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 16, 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:

Pastor Walter Still

Peace Lutheran Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

CP 1

 

·         

Hazardous Materials Awareness Week (#20070006 – Commissioner Janes)

 

 

CP 2

 

·         

Length of Service Awards (#20061556 – Administrative Services)

 

 

 

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 16, 2007

 

1.

COUNTY ADMINISTRATION

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the attached list of Public Official Faithful Performance Bonds.

WHAT ACTION ACCOMPLISHES:

Assures compliance with the provisions of FS 137.05 and Lee County Ordinance number 00-25 (copy attached).

MANAGEMENT RECOMMENDATION:

Approval  (#20061782 – Administrative Services - Budget)

 

2.

CONSTRUCTION AND DESIGN

 

(A)

ACTION REQUESTED/PURPOSE:

Award and authorize staff to enter into a Construction Manager Agreement for RFQ-06-10 MAJOR LEAGUE BASEBALL FACILITY IMPROVEMENTS, to Karr Group, Inc., d/b/a Casey Construction for the sum of eight (8%) percent of the total construction cost of the project. Further approve the Guaranteed Maximum Price (GMP) for the following: Hammond Stadium Improvements in the amount of $1,300,000.00 (includes CM fee of $96,296.30) and City of Palms Improvements in the amount of $793,924.69 (includes CM fee of $58,809.24). Approve budget transfer in the amount of $100.000.00 from the Sports Complex Support Beam project to the Sports Storage Area project and $76,500.00 from the City of palms Improvement project to the Sports Complex Improvements project and amend FY 06/07 – 10/11 CIP accordingly.  Also request Board approve waiving of any formal process (if needed) and authorize the use of the Direct Material Purchase Orders based on CM’s Agreement which allows the County to purchase directly from suppliers of equipment and/or material as a cost/time saving measure.  Authorize Chairman to execute the Construction Management agreement upon receipt.

WHAT ACTION ACCOMPLISHES:

Provides Construction Management services for the Hammond Stadium (additional seating, restrooms, storage area, and drainage) and City of Palms (additional seating at the cop) improvements.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval. (#20061750 – Construction and Design)

 

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

 

(A)

ACTION REQUESTED/PURPOSE:

Request BoCC Schedule Public Hearing for February 13, 2007, 5:00 p.m., to consider an involuntary amendment to the Lehigh Acres Streetlight Ordinance

WHAT ACTION ACCOMPLISHES:  

Allows staff to proceed with required notification and advertising for Public Hearing.

MANAGEMENT RECOMMENDATION:

Do not approve. Historically, the County has not approved involuntary MST/BU projects for non essential county services.  Decorative Banners and holiday lighting would not be considered essential county services. (#20061725 – MSTBU Services)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Accept Quit-Claim Deed for Parcel 105 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. (#20061777 – County Lands)

 

7.

PUBLIC SAFETY

 

(A)

ACTION REQUESTED/PURPOSE: 

Authorize Chairman to execute Modification #5 to agreement #05-DS-2N-06-45-01-105 with the Department of Community Affairs to extend the agreement to April 30, 2007.

WHAT ACTION ACCOMPLISHES: 

Provides additional time for Lee County to complete homeland security related planning, training and exercise tasks.

MANAGEMENT RECOMMENDATION: 

Staff requested extension, and therefore recommends approval. (#20061719 – Public Safety)

 

 

(B)

ACTION REQUESTED/PURPOSE:    

Request authorization to advertise for and conduct a public hearing on Tuesday, February 13, 2007 at 5:00 p.m. in the chambers to consider updating the Unified Local Mitigation Strategy for Lee County.

WHAT ACTION ACCOMPLISHES: 

Allows the local mitigation strategy to be advertised and to proceed with Public Hearing.

MANAGEMENT RECOMMENDATION: 

Sets the public hearing date and time for Tuesday, February 13, 2007 at 5:00 p.m. to allow the process to go forward. (#20061748 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve Supplemental Task Authorization (STA) No. 5 under contract 1296 to Humiston & Moore Engineers in the amount of $190,661.00 under CN-99-21 GASPARILLA ISLAND BEACH RESTORATION project.  Also authorize Chairman to execute STA on behalf of the Board.  This STA was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Provides for bid phase services, surveys and construction phase services.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061683 – Natural Resources)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Concur with the committee’s selection of the sole consultant for CN-07-01 MANATEE AERIAL SURVEYS and enter into a Service Provider Agreement with Mote Marine Laboratory in the NOT-TO-EXCEED Amount of SEVENTY THOUSAND ($70,000.00) DOLLARS. Authorize chairman to execute Service Provider Agreement upon receipt.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with a consultant to collect location and abundance data for all manatees sighted through aerial surveys. Data collected will be provided to the county in ArcGIS database.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061711 – Natural Resources)

 

9.

