District #1

Bob Janes

Chairman

District #2

Brian Bigelow

 

District #3

Ray Judah

Vice Chair

District #4

Tammy Hall

 

District #5

Frank Mann

 

Donald D. Stilwell

County Manager

 

David M. Owen

County Attorney

 

 

January 9, 2007

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 on the Internet at http://www.lee-county.com. Additional information is available in the Public Resources Office, 1st Floor, Administration Building, 2115 Second St., Fort Myers, FL

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

 

 

 

 

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

January 9, 2007

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve Addendum to the Construction Manager Agreement (Contract #3437) for the project known as RFQ-05-16 SIX MILE CYPRESS SLOUGH VISITOR CENTER, to Gates McVey Butz with a Guaranteed Maximum Price of $3,531,640.00 (includes CM fee of $197,925.00 or 6%).  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 Chairman to execute Addendum upon receipt.  Also approve a Budget Amendment Resolution for $50,000 in the Capital Improvement Fund (30100) for the Friends of the Six Mile Cypress contribution and a Budget Transfer in the amount of $1,900,000 from the East County Regional Sports Complex Project and $1,100,000 from Regional Park Impact Fee Reserves to the Six Mile Cypress Interpretive Facility and amend FY 06/07 – 10/11 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Provides construction management services for construction of a visitor center located at Six Mile Slough Preserve, 7751 Penzance Blvd., Fort Myers, FL. Facilities include an approximately 6,000 s.f. building, to be constructed in compliance with “LEED Green Building” certification requirements.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20061268 – Construction and Design)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Approve Amendment to lease between General Services Administration and Lee County Board of County Commissioners to grant a 2 year lease term extension for suite 801 in the Justice Center Annex.  This suite is occupied by the Federal Bureau of Investigation.  The current lease term ends as of January 31, 2007.  All other terms and conditions of the current lease will remain as written.

WHAT ACTION ACCOMPLISHES: 

Allows for the FBI to remain in their current location while working to relocate their offices to another establishment.

MANAGEMENT RECOMMENDATION: 

Approve (#20061618 – Construction and Design)

 

(C)

ACTION REQUESTED/PURPOSE:

Approve Addendum to the Construction Manager (CM) Agreement under RFQ-05-07 COUNTY-WIDE CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as LAKES PARK WATERLINE to Lodge Construction, Inc., for a total Guaranteed Maximum Price (GMP) of $343,919.28 (includes CM fee of $27,172.29), with a total completion time of one hundred eighty (180) days.  Also request 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.  This project was anticipated and funds are available within the budget.  Further authorize Chairman to execute the CM Addendum. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Construction Manager for the Lakes Park Waterline to include, but not limited to waterline direction boring, sod and tree replacement and miscellaneous repairs to the site.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval.  (#20061678 – Construction and Design)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve the Construction Manager (CM) Agreement under RFQ-05-07 COUNTY-WIDE CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as RIVERDALE SPORTS LIGHTING REPLACEMENT to Lodge Construction, Inc., for a total Guaranteed Maximum Price (GMP) of $690,428.84 (includes CM fee of $48,514.83), with a total completion time of one hundred eighty (180) days.  Also request 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.  This project was anticipated and funds are available within the budget.  Further authorize Chairman to execute the CM Addendum. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Construction Manager for the Riverdale Sports Lighting Replacement to include, but not limited to a Musco Lighting and Electrical installation Package, sod and tree replacement, remove/replace fencing, and miscellaneous repairs to the site.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval.  (#20061679 – Construction and Design)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve Addendum to the Construction Manager (CM) Agreement under RFQ-05-07 COUNTY-WIDE CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as N. FT. MYERS ACADEMY OF THE ARTS LIGHT REPLACEMENT to Lodge Construction, Inc., for a total Guaranteed Maximum Price (GMP) of $489,033.37 (includes CM fee of $36,665.73), with a total completion time of one hundred eighty (180) days.  Also request 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.  This project was anticipated and funds are available within the budget.  Further authorize Chairman to execute the CM Addendum. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Construction Manager for the N. Ft. Myers Academy Of The Arts Light Replacement to include, but not limited to a Musco Lighting and Electrical installation Package, and additional security lighting to the site.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval.  (#20061680 – Construction and Design)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Award Professional Services Agreement for CN-06-18 EMS HANGAR FACILITIES AT PAGE FIELD to Odle, McGuire & Shook (OMS), in the not-to-exceed amount of $236,500.00.  Also, authorize Chairman to execute attached Agreement on behalf of the Board. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with design services related to the design of the EMS Hangar Facilities at Page Field. 

