regarding the Charlotte County Babcock Ranch Overlay District Plan Amendments. WHAT ACTION ACCOMPLISHES: Provides a process for the County to review, approve, and assist in the construction of future road improvements in Lee County that may be required as a result of development on the Babcock Ranch. MANAGEMENT RECOMMENDATION: Approve (#20060614 – County Attorney) |
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Adjourn until 5:00 PM |
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May 23, 2006
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ACTION REQUESTED/PURPOSE: Request amendment to Administrative Code AC-3-21 and adopt resolution authorizing the amendment. WHAT ACTION ACCOMPLISHES: Updates County travel reimbursement rates. MANAGEMENT RECOMMENDATION: Recommend approval (#20060506 – County Manager)
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ACTION REQUESTED/PURPOSE: Approve Memorandum of Understanding/Addendum and Budget Resolution between the United Way and the Department of Human Services to administer the HOME Again funds in the amount of $300,000 for hurricane housing recovery. WHAT ACTION ACCOMPLISHES: Allows the Department of Human Services to administer $300,000 for the rehabilitation and construction of homes damaged by hurricanes in Lee County. MANAGEMENT RECOMMENDATION: Approve (#20060629 – Human Services)
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ACTION REQUESTED/PURPOSE: 1) Approve FY2006 budget resolutions for the Supportive Housing Programs awarded to Lee County by the U.S. Department of Housing and Urban Development (HUD) through the Continuum of Care. 2) Authorize Chairman to sign HUD Grant Agreements and provider contracts. WHAT ACTION ACCOMPLISHES: Board action is necessary to establish the budget for the new funds and sign the agreements with HUD and the service providers. MANAGEMENT RECOMMENDATION: Provides needed services to Lee County’s homeless population. (#20060632 – Human Services)
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ACTION REQUESTED/PURPOSE: Accept Grant of Bikepath/Sidewalk Easement for acquisition of Parcel 107, 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: Approve. (#20060426 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 183, Burnt Store Road Widening Project No. 4088, in the amount of $100,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. Also approve budget transfer in the Transportation Capital Improvement Fund Cape-Midpoint Surplus Tolls in the amount of $2,000,000 and amend FY06-10 Capital Improvement Program. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060520 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 105, Burnt Store Road Widening Project No. 4088, in the amount of $100,700; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project. MANAGEMENT RECOMMENDATION: Approve (#20060525 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 204, Burnt Store Road Widening Project No. 4088, in the amount of $150,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060529 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 177, Burnt Store Road Widening Project No. 4088, in the amount of $150,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060550 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 179, Burnt Store Road Widening Project No. 4088, in the amount of $150,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060551 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 181, Burnt Store Road Widening Project No. 4088, in the amount of $150,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060552 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 205, Burnt Store Road Widening Project No. 4088, in the amount of $200,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project MANAGEMENT RECOMMENDATION: Approve (#20060553 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 175, Burnt Store Road Widening Project No. 4088, in the amount of $100,000; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The purchase of the property during the voluntary acquisition phase of the project. MANAGEMENT RECOMMENDATION: Approve (#20060584 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for the acquisition of Parcel 337, Imperial Street Widening, Project No. 4060, in the amount of $185,000; authorize payment of costs to close and authorize the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The Board avoids Eminent Domain. MANAGEMENT RECOMMENDATION: Approve. (#20060615 – County Lands)
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ACTION REQUESTED/PURPOSE: Authorize giving approximately $48,000, the balance of the former Lehigh Acres CRA project, to the East County Water Control District (ECWCD), for acquisition costs associated with the Eco Park development in Lehigh Acres. WHAT ACTION ACCOMPLISHES: Provides monetary contribution to completing a former CRA project in Lehigh Acres. MANAGEMENT RECOMMENDATION: Approve. (#20060640 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Project # PB060318, the utilization (piggyback) of the Florida Sheriffs Association Bid # 05-06-0823, which has gone through their competitive bidding process, for the purchase of 10 emergency medical vehicles (ambulances) - to be used as both new and replacement units in the fleet - from American LaFrance LLC at a price of $174,409.31 each (grand total: $1,744,093.10) for Public Safety/EMS. It should be noted that the total price of $174,409.31 per unit breaks down as follows: competitively quoted base unit - $103,514; Lee County/vendor negotiated options - $70,027.60; and Florida Sheriffs Association fee - $867.71. Authority is also requested to expend approximately $5.5 million over the next five fiscal years (2007 through 2011) to purchase additional ambulances from American LaFrance LLC to meet future growth and replacement needs. All units would be obtained using the same methodology of piggybacking the competitively quoted Florida Sheriffs Association Bid; together with negotiated options (necessary to get the unit that meets Public Safety’s needs and maintain fleet standardization). WHAT ACTION ACCOMPLISHES: Allows Public Safety to have an annual mechanism to obtain these essential safety vehicles in a timely and cost effective/competitively bid manner. MANAGEMENT RECOMMENDATION: Approve as stated. (#20060545 – Public Safety)
