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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 |
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Donald D. Stilwell, County Manager |
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James
G. Yaeger, County Attorney |
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April 30, 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
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9:30
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Invocation: |
Father
Cummings |
St.
Luke’s Episcopal Church |
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Pledge
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Presentation: |
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(Commissioner
Judah-#20020421) |
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(Commissioner
St. Cerny-#20020422) |
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(Commissioner
Janes-#20020423) |
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(Commissioner
Janes-#20020424) |
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Recap |
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Public
Comment on the Consent and Administrative Agenda |
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Consent
Agenda: |
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Items
to be pulled for discussion by the Board |
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Motion
to approve balance of items |
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Consideration
of items pulled for discussion |
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Administrative
Agenda |
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Walk-ons
and Carry-overs |
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Commissioners'
Items/Committee Appointments |
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County
Manager Items |
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County
Attorney Items |
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Adjourn |
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CONSENT
AGENDA
April
30, 2002
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1. |
COUNTY ADMINISTRATION |
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ACTION
REQUESTED: Approve transfer of funds from General Fund
Reserve in the amount of $206,250 to Medical Examiner’s Operating Budget. WHY ACTION
IS NECESSARY: Board approval is required for transfers that
reduce reserves. WHAT ACTION
ACCOMPLISHES: Provides operating funds for the balance of FY
01-02. (#20020383-Budget Services) |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION REQUESTED: Execute Amendment No. 1 to FDEP Agreement No.
SP546 between the Florida Department of Environmental Protection and Lee
County Board of County Commissioners for the Halfway Creek Stormwater
Management System Improvements. WHY ACTION IS NECESSARY: Amendment to extend time requires Board approval. WHAT ACTION ACCOMPLISHES: Allows additional time to complete construction
and restore native wetland plant species.
(#20020388-Natural Resources) |
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ACTION REQUESTED: Approve Resolution to the Florida Department of
Environmental Protection (FDEP) formally requesting submerged lands easements
to complete the Matlacha Isles Dredging Project. WHY ACTION IS NECESSARY: Lee County Natural Resources staff has submitted a
Joint Dredge and Fill Permit Application to the FDEP for completion of the
project. The State of Florida has
designated one of the proposed dredge areas as state-owned sovereign,
submerged lands. Per F.A.C.
18-21.009(1)(d), applicants who are local governing bodies that propose a
project over state-owned sovereign, submerged lands shall request easement
over this land by official Resolution. WHAT ACTION ACCOMPLISHES: The Resolution addresses one point of a request
for additional information submitted to the County by the FDEP. Response to the request for additional
information will allow the project to move forward. (#20020389-Natural Resources) |
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9. |
TRANSPORTATION |
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ACTION
REQUESTED: Approve expenditure of $31,100 in support of the
Lee County MPO for FY 02-03, per Interlocal Agreement. WHY ACTION
IS NECESSARY: Required by Supplemental Interlocal Agreement to
the Interlocal Agreement Reorganizing the Lee County MPO. WHAT ACTION
ACCOMPLISHES: Provides Lee County’s share of local government
financial support to the MPO.
(#20020391-Transportation) |
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ACTION
REQUESTED: Waive compliance with Roads Maintenance Acceptance
Policy 11-7 and accept the deed for a Portion of Hanna Avenue in Lehigh Acres
along with maintenance responsibility. WHY ACTION
IS NECESSARY: Administrative Code 11-7 and state statute
requires the Board to formally accept Real Estate transfers and road
maintenance responsibility. WHAT ACTION
ACCOMPLISHES: It serves to establish title to a portion of Hanna
Avenue in the County and identify the Entity responsible for its maintenance
as Lee County.
(#20020390-Transportation) |
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10. |
UTILITIES |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of a Utility Easement as a donation, for one 4” diameter fire line,
two fire hydrants and gravity main extension serving NORTH TRAIL RV CENTER
SOUTH. This is a Developer
contributed asset and the project is located on the southwest corner of
Orange River Boulevard and Interstate 75. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to the recently redeveloped RV sales facility. WHAT ACTION ACCOMPLISHES: Places the fire line, hydrants and gravity main
into operation and complies with the Lee County Utilities Operations
Manual. (#20020372-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, and
recording of a Utility Easement as a donation, for one fire hydrant serving
Opti Express II. This is a Developer
contributed asset and the project is located on the south side of Summerlin
Road approximately 425’ west of the Pine Ridge Road. WHY ACTION IS NECESSARY: To provide fire protection to the recently
constructed medical office. WHAT ACTION ACCOMPLISHES: Places the fire hydrant into operation and
complies with the Lee County Utilities Operations Manual. (#20020373-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation for six potable water services serving Cypress Office Park.
This is a Developer contributed asset and the project is located on
the west side of Six Mile Cypress Parkway approximately 1,500’ south of
Daniels Parkway. WHY ACTION IS NECESSARY: To provide potable water service the recently
constructed office park. WHAT ACTION ACCOMPLISHES: Places the water services into operation and
complies with the Lee County Utilities Operations Manual. (#20020374-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation for one fire hydrant relocation serving Qwik-Way Market. This is a Developer contributed asset and
the project is located on the north side of Palm Beach Boulevard at the
intersection of Palm Beach Boulevard and Davis Boulevard. WHY ACTION IS NECESSARY: To provide fire protection to the recently
remodeled convenience store. WHAT ACTION ACCOMPLISHES: Places the fire hydrant into operation and
complies with the Lee County Utilities Operations Manual. (#20020375-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a
donation for one fire hydrant serving Coral Veterinary Clinic. This is a Developer contributed asset and
the project is located on the north side of Cypress Lake Drive approximately
400’ east of McGregor Boulevard. WHY ACTION IS NECESSARY: To provide fire protection to the recently
expanded veterinary clinic. WHAT ACTION ACCOMPLISHES: Places the fire hydrant into operation and
complies with the Lee County Utilities Operations Manual. (#20020376-Utilities) |
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ACTION REQUESTED: Approve final acceptance, by Resolution, as a donation for one 8” diameter fire line serving Gladiolus Gateway Shopping Center, Self Storage Facility. This is a Developer contributed asset and the project is located on the north side of Gladiolus Drive approximately 800’ east of San Carlos Boulevard. WHY ACTION IS NECESSARY: To provide fire protection to the recently
constructed self-storage facility. WHAT ACTION ACCOMPLISHES: Places the fire line into operation and complies
with the Lee County Utilities Operations Manual. (#20020377-Utilities) |
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ACTION REQUESTED: Approve final acceptance by Resolution and
recording of one utility easement, as a donation for a 10” diameter water
main extension, water distribution system, and force main serving Coral Rock
Apartments. This is a developer
contributed asset and the project is located on the south side of Penzance
Boulevard approximately 1,500’ west of Six Mile Cypress Parkway. WHY ACTION IS NECESSARY: To provide potable water service, fire protection
and sanitary sewer service to this recently constructed apartment complex. WHAT ACTION ACCOMPLISHES: Places the water and sewer systems into operation
and complies with the Lee County Utilities Operations Manual. (#20020378-Utilities) |
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ACTION
REQUESTED: Award B-02-10 OLGA WATER PLANT SLUDGE REMOVAL
(ANNUAL CONTRACT), to the lowest responsive, responsible bidder meeting all
bidding requirements, Karle Enviro-Organic Recycling, for a total annual
contract amount of $63,500.00, for the pumping of the sludge from the
four (4) ponds; for a contract period of one (1) year with the option to
renew for two (2) additional one (1) year periods, upon mutual agreement of
both parties under the same terms and conditions. WHY ACTION IS
NECESSARY: Pursuant
to Administrative Code AC-4-4 Lee County Contracts Manual, approved by the
Board on September 25, 2001, projects estimated to be over $50,000.00 will be
executed through the formal advertised sealed bid procedure. WHAT ACTION
ACCOMPLISHES: Removal of alum sludge from all four ponds and
disposal of said sludge off site within Federal, State and County rules and
regulations. (#20020381-Utilities) |
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ACTION REQUESTEDAward B-02-12 CORKSCREW WATER PLANT LIME SLUDGE
REMOVAL, to the lowest responsive, responsible bidder meeting all bidding
requirements, Karle Enviro-Organic Recycling, for a total lump sum contract
amount of $130,000.00, for the immediate removal of the sludge; with a
contract completion time of 120 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, projects
estimated to be over $50,000.00 will be executed through the formal
advertised sealed bid procedure. WHAT ACTION
ACCOMPLISHES: Removal of lime sludge from south sludge
pond. Disposal of said sludge off
site within Federal, State and County rules & regulations. (#20020400-Utilities) |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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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). (#20020411-Clerk of
Courts) |
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ACTION REQUESTED: Present for information
purposes. WHY ACTION IS NECESSARY: To
provide interim reporting on selected funds and revenues of the Lee County
Board of County Commissioners. Also
included, in compliance with Florida Statute 218.415, Local Government
Investment Policies is the stated and fair market value of the investments
managed by the Clerk’s Office. WHAT ACTION ACCOMPLISHES: The purpose of this report is to convey to you the
financial status of selected significant funds of the Lee County Board of
County Commissioners and the status of specific revenues as of the stated
dates and the market value of the investments managed by the Clerk’s Office
on behalf of the Board.
(#20020412-Clerk of Courts) |
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ADMINISTRATIVE
AGENDA
April
30, 2002
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1. |
COUNTY ADMINISTRATION |
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2. |
CONSTRUCTION AND DESIGN |
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3. |
COUNTY COMMISSIONERS |
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4. |
COMMUNITY DEVELOPMENT |
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5. |
HUMAN SERVICES |
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6. |
INDEPENDENT |
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ACTION REQUESTED: Approve the purchase of Parcel 175, in Section 29,
Township 43 South, Range 25 East, located along Daughtrey’s Creek in North
Fort Myers, for the Conservation 2020 Land Acquisition Program, Project No.
8800, in the amount of $200,000.00, pursuant to the terms and conditions as
set forth in the Agreement for Purchase and Sale of Real Estate; 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 on Blue Sheet No. 20010726 for Conservation 2020 Program. (#20020283 County Lands) |
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7. |
PUBLIC SAFETY |
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8. |
SOLID WASTE-NATURAL
RESOURCES |
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ACTION
REQUESTED: Consider a request by the owner of Deep Lagoon
Boat Club Ltd. (Marina) to adjust the Solid Waste Facilities Assessment for
fiscal years 2000 and 2001 and authorize the Solid Waste Division to issue a
refund. WHY ACTION
IS NECESSARY: BOCC action is required to adjust this assessment
for years preceding the current fiscal year. WHAT ACTION
ACCOMPLISHES: Provides a reduction in the assessment for this
property for the subject time period.
(#20020410-Solid Waste) |
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9. |
TRANSPORTATION |
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10. |
UTILITIES |
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11. |
PARKS AND RECREATION |
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12. |
COUNTY ATTORNEY |
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13. |
HEARING EXAMINER |
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14. |
PORT AUTHORITY |
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15. |
CONSTITUTIONAL OFFICERS |
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