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The
Regular Meeting
of the
Board of
Lee County Commissioners
was held on this date with the
following Commissioners present:
John Manning, Vice Chairman
COMMISSIONERS HALL AND JUDAH WERE ABSENT FOR THE ENTIRE MEETING.
The Chairman called the meeting to order at 9:31 a.m. The Invocation was given by
Pastor Paul
deJonge, First Presbyterian Church of
Fort Myers, followed by the Pledge of Allegiance to the flag.
The Ceremonial Presentations were presented out of order.
Commissioner Mann read and presented a Resolution proclaiming the week of November 12 through
20 as National Hunger and Homelessness Awareness Week in
Lee County and recognizing that this is a week of
special importance and encourages all citizens to recognize that many people do not have housing and need support
from citizens, and private/public nonprofit service entities.
Lee County Homeless Coalition Executive Director Janet
Bartos accepted the Resolution, and thanked the Board. (
#20110919-
Commissioner Mann)
Bike Walk
Lee Coalition representative
Darla Letourneau, together with her team, read and presented
an award to
Lee County Administration and the Complete Street Interdepartmental Performance Team recognizing the
outstanding leadership of County Manager
Karen Hawes and her Management team. County Manager
Karen Hawes
and the Team accepted the award, and thanked the Bike Walk
Lee Coalition team.
(
#20110920-
County Commissioners).
Referring to the
Revised Agenda Recap Sheet
dated November 8, 2011, the Chairman announced that:
Administrative Agenda Item 5(a) should be deferred for one (1) week to allow for a full Board to be
present. Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
For Consent Agenda Item 8(a), the language should be changed in the second section of the ACTION
REQUESTED/PURPOSE to read: Authorize the Solid Waste Division to add an equipment operator or equipment
operator, senior to its staff.
One (1) Carry-over item would be heard at the appropriate time.
9:30 A.M. AGENDA ITEM
- Public Comment on Agenda Items
Consent (C) and Administrative (A)
No one from the general public came forward to offer comments.
The following are the Consent Agenda items that each Board member wished to have discussed:
Commissioner Mann – 8(a)
Commissioner Manning - None
Commissioner Bigelow – 7(b)
A)
ACTION REQUESTED/PURPOSE:
Present to the Board for information and filing the Object Code #504015 Expenditure
Detail Report for the fourth quarter of FY10-11 (July through September 2011) as required
by
Lee County Ordinance #90-18. (
#20110892-
COUNTY MANAGER)
FUNDING SOURCE:
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Combination of County Administration, Human Resources, Libraries, Parks & Recreation
(Extension Services), Public Resources, Public Safety, Solid Waste, Sustainability, Transit
& VCB.
WHAT ACTION ACCOMPLISHES:
Allows Board to monitor expenditures being made by County Departments and Divisions
to this object code.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
B)
ACTION REQUESTED/PURPOSE:
Adopt a Resolution to repeal Administrative Code 3-19;
Lee County Policy for Special
Need Request from Community Organizations for Financial Assistance from the County.
(
#20110901-
COUNTY MANAGER)
FUNDING SOURCE:
N/A.
WHAT ACTION ACCOMPLISHES:
Removes an outdated Administrative Policy for Special Need Request from Community
Organizations for Financial Assistance from the County (AC 3-19) from the
Lee County
Administrative Code.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-09
C)
ACTION REQUESTED/PURPOSE:
Authorize Chair to approve $225,000.00 for the Southwest Florida Community Foundation
to manage the funding of
Tourist Development Council Attractions Marketing Program.
(
#20110904-
VISITOR AND CONVENTION BUREAU)
FUNDING SOURCE:
Tourist Development Tax, VCB Attractions Marketing.
WHAT ACTION ACCOMPLISHES:
Allow the Visitor & Convention Bureau to distribute funding to area attractions via the
Southwest Florida Community Foundation.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
D)
ACTION REQUESTED/PURPOSE:
Award Service Provider Agreement for CN-11-15, Financial Advisor, to
Dunlap &
, at the fees indicated in Exhibit B, Compensation and Method of Payment
in a not to exceed annual amount of $100,000.00 for services other than bond issues.