TRANSPORTATION

 

(A)

ACTION REQUESTED/PURPOSE: 

Award B-07-02 CLEANING AND PAINTING FOR MIDPOINT TOLL FACILITIES to the lowest responsive/responsible bidder meeting all bidding requirements, Progress Company, in the not-to-exceed amount of $709,972.42, with a project completion time of 150 calendar days.  Also, authorize Chairman to execute contract on behalf of the Board.  This project was anticipated and funds are available.

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Contractor for the cleaning and painting of the Cape Coral and Midpoint Toll Facilities.

MANAGEMENT RECOMMENDATION: 

Approved recommended. (#20061572 – Transportation)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Accept Perpetual Access and Construction Easement for the construction and maintenance of the stormwater drainage facilities along Pondella Road and authorize necessary recording fees.

WHAT ACTION ACCOMPLISHES:

Secures permanent easements across Hancock Bridge Square for construction and maintenance of storm water drainage facilities adjacent to the Square and Pondella Road.

MANAGEMENT RECOMMENDATION: 

Approve. (#20061672 – Transportation)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Approve Supplemental Task Authorization (STA) No. 11 under CN-03-07 MISCELLANEOUS PROFESSIONAL SERVICES – Corkscrew Road Improvements under Contract No. 2484 to Hole Montes, Inc. in the not-to-exceed amount of $258,175.00 for CEI Services for the Corkscrew Road project.  Also, authorize Chairman to execute STA on behalf of the Board.  This STA was anticipated and funds are available. 

WHAT ACTION ACCOMPLISHES: 

This STA provides for miscellaneous civil engineering and inspections for the Corkscrew Road project.

MANAGEMENT RECOMMENDATION: 

Approval recommended. (#20061682 – Transportation)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Accept for county maintenance that portion of Sandy Lane extension (aka Via Coconut Point) located within the boundaries of the Coconut Point DRI and constructed pursuant to the Coconut Point DRI Development Order and Development Agreement in accord with the requirements of Administrative Code 11-7.

WHAT ACTION ACCOMPLISHES: 

Documents the Board’s formal acceptance of Sandy Lane Extension within the Coconut Point DRI boundary for maintenance; acknowledges the Developer’s compliance with AC 11-7, including submittal of Deeds for the road right-of-way and drainage easements, Record Drawings and surveys, Engineer’s Letter of Substantial Compliance, County Certificate of Compliance, Engineer’s documentation of final construction costs, and a two year Maintenance Surety Bond; provides formal notice to the public that the Department of Transportation is responsible for maintenance of the roads, drainage and related facilities.

MANAGEMENT RECOMMENDATION: 

Approve. (#20070003 – Transportation)

 

10.

UTILITIES

 

(A)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of five Utility Easements, as a donation of five 4” diameter fire lines and a water main extension, to provide potable water service and fire protection to Terraverde Country Club, Phases 5-E and 5-F, a multi-phased residential development. This is a Developer contributed asset project located along the east side of Island Park Road approximately ¾ of a mile south of U.S. 41 South.

WHAT ACT ION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.

MANAGEMENT RECOMMENDATION:

Approval. (#20061607 – Utilities)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution, as a donation of water main and gravity main extensions, to provide potable water service, fire protection and sanitary sewer service to Corkscrew Commerce Park, Phase 1, a recently constructed commercial subdivision. This is a Developer Contributed asset project located on the southeast corner of I-75 and Corkscrew 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. (#20061630 – Utilities)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of two Utility Easements, as a donation of five 4” diameter fire lines, a water and gravity main extensions, to provide potable water service, fire protection and sanitary sewer service to Bella Casa Luxury Condominiums, a recently constructed multi-family residential community. This is a Developer Contributed asset project located along the west side of Plantation Road approximately 1/2 mile north of Daniels 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. (#20061631 – Utilities)

 

 

(D)

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 Hidden Pines Subdivision, a recently constructed single-family residential subdivision. This is a Developer Contributed asset project located north side of Briarcliff Road approximately 2.5 miles east of U.S. 41 South.

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. (#20061652 – Utilities)

 

 

(E)

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, two 8” diameter master meter assemblies, a water main and gravity main extensions, to provide potable water service, fire protection and sanitary sewer service to Jasmine Bay at West Bay Club, a recently constructed multi-family residential development. This is a Developer Contributed asset project located along the west side of West Bay Boulevard, approximately 1/2 mile north of William 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. (#20061655 – Utilities)

 

 

(F)

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 and one fire hydrant, to provide fire protection to Suncoast Roofers Supply, a recently constructed commercial building. This is a Developer Contributed asset project located on the south side of Drew Circle approximately ¼ mile south of Cam Court.

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. (#20061656 – Utilities)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, as a donation of one 8” diameter fire line, to provide fire protection to Lamb of God, a recently constructed church addition. This is a Developer Contributed asset project located east side of Cypress View Drive approximately 1/8 mile north of Estero 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. (#20061710 – Utilities)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of one (1) Utility Easement as a donation of a potable water main extension to provide potable water service and fire protection to future phases of Herons Glen, a phased residential development.  This is a Developer Contributed asset project located on the east side of N. Tamiami Trail, just south of the Lee/Charlotte county line.

