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

April 24, 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, 1^st 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 Ryan Deaton	Life Church

	Pledge of Allegiance

	Presentations:
CP 1		·	Ceremonial Resolution Recognizing Voices for Kids Week (#20070547 – Commissioner Judah)

CP 2		·	Ceremonial Resolution Recognizing Alcohol Awareness Month (#20070637 – Commissioner Bigelow)

CP 3		·	Ceremonial Resolution Recognizing Oswald Trippe, Inc. (#20070570 – Commissioner Hall)

	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

	Recess until 5:00 PM

CONSENT AGENDA

April 24, 2007

1.	COUNTY ADMINISTRATION
		(A)	ACTION REQUESTED/PURPOSE: Approve award of RFP-07-02 VISITOR & CONVENTION BUREAU MARKET RESEARCH, to the proposer whose proposal was evaluated by the Evaluation Committee as being in the best interest of Lee County, Davidson-Peterson Associates, for an estimated annual expenditure of $160,000.00/per year, with a contract period of one (1) year with four (4) one-year renewal options. FUNDING SOURCE: Fund: Tourist Development Tax Trust; Program: Marketing Research WHAT ACTION ACCOMPLISHES: Provides Lee County with a marketing research consultant with extensive experience in the development and implementation of integrated destination marketing research studies. Also have destination-specific expertise in advertising effectiveness, visitor profiling, occupancy studies, economic impact, visitor trend analysis, seasonal and annual forecasting, among other types of tourism research. Ability and experience to implement research among an international audience. MANAGEMENT RECOMMENDATION: Approve (#20070572 – Visitor and Convention Bureau)
		(B)	ACTION REQUESTED/PURPOSE: Request Board execute Agreement between the Lee County Board of County Commissioners and the School Board of Lee County for the Driver’s Education Program and authorize release of $83,300.00 from the funds collected through Lee County Ordinance #02-28 Dori Slosberg Driver Safety Education Act. Authorize Chair to execute agreement upon receipt from the School Board of Lee County. FUNDING SOURCE: Fund: Driver’s Education Trust; Program: Driver’s Ed Fee-Lee P; Project: School Board of Lee County for the Driver’s Education Program WHAT ACTION ACCOMPLISHES: Provides approval for the release of funds collected for use of the Driver’s Education Program with the School Board of Lee County. MANAGEMENT RECOMMENDATION: Approve (#20070576 – Administrative Services/Budget)
2.	CONSTRUCTION AND DESIGN
		(A)	ACTION REQUESTED/PURPOSE: Approve Addendum to the Construction Manager Agreement under RFQ-05-07 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as HOUGH STREET INTERIOR REPAIRS to Karr Group, Inc. d/b/a Casey Construction, for a total Guaranteed Maximum Price (GMP) of $199,912.12 (includes CM Fee of $17,123.12), with a total completion time of two (2) 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. Authorize Chairman to execute Addendum upon receipt. FUNDING SOURCE: Fund – Capital Improvement Fund; Program – Capital Projects; Project – Hough Street Warehouse Remodel WHAT ACTION ACCOMPLISHES: Provides Lee County with a Construction Manager for the interior remodel of the front office to accommodate Facilities Management personnel and also to be used as a coup plan; accommodating up to an additional fifty (50) personnel. MANAGEMENT RECOMMENDATION: Approve (#20070366 – Facilities)
		(B)	ACTION REQUESTED/PURPOSE: Award and authorize staff to enter into a Construction Manager Agreement for RFQ-06-12 CALOOSAHATCHEE CREEKS PRESERVE, to Karr Group, Inc., d/b/a Casey Construction for the sum of six and a half (6.5%) percent of the total construction cost of the project. Further approve the Guaranteed Maximum Price (GMP) in the amount of $2,117,379.04 (includes Construction Manager (CM) fee of $129,229.71). 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. Approve Transfer of Funds from Reserves to Parks and Recreation Operations for the Caloosahatchee Creeks Preserve project in the amount of $732,684. FUNDING SOURCE: Fund – Capital Improvement – Environmentally Sensitive Land; Programs – Florida Community Trust (FCT); Federal Grant through Florida Department of Environmental Protection (FDEP); Federal Grant through FDEP; Capital Improvement Program (CIP); and Parks and Recreation Operations, Projects – Caloosahatchee Creeks Preserve; Subsidiary – Caloosahatchee Creeks Preserve; Caloosahatchee Creeks Trails; Caloosahatchee Creeks Land and Water Conservation Fund (LWCF); County Wide New Boardwalks and Caloosahatchee Creeks Preserve. WHAT ACTION ACCOMPLISHES: Provides Construction Management services for the clearing and installation of driveways and parking areas, water retention areas, Clivus restrooms, picnic shelters, trails (no trail clearing), -2955 linear feet of boardwalks, 2316 linear feet of packed shell trail, kayak launch, picnic tables, signs, trash cans, bike racks, kiosks etc. In accordance with site plans, permits and grant requirements. MANAGEMENT RECOMMENDATION: Approve (#20070479 – Construction and Design)

