District #1 Bob
Janes
Chairman |
District #2 Douglas St. Cerny |
District #3 Ray
Judah
Vice Chairman |
District #4 Andrew W. Coy |
District #5 John E. Albion |
Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
May 28, 2002 |
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 in the Public Resources Office, 1st Floor, Administration Building
Additional information is available on the Internet at http://www.lee-county.com
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
Don Strange |
Winkler
Road Baptist Church |
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Pledge
of Allegiance |
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Consent
Agenda: |
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Items
to be pulled for discussion by the Board |
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Administrative
Agenda |
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Walk-ons
and Carry-overs |
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Commissioners'
Items/Committee Appointments |
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County
Manager Items |
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County
Attorney Items |
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Adjourn
until 5:00 PM |
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5:00
PM |
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Public
Hearing
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ACTION REQUESTED: Conduct Public Hearing and adopt a Resolution approving Petition from Bonita Springs Utilities, Inc. (BSU) to extend term of Franchise Agreement with Lee County including the Exhibit A. WHY ACTION IS NECESSARY: As the franchising authority for this
not-for-profit utility, Board approval is required for the approval of
extension of Franchise Agreement. WHAT ACTION ACCOMPLISHES: The renewal and extension of the Franchise
Agreement to a term of 30 years, in order to assist in the marketing and sale
of the approximately $60,000,000 Lee County Industrial Development Authority
Bond Issue (Series 2002) with a 30-year maturity from 2002. (#20020570-Utilities) |
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Public
Hearing |
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ACTION REQUESTED: Consider an amendment to the existing Development
Agreement with Long Bay Partners, LLC, governing the mitigation of the
transportation impacts of the Brooks of Bonita Springs DRI. WHY ACTION IS NECESSARY: Florida Statutes, Section 163.3225, requires at
least two public hearings before a local government may amend a development
agreement. WHAT ACTION ACCOMPLISHES: The purpose of the amendment is to revise the
development parameters to reflect a proposed 20,000 square-foot increase in
the retail/service/office floor area in the town center and decrease the
number of dwelling units. The
proposed amendment will also adjust the right-of-way alignment of the Three
Oaks Parkway Extension at the Southern property line. (#20020559-County Attorney) |
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5:05
PM |
Public
Presentation of Matters by Citizens |
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Adjourn |
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CONSENT
AGENDA
May
28, 2002
1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Adopt FY 02-03 Board of County Commissioners Goals
and County Manager Objectives. WHY ACTION
IS NECESSARY: Provides focus to County operations, funding and
services. WHAT ACTION
ACCOMPLISHES: Establishes Fiscal Year 2002-03 Goals and
Objectives. (#20020465-County
Administration) |
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2. |
CONSTRUCTION AND DESIGN |
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ACTION REQUESTED: Award the Construction Management Agreement under
RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for
the project known as Lehigh Sheriff’s Substation to Target Builders Inc., for
the Guaranteed Maximum Price (GMP) of $619,537.00 (includes the CM fee). Approve budget transfer from Capital
Improvements Fund Reserves in the amount of $470,291.00 and amend FY
01/02-05/06 CIP for the Lehigh Sheriff Substation. WHY ACTION IS NECESSARY: Pursuant to Administrative Code AC-4-4 Lee County
Contract Manual for Construction Projects, approved by the Board on September
25, 2001, construction projects estimated to be over level four authorization
will be executed through the formal process. WHAT ACTION ACCOMPLISHES: Provides the County with a Construction Manager
that will provide for the renovation of the County Building at 1301 Homestead
Road, Lehigh Acres for the Sheriff’s Department to include interior, exterior
landscaping, roofing and emergency equipment. (#20020493-Facilities Management) |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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ACTION
REQUESTED: Approve contract modification to extend the term
of the current contract with the City of Sanibel to complete phase II of the
Sewer Assistance project. Authorize
the Director of the Department of Human Services to sign future contract
modifications that relate to term extensions. WHY ACTION
IS NECESSARY: Provides additional time for the City of Sanibel
to complete the Sewer Assistance project.