Further authorize Chair to execute the Service Provider Agreement on behalf of the Board.
(
#20110905-
COUNTY MANAGER)
FUNDING SOURCE:
Fund: General Fund – Program: Non-Dept – Non-Departmental; Project: Financial
Services and other various County departments for various project services when needed.
WHAT ACTION ACCOMPLISHES:
Provides
Lee County with an advisor that will assist the County in the issuance of various
types of debt financing as well as conduct special analyses as needed. The Financial
Advisor will not participate either directly or indirectly as underwriters in the sale of the
bonds, nor have any financial interest, directly or indirectly in such sale, except as to
compensation paid hereunder by the County.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
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E)
ACTION REQUESTED/PURPOSE:
Authorize
transfer
of interest earnings accumulated in specific reserve accounts from the
Tourist Development Tax Revenue Bonds, Series 2010A, 2010B and 2010C into a
common Interest Account and approve transfers and budget amendments.
(
#20110915-
COUNTY MANAGER)
FUNDING SOURCE:
No new funds required.
WHAT ACTION ACCOMPLISHES:
Meets the requirements of the Bond Covenants for the Tourist Development Tax Revenue
Bonds, Series 2010A, 2010B and 2010C.
MANAGEMENT RECOMMENDATION:
Recommend Approval.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NOS.
11-11-10
AND
11-11-11
A)
ACTION REQUESTED/PURPOSE:
Execute grant award agreements for $343,987.00 in State Housing Initiatives Partnership
(SHIP) funds:
$90,000.00 --
Habitat for Humanity
for the acquisition/rehabilitation/resale of homes for 5
low income households.
$90,000.00 --
BIA Builder's Care
for the rehabilitation of owner occupied homes for 3 low
income households with special needs (i.e. elderly and/or disabled).
$90,000.00 -
Lee County
Department of Human Services for the rehabilitation of owner-
occupied homes for 3 very low income households.
$63,987.00 --
Housing Authority of the
City of Fort Myers
for rehabilitation of 40 very
low income units.
$10,000.00 -
Lee County Housing Development Corp.
for long term homeownership
education. (
#20110903-
COMMUNITY DEVELOPMENT)
FUNDING SOURCE:
SHIP Local Housing Assistance funds.
WHAT ACTION ACCOMPLISHES:
Allows the county to enter into grant award agreements to increase the supply of
affordable housing and implement the Local Housing Assistance Plan.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
3. CONSTRUCTION AND DESIGN
A)
ACTION REQUESTED/PURPOSE:
A) Approve
Easement Purchase Agreement
for acquisition of Parcel 311 TCE, a 600
square foot (SF)
temporary construction easement,
from Oak Creek Crossing, Inc., in the
amount of $1,500.00, located at 11100
Bonita Beach Road SE,
Bonita Springs, FL, for
Bonita Beach Road Widening Project Phase II - Project No. 5720.
B) Authorize the Chairman on behalf of the Board to execute the Purchase Agreement;
C) Authorize the payment of necessary costs and fees to close in the approximate amount
of $100.00;
D)
Authorize County Lands Staff to execute and accept all documentation necessary to
complete this transaction. (
#20110911-
COUNTY LANDS)
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FUNDING SOURCE:
Fund: TCI –
Bonita Springs Road, Phase II; Program: Capital Project; Project:
Bonita Beach Road Phase II.
WHAT ACTION ACCOMPLISHES:
Acquires Parcel 311 TCE necessary for Project.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
A)
ACTION REQUESTED/PURPOSE:
Introduce and adopt the Together We Mean Community campaign, a nomination-based
quarterly employee recognition program. (
#20110889-
HUMAN RESOURCES)
FUNDING SOURCE:
With an approximate amount of $100.00 awarded to the maximum of two employees per
quarter, an anonymous donation of $1,200.00 has been received for Fiscal Year 2011-
2012.