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ACTION REQUESTED/PURPOSE: Request the Board to accept an additional $4,590.00 in EMS County Award Grant monies from the Florida Bureau of EMS and approve a budget resolution reflecting the grant award increase from $108,861.00 to $113, 451.00 WHAT ACTION ACCOMPLISHES: The action completes the application and agreement process allowing Lee County to accept the EMS County Award Grant monies in the amount of $113,451.00. MANAGEMENT RECOMMENDATION: Management recommends approval. (#20060563 – Public Safety)
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ACTION REQUESTED/PURPOSE: Approve Service Provider Agreement under BW-06-03 BLANKET WAIVER TO TRANSCORE, LP, for the Installation of Midpoint Light curtains and Treadles in the not-to-exceed amount of $180,629.00. Also, authorize Chairwoman to execute Agreement on behalf of the Board. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to purchase and install 6’ light curtains, install 8’ treadle frame and move existing light curtains. MANAGEMENT RECOMMENDATION: Approval recommended. (#20060514 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve authorizing resolution and agreement for Chairwoman to execute the attached Resolution and State of Florida Department of Transportation (FDOT) Highway Landscaping Installation and Maintenance Agreement (HLIMA) between Lee County and FDOT for landscape and irrigation on Bayshore Road from west of I-75 to east of Slater . Also approve budget amendment resolution in the amount of $448,000 and amend the FY 05/06 – 09/10 CIP. WHAT ACTION ACCOMPLISHES: Executes agreement between FDOT and Lee County for landscape installation and maintenance on Bayshore Road from west of I-75 to east of Slater. MANAGEMENT RECOMMENDATION: Approve (#20060543 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve funding a financial assistance grant for a landscaping project and authorize the Chairwoman or designated representative to execute the attached agreement. WHAT ACTION ACCOMPLISHES: Provides funding for a grant through the Lee County Landscaping Funds Program Administrative Code 11-08, for landscaping within the county right-of-way. Executes an agreement between both parties in regards to their responsibilities in executing the project along with the grant funding. MANAGEMENT RECOMMENDATION: Approval recommended [Roadway Landscape Advisory Committee (RLAC) also recommends approval]. (#20060549 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Change Order No. 5 under B-03-05 STRINGFELLOW ROAD/LEELAND HEIGHTS SIDEWALKS to Cougar Contracting Specialties, Inc. in the amount of $186,317.55. Also, authorize Chairwoman to execute Change Order on behalf of the Board. This Change Order was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Contractor to construct additional sidewalk along Joel Blvd. from Bell Boulevard to South Street. MANAGEMENT RECOMMENDATION: Approval recommended. (#20060571 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Change Order No. 1 under B-05-26 GUNNERY ROAD WIDENING, to Stevens & Layton, Inc., in the amount of $691,216.00. Also authorize Chairwoman to execute Change Order on behalf of the Board. This Change Order was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Contractor to perform emergency repairs on damaged Lehigh Acres roadways to facilitate mail delivery. MANAGEMENT RECOMMENDATION: Approval recommended. (#20060580 – Transportation)
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ACTION REQUESTED/PURPOSE: Authorize filing with the Clerk of Court Minutes Department disposition of Asset #A000484400 – Sanibel Third Toll Lane. WHAT ACTION ACCOMPLISHES: Remove the third lane at the Toll Plaza from fixed asset inventory because it is being replaced with the new Toll Plaza. MANAGEMENT RECOMMENDATION: Approval (#20060585 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve construction of a water distribution and gravity collection system serving Daniels Parkway Business Center to provide potable water service, fire protection and sanitary sewer service to this proposed commercial subdivision. This is a Developer Contributed asset project located along the north side of Daniels Parkway between Pinto Lane and Appaloosa Lane. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060574 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve construction of a water distribution and gravity main extension serving Hampton Lakes at River Hall Phase II (f/k/a Hawks Haven Single-Family Residential Phase II) to provide potable water service, fire protection and sanitary sewer service to this phase of the proposed residential subdivision. This is a Developer contributed asset and the project is located along the south side of S.R. 80 approximately ½ mile east of Buckingham Road. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060575 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve construction of one (1) 8’’ diameter master meter assembly serving Orange Harbor Mobile Home and RV Park to provide potable water service and fire protection to this existing mobile home and RV park. This is a Developer Contributed asset project located along the north side of Palm Beach Boulevard (SR 80) approximately 1 mile east of I-75. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20060589 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve an Amendment to the Memorandum of Understanding between the Board of County Commissioners and the University of Florida for services provided to the County through the Florida Cooperative Extension Service, a division of the Institute of Food and Agricultural Sciences, University of Florida. This amendment is to add a permanent Florida Yards and Neighborhoods Agent to the original Memorandum of Understanding that was effective July 1, 2003. WHAT ACTION ACCOMPLISHES: Allows for the addition of a permanent County Extension Faculty position, Florida Yards and Neighborhoods Agent, to the Memorandum of Understanding. MANAGEMENT RECOMMENDATION: Approve Amendment to the Memorandum of Understanding. (#20060587 – Parks & Recreation)
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ACTION REQUESTED/PURPOSE: Approve Interlocal Agreement between Lee County and the Town of Fort Myers Beach (“Town”) for the temporary maintenance of the Town’s beach accesses. Authorize the Chairwoman’s signature on the Interlocal Agreement. WHAT ACTION ACCOMPLISHES: Finalizes the Interlocal Agreement between the Lee County and the Town of Fort Myers Beach. Provides the Town with temporary (six months) assistance in the maintenance of the Town’s beach accesses. MANAGEMENT RECOMMENDATION: Approve the Interlocal Agreement. (#20060644 – Parks & Recreation)
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ACTION REQUESTED/PURPOSE: Approve and accept by resolution the bequest of $150,617.05 from the Estate and Trust of Betsy Ed Dornseif. Approve budget amendment resolution to accept $150,617.05 as unanticipated revenue and designate expenditures. Authorize Chairwoman’s signature on the “Waiver of Accounting and Receipt of Beneficiary and Release of Trustee” form. WHAT ACTION ACCOMPLISHES: To obtain Board of County Commissioners’ approval and acceptance of the bequest from the Estate and Trust of Betsy Ed Dornseif for the Fort Myers Library and approve the budget amendment resolution. MANAGEMENT RECOMMENDATION: Accept bequest and authorize Chairwoman’s signature. (#20060595 – County Attorney)
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ACTION REQUESTED/PURPOSE: Approve and authorize execution and recording of an Agreement between Plantation Preserve Homeowners Association, Inc., the Lee County Sheriff and the County for the exercise of County jurisdiction over certain roads within Plantation Preserve for traffic control purposes. WHAT ACTION ACCOMPLISHES: Memorializes a three-party Agreement for the County’s exercise of jurisdictional control over certain private roads for traffic control purposes by the Sheriff. MANAGEMENT RECOMMENDATION: Approve Agreement. (#20060635 – County Attorney)
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ACTION REQUESTED/PURPOSE: Approve transfer from General Fund Reserves in the amount of $522,344 to authorize twenty-two (22) positions for Corrections. Also amend Lee County Sheriff’s Office FY 05/06 budget. WHAT ACTION ACCOMPLISHES: To better provide proper staffing levels for the Stockade Facility due to over crowding and Court Security positions. MANAGEMENT RECOMMENDATION: Approve (#20060561 – Sheriff)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Harcourt. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060590 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner – Barnett. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060591 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner – Harcon Properties. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060599 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner – Harcon Properties. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060600 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner – Harcon Properties. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060601 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner – Harcon Properties. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060602 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board approves disbursements. The check and wire registers can be reviewed on the 3rd floor of the County Administration Building. 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) MANAGEMENT RECOMMENDATION: Approve (#20060616 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Gubbins. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060617 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen for Giannoccora. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060618 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Bicket. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060619 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Munzert. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060620 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lavely. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060621 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Abdul. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060622 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen for Wood. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060623 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Matarazzo. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060624 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Winland. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060625 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Combes. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060626 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen for Sanders. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060627 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen for Sanders. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original landowner. WHAT ACTION ACCOMPLISHES: The Clerk has received a verified claim of these funds and requests that you release them to the claimant. MANAGEMENT RECOMMENDATION: Approve (#20060636 – Clerk of Court)
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May 23, 2006
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ACTION REQUESTED/PURPOSE: Authorize: (1) approval of the purchase of Parcel 199-2, Conservation 20/20 Land Acquisition Program, Project No. 8800, consisting of approximately 26 acres, located in SW quadrant of Lee County, in the amount of $457,000; (2) the Chairwoman on behalf of the Board of County Commissioners to execute Purchase Agreement; (3) payment of necessary costs and fees to close; and (4) the Division of County Lands to handle and accept all documentation necessary to complete transaction and grant time extension to close, if necessary. WHAT ACTION ACCOMPLISHES: Approves the negotiations conducted by the Division of County Lands. MANAGEMENT RECOMMENDATION: Approve (#20060526 – County Lands)
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ACTION REQUESTED/PURPOSE: Adopt a resolution approving the creation of the Pet Sterilization Incentive Program Administrative Code WHAT ACTION ACCOMPLISHES: Lee County Ordinance No. 97-23 allows and provides for amendments to the Lee County Administrative Code to be made by resolution. This resolution formalizes programs in place and sets guidelines for future programs for Pet Sterilization programs funded by the sale of pet licenses. MANAGEMENT RECOMMENDATION: Approve (#20060630 – Animal Services)
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ACTION REQUESTED/PURPOSE: Approve transfer from Government Communications Network (GCN) reserves in the amount of $23,879 to purchase a replacement Premier Mobile Data Computer (PMDC) data system (including hardware, software, and 1 year warranty). WHAT ACTION ACCOMPLISHES: Furnishes partial funding for Lee County Public Safety to replace the Premier Mobile Data Computer software and hardware. Board approval is required for any transfer from reserves. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060583 – Public Safety)
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ACTION REQUESTED/PURPOSE: Approve an exchange of real property interests under §125.37, F.S., for utility easements located on the Gulf Coast Hospital site on Metro Parkway, authorize the Chairwoman to sign all documents necessary to complete the exchange and authorize the Office of the County Attorney to do those things necessary to complete the transaction. WHAT ACTION ACCOMPLISHES: Authorizes an exchange of real property interests under §125.37, F.S., and authorizes the Chairwoman to sign and accept documents to complete the transaction. MANAGEMENT RECOMMENDATION: Approve. (#20060540 – County Attorney)
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ACTION REQUESTED/PURPOSE: Consider approval and authorize the Chairwoman’s execution of a “First Amendment to Agreement for Sale and Purchase” relating to the acquisition of the Babcock Ranch from Kitson & Partners (“MSKP III”). WHAT ACTION ACCOMPLISHES: Amends the original Purchase and Sale Agreement entered into between and among the several State agencies, Lee County and Kitson & Partners (“MSKP III”) of November 29, 2005 (Lee County execution) to bring certain provisions current and incorporate the Lee County revised version of the Management Agreement. MANAGEMENT RECOMMENDATION: Consider approval of the First Amendment to the Purchase and Sale Agreement (#20060639 – County Attorney)
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May 23, 2006
Walk On |
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May 23, 2006
Carry Over |
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ACTION
REQUESTED/PURPOSE: |
PUBLIC AGENDA
May 23, 2006
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5:00 PM |
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No items received |
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5:05 PM |
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Public Hearing |
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ACTION REQUESTED/PURPOSE: Conduct first public hearing regarding an ordinance amending Lee County Land Development Code (LDC) Chapter 34 pertaining to duplex residential units; Direct the proposed ordinance to a second public hearing on June 13, 2006 at 5:05 p.m. in the Commission Chambers. WHAT ACTION ACCOMPLISHES: Satisfies the Board policy to hold two public hearings to amend the LDC. If adopted, the regulations will establish countywide standards for duplex residential units, specifically requiring driveways and landscaping. MANAGEMENT RECOMMENDATION: Approve (#20060633 – County Attorney)
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5:05 PM |
Public Presentation of Matters by Citizens |
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Adjourn |