		(C)	ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-07-03 LEE COUNTY DOT, TRAFFIC DIVISION OFFICE BUILDING in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm: (1) Architects Design Group, Inc.; (2) Christopher J. Lee Architects, Inc.; and (3) Architecture, Inc. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to provide professional services for the project known as Lee County Department of Transportation, Traffic Division Office Building for the design and construction administration for approximately 26,500 sq. ft. multi-story building. MANAGEMENT RECOMMENDATION: Approve (#20070569 – Construction & Design)
3.	COUNTY COMMISSIONERS
4.	COMMUNITY DEVELOPMENT
		(A)	ACTION REQUESTED/PURPOSE: Execute the grant award agreements for the 2006-2007 Lee County Historic Preservation Grant Assistance Program as recommended by Planning Division Staff and the Historic Preservation Board. FUNDING SOURCE: Fund: Lee County Unincorporated Area Municipal Service Taxing and Benefit Unit (MSTU) Program: Planning WHAT ACTION ACCOMPLISHES: Allows the county to enter into agreements with the grant recipients who will use these funds to rehabilitate historic structures. MANAGEMENT RECOMMENDATION: Execute grant award agreements (#20070506 – Planning)
		(B)	ACTION REQUESTED/PURPOSE: Adopt a resolution consenting to the East County Water Control District’s Exercise of its Special Power under Laws of Florida Chapter 2000-423 to develop and operate the Jim Fleming Ecological Park (a/k/a Eco Park). FUNDING SOURCE: No County Funds Needed WHAT ACTION ACCOMPLISHES: It provides East County Water Control District with the local government consent required under Laws of Florida Chapter 2000-423, Section 3, Subsection 7(2) as a precursor to the Exercise of its Special Power to develop, operate, construct and maintain Eco Park which has been renamed to the Jim Fleming Ecological Park. MANAGEMENT RECOMMENDATION: Approve (#20070571 – Planning)

5.	HUMAN SERVICES
6.	INDEPENDENT
		(A)	ACTION REQUESTED/PURPOSE: Accept donation of Warranty Deed for 25 foot strip of land adjacent to the Three Oaks Parkway right of way to be used for future water quality/stormwater area. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: The BoCC must formally approve this real estate donation. MANAGEMENT RECOMMENDATION: Approve (#20070548 – County Lands)
		(B)	ACTION REQUESTED/PURPOSE: Approve the utilization of the State of Florida Contract No. RFP 06/07-06, MERCHANT SERVICES (Acceptance of Credit Cards, Charge Cards, Debit Cards, and Other Electronic Payments) for Visa and MasterCard, at the rates specified in the State of Florida Pricing Schedule, the Bank of America Merchant Pricing Schedule, and the Master Card and Visa Interchange Program Schedules. The term of the State Contract is in effect from January 1, 2007 through December 31, 2010. Current fees are projected to reach $500,000/year County-wide. Further authorize Chair to execute the Participation Agreement with Bank of America. FUNDING SOURCE: County Wide funding sources WHAT ACTION ACCOMPLISHES: Allows County departments to utilize Merchant Services at a substantial savings over the current provider, due to the negotiated pricing based on the State’s considerable sales volume. MANAGEMENT RECOMMENDATION: Approve (#20070575 – Fiscal)
7.	PUBLIC SAFETY
8.	SOLID WASTE-NATURAL RESOURCES
		(A)	ACTION REQUESTED/PURPOSE: Request Board approve Change Order No. 2 for the renewal of B-04-13 WASTE TIRE PROCESSING SERVICES for the Solid Waste Division to the current contracted bidder, Modern Recycling of Florida (Contract #2753), for the amounts indicated in Exhibit B of Change Order No. 2, for a contract term of three (3) years. This Change Order also authorizes an annual rate adjustment on the anniversary date of the agreement based on the Consumer Price Index (CPI). Authorize Chair execute Change Order on behalf of the Board update receipt. FUNDING SOURCE: Fund/Program: Solid Waste System/Operating WHAT ACTION ACCOMPLISHES: Provides continued waste tire processing services to the only contractor permitted by the Florida Department of Environmental Protection to process waste tires located in the Southwest Florida area. MANAGEMENT RECOMMENDATION: Approve (#20070563 – Solid Waste)

		(B)	ACTION REQUESTED/PURPOSE: Board approve budget amendment in the amount of $30,000 for contribution by the South Florida Water Management District to the Water Resources Operating Budget (OC5370700100.503490) to match the $30,000 currently allocated for well plugging throughout Lee County and authorize Roland Ottolini, Division Director, to sign the purchase order acknowledging receipt and acceptance on behalf of the Board of County Commissioners. FUNDING SOURCE: Fund – General Revenue Fund; Program – Water Resources; Project – N/A. WHAT ACTION ACCOMPLISHES: Provides additional funding/cost share for well plugging program. MANAGEMENT RECOMMENDATION: Approve. (#20070616 – Natural Resources)
9.	TRANSPORTATION
		(A)	ACTION REQUESTED/PURPOSE: Approve award of Project # EX070355, the purchase of three (3) new Versalift Bucket Trucks for DOT/Traffic from Time Manufacturing Co. per the Federal General Services Administration Contract GS-30F-1024H. The base price of each truck is $108,078.00, with $4,610.00 in contract options, $20,018.00 in non-contract options and a quantity price break of $664.00 on all options for an each price per truck of $132,042.00. The grand total for three trucks is $396,126.00. FUNDING SOURCE: Fund – Transportation Trust Fund; Program – Traffic Signals WHAT ACTION ACCOMPLISHES: Provides DOT/Traffic with three new bucket trucks to be used for traffic signal maintenance. MANAGEMENT RECOMMENDATION: Approve (#20070419 – Transportation)
		(B)	ACTION REQUESTED/PURPOSE: Approve Project # PB070361, the utilization of the Florida Sheriff’s Association Bid # 06-14-0821A for DOT/OPS for the purchase of two (2) Volvo 18 yard Dump Trucks at a price of $118,496.54 each with a grand total of $236,993.08 from General GMC Truck Sales and Service Inc. and one (1) Pot Hole Patch Truck at a price of $120,380.00 from Sun State International Trucks. The cost breakdowns are as follows: Volvo 18 yd. Dump Trucks with a contract price of $115,294.00, negotiated non-contract price of $2,613.00 and a FSA Administrative Fee of $589.54 for a grand total of $118,496.54 each and a Pot Hole Patch Truck with a contract price of $123,520.00 and non-contract option deduction of $3,200.00 for a grand total of $120,380.00. The Grand Total for all three vehicles is $357,373.08 FUNDING SOURCE: Fund – Transportation Trust Fund; Program – Roadway Maintenance WHAT ACTION ACCOMPLISHES: Provides DOT/Operations with two new reliable dump trucks to support DOT crews, haul materials to and from job sites, stockpiling, ditch cleaning and various emergencies. The new pot hole patch truck enables DOT/Operations to pot hole patch and do various road repairs. MANAGEMENT RECOMMENDATION: Approve (#20070462 – Transportation)