MANAGEMENT RECOMMENDATION: 

Approval Recommended.  (#20061693 – Construction and Design)

 

 

(G)

ACTION REQUESTED/PURPOSE: 

Approve First Amendment to Lease, for Honorable Bill Nelson, to extend the current lease agreement for Suite 801 in the Justice Center Annex, 2000 Main Street, Ft. Myers, Florida, through January 31, 2008.  All other terms and conditions of the current will remain as they are.

WHAT ACTION ACCOMPLISHES: 

Allows the Honorable Bill Nelson to remain in his current location for another year.

MANAGEMENT RECOMMENDATION: 

Approve. (#20061715 – Construction and Design)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(A)

ACTION REQUESTED/PURPOSE:

Adopt a resolution certifying that the Lee County Housing Development Corporation’s development activities in unincorporated Lee County are consistent with local plans and regulations including the comprehensive plan.

WHAT ACTION ACCOMPLISHES: 

The Community Contribution Tax Credit Program of Florida requires that the local government issue a resolution stating the development activities are consistent with local plans and regulations.

MANAGEMENT RECOMMENDATION:

Approve (#20061668 – Community Development)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Execute a new grant award agreement for $3,665 to replace C-3417 which expired on August 15, 2006 and extend grant award agreements C-3416 and C-3474 to August 31, 2007. All agreements are for rehabilitation costs for the Ruby Gill/Pineland Post Office at the Randell Research Center in Pine Island and are funded through the Lee County Historic Preservation Grant Assistance program.

WHAT ACTION ACCOMPLISHES: 

Allows the county and the University of Florida to continue their contractual relationship to rehabilitate the Ruby Gill/Pineland Post Office in Pine Island. 

MANAGEMENT RECOMMENDATION:

Approve (#20061681 – Community Development)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Authorize the following amendments to the SHIP (State Housing Initiatives Partnership) affordable housing contracts as follows:

  1. DIAD – cancel contracts C-3514 and C- 3570 for $141,000 each.
  2. Southwest Florida Addiction Services (SWFAS) – extend contract C-3384 from May 31 to June 30, 2007.
  3. Partnership-in-Housing Inc. – amend contracts C- 3378, C-3379 and C-3380 to define the project scope as a total of 30 dwelling units, 24 low and 6 very low income households.

WHAT ACTION ACCOMPLISHES:
For DIAD it cancels existing contracts, for SWFAS it facilitates contract completion, and for Partnership-in- Housing Inc. it standardizes the project scope to facilitate monitoring and administration.
MANAGEMENT RECOMMENDATION:

Approve (#20061712 – Community Development)

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve lease with the Lee County Sheriff’s Office for the facility located at 2955 Van Buren Street in Fort Myers, Florida to be utilized by the Lee County Sheriff’s Office Fleet Management. 

WHAT ACTION ACCOMPLISHES: 

Provides Lee County Sheriff’s Office a facility to house the necessary equipment to operate a repair shop for the Sheriff’s Office Fleet.

MANAGEMENT RECOMMENDATION: 

Approve. (#20061596 – Fleet Management)

 

 

(B)

ACTION REQUESTED/PURPOSE:  

Approve Purchase Agreement for acquisition of Parcel 315 (15,900 sq. ft.), Ortiz Avenue Project 4072, in the amount of $60,000, pursuant to the terms and conditions set forth in the Agreement. Authorize payment of costs to close and the Division of County Lands to handle and accept all documentation necessary to complete this transaction.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20061624 – County Lands)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Accept Quit-Claim Deed for Parcel 106 being right-of-way necessary for the Homestead Lane Road Paving MSBU #5059 for pavement of Homestead Lane; authorize the Division of County Lands to handle and accept all documentation necessary; authorize payment of recording fees.

WHAT ACTION ACCOMPLISHES:

Acquisition of right-of-way via Quit-Claim Deed from benefited property owner.

MANAGEMENT RECOMMENDATION:

Approve. (#20061625 – County Lands)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve the electronic submission of Federal Transit Administration Section 5307 Urbanized Area Formula grant application FL-90-X597 in the amount of $3,672,140 and the accompanying authorizing resolution.  Upon approval of the application by the FTA, authorize the execution of the grant agreement.

