|
District #1 Bob Janes Vice Chair |
District #2 Douglas St. Cerny |
District #3 Ray Judah
|
District #4 Tammy Hall Chairwoman |
District #5 John E. Albion |
|
Donald D. Stilwell County Manager |
|
David M. Owen County Attorney |
||
June 20, 2006 |
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 David Pleasant |
Covenant Community Ministries |
|||
|
|
|
|
||||
|
|
Pledge of Allegiance |
|
||||
|
|
|
|||||
|
|
Presentations: |
|||||
CP 1 |
|
· |
Ceremonial Resolution recognizing Aaron Geary – (#20060737 – Commissioner Judah) |
|||
|
|
|
|
||||
|
|
· |
Ceremonial Resolution recognizing the South Florida Water Management District – (#20060786 – Commissioner Hall) |
||||
|
|
|
|||||
|
|
Recap |
|||||
|
|
|
|||||
|
|
Public Comment on the Consent and Administrative Agenda |
|||||
|
|
|
|||||
|
|
||||||
|
|
· |
Items to be pulled for discussion by the Board |
||||
|
|
· |
Motion to approve balance of items |
||||
|
|
· |
Consideration of items pulled for discussion |
||||
|
|
|
|||||
|
|
||||||
|
|
|
|||||
|
|
Walk-ons and Carry-overs |
|||||
|
|
|
|||||
|
|
Commissioners' Items/Committee Appointments |
|||||
|
|
|
|||||
|
|
County Manager Items |
|||||
|
|
|
|||||
|
|
County Attorney Items |
|||||
|
|
|
|||||
|
|
Adjourn |
|||||
June 20, 2006
|
1. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Application for State Revenue Sharing Fiscal Year 2006-2007 and authorize Chairwoman to sign the application. WHAT ACTION ACCOMPLISHES: Each unit of government is required by the State to file an application in order to be considered for any funds to be distributed under the Revenue Sharing Act. Allocates State Revenue Sharing monies to Lee County. MANAGEMENT RECOMMENDATION: Approve (#20060687 – County Administration)
|
||
|
|
ACTION REQUESTED/PURPOSE: Award RFP-06-02 PROPERTY, LIABILITY AND WORKMEN’S COMPENSATION INSURANCE AGENT to the Proposer whose proposal was evaluated by the Evaluation Committee as being in the best interest of Lee County, to BROWN & BROWN PUBLIC RISK INSURANCE AGENCY for a not-to-exceed expenditure of $150,000.00 for FY 06-07. Brown and Brown will be appointed to act as agent of record effective June 17, 2006, for the purpose of marketing Lee County property, liability and workers’ compensation self-insurance services renewal, which will becomes effective October 1, 2006, with subsequent renewals (annually October 1 – September 30) for a possible contract period of five (5) years. Arthur J. Gallagher & Co will handle all transactions associated with the property, liability and workers’ compensation self-insurance policies, currently in place which expires, Sept 30, 2006. WHAT ACTION ACCOMPLISHES: Provides Lee County with an Insurance Agency of Record for Property, Liability and Workmen’s Compensation insurance. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060700 – County Administration)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize Interlocal Agreement with the City of Bonita Springs regarding distribution of the Five and Six Cent Local Option Gas Taxes. WHAT ACTION ACCOMPLISHES: Interlocal Agreement must be approved by the Board of County Commissioners. MANAGEMENT RECOMMENDATION: Approval (#20060727 – County Administration)
|
||
|
2. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize Notice of Termination of a land lease “lease back” agreement with the Lee County School Board for two (2) acres at 3920 Michigan Avenue (Health Department site). WHAT ACTION ACCOMPLISHES: Notifies the School Board of Lee County’s intent to use two (2) acres within the six (6) acre tract and terminates the “lease back” agreement on July 1, 2007. MANAGEMENT RECOMMENDATION: Recommend approval. (#20060734 – Construction & Design)
|
||
|
3. |
|
||
|
4. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve reduction of County Lot mowing and demolition assessment liens from approximately $9,838.00 down to $0 for a parcel located at 418 New York Drive in Tice. WHAT ACTION ACCOMPLISHES: Board approval is required for mitigation of county assessment liens. MANAGEMENT RECOMMENDATION: Approve (#20060744 – Community Development)
|
||
|
5. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Execute a Contract between Lee County Board of County Commissioners (BoCC), the National Association of Counties (NACo), and CaremarkPCS Health, L.P., to participate in the Prescription Drug Discount Card Program. WHAT ACTION ACCOMPLISHES: Provides Lee County the opportunity to distribute NACo prescription drug discount cards to uninsured and underinsured residents. MANAGEMENT RECOMMENDATION: Enter into a contract with the National Association of Counties and CaremarkPCS Health, L.P., to receive the discount prescription cards. (#20060715 – Human Services)
|
||
|
6. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize a Memorandum of Understanding with the Animal Refuge Center (ARC) WHAT ACTION ACCOMPLISHES: Allows ARC to sell pet licenses and requires them to license all pets adopted and send records to Animal Services MANAGEMENT RECOMMENDATION: Approve (#20060647 – Animal Services)
|
||
|
7. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve and execute an agreement between Lee County and LXR dba South Seas Island Resort for use of their property for emergency response, relief and recovery efforts for a period of five years with one optional five year renewal. WHAT ACTION ACCOMPLISHES: Authorizes Lee County temporary use of the property called South Seas Island Resort for emergency response, relief and recovery efforts. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060729 – Public Safety)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the First Amendment to the License Agreement between Sprint Spectrum, L.P., a Delaware limited partnership and Lee County for space on the County-owned tower located at 2501 Ortiz Avenue, Fort Myers. WHAT ACTION ACCOMPLISHES: Approval of the First Amendment would allow for the installation of a generator and support equipment, and update the notice addresses. MANAGEMENT RECOMMENDATION: Approve First Amendment to the License Agreement. (#20060745 – Public Safety)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve Bid Waiver # W-060495 to waive the formal quotation procedure, and allow Public Safety to purchase a transportable internet system, from Transportable Internet, Inc. at a total price of $81,220. A waiver has been requested because Transportable Internet, Inc. is the sole source for systems of this type. Authority is also requested to expend the funds necessary for the annual maintenance and internet subscription costs for the life of the system – currently $3,600 per year. Also authorize transfer of monies from the Government Communications Network (GCN) reserve fund to cover the full amount of this purchase. WHAT ACTION ACCOMPLISHES: The acquisition of this system will significantly enhance Public Safety’s response and recovery times to major incidents. MANAGEMENT RECOMMENDATION: Approve as stated. (#20060765 – Public Safety)
|
||
|
8. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve budget transfer in the amount of $105,000 comprised of $50,000 in revenues and $55,000 in expenses from Project 408534, SFWMD Grant Projects to Project 408514, Neighborhood Improvement Program, providing for exotic vegetation and debris removal from Spring Creek and its tributaries. South Florida Water Management District has issued Purchase order PC P602305 (see attached) in the amount of $50,000 for this work. Lee County will contribute project management services in the not to exceed amount of $5,000. WHAT ACTION ACCOMPLISHES: Provides funding for exotic vegetation removal on Spring Creek and its tributaries. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060759 – Natural Resources)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve Task Assignment No. 10 to Florida Department of Environmental Protection Contract No. GC570 in the amount of $267,902.09 for pollutant storage tank inspections for the period July 1, 2006 through June 30, 2007 and authorize the contract manager to sign the Task Assignment Notification form for Lee County. WHAT ACTION ACCOMPLISHES: Continues the funding for the contracted Pollutant Storage Tank Inspection Program in Lee County from July 1, 2006 through June 30, 2007. MANAGEMENT RECOMMENDATION: Staff recommends approval. (#20060760 – Natural Resources)
|
||
|
9. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Landscape Maintenance and Hold Harmless Agreement between Lee County, KB Home of Fort Myers, LLC, and the Tortuga Reserve Community Association, Inc., allowing the installation and maintenance of landscape material within public right-of-way. WHAT ACTION ACCOMPLISHES: Board approval is necessary to finalize agreement. Allows for the installation and maintenance of landscape material within the public right-of-way that serves as the entrance road to the Tortuga Reserve Subdivision from Island Park Road north to the entrance of the subdivision. MANAGEMENT RECOMMENDATION: Approve agreement. (#20060484 – Transportation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Road Construction, Maintenance, and Hold Harmless Agreement between Lee County, KB Home of Fort Myers, LLC, and the Tortuga Reserve Community Association, Inc., allowing the construction and future maintenance of the Tortuga Reserve Entrance Road within public right-of-way including drainage and sidewalks in accordance with the local development order approvals. WHAT ACTION ACCOMPLISHES: Board approval is necessary to finalize agreement. Allows for the construction of the entrance road to the Tortuga Reserve Subdivision within County right-of-way, as