WHAT ACTION ACCOMPLISHES:
Recognizes employees who go above and beyond their assigned duties and responsibilities
and make an outstanding, positive contribution towards the community of
Lee County.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
B)
ACTION REQUESTED/PURPOSE:
Approve acceptance and expenditure authority for the following specific donations totaling
$1,700.00 as follows: $500.00 from the Jordan Moguil Memorial Fund, a fund of the
Southwest Florida Community Foundation, for children at Lakes Regional Library; and
$1,200.00 from Judy Daige for the purchase of audio books in the suspense genre for the
South County Regional Library. Adopt a budget amendment resolution in the amount of
$1,700.00 to recognize the donations and accordingly authorize expenditures.
(
#20110912-
LIBRARY)
FUNDING SOURCE:
N/A.
WHAT ACTION ACCOMPLISHES:
Authorizes acceptance and expenditure of funds pursuant to donors’ requests.
MANAGEMENT RECOMMENDATION:
Approval.
PULLED FOR DISCUSSION
Commissioner Bigelow moved approval, seconded by Commissioner Manning. After Commissioner Bigelow
thanked the donors, the motion was called and carried with Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-12
8. NATURAL RESOURCES/SOLID WASTE
A)
ACTION REQUESTED/PURPOSE:
(1) Approve an
amendment to the Interlocal Agreement
for Solid Waste Disposal with the
City of Cape Coral (and associated
Memorandum of Understanding)
providing for the
transport and disposal of the City's biosolids.
(2)
Authorize the Solid Waste Division to add an equipment operator position to its staff.
(
#20110910-
SOLID WASTE)
FUNDING SOURCE:
No funds required at this time. Staff will monitor its budget relative to the new staff
position and other operating expenses.
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WHAT ACTION ACCOMPLISHES:
Provides that the City will pay the County for the transport and disposal of its biosolids as
generated at the City's waste water treatment plant. Extends the interlocal agreement for
an additional 5 years. Provides the Division with another equipment operator position for
composting and landfill operations.
MANAGEMENT RECOMMENDATION:
Approve.
DURING THE ANNOUNCEMENTS PORTION OF THE MEETING, THE CHAIRMAN ANNOUNCED THAT:
For Consent Agenda Item 8(a), the language should be changed in the second section of the ACTION
REQUESTED/PURPOSE to read:
Authorize the Solid Waste Division to add an equipment operator or equipment
operator, senior to its staff.
PULLED FOR DISCUSSION
In response to Commissioner Mann’s inquiry, Solid Waste Director
Lindsey Sampson provided clarification of the
request. Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
11. PUBLIC WORKS ADMINISTRATION
A)
ACTION REQUESTED/PURPOSE:
(a) Approve Project No. PB120024, the utilization (piggyback) of Florida Department of
Transportation's Bid No. ITB-DOT-09/10-9027-LG and ITB-DOT-10/11-9024-LG which
has gone through their competitive bidding process, for the annual purchase for DOT of
Traffic Equipment.
(b) Approve the purchase of these materials by allowing DOT to utilize either one or all of
the vendors listed on the FDOT Bid.
(c) Approve the annual expenditure of approximately $250,000.00 for the acquisition of
traffic equipment.
(d) Approve the piggybacking and use of this bid for its full term which is through August
31, 2012 and any extensions. (
#20110896-
TRANSPORTATION)
FUNDING SOURCE:
Fund - Transportation Trust; Program – DOT Traffic/Signals and Signs;
Fund -
Transportation Capital Improvements; Program -
Major Maintenance; Project -
Signal
Maintenance Upgrades.
WHAT ACTION ACCOMPLISHES:
Allows DOT to purchase off of the approved product list for traffic equipment at a
competitive pricing.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
A)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset - Cristof's on McGregor (BS 20110866/20369, MMM/SDG):
Approve final acceptance, by Resolution and recording of
one (1) utility easement,
as a
donation of one potable water service and one 4-inch diameter fire line, to provide potable
water service and fire protection to Cristof's on McGregor, a recently constructed
restaurant. This is a Developer contributed asset project located at the southeast corner of
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McGregor Boulevard and
Royal Palm Square Boulevard. (
#20110866-
UTILITIES)
FUNDING SOURCE:
No funds required.
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property and
complies with the
Lee County Utilities Design Manual.