WHAT ACTION ACCOMPLISHES:

Allows LeeTran to program USC 5307 Urbanized Area Formula grant funds in the amount of $3,672,140.00 for capital expenses.

MANAGEMENT RECOMMENDATION:

Management recommends approval of the grant application and authorizing resolution necessary for the execution and acceptance of the grant. (#20061627 – Transit)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Approve a Joint Participation Agreement and Authorizing Resolution with the Florida Department of Transportation to accept $500,000.00 in matching funds from the State Intermodal Development Program for eligible expenses related to the development of the new transit facility.

WHAT ACTION ACCOMPLISHES:

Provides $500,000 in matching funds from the FDOT Intermodal Development Grant Program for expenses related to the development of the new transit facility project.

MANAGEMENT RECOMMENDATION:

Approval (#20061628 – Transit)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Approve the electronic submission of Federal Transit Administration Section 5307 Urbanized Area Formula grant application FL-90-X596 in the amount of $3,508,619.00 and the accompanying authorizing resolution.  Upon approval of the application by the FTA, authorize the execution of the grant agreement.

WHAT ACTION ACCOMPLISHES:

Allows LeeTran to program FY 2005 USC 5307 Urbanized Area Formula grant funds in the amount of $3,508,619.00 for capital expenses.

MANAGEMENT RECOMMENDATION:

Management recommends approval of the grant application and authorizing resolution necessary for the execution and acceptance of the grant. (#20061629 – Transit)

 

 

(G)

ACTION REQUESTED/PURPOSE: 

Approve and execute a utility easement to FPL for the Estero Community Park Project. Authorize Division of County Lands to handle all documentation necessary to complete the transaction.

WHAT ACTION ACCOMPLISHES: 

Provides an easement for electric service to the Estero Community Park.

MANAGEMENT RECOMMENDATION: 

Approve (#20061661 – County Lands)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board approve Interlocal Agreement in the amount of $3,354 with the City of Bonita Springs to subsidize the fares for the Bonita Springs Trolley from January 18, 2007 through April 15, 2007.  

WHAT ACTION ACCOMPLISHES:   

Provides “Free Fares” on the Bonita Trolley from January 18, 2007 through April 15, 2007.

MANAGEMENT RECOMMENDATION: 

Approval (#20061663 – Transit)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Approve the purchase of Parcel 117, consisting of 3,485 square feet (± .08 acre) of vacant land located along Church Road, in Hendry County, for the Church Road Extension Project No. 0919, in the amount of $2,000; authorize payment of necessary fees to close; authorize the Division of County Lands to handle and accept all documentation necessary to complete the transaction.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve (#20061697 – County Lands)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Approve the purchase of Parcel 113, consisting of 3,485 square feet (± .08 acre) of vacant land located along Church Road, in Hendry County, for the Church Road Extension Project No. 0919, in the amount of $2,000; authorize payment of necessary fees to close; authorize the Division of County Lands to handle and accept all documentation necessary to complete the transaction.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve (#20061713 – County Lands)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Waive the formal quotation process to accept and approve the award of Informal Written Quotation No. IW060705 Annual Purchase of Bulk Lubricants for Fleet Management, to the low quoter meeting specifications, Palmdale Oil Company as the primary vendor and Edison Oil Company as the secondary vendor, at the prices (including Options A and B) as listed on the attached Lee County Tabulation Sheet.  The initial term of this quote is one year; also request authority to renew this quote for four additional one-year periods, at the same terms and conditions, if in the best interest of Lee County; and to exercise the price escalator clause as per the specifications on an as-needed basis. In the event that the low quoter is unable to establish the effectiveness of their product, request the Purchasing Director be given authority to act on behalf of the Board in the event of vendor non-compliance so that the Purchasing Director can proceed to the next low quoter(s).  Funding will be available from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures.  Fleet estimates expending approximately $150,000 annually for bulk lubricants. 

WHAT ACTION ACCOMPLISHES: 

Allows Fleet to purchase oil and other lubricants for the maintenance of County vehicles and equipment.

MANAGEMENT RECOMMENDATION: 

Approve as stated. (#20061721 – Fleet Management)

7.

