District #1

Bob Janes

District #2

Douglas St. Cerny

Vice Chairman

District #3

Ray Judah

 

District #4

Andrew W. Coy

District #5

John E. Albion

Chairman

Donald D. Stilwell,

County Manager

 

James G. Yaeger, County Attorney

 

 

March 9, 2004

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:

Dr. David Uhl

Cypress Lake Presbyterian Church

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

 

 

·         

Professional Social Work Month Resolution

 

 

(Commissioner Janes-#20040238)

 

 

 

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

CONSENT AGENDA

March 9, 2004

 

1.

COUNTY ADMINISTRATION

 

 

(a)

ACTION REQUESTED:

Approve and authorize Chairman to execute interlocal agreements between Lee County and the City of Sanibel for five (5) separate Lee County Tourist Development Council Beach & Shoreline CIP projects.

WHY ACTION IS NECESSARY:

The Board of County Commissioner must approve all agreements.

WHAT ACTION ACCOMPLISHES:

Provides a mechanism to reimbursement the City of Sanibel with TDC beach and shoreline capital improvement program funds.  (#20040181-VCB)

 

 

(b)

ACTION REQUESTED:

Request BOCC to accept the FY 02-03 Indirect Cost Plan and Indirect Federal Circular A-87 Cost Plan and Impact Fee Administration Cost Report.  Request BOCC to approve indirect costs and authorize Finance to process the Indirect Cost payments in the amount of $7,709,541.

WHY ACTION IS NECESSARY:

Approve the cost reports to provide for payments to the General Fund.

WHAT ACTION ACCOMPLISHES:

Approved the Indirect Cost Plan and the amounts of reimbursement to the General Fund.  (#20040220-Budget Services)

 

2.

CONSTRUCTION AND DESIGN

 

 

(a)

ACTION REQUESTED:

Award RFQ-04-02 CONSTRUCTION MANAGEMENT FOR EMERGENCY MEDICAL SERVICES AND UTILITIES WAREHOUSE, for the Department of Construction & Design, to Gary Wilkes Inc., for the sum of six percent (6%) of the total construction cost and for an amount of $10,000.00 for all preconstruction services.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Provide construction management services for the Emergency Medical Services/Utilities Warehouse project located at 190 Evergreen Road, North, Fort Myers, FL.  (#20040203-Construction and Design)

 

 

(b)

ACTION REQUESTED:

Award the Construction Management Agreement under RFQ-01-04 COUNTY-WIDE CONTINUING CONTRACT FOR CONSTRUCTION MANAGEMENT, for the project known as Boston Red Sox Training Fields, Parking Lot and Landscaping, to Casey Construction, for the Guaranteed Maximum Price (GMP) of $183,824.45 (includes the CM fee of $15,880.00).  Also request that the Board approve waiving of the formal process (if needed) and authorize the use of the Direct material Purchase Orders based on CM’s competitive process, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Provides the County with a Construction Manager for the Boston Red Sox training fields parking lot and landscaping.  (#20040204-Construction and Design)

 


(c)

ACTION REQUESTED:

Approve Addendum to the Construction Manager Agreement for RFQ-03-04 Public Safety Building HVAC Replacement, with Bundschu Kraft (Contract #2688) to include the Guaranteed Maximum Price (GMP) in the amount of $2,859,735.00 (includes 8.5% CM fee).  Also approve budget transfers of $97,522 from the Public Safety Fire Sprinkler project, $262,245 from the Re-roofing project and $132,050 from Capital Improvement Reserves to the Public Safety HVAC Remodeling and amend FY03/04-07/08 CIP accordingly. Additionally, request Board approve waiving of any formal process (if needed) and authorize the use of the Direct Material Purchase Orders based on CM’s competitive process, which allows the County to purchase directly from suppliers of equipments and/or materials as a cost/time saving measure.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Provides construction management services for the Public Safety Building HVAC Replacement.  (#20040211-Construction and Design)