(C)

ACTION REQUESTED/PURPOSE:

Approve Change Order #3 under B-06-26 Cypress Lake Drive Landscape & Irrigation, to Greenwerx Groundskeeping Inc., (Contract #3757), in the amount of $398,700.34. Authorize Chair to execute Change Order on behalf of the Board. Also, approve budget transfer in the amount of $169,000 from Project #406024 Roadway Beautification and amend the FY 2006/07-2010/11.

FUNDING SOURCE:

Fund: General; Program: Capital Improvement Projects – Maintenance; Project: Winkler Road Landscape

WHAT ACTION ACCOMPLISHES:

Increases the Contractor scope of work by adding the Winkler Road landscape & irrigation installation between College Pkwy & Cypress Lake Drive.

MANAGEMENT RECOMMENDATION:

Approve (#20070474 – Transportation)

(D)

ACTION REQUESTED/PURPOSE:

Approve Change Order #2 under B-06-21 Three Oaks Widening – Alico Road to Corkscrew Road, to Posen Construction Inc., (Contract #3650), in the amount of $424,000.00. Also authorize Chair to execute Change Order on behalf of the Board.

FUNDING SOURCE:

Fund: Capital Improvement; Program: Capital Projects; Project: Urban Street Lighting

WHAT ACTION ACCOMPLISHES:

Funds installation of the lighting system for the roadway.

MANAGEMENT RECOMMENDATION:

Approve (#20070475 – Transportation)

(E)

ACTION REQUESTED/PURPOSE:

Approve Change Order (STA) No. 1 for Phase II (U.S. 41 from Littleton Road to Charlotte County Line) under CN-06-15 U.S. 41 LANDSCAPE AND IRRIGATION PROJECT FROM CHARLOTTE COUNTY LINE TO LITTLETON ROAD AND FROM JAMAICA BAY TO CORKSCREW ROAD to A. Gail Boorman & Associates, Inc., in the not-to-exceed amount of $98,952.50, bringing the project total for Phases I and II to $194,180.00. Phase III (U.S. 41 from San Carlos Drive to Corkscrew Road) of this project will be brought back to the Board for approval. Also, authorize Chairman to execute STA on behalf of the board. This project was anticipated and funds are available.

FUNDING SOURCE:

Fund – General Fund; Program – Major Maintenance Program; Project – Landscape Runway Street to Littleton Road.

Fund – General Fund; Program – Major Maintenance Program; Project – Landscape Charlotte County Line to Runway Street.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with a Consultant for the base plan preparation, site analysis of existing features, adjacent land uses and potential irrigation water and power sources. Consultant shall prepare conceptual design, design development and construction documents as well as bidding and construction for Phase II of this project (U.S. 41 from Littleton Road to Charlotte County Line).

MANAGEMENT RECOMMENDATION:

Approve (#20070502 – Transportation)

		(F)	ACTION REQUESTED/PURPOSE: Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-07-05 STATE ROAD 82 DUAL LEFTS AT DANIELS/ GUNNERY INTERSECTION, in the following order and authorize contract negotiations with the number one ranked firm: 1) AIM Engineering & Surveying, Inc.; 2) David Douglas Associates, Inc.; 3) Hole Montes; 4) Dyer, Riddle, Mills & Precourt, Inc.; and 5) Johnson Engineering. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Provides Lee County with a Consultant to design and permit dual left turn lanes from westbound State Road 82 to southbound Daniels Parkway. The Consultant will perform all necessary surveying, wetland mapping, permitting, utility coordination and design. MANAGEMENT RECOMMENDATION: Approve (#20070573 – Transportation)
10.	UTILITIES
		(A)		ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of a 4’’ diameter fire line, to provide fire protection to Office Building (for CC Turner), a recently constructed office building. This is a Developer contributed asset and the project is located on the south side of Corporate Park Circle approximately 800’ west of Plantation 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. (#20070342 – Utilities)
		(B)		ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, as a donation of one 6’’ diameter fire line, to provide fire protection to Reflection Key, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the east side of Summerlin Road approximately ½’ mile north of Gladiolus Drive. FUNDING SOURCE: No funds required. WHAT ACTION ACCOMPLISHES: Provides adequate fire protection to the subject property and complies with the Lee County Utilities Operations Manual. MANAGEMENT RECOMMENDATION: Approve. (#20070392 – Utilities)

(C)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, as a donation of water and gravity main extension and twelve 4’’diameter fire lines, to provide potable water service, fire protection and sanitary sewer service to Bellini and Volterra at Miromar Lakes, a phased residential development. This is a Developer contributed asset and the project is located at the southeast corner of Alico Road and Ben Hill Griffin Parkway.