MANAGEMENT RECOMMENDATION:
Approval.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-13
B)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset - Cayo de Estero Shoppes (BS 20110883/20386,
MMM/SDG): Approve final acceptance, by Resolution and recording of
one (1) utility
easement,
as a donation of four water services, one 10-inch diameter fire line, and one
force main connection to provide potable water service, fire protection and sanitary sewer
service to the recently constructed commercial shopping center Cayo de Estero Shoppes.
This is a Developer contributed asset project located along the west side of
South Tamiami
Trail approximately 1,000 feet north of Estero Parkway. (
#20110883-
UTILITIES)
FUNDING SOURCE:
No funds required.
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property and
complies with the
Lee County Utilities Design Manual.
MANAGEMENT RECOMMENDATION:
Approval.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-14
16. CONSTITUTIONAL OFFICERS
A)
ACTION REQUESTED/PURPOSE:
Approve
disbursements.
The check and wire registers can now be viewed on the Clerk's
Website at WWW.LEECLERK.ORG by accessing the BOCC Minutes and Documents
link. (
#20110922-
FINANCE)
FUNDING SOURCE:
N/A.
WHAT ACTION ACCOMPLISHES:
Florida Statute Chapter 136.06 (1) requires that all County disbursements be recorded in
the Minutes of the Board.
MANAGEMENT RECOMMENDATION:
Compliance with the requirements of FS 136.06 (1).
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
B)
ACTION REQUESTED/PURPOSE:
Approve the Minutes for the following meetings of the Board of County Commissioners
held during the week of October 24 through October 28, 2011.
October 25, 2011 (Regular)
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(
#20110923-
MINUTES)
FUNDING SOURCE:
Not Applicable.
WHAT ACTION ACCOMPLISHES:
Approval of the Board Minutes, pursuant to Florida Statute 286.011.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
17. PORT AUTHORITY AND OTHER GOVERNING BOARDS
A)
ACTION REQUESTED/PURPOSE:
Authorize selection of
Fifth Third Bank to provide up to $3,500,000.00 in loans to be
secured by special assessments for a three year period that will be used for permanent
financing of MSBU Projects and approve the form of a
master loan agreement.
chairman to sign a resolution selecting
Fifth Third Bank, approving Fifth Third's term
sheet and approving the form of a master loan agreement.
(
#20110907-
COUNTY MANAGER)
FUNDING SOURCE:
Origination Costs from General Fund Non Departmental Long Term Loan Program.
WHAT ACTION ACCOMPLISHES:
Allows the continuation of a long term debt financing program for MSBU Projects without
pledging the Non-Ad Valorem Debt Capacity of the County. Provides Private Placement
Financing for MSBU Projects.
MANAGEMENT RECOMMENDATION:
Recommend Acceptance of
Fifth Third Bank for participation in the Term Loan
Assessment Program (#4) and approval of master loan agreement.
Commissioner Manning moved approval, seconded by Commissioner Bigelow.
Assistant County Manager Pete
Winton responded to questions from Commissioners Mann and Bigelow regarding the loans. The motion was called
and carried with Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-15
B)
ACTION REQUESTED/PURPOSE:
Authorize selection of
Fifth Third Bank to provide up to a $2,500,000.00 line of credit to
be secured by special assessments for a two year period that will be used for initial
financing of MSBU Projects that are later secured with long term financing through Term
Loan Program #4 (Blue Sheet 20110907). Approve Fifth Third's term sheet and
loan
agreement.
(
#20110908-
COUNTY MANAGER)
FUNDING SOURCE:
Origination Costs to establish the program are paid form General Fund Non Departmental
Short Term Loan Program.
WHAT ACTION ACCOMPLISHES:
Provides short term debt financing for MSBU projects that can be later funded by a long
term debt financing program for MSBU Projects (Term Loan Program #4) without
pledging the Non-Ad Valorem Debt Capacity of the County. Provides Private Placement
Financing for MSBU Projects.
MANAGEMENT RECOMMENDATION:
Recommend Acceptance of a line of credit from
Fifth Third Bank as a source of funds for
short term financing of MSBU Projects.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-16
2. COMMUNITY DEVELOPMENT
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3. CONSTRUCTION AND DESIGN
A)
ACTION REQUESTED/PURPOSE:
A. Provide direction to County Lands on preferred procedure for presenting negotiated
purchase price of Conservation 20/20 property to the Board in the future.