PUBLIC SAFETY

 

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize Chairman to approve a Certificate of Public Convenience and Necessity (CON) to the Bonita Springs Fire Control and Rescue District to conduct advance life support (ALS) non-transport service, emergency medical service care.

WHAT ACTION ACCOMPLISHES: 

Grants the applicant license to provide ALS service in accordance with State law and provision contained in Lee County Ordinance 02-19

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20061658 – Public Safety)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Authorize Chairman to approve a Certificate of Public Convenience and Necessity (CON) to the South Trail Fire Protection and Rescue Service District to conduct advance life support (ALS) non-transport service, emergency medical service care.

WHAT ACTION ACCOMPLISHES: 

Grants the applicant license to provide ALS service in accordance with State law and provision contained in Lee County Ordinance 02-19

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20061659 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve an agreement between Lee County and the Lee County Sheriff’s Office providing special assistance to the Natural Resources Division, Marine Program for specialized marine enforcement.

WHAT ACTION ACCOMPLISHES:

Approval of this agreement provides the commitment of additional and mission specific law enforcement resources for enforcement of vessel regulation, protection of natural resources, and prevention of abandonment of property in the waters of Lee County.

MANAGEMENT RECOMMENDATION:

Staff recommends approval. (#20061412 – Natural Resources)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Authorize transfer from the Unincorporated MSTU Reserves in the amount of $1,853,829 to partially reimburse the Solid Waste Enterprise fund for expenses relating to Hurricane Charley Debris disposal.  Approve budget amendment resolution in the amount of $1,853,829 to recognize receipt into the Solid Waste Fund.

WHAT ACTION ACCOMPLISHES:

Partially reimburses an enterprise fund for expenses for 2004 & 2005.

MANAGEMENT RECOMMENDATION:

Recommend transfer from Unincorporated MSTU Fund Reserves. (#20061617 – Solid Waste)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Authorize Chairman to approve by signature the attached Spoil Easement Agreement between Lee County and Christ Community Ministries, Inc. (CCM) for use of upland property owned by CCM for placement of spoil materials.

WHAT ACTION ACCOMPLISHES:

Furnishes Lee County a location for placement of dredge spoil material and an off-site staging area for contractor(s) engaged in performing the dredge projects.  The easement agreement is also a requirement of the FDEP permitting for the dredging of the Intrepid Waters and Broadway & Hogue Channels.

MANAGEMENT RECOMMENDATION: 

Staff recommends that the agreement be signed. (#20061632 – Natural Resources)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Approve and authorize the Chairman to sign Change Order No. 3 to the Construction Contract with Casey Industrial, Inc. (Lee Contract No. 3334) providing for the installation of the Dolomitic Lime Handling System to be performed as part of the WTE expansion project.  Total Change Order amount is $556,824.00 and is within the planned contingency for this project.

WHAT ACTION ACCOMPLISHES: 

Provides a Contractor to construct and install equipment for the storage, handling and delivery of dolomitic lime system as part of the WTE Expansion Project.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval of the requested motion. (#20061709 – Solid Waste)

 

9.

TRANSPORTATION

 

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve the Sixth Joint Supplemental Interlocal Agreement between Lee County and the City of Bonita Springs under its Master Transportation Agreement for the Bonita Beach Road, Phase 2 Project. Also, approve a budget amendment resolution for project #205720, Bonita Beach Road in the amount of $3,300,000 and amend the FY 06/07-10/11 CIP accordingly.

WHAT ACTION ACCOMPLISHES: 

Allows County to enter into Interlocal Agreement with the City of Bonita Springs to specify that the City of Bonita Springs will contribute $3,300,000 from the additional 50% over and above impact fees paid by the three developments on the east end of Bonita Beach Road toward the right-of-way acquisition phase of Bonita Beach Road Phase

MANAGEMENT RECOMMENDATION: 

Approve interlocal agreement. (#20061486 – Transportation)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Approve Project # PB070116, the utilization (piggyback) of the Florida Department of Transportation Contract ITB-DOT-02/03-9026-RR, PO384 for the purchase of one Truck Mounted Sewer Cleaner for DOT.  The vehicle will be purchased from Southern Sewer Equipment Sales at the FDOT contract price (including non-contract options) of $253,480.00 The base price is $212,000.00, with $13,104.00 in contract options, $30,851.00 in negotiated non-contract options, and a deduction of $2,475.00 for a total of $253,480.00.