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. (#20070459 – Utilities)

(D)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, as a donation of a force main connection, to provide sewer service to Ramey Commercial Site, an existing commercial building. This is a Developer Contributed asset project located on the north side of Pondella Road approximately 1/4 mile west of Orange Grove Blvd.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES:

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

MANAGEMENT RECOMMENDATION:

Approval. (#20070482 – Utilities)

(E)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, as a donation of 15 water services, to provide potable water service to Wal-Mart Plaza, Phases 2B, C, D and E, a commercial development. This is a Developer contributed asset project located on the east side of Many Road approximately 1/8 mile south of Pine Island 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. (#20070483 – Utilities)

(F)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance by Resolution, as a donation of water distribution and gravity collection systems, to provide potable water service, fire protection and sanitary sewer service to the Shops at Estero Town Commons, a recently constructed commercial development. This is a Developer Contributed asset project located at the south-east corner of Corkscrew Road and Three Oaks Parkway.

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. (#20070484 – Utilities)

(G)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, and recording of one (1) Utility Easement, as a donation of water and gravity main extensions, to provide potable water service, fire protection and sanitary sewer service to Lowe’s at Estero Town Commons, a recently constructed retail building. This is a Developer Contributed asset project located at the southeast corner of Corkscrew Road and Three Oaks Parkway.

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. (#20070485 – 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 water main extension, one 10’’ diameter fire line, and a force main connection to provide potable water service, fire protection and sanitary sewer service to ASAP Storage, a recently constructed commercial building. This is a Developer contributed asset and the project is located on the east side of Indian Paint Lane approximately 1/8 mile south of Daniels Parkway.

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. (#20070488 – Utilities)

(I)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of one 4’’ diameter fire line, one fire hydrant and three water services, to provide potable water service and fire protection to Market Square Lot 3, a recently constructed commercial building. This is a Developer contributed asset and the project is located on the southeast corner of U.S. 41 and Daniels Parkway.

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. (#20070495 – Utilities)

(J)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of a fire hydrant, to provide fire protection to the JP Murphy Office Building, a recently constructed office building. This is a Developer contributed asset project located on the east side of Old US 41 approximately 1/3 of a mile north of Alico Road in Estero.

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. (#20070515 – Utilities)

(K)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, and recording of one (1) Utility Easement, as a donation of a gravity collection system to provide sanitary sewer service to Majestic Fountains, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the north side of Kelly Road between McGregor Boulevard and San Carlos Boulevard.

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. (#20070516 – Utilities)

(L)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) utility easement, as a donation of one 10’’ diameter master meter assembly and a force main connection, to provide potable water service and fire protection to Fort Myers Business Park, a recently constructed commercial development. This is a Developer contributed asset and the project is located on the south side Intercom Drive approximately ¼ mile west of Treeline Avenue South.

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. (#20070517 – Utilities)

(M)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of water main and gravity main extensions along Majestic Fountains Entry Road to provide potable water and sanitary sewer service to Majestic Fountains, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the north side of Kelly Road between McGregor Boulevard and San Carlos Boulevard.

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. (#20070518 – Utilities)

(N)

ACTION REQUESTED/PURPOSE:

Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) Utility Easement, as a donation of a water main extension, fourteen (14) 4” diameter fire lines and a gravity main extension to provide potable water service, fire protection and sanitary sewer service to Majestic Fountains East, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the north side of Kelly Road between McGregor Boulevard and San Carlos Boulevard.

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. (#20070536 – Utilities)

		(O)		ACTION REQUESTED/PURPOSE: Developer Contributed Asset: Approve final acceptance, by Resolution and recording of one (1) Utility Easement, as a donation of two (2) 10” diameter master meter assemblies, one (1) 8” diameter fire line and a gravity main extension to provide potable water service, fire protection and sanitary sewer service to Majestic Fountains West, a recently constructed multi-family residential development. This is a Developer Contributed asset project located on the north side of Kelly Road between McGregor Boulevard and San Carlos Boulevard. 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. (#20070554 – Utilities)
11.	PARKS AND RECREATION
12.	COUNTY ATTORNEY
		(A)	ACTION REQUESTED/PURPOSE: Direct the proposed amendments to the Land Development Code, establishing regulations applicable to the Greater Pine Island Planning Community consistent with Lee Plan Goal 14, to public hearings as follows: Local Planning Agency: April 23, 2007, at 8:30 a.m. First Public Hearing: May 8, 2007, after 5:05 p.m. Second Public Hearing: May 22, 2007, after 5:05 p.m. FUNDING SOURCE: WHAT ACTION ACCOMPLISHES: Two public hearings are required to amend the LDC. If adopted, the regulations will establish development standards specifically applicable to the Greater Pine Island Planning Community. MANAGEMENT RECOMMENDATION: Approve (#20070607 – 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 – Miller and Miller. 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 (#20070431 – Clerk of Courts)
		(B)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal 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 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 (#20070432 – Clerk of Courts)
		(C)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – US 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 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 (#20070433 – Clerk of Courts)

