District #1

Bob Janes

Chairman

District #2

Brian Bigelow

 

District #3

Ray Judah

Vice Chair

District #4

Tammy Hall

 

District #5

Frank Mann

 

Donald D. Stilwell

County Manager

 

David M. Owen County Attorney

 

 

February 20, 2007

Please fill out a “Request to Comment” card if you plan to address the Board and return it to the Clerk at the left of the podium prior to the

start of the meeting.  All back up for this agenda is available on the Internet at http://www.lee-county.com. Additional information is available in the Public Resources Office, 1st Floor, Administration Building, 2115 Second St., Fort Myers, FL  PLEASE NOTE:  The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.

COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA

 

9:30 AM

Invocation:

Pastor Kenneth McBeath

Harvest Ministries Church of God

 

 

 

 

Presentation of  Colors by Boy Scouts of the Southwest Florida Boy Scout Council

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentations:

CP 1

 

·  

Paulette Burton Citizen of the Year Award presentation (#20070158 – Public Resources)

 

 

 

CP 2

 

·   

Boy Scout Week Ceremonial Resolution (#20070232 – Commissioner Janes)

 

 

 

CP 3

 

·   

Engineering Week Ceremonial Resolution (#20070233 – Commissioner Judah)

 

 

 

 

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

 

 

9:30 AM

Public Hearings

 

 

PH 1

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate an undeveloped 66-foot wide Road and Utility Easement located East of Three Oaks Parkway and South of Corkscrew Rd., Estero, Florida (Case No. VAC2006-00035) (S34-T46S-R25E) (#3).

WHAT ACTION ACCOMPLISHES: 

To facilitate development of a multi-family residential community and provide unencumbered access to the entire project.  The vacation of this road and utility easement will not alter existing utility or transportation conditions and is not necessary to accommodate any future utility or transportation requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061421 – Community Development)

 

PH 2

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a 6-foot wide Public Utility Easement located at 14208 Caribbean Blvd., located in Ft. Myers Shores

(Case No. VAC2006-00041) (S21, 28 and 29-T43S-R26E) (#5). 

WHAT ACTION ACCOMPLISHES: 

To build a single-family residence 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.

MANAGEMENT RECOMMENDATION: 

Approve (#20061454 – Community Development)

 

PH 3

ACTION REQUESTED/PURPOSE: 

Conduct a Public Hearing to adopt a Resolution on Petition to Vacate a

15-foot wide portion of a 30-foot wide Drainage Easement located at 12100 Cypress Dr., Ft. Myers (Case No. VAC2006-00050) (S36-T45S-R23E) (#3). 

WHAT ACTION ACCOMPLISHES: 

To remove and replace an old mobile home with a newer unit on the subject lot.  The vacation of this easement will not alter existing drainage conditions and the easement is not necessary to accommodate any future drainage requirements.

MANAGEMENT RECOMMENDATION: 

Approve (#20061778 – Community Development)

 

 

Adjourn


CONSENT AGENDA

February 20, 2007

 

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

4.

COMMUNITY DEVELOPMENT

5.

HUMAN SERVICES

6.

INDEPENDENT

 

(A)

ACTION REQUESTED/PURPOSE: 

Accept the Perpetual Beach Storm Damage Reduction Easement for Parcel 114 for the Gasparilla Island Beach Restoration Project No. 3023; Authorize the Division of County Lands to handle and accept all necessary documentation; Authorize payment of necessary recording fees.

FUNDING SOURCE:

Fund – Tourist Development Beach Fund; Program – Major maintenance program; Project –  Gasparilla Island Beach Restoration (55.21%) Fund – General Fund (State Grant); Program – major maintenance program; Project - Gasparilla Island Beach Restoration (44.79%)

WHAT ACTION ACCOMPLISHES: 

Secures permanent easements along Boca Grande on Gasparilla Island for the proposed beach renourishment project.

MANAGEMENT RECOMMENDATION: 

Approve (#20070128 – County Lands)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Approve the Resolution for donation of Parcel 103 (±34,927 square feet of vacant land), located at 27700 Kent Road, Bonita Springs, to the State of Florida, Department of Transportation for the State Road 93 (I-75) widening project; authorize the Chairman to execute the County Deed; authorize the Division of County Lands to handle and accept all documentation necessary to complete the transaction.

FUNDING SOURCE: No funds required.

WHAT ACTION ACCOMPLISHES: 

Donation of County-owned property, purchased with Federal and State funds under the Reoccurring Flood Properties Project #0548, to the State of Florida.