Authorizing the Department Director to sign contract term extensions
will expedite the process. WHAT ACTION
ACCOMPLISHES: The City of Sanibel has requested a term extension
to the current Community Development Block Grant Contract. Authorizes the Department Director to sign
future contract modifications for the purpose of term extensions. (#20020517-Human Services) |
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6. |
INDEPENDENT |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $38,000.00, for Parcel 1501,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BOCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020482-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owners in the amount of $10,000.00, for Parcel
1504, Veterans Memorial Parkway Extension, from Surfside Boulevard to
Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions
set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC
to execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020483-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $9,000.00, for Parcel 1505,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BOCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020484-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owner in the amount of $10,000.00, for Parcel 1508,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BOCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020485-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a binding offer to property owners in the amount of $9,500.00, for Parcel 1509, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to initiation
of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020486-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a binding offer to property owners in the amount of $18,500.00, for Parcel 1510, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020487-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owners in the amount of $9,000.00, for Parcel 1553,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BoCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020488-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owners in the amount of $10,000.00, for Parcel
1561, Veterans Memorial Parkway Extension, from Surfside Boulevard to
Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions
set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC
to execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020489-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owners in the amount of $9,000.00, for Parcel 1562,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BOCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020490-County Lands) |
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ACTION REQUESTED: Authorize the Division of County Lands to make a
binding offer to property owners in the amount of $9,000.00, for Parcel 1563,
Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita
Boulevard, Project No. 5020, pursuant to the terms and conditions set forth
in the Purchase Agreement; authorize Chairman on behalf of the BOCC to
execute Purchase Agreement if offer is accepted by Seller; authorize the
Division of County Lands to handle and accept all documentation necessary to
complete this transaction and payment of all recording fees. WHY
ACTION IS NECESSARY: The Board must formally authorize the making of a
binding offer to a property owner pursuant to F.S. §73.015 prior to
initiation of condemnation proceedings. WHAT
ACTION ACCOMPLISHES: Makes binding offer to property owner as required
by F.S. §73.015, as amended.
(#20020491-County Lands) |
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ACTION
REQUESTED: Authorize the creation of four new full-time
positions for staffing of the Mobile Spay & Neuter Clinic. Positions include one veterinarian, two
veterinary technicians, and one animal control officer/driver. This action is a result of the proposal
brought before the Board on May 6th at Management & Planning. WHY ACTION
IS NECESSARY: The Board must authorize the creation of all new
positions. WHAT ACTION
ACCOMPLISHES: This action is one of many steps toward
implementing the mobile clinic. By
authorizing the positions, Animal Services and Human Resources will develop
criteria for recruiting and hiring the required (or necessary) employees so
that they may receive training and obtain any required certifications and be
ready to operate the vehicle when it is ready to begin operation. Funding for the positions prior to the
vehicle’s operation comes from reserves of license revenues generated over
the past three years and any surpluses generated this fiscal year. (#20020506-Animal Services) |
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ACTION REQUESTED: Accept by donation, Parcel 10 for right-of-way
necessary for the Charlee Road Special Improvements MSBU for paving and
maintenance of the existing road; authorize the Division of County Lands to
handle and accept all documentation necessary; authorize payment of recording
fees. WHY ACTION IS NECESSARY: Charlee Road is currently a privately owned road
and the County cannot initiate paving and maintenance without a fee interest. WHAT ACTION ACCOMPLISHES: Acquisition of right-of-way via Quit-Claim Deed by
donation from benefited property owner.
(#20020527-County Lands) |
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ACTION REQUESTED: Accept by donation, Parcel 7 for right-of-way
necessary for the Charlee Road Special Improvements MSBU for paving and
maintenance of the existing road; authorize the Division of County Lands to
handle and accept all documentation necessary; authorize payment of recording
fees. WHY ACTION IS NECESSARY: Charlee Road is currently a privately owned road
and the County cannot initiate paving and maintenance without a fee interest. WHAT ACTION ACCOMPLISHES: Acquisition of right-of-way via Quit-Claim Deed by
donation from benefited property owner.
