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: |
||||
|
|
·
|
|||
|
|
(Commissioner
Albion #20020598) |
|||
|
|
·
|
|||
|
|
(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 |
||||
|
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) |
||||
|
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 |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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 |
||||
|
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 |
||||
|
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) |
||||
|
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 |
||||
|
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
|
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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) |
||||
|
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 |
||||
|
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 |
||||
|
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 |
||||
|
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 |
||
|
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 |
||
|
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 |
||