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. (#20061716 – Utilities)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution, as a donation of one 10’’ diameter master meter assembly, to provide potable water service and fire protection to Bayshore Commons, a recently constructed multi-family residential development. This is a Developer Contributed asset project located along the southwest corner of Bayshore Road (SR 78) and Donald 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. (#20061717 – Utilities)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of one (1) Utility Easement, as a donation of one 6’’ diameter fire line, one fire hydrant, and one 3’’ diameter water service, to provide potable water service and fire protection to service Hampton Inn and Suites at Fort Myers/Estero, a recently constructed commercial building. This is a Developer Contributed asset project located on the southwest corner of I-75 and Corkscrew 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. (#20061718 – Utilities)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve construction of water and force main extensions serving Pennington Park to provide potable water service, fire protection and sanitary sewer service to this proposed multi-family development.  This is a Developer contributed asset project located on the north east corner of First Street and South Road in Page Park. 

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. (#20061727 – Utilities)

 

 

(L)

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 Trevi, a 7-lot single-family residential subdivision.  This is a Developer Contributed asset project located on the north side of Keenan Avenue, approximately 2,000’feet north-west of McGregor 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. (#20061734 – Utilities)

 

 

(M)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset:  Approve construction of a water main extension serving Page Field North Quadrant, to provide potable water service and fire protection to the proposed lease lots being added to the existing Page Field Airport.  This is a Lee County Port Authority contributed asset project located on North Airport Road on the East side of US 41. 

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. (#20061746 – Utilities)

 

11.

PARKS AND RECREATION

 

(A)

ACTION REQUESTED/PURPOSE:

Approve the Galt Preserve (GP) Land Stewardship Plan.

WHAT ACTION ACCOMPLISHES:

Approving of the GP Plan establishes guidelines for restoration and public use facilities at GP.

MANAGEMENT RECOMMENDATION: 

Approve the plan so Land Stewardship staff can begin implementation.

(#20070002 – Parks and Recreation)

 

12.

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 – 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.  After two years, F.S. 197.473(2), a claim is forever barred and the Monies become property of the Board.  This claim was filed 86 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  (#20061738 – Clerk of Court)

 

 

(B)

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, 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  (#20061739 – Clerk of Court)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant - Zuzzio. 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  (#20061740 – Clerk of Court)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Pandian. 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  (#20061741 – Clerk of Court)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Pandian. 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  (#20061742 – Clerk of Court)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – McKinney 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  (#20061743 – Clerk of Court)

 

 

(G)

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  (#20061744 – Clerk of Court)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Russo 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  (#20061745 – Clerk of Court)

 

 

(I)

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  (#20070005 – Clerk of Court)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Ruhl, Ross, Cusick, and Shepherd. 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  (#20070008 – Clerk of Court)

 

 

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Jordan and Jordan. 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  (#20070009 – Clerk of Court)

 

 

(L)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Daigle. 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  (#20070010 – Clerk of Court)

 

 

ADMINISTRATIVE AGENDA

January 16, 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

 

(A)

ACTION REQUESTED/PURPOSE: 

Consider, approve and authorize the Chairman to sign Amendment No. 2 to the Amended and Restated Solid Waste Disposal Contract (Original Lee Contract No. C940234) and Amendment No. 2 to the Amended and Restated Solid Waste Disposal Extension Agreement (Lee Contract No. 2061).  The ‘Contract’ and the ‘Extension Agreement’ are between Lee County, Fl. and Waste Management, Inc. of Florida (WMI).

WHAT ACTION ACCOMPLISHES: 

For the Gulf Coast Landfill:  Removes the contractual limitation of construction debris (Class III) landfill activities for the WMI property and provides a host fee for Lee County.  For the Lee/Hendry Landfill:  Provides for early termination of WMI’s operations of the Lee Hendry landfill.

MANAGEMENT RECOMMENDATION: 

Staff recommends approval of the motion. (#20061406 – Solid Waste)

 

9.

TRANSPORTATION

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY 

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

 

 WALK ON AGENDA
January 16, 2007

 

#1

Walk On

 

ACTION REQUESTED/PURPOSE:
Direct the County Attorney regarding Lee County v. T.J. Properties, LLC, Lee County Code Enforcement Case No. 2006-1408.
WHAT ACTION ACCOMPLISHES:
Provides required direction concerning a legal matter
MANAGEMENT RECOMMENDATION:
Receive direction from the Board of County Commissioners.
REASON FOR WALK ON:
At the 01/09/07 Board meeting, the Board directed the County Attorney to bring this matter before the Board at the 01/16/07 Board meeting for direction.  (#20061634 – County Attorney)