Search terms: * |
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 157
APRIL 5, 2011
The
Regular Meeting
of the
was held on this date with the
following Commissioners present:
ANNOUNCEMENTS
(Heard out of order)
Referring to the Agenda Revision
Recap Sheet
dated April 5, 2011, the Chairman announced that:
Consent Agenda Item C13B should be deferred indefinitely to allow for further review. Commissioner
Manning moved approval of the deferral, seconded by Commissioner Hall, called and carried.
Consent Agenda Item C7A should be revised to read as follows: Approve a resolution accepting
donations in the amount of (1) $10,949.00 from the Friends of the Bonita Springs Library to purchase meeting room
AV equipment; and (2) a direct pay-to-vendor donation in the amount of $431.00 from the Friends of South County
Regional Library for bookmarks, posters, T-shirts and other prizes for the Summer Reading Festival. Adopt a budget
amendment resolution for $10,949.00 to recognize receipt and appropriation of these funds.
Walk-On Item 1 Background information should be revised to read as: The time period to file a claim
in the BP litigation caused by the oil spill in the Gulf of Mexico expires on April 20, 2011. After such date, the claim
is barred. To protect Lee County’s rights against Transocean and the other Defendants, a claim form must be
completed and filed. There is no filing fee and the form will be completed and filed by the County Attorney’s Office.
Commissioner Manning moved approval of the revisions, seconded by Commissioner Bigelow, called and carried.
The Walk-On Item would be heard at the appropriate place in the agenda.
9:30 A.M. AGENDA ITEM
- Public Comment on Agenda Items
Consent (C) and Administrative (A)
A14A - Attorney
Informational Item -
referenced the announcement of Jet Blue’s
agreement with the Red Sox, and questioned the recipient of the $150,000.00
Red Sox organization is the contracted recipient.
The following are Consent Agenda items that each Board member wished to have discussed:
Commissioner Hall – 12A
Commissioner Manning – 7B
Commissioner Judah – 7A
Commissioner Bigelow - 9A
Commissioner Mann - none
CONSENT AGENDA
1. COUNTY ADMINISTRATION
A)
ACTION REQUESTED/PURPOSE:
Approve budget amendment Resolutions to reduce and close the Surface Water Management Fund
#14600 and establish Fund #15502 Surface Water Management.
(
#20110249-
COUNTY MANAGER)
FUNDING SOURCE:
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 158
Unincorporated MSTU - Net affect $0.
WHAT ACTION ACCOMPLISHES:
Creates and moves funds per guidance from GASB statement #54.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NOS. 11-04-01 through 11-04-08
2. COMMUNITY DEVELOPMENT
No requests received.
3. CONSTRUCTION AND DESIGN
No requests received.
4. COUNTY COMMISSIONERS
No requests received.
5. COUNTY LANDS
No requests received.
6. HUMAN SERVICES
No requests received.
7. INDEPENDENT
A)
ACTION REQUESTED/PURPOSE:
purchase meeting room AV equipment and adopt a budget amendment resolution for $10,949.00
County Regional Library for direct pay-to-vendor purchases of bookmarks, posters, T-shirts and
Approve a resolution accepting donations in the amount of (1) $10,949 from the Friends of
Festival. Adopt a budget amendment resolution for $10,949 to recognize receipt and
appropriation of these funds
.
(
#20110232-
LIBRARY)
FUNDING SOURCE:
Donation.
WHAT ACTION ACCOMPLISHES:
Authorizes acceptance and expenditure of funds pursuant to donors’ requests.
MANAGEMENT RECOMMENDATION:
Approve.
DURING THE ANNOUNCEMENTS PORTION OF THE MEETING, THE CHAIRMAN ANNOUNCED THAT:
Consent Agenda Item 7A should be revised to read as follows:
Approve a resolution accepting donations in the amount of (1) $10,949.00 from the Friends of the Bonita Springs
Library to purchase meeting room AV equipment; and (2) a direct pay-to-vendor donation in the amount of $431.00
from the Friends of South County Regional Library for bookmarks, posters, T-shirts and other prizes for the Summer
Reading Festival. Adopt a budget amendment resolution for $10,949.00 to recognize receipt and appropriation of
these funds. Commissioner Manning moved approval of the revision, seconded by Commissioner Bigelow, called and
carried.
PULLED FOR DISCUSSION
Commissioner Judah moved approval, seconded by Commissioner Manning. Commissioner Judah expressed the
Board’s appreciation of the Friends of the various libraries for their continued exemplary service. The motion was
called and carried.