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – The City of Cape Coral and Adams. 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 (#20070434 – Clerk of Courts)

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – US 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 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 (#20070435 – Clerk of Courts)

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Long, Lonsway and Dietrick. 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 (#20070436 – Clerk of Courts)

(G)

ACTION REQUESTED/PURPOSE:

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 (#20070438 – Clerk of Courts)

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Spanier, Church, and Brill. 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 (#20070439 – Clerk of Courts)

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Moan. Pursuant to Florida Statute 197; the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original 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 (#20070440 – Clerk of Courts)

(J)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Goldstein, Buckley, et al. 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 (#20070441 – Clerk of Courts)

(K)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Schultz. 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 (#20070442 – Clerk of Courts)

(L)

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 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 (#20070443 – Clerk of Courts)

(M)

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 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 (#20070444 – Clerk of Courts)

(N)

ACTION REQUESTED/PURPOSE:

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 (#20070445 – Clerk of Courts)

(O)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Feehan and Baron 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 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 (#20070447 – Clerk of Courts)

(P)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal 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 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 (#20070448 – Clerk of Courts)

(Q)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Eppolito. 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 (#20070449 – Clerk of Courts)

(R)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Sherman et al. 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 (#20070450 – Clerk of Courts)

(S)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Turpin 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 (#20070451 – Clerk of Courts)

(T)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen & Associates for Nugent. 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 (#20070452 – Clerk of Courts)

(U)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Bodero. 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 (#20070453 – Clerk of Courts)

(V)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Intercoastal Limited. 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 (#20070454 – Clerk of Courts)

(W)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Avatar Properties Inc. 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 (#20070489 – Clerk of Courts)

(X)

ACTION REQUESTED/PURPOSE:

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 (#20070490 – Clerk of Courts)

(Y)

ACTION REQUESTED/PURPOSE:

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 (#20070491 – Clerk of Courts)

(Z)

ACTION REQUESTED/PURPOSE:

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 (#20070492 – Clerk of Courts)

(AA)

ACTION REQUESTED/PURPOSE:

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 (#20070493 – Clerk of Courts)

(AB)

ACTION REQUESTED/PURPOSE:

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 (#20070494 – Clerk of Courts)

(AC)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – First Maplewood 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 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 (#20070549 – Clerk of Courts)

(AD)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Capano and Buckley. 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 (#20070550 – Clerk of Courts)

(AE)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County Clerk of Courts. Pursuant to Florida Statute 197; the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original 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 (#20070551 – Clerk of Courts)

(AF)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator for Jerez and Batisa. 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 (#20070552 – Clerk of Courts)

(AG)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Cox. 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 (#20070586 – Clerk of Courts)

(AH)

ACTION REQUESTED/PURPOSE:

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 (#20070587 – Clerk of Courts)

(AI)

ACTION REQUESTED/PURPOSE:

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 (#20070588 – Clerk of Courts)

(AJ)

ACTION REQUESTED/PURPOSE:

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 (#20070589 – Clerk of Courts)

(AK)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Tankersley. 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 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 (#20070590 – Clerk of Courts)

(AL)

ACTION REQUESTED/PURPOSE:

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 (#20070591 – Clerk of Courts)

(AM)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Patterson, Pigott & Lockwood. 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 (#20070592 – Clerk of Courts)

(AN)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Burns & Ballard. 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 (#20070593 – Clerk of Courts)

(AO)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swanson. 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 (#20070594 – Clerk of Courts)

(AP)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lee County BoCC Code Enforcement, Solid Waste, and Riedlinger. 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 (#20070595 – Clerk of Courts)

(AQ)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Zyla & Durner. 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 (#20070596 – Clerk of Courts)

(AR)

ACTION REQUESTED/PURPOSE:

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 (#20070597 – Clerk of Courts)

(AS)

ACTION REQUESTED/PURPOSE:

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 (#20070598 – Clerk of Courts)

(AT)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Goodrich & Goodrich. 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 (#20070599 – Clerk of Courts)

(AU)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Kisker. 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 (#20070600 – Clerk of Courts)

(AV)

ACTION REQUESTED/PURPOSE:

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 (#20070601 – Clerk of Courts)

	(AW)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Creative Financing Inc. 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 (#20070602 – Clerk of Courts)
	(AX)	ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Creative Financing Inc. 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 (#20070603 – Clerk of Courts)
	(AY)	ACTION REQUESTED/PURPOSE: Request Board approves disbursements. The check and wire registers can be reviewed on the 3^rd 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) (#20070610 – Clerk of Court)
	(AZ)	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. The purpose of this report is to convey to you the financial status of selected significant funds of the Lee County Board of County Commissioners and the status of specific revenues as of the stated dates and the market value of the investments managed by the Clerk’s Office on behalf of the Board. MANAGEMENT RECOMMENDATION: Approve (#20070611 – Clerk of Court)

(BA)

ACTION REQUESTED/PURPOSE:

Authorize Lee County Sheriff’s Office (LCSO) to submit application requesting funding through Bulletproof Vest Partnership grant issued by the Bureau of Justice Assistance.

FUNDING SOURCE:

The Bureau of Justice Assistance. Matching funds from the Lee County Sheriff’s Office allocation FY 06/07.

WHAT ACTION ACCOMPLISHES:

Federal regulations controlling the grant require authorization for application from the Board of County Commissioners. Authorization affords the LCSO the opportunity to procure bulletproof vests with grant funds

MANAGEMENT RECOMMENDATION:

Approve (#20070574 – Sheriff)

(BB)

ACTION REQUESTED/PURPOSE:

Approve the Minutes for the following meetings of the Board of County Commissioners:

September 3, 2002 (Regular) April 29, 2003 (Regular) February 24, 2004 (Regular)

March 9, 2004 (Regular) March 23, 2004 (Regular) April 6, 2004 (Regular)

April 13, 2004 (Regular) April 20, 2004 (Regular) April 27, 2004 (Regular)

May 04, 2004 (Regular) May 11, 2004 (Regular) May 18 2004 (Regular)

May 25, 2004 (Regular) June 1, 2004 (Regular) June 8, 2004 (Regular)

June 15, 2004 (Regular) June 22, 2004(Regular) June 29, 2004 (Regular)

July 27, 2004 (Regular) August 3, 2004 (Regular ) August 10, 2004 (Regular)

August 17, 2004 (Regular) August 24, 2004 (Regular) August 31, 2004 (Regular)

September 7, 2004 (Regular)

September 14, 2004 (Regular) September 21, 2004 (Regular) September 28, 2004 (Regular)

October 5, 2004 (Regular) October 12, 2004 (Regular) October 19, 2004 (Regular)

October 26, 2004 (Regular) November 2, 2004 (Regular) November 9, 2004 (Regular)

November 16, 2004 (Regular) November 23, 2004 (Regular) November 30, 2004 (Regular)

December 7, 2004 (Regular) December 14, 2004 (Regular) December 21, 2004 (Regular)

January 4, 2005 (Regular) January 11, 2005 (Regular) January 18, 2005 (Regular)

January 25, 2005 (Regular) February 1, 2005 (Regular) February 8, 2005 (Regular)

February 15, 2005 (Regular) February 22, 2005 (Regular) March 1, 2005 (Regular)

March 15, 2005 (Regular) March 22, 2005 (Regular) March 29, 2005 (Regular)

April 5, 2005 (Regular) April 12, 2005 (Regular) April 19, 2005 (Regular)

April 26, 2005 (Regular) May 3, 2005 (Regular) May 10, 2005 (Regular)

May 17, 2005 (Regular) May 24, 2005 (Regular) May 31, 2005 (Regular)

June 7, 2005 (Regular) June 14, 2005 (Regular) June 21, 2005 (Regular)

June 28, 2005 (Regular) August 2, 2005 (Regular) August 9, 2005 (Regular)

August 16, 2005 (Regular) August 23, 2005 (Regular) August 30, 2005 (Regular)

September 6, 2005 (Regular) September 13, 2005 (Regular) September 20 2005 (Regular)

September 27, 2005 (Regular) October 11, 2005 (Regular) October 18, 2005 (Regular)

November 1, 2005 (Regular) November 8, 2005 (Regular) November 15, 2005 (Regular)

November 22, 2005 (Regular) November 29, 2005 (Regular) December 13 2005 (Regular)

December 20, 2005 (Regular) January 10, 2006 (Regular) January 17, 2006 (Regular)

January 24, 2006 (Regular) January 31, 2006 (Regular) February 7, 2006 (Regular)

February 14, 2006 (Regular) February 21, 2006 (Regular) February 28, 2006 (Regular)

March 14, 2006 (Regular) March 21, 2006 (Regular) March 28, 2006 (Regular)

April 4, 2006 (Regular) April 11, 2006 (Regular) April 18, 2006 (Regular)

April 25, 2006 (Regular) May 2, 2006 (Regular) May 9, 2006 (Regular)

May 16, 2006 (Regular) May 23, 2006 (Regular) May 30, 2006 (Regular)

June 6, 2006 (Regular) June 13, 2006 (Regular) June 20, 2006 (Regular)

June 27, 2006 (Regular) August 1, 2006 (Regular) August 15, 2006 (Regular)

August 22, 2006 (Regular) August 29, 2006 (Regular) September 5, 2006 (Regular)

September 19, 2006 (Regular) September 26, 2006 (Regular) October 3, 2006 (Regular)

October 10, 2006 (Regular) October 17, 2006 (Regular) October 24, 2006 (Regular)

October 31, 2006 (Regular) November 7, 2006 (Regular) November 14, 2006 (Regular)

November 21, 2007 (Regular) November 28, 2006 (Regular) December 5, 2006 (Regular)

December 12, 2006 (Regular) July 9, 2003 (Special)

October 30, 2003 (Sanibel Joint) February 17, 2004 (Joint - Collier, Charlotte)

February 23, 2004 (Sanibel Joint) March 11, 2004 (Workshop) August 17, 2004 (Special)

November 1, 2004 (Special) February 15, 2005 (Ex. Session) March 2, 2005 (Workshop)

May 17, 2005 (Ex. Session) August 16, 2005 (Workshop) September 8, 2005 (Special)

September 8, 2005 (Budget) September 22, 2005 (Budget) November 14, 2005 (Special)

November 22, 2005 (Workshop) March 1, 2006 (Workshop) March 13. 2006 (Special)

May 8, 2006 (Special) June 21, 2006 (Budget) June 26, 2006 (Special)

August 10, 2006 (Joint-FMB) August 14, 2006 (Ex. Session) August 16, 2006 (Special)

September 7, 2006 (Budget) September 8, 2006 (Joint – Hendry Co)

September 21, 2006 (Budget) October 17, 2006 (Ex. Session) November 13, 2006 (Special)

December 14, 2006 (Special) December 18, 2006 (Special)

FUNDING SOURCE:

Not Applicable.