(#20020528-County Lands) |
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ACTION
REQUESTED: Approve Project # PB020461, the utilization
(piggyback) of the Florida Department of Transportation (FDOT) (Public
Transit Office) Bid # FVPP-02-CA-2 which has gone through their competitive
bidding process, for the purchase of two ADA Vans (22 feet in length) from
Transit Plus Inc. at the price of $54,072.00 each for a grand total price of
$108,144.00 for the two vans for the Lee County Transit Division. WHY ACTION
IS NECESSARY: Section 11.0.3.1 of the Lee County Purchasing
& Payment Procedures Manual exempts the purchase of equipment that has
gone through the Administrative Code Procedure, such as State Contracts or
Federal General Services Administration Schedules, providing the purchase
does not exceed $50,000. Since this
purchase would exceed $50,000, Board approval is required. WHAT ACTION
ACCOMPLISHES: By utilizing the Florida Department of
Transportation bid, Lee County Transit will be able to have the vans built
and delivered in a timely fashion, thus allowing Lee Tran to continue to
provide high quality paratransit service.
(#20020526-Transit) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION
REQUESTED: Approve Resolution supporting creation of a slow
speed boating safety zone in the Intracoastal Waterway (ICW) channel at Shell
Point. WHY ACTION
IS NECESSARY: To address concerns about unsafe boating
conditions WHAT ACTION
ACCOMPLISHES: Supports state process to designate a slow speed
zone in the ICW near Shell Point between Markers 93 and 99 from 9:00 AM to
7:00 PM on weekends and holidays.
(#20020553-Natural Resources) |
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9. |
TRANSPORTATION |
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ACTION REQUESTED: Authorize a longer period for the use of
$358,004.71 in Road Impact Fee Credits issued to Lee Healthcare (aka
Healthpark Florida) for mitigation for the Healthpark Development of Regional
Impact in Impact Fee Credit Account Number 237160360 and change the
expiration date of the credits from January 27, 2003 and May 25, 2003 to May
25, 2005; approve and accept agreement between Lee County and Healthpark
regarding extension of the impact fee credit expiration date. WHY ACTION IS NECESSARY: Per Lee County Land Development Code Section
2-275(a)(5), Road Impact Fee Credits will be canceled after ten years by the
Building Official unless a longer period is specifically authorized by the
Board. The expiration date for the
issued Road Impact Fee Credits is prior to the completion of Phase I of the
Healthpark Development of Regional Impact. WHAT ACTION ACCOMPLISHES: Allows the Healthpark Development of Regional
Impact the opportunity to use the credits within the buildout time frame for
Phase I. (#20020478-Transportation) |
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ACTION REQUESTED: Award B-02-16 DANIELS ROAD AND MCGREGOR BOULEVARD RESURFACING ROADWAY IMPROVEMENTS, to the lowest responsive, responsible bidder meeting all bidding requirements, APAC-Florida Inc., for a total not-to-exceed contract amount of $725,153.60, with a contract completion time of 90 calendar days. WHY ACTION IS NECESSARY: Pursuant to Administrative Code AC-4-4 Lee County
Contracts Manual, approved by the Board on September 25, 2001, construction
projects estimated to be over $50,000.00 will be executed through the formal
advertised sealed bid procedure. WHAT ACTION ACCOMPLISHES: This contract is for resurfacing improvements for
McGregor Boulevard from San Carlos Boulevard to Summerlin Road and Daniels
Parkway from Six Mile Cypress to U.S. 41, as noted in the contract. (#20020500-Transportation) |
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10. |
UTILITIES
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation of a water distribution system, and a gravity collection system
serving Heritage Cove, Phase ‘D’.