WHAT ACTION ACCOMPLISHES:

Provides the Department of Transportation with a new reliable Vac Con Sewer Cleaner used to maintain/ clean catch basins and pipes in all storm water systems and provide assistance to crews working around utilities, phone lines, fiber optic lines and power lines.

MANAGEMENT RECOMMENDATION:

Approve as stated. (#20061578 – Transportation)

 

 

(C)

ACTION REQUESTED/PURPOSE:  

Award B-07-01 U.S. 41 LANDSCAPE & IRRIGATION PROJECT FROM CORKSCREW ROAD TO NORTHERN CITY LIMIT LINE OF BONITA SPRINGS to the lowest responsive/responsible bidder, Hannula Landscaping, Inc., in the not-to-exceed amount of $1,492,831.85, with a project completion time of 515 calendar days (includes one-year maintenance period).  Approve a transfer from the US 41 Runway to Littleton Road Project (405044) in the amount of $302,000. Also, authorize Chairman to execute contract on behalf of the Board.  Amend the FY 2006/07 – 2010/11 CIP accordingly.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Contractor for the installation of plant material, pump stations, irrigation systems, maintenance of traffic, soil, sod, electrical, directional boring, and landscape and irrigation maintenance.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061608 – Transportation)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Approve Change Order No. 2 for B-06-11 STRINGFELLOW ROAD SIDEWALK, to Gulf Paving Co., Inc., Contract No. 3521, in the amount of $228,770.80.  Also, authorize Chairman to execute Change Order on behalf of the Board.

WHAT ACTION ACCOMPLISHES: 

Provides for the addition of an 8 foot concrete sidewalk on the South side of Bonita Beach Road from Hunters Ridge to 300’ West of Bonita Grande.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061670 – Transportation)

 

 

(E)

ACTION REQUESTED/PURPOSE:  

Award B-07-05 TREELINE AVENUE/BEN HILL GRIFFIN PARKWAY LANDSCAPE & IRRIGATION PROJECT FROM DANIELS PARKWAY TO ALICO ROAD to the lowest responsive/responsible bidder meeting all bidding requirements, Vila & Son Landscaping Corp., for a not-to-exceed base bid amount of $644,355.55 and Alternate One in the amount of $72,079.45, for a total not-to-exceed amount of $716,435.00, with a project completion time of 455 calendar days (includes one-year maintenance period).  Also authorize Chairman to execute contract upon receipt.  This project was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Provides a contractor for the Installation of trees/palms and underground irrigation system, including maintenance of traffic, soil, sod (repairs), pump station, electrical, directional boring and landscape and irrigation maintenance.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061677 – Transportation)

 

10.

UTILITIES

 

 

(A)

ACTION REQUESTED/PURPOSE:

Authorize Chairman, on behalf of the BOCC, to execute and approve recording of the “Agreement for the Delivery and Use of Reclaimed Effluent Water” between Lee County and “Cypress Shadow Development, LLC,” for a project known as “Cypress Shadows”.  The project is located on the south side of Corkscrew Road, approximately 2-1/2 miles east of I-75.

WHAT ACTION ACCOMPLISHES:

Provides for disposal of effluent from the Three Oaks Wastewater Treatment Plant.

MANAGEMENT RECOMMENDATION:

Approval. (#20061519 – Utilities)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of one 6’’ diameter fire line, one 2’’ diameter water service and a force main connection, to provide water service, fire protection and sanitary sewer service to Keystone Coal Company, Inc. Fruit Market, a recently constructed commercial building. This is a Developer Contributed asset project located on the west side of San Carlos Boulevard approximately ¼ mile south of Pine Ridge 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. (#20061536 – Utilities)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution and recording of two (2) utility easements as a donation of water distribution and gravity collection systems to provide potable water service, fire protection and sanitary sewer service to Crystal Commerce Center, a recently constructed commercial subdivision.  This is a developer contributed asset project located on the south side of Crystal Drive between Metro Parkway and Plantation Road.

WHAT ACTION ACCOMPLISHES:

Places the potable water and sanitary sewer systems into operation and complies with the Lee County Utilities Operations Manual.

MANAGEMENT RECOMMENDATION:

Approval. (#20061542 – Utilities)

 

 

(D)

ACTION REQUESTED/PURPOSE:   

1.       Approve Budget Transfer in the amount of $2,875,000 from LCU Water Connection Fees Reserves to the Pinewoods WTP Expansion Project.