WHAT ACTION ACCOMPLISHES:

Approval of the Board Minutes, pursuant to Florida Statute 286.011.

MANAGEMENT RECOMMENDATION:

Approve. (#20070629 – Minutes)

(BC)

ACTION REQUESTED/PURPOSE:

Approve the Minutes for the following Management and Planning meetings of the Board of County Commissioners:

July 7, 2003 January 5, 2004 August 2, 2004 January 10, 2005

February 7, 2005 March 14, 2005 April 4, 2005 June 6, 2005

August 1, 2005 September 12, 2005 October 3, 2005 November 7, 2005

December 5, 2005 June 5, 2006 August 14, 2006 September 11, 2006

October 9, 2006 November 6, 2006 December 4, 2006

FUNDING SOURCE:

Not Applicable.

WHAT ACTION ACCOMPLISHES:

Approval of the Board Minutes, pursuant to Florida Statute 286.011.

MANAGEMENT RECOMMENDATION:

Approve. (#20070630 – Minutes)

(BD)

ACTION REQUESTED/PURPOSE:

Approve the Minutes for the following meetings of the Board of County Commissioners:

August 2, 2004 (Zoning) August 30, 2004 (Zoning) September 20, 2004 (Lee Plan)

November 29, 2004(Zoning) February 7, 2005 (Zoning) February 21, 2005 (Zoning)

June 6, 2005 (Zoning) June 20, 2005 (Zoning) August 29, 2005 (Zoning)

September 19, 2005 (Zoning) October 12, 2005 (Comp Plan)

October 12, 2005 (EAR Hearing)

October 17, 2005 (Zoning) March 20, 2006 (Zoning) April 3, 2006 (Zoning)

April 17, 2006 (Zoning) May 1, 2006 (Zoning) June 5, 2006 (Zoning)

June 12, 2006 (Zoning) August 21, 2006 (Zoning) September 18, 2006 (Zoning)

October 16, 2006 (Zoning) October 30, 2006 (Zoning) December 4, 2006 (Zoning)

December 13, 2006 (Comp Plan) December 18, 2006 (Zoning)

FUNDING SOURCE:

Not Applicable.

WHAT ACTION ACCOMPLISHES:

Approval of the Board Minutes, pursuant to Florida Statute 286.011.

MANAGEMENT RECOMMENDATION:

Approve. (#20070631 – Minutes)

(BE)

ACTION REQUESTED/PURPOSE:

Approve the Minutes for the following meetings of the Board of County Commissioners:

January 4, 2007 (Interactions Workshop) January 8, 2007 (M&P)

January 9, 2007 (Regular) January 11, 2007 (Landfill Workshop)

January 16, 2007 (Regular) January 23, 2007 (Regular)

January 29, 2007 (Zoning) January 30, 2007 (Regular)

January 30, 2007 (Solid Waste Public Hearing)

FUNDING SOURCE:

Not Applicable.

WHAT ACTION ACCOMPLISHES:

Approval of the Board Minutes, pursuant to Florida Statute 286.011

MANAGEMENT RECOMMENDATION:

Approve (#20070632 – Minutes)

(BF)

ACTION REQUESTED/PURPOSE:

Approve the Minutes for the following meetings of the Board of County Commissioners:

February 5, 2007 (Zoning) February 5, 2007 (M&P) February 6, 2007 (Regular)

February 13, 2007 (Regular) February 19, 2007 (Zoning) February 20, 2007 (Regular)

February 27, 2007 (Regular)

FUNDING SOURCE:

Not Applicable.

WHAT ACTION ACCOMPLISHES:

Approval of the Board Minutes, pursuant to Florida Statute 286.011

MANAGEMENT RECOMMENDATION:

Approve (#20070634 – Minutes)

ADMINISTRATIVE AGENDA

April 24, 2007

COUNTY ADMINISTRATION

CONSTRUCTION AND DESIGN

COUNTY COMMISSIONERS

COMMUNITY DEVELOPMENT

HUMAN SERVICES

INDEPENDENT

PUBLIC SAFETY

SOLID WASTE-NATURAL RESOURCES

TRANSPORTATION

10.

UTILITIES

11.

PARKS AND RECREATION

12.

COUNTY ATTORNEY

(A)

ACTION REQUESTED/PURPOSE:

Elect three (3) members of the Board of County Commissioners to serve on the 2007 Value Adjustment Board (VAB) and direct an organizational meeting of the Board to be held in June, 2007.

FUNDING SOURCE:

N/A

WHAT ACTION ACCOMPLISHES:

Establishes Board of County Commissioners membership for the 2007 Value Adjustment Board.

MANAGEMENT RECOMMENDATION:

Approve (#20070568 – County Attorney)

(B)

ACTION REQUESTED/PURPOSE:

Approve mediated settlement in Lee County v. Eden, et al., Case No. 05CA-4455, Parcel 308/Spitz, Three Oaks Parkway South Project.

FUNDING SOURCE:

This is a DOT funded project.

WHAT ACTION ACCOMPLISHES:

Settles all claims for compensation, except fees and costs.

MANAGEMENT RECOMMENDATION:

Approve settlement. (#20070618 – County Attorney)

13.

HEARING EXAMINER

14.

PORT AUTHORITY

CONVENE AS BOARD OF PORT COMMISSIONERS

(A)

Approve the Minutes for the following meetings the Board of Port Commissioners:

January 14, 2002 July 8, 2002 September 9, 2002

November 13, 2002 March 6, 2003 May 12, 2003

July 9, 2003 September 8, 2003 December 9, 2003

January 12, 2004 March 8, 2004 April 6, 2004

May 10, 2004 July 26, 2004 September 28, 2004

November 8, 2004 November 30, 2004 December 14, 2004

January 10, 2005 February 8, 2005 March 14, 2005

April 26, 2005 May 9, 2005 May 17, 2005

May 31, 2005 June 7, 2005 June 27, 2005

September 8, 2005 September 12, 2005 September 22, 2005

October 18, 2005 November 14, 2005 December 06, 2006

December 13, 2005 December 20, 2005 January 09, 2006

January 17, 2006 March 13, 2006 May 8, 2006

June 26, 2006 September 7, 2006 September 11, 2006

September 21, 2006 November 13, 2006 December 12, 2006

RECONVENE AS BOARD OF COUNTY COMMISSIONERS

15.

CONSTITUTIONAL OFFICERS

WALK ON AGENDA
April 24, 2007

#1	Walk On
	ACTION REQUESTED/PURPOSE: Ceremonial Resolution Recognizing the FGCU Women’s Basketball Team REASON FOR WALK ON: This date allows for recognition of the team before semester end and before the students return home for the summer. (#20070651 – County Commission)

Walk On

ACTION REQUESTED/PURPOSE:
Adopt Resolution and approve the fifth extension of the Declaration of a State of Local Emergency and the prohibition of the use of open burning and other outdoor ignition sources.
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Implements Lee County Ordinance 02-08, prohibiting the use of outdoor ignition sources and extends the State of Local Emergency for an additional seven (7) days.
MANAGEMENT RECOMMENDATION:
Approve.
REASON FOR WALK ON:
Dry weather conditions have not improved and it is recommended that the State of Local Emergency and burn prohibition be extended another seven (7) days. (#20070660 – Public Safety)

CARRY OVER AGENDA
April 24, 2007

Carry Over

ACTION REQUESTED/PURPOSE:
Approve the Interlocal Agreement between Lee County and the Iona McGregor Fire Protection and Rescue Service District for the construction and occupancy of the County’s Pine Ridge Road Annex.
FUNDING SOURCE:
No funding required.
WHAT ACTION ACCOMPLISHES:
Provides the terms and conditions for partnering with the fire district on the design, construction, and occupancy of the facilities located at the Pine Ridge Road Annex.
MANAGEMENT RECOMMENDATION:
Approve
REASON FOR CARRY OVER:
Directed at Board meeting, April 17, 2007. (#20070437 – Construction and Design)

Carry Over

ACTION REQUESTED/PURPOSE:
Approve and execute Partnership Agreement between Lee County and Florida Department of Agriculture and Consumer Services, Division of Forestry (DOF) for restoration activities to include thinning of slash pine trees and prescribed burning to improve the quality of wildlife habitat and return Conservation 20/20 preserves to historic conditions.
FUNDING SOURCE:
No funds required.
WHAT ACTION ACCOMPLISHES:
Partnership agreement will allow restoration thinning of select pine stands on Conservation 20/20 preserves in accordance with approved Land Stewardship Plans.
MANAGEMENT RECOMMENDATION:
Approve
REASON FOR CARRY OVER:
Directed at Board meeting, April 17, 2007. (#20070545 – Parks & Recreation)

PUBLIC AGENDA

April 24, 2007

5:00 PM
	No Items Received

5:05 PM
#1	Public Hearing
	ACTION REQUESTED/PURPOSE: Adopt an ordinance that adopts a Lee Plan Small Scale Amendment, CPA2006-00004 Adelson Small Scale Amendment. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Changes the Lee Plan Future Land Use Map Series, Map 1, from Rural to Suburban for a specified 5.43 +/- acre portion of a parcel of land generally located on the east side of Slater Road approximately 1 mile north of Bayshore Road. MANAGEMENT RECOMMENDATION: Approve (#20070306 – Planning)
#2	Public Hearing
	ACTION REQUESTED/PURPOSE: Adopt an ordinance that adopts a Lee Plan Small Scale Amendment, CPA2005-00001 Vicott Inc. Small Scale Amendment. FUNDING SOURCE: N/A WHAT ACTION ACCOMPLISHES: Changes the Lee Plan Future Land Use Map Series, Map 1, for two parcels totaling in 7.67 ± acres from Industrial Development and Wetlands to Commercial and Wetlands Conservation Lands located on Summerlin Road east of the Fort Myers Beach Sewage Treatment Ponds and west of Cow Slough. MANAGEMENT RECOMMENDATION: Approve (#20070604 – Planning)
5:05 PM	Public Presentation of Matters by Citizens
	Adjourn

Ray Judah

April 24, 2007

CP 1

Walk On

Walk On

CARRY OVER AGENDA April 24, 2007

Carry Over

Carry Over

PUBLIC AGENDA

No Items Received

CARRY OVER AGENDA
April 24, 2007