B. Provide direction as to procedure for 24
B List properties already in negotiation process.
(
#20110893-
COUNTY LANDS)
FUNDING SOURCE:
N/A.
WHAT ACTION ACCOMPLISHES:
Establishes procedure for the presentation of purchase agreements on Conservation 20/20
property to the Board. Provides direction to staff on whether the Board desires
amendments to the ordinance governing the objectives and duties of the Conservation
Lands Acquisition and Stewardship Advisory Committee (CLASAC).
MANAGEMENT RECOMMENDATION:
Approve staff's recommendations on both items.
DURING THE ANNOUNCEMENTS PORTION OF THE MEETING, THE CHAIRMAN ANNOUNCED THAT:
Administrative Agenda Item 5(a) should be deferred for one (1) week to allow for a full Board to be present.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
8. NATURAL RESOURCES/SOLID WASTE
11. PUBLIC WORKS ADMINISTRATION
No requests received.
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16. CONSTITUTIONAL OFFICERS
17. PORT AUTHORITY AND OTHER GOVERNING BOARDS
9:30 A.M. AGENDA ITEM
– Public Hearing No. 1
1. ACTION REQUESTED/PURPOSE:
Conduct a Public Hearing to adopt a Resolution on a Petition to Vacate VAC2011-00006,
submitted by
Lee County Mosquito Control District to provide for the construction of a new
guardhouse and related site improvements to the dead end configuration of Homestead Road; a
100 foot wide ± road right of way, located in Buckingham,
Lee County,
Florida.
(
#20110667-
COMMUNITY DEVELOPMENT)
FUNDING SOURCE:
No funding required.
WHAT ACTION ACCOMPLISHES:
Extinguishes the public’s interests in the portion of Homestead Road abutting the westerly
boundary of the Mosquito Control District's airport property. The right of way to be vacated is not
needed for roadway purposes and there are no property owners who will be affected by the
vacation of this portion of the right of way.
MANAGEMENT RECOMMENDATION:
Approval.
Assistant County Attorney
Susan Henderson approved as to legal form and sufficiency, the
Affidavit of Publication
and
Affidavit of Posting
for the 9:30 a.m. Public Hearing No. 1; and briefly reviewed the request. The Chairman
called for public input; however, no one came forward. Commissioner Manning moved approval, seconded by
Commissioner Bigelow, called and carried with Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-17
9:30 A.M. AGENDA ITEM
– Public Hearing No. 2
2. ACTION REQUESTED/PURPOSE:
Conduct a public hearing and adopt the
Lee County Secondary Metals Recyclers Ordinance.
(
#20110906-
COUNTY ATTORNEY)
FUNDING SOURCE:
N/A.
WHAT ACTION ACCOMPLISHES:
Adopts a new county-wide ordinance regulating transactions involving the sale and purchase of
certain metal products to metal recycling entities.
MANAGEMENT RECOMMENDATION:
Adopt ordinance.
Assistant County Attorney
Dawn Perry-Lehnert approved, as to legal form and sufficiency, the
Affidavit of
Publication
for the 9:30 a.m. Public Hearing No. 2, and briefly reviewed the request; and distributed an
Amended
Errata Sheet
(copy on file in the Minutes office). Board discussion ensued on the Errata Sheet with Sgt. Matt
Chitwood and
Detective Dale Schuls from the Sheriff’s office. The Chairman called for public comment and the
following citizens came forward:
All Scrap Recycling owner
Garden Street Iron&
Metal Inc. owner
Florida Sales & Marketing representative
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Further Board discussion ensued with
Sheriff Mike Scott noting Florida Statute 538 and that the revised ordinance
addresses problem areas identified by his agency. Commissioner Manning moved approval subject to the November
8, 2011 Errata Sheet, seconded by Commissioner Bigelow, called and carried with Commissioners Hall and Judah
absent. The Ordinance adopted by the Board and filed was
LEE COUNTY ORDINANCE NO. 11-26, ENTITLED:
AN ORDINANCE ESTABLISHING REGULATIONS PERTAINING
TO SECONDARY METALS RECYCLERS; PROVIDING FOR A TITLE;
LEGISLATIVE FINDINGS; PURPOSE AND INTENT; APPLICABILITY;
DEFINITIONS; PAYMENT LIMITATIONS PERTAINING TO PURCHASE
TRANSACTIONS INVOLVING RESTRICTED REGULATED METALS
PROPERTY; EXEMPTIONS FROM THE LIMITATIONS; PROVIDING
SPECIFIC EXAMPLES OF RESTRICTED REGULATED METALS
PROPERTY; PROOF OF OWNERSHIP; ELECTRONIC TRANSACTIONS
RECORDS REQUIRED; ENFORCEMENT; CIVIL AND CRIMINAL
PENALTIES; PROVIDING FOR CONFLICTS OF LAW; SEVERABILITY;
CODIFICATION, SCRIVENER’S ERRORS AND AN EFFECTIVE DATE.