2.       Approve Budget Transfer in the amount of $164,600 from LCU Water Connection Fees Reserves to the Corkscrew WTP Expansion Project. 

3.       Approve Budget Transfer in the amount of $4,983 from LCU Capital Improvement Reserves to the Fiesta Village Effluent Reuse Storage Tank Project.

4.       Approve Budget Transfer in the amount of $2,956 to Business 41 Waterline Relocation (Marianna – Littleton) Project, and amend the FY ‘06-07/10-11 CIP accordingly.

WHAT ACTION ACCOMPLISHES:

Allocates available funds to appropriate project accounts to cover the originally approved contract amounts.

MANAGEMENT RECOMMENDATION:

Approval. (#20061543 – Utilities)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of a water distribution system, to provide potable water service and fire protection to Buckingham Estates, a recently constructed single-family residential development. This is a Developer Contributed asset project located on east side of Buckingham Road approximately 2000’ north of Orange River Boulevard.

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. (#20061544 – Utilities)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve construction of water and gravity main extensions serving Metroview Professional Plaza, to provide potable water service, fire protection and sanitary sewer service to this proposed commercial building.  This is a Developer contributed asset project located on the south side of Daniels Parkway approximately 500’ west of Metro Parkway. 

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. (#20061595 – Utilities)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve construction of a water distribution and gravity collection systems serving Koreshan 36, to provide potable water service, fire protection and sanitary sewer service to this proposed commercial subdivision.  This is a Developer contributed asset project located at the northwest corner of Three Oaks and Estero Parkways. 

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. (#20061597 – Utilities)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution as a donation of water distribution and gravity collection systems to provide potable water service, fire protection and sanitary sewer service to Sabal Point and Citrus Creek at Verandah, a phased residential development.  This is a Developer Contributed asset project located on the south side of State Road 80, approximately ½ mile east of State Road 31. 

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. (#20061602 – Utilities)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, as a donation of a water distribution and gravity collection system, to provide potable water service, fire protection and sanitary sewer service to Daniels Park, a recently constructed residential development. This is a Developer Contributed asset project located on the south side of Daniels Parkway approximately 3,000’ west of Fiddlesticks Blvd. 

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. (#20061603 – Utilities)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution as a donation of water and gravity main extensions to provide potable water service, fire protection and sanitary sewer service to Palmetto Grove at Verandah, a phased residential development.  This is a Developer Contributed asset project located on the south side of State Road 80, approximately ½ mile east of State Road 31. 

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. (#20061604 – Utilities)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Authorize Chair, on behalf of the BOCC, to execute and approve recording of the “Agreement for the Delivery and Use of Reclaimed Effluent Water” between Lee County and KRG/CCA Estero, LLC, for a project known as Lowe’s at Shops at Estero Town Commons.  The project is located on the southeast corner of Three Oaks Parkway and Corkscrew Road.

WHAT ACTION ACCOMPLISHES:

Provides for disposal of effluent from the Three Oaks Wastewater Treatment Plant.

MANAGEMENT RECOMMENDATION:

Approval. (#20061605 – Utilities)

 

 

(L)

ACTION REQUESTED/PURPOSE: 

Award B-06-38 TREELINE – FIDDLESTICKS WATER MAIN EXTENSION, to the lowest responsive/responsible bidder meeting all bidding requirements, Gulf Coast Underground, for a not to exceed Base Bid amount of $2,005,198.70, with a final project completion time of 180 days.  Also, authorize Chairman to execute agreement on behalf of the Board upon receipt. This project is in the CIP and funds are available.

WHAT ACTION ACCOMPLISHES: 

Installation of 10,260 lineal feet of 30” DIP water transmission main.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval (#20061633 – Utilities)

 

 

(M)

ACTION REQUESTED/PURPOSE:

Authorize Chair on behalf of the BOCC to approve the Alliance Data Systems (f/k/a Orcom Solutions, Inc.) Change Order No. 19 in the amount of $105,446 for Contract No. 732, which will provide annual software support in calendar year 2007 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 2007.  Covers all data environments on the LCU AS400, LCU customer accounts and test and training environments.  