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 159
RESOLUTION NOS.
11-04-09
and RESOLUTION NO.
11-04-19
B)
ACTION REQUESTED/PURPOSE:
Request Board adopt a Budget Amendment Resolution to reflect receipt of the revenue from the
Federal Transit Administration in the amount of $623,571.00 to continue with the Professional
Services Agreement with Carter and Burgess to complete the tasks identified in the grant proposal
for Ding Darling National Wildlife Alternative Transportation Study. (
#20110240-
TRANSIT)
FUNDING SOURCE:
Upon approval of the Budget Amendment, 100% funds from the Federal Transit Administration.
WHAT ACTION ACCOMPLISHES:
Establishes a budget to continue with the Ding Darling National Wildlife Alternative
Transportation Study.
MANAGEMENT RECOMMENDATION:
Approve.
PULLED FOR DISCUSSION
Following response by Transit Director Steve Myers to a question on Federal grant contingencies, Commissioner
Manning moved approval, seconded by Commissioner Hall, called and carried.
RESOLUTION NO. 11-04-10
C)
ACTION REQUESTED/PURPOSE:
Approve the electronic submission of a Federal Transit Administration Section 5307
Urbanized Area Formula Grant Application in the amount of $1,907,801.00, and an
authorizing Resolution. Upon approval of the application by the FTA, authorize the
execution of the Grant Agreement and allow for receipt of future grant funds under this
application. (
#20110244-
TRANSIT)
FUNDING SOURCE:
FY11-12.
WHAT ACTION ACCOMPLISHES:
Allows LeeTran to program USC 5307 Urbanized Area Formula grant funds in the amount
of $1,907,801.00 for capital and operating expenses, and for receipt of the balance of grant
funds to be made available.
MANAGEMENT RECOMMENDATION:
Management recommends approval of the Grant Application and authorizing Resolution
necessary for the execution and acceptance of the grant.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NO. 11-04-11
D)
ACTION REQUESTED/PURPOSE:
Approve the electronic submission of Federal Transit Administration (FTA) Section 5307
Grant FL-95-X043, in the amount of $1.5 million, and an authorizing Resolution. Upon
approval of the application by the FTA, authorize execution of the Grant Agreement and
allow for modifications and/or receipt of grant funds under this application. Also,
authorize Budget Amendment
transfer
(Fund #48640) to Transit SIB Loan Debt (Fund #48660), and adopt a budget amendment
Resolution for Fund #48660 to acknowledge receipt of $1.5 million.
(
#20110221-
TRANSIT)
FUNDING SOURCE:
No funds needed, this is a transfer from one fund to another.
WHAT ACTION ACCOMPLISHES:
The grant application allows LeeTran to collect $1.5 million from FTA to reimburse the
resolution and transfer of funds allows for the SIB payment to be made.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NOS.
11-04-12
and
11-04-13
8. NATURAL RESOURCES/ SOLID WASTE
No requests received.
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 160
9. PARKS AND RECREATION
A)
ACTION REQUESTED/PURPOSE:
Approve, and authorize Chair to execute, the
Memorandum of Understanding
between the Port
related airport mitigation projects; and, approve Conservation 2020 Lands- Aviation-Related
Airport Project Mitigation Request #1 for the Southwest Florida International Airport I-75/
Regional Airport Access Road (SWFIA I-75 CD Access Project programmed for construction by
recommendation dated March 2011. (
#20110238-
PARKS AND RECREATION)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Approves MOU providing the Port Authority with the ability to “use/reserve” Conservation 2020
Lands to satisfy permit mitigation requirements related to construction of airport aviation-related
development; and, approves Request # 1, covering Conservation 2020 parcels 53, 239, 321, 334
and 347, subject to conditions.
MANAGEMENT RECOMMENDATION:
Approve.
PULLED FOR DISCUSSION
Following response to his question by Public Parks and Recreation Director Barbara Manzo, Commissioner Bigelow
moved approval, seconded by Commissioner Hall. Under discussion, Assistant County Attorney Dawn Perry-Lehnert
commented on the Staff Report and responded to further questioning by Commissioner Judah. The motion was called
and carried.
10. PUBLIC SAFETY
A)
ACTION REQUESTED/PURPOSE:
Approve, and authorize Chair to execute, Agreements for the temporary use of properties for
emergency relief and recovery efforts at a term of five (5) years with:
Messiah Lutheran Church
(
#20110248-
PUBLIC SAFETY)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
11. PUBLIC WORKS ADMINISTRATION
No requests received.