 

 

(d)

ACTION REQUESTED:

Approve waiving of the formal process and authorize the use of Direct Material Purchases, which allows the County to purchase directly from the suppliers as a cost saving measure, under RFQ-04-03, Construction Management for Schandler Hall Community Park.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Expedites the delivery of the materials/supplies to meet the schedule requirements of the grant money for the Schandler Hall Community Park Improvements.  (#20040222-Construction and Design)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(a)

ACTION REQUESTED:

Accept a Petition to Vacate a 12-foot wide Public Utility Easement located at 4903 Lee Blvd., Lehigh Acres, Florida 33971, and adopt a resolution, setting a Public Hearing for 5:00 PM on the 13th day of April 2004.  (Case No. VAC2004-00001)

WHY ACTION IS NECESSARY:

To build a model home on the combined two (2) lots.  The vacation of this easement will not alter existing utility conditions and the easement is not necessary to accommodate any future utility requirements.

WHAT ACTION ACCOMPLISHES:

Sets the time and date of the Public Hearing.  (#20040097-Development Services)

 


(b)

ACTION REQUESTED:

Accept a Petition to Vacate a portion of a 30-foot wide Drainage and Utility Easement located at 8683 South Lake Circle, Fort Myers, FL 33908, and adopt a resolution, setting a Public Hearing for 5:00 PM on the 13th day of April 2004.  (Case No. VAC2003-00058)

WHY ACTION IS NECESSARY:

To construct a new single-family residence, pool and lanai on the lot.  The vacation of this easement will not alter existing drainage and utility conditions and the easement is not necessary to accommodate any future drainage and utility requirements.

WHAT ACTION ACCOMPLISHES:

Sets the time and date of the Public Hearing.  (#20040165-Development Services)

 

 

(c)

ACTION REQUESTED:

Accept a Petition to vacate and convey a series of platted roads and road rights-of-way to the homeowners’ association, all located within the residential subdivision known as Kelly Greens, and adopt a resolution setting a public hearing for 5:00 PM on the 13th day of April 2004.  (Case No. VAC2003-00041)

WHY ACTION IS NECESSARY:

To vacate and convey the roads to the homeowners’ association to allow the subdivision to be gated and maintained by the homeowners’ association.  The vacation and conveyance of the roads will not alter traffic conditions, and the roads are not necessary to accommodate any future traffic requirement.

WHAT ACTION ACCOMPLISHES:

Sets the time and date of the public hearing.  (#20040176-Development Services)

 

 

(d)

ACTION REQUESTED:

Execute grant award agreements for $453,565.00 in the first round of supplemental funds from fiscal years 2002/2003 for the Affordable Housing Program funded through the State Housing Initiatives Partnership (SHIP).

WHY ACTION IS NECESSARY:

The Planning Division administers the Lee County Affordable Housing Program-SHIP; the Affordable Housing Committee reviews the SHIP applications.  The Chairman of the Board of County Commissioners must sign grant award agreements.

WHAT ACTION ACCOMPLISHES:

Allows the county to enter into additional grant award agreements for fiscal year 2002/2003 to increase the supply of affordable housing and implement the Local Housing Assistance Plan.  (#20040184-Planning)

 


(e)

ACTION REQUESTED:

Accept a Petition to vacate and convey fifteen County road rights-of-way to the homeowners’ association for the subdivision located in Punta Gorda Isles, Section 22, and adopt a resolution setting a public hearing for 5:00 PM on the13th day of April 2004 (Case No. VAC2003-00072), and to authorize the Chairman to accept the donation of a replacement Perpetual Public Utility Easement Grant.

WHY ACTION IS NECESSARY:

To vacate and convey the roads to the homeowners’ association to allow the subdivision to be gated and maintained by the homeowners’ association.  The vacation and conveyance of the roads will not alter traffic conditions and the roads are not necessary to accommodate any future traffic requirement.  With respect to the replacement public utility easement, the Board must accept all real estate conveyances.