well as ongoing maintenance in the future. MANAGEMENT RECOMMENDATION: Approve agreement. (#20060485 – Transportation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Adopt the attached resolution indicating the Board’s intent to designate the portion of the future CR 951 Extension within Lee County as a limited access facility in accordance with F.S. Chapter 338. WHAT ACTION ACCOMPLISHES: Puts everyone on notice as to the Board’s intentions in regard to the level of access management for the future CR 951 Extension. MANAGEMENT RECOMMENDATION: Adopt the resolution. (#20060735 – Transportation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Concur with the selection of Consultants by the Competitive Negotiations Committee for CN-06-12 MISCELLANEOUS PROFESSIONAL SERVICES, and authorize staff to negotiate hourly rates and independent cost with the following nineteen (19) selected firms: Agnoli, Barber & Brundage, Inc., AIM Engineering & Surveying, Inc., Boyle Engineering Corporation, Cella & Associates, Inc., Costal Engineering Consultants, Inc., David Plummer & Associates, Inc., Dyer, Riddle, Mills & Precourt, Inc., Environmental Consulting & Technology, Hardesty & Hanover, LLP, HDR Engineering, Inc., Integrated Marking & Research Group, Johnson Engineering, Inc., Kisinger Campo & Associates Corp., LBFH, Inc., PBS&J, Pitman-Hartenstein & Associates, Inc., Stanley Consultants, Inc., T.Y. Lin International, Wilson Miller, Inc., for a contract period of two (2) years with the option of renewal for one (1) additional year. Also, authorize Chairwoman on behalf of the Board to execute the agreements upon final negotiations. WHAT ACTION ACCOMPLISHES: Provides the County with Consultants to provide professional traffic engineering services to include but not be limited to: Tasks: 1.00 Traffic Surveys and Data Collection; 2.00 Traffic Control Evaluations, Reports and Studies; 3.00 Traffic Signal Timing Plan Development; 4.00 Roadway Safety Audits; 5.00 Traffic Impact Report/Geometric Concepts/ Miscellaneous Transportation Planning; 6.00 Intelligent Transportation Systems (ITS); 7.00 Design Plans; 8.00 Signal & Construction Inspections and 9.00 Miscellaneous Services. MANAGEMENT RECOMMENDATION: Staff Recommends Approval (#20060749 – Transportation)
|
||
|
10. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve construction of a water distribution system serving Magnolia Landing Entry Road to provide potable water service and fire protection to this phase of the proposed residential development. This is a Developer Contributed asset project located along the east side of U.S. 41 North, approximately 1 mile south of the Lee/Charlotte county line. 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: Approval. (#20060652 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve construction of a water main and gravity main extension serving Verandah, Willow Bend to provide potable water service, fire protection and sanitary sewer service to this phase of the proposed single-family residential development. This is a Developer Contributed asset project located on the south side of SR 80 approximately 1-1/2 miles west of Buckingham Road. 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: Approval. (#200606055 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve construction of a water main and gravity main extension serving Veranda, Woodhaven to provide potable water service, fire protection and sanitary sewer service to this phase of the proposed single-family residential development. This is a Developer Contributed asset project located on the south side of SR 80 approximately 1-1/2 miles west of Buckingham Road. 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: Approval. (#20060656 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize Chairwoman, on behalf of the BOCC, to: 1) sign a revised Amendment No. 01 to Agreement No. DG061178, an Alternative Water Supply Grant Funding Agreement between Lee County and South Florida Water Management District (SFWMD) for Pinewoods Lower Hawthorne Wells and R.O. Treatment Plant, authorizing revision of the “Schedule of Deliverables”, Exhibit B. 2) Also, approve Budget Resolution to reduce by $400,000 the SFWMD grant and reduce Pinewoods WTP project and amend FY 05/06-09/10 CIP accordingly. WHAT ACTION ACCOMPLISHES: Revises the deliverables schedule (funding sheet) for construction deadlines and payments, specifically reducing the current funding of $1,000,000 by $400,000 (which has been re-applied for to use in 2007 for completion of wells construction and equipment). MANAGEMENT RECOMMENDATION: Approval. (#20060693 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize the Chairwoman, on behalf of the BOCC, to execute Subordination of Utility Interests Agreement and Resolution documents requested by the Florida Department of Transportation (FDOT). WHAT ACTION ACCOMPLISHES: Subordinates Lee County easement interests to FDOT at each property. Lee County Utilities will continue to have utility rights at this property, except now it is subject to the control of FDOT. MANAGEMENT RECOMMENDATION: Approval. (#20060694 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: 1) Authorize the Chairwoman, on behalf of the BOCC, to approve Change Order No. 1 to the Pinewoods Water Treatment Plant Expansion, Contract No. 2974 with Harn R/O systems for the changes in construction scope, including design fees, as they relate to project infrastructure, increasing the Guaranteed Maximum Price (GMP) by $1,244,426.00, changing the total contract amount to $9,742,530.00; and, 2) Approve budget transfer from the Water Connection Fees Reserve for $1,300,000 and amend FY05/06-09/10 CIP accordingly. WHAT ACTION ACCOMPLISHES: Keeping the per million gallon price well below market standard, Change Order No. 1: (1) Provides finished-design (based on system demands) high-service pumps, transfer pumps, and associated piping and valving. (2) Provides R/O building based on finished-design criteria and exceeding minimum wind load requirements, for an emergency gathering location for essential staff. (3) Provides building code compliant Sodium Hypochlorite shelter with retaining wall. (4) Provides the increased yard piping scope, not originally included in the GMP. (5) Accounts for unforeseen cost escalations. MANAGEMENT RECOMMENDATION: Approval. (#20060695 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Award B-06-20 OLGA WATER TREATMENT PLANT WATER STORAGE TANKS ADDITION to the lowest responsive/responsible bidder, The CROM Corporation, for a total not-to-exceed amount of $3,020,000.00, with a project completion time of 300 calendar days. This CIP was anticipated and funds are available. Also, authorize Chairwoman to execute agreement upon receipt. WHAT ACTION ACCOMPLISHES: Provides Lee County with a Contractor for the construction of two new potable water concrete ground storage tanks, each with a capacity of 2 MG and internal baffle walls. Also includes soil preparation and subsurface foundations, installation of piping and valves connecting existing piping to the storage tanks, electric and instrumentation for associated control valves, demolition of an existing reinforced concrete foundation, and general sitework and grading. MANAGEMENT RECOMMENDATION: Approval recommended. (#20060740 – Utilities)
|
||
|
|
ACTION REQUESTED/PURPOSE: Award Addendum to the Construction Manager 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, for Pre-Construction Services & Well Drilling GMP amount of $2,180,585.00 (includes 5% CM fee of $100,498.00) to Pinewoods WTP and Pre-Construction Services GMP amount of $102,627.00 (includes 5% CM Fee of $4,887.00) to Corkscrew WTP. 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. Also, authorize the Chairwoman to execute the Addendum upon receipt. Also approve budget transfer in the amount of $2,800,000.00 from Utilities Capital Improvement Fund Reserves to the Pinewoods project and amend FY05/06 – FY09/10 CIP accordingly. WHAT ACTION ACCOMPLISHES: Provides Construction Management services and construction for four (4) raw water supply wells and 6,700 linear feet of raw water supply mains to provide water supply for the Lee County Utilities Pinewoods WTP. Also provides Construction Management services and construction for the expansion of the Corkscrew WTP wellfield and the construction of the required raw watermain for the Corkscrew WTP. MANAGEMENT RECOMMENDATION: Staff recommends approval (#22060742 – Utilities)
|
||
|
11. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Pine Island Flatwoods Preserve (PIFP) Land Stewardship Plan. WHAT ACTION ACCOMPLISHES: Approving of the PIFP Plan establishes guidelines for restoration activities at the Preserve. MANAGEMENT RECOMMENDATION: Approve the plan so Land Stewardship staff can begin implementation. (#20060736 – Parks & Recreation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve the Spanish Creek Preserve (SCP) Land Stewardship Plan. WHAT ACTION ACCOMPLISHES: Approving of the SCP Plan establishes guidelines for restoration and public use facilities at SCP. MANAGEMENT RECOMMENDATION: Approve the plan so Land Stewardship staff can begin implementation. (#20060755 – Parks & Recreation)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve and execute agreement with the South Florida Water Management District and Lee County for the construction of the Six Mile Cypress Interpretive Center. Approve Budget Amendment Resolution in the amount of $200,000 and amend the FY 05/06 CIP accordingly. WHAT ACTION ACCOMPLISHES: Establishes budget authority for receipt of the funds. MANAGEMENT RECOMMENDATION: Approve and execute agreement and Budget Amendment Resolution. (#20060764 – Parks & Recreation)
