District #1Bob Janes Chairman |
District #2 Brian Bigelow |
District #3 Ray JudahVice Chair |
District #4 Tammy Hall |
District #5 Frank Mann |
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Donald D. Stilwell County Manager |
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David M. Owen County Attorney |
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January 23, 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
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9:30 AM |
Invocation: |
Pastor Ralph Rivers |
Good Shepherd United Methodist Church |
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Pledge of Allegiance |
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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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Recess until 5:00 PM |
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January 23, 2007
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1. |
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2. |
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ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-07-02 RIVERDALE BRANCH LIBRARY REPLACEMENT in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm: (1) Harvard Jolly, Inc; (2) Christopher J. Lee Architects, Inc.; and (3) Architecture, Inc. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to Coordinated design, production of construction documents, and construction contract administration for an approximately 7,000 s.f. interior build-out within an existing, newly constructed shopping plaza. MANAGEMENT RECOMMENDATION: Approval recommended. (#20070007 – Construction and Design)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization No. 31 (a continuation of STA #27) to Contract #3341, to Water Resource Solutions, under CN-05-22 COUNTY-WIDE ENVIRONMENTAL CONTRACT, for the project known as Wachovia Site Remediation, in the amount of $35,000.00 (for a new total contract amount of $133,300.00). WHAT ACTION ACCOMPLISHES: Will provide the County with a consultant for a continuation of environmental (site remediation) services for Wachovia. MANAGEMENT RECOMMENDATION: Approval recommended. (#20070058 – Construction and Design)
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ACTION REQUESTED/PURPOSE: Approve criteria for the Partnering for Results Request for Proposal (RFP) process and approve FY 2007-2008 funding amount not to exceed $4,318,590. Approve a maximum of $49,500 of the $4,318,590 to be allocated to United Way of Lee County for the Information & Referral (211) services for FY 2007-2008. WHAT ACTION ACCOMPLISHES: To provide policy direction and establish budget for the Partnering for Results Request for Proposal process. MANAGEMENT RECOMMENDATION: Approve the item. (#20070059 – Human Services)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 107 (6,750 sq. ft.), Ortiz Avenue Project 4072, in the amount of $136,000, 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 acquisition of property necessary for the Ortiz Avenue widening project, without the necessity of an eminent domain action. MANAGEMENT RECOMMENDATION: Approve. (#20061671 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 131 (9,400 sq. ft.), Ortiz Avenue Project 4072, in the amount of $30,000, 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. (#20061722 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Agreement for Purchase and Sale of Real Estate in Lieu of Condemnation for acquisition of Parcel 400 (5,011 sq. ft.) Three Oaks Parkway South Extension Project No. 4043, in the amount of $55,260; authorize payment of costs to close and the Division of County Lands to handle all documentation necessary to complete transaction. WHAT ACTION ACCOMPLISHES: The acquisition of property required for the Three Oaks Parkway South Extension, without the necessity of an eminent domain action. MANAGEMENT RECOMMENDATION: Approve. (#20061736 – County Lands)
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ACTION REQUESTED/PURPOSE: Accept donation of a Grant of Bikepath/Sidewalk Easement for acquisition of Parcel 108 (2,475 sq. ft.), 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. (#20061749 – County Lands)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization No. 1 under CN-06-12 MISCELLANEOUS PROFESSIONAL SERVICES, to Pitman-Hartenstein & Associates, Inc., Contract 3596, for the Evans to Metro Connector project in the amount of $138,491.37. Also, authorize Chairman to execute STA on behalf of the Board. This STA was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: Provides preliminary design for a new local road to extend from east of Evans Avenue in the vicinity of Oak Ridge Court across the Ten Mile Canal to connect to Metro Parkway. The new road is being considered due to Lee County’s commitment to the City of Fort Myers as part of the development of the Colonial Expressway corridor to provide traffic circulation along the local road system. MANAGEMENT RECOMMENDATION: Approval recommended. (#20061666 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Addendum to the Construction Manager Agreement under RFQ-05-07 COUNTY-WIDE CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as Estero Parkway Mitigation, to Karr Group, Inc., d/b/a Casey Construction, for a Guaranteed Maximum Price (GMP) of $360,151.58 (includes CM Fee of $29,836.98). Also request