A)
ACTION REQUESTED/PURPOSE:
Approve a budget amendment transferring $10,538.00 from the Conservation 20/20
management fund for gopher tortoise habitat improvements on a portion of
Pine Island
Flatwoods Preserve, a Conservation 20/20 preserve; and, authorize acceptance of
reimbursement to the Conservation 20/20 management fund from
Florida Fish and
Wildlife Conservation Commission upon completion of the project. This item was
deferred on November 1, 2011. (
#20110852-
PARKS AND RECREATION)
FUNDING SOURCE:
Fund - Capital Improvement-Environmentally Sensitive Land; Program - Parks and
Recreation Operations; Project - Conservation 20/20
Pine Island Flatwoods Preserve.
WHAT ACTION ACCOMPLISHES:
Provides for gopher tortoise habitat improvement on 181 acres on
Pine Island Flatwoods
Preserve, a Conservation 20/20 preserve.
MANAGEMENT RECOMMENDATION:
Approve.
REASON FOR CARRY OVER:
This item was deferred by the board for one week on November 1, 2011.
Commissioner Manning moved approval, seconded by Commissioner Bigelow, called and carried with
Commissioners Hall and Judah absent.
RESOLUTION NO. 11-11-18
LEGISLATIVE DELEGATION – Commissioner Mann informed that after the Board meeting he
would be attending the Legislative Delegation to provide the County’s wishlist. He further noted that he would
inform that the County is not taking an issue on the Mosquito Control issue.
Chairman Mann requested a motion to reappoint
Richard Bidwell to the
CONSTRUCTION BOARD
OF ADJUSTMENTS & APEALS COMMITTEE,
and reappoint
Bill Burdette and
Christie D. Knight to the
CONSERVATION LAND ACQUISITION & STEWARDSHIPCOMMITTEE.
Commissioner Manning moved
approval, seconded by Commissioner Bigelow, called and carried with Commissioners Hall and Judah absent.
Commissioner Manning moved to reappoint
Christina Jordan to the
BLACK AFFAIRS ADVISORY
BOARD (
RESOLUTION NO. 11-11-19)
, reappoint Frank Triscari and
Bernard McGovern to the
CONSTRUCTION BOARD OF ADJUSTMENTS & APPEALS
, and reappoint
Stephanie A. Kolenut to the
EXECUTIVE REGULATORY OVERSIGHT COMMITTEE,
seconded by Commissioner Bigelow, called and
carried with Commissioners Hall and Judah absent.
Commissioner Bigelow moved to appoint Wayne Daltry to the
LOCAL PLANNING AGENCY,
and
reappoint
George Wheaton to the
CONSERVATION LAND ACQUISITION & STEWARDSHIPCOMMITTEE,
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seconded by Commissioner Mann for discussion. The motion was called and carried with Commissioners Hall and
Judah absent.
County Manager
Karen Hawes had no items to be discussed.
County Attorney
Michael Hunt had no items to be discussed.
Public Presentation of Matters by Citizens
The Chairman called for public input, and the following concerned citizen came forward:
After noting he had addressed the board two weeks ago,
expressed his desire to open a
roadside produce stand.
The Chairman adjourned the meeting at 10:52 a.m.
__________________________
_____________________________
Chairman,
Lee County Commission
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