MANAGEMENT RECOMMENDATION:

Approval. (#20061669 – Utilities)

 

 

(N)

ACTION REQUESTED/PURPOSE:

Authorize Chair, on behalf of the BOCC, to execute a South Florida Water Management District (SFWMD) funding program agreement for the Pinewoods Reverse Osmosis Treatment Plant and Wellfield Phase II Project (Agreement No. 4600000590), which will make Lee County eligible for a grant in the amount of $1,300,000.00.

WHAT ACTION ACCOMPLISHES:

Provides the terms and conditions to be met by August 2007 to receive $1,300,000 in grant money from the SFWMD for developing an Alternative Water Supply.

MANAGEMENT RECOMMENDATION:

Approval. (#20061714 – Utilities)

 

11.

PARKS AND RECREATION

 

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the Second Amendment to the Memorandum of Understanding (MOU) between the Board of County Commissioners and the University of Florida for funding and payments related to 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 funding detail and payment responsibilities of each party to the original MOU that became effective July 1, 2003.

WHAT ACTION ACCOMPLISHES: 

Allows for the addition of more definitive responsibilities of funding and payments related to services provided to the original MOU.

MANAGEMENT RECOMMENDATION: 

Approve Second Amendment to the MOU. (#20061646 – Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(A)

ACTION REQUESTED/PURPOSE: 

Accept Slope/Restoration Easements from Coconut Point Developers, LLC, Touchstone at Rapallo, Inc., and Coconut Point-North Village Association, Inc., necessary to support Sandy Lane right-of-way located within the boundaries for the Coconut Point DRI.

WHAT ACTION ACCOMPLISHES: 

Provides the easements to support Sandy Lane right-of-way as constructed.  Acceptance of these easements is a necessary precursor to the property owners’ intent to turn Sandy Lane over to the County for maintenance.

MANAGEMENT RECOMMENDATION:

Approve (#20061641 – County Attorney)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Accept Drainage Easements from Coconut Point Developers, LLC, Coconut Point-South Village Association, and Coconut Point-North Village Association, Inc., necessary to provide drainage facilities for Sandy Lane right-of-way located within the boundaries for the Coconut Point DRI.

WHAT ACTION ACCOMPLISHES: 

Provides the drainage easements to support Sandy Lane right-of-way as constructed.  Acceptance of these easements is a necessary precursor to the property owners’ intent to turn Sandy Lane over to the County for maintenance.

MANAGEMENT RECOMMENDATION:

Approve (#20061747 – County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

(A)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Locator Service for Overly. 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  (#20061619 – Clerk of Court)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Locator Service for McNabb. 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  (#20061620 – Clerk of Court)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Johnston. 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  (#20061621 – Clerk of Court)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Ludwick. 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  (#20061622 – Clerk of Court)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Heron. 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  (#20061623 – Clerk of Court)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Keelen. 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  (#20061638 – Clerk of Court)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Gower Estate. 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  (#20061639 – Clerk of Court)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Butts. 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  (#20061640 – Clerk of Court)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Peralto. 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  (#20061644 – Clerk of Court)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Locator Service for Arciero. 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  (#20061660 – Clerk of Court)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – County Title Service Group. 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  (#20061676 – Clerk of Court)

 

 

(L)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Thompson. 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  (#20061684 – Clerk of Court)

 

 

(M)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Fralic. 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  (#20061685 – Clerk of Court)

 

 

(N)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Farrar. 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  (#20061686 – Clerk of Court)

 

 

(O)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Nelson. 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  (#20061688 – Clerk of Court)

 

 

(P)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Associates for Bader. 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  (#20061689 – Clerk of Court)

 

 

(Q)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal Asset Recovery Corporation. 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  (#20061690 – Clerk of Court)

 

 

(R)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Palm Research Group. 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. After two years, per F.S. 197.473(2), a claim is forever barred and the Monies become property of the Board.  This claim was filed 80 days after the 2 year deadline.

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  (#20061691 – Clerk of Court)

 

 

(S)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements from Dec. 19, 2006. 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  (#20061694 – Clerk of Court)

 

 

(T)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements from Jan. 9, 2007. 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  (#20061695 – Clerk of Court)

 

 

(U)

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, 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  (#20061696-Clerk of Court)

 

 

(V)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Norton Estate. 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. After two years, per F.S. 197.473(2), a claim is forever barred and the Monies become property of the Board.  This claim was filed 25 days after the 2 year deadline.

