|
District #1 Bob Janes Chairman |
District #2 Brian Bigelow |
District #3 Ray JudahVice Chair |
District #4 Tammy Hall |
District #5 Frank Mann |
|
Donald D. Stilwell County Manager |
|
David M. Owen County Attorney |
||
February 27, 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: |
David Pleasant |
Covenant Community Ministries |
||||
|
|
|
|
|||||
|
|
Pledge of Allegiance |
|
|||||
|
|
|
||||||
|
|
Presentations: |
||||||
CP 1 |
|
· |
Ceremonial Resolution recognizing the Boston Red Sox (#20070270 – Commissioner Janes) |
||||
|
|
|
|
|||||
CP 2 |
|
· |
Ceremonial Resolution recognizing Children and Families (#20070268 – Commissioner Judah) |
||||
|
|
|
|
|||||
|
|
Recap |
||||||
|
|
|
||||||
|
|
Public Comment on the Consent and Administrative Agenda |
||||||
|
|
|
||||||
|
|
|||||||
|
|
· |
Items to be pulled for discussion by the Board |
|||||
|
|
· |
Motion to approve balance of items |
|||||
|
|
· |
Consideration of items pulled for discussion |
|||||
|
|
|
||||||
|
|
|||||||
|
|
|
||||||
|
|
Walk-ons and Carry-overs |
||||||
|
|
|
||||||
|
|
Commissioners' Items/Committee Appointments |
||||||
|
|
|
||||||
|
|
County Manager Items |
||||||
|
|
|
||||||
|
|
County Attorney Items |
||||||
|
|
|
||||||
|
9:30 AM |
Public Hearings |
||||||
|
|
|
||||||
|
ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a Portion of a Plat with no Right-of-Way located at 935 and 936 Entrada Dr. N, Ft. Myers (Case No. VAC2006-00025) (S15 and 16-T45S-R24E) (#2). WHAT ACTION ACCOMPLISHES: To remove (2) lots from the plat of Palm City Park for utilization as a stormwater detention facility for a future Development Order on an adjacent parcel owned by the petitioner. The vacation of this plat will not alter existing drainage or utility conditions and is not necessary to accommodate any future drainage or utility requirements. MANAGEMENT RECOMMENDATION: Approve (#20061397 – Community Development)
|
|||||||
|
ACTION REQUESTED/PURPOSE: Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 12-foot wide Public Utility Easement located at 17565 and 17557 Rockefeller Cir., Ft. Myers (Case No. VAC2006-00032) (S-15 and 16-T45S-R24E) (#2). WHAT ACTION ACCOMPLISHES: To build a future commercial building on the combined lots. The vacation of this easement will not alter existing utility conditions and the easement is not necessary to accommodate any future utility requirements. MANAGEMENT RECOMMENDATION: Approve (#20070111 – Community Development)
|
|||||||
|
|
Adjourn |
||||||
February 27, 2007
|
1. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve agreement between Lee County and the Clinic for the Rehabilitation of Wildlife Inc (CROW) for the construction of a new visitor center. Authorize the Chairman’s signature on the agreement. Approve budget amendment resolution and transfer in the amount of $500,000. Transfer is from TDC debt service fund reserves. FUNDING SOURCE: Funds-Tourist development tax. WHAT ACTION ACCOMPLISHES: Finalizes the agreement with the CROW and allocates funds accordingly. MANAGEMENT RECOMMENDATION: Approve. (#20070195 – VCB)
|
||
|
2. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve budget transfer from General Fund Reserves in the amount of $523,525 to cover annual operating expenses for the newly acquired Wachovia Bank (“Admin East” Building) and parking lot. FUNDING SOURCE: Fund: General Fund; Program: Facilities Management Administration WHAT ACTION ACCOMPLISHES: Provides Facilities Management with budget for a year of projected costs. MANAGEMENT RECOMMENDATION: Approve (#20070191 – Facilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve Change Order No. 12 under CN-90-29 Lehigh Acres Community Park South (a.k.a. Veterans Par k) with David M. Jones Jr. and Associates, Inc., (Contract number 49) for Phase III Site Plan and Phase IV Park Facilities in the amount of $249,605.00. Also, authorize Chairman to execute STA on behalf of the Board. This STA was anticipated and funds are available. FUNDING SOURCE: Fund – Community Park Impact Fees – Lehigh District; Program – Capital Projects; Project – Veteran’s Community Park WHAT ACTION ACCOMPLISHES: Provides The County with continuing Professional Services to complete phases III Site Plan and Building Modifications and Phase IV Park Facilities Design Development, Site Development/Site Construction Documents of the Lehigh Acres Community Park South (a.k.a. Veterans Park). MANAGEMENT RECOMMENDATION: Approve (#20070238 – Construction & Design)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Construction Manager (CM) Agreement under RFQ-05-07 County-Wide Contract for Construction Management, for the project known as RAILROAD MUSEUM - LAKES PARK to Karr Group, Inc. d/b/a Casey Construction (Contract #3157), for a total Guaranteed Maximum Price (GMP) of $784,760.10 (includes CM fee of $53,854.35) with a project completion time of two hundred ten (210) 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. Further authorize Chairman to execute Agreement on behalf of the Board upon receipt. FUNDING SOURCE: Fund – Regional Park Impact Fees; Program - Capital Project; Project; Lakes Park Master Plan. & Fund – Capital Improvement; Program - Capital Project; Project; Lakes Park ADA Restrooms. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Construction Manager to complete the new-construction of the Railroad Museum – Lakes Park. MANAGEMENT RECOMMENDATION: Approve (#20070244 – Construction & Design)
|
||
|
3. |
|
||
|
4. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Execute contract with both the Bonita Springs Area Housing Development Corporation and Lee County Housing Development Corporation for a $900,000 interest free loan for acquisition of land and site development for 110 dwelling units by these two non-profit housing providers for conveyance to the Community Land Trust of Lee County, Inc. by December 31, 2022. FUNDING SOURCE: General Fund (funds were budgeted in 2005) Program: Comprehensive Planning WHAT ACTION ACCOMPLISHES: Allows the two non-profit housing providers to start developing and conveying dwelling units to the Community Land Trust. MANAGEMENT RECOMMENDATION: Approve the Contract (#20070165 – Planning)
|
||
|
5. |
|
||
|
6. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the 2006 Conservation 20/20 Program Property Acquisition Map. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Provides the Board with a status map of nominations submitted to the Conservation 20/20 Program. MANAGEMENT RECOMMENDATION: Approve (#20061674 – County Lands)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of Parcel 204 (20,045 sq. ft.), Ortiz Avenue Project 4072, in the amount of $126,000, 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. FUNDING SOURCE: Fund: Road Impact Fee – Central District; Program: Capital Project; Project: Ortiz Ave/MLK to Luckett. WHAT ACTION ACCOMPLISHES: Acquisition of property necessary for the Ortiz Avenue Widening Project, No. 4072. MANAGEMENT RECOMMENDATION: Approve. (#20070089 – County Lands)
|
|
|
|
ACTION REQUESTED/PURPOSE: Approve Purchase Agreement for acquisition of a ±14.4-acre parcel, in the amount of $1,585,000, for the Gateway Wastewater Treatment Plant Expansion, No. 7000. Authorize payment of costs to close, and the Division of County Lands to handle all documentation necessary to complete transaction. FUNDING SOURCE: Fund: Sewer Connection Fees; Program: Capital Projects; Project: Regional Airport Sewer System. WHAT ACTION ACCOMPLISHES: Acquisition of property necessary for the expansion of the Gateway Wastewater Treatment Plant, No. 7000. MANAGEMENT RECOMMENDATION: Approve. (#20070197 – County Lands)
|
|
|
|
ACTION REQUESTED/PURPOSE: Approve Interagency agreements (2) between Lee County and the Lee County Tax Collector, and Lee County and the Lee County Property Appraiser for the preparation and submission of the Lee County Harbor Road MSBU, Western Acres MSBU, Gasparilla Beach Renourishment MSBU, Briarcrest Sewer MSBU, San Carlos Island Drainage MSBU and Emily Lane MSBU Non-Ad Valorem Assessment Rolls and their related Uniform Collection and Enforcement pursuant to Florida Statute 197.3632. FUNDING SOURCE: None WHAT ACTION ACCOMPLISHES: This establishes separate agreements between the BoCC and the Lee County Tax Collector and Lee County Property Appraiser for the preparation and submission of certain Lee County Municipal Service Benefit Units to the Non-Ad Valorem assessment rolls. MANAGEMENT RECOMMENDATION: Approve (#20070246 – MSTBU)
|
|
|
ACTION REQUESTED/PURPOSE: Sunset and dissolve the Equity Study Commission and Rookery Island Task Force pursuant to Administrative Code AC-2-3. FUNDING SOURCE: No funding required. WHAT ACTION ACCOMPLISHES: Completes the necessary steps for sunset of Advisory Committees, Boards or Commissions for the Board of County Commissioners as required by Administrative Code AC-2-3. MANAGEMENT RECOMMENDATION: Approve (#20070051 – Public Resources)
|
||
|
7. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Adopt a resolution to approve changing the street names on platted streets as recorded: Prudhoe Bay Blvd, Angoon Bay Ct, and Toksook Bay Ct in DESC IN INST# 2006-404369, Bayshore Commons Subdivision; to be changed to the following: Prudhoe Bay Blvd to Brant Bay Blvd; Angoon Bay Ct to Piping Plover Ct; and Toksook Bay Ct to Caspian Tern Ct. FUNDING SOURCE: No funding required. WHAT ACTION ACCOMPLISHES: In accordance with Lee County Ordinance 04-18, the Enhanced 9-1-1 Telephone System Program Manager shall recommend approval for street name changes of existing plats within the unincorporated areas of Lee County. This action is an effort by the County to avoid any possible delays in emergency service responders as a result of confusing or difficult to understand street names. MANAGEMENT RECOMMENDATION: Approve (#20070198 – Public Safety)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize Chair to execute Modification to agreement with the Department of Community Affairs Contract #06DS-3W-09-46-01-325 to extend the agreement to December 31, 2007. FUNDING SOURCE: Grant Funds—No Match Required. WHAT ACTION ACCOMPLISHES: Provides additional time to complete scope of work for Region 6 Domestic Security Task Force MANAGEMENT RECOMMENDATION: Approve (#20070227 – Public Safety/EM)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize Chair to execute Modification to agreement with the Department of Community Affairs Contract #06-DS-3W-09-46-01-240 to extend the agreement to December 31, 2007. FUNDING SOURCE: General Fund/Granted Funded —No Match Required (Homeland Security) WHAT ACTION ACCOMPLISHES: Provides additional time to allow outstanding invoices to be received. MANAGEMENT RECOMMENDATION: Approve (#20070234 – Public Safety/EM)
|
||
|
8. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Board approve and execute DEP Agreement No. LP6752, Matlacha Pass Hydrologic Restoration, for grant funding in the amount of $250,000 from the Florida Department of Environmental Protection. Approve budget amendment resolution in the amount of $250,000 for Project No. 208550, Matlacha Pass Restoration, and amend the FY06/07-10/11 Capital Improvement Program accordingly. FUNDING SOURCE: Fund – Capital Improvement Fund; Program – CIP Program; Project – Matlacha Pass Restoration. WHAT ACTION ACCOMPLISHES: Provides additional funding for Matlacha Pass Hydrologic Restoration project. MANAGEMENT RECOMMENDATION: Approve. (#20070235 – Natural Resources)
|
||
|
|
ACTION REQUESTED/PURPOSE: Board approve and execute DEP Agreement No. LP6783, Spanish Creek Hydrologic Restoration, for grant funding in the amount of $150,000 from the Florida Department of Environmental Protection. Approve budget amendment resolution in the amount of $150,000 for Project No. 208538, Spanish Creek Restoration and amend the FY06/07-10/11 Capital Improvement Program accordingly. FUNDING SOURCE: Fund – Capital Improvement Fund; Program – CIP Program; Project – Spanish Creek Restoration. WHAT ACTION ACCOMPLISHES: Provides additional funding for Spanish Creek Restoration project. MANAGEMENT RECOMMENDATION: Approve. (#20070236 – Natural Resources)
|
||
|
9. |
|
||
|
|
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)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve Supplemental Task Authorization (STA) #3 under CN-06-12 Miscellaneous Professional Services, with PBS&J, Contract No. 3618, for the project known as Northbound Left Turn Lane at Williams and 5th Street, for a total lump sum amount of $119,705.00. Authorize Chairman execute STA on behalf of the Board. FUNDING SOURCE: Fund – Transportation Capital Improvement; Program – Maintenance Project; Project – Williams & 5th Street Intersection. WHAT ACTION ACCOMPLISHES: Provides a Consultant to perform engineering & land surveying, roadway plans, utility relocation plans, signing and pavement marking plans and permits for the Northbound Left Turn Lane at Williams and 5th Street. MANAGEMENT RECOMMENDATION: Approve (#20070119 – Transportation)
|
|
|
|
ACTION REQUESTED/PURPOSE: Approve award of Formal Quotation No.: Q-070163 Landscape Maintenance for DOT Roadways – Bayshore/Pine Island, Bonita Beach Rd., Six Mile, Lee Blvd., Colonial Blvd. and Hancock Bridge Parkway for the Department of Transportation – Operations, to the low quoters per sections meeting specifications, Lt Management Group, Inc. and P & T Tractor Service Inc. 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 consumer price index adjustment as per the specifications. DOT estimates spending approximately $220,000.00 annually for maintenance, mowing and replacement of trees. 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. In the event that the low quoter is unable to complete the project, 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 SOURCE: Transportation Trust Fund; Program – Transportation Operations, Landscape Maintenance. WHAT ACTION ACCOMPLISHES: Provides DOT with two venders to do the maintenance, mowing and tree replacement on the roadways mentioned above. MANAGEMENT RECOMMENDATION: Approve as stated. (#20070169 – Transportation)
|
|
10. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of a water main extension serving Magnolia Landing Units C & D, to provide potable water service, and fire protection to this proposed 68-unit multi-family development. This is a Developer contributed asset project located on the east side of US 41 North approximately ¼ mile south of the Lee/Charlotte County line. FUNDING SOURCE: No Funds Required. 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. (#20070186 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of water distribution and gravity collection systems serving Airport Crossings, to provide potable water service, fire protection and sanitary sewer service to this proposed Commercial subdivision. This is a Developer contributed asset project located on the East side of Ben Hill Griffin Parkway approximately 1.5 miles north of Alico Road. FUNDING SOURCE: No Funds Required. 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: Approve. (#20070201 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of a one 6’’ diameter fire line, one fire hydrant and one water service, to provide potable water service, fire protection and sewer service to Plantation Corporate Park, Lot 1, a recently constructed commercial building. This is a Developer Contributed asset project located northwest corner of Plantation Road and Corporate Park Circle. FUNDING SOURCE: No funds required. 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: Approve. (#20070202 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of one 4’’ diameter fire line, one fire hydrant and two water services, to provide potable water service and fire protection to Lion’s Choice at Merchants Crossing, a recently constructed commercial building. This is a Developer Contributed asset project located on the north side of Pine Island Road approximately ¼ mile west of N. Cleveland Avenue. FUNDING SOURCE: No funds required. 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 (#20070203 – Utilities)
|
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of a water main and gravity main extensions, to provide potable water service, fire protection and sewer service to Plantation Corporate Park, Phase II, the final phase to a recently constructed industrial subdivision. This is a Developer Contributed asset project located on the west side of Plantation Road approximately 1,000’ north of Crystal Drive. FUNDING SOURCE: No Funds Required 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. (#20070204 – Utilities)
|
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve construction of a force main connection serving Covered Wagon RV Resort to provide sanitary sewer service to this existing recreational vehicle park. This is a Developer Contributed asset project located along the west side of US 41 approximately 900’ south of Corkscrew Road. FUNDING SOURCE: No Funds Required. WHAT ACTION ACCOMPLISHES: Provides adequate utility infrastructure to support the abatement of the existing on-site wastewater treatment plant, and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approval. (#20070205 – Utilities)
|
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of a force main extension to provide sewer service to River Hall f/k/a Hawk’s Haven (Off-site Improvements), a phased residential subdivision. This is a Developer Contributed asset project located south side of SR80/Palm Beach Boulevard approximately 1/2 mile east of Buckingham Road FUNDING SOURCE: No funds required. 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. (#20070225 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Developer Contributed asset: Approve construction of a gravity main extension serving Tanglewood Kingdom Hall, to provide potable water service, fire protection and sanitary sewer service to this proposed place of worship. This is a Developer contributed asset project located on Park Meadows Drive approximately 1/4 mile West of South Cleveland Avenue. FUNDING SOURCE: No Funds Required. 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. (#20070226 – Utilities)
|
||
|
11. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Amend the contract between Lee County Parks & Recreation (LCPR) and the Community Tennis Association (CTA) for the provision of tennis lessons, leagues and tournaments on LCPR public tennis courts. This amendment allows the CTA to establish standardized fees for all lessons, leagues and tournaments, and provide consistent programming to all age groups. The CTA is responsible for hiring all instructors, running background checks, assuming responsibility for reporting and payment of all taxes and liability for instructors. LCPR will pay the CTA $15,000 annually for this service. FUNDING SOURCE: Municipal Services Taxes Unit (MSTU) Fund; Business Unit # KH5722015500.503490 (Parks & Recreation-Parks & Recreation Operations-MSTU fund-subfund n/a-Other Contracted Services) WHAT ACTION ACCOMPLISHES: Provides quality and consistent tennis programming for participants of all ages using Lee County Parks & Recreation public courts. MANAGEMENT RECOMMENDATION: Approve First Amendment to CTA License and Service Provider Agreement. (#20070141 – Parks & Recreation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Rescind the agreement between Child Care of Southwest (Child Care) Florida and Lee County Parks and Recreation (LCPR) for the use of the Karl J. Drews House as a licensed after school program. Child Care has decided to close their after school program due to a lack of attendance per the attached letter dated 02/09/07. FUNDING SOURCE: No Funds Required WHAT ACTION ACCOMPLISHES: Allows LCPR to use the Karl J. Drews House for other community activities and programs. MANAGEMENT RECOMMENDATION: Approve (#20070254 – Parks and Recreation)
|
||
|
12. |
|
||
|
13. |
|
||
|
14. |
|
||
|
15. |
|
||
|
|
ACTION REQUESTED/PURPOSE: 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 (#20070173 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Harvey 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070174 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Ramnarine. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070175 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Assoicates for Hill. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070177 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Brooks. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070178 – Clerk of Court)
|
|
|
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 property owner. 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 (#20070179 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Douge. 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 property owner. FUNDING SOURCE: Delinquent Tax Property sale proceeds in excess of the taxes owed, held on behalf of the former property owner by the Board. 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 (#20070180 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Senich. 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 (#20070181 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – U.S. 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 (#20070211 – Clerk of Court)
|
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Cosby. 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 (#20070212 – Clerk of Court)
|
|
|
|
ACTION REQUESTED/PURPOSE: Present 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. MANAGEMENT RECOMMENDATION: 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. (#20070269 – Clerk of Court)
|
|
|
|
Request Board approves disbursements. The check and wire registers can be reviewed on the 3rd floor of the County Administration Building. WHAT ACTION ACCOMPLISHES: Florida Statute Chapter 136.06 (1) requires that all County disbursements be recorded in the Minutes of the Board. MANAGEMENT RECOMMENDATION: Compliance with the requirements of FS 136.06 (1) (#20070270 – Clerk of Court)
|
February 27, 2007
|
1. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Adopt a resolution supporting the continuation of the current program/or the creation of a successor program to the Florida Forever State land acquisition program which will sunset in 2010. FUNDING SOURCE: State funds. WHAT ACTION ACCOMPLISHES: Supports the continuance of the Florida Forever Program. MANAGEMENT RECOMMENDATION: Approve (#20070282 – County Administration)
|
||
|
|
ACTION REQUESTED/PURPOSE: Review and adopt the 2007 Regional Government Legislative priorities list. FUNDING SOURCE: n/a WHAT ACTION ACCOMPLISHES: Allows for regional support of certain issues during the 2007 Legislative Session. MANAGEMENT RECOMMENDATION: Approve (#20070283 – County Administration)
|
||
|
2. |
|
||
|
3. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Support the Florida Association of Counties legislative platform item (see attached) that would allow the Local Government infrastructure surtax to be imposed by vote of the Board of County Commissioners; and add this item to the Lee County’s legislative tracking program. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Gives counties the ability to impose an up-to 1% sales surtax to pay for infrastructure by either a referendum or majority vote of the County Commission. MANAGEMENT RECOMMENDATION: This is a Board policy decision. (#20070280 – County Commission)
|
||
|
4. |
|
||
|
5. |
|
||
|
6. |
|
||
|
7. |
|
||
|
8. |
|
||
|
9. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Execute Interlocal Agreement with the City of Bonita Springs regarding the designation of Three Oaks Parkway Extension South as a controlled access facility. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Allows for the County to pursue designating the Three Oaks Parkway South Extension as a Controlled Access Facility MANAGEMENT RECOMMENDATION: Execute the agreement (#20070241 – Transportation)
|
||
|
10. |
|
||
|
11. |
|
||
|
12. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Resolution of Necessity for the acquisition and condemnation of parcels required for the Ortiz Avenue Widening Project No. 4072 (Dr. Martin Luther King, Jr., Boulevard north to Palm Beach Boulevard). FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Allows the County to proceed with condemnation, if necessary, so parcels can be acquired for the Ortiz Avenue Widening Project No. 4072 (Dr. Martin Luther King, Jr., Boulevard north to Palm Beach Boulevard). MANAGEMENT RECOMMENDATION: Approve (#20061564 – County Attorney)
|
||
|
13. |
|
||
|
14. |
|
||
|
15. |
|
||