MANAGEMENT RECOMMENDATION: 

Approve. (#20070167 – County Lands)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Award B-07-10 HARBOR DRIVE ROAD PAVING PROJECT to the lowest responsive/responsible bidder, Cougar Contracting Specialties Inc., for a total-not-to-exceed amount of $1,104,097.00, with a project completion time of 180 days. Also, authorize chairman to execute contract on behalf of the Board. Further approve Budget Resolution amending the budget of Harbor Drive, fund#35287, to incorporate the unanticipated receipts into Estimated Revenues and Appropriations for the fiscal year 2007-2008.

FUNDING SOURCE:

Fund- SA Dist-MSTBU Restricted; Program-MSBU; Project- Harbor Drive Road Paving Project. (Funded by property owners).

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Contractor to construct and pave approximately 1.3 miles long.

MANAGEMENT RECOMMENDATION: 

Approve (#20070172 – MSTBU Services)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Approve award of  B-07-12 LANDSCAPE & IRRIGATION MAINTENANCE UNIVERSITY OVERLAY (READVERTISEMENT), to the lowest responsive/responsible bidder meeting all bid requirements: LT Management Group dba National Grounds Mgmt, for a monthly fee of $8,250.00, plus additional fees for Mark-Ups, Additional Work, Unit Prices and emergency work, for an  initial contract term of two (2) years, with the option of renewal for two (2) additional one (1) year periods, at the same terms and conditions. Also authorize Contract Manager to be given authority to act on behalf of the Board, to terminate the contract in the event that the low bidder is unable to perform the scope of services satisfactorily or is found to be in non-conformance, and to offer award to the next lowest bidder, if found to be in the best interest of Lee County. The county estimates expending approximately $99,000.00 annually for landscape and irrigation maintenance.

FUNDING SOURCE:

Fund-University Overlay Landscape Operating & Maintenance; Program-MSBU; Project- Landscape & Irrigation Maintenance University Overlay (Readvertisement)

WHAT ACTION ACCOMPLISHES: 

Provides Lee County with a Contractor for the installation of plant material, soil, sod, mowing, edging and mulch and routine landscape maintenance and irrigation.

MANAGEMENT RECOMMENDATION: 

Approve (#20070183 – MSTBU Services)

 

7.

PUBLIC SAFETY

 

(A)

ACTION REQUESTED/PURPOSE: 

Request the Board to adopt a resolution certifying that County Award Grant monies will be used to improve and / or enhance Lee County’s existing EMS prehospital system.  Also, request the Board to accept the grant monies when received from the Bureau of EMS and approve a budget resolution in the amount of $160, 376.00.

FUNDING SOURCE:

Fund – EMS County Award Grant

WHAT ACTION ACCOMPLISHES: 

The action completes the application and agreement process allowing Lee County EMS to apply and Accept the grant monies in the amount of $160,376.00.

MANAGEMENT RECOMMENDATION: 

Approve (#20070176 – Public Safety/EMS)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Authorize Chairman to execute a Memorandum of Understanding with the Department of Community Affairs to accept a Tow Vehicle Trailer to transport equipment to and from incidents involving mass casualty incidents.

FUNDING SOURCE: 

None

WHAT ACTION ACCOMPLISHES: 

Transfers ownership to Lee County Emergency Medical Services.

MANAGEMENT RECOMMENDATION: 

Approve (#20070190 – Public Safety)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

(A)

ACTION REQUESTED/PURPOSE: 

Execute a Deed of Conservation Easement to the South Florida Water Management District (SFWMD) on lands within the Conservation 2020 Prairie Pines Preserve as required by permits issued for construction of the project known as North Fort Myers Surface Water Restoration.

FUNDING SOURCE: 

Fund – General Fund; Program – Major Maintenance Program; Project - Surface Water Management Plan.

WHAT ACTION ACCOMPLISHES: 

Places land within the Conservation 2020 Prairie Pines Preserve under a conservation easement as required by the SFWMD and U.S. Army Corps of Engineers (ACOE) permits issued for construction of the North Fort Myers Surface Water Restoration project.

MANAGEMENT RECOMMENDATION: 

Approve. (#20070170 – Natural Resources)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Approve Supplemental Agreement No. 5 with HDR, Inc. for an amount not to exceed $264,309.00 for required engineering services related to the waste to energy facility (WTE) including the development of maintenance punch-lists, inventory lists, and quarterly reports in accordance with the Covanta Amended and Restated Service Agreement.  Work will also include review of WTE operations and attendance at monthly operations meetings and additional services during project close-out and expansion project start-up.

FUNDING SOURCE: 

Solid Waste Capital Improvement Fund -  WTE Expansion Project and Solid Waste System – Operations – Disposal Facilities.

WHAT ACTION ACCOMPLISHES: 

Provides for additional engineering services related to the WTE expansion project and expanded facility operations/maintenance monitoring and reporting.

MANAGEMENT RECOMMENDATION:

Staff recommends approval of the requested motion. (#20070194 – Solid Waste)

 

9.

TRANSPORTATION

10.

UTILITIES

 

(A)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of one 4’’ diameter fire line and one fire hydrant, to provide fire protection to Laboda Medical Office Building, a recently constructed medical office. This is a Developer Contributed asset project located at the corner of Metro Parkway and Lois Lee Lane.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070139 – Utilities)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve final acceptance, by Resolution, as a donation of water, gravity and force main extensions to provide potable water service, fire protection and sewer service to Bella Terra, Phase 3B-2, a phased residential development.  This is a developer contributed asset project located on the south side of Corkscrew Road, approximately 1-2/3 mile east of Alico Road in Estero.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070143 – Utilities)

 

 

(C)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of one 2’’diameter water service and one 6’’diameter fire line, to provide potable water service and fire protection to Plantation Plaza, a recently constructed commercial building. This is a Developer Contributed asset project located on the east side of Plantation Road approximately 500’ south of Daniels Parkway.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070144 – Utilities)

 

 

(D)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve construction of a water main extension serving Creekside Cove Subdivision, to provide potable water service, and fire protection to this proposed 10-lot single-family residential subdivision.  This is a Developer contributed asset project located on Hendry Creek Drive approximately ½ mile west of US 41 South.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve.(#20070145 – Utilities)

 

 

(E)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of water distribution and gravity collection system to provide potable water service, fire protection and sanitary sewer service to 14901 Summerlin Road a recently constructed commercial subdivision. This is a Developer Contributed asset project located on the east side of Summerlin Road approximately 1/3 mile north of Gladiolus Drive.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070146 – Utilities)

 

 

(F)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve final acceptance, by Resolution and recording of one Utility Easement, as a donation of water and gravity main extensions, to provide potable water service, fire protection and sanitary sewer service to Reflection Key, a recently constructed multi-family residential development. This is a Developer Contributed asset project located east of Summerlin Road approximately ½’ mile north of Gladiolus Drive.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070147 – Utilities)

 

 

(G)

ACTION REQUESTED/PURPOSE: 

Award Professional Services Agreement for “Phase One” of CN-06-04 GREEN MEADOWS WATER TREATMENT PLANT EXPANSION to CH2MHILL, in the not-to-exceed amount of $507,452.00.  Also, authorize Chairman to execute Agreement on behalf of the Board.

FUNDING SOURCE:

Fund – Lee County Utility Capital Improvement; Program - Capital Project; Project; Green Meadows Water Treatment Plant Expansion.

WHAT ACTION ACCOMPLISHES:

Provides Lee County with a Consultant to perform the Professional Services needed to expand the existing plant to provide an additional 7.5 Million Gallons a Day.  This project involves professional engineering services associated with the design, permitting and construction of additional raw water supply and expansion of the water treatment capacity.

MANAGEMENT RECOMMENDATION: 

Approve (#20070163 – Utilities)

 

 

(H)

ACTION REQUESTED/PURPOSE: 

Award Addendum (phase 2) to the Construction Manager (CM) Agreement (Contract #3525) for RFQ-06-03 PINEWOODS WATER TREATMENT PLANT WELLS & RAW WATER MAIN AND CORKSCREW WATER TREATMENT PLANT WELLS & RAW WATER MAIN, to MWH Constructors, for the Wellhead and Pipeline Guarantee Maximum Price amount of $4,089,623.00 (includes 5% CM fee of $187,365.00) for the Pinewoods Water Treatment Plant.  Also, request Board approve waiving of any formal process (if needed) and authorize the use of the Direct Material Purchase Orders based on CM’s competitive process, which allows the County to purchase directly from suppliers of equipment and/or materials as a cost/time saving measure. Further, authorize the Chairman to execute the Addendum upon receipt.  Also approve budget transfer in the amount of $4,300,000.00 from Water Connection Fees Reserves to the Pinewoods Water Treatment Plant and Wellfield Expansion project and amend FY07 CIP accordingly.

FUNDING SOURCE:

Fund – Water Connection Fees; Program - Capital Project; Project; Pinewoods Water Treatment Plant and Raw Water Main.  This project also qualifies for the $1,300,000 grant from South Florida Water Management District that will be applied at project completion.

WHAT ACTION ACCOMPLISHES: 

Provides Construction Management services and construction for the wellhead, electrical, generator, and pipeline at the Pinewoods Water Treatment Plant and Wellfield.

MANAGEMENT RECOMMENDATION: 

Approve (#20070164 – Utilities)

 

 

(I)

ACTION REQUESTED/PURPOSE: 

Developer Contributed Asset:  Approve final acceptance, by Resolution, as a donation of water and gravity main extensions to provide potable water service, fire protection and sanitary sewer service to Moody River Estates, Parcel G, Phases G-1 & G-2, a phased residential development. This is a Developer Contributed asset project located south side of Hancock Bridge Parkway approximately 1 mile west of US 41 North.

FUNDING SOURCE:

No funds required.

WHAT ACTION ACCOMPLISHES: 

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

MANAGEMENT RECOMMENDATION: 

Approve. (#20070185 – Utilities)

 

 

(J)

ACTION REQUESTED/PURPOSE: 

To authorize the Chair, on behalf of the BOCC, to approve a Budget Amendment Resolution and Transfer for the repayment of Florida Department of Environmental Protection State Revolving Fund Preconstruction Loan CS12039232P, as previously approved via attached Blue Sheet No. 20061545.

FUNDING SOURCE:

Non Departmental Reserves – A portion of Lee County Utilities Revenues available for various purposes.

WHAT ACTION ACCOMPLISHES: 

Budget Amendment Resolutions must be approved to initiate loan repayment.

MANAGEMENT RECOMMENDATION: 

Approval. (#20070189 – Utilities)

 

11.

PARKS AND RECREATION

 

(A)

ACTION REQUESTED/PURPOSE: 

Approve the spending of $995,481.05 pass through money from the FDOT for mitigation for the extension of Metro Parkway the mitigation will take place in Six Mile Slough Preserve.  Further approve Supplemental Task Authorization (STA) #5 under CN-05-23 County Wide Environmental Consulting, with EarthBalance, Contract No. 3392, for the project known as State Road 739 – Metro Parkway Extension Mitigation, for a total lump sum amount of $995,481.05, with a contract period of three years.  Authorize Chairman execute STA on behalf of the Board.  Also approve Budget Transfer from General Fund Reserves in the amount of $995,481.00 until reimbursed by the Florida Department of Transportation.

FUNDING SOURCE: 

Department Operating – General Fund – Other Professional Services.  The funds will be spent by Lee County then invoiced to the State of Florida Department of Transportation.  The project will be over seen by Lee County Parks & Recreation

WHAT ACTION ACCOMPLISHES: 

Provides a Consultant to perform kill-in-place treatment, cut and stack treatment, mechanical removal/berm removal, planting, signage and ongoing maintenance for 2 years for the State Road 739 – Metro Parkway Extension Mitigation project.

MANAGEMENT RECOMMENDATION: 

Approve (#20070121 – Parks and Recreation)

 

 

(B)

ACTION REQUESTED/PURPOSE:  

Approve agreement between Lee County and the State of Florida Department of Transportation to terminate the Locally Funded agreement.  The original agreement was for Lee County to fund the design and construction of two box culverts for Slough Crossing on SR 739 from US 41 to Six Mile Cypress Parkway.  The State of Florida Department of Transportation has moved this project out of its five year work program and will reimburse Lee County for unexpended funds in the amount of $362,932.

FUNDING SOURCE:

Refund General Fund; Business Unit #GC5000000100.369900.9046 (Non Department Revenues-Other Miscellaneous Revenue-General Fund-Subfund n/a-Refund Prior Year Expenditures)

WHAT ACTION ACCOMPLISHES: 

Upon the Termination of this agreement, the State of Florida Department of Transportation will reimburse Lee County the sum of $362,932.

MANAGEMENT RECOMMENDATION: 

Approve the Agreement. (#20070142 – Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

(A)

ACTION REQUESTED/PURPOSE: 

Direct a non-emergency ordinance creating the Palermo Community Development District to public hearing on March 27, 2007 at 9:30 a.m.

FUNDING SOURCE:

WHAT ACTION ACCOMPLISHES: 

Allows response to CL Ventures, LLC’s petition by providing a forum to evaluate the appropriateness of the request.  If adopted, the ordinance will create an independent Special District capable of financing and servicing the basic services within the District boundary.

MANAGEMENT RECOMMENDATION: 

Approve (#20070199 – County Attorney)

 

 

(B)

ACTION REQUESTED/PURPOSE: 

Request authorization to advertise for and conduct a Public Hearing on Tuesday, March 13, 2007, at 5:00 p.m. in Chambers to consider the adoption and execution of the proposed “Hazardous Waste Ordinance”.

FUNDING SOURCE: 

No funding source required.

WHAT ACTION ACCOMPLISHES: 

Schedules Public Hearing for Board to formally adopt the Hazardous Waste Ordinance.

MANAGEMENT RECOMMENDATION: 

Set Public Hearing date and time for Tuesday, March 13, 2007 at 5:00 p.m.

(#20070208 – County Attorney)

 

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS

 

(A)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal Asset Recovery Corporation.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070148 – Clerk of Court)

 

 

(B)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal Asset Recovery Corporation.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070149 – Clerk of Court)

 

 

(C)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal Asset Recovery Corporation.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070150 – Clerk of Court)

 

 

(D)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Moan. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070151 – Clerk of Court)

 

 

(E)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Moan.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070152 – Clerk of Court)

 

 

(F)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Universal Asset Recovery Corporation. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070153 – Clerk of Court)

 

 

(G)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Excess Proceeds Services, LLC.  Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070154 – Clerk of Court)

 

 

(H)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Burtnett. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070156 – Clerk of Court)

 

 

(I)

ACTION REQUESTED/PURPOSE:

Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – International Asset Locator. Pursuant to Florida Statute 197 the Board is to hold unclaimed overbid funds from Delinquent Tax sales for a period of two years on behalf of the original land owner.

WHAT ACTION ACCOMPLISHES:

The Clerk has received a verified claim of these funds and requests that you release them to the claimant.

MANAGEMENT RECOMMENDATION:

Approve  (#20070157 – Clerk of Court)

 

 

(J)

ACTION REQUESTED/PURPOSE:

Request Board approves disbursements. The check and wire registers can be reviewed on the 3rd floor of the County Administration Building.

WHAT ACTION ACCOMPLISHES:

Florida Statute Chapter 136.06 (1) requires that all County disbursements be recorded in the Minutes of the Board.

MANAGEMENT RECOMMENDATION:

Compliance with the requirements of FS 136.06 (1)

(#20070210 – Clerk of Court)

 

 

ADMINISTRATIVE AGENDA

February 20, 2007

 

1.

COUNTY ADMINISTRATION

2.

CONSTRUCTION AND DESIGN

3.

COUNTY COMMISSIONERS

 

(A)

ACTION REQUESTED/PURPOSE:  

Approve up to $600,000 in funding to the Lee County Metropolitan Planning Organization (MPO) to coordinate the activities and directives of the Transit Authority Oversight Committee, and allow the Chair to negotiate and execute an interlocal agreement.

FUNDING SOURCE: 

We are not requesting additional funding for this project at this time. We will bring this item back to the BoCC if costs cannot be absorbed in the current Lee Tran budget. Funding for this project will be drawn over a two year period.

WHAT ACTION ACCOMPLISHES: 

Approve up to $600,000 in funding from Transit to the Lee County Metropolitan Planning Organization (MPO) to coordinate the activities and directives of the Transit Authority Oversight Committee, and allow the Chair to negotiate and execute an interlocal agreement.

MANAGEMENT RECOMMENDATION: 

Administration recommends moving forward contingent upon the cities approving interlocals or resolutions of support for the action plan.(#20070207 – County Commission)

 

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/PURPOSE: 

Approve the Resolution of Necessity for the acquisition and condemnation of parcels located along Bonita Beach Road from Lime Street West to Old 41 Road required for the CIP - Bonita Beach Road Widening – Phase II – Project 4044.

FUNDING SOURCE: 

No funds required.

WHAT ACTION ACCOMPLISHES:

Allows the County to proceed with condemnation, if necessary so the required parcels can be acquired to improve traffic flow, transportation safety and evacuation routes.

MANAGEMENT RECOMMENDATION: 

Approve (#20070118 – County Attorney)

 

 

(B)

ACTION REQUESTED/PURPOSE:  

Approve the Resolution of Necessity for the acquisition and condemnation of parcels required for the Church Road Extension, Project No. 0919, for the segment of the project from Sections 17 and 20, Township 45 South, Range 29 East, in Hendry County, east to State Road 29.

FUNDING SOURCE: 

No funds required.

WHAT ACTION ACCOMPLISHES: 

Allows the County to proceed with condemnation, if necessary, so these parcels can be acquired for the Church Road Extension Project.

MANAGEMENT RECOMMENDATION: 

Approve (#20070171 – County Attorney)

 

13.

HEARING EXAMINER

14.

PORT AUTHORITY

15.

CONSTITUTIONAL OFFICERS