|
||
|
12. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve and authorize execution and recording of an Agreement between Pinewood Lakes Community Association, Inc., the Lee County Sheriff and the County for the exercise of County jurisdiction over certain roads within Pinewood Lakes for traffic control purposes. WHAT ACTION ACCOMPLISHES: Memorializes a three-party Agreement for the County’s exercise of jurisdictional control over certain private roads for traffic control purposes by the Sheriff. MANAGEMENT RECOMMENDATION: Approve Agreement. (#20060720 – County Attorney)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve and authorize execution and recording of an Agreement between Hidden Links Master Community Association, Inc., the Lee County Sheriff and the County for the exercise of County jurisdiction over certain roads within Hidden Links for traffic control purposes. WHAT ACTION ACCOMPLISHES: Memorializes a three-party Agreement for the County’s exercise of jurisdictional control over certain private roads for traffic control purposes by the Sheriff. MANAGEMENT RECOMMENDATION: Approve Agreement. (#20060721 – County Attorney)
|
||
|
|
ACTION REQUESTED/PURPOSE: Approve and authorize execution and recording of an Agreement between Pinecrest Community Association, Inc., the Lee County Sheriff and the County for the exercise of County jurisdiction over certain roads within Pinecrest for traffic control purposes. WHAT ACTION ACCOMPLISHES: Memorializes a three-party Agreement for the County’s exercise of jurisdictional control over certain private roads for traffic control purposes by the Sheriff. MANAGEMENT RECOMMENDATION: Approve Agreement. (#20060722 – County Attorney)
|
||
|
13. |
|
||
|
14. |
|
||
|
15. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board approves disbursements. The check and wire registers can be reviewed on the 3rd floor of the County Administration Building. 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) MANAGEMENT RECOMMENDATION: Approve (#20060768 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Palm Research Group. 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 (#20060769 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Germain. 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 landowner. 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 (#20060770 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Polachek. 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 landowner. 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 (#20060779 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Swearingen for Norton Davis. 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 (#20060780 – Clerk of Court)
|
||
|
|
ACTION REQUESTED/PURPOSE: Request Board of County Commissioners approve payment of Delinquent Tax overbid money to the claimant – Lucas. 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 (#20060781 – Clerk of Court)
|
||
June 20, 2006
|
1. |
|
||
|
2. |
|
||
|
3. |
|
||
|
4. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Accept the annual Concurrency Management Report. WHAT ACTION ACCOMPLISHES: Ensures that adequate infrastructure is provided as new growth occurs. MANAGEMENT RECOMMENDATION: Approve. (#20060748 – Community Development)
|
||
|
5. |
|
||
|
6. |
|
||
|
7. |
|
||
|
8. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize staff to proceed with termination of the Construction Manager’s Contract (Contract # 2765) with Wright Construction Company for the Lee/Hendry Landfill Leachate Treatment (UF/RO Facilities) System. WHAT ACTION ACCOMPLISHES: Termination is anticipated on June 8th without completion of cure by Wright Construction Company. MANAGEMENT RECOMMENDATION: Staff recommends approval of the requested motion. (#20060704 – Solid Waste)
|
||
|
9. |
|
||
|
10. |
|
||
|
11. |
|
||
|
12. |
|
||
|
|
ACTION REQUESTED/PURPOSE: Consider adoption of a County Resolution providing for a non-binding referendum to determine community support for the County assuming the operation and maintenance of the East Mulloch Drainage District. WHAT ACTION ACCOMPLISHES: Resolution with proposed ballot question must be adopted in order to set referendum for November 7, 2006, General Election. MANAGEMENT RECOMMENDATION: Authorize placement of the question on the ballot. (#20060733 – County Attorney)
|
||
|
|
ACTION REQUESTED/PURPOSE: Authorize settlement in Lee County v. David F. Kellum and Trudy K. Kellum, et al. Case No. 06CA1312. WHAT ACTION ACCOMPLISHES: Settles all claims for compensation for condemnation of property, including attorneys fees and costs. MANAGEMENT RECOMMENDATION: Approve Settlement. (#20060774 – County Attorney)
|
||
|
13. |
|
||
|
14. |
|
||
|
15. |
|
||