WHAT ACTION ACCOMPLISHES:

Sets the time and date of the public hearing and provides a necessary public utility easement to facilitate the requested vacation (#20040216-Development Services)

 

5.

HUMAN SERVICES

 

 

(a)

ACTION REQUESTED:

Approve award of Quote # Q-030759, Passenger Waiting Shelters, for the Human Services Department, to the low quoter who met all specification requirements, Neon Electric Corporation, at the unit price of $5,921.00 per shelter.  Human Services intends to purchase twelve shelters at a total cost of $71,052.00.  Also request authority to purchase additional shelters through this quote at some future date, provided that the price remains the same.

WHY ACTION IS NECESSARY:

To purchase passenger waiting shelters for Palmona Park and Suncoast Estates.

WHAT ACTION ACCOMPLISHES:

Establishes a competitive, fair market price for passenger waiting shelters.  (#20040105-Human Services)

 

 

(b)

ACTION REQUESTED:

Approve transfer of three lots in Harlem Lakes (strap numbers 20-44-25-P1-00404.0250, 20-44-25-P1-01006.0170, and 20-44-25-P1-01006.0190) from County Lands to Lee County Housing Development Corporation (LCHDC), and authorize Chairman to execute the County Deed and the Division of County Lands to handle and accept all documentation necessary to complete the transaction..

WHY ACTION IS NECESSARY:

To legally transfer property from Lee County to LCHDC for the construction of affordable housing.

WHAT ACTION ACCOMPLISHES:

Allows DHS to meet HUD set aside requirements for Community Housing Development Organizations and the Dunbar Annexation Interlocal Agreement.  Provides property for affordable housing development and reduces funds necessary to complete the project.  (#20040193-Human Services)

 


(c)

ACTION REQUESTED:

Authorize the department to contract with Catholic Charities, Diocese of Venice as lead agency of Choose Life funds in Lee County for ongoing services beginning February 1, 2004 in accordance with Florida Statute 320.08058 Choose Life License Plates.  Authorize the Chairman to sign current contract and renewal contracts if both parties agree.

WHY ACTION IS NECESSARY:

Complies with Florida Statute 320.08058 to provide funds which will meet the material needs of pregnant women who are committed to placing their child for adoption and other eligible adoption related expenses.

WHAT ACTION ACCOMPLISHES:

Provides funds collected from the Choose Life License Plates to a qualifying not-for-profit agency.  (#20040197-Human Services)

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED:

Approve budget amendment resolution to amend Library Project #0737 in the amount of $1,525,157 to recognize State Aid grant proceeds.

WHY ACTION IS NECESSARY:

Budget amendments must be adopted by resolution.

WHAT ACTION ACCOMPLISHES:

The budget amendment accepts $1,525,157 as unanticipated revenue, and designates grant expenditures.  (#20040153-Library)

 

 

(b)

ACTION REQUESTED:

Accept easement grant from Richard Renney and Ann M. Renney for the Business U.S. 41 Four-Laning (SR 78 to Littleton Road), Project No. 4020.  Authorize payment of recording fees and Division of County Lands to handle all documentation necessary to complete transaction.

WHY ACTION IS NECESSARY:

The Board must accept all Real Estate conveyances to Lee County.

WHAT ACTION ACCOMPLISHES:

This will provide for the construction and maintenance of stormwater drainage facilities.  (#20040172-County Lands)

 

 

(c)

ACTION REQUESTED:

Accept easement grant from Harold Lissau and Sunshine Lissau for the Business US 41 Four-Laning (SR 78 to Littleton Road), Project No. 4020.  Authorize payment of recording fees and Division of County Lands to handle all documentation necessary to complete transaction.

WHY ACTION IS NECESSARY:

The Board must accept all Real Estate conveyances to Lee County.

WHAT ACTION ACCOMPLISHES:

This will provide for the construction and maintenance of stormwater drainage facilities.  (#20040173-County Lands)

 


(d)

ACTION REQUESTED:

Accept donation of a Perpetual Drainage & Access Easement for parcel in Gladiolus Drive Widening Project #4083; authorize payment of recording fees and the Division of County Lands to handle all documentation necessary to complete transaction.

WHY ACTION IS NECESSARY:

The Board must accept all real estate conveyances to Lee County.

WHAT ACTION ACCOMPLISHES:

Acquires drainage easement necessary for future widening of Gladiolus Drive.  (#20040185-County Lands)

 

 

(e)

ACTION REQUESTED:

Accept donation of an Access Easement Grant for a parcel in Gladiolus Drive Widening Project #4083; authorize payment of recording fees and the Division of County Lands to handle all documentation necessary to complete transaction.

WHY ACTION IS NECESSARY:

The Board must accept all real estate conveyances to Lee County.

WHAT ACTION ACCOMPLISHES:

Acquires drainage easement necessary for future widening of Gladiolus Drive.  (#20040186-County Lands)

 

 

(f)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $79,000 for Parcels 113 and 121, Veronica S. Shoemaker Blvd. (formerly Palmetto Avenue) Extension, Project No. 4073, pursuant to the Purchase Agreement; authorize the Division of County Lands to handle all documentation necessary to complete transaction.

WHY ACTION IS NECESSARY:

The Board must authorize the making of a binding offer to a property owner prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner.  (#20040189-County Lands)

 

 

(g)

ACTION REQUESTED:

Approve the award of a combination of informal telephone quotes, WSCA and Florida State Contract purchases, and open market purchases as detailed in the attached tabulation sheets and quotes for the purchase of a print management system for the Library Division.  Grand total cost:  $243,885.11.  Authority is also requested to expend the funds necessary – currently $2000 – to OCS, Inc. for annual maintenance costs for the print management software for the term of its useful life.  Also approve the expenditure of a not-to-exceed amount of $24,500 (10% of the total project cost) for such incidentals as, but not limited to; software, cables, cards, overnight delivery services, etc.  These items would be purchased on an as-needed basis via the most economical and expedient methodology available.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

Allows the Library Division to obtain the products and services necessary to implement a print management and reservation system on all public computers.  (#20040206-Library)

 

 

(h)

ACTION REQUESTED:

Request Board approve budget amendment resolution in the amount of $80,000 to establish budget for the 5th annual Lee County Reading Festival on March 13, 2004.

WHY ACTION IS NECESSARY:

Budget amendments must be adopted by resolution.

WHAT ACTION ACCOMPLISHES:

Accepts various donations as unanticipated revenue; and designates expenditures.  (#20040214-Library)

 

7.

PUBLIC SAFETY

 

 

(a)

ACTION REQUESTED:

Grant after the fact approval for Emergency #EE040095, the repair of an engine for the Lee County EMS helicopter, in the amount of $100,702.92, to Keystone Helicopter Corporation.

WHY ACTION IS NECESSARY:

Expenditures exceeding $50,000 require Board approval.

WHAT ACTION ACCOMPLISHES:

Allows Lee County EMS to keep the helicopter operating; ensuring that essential medical services are provided to Lee County citizens without interruption.  (#20040158-EMS)

 

 

(b)

ACTION REQUESTED:

Adopt a resolution to approve changing the street name on a platted street: as recorded Avenue C; recorded in Plat Book 8, Page 44, Charleston Park Subdivision.

WHY ACTION IS NECESSARY:

Eliminates a duplicate street name in order to be in compliance with Ordinance #88-13.

WHAT ACTION ACCOMPLISHES:

To eliminate a duplicate street name and to avoid delay in emergency response.  (#20040202-911)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED:

Board approval for an Interlocal Agreement between Lee County and Charlotte County to define terms and conditions for joint participation in the Burnt Store Road-Veteran’s Parkway-Colonial Boulevard Expressway Corridor Study.  Also, approve budget amendment resolution in the Transportation Capital Improvement Fund for Project 4085 and amend CIP for FY 04-08 accordingly.

WHY ACTION IS NECESSARY:

Board approval is required for Interlocal Agreements.

WHAT ACTION ACCOMPLISHES:

Allow for participation in the study by Charlotte County using Lee County’s consultant, PBS&J and allows reimbursement to Lee County for the portion of the study to be done in Charlotte County.  (#20040217-Transportation)

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Approve additional $50,000.00 for purchase order for Nabors, Giblin & Nickerson law firm as special trial counsel in Brown, et al. v. Lee County and Lee County School Board.

WHY ACTION IS NECESSARY:

To cover additional costs expected in this lawsuit.

WHAT ACTION ACCOMPLISHES:

Provides additional funds expected to be needed to complete the trial of this case.  (#20040233-County Attorney)

 

13.

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).  (#20040235-Clerk of Courts)

 

 

(b)

ACTION REQUESTED:

Approve payment of delinquent tax overbid claim-Cosby.

WHY ACTION IS NECESSARY:

Pursuant to Florida Statute 197.  Lee County is holding overbid funds from delinquent tax sales.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a claim for these funds and requests that you release them.  (#20040207-Clerk of Courts)

 

 

(c)

ACTION REQUESTED:

Approve payment of delinquent tax overbid claim-Cosby.

WHY ACTION IS NECESSARY:

Pursuant to Florida Statute 197.  Lee County is holding overbid funds from delinquent tax sales.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a claim for these funds and requests that you release them.  (#20040208-Clerk of Courts)

 

 

(d)

ACTION REQUESTED:

Approve payment of delinquent tax overbid claim-Cosby.

WHY ACTION IS NECESSARY:

Pursuant to Florida Statute 197.  Lee County is holding overbid funds from delinquent tax sales.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a claim for these funds and requests that you release them.  (#20040209-Clerk of Courts)

 

 

(e)

ACTION REQUESTED:

Authorize application submission for the Bulletproof Vest Partnership grant and approve Bureau of Justice Assistance grant application in the amount of $194,637.00.  The 50% match of $97,318.50 will be funded from the general fund FY 04-05 LCSO budget allocation.  Also, sign the Designee Authorization form for the grant file.

WHY ACTION IS NECESSARY:

Federal regulations controlling this grant require the approval of the County Commission.

WHAT ACTION ACCOMPLISHES:

Affords the Lee County Sheriff’s Office the opportunity to procure Bulletproof vests with grant funds.  (#20040212-Sheriff)

 

ADMINISTRATIVE AGENDA

March 9, 2004

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

 

(a)

ACTION REQUESTED:

Adopt resolution supporting full and adequate funding for the State Court System and the Twentieth Judicial Circuit to ensure Justice for all Floridians.

WHY ACTION IS NECESSARY:

To ensure proper funding.

WHAT ACTION ACCOMPLISHES:

Conveys BOCC support for full and adequate funding.  (#20040237-County Commission)

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED:

Approve and execute the Proposal and Quote in the amount of $1,105,484.00 from Seminole Gulf Railway LP for rehabilitation and widening of the Alico Road Crossing #3 and the removal and replacement of track necessary to facilitate installation of two box culverts within the Alico Road Conveyance Ditch.

WHY ACTION IS NECESSARY:

The Board of County Commissioners must approve expenditures in excess of $50,000.00.

WHAT ACTION ACCOMPLISHES:

Allows for the reconstruction of Crossing #3 on Alico Road and upsizing of box culverts under the railroad siding that crosses the Alico Road Conveyance Ditch in accordance with the “Alico Road No. 3 Easement Agreement” and the Alico Road construction plans.  (#20040047-Transportation)

 

 

(b)

ACTION REQUESTED:

Provide direction to DOT staff in regards to the type of structure to be designed for the replacement of the Sanibel Bridges.

WHY ACTION IS NECESSARY:

BOCC must approve all Roadway Landscape Advisory Committee (RLAC) recommendations.

WHAT ACTION ACCOMPLISHES:

Allows bridge designers to complete plans and specifications for the Sanibel Bridge Replacement Project.  (#20040188-Transportation)

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Compromise and settle a Mantanzas and Gull Lane MSBU assessment by waiving a portion of the penalty.

WHY ACTION IS NECESSARY:

Board decision is required to waive penalty.

WHAT ACTION ACCOMPLISHES:

Lee County paid entire principal and interest plus $508.50 in penalty.  (#20040187-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

Text Box: CONVENE AS THE LEE COUNTY GOVERNMENTAL LEASING CORPORATION
 

 

 

 

 

(a)

ACTION REQUESTED:

Request the Lee County Governmental Leasing Corporation authorize the President to execute (sign) tax returns for the year ended September 30, 2003.  No funds are required.

WHY ACTION IS NECESSARY:

Federal and State laws require that corporations file income tax and intangible tax returns.

WHAT ACTION ACCOMPLISHES:

Signing the tax returns and filing them with the respective authorities will serve as compliance with federal and state laws.  (#20040194-Clerk of Courts

 

Text Box: RECONVENE AS THE LEE COUNTY BOARD OF COUNTY COMMISSIONERS
 

 

 

 

PUBLIC AGENDA

March 9, 2004

5:00 PM

(#1)

Public Hearing

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Petition to Vacate a portion of the HealthPark Circle Road Right-of-Way and Public Utility Easement within HealthPark Florida, Fort Myers, Florida 33908 (Case No. VAC2003-00047) and authorize the Chairman to accept the donation of a replacement Perpetual Public Utility Easement Grant.

WHY ACTION IS NECESSARY:

To construct a gate at the entrance to a proposed residential subdivision.  The proposed vacation will not alter traffic conditions nor impact existing utilities.  Neither the right-of-way nor utility easements are required to accommodate future traffic or utility requirements. With respect to the replacement public utility easement, the Board must accept all real estate conveyances to the Lee County.

WHAT ACTION ACCOMPLISHES:

Vacates the Right-of-Way and Public Utility Easement and provides a necessary replacement easement to facilitate the requested vacation.  (S33-T45S-R24E)  (#1)  (#20040198-Development Services)

 

 

(#2)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Petition to Vacate a 15-foot wide Public Utility Easement at the southernmost portion of Tract “V” and 10-foot wide Public Utility Easement at the northernmost portion of Tract “U” within HealthPark, Florida 33908 (Case No. VAC2003-00071)

WHY ACTION IS NECESSARY:

To construct a gate at the entrance to a proposed residential subdivision.  The vacation of this easement will not alter existing utility conditions and the easement is not necessary to accommodate any utility requirements.

WHAT ACTION ACCOMPLISHES:

Vacates the Public Utility Easement.  (S33-T45S-R24E)  (#1)  (#20040201-Development Services)

 

 

(#3)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Petition to Vacate a 12-foot wide Drainage and Public Utility Easement located at 2910 Lee Blvd., Lehigh Acres, Florida 33971  (Case No. VAC2003-00078)

WHY ACTION IS NECESSARY:

To build a commercial building on the combined six (6) lots.   The vacation of this easement will not alter existing drainage and utility conditions and the easement is not necessary to accommodate any future drainage and utility requirements.

WHAT ACTION ACCOMPLISHES:

Vacates the Drainage and Public Utility Easement.  (S25-T44S-R25E)  (#5)  (#20040196-Development Services)

 

 

5:05 PM

Public Presentation of Matters by Citizens

 

 

Adjourn