This is a Developer-contributed asset and the project is located on
the east side of A&W Bulb Road approximately 580’ south of McGregor
Boulevard. WHY ACTION IS NECESSARY: To provide potable water and sanitary sewer
service to this phase of the recently constructed residential development. WHAT ACTION ACCOMPLISHES: Complies with the Lee County Utilities Operations
Manual and places the water system and gravity collection system into
operation. (#20020513-Utilities) |
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11. |
PARKS AND RECREATION |
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ACTION REQUESTED: Approve and sign Busing Agreement and Assumption
of Liability Agreement between Lee County and the Lee County School Board. WHY ACTION IS NECESSARY: To provide for the transportation of children in
the 2002 Summer Recreation Day Camp program to be able to go on field trips. WHAT ACTION ACCOMPLISHES: Provides campers the opportunity to travel to various historical sites, nature centers, etc. to enrich their learning experiences. (#20020495-Parks and Recreation) |
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ACTION
REQUESTED: Request Board to continue designation of “Dog Beach” (NW side of New Pass) as an
off-leash park. WHY ACTION
IS NECESSARY: On February 13, 2001, the Board of County
Commissioners approved “Dog Beach” as an off-leash park for a one year trial
period. WHAT ACTION
ACCOMPLISHES: Continues the legal use of “Dog Beach” as an off-leash park. (#20020523-Parks and Recreation) |
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ACTION REQUESTED: Concur with the ranking of Consultants by the
Competitive Negotiations Committee for CN-02-12, LAKES PARK MASTER PLAN, in
the following order of ranking and
authorize contract negotiations to commence with the number one ranked firm:
(1) WilsonMiller Inc.; (2) Banks Engineering Inc.; (3) Coastal Engineering
Consultants; and (4) Vanasse Daylor.
Further, authorize Chairman on behalf of the Board to execute an
agreement for an amount not-to-exceed
$143,800.00. WHY ACTION IS NECESSARY: Pursuant to Administrative Code AC-4-4 Lee County
Contracts Manual, approved by the Board on September 25, 2001, the Board is
required to approve all Consultant rankings. WHAT ACTION ACCOMPLISHES: The Consultant awarded this project will provide professional services for the project known as Lakes Park Master Plan. (#20020285-Parks and Recreation) |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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ACTION REQUESTED: Approve waiver of the formal process for BW-02-10
COURT REPORTING SERVICES, and continue these services under the Service Provider Agreement No. 1022
for the Hearing Examiner’s office, with Nolen-Martina Reporting Services,
until a contract is in place for these services. WHY ACTION IS NECESSARY: Bid waivers and expenditures over $50,000.00
require Board approval to execute the Agreement. WHAT ACTION ACCOMPLISHES: Provides for continued Court Reporting Services
for Hearing Examiner’s office under the current contract. (#20020519-Hearing Examiner) |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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ACTION REQUESTED: Approve disbursements. WHY ACTION IS NECESSARY: Florida Statute Chapter 136.06(1) requires that all County disbursements be recorded in the Minutes of the Board. WHAT ACTION ACCOMPLISHES: Compliance with the requirements of FS
136.06(1). (#20020549-Clerk of
Courts) |
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ACTION REQUESTED: Present for information
purposes. WHY ACTION IS NECESSARY: To provide interim reporting on selected funds and revenues of the Lee County Board of County Commissioners. Also included, in compliance with Florida Statute 218.415, Local Government Investment Policies, is the stated and fair market value of the investments managed by the Clerk’s Office. WHAT ACTION ACCOMPLISHES: 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. (#20020550-Clerk
of Courts) |
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ACTION REQUESTED: Accept Substance Agency Advisory Board recommendation to apply for the Edward Byrne Memorial State and Local Assistance funds for the multi-jurisdictional Combined Law Enforcement Against Narcotics Task Force (CLEAN Task Force) in the amount of $315,108. Authorize the Chairman to execute application. WHY ACTION IS NECESSARY: The grant requires the signature of the government executive. WHAT ACTION ACCOMPLISHES:
Makes application for the CLEAN grant. (#20020557-Sheriff) |
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ADMINISTRATIVE
AGENDA
May
28, 2002
1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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ACTION
REQUESTED: Enter into an interlocal agreement between the
County, the Lee District School Board and the five Lee County municipalities
and approve a budget amendment resolution in the amount of $20,000 from the
Department of Community Affairs. WHY ACTION
IS NECESSARY: Recent legislation, Senate Bill 1906, calls for
the establishment of public schools interlocal agreements. The attached agreement complies with the
new requirements and establishes a more formalized system for the exchange of
information and ideas. WHAT ACTION
ACCOMPLISHES: Establishes a framework for the cooperative
exchange of information between the County, Lee County School District and
the five municipalities, identifies issues associated with the selection of
future school sites, and promotes opportunities for the collocation of
schools and civic facilities.