that the Board approve waiving of the formal process (if needed) and authorize the use of 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 material as a cost/time saving measure. Also, authorize Chairman to execute Addendum upon receipt. This STA was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Construction Manager for the Three Oaks Parkway Widening and Estero Parkway Extension In-Basin Mitigation, including exotic removal, filter marsh creation, berm removal and native plantings. MANAGEMENT RECOMMENDATION: Approval recommended. (#20061730 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Construction Manager Agreement under RFQ-05-07 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT to Bundschu Kraft, Inc. for the Island Park Regional Mitigation Project Phase II, for the Guaranteed Maximum Price (GMP) of $942,030.00.00 (includes CM fee of $73,800.00), with a total project completion time of twelve (12) months. 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. Also authorize Chairman to execute Construction Manager Agreement upon receipt. This CM was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: This mitigation project establishes approximately 80 wetlands and wildlife mitigation credits in advance of Lee County DOT projects on the southern portion of the Conservation 2020 Estero Marsh Preserve. Wetland creation and enhancement includes exotic removal, filter marsh creation and native re-planting on 160 acres of preserve. MANAGEMENT RECOMMENDATION: Approval recommended. (#20061751 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve Construction Manager Addendum under RFQ-05-07 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT to Bundschu Kraft, Inc., for the Mitigation at Imperial Marsh Preserve project, for the Guaranteed Maximum Price (GMP) of $258,230.00 (includes CM fee of $20,230.00), with a total project completion time of six (6) months. 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. Also, authorize Chairman to execute Construction Manager Addendum upon receipt. This project was anticipated and funds are available. WHAT ACTION ACCOMPLISHES: The Imperial Marsh Preserve Mitigation Project entails exotic removal on the Conservation 2020 Imperial Marsh preserve. This project will provide wetlands and panther mitigation in accordance with South Florida Water Management District and the Army Corps of Engineers permits issued for the Corkscrew Road widening project. Additional panther mitigation is provided in accordance with federal permits issued for the Corkscrew Curve and Estero Parkway Extension projects. MANAGEMENT RECOMMENDATION: Approval recommended. (#20061753 – Transportation)
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ACTION REQUESTED/PURPOSE: Approve award of Formal Quotation No. Q-060681Landscape Maintenance for DOT Roadways – Estero Parkway, Cypress Lake Dr., Livingston Rd., Bayshore & I-75 Interchange & Lee Blvd. for the Department of Transportation - Operations, to the low quoters per sections meeting specifications, Greenwerx Groundskeeping, Inc. and P & T Lawn & Tractor Service at the prices 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. Funding will come from the individual department or division’s budget whom will be responsible for monitoring their individual expenditures. DOT estimates spending approximately $125,000 annually for maintenance. Also, request authority to add and delete, through negotiation, locations as determined by DOT and Purchasing on an as needed basis and expend the funds as necessary. WHAT ACTION ACCOMPLISHES: Provides DOT with two vendors to do the maintenance on the roadways mentioned above. MANAGEMENT RECOMMENDATION: Approve as stated. (#20061783 – Transportation)
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ACTION REQUESTED/PURPOSE: Award B-07-03 CORKSCREW ROAD WIDENING FROM BEN HILL TO EAST OF BELLA TERRA to the lowest responsive/responsible bidder, Mitchell & Stark Construction Co., Inc., in the not-to-exceed amount of $14,966,373.91, with a project completion time of 550 calendar days. Also, authorize Chairman to execute contract on behalf of the Board upon receipt. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Contractor for the Urban reconstruction of 3.016 miles of roadway from existing 2 lane to 4 lane roadway including 3 box culverts, street lighting and utility relocations. MANAGEMENT RECOMMENDATION: Approval recommended. (#20070036 – Transportation)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of a water main and force main extension serving Rosarno, to provide potable water service, fire protection and sanitary sewer service to this proposed 168-unit multi-family development. This is a Developer contributed asset project located on the west side of US 41 South approximately 1/3 of a mile south of Park 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. (#20061409 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of a 10’’ diameter master meter and a force main connection, to provide potable water service, fire protection and sewer service to Gulf Reflections, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the west side of Pine Ridge Road approximately 1/2 of a mile south of Kelly 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. (#20061775 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of one 8” diameter master meter assembly, to provide water service and fire protection to Orange Harbor Mobile Home and RV Park, an existing mobile home and RV park. This is a Developer Contributed asset project located on the north side of State Road 80 approximately 1/2 mile east of Interstate 75. 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. (#20061776 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of water distribution and gravity collection systems serving Arborwood Village, 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 Daniels Parkway and Treeline Avenue. 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. (#20061786 – Utilities)
