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

 

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

 

 

 

 

Pledge of Allegiance

 

 

 

 

 

 

Recap

 

 

 

 

 

Public Comment on the Consent and Administrative Agenda

 

 

 

Consent Agenda:

 

·      

Items to be pulled for discussion by the Board

 

·      

Motion to approve balance of items

 

·      

Consideration of items pulled for discussion

 

 

 

Administrative Agenda

 

 

 

Walk-ons and Carry-overs

 

 

 

Commissioners' Items/Committee Appointments

 

 

 

County Manager Items

 

 

 

County Attorney Items

 

 

 

Adjourn until 5:00 PM

5:00 PM

(#1)

Public Hearing

 

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)

 

(#2)

Public Hearing

 

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)

 

5:05 PM

Public Presentation of Matters by Citizens

 

 

Adjourn

CONSENT AGENDA

May 28, 2002

 

 

1.

COUNTY ADMINISTRATION

 

 

(a)

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)

 

2.

CONSTRUCTION AND DESIGN

 

 

(a)

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)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

 

(a)

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)

 

6.

INDEPENDENT

 

 

(a)

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)

 

 

(b)

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)

 

 

(c)

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)

 

 

(d)

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)

 

 

(e)

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)

 

 

(f)

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)

 

 

(g)

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)

 

 

(h)

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)

 

 

(i)

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)

 

 

(j)

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)

 

 

(k)

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)

 

 

(l)

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)

 

 

(m)

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)

 

 

(n)

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)

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

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)

 

9.

TRANSPORTATION

 

 

(a)

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)

 

 

(b)

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)

 

10.

UTILITIES

 

 

(a)

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)

 

11.

PARKS AND RECREATION

 

 

(a)

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)

 

 

(b)

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)

 

 

(c)

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)

 

12.

COUNTY ATTORNEY

 

13.

HEARING EXAMINER

 

 

(a)

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)

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

(a)

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)

 

 

(b)

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)

 

 

(c)

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)

 

 

ADMINISTRATIVE AGENDA

May 28, 2002

 

 

1.

COUNTY ADMINISTRATION

 

 

2.

CONSTRUCTION AND DESIGN

 

 

3.

COUNTY COMMISSIONERS

 

 

4.

COMMUNITY DEVELOPMENT

 

 

 

(a)

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)

 

 

5.

HUMAN SERVICES

 

 

6.

INDEPENDENT

 

 

 

(a)

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)

 

 

 

(b)

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)

 

 

7.

PUBLIC SAFETY

 

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

 

(a)

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)

 

 

9.

TRANSPORTATION

 

 

10.

UTILITIES

 

 

11.

PARKS AND RECREATION

 

 

12.

COUNTY ATTORNEY

 

 

 

(a)

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)

 

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS