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

 

Robert W. Gray,

Deputy County Attorney

 

 

October 26, 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:

Pastor James Westlake

Cypress Lake United Methodist 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

 

 

9:30 AM

Public Hearing

ACTION REQUESTED: Adopt a Resolution supporting the contraction of Gateway Services Community Development District boundaries by the Florida Land and Water Adjudicatory Commission.  (#20041305-County Attorney)

 

 

 

Walk-ons and Carry-overs

 

 

 

Commissioners' Items/Committee Appointments

 

 

 

County Manager Items

 

 

 

County Attorney Items

 

 

 

Adjourn until 5:00 PM


CONSENT AGENDA

October 26, 2004

  

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

 

(a)

ACTION REQUESTED:

Approve the establishment of the Ortiz Jail Expansion project for $27,000,000.00 and amend FY04/05-08/08 CIP accordingly.  Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-04-12, ORTIZ JAIL EXPANSION, and authorize contract negotiations to commence with the number one ranked firm: (1) Architectural Concepts, Inc.; (2) Clemons, Rutherford & Associates, Inc.; (3) DLR Group, Inc.; and (4) Harper Partners, Inc.   Further authorize Chairman to execute an agreement for a not-to-exceed amount of $1,900,000.00.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Establishes the Ortiz Jail Expansion Project and authorizes obtaining design services for the construction of an 8-story building as an expansion to the existing Ortiz facilities and demolition of the existing stockade buildings.  (#20041090-Construction and Design)

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(a)

ACTION REQUESTED:

Accept a Petition to Vacate a portion of a 50-foot wide non-county maintained Road Right-of-Way (660.05 +/- feet in length) located off of Winkler Road Extension at south end of Brook Hollow Lane in Seminole Gardens, Fort Myers, Florida, and adopt a resolution setting a Public Hearing for 5:00 PM on the 23rd day of November 2004.  (Case No. VAC2004-00027)

WHY ACTION IS NECESSARY:

To vacate the public’s interest in a portion of the Right-of-Way to provide for the development of a residential project known as Banyan Bay.  The vacation of these rights-of-way will not alter traffic conditions and the rights-of-way are not necessary to accommodate any future traffic requirement.

WHAT ACTION ACCOMPLISHES:

Setting the time and date of the Public Hearing.  (S10-T46S-R24E)  (#3)  (#20041290-Development Services)

 

 

(b)

ACTION REQUESTED:

Adopt a Resolution that consents to the actions taken by the Housing Finance Authority of Lee County, Florida pertaining to the issuance of Single Family Mortgage Revenue Bonds Series 2005.

WHY ACTION IS NECESSARY:

Ratification of such action is required under Florida Statutes Chapter 159.

WHAT ACTION ACCOMPLISHES:

Action will allow the Housing Finance Authority of Lee County, Florida to issue its Mortgage Revenue Bonds for single family financing home ownership in participation with various other counties in Florida and to provide affordable housing opportunities for low, moderate and middle income families in Lee County and other Florida Counties.  (#20041296-Planning)

 

 

(c)

ACTION REQUESTED:

Authorize the expenditure of $82,627.20 in four quarterly payments for the county's Fiscal Year 2004-2005 membership assessment in the Southwest Florida Regional Planning Council.

WHY ACTION IS NECESSARY:

Florida Administrative Code, Section 29I-1.004 mandates Lee County's participation in the Southwest Florida Regional Planning Council.

WHAT ACTION ACCOMPLISHES:

Compliance with mandate in Florida Administrative Code, Section 29I-1.004.  (#20041347-Planning)

 

5.

HUMAN SERVICES

 

 

(a)

ACTION REQUESTED:

Authorize chairman to sign the contract with Catholic Charities, Diocese of Venice to act as lead agency of Choose Life funds in Lee County, once completed by agency.

WHY ACTION IS NECESSARY:

Complies with Florida Statutes 320.08058 and 320.08062 to provide funds to 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 purchase of Choose Life License Plates to a qualifying not-for-profit.  (#20041344-Human Services)

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED:

Approve project # PB040705, the utilization (piggyback) of the Collier County School Board’s Bid # 176-3/04, which has gone through their competitive bidding process, for the procurement of library supplies and equipment, to be utilized by the Lee County Library System.  The vendors on this quote will give a discount off their entire catalog that covers both supplies and equipment.  The current term of the contract runs from 7/1/04 to 6/30/06.  Request authority to continue to utilize this contract if renewed by the Collier County School Board in future years, and also if it is in the best interest of Lee County at that time.  For general information, the Library System estimates spending approximately $75,000 for supplies and equipment during a fiscal year.

WHY ACTION IS NECESSARY:

Board approval is required because this expenditure will exceed $50,000.

WHAT ACTION ACCOMPLISHES:

Provides an annual contract for library supplies and equipment that can be ordered as needed by the Library System.  (#20041262-Library)

 

 

(b)

ACTION REQUESTED:

Declare vacant County-owned property identified as part of Block A, Buckingham Park, located in East Lee County, as surplus property; authorize Division of County Lands to sell the property pursuant to Ordinance 02-34, with no minimum bid required and to handle and accept all documentation necessary to complete the transaction, by approving and executing the attached Resolution for Sale of Surplus Property.

WHY ACTION IS NECESSARY:

Board of County Commissioners must declare property as surplus land prior to being sold.

WHAT ACTION ACCOMPLISHES:

Declares property as surplus and authorizes staff to proceed with disposition.  (#20041284-County Lands)

 

 

(c)

ACTION REQUESTED:

Approve award of Quote # Q-040610, Landscape Maintenance for Various Lee County Libraries, to the overall low quoter meeting all specification requirements, Grass Roots Lawn and Tree Service for a total annual cost of $58,605.00. Also request authority to renew this quote for four additional one-year periods, upon mutual agreement of both parties. Additionally, allow the Purchasing Director authority to rescind the award and go to the next lowest bidder if the awarded vendor fails to meet their contractual obligations.  Funding will come from the individual division’s budget and they will be responsible for monitoring their own expenditures.

WHY ACTION IS NECESSARY:

All expenditures that exceed $50,000 annually must be board approved.

WHAT ACTION ACCOMPLISHES:

Allows the Library Division to obtain necessary landscape services.  (#20041300-Library)

 

 

(d)

ACTION REQUESTED:

Approve and sign agreement with Lutheran Services Florida, SW agreeing to Safe Place responsibilities.

WHY ACTION IS NECESSARY:

A signed agreement is required by Lutheran Services Florida, SW before they will proceed with program training and providing Safe Place material to Lee County Transit

WHAT ACTION ACCOMPLISHES:

Lee Tran buses and facilities will become designated “Safe Place”.  (#20041313-Transit)

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

ACTION REQUESTED:

Approve a Uniform Collection Agreement between Lee County and the Lee County Tax Collector for collection of Solid Waste Assessments (MSBU and MSTU).

WHY ACTION IS NECESSARY:

Establishes the duties and responsibilities of the County and the Tax Collector relative to the collection of solid waste assessments.

WHAT ACTION ACCOMPLISHES:

Sets forth the duties and responsibilities of the Parties to the Agreement and provides for the collection of solid waste assessments and the schedule and disbursement of funds.  (#20041329-Solid Waste)

 

 

(b)

ACTION REQUESTED:

Approve the Fourth Amendment to the Garbage Franchise Agreement between Lee County and Waste Management of Florida, Inc. (fka) Englewood Disposal, Inc. for solid waste and recycling collection services in Lee County portion of Gasparilla Island.  Collection rates remain competitive, are audited by Charlotte County and approved by Lee County.

WHY ACTION IS NECESSARY:

To continue current solid waste collection services in the Boca Grande Area.

WHAT ACTION ACCOMPLISHES:

Extends the current franchise service agreement through September 30, 2008 and is consistent with the other franchise agreements in Charlotte County.  (#20041333-Solid Waste)

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED:

Approve budget amendment resolution to accept funding in the amount of $117,300 from private parties for installation of a traffic signal at College Parkway and Riverwalk Blvd. and amend FY 04/05 – 08/09 Capital Improvement Program Budget Accordingly.

WHY ACTION IS NECESSARY:

Requires Board of County Commissioners approval to amend CIP, and for budget resolutions.

WHAT ACTION ACCOMPLISHES:

Allows the County to receive compensation for the installation of the traffic signal at College Parkway and Riverwalk Park Boulevard.  (#20041265-Transportation)

 

 

(b)

ACTION REQUESTED:

Approve budget transfer in the amount of $80,000 from District 4 Impact Fee Reserves to the Sandy Lane Corridor Study project and amend FY 04/05 – 08/09 Capital Improvement Program accordingly.

WHY ACTION IS NECESSARY:

Requires BOCC approval for all amendments to CIP.

WHAT ACTION ACCOMPLISHES:

Allows Lee County to proceed with additional requested presentations and meetings for the Sandy Lane Corridor Study Project, as well as county staff time.  (#20041298-Transportation)

 

 

(c)

ACTION REQUESTED:

Approve Change Order No. 5 (Contract #2087), CN-02-06 THREE OAKS PARKWAY 4-LANING – CORKSCREW ROAD TO ALICO ROAD, for David Douglas Associates, Inc. in the NTE amount of $67,200.00.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Allows Consultant to proceed with the preparation of full street lighting design plans as requested by Lee County DOT.  (#20041307-Transportation)

 

 

(d)

ACTION REQUESTED:

Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-04-19 COLONIAL BOULEVARD – I-75 to SR 82 SIX-LANING, in the following order of ranking, and authorize contract negotiations to commence with the number one ranked firm:  (1) WilsonMiller; (2) Barraco & Associates; (3) Kisinger Campo & Assoc., and (4) AIM Engineering.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Consultant to conduct surveys, develop sign alternative, prepare environmental impact summary, develop traffic data, right of way maps, final plans and specifications, coordinate all utility system adjustments, prepare cost estimates, bid documents, contract documents, all governmental permits and traffic signal design and/or modifications for the intersections of Colonial/Ortiz, Colonial /I-75, Colonial/Treeline and Colonial/SR 82.  (#20041326-Transportation)

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED:

Approve for acceptance, and filing with the Clerk’s Office, Minutes Department, an after-the-fact Emergency under Resolution 03-07-08 for the San Carlos WWTP Pump Station Rehabilitation project to the lowest bidder, JP Murphy, Inc. in the amount of $53,000.00.

WHY ACTION IS NECESSARY:

Board approval is required for purchases over $50,000.00.

WHAT ACTION ACCOMPLISHES:

Provides after-the-fact approval under the emergency GES resolution for Purchase Order #52501 to JP Murphy, Inc. in the amount of $53,000.00 for the San Carlos WWTP P.S. Rehabilitation project.  (#20041239-Utilities)

 

 

(b)

ACTION REQUESTED:

Approve for acceptance, and filing with the Clerk’s Office, Minutes Department, an after-the-fact Emergency under Resolution 03-07-08 for the purchase of three (3) Vaughan Return Activated Sludge Pumps for the Fiesta Village WWTP from Thornton & Company in the total amount of 72,300.00.

WHY ACTION IS NECESSARY:

Board approval is required for purchases over $50,000.00.

WHAT ACTION ACCOMPLISHES:

Provides after-the-fact approval under the emergency GES resolution for Purchase Order #56209 to Thornton & Company for the purchase of three (3) Vaughan Return Activated Sludge Pumps for the Fiesta Village WWTP from Thornton & Company in the total amount of 72,300.00.  (#20041243-Utilities)

 

 

(c)

ACTION REQUESTED:

Approve construction of a water distribution and gravity collection system, serving Verandah Commercial Parcel.  This is a Developer contributed asset and the project is located on the south side of SR 80 approximately 1-1/2 miles west of Buckingham Road.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to this proposed commercial subdivision.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20041244-Utilities)

 

 

(d)

ACTION REQUESTED:

Approve construction of a water main extension and gravity collection system serving Mirasol at Miromar Lakes.  This is a Developer contributed asset and the project is located approximately 1-1/2 miles south of Alico Road and ¼ of a mile east of Ben Hill Griffin Parkway.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to this proposed multi-family residential development.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20041245-Utilities)

 

 

(e)

ACTION REQUESTED:

Approve final acceptance, by Resolution as a donation of water main and gravity main extensions to serve Legends, Tract “K”, (Shorecrest Drive).  This is a developer contributed asset project located on the west side of Fiddlesticks Boulevard across from The Olde Hickory Club and just north of Fiddlesticks Country Club.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to this phase of the residential development.

WHAT ACTION ACCOMPLISHES:

Places the water and sewer facilities into operation and complies with the Lee County Utilities Operations Manual.  (#20041248-Utilities)

 

 

(f)

ACTION REQUESTED:

Approve final acceptance by Resolution, as a donation of a force main extension serving Cypress Woods RV Resort.  This is a developer contributed asset project located on the north side of Luckett Road approximately 1.5 miles east of I-75.

WHY ACTION IS NECESSARY:

The off-site improvements make it possible to accommodate the additional wastewater flows that will be generated by future phases of the RV Park.

WHAT ACTION ACCOMPLISHES:

Places the force main into operation and complies with the Lee County Utilities Operations Manual.  (#20041249-Utilities)

 

 

(g)

ACTION REQUESTED:

Approve final acceptance by Resolution as a donation for a water distribution system serving Herons Glen, Units, 11 & 12.  This is a Developer contributed asset project located on the east side of N. Tamiami Trail approximately ¼ mile south of the Lee/Charlotte County line.

WHY ACTION IS NECESSARY:

To provide potable water service to this phase of the residential development.

WHAT ACTION ACCOMPLISHES:

Places the water distribution system into operation and complies with the Lee County Utilities Operations Manual.  (#20041251-Utilities)

 

 

(h)

ACTION REQUESTED:

Authorize the Chairman, on behalf of the BOCC, to approve Florida Department of Environmental Protection’s (FDEP) Amendment No. 2 to State Revolving Fund (SRF) Loan Agreement No. CS12039232P for Lee County Wastewater Management Countywide Planning.

WHY ACTION IS NECESSARY:

Board approval is required.

WHAT ACTION ACCOMPLISHES:

Reschedules the loan repayment activities to provide Lee County additional time to complete preconstruction activities.  (#20041252-Utilities)

 

 

(i)

ACTION REQUESTED:

Approve final acceptance, by Resolution and recording of one (1) utility easement grant as a donation of a water main extension, one (1) fire hydrant, one (1) 10’’ diameter fire line and  (1) 3’’ diameter service serving The Woodlands at Shell Point Part B-The Parkwood Building.  This is a developer contributed asset project located on the east side of Shell Point Boulevard, approximately 1-1/2 miles north of McGregor Boulevard.

WHY ACTION IS NECESSARY:

To provide potable water service and fire protection to this recently constructed multi-family residential building.

WHAT ACTION ACCOMPLISHES:

Places the water facilities into operation and complies with the Lee County Utilities Operations Manual.  (#20041275-Utilities)

 

11.

PARKS AND RECREATION

 

 

(a)

ACTION REQUESTED:

Award B-04-34 SAN CARLOS POOL RENOVATION, for the Parks & Recreation Department, to the lowest responsive, responsible bidder, Aquamarine Swimming Pool Company, for a total lump sum contract amount of $88,227.00 with a project completion time of 60 calendar days.

WHY ACTION IS NECESSARY:

Board approval required.

WHAT ACTION ACCOMPLISHES:

Provides the County with a contractor to furnish all labor, materials and equipment for proper resurfacing of the San Carlos Community Pool.  (#20041293-Parks and Recreation)

 

 

(b)

ACTION REQUESTED:

Approve and execute grant agreement between the Lee County Board of County Commissioners and the Department of Environmental Protection (DEP), Land and Water Conservation Fund (LWCF).  This grant in the amount of $150,400 with $150,400 match allows for public facility development to Caloosahatchee Creeks Preserve.  Approve Budget Amendment Resolution in the amount of $150,400.

WHY ACTION IS NECESSARY:

Board approval is required for all grant agreements.

WHAT ACTION ACCOMPLISHES:

Allows for improvements to be made at Caloosahatchee Creeks Preserve.  (#20041318-Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Confirm and accept for both filing and the Clerk’s Minutes purposes, Lee County Resolution Nos. 04-09-19 and 04-09-20, relating to the Declaration of Local Emergency and Suspension of Tolls on the County’s Tolled Bridges as adopted by the County on September 10, 2004, relating to Hurricane Ivan.

WHY ACTION IS NECESSARY:

Approval of the Emergency Resolutions at a Board meeting facilitates the filing of same with the minutes of the Board.

WHAT ACTION ACCOMPLISHES:

Provides both a Board meeting confirmation and scheduling document for the filing of Emergency Resolutions adopted by the Board.  (#20041309-County Attorney)

 

 

(b)

ACTION REQUESTED:

Approve Interlocal Agreement between Lee County and the City of Bonita Springs for reimbursement of parking fees for Bonita Beach Regional Park and Little Hickory Island Beach Park

WHY ACTION IS NECESSARY:

Board approval is required for Interlocal Agreements

WHAT ACTION ACCOMPLISHES:

Allows the City of issue parking permits to its residents at a reduced and/or subsidized cost for the use of county park and recreation beaches located within the corporate city limits of the City of Bonita Springs. In exchange the City agrees to pay the County $10,000.00 for the lost revenue from the parking permits and parking matters.  (#20041351-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).  (#20041311-Clerk of Courts)

 

(b)

ACTION REQUESTED:

Present financial report for information purposes.

WHY ACTION IS NECESSARY:

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.  Additionally, In pursuant to Lee County Ordinance 02-28 activity for the Driver’s Education Safety Trust Funds.

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.  (#20041321-Clerk of Courts)

 

 

ADMINISTRATIVE AGENDA

October 26, 2004 

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

7.

PUBLIC SAFETY

 

8.

SOLID WASTE-NATURAL RESOURCES

 

9.

TRANSPORTATION

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Approve mediated settlement in Lee County v. Prevatt, Case No. 2001-CA-656.

WHY ACTION IS NECESSARY:

Board must accept and approve mediated settlement.

WHAT ACTION ACCOMPLISHES:

Settles all claims for condemnation of 12.57 acres of land.  (#20041319-County Attorney)

 

 

(b)

ACTION REQUESTED:

Direct Staff to research and propose Land Development Code (LDC) amendments relating to dewatering for mining operations.

WHY ACTION IS NECESSARY:

For the BOCC to direct staff to conduct research and draft LDC amendments specific to dewatering associated with mining activities.

WHAT ACTION ACCOMPLISHES:

Provides Staff with direction to pursue LDC amendments.  (#20041328-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS

 

 

PUBLIC AGENDA

October 26, 2004

 

5:00 PM

(#1)

Public Hearing

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Resolution to Vacate the Westerly 700 +/- feet of Coconut Road, a County Road Right-of-Way Easement (Viewer’s Road), and a smaller portion of County owned Road Right-of-Way, located at Coconut Road, Estero, Florida  (Case No. VAC2003-00023)

WHY ACTION IS NECESSARY:

To permit the development of the Coconut Point Marina property and to provide a private road to the marina parcel.

WHAT ACTION ACCOMPLISHES:

Vacates a portion of County Road Right-of-Way Easement.  (S7-T47S-R25E)  (#3)  (#20040963-Development Services)  CONTINUED FROM 09-14-04

 

 

(#2)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 10-foot Public Utility Easement located at 3331 Martina Court, North Fort Myers, Florida 33917, located off of Carefree Boulevard, and North Tamiami Trail.  (Case No. VAC2004-00047)

WHY ACTION IS NECESSARY:

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

WHAT ACTION ACCOMPLISHES:

Vacates the Public Utility Easement.  (S15-T43S-R24E)  (#4)  (#20041271-Development Services)

 

 

(#3)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate the southern 190 feet of a 40-foot wide Frontage Road Right-of-Way (Ingress/Egress Easement) at 14181 S. Tamiami Trail, Fort Myers, Florida 33912, located south of Daniels Parkway.  (Case No. VAC2004-00007)

WHY ACTION IS NECESSARY:

To provide for the relocation of an on-site project identification sign.  The existing frontage road on the north 160 feet of the parcel, which provides access to the adjacent tract will remain in place.  The vacation of the right-of-way will not alter traffic conditions and the right-of-way is not necessary to accommodate any future traffic requirement.

WHAT ACTION ACCOMPLISHES:

Vacates the right-of-way.  (S25-T45S-R24E)  (#3)  (#20041303-Development Services)

 

 

(#4)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a public hearing to consider and adopt an Ordinance amending Lee County Ordinance No. 88-13, relating to the Enhanced 9-1-1 Emergency Response System.

WHY ACTION IS NECESSARY:

A public hearing is necessary for the Board of County Commissioners to amend County Ordinances.

WHAT ACTION ACCOMPLISHES:

Insures consistent street naming and sequential building numbers.  (#20041316-County Attorney)

 

 

(#5)

Public Hearing

 

 

ACTION REQUESTED:

Conduct a public hearing to consider and adopt an Ordinance establishing the procedures for the charging and collecting of fees by the District 21 Medical Examiner for providing examinations and investigations relating to cremation, dissection, and burial at sea, in Lee County.

WHY ACTION IS NECESSARY:

A public hearing is necessary for the Board of County Commissioners to adopt County Ordinances.

WHAT ACTION ACCOMPLISHES:

Allows the County to collect cremation fees that will defer the cost of the Medical Examiner.  (#20041317-County Attorney)

 

 

5:05 PM

Public Presentation of Matters by Citizens

 

 

Adjourn