(#20020555-Planning) |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION REQUESTED: Approve the purchase of Parcel 195, in Section 35,
Township 43 South, Range 27 East, located south of Tuckahoe Road and east of
Joel Boulevard off of Edwards Drive in Alva, for the Conservation 2020 Land
Acquisition Program, Project No. 8800, in the amount of $700,000.00, pursuant
to the terms and conditions as set forth in the Agreement for Purchase and
Sale of Real Estate; authorize the Chairman on behalf of the Board of County
Commissioners to sign the Purchase Agreement; authorize payment of necessary
fees and costs to close, authorize the Division of County Lands to handle and
accept all documentation necessary to complete this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: The acquisition of one of the properties
recommended by the Conservation Land Acquisition and Stewardship Advisory
Committee and approved for acquisition on Blue Sheet No. 20011332 for Conservation
2020 Program. (#20020401-County
Lands) |
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ACTION REQUESTED: Approve the purchase of Parcel 168, in Section 15,
Township 45 South, Range 22 East, located west of Stringfellow Road on Pine
Island, for the Conservation 2020 Land Acquisition Program, Project No. 8800,
in the amount of $355,000.00, pursuant to the terms and conditions as set
forth in the Agreement for Purchase and Sale of Real Estate; authorize the
Chairman on behalf of the Board of County Commissioners to sign the Purchase
Agreement; authorize payment of necessary fees and costs to close, authorize
the Division of County Lands to handle and accept all documentation necessary
to complete this transaction. WHY ACTION IS NECESSARY: The Board must formally accept all real estate
conveyances to Lee County. WHAT ACTION ACCOMPLISHES: The acquisition of one of the properties
recommended by the Conservation Land Acquisition and Stewardship Advisory
Committee and approved for acquisition on Blue Sheet No. 20010956 for
Conservation 2020 Program.
(#20020453-County Lands) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION
REQUESTED: Authorize the re-allocation of project funds
already included in the Professional Service Agreement (Supplemental
Agreement No. 10) with Malcolm Pirnie, Inc. related to the permitting efforts
for the expansion of the waste to energy facility. WHY ACTION
IS NECESSARY: To move and allocate funds previously earmarked
for contract negotiations and preliminary design review to additional
(unanticipated) permitting tasks required by the DEP and other regulatory
agencies. WHAT ACTION
ACCOMPLISHES: Revises funding allocation for engineering and
permitting services required for the expansion of the waste to energy
facility. (#20020545-Solid Waste) |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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ACTION REQUESTED: Direct amendment of Lee County Land Development
Code (LDC) Chapters 2, 6, 10, 30 and 34.
Recommended hearing dates are as follows: LDC Advisory Committee
(LDCAC): review to be completed on June 10, 2002; Management & Planning
(M&P): June 3, 2002; Executive Regulatory Oversight Committee (EROC):
June 5, 2002; Local Planning Agency: June 10, 2002; First Public Hearing:
June 11, 2002; Second Public Hearing: June 25, 2002. WHY ACTION IS NECESSARY: Public Hearings are necessary to adopt amendments
to the LDC. WHAT ACTION ACCOMPLISHES: Set hearing dates before the LDCAC, M&P, EROC,
LPA and Board of County Commissioners.
(#20020440-County Attorney) |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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