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  (#20061698 – Clerk of Court)

 

 

(W)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Bates Estate. 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. After two years, per F.S. 197.473(2), a claim is forever barred and the Monies become property of the Board.  This claim was filed 25 days after the 2 year deadline.

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  (#20061699 – Clerk of Court)

 

 

(X)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Ford Estate. 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  (#20061700 – Clerk of Court)

 

 

(Y)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Moan. 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  (#20061701 – Clerk of Court)

 

 

(Z)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Williams Estate. 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  (#20061702 – Clerk of Court)

 

 

(AA)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Excess Proceeds Services. 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  (#20061703 – Clerk of Court)

 

 

(BB)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lushina Estate. 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  (#20061704 – Clerk of Court)

 

 

(CC)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Pimental Estate. 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  (#20061705 – Clerk of Court)

 

 

(DD)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Romzek Estate. 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  (#20061706 – Clerk of Court)

 

 

(EE)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Paluszewski Estate. 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  (#20061707 – Clerk of Court)

 

 

(FF)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – US Asset Recovery. 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  (#20061723 – Clerk of Court)

 

 

(GG)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Begley. 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  (#20061724 – Clerk of Court)

 

 

(HH)

ACTION REQUESTED/PURPOSE: 

Approve a budget amendment resolution in the amount of $5,766,842 to reflect receipt of Sheriff’s excess fees and other intergovernmental revenues from the Sheriff for FY 05-06.  Approve a budget transfer within various object codes of the Sheriff’s FY 05-06 budget to accurately reflect actual line item expenditure totals.

WHAT ACTION ACCOMPLISHES:

Sheriff and the Board of County Commissioners adjust accounts at the close of each fiscal year to facilitate the reconciliation of expenditures for the combined annual financial report and recognize receipt of revenues from the Sheriff.  This annual audit is required by Florida Statutes.

MANAGEMENT RECOMMENDATION:

Approve.  (#20061651 – Sheriff)

 

 

ADMINISTRATIVE AGENDA

January 9, 2007

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(A)

ACTION REQUESTED/PURPOSE: 

Consider adoption of a County Resolution of “No Objection” to the establishment of an Independent Special District in Lee County and Charlotte County for development of the Babcock Ranch Community.

WHAT ACTION ACCOMPLISHES: 

Intended to inform our legislative delegation and the State legislature of the County Commission’s position regarding establishment of an Independent Special District for infrastructure development for the Babcock Ranch Community.

MANAGEMENT RECOMMENDATION:

Approve (#20061569 – County Attorney)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Approve settlement in Lee County v. Jenks. et. al., Case No. 05CA-2653, parcels 208 and 211, Summerlin Road Project.

WHAT ACTION ACCOMPLISHES: 

Settles all claims of compensation including attorney and expert fees.

MANAGEMENT RECOMMENDATION:  

Approve settlement. (#20061653 – County Attorney)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Approve mediated settlement in the eminent domain case of Lee County v. Atlantic Land and Improvement Co., et al., and F. Waldo Roth Testamentary Trust, parcels 213 and 214, case no. 05CA-4125-G, Ten Mile Linear Park project, for a total of $302,950.

WHAT ACTION ACCOMPLISHES: 

Settles the case.

MANAGEMENT RECOMMENDATION: 

County Attorney’s office recommends approval.(#20061667 – County Attorney)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Approve Offer of Judgment in the eminent domain action of Lee County v. John D. Powell, et al., case no. 04CA-4818-G, parcel 204, owned by Margaret Miezjeweski and Paul Lummis and heirs of Standley B. Lummis, deceased, in the amount of $138,600.

WHAT ACTION ACCOMPLISHES: 

Makes offer of judgment in an effort to limit court costs incurred by Lee County when this action is concluded.

MANAGEMENT RECOMMENDATION: 

Lee County Attorney’s office recommends approval. (#20061673 – County Attorney)

 

 

(E)

ACTION REQUESTED/PURPOSE: 

Approve Offer of Judgment in the eminent domain action of Lee County v. Dan Courtney, Trustee and Northern Trust of Florida Corp., f/k/a Security Trust Co., Trustee, case no. 05CA-205-G, parcel 102North, in the amount of $71,610.

WHAT ACTION ACCOMPLISHES: 

Make Offer of Judgment in an effort to limit court costs incurred by Lee County when this action is concluded.

MANAGEMENT RECOMMENDATION: 

Lee County Attorney’s office recommends approval. (#20061675 – County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS