District #1

Bob Janes

Chairman

District #2

Douglas St. Cerny

District #3

Ray Judah

Vice Chairman

District #4

Andrew W. Coy

District #5

John E. Albion

Donald D. Stilwell,

County Manager

 

James G. Yaeger, County Attorney

 

 

June 4, 2002

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

All back up for this agenda is available in the Public Resources Office, 1st Floor, Administration Building

Additional information is available on the Internet at http://www.lee-county.com

PLEASE NOTE:  The Board may take action in its capacity as the Port Authority or Government Leasing Corporation.

COMMISSION CHAMBERS, 2120 MAIN STREET, FORT MYERS, FLORIDA

 

9:30 AM

Invocation:

Pastor Tom Sterbens

Covenant Community Ministries

 

 

 

 

Pledge of Allegiance

 

 

 

 

Presentation:

 

 

·   

Jeff Rice Resolution

 

 

(Commissioner Albion #20020598)

 

 

·   

Honor of Distinction “E Award” Resolution

 

 

(Commissioner Albion #20020609)

 

 

 

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

CONSENT AGENDA

June 4, 2002

 

1.

COUNTY ADMINISTRATION

 

2.

CONSTRUCTION AND DESIGN

 

3.

COUNTY COMMISSIONERS

 

4.

COMMUNITY DEVELOPMENT

 

 

(a)

ACTION REQUESTED:

Accept a Petition VAC2002-00016 to Vacate a 100 foot wide Ingress, Egress, and Public Utility Easement that is 1 ¼ miles east of I-75 on Alico Rd in Lee County, as recorded in OR Book 1142, Page 1034, Public Records of Lee County, Florida and adopt a Resolution setting a Public Hearing for 5:00 p.m. on the 9th day of July 2002.

WHY ACTION IS NECESSARY:

To remove an unnecessary encumbrance on the property in order to clear up title issues for future development. 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:

Vacates the Ingress, Egress, and Public Utility Easement.  (#20020551-Development Services)

 

 

(b)

ACTION REQUESTED:

Deny the request for $150,000 in county funds as a local contribution for a LIHTC (Low Income Rental Housing Federal Income Tax Credit) application.

WHY ACTION IS NECESSARY:

Action requested by two for-profit developers but not required.

WHAT ACTION ACCOMPLISHES:

Denies providing a local match to for-profit developers.  (#20020582-Planning)

 

5.

HUMAN SERVICES

 

6.

INDEPENDENT

 

 

(a)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $10,000.00, for Parcel 1564, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020508-County Lands)

 

 

(b)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $9,500.00, for Parcel 1570, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020511-County Lands)

 

 

(c)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $9,500.00, for Parcel 1571, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020512-County Lands)

 

 

(d)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $9,000.00, for Parcel 1506, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020529-County Lands)

 

 

(e)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $18,200.00, for Parcels 1567 and 1573, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020530-County Lands)

 

 

(f)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $ 9,000.00, for Parcel 1574, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020531-County Lands)

 

 

(g)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $40,000.00, for Parcel 1575, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020532-County Lands)

 

 

(h)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $10,000.00, for Parcel 1576, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020533-County Lands)

 

 

(i)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owner in the amount of $13,000.00, for Parcels 1577 and 1578, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020534-County Lands)

 

 

(j)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $ 14,000.00, for Parcel 1579, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020535-County Lands)

 

 

(k)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $18,000.00, for Parcels 1580 and 1581, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020536-County Lands)

 

 

(l)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $39,500.00, for Parcel 1566, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended.  (#20020537-County Lands)

 

 

(m)

ACTION REQUESTED:

Adopt revision to Lee County Policy 205, Drugs and Alcohol in the Workplace.  Adoption of the resolution to amend the Administrative Code 6-1

WHY ACTION IS NECESSARY:

Includes reference to the Lee County Transit Substance Abuse Policy, which was established to comply with the Federal Transit Administration drug and alcohol testing requirements to ensure employee fitness for duty, and to protect our employees, passengers and the general public from the risks posed by the use of alcohol and prohibited drugs.

WHAT ACTION ACCOMPLISHES:

Updates policy as proposed by BOCC.  (#20020539-Human Resources)

 

 

(n)

ACTION REQUESTED:

Approve Quit-Claim Deed from Habitat for Humanity of Lee County, Inc., a Florida non-profit corporation, conveying property to Lee County; authorize payment of necessary recording fees; 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 approve all real estate conveyances to Lee County.

WHAT ACTION ACCOMPLISHES:

Acquires land needed to facilitate road and intersection improvements.  (#20020498-County Lands)

 

 

(o)

ACTION REQUESTED:

Accept by donation, Parcel 21 for right-of-way necessary for the Charlee Road Special Improvements MSBU for paving and maintenance of the existing road; authorize the Division of County Lands to handle and accept all documentation necessary; authorize payment of recording fees.

WHY ACTION IS NECESSARY:

Charlee Road is currently a privately owned road and the County cannot initiate paving and maintenance without a fee interest.

WHAT ACTION ACCOMPLISHES:

Acquisition of right-of-way via Quit-Claim Deed by donation from benefited property owner.  (#20020543-County Lands)

 

 

(p)

ACTION REQUESTED:

Accept by donation, Parcel 5 for right-of-way necessary for the Charlee Road Special Improvements MSBU for paving and maintenance of the existing road; authorize the Division of County Lands to handle and accept all documentation necessary; authorize payment of recording fees.

WHY ACTION IS NECESSARY:

Charlee Road is currently a privately owned road and the County cannot initiate paving and maintenance without a fee interest.

WHAT ACTION ACCOMPLISHES:

Acquisition of right-of-way via Quit-Claim Deed by donation from benefited property owner.  (#20020572-County Lands)

 

 

(q)

ACTION REQUESTED:

Authorize the Division of County Lands to make a binding offer to property owners in the amount of $39,500.00, for Parcel 1565, Veterans Memorial Parkway Extension, from Surfside Boulevard to Chiquita Boulevard, Project No. 5020, pursuant to the terms and conditions set forth in the Purchase Agreement; authorize Chairman on behalf of the BOCC to execute Purchase Agreement if offer is accepted by Seller; authorize the Division of County Lands to handle and accept all documentation necessary to complete this transaction and payment of all recording fees.

WHY ACTION IS NECESSARY:

The Board must formally authorize the making of a binding offer to a property owner pursuant to F.S. §73.015 prior to initiation of condemnation proceedings.

WHAT ACTION ACCOMPLISHES:

Makes binding offer to property owner as required by F.S. §73.015, as amended. (#20020509-County Lands)

 

7.

PUBLIC SAFETY

 

 

(a)

ACTION REQUESTED:

Approve and execute an Agreement between Lee County and Tanger Properties Limited Partnership / D.b.a. Tanger Factory Outlet Centers , Inc., (a.k.a. Tanger Factory Stores Sanibel) located at 20350 Summerlin Road in Fort Myers, Florida for a period of five (5) years.

WHY ACTION IS NECESSARY:

Agreements must be approved by the Board of County Commissioners.

WHAT THE ACTION ACCOMPLISHES:

Authorizes Lee County temporary use of the Property called Tanger Factory Stores Sanibel located at 20350 Summerlin Road in Fort Myers for emergency response, relief and recovery efforts.  (#20020540-Emergency Management)

 

8.

SOLID WASTE-NATURAL RESOURCES

 

 

(a)

ACTION REQUESTED:

Approve Resolution to the West Coast Inland Navigation District (WCIND) requesting funding for FY02/03 for the projects listed in priority order.  Authorize Commission Chairman to sign corresponding agreements for projects once funding is finalized by WCIND.

WHY ACTION IS NECESSARY:

To request grant funding in accordance with WCIND rules.

WHAT ACTION ACCOMPLISHES:

Formalizes the request to WCIND for fiscal year 2003 project funding.  (#20020568-Natural Resources)

 

 

(b)

ACTION REQUESTED:

Execute Amendment No. 2 to Agreement No. C-9824- A2 between the South Florida Water Management District and Lee County Board of County Commissioners for the Gator Slough, Phase II & III Improvements.

WHY ACTION IS NECESSARY:

Amendment to change scope of contract requires Board approval.

WHAT ACTION ACCOMPLISHES:

Provides for land purchases and defines amended scope of the project.  (#20020569-Natural Resources)

 

9.

TRANSPORTATION

 

 

(a)

ACTION REQUESTED:

Concur with the ranking of Consultants by the Competitive Negotiations Committee for CN-02-17, WIDENING OF GLADIOLUS FROM WINKLER TO PINE RIDGE, in the following order of ranking and authorize contract negotiations to commence with the number one ranked firm: (1) Jeffrey C. Cooner & Associates Inc.; (2) Deni Associates Inc.; (3) Consul-Tech Surveying & Mapping, Inc.

WHY ACTION IS NECESSARY:

Pursuant to Administrative Code AC-4-4 Lee County Contracts Manual, approved by the Board on September 25, 2001, the Board is required to approve all Consultant rankings.

WHAT ACTION ACCOMPLISHES:

The Consultant will provide design survey and right-of-way maps and all services for the Widening of Gladiolus from Winkler to Pine Ridge.  (#20020571-Transportation)

 

10.

UTILITIES

 

 

(a)

ACTION REQUESTED:

Approve construction of one 1-1/2”diameter effluent reuse meter station; and, recording of an Agreement for the Delivery and Use of Reclaimed Effluent Water between Lee County and Heron House for a project known as Heron House (Assisted Living Facility).  This is a Developer Contributed Asset and the project is located on the east side of Commerce Center Court just south of Summerlin Road.

WHY ACTION IS NECESSARY:

Provides effluent reuse service for the irrigation of open green space for the existing life care facility.

WHAT ACTION ACCOMPLISHES:

Complies with the Lee County utilities Operations Manual and provides adequate irrigation infrastructure.  (#20020494-Utilities)

 

 

(b)

ACTION REQUESTED:

Approve construction of one fire hydrant and a gravity main extension serving the ZURICH INVESTMENT BUILDINGS.  This is a Developer contributed asset and the project is located on the east side of San Carlos Blvd approximately 800’ south of Kelly Road.

WHY ACTION IS NECESSARY:

To provide fire protection and sanitary sewer service to this proposed commercial development.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to support development of the subject property and complies with the Lee County Utilities Operations Manual.  (#20020546-Utilities)

 

 

(c)

ACTION REQUESTED:

Approve final acceptance, by Resolution, and recording of one easement as a donation for one 6” diameter fire line serving Florida Rock Block Plant.  This is a Developer contributed asset project located on the west side of Gator Road approximately 1,150’ North of Alico Road.

WHY ACTION IS NECESSARY:

To provide fire protection to the recently constructed industrial building.

WHAT ACTION ACCOMPLISHES:

Places the fire line into operation and complies with the Lee County Utilities Operations Manual.  (#20020547-Utilities)

 

 

(d)

ACTION REQUESTED:

Approve final acceptance, by Resolution, and recording of one easement as a donation for one 4” diameter fire line and one fire hydrant serving Holland Retail Center.  This is a Developer contributed asset project located on the south side of Plantation Park Court approximately 485’ west of Plantation Road on the north side of Daniels Parkway.

WHY ACTION IS NECESSARY:

To provide fire protection to the recently constructed retail buildings.

WHAT ACTION ACCOMPLISHES:

Places the fire line and hydrant into operation and complies with the Lee County Utilities Operations Manual.  (#20020552-Utilities)

 

 

(e)

ACTION REQUESTED:

Approve final acceptance, by Resolution, and recording of one easement as a donation for a water main extension and two fire hydrants serving AJAX PAVING (ajax asphalt plant).  This is a Developer contributed asset project located on the northeast corner of Alico Road and Tennessee Avenue.

WHY ACTION IS NECESSARY:

Provides potable water service, and fire protection, to the Asphalt Batch Plant.

WHAT ACTION ACCOMPLISHES:

Places the water main and fire hydrants into operation and complies with the Lee County Utilities Operations Manual.  (#20020556-Utilities)

 

 

(f)

ACTION REQUESTED:

Approve construction of a water main extension, fire hydrant, force main and a lift station serving North Shore Park. This is a Lee County Construction Services contributed asset and the project is located along the East side of U.S. 41 North, approximately 500’ south of North Key Drive.

WHY ACTION IS NECESSARY:

To provide potable water service, fire protection and sanitary sewer service to the existing County Park.

WHAT ACTION ACCOMPLISHES:

Provides adequate utility infrastructure to the subject property and complies with the Lee County Utilities Operations Manual.  (#20020561-Utilities)

 

11.

PARKS AND RECREATION

 

 

(a)

ACTION REQUESTED:

Authorize the Chairman to sign a Wildlife Cooperative Extension Agreement between the United States Department of the Interior, Partners for Fish and Wildlife Service and Lee County for restoration of a portion of the Caloosahatchee Creeks Preserve, approve Budget Amendment Resolution and amend the FY 02-06 Capital Improvement Program in the amount of $10,000.

WHY ACTION IS NECESSARY:

To accept funds from the Partners for Fish and Wildlife grant program for ecological restoration at Caloosahatchee Creeks Preserve.

WHAT ACTION ACCOMPLISHES:

The agreement sets up the mechanism for Lee County to receive $10,000 in funds on a reimbursement basis for ecological restoration work performed at the Caloosahatchee Creeks Preserve.  (#20020542-Parks and Recreation)

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Adopt resolution approving the issuance of Lee County Industrial Development Authority Bonds on behalf of Suncoast Aluminum Furniture, Inc. in an amount not to exceed $3,500,000.00 for the primary purpose of financing the costs of acquisition, construction and equipping of a manufacturing facility to be owned and operated by Suncoast Aluminum Furniture, Inc.

WHY ACTION IS NECESSARY:

Authorizes Industrial Development Authority to issue industrial development bonds pursuant to Chapter 159, Florida Statutes.

WHAT ACTION ACCOMPLISHES:

Provides Board consideration of proposed Industrial Development Authority Bonds as required by Internal Revenue Code and Florida Statutes. Board approval will authorize and adopt approving bond issuance resolution.  (#20020591-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).  (#20020584-Clerk of Courts)

 

 

ADMINISTRATIVE AGENDA

June 4, 2002

 

 

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

 

 

(a)

ACTION REQUESTED:

Deny a request to amend Lee County Resolution No. 93-09-51 (which designates Ben C. Pratt Six Mile Cypress Parkway as a controlled access road) to add a new access point at STA 771+88.

WHY ACTION IS NECESSARY:

Fulfills requirements of Lee County Administrative Code AC-11-10 for consideration of adding a new designated access point.

WHAT ACTION ACCOMPLISHES:

Minimizes access points to a controlled access facility to those necessary for reasonable access.  (#20020541-Transportation)

 

10.

UTILITIES

 

11.

PARKS AND RECREATION

 

12.

COUNTY ATTORNEY

 

 

(a)

ACTION REQUESTED:

Approve mediated settlement in Lani Kai v. Lee County; Case No.  01-6335-CA.

WHY ACTION IS NECESSARY:

To approve mediated settlement.

WHAT ACTION ACCOMPLISHES:

Settles all claims in this case.  (#20020581-County Attorney)

 

13.

HEARING EXAMINER

 

14.

PORT AUTHORITY

 

15.

CONSTITUTIONAL OFFICERS