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ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of a water distribution system serving Tortuga, to provide potable water service, and fire protection to this proposed single-family subdivision. This is a Developer contributed asset project located on the west side of Island Park Road approximately 1 mile west of US 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. (#20070001 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization No. 3 (a continuation of STA #1) to Contract #2932, to Q. Grady Minor & Associates, P.A., under CN-04-14 Miscellaneous Utility Engineering Design and/or Inspection Services, for the project known as A&W Bulb Rd, Bass Rd, and Gladiolus Drive Constructability and Additional Evaluations, in the amount of $38,470.00 (for a new total contract amount of $111,200.00). WHAT ACTION ACCOMPLISHES: Will provide the County with a consultant for continued professional services to include constructability and evaluation for A&W Bulb Rd, Bass Rd, and Gladiolus Drive. MANAGEMENT RECOMMENDATION: Approval recommended. (#20070056 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization No. 7, under CN-04-14 MISCELLANEOUS UTILITY ENGINEERING DESIGN AND/OR INSPECTION SERVICES for the project known as Lee County Utilities Water and Sewer Engineer of Record, Contract #2922, to Malcolm Pirnie, Inc., in the amount of $126,500.00. Authorize Chairman execute STA on behalf of the Board. WHAT ACTION ACCOMPLISHES: The Consultant will continue to provide professional engineering services for physical inspection of facilities, review operations for conformance to regulations, review insurance requirements, and evaluate rate and charges with Bond Covenants as necessary to prepare an annual report with evaluation and recommendations for the Lee County Utilities Water and Sewer Engineer of Record. MANAGEMENT RECOMMENDATION: Approval recommended. (#20070057 – Utilities)
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ACTION REQUESTED/PURPOSE: Approve by Resolution, amendments to Conservation 20/20 land program initial and secondary review parameters and land selection criteria as revised by Board advisory committee, CLASAC. WHAT ACTION ACCOMPLISHES: Clarifies language and adds eco-archeological resources to land selection criteria MANAGEMENT RECOMMENDATION: Approve (#20060934 – County Attorney)
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ACTION REQUESTED/PURPOSE: Request authorization to advertise for and conduct a Public Hearing on Tuesday, February 13, 2007, at 5:00 p.m., in Chambers to consider the adoption and execution of the proposed “Local Business Tax Ordinance”. WHAT ACTION ACCOMPLISHES: Board to formally adopt Ordinance at a Public Hearing revising and reclassifying that rate structure for the Lee County Local Business Tax Ordinance. MANAGEMENT RECOMMENDATION: Set Public Hearing date and time for February 13, 2007, at 5:00 p.m. to allow the process to go forward. (#20070037 – County Attorney)
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ACTION REQUESTED/PURPOSE: Request Board approve the Assignment of the Landscape Installation and Maintenance Agreement between Riva Del Lago Development, Inc., Riva Del Lago Condominium Association, Inc. and Lee County for the medians on Lakeridge Court, a county-maintained roadway. Authorize Lee County Department of Transportation’s Director to sign agreement on behalf of Lee County. Additionally, approve the Release of Performance Bond and authorize the Chairman to sign release on behalf of the Board of County Commissioners. WHAT ACTION ACCOMPLISHES: Completes transfer of maintenance agreement to the Homeowner’s Association as contemplated in the agreement. MANAGEMENT RECOMMENDATION: Approve agreement and release bond. (#20070061 – County Attorney)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Glynn 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 37 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 (#20061754 – 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 – Clark. 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 (#20061755 – 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 – Palm Research Group, LLC. 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 (#20061756 – 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 – Palm Research Group, LLC. 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 (#20061757 – 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 Young. 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 (#20061759 – 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 – 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. 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 (#20061765 – 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 – 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. 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 (#20061767 – 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 – 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. 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 (#20061769 – 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 – McLeroy 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 (#20061771 – 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 & Associates for Cohen. 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 (#20061773 – 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 & Associates for Cohen. 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 (#20061774 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimants – Intercoastal LTD and City of Cape Coral. 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 (#20070011 – 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 – Church 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 (#20070012 – 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 & Associates for Engel. 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 (#20070013 – 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 – Postlethwait. 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 (#20070014 – 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 – Bossuyt. 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 (#20070015 – 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 – Bossuyt. 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 (#20070016 – 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 – Bossuyt. 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 (#20070017 – 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 – Bossuyt. 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 (#20070018 – 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 – Excess Proceeds Services, LLC. 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 (#20070019 – 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 – City of Cape Coral. 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 (#20070020 – 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 – Banyan Land Title Corp. 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 (#20070021 – 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 – Chandler. 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 (#20070022 – 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 – U.S. Asset Recovery Corp. 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 (#20070023 – 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 Marshall. 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 (#20070024 – 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 (#20070072 – Clerk of Court)
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ACTION REQUESTED/PURPOSE: Request Board to approve transfer from the General Fund #001 Reserves in the amount of $448,582. Funds are from excess/unspent funds from FY 05/06 for the Lee County Sheriff’s Office False Alarm Reduction Unit. Also amend the LCSO FY 06/07 budget accordingly. WHAT ACTION ACCOMPLISHES: Board approval is needed to expend 06/07 funds. MANAGEMENT RECOMMENDATION: Enable Sheriff’s Office to carry over prior year approved expenditures into the new fiscal year. (#20061650 – Sheriff)
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January 23, 2007
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ACTION REQUESTED/PURPOSE: Accept $15,162.79 settlement offer from Nationwide Insurance Company for property damage to Lee County roadway on Business U.S. 41 and Pondella Road caused by Clarys Sitework and Development, Inc. in a vehicle accident on February 27, 2006. WHAT ACTION ACCOMPLISHES: Releases Nationwide Insurance Company and Clarys Sitework and Development, Inc. from any further liability to the County for damages to Lee County property and compensates Lee County for the full amount of damages. MANAGEMENT RECOMMENDATION: Recommend settlement. The Board of County Commissioners’ approval is required for settlement offers and execution of the Release for Property Damage is required to complete the transaction with Nationwide Insurance Company for their payment. (#20061779 – County Attorney)
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PUBLIC AGENDA
January 23, 2007
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5:00 PM |
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Public Hearing |
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ACTION REQUESTED/PURPOSE: Conduct a Public Hearing and consider the adoption of an Ordinance providing an additional homestead exemption of Twenty-Five Thousand 00/100 Dollars ($25,000) for any person who has the legal or equitable title to real estate and maintains thereon the permanent residence of the owner, who has attained age sixty-five (65), and whose household income does not exceed certain income limits. WHAT ACTION ACCOMPLISHES: Considers an Ordinance that would institute the additional homestead exemption. MANAGEMENT RECOMMENDATION: Follow Board direction of December 12, 2006, meeting to draft ordinance for Senior Citizen Additional Homestead Exemption. (#20061784 – Board of County Commissioners)
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Public Presentation of Matters by Citizens |
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Adjourn |