A)
ACTION REQUESTED/PURPOSE:
Award, and authorize Chair to execute, a
Professional Services Agreement
under CN-10-
not-to exceed amount of $499,000.00. Also, approve a budget amendment Resolution in
FY 2010/11 - 2014/15 CIP accordingly. (
#20110239-
FUNDING SOURCE:
WHAT ACTION ACCOMPLISHES:
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 161
Beach Road six-laning project from Business 41 to Lime Street. Establishes a budget for
MANAGEMENT RECOMMENDATION:
Approve.
PULLED FOR DISCUSSION
Assistant County Manager Doug Meurer and DOT Deputy Director Paul Wingard responded to the question by
Commissioner Hall on the public outreach portion of the project and identified the design firm. Commissioner Hall
moved approval, seconded by Commissioner Judah, called and carried.
RESOLUTION NO. 11-04-14
B)
ACTION REQUESTED/PURPOSE:
Approve a budget amendment Resolution in the amount of $87,459.00 in Project # 205072
(
#20110242-
FUNDING SOURCE:
WHAT ACTION ACCOMPLISHES:
part of the Daniels Parkway project.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NO. 11-04-15
13. UTILITIES
A)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset: Approve final acceptance, by Resolution and recording of
one (1) utility easement,
as a donation of one potable water service, one 10-inch diameter
fire line, and one fire hydrant, to provide potable water service and fire protection to
Jetport Interstate Commerce Park, Lot 3A, an existing commercial development. This asset
project is located on the southeast corner of Jetport Commerce Parkway and Intercom
Drive. (
#20110222-
UTILITIES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property, and
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NO. 11-04-16
B)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset: Approve final acceptance, by Resolution and recording of
one (1) utility easement, as a donation of a water distribution and a gravity collection
system, to provide potable water service, fire protection and sanitary sewer service to
Airport Crossings, a recently-constructed commercial subdivision. This asset project is
Parkway. (
#20110228-
UTILITIES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property, and
MANAGEMENT RECOMMENDATION:
Approve.
DURING THE ANNOUNCEMENTS PORTION OF THE MEETING, THE CHAIRMAN ANNOUNCED THAT:
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 162
Consent Agenda Item C13B should be deferred indefinitely to allow for further review. Commissioner Manning
moved approval, seconded by Commissioner Hall, called and carried.
C)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset: Approve final acceptance, by Resolution and recording of
one (1)
utility easement,
as a donation of one potable water service, one fire hydrant and one sewer
service, to provide potable water service, fire protection and sanitary sewer service to Grace
Community School, an existing commercial building. This asset project is located on the west
(
#20110229-
UTILITIES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property and
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NO. 11-04-17
D)
ACTION REQUESTED/PURPOSE:
Developer Contributed Asset: Approve final acceptance, by Resolution, as a donation of one
fire hydrant to provide fire protection to Troast and Associates, an existing commercial
#20110234-
UTILITIES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Provides adequate utility infrastructure to support development of the subject property, and
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
RESOLUTION NO. 11-04-18
E)
ACTION REQUESTED/PURPOSE:
Public Hearing for April 26, 2011 at 5:00 p.m., to adopt a Resolution approving the capital
improvements assessment. (
#20110241-
UTILITIES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Provides required Board approval for GIWA to assess each member a monthly installment for
5 years to finance the relocation of GIWA’s water and sewer mains at the three bridges on
Boca Grande Causeway when the new bridges are constructed.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
14. COUNTY ATTORNEY
No requests received.
15. HEARING EXAMINER
No requests received.
16. CONSTITUTIONAL OFFICERS
A)
ACTION REQUESTED/PURPOSE:
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 163
Approve the Minutes for the following meetings of the Board of County Commissioners held during
the week of March 21 through March 25, 2011:
March 21, 2011 (Zoning), March 22, 2011 (Regular).
(
#20110256-
MINUTES)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Approval of the Board Minutes, pursuant to Florida Statute 286.011.
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Judah moved approval, seconded by Commissioner Manning, called and carried.
B)
ACTION REQUESTED/PURPOSE:
Approve
disbursements.
The check and wire registers may be viewed on the Clerk's Website at
WWW.LEECLERK.ORG by accessing the BoCC Minutes and Documents link.
(
#20110257-
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 Judah moved approval, seconded by Commissioner Manning, called and carried.
17. PORT AUTHORITY AND OTHER GOVERNING BOARDS
No requests received.
ADMINISTRATIVE AGENDA
1. COUNTY ADMINISTRATION
No requests received.
2. COMMUNITY DEVELOPMENT
No requests received.
3. CONSTRUCTION AND DESIGN
No requests received.
4. COUNTY COMMISSIONERS
No requests received.
5. COUNTY LANDS
No requests received.
6. HUMAN SERVICES
No requests received.
7. INDEPENDENT
No requests received.
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 164
8. NATURAL RESOURCES/ SOLID WASTE
No requests received.
9. PARKS AND RECREATION
No requests received.
10. PUBLIC SAFETY
No requests received.
11. PUBLIC WORKS ADMINISTRATION
No requests received.
A)
ACTION REQUESTED/PURPOSE:
Award B-11-14 Re-Advertisement for U.S. 41 Landscape & Irrigation Project from Littleton Road
Hannula Landscaping, Inc.
, (a local vendor) in the not-to-exceed amount of $783,886.72, with a
total completion time of 455 calendar days (includes maintenance period). Also, authorize Chair to
execute Agreement upon receipt. (
#20110236-
FUNDING SOURCE:
Line to Littleton.
WHAT ACTION ACCOMPLISHES:
Provides a Contractor for the installation of plant material, underground irrigation system, and
welcome sign.
MANAGEMENT RECOMMENDATION:
Approve.
DOT Deputy Director Paul Wingard briefly reviewed the project at the request of the Chairman, and responded to a
question by Commissioner Hall on the timeline for completion of this project. Commissioner Hall moved approval,
seconded by Commissioner Manning, called and carried.
13. UTILITIES
No requests received.
ADMINISTRATIVE AGENDA ITEM 14A WAS HEARD OUT OF ORDER FOLLOWING A14B
14. COUNTY ATTORNEY
A)
ACTION REQUESTED/PURPOSE:
Matlacha, to approve an
Agreement for Amortization of Use and Agreement to Hold Harmless
("Agreement")
, to allow a sign to remain in the County road right-of-way for a period of time not
to exceed 5 years. If approved, authorize Chair to sign the referenced Agreement and any
subsequent termination document once the sign is removed. (
#20110219-
COUNTY ATTORNEY)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Subject to Miceli’s execution of the Agreement, this will allow the Miceli Restaurant sign to
remain until it can be removed.
MANAGEMENT RECOMMENDATION:
Commissioner Manning moved approval, seconded by Commissioner Hall, called and carried.
ADMINISTRATIVE AGENDA ITEM 14B WAS HEARD OUT OF ORDER PRECEEDING A14A
B)
ACTION REQUESTED/PURPOSE:
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 165
Adopt the Resolution of Necessity for the acquisition and condemnation of Parcel 101 required
(
#20110247-
COUNTY ATTORNEY)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Allows the County to proceed with condemnation, if required, so Parcel 101 can be acquired for
MANAGEMENT RECOMMENDATION:
Approve.
Commissioner Manning moved approval, seconded by Commissioner Hall. Under discussion, Assistant County
Attorney John Turner briefed the Board on the finding that this property was necessary for public purpose. The
motion was called and carried.
RESOLUTION NO. 11-04-20
15. HEARING EXAMINER
No requests received.
16. CONSTITUTIONAL OFFICERS
No requests received.
17. PORT AUTHORITY AND OTHER GOVERNING BOARDS
No requests received.
9:30 A.M. AGENDA ITEM –
Public Hearing
1. ACTION REQUESTED/PURPOSE:
Conduct a Public Hearing to adopt a Resolution for Petition No. VAC2011-00002, submitted by
centered along the common lot line between Lots 12 and 13, High Point Subdivision recorded in
six (6) feet and the south six (6) feet thereof. The site is located at 9340 Sedgefield Road, North
(
#20110178-
COMMUNITY DEVELOPMENT)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
Extinguishes the utility easement to remove a title encumbrance for a single family residence and
pool inadvertently constructed within the easement in 1978. The vacation of this easement will
not alter existing drainage and utility conditions and the easement is not necessary to
accommodate any future drainage and utility requirements.
MANAGEMENT RECOMMENDATION:
Approve.
Assistant County Attorney Michael Jacob approved, as to legal form and sufficiency, the Affidavit of Publication for
this item, and briefly described the request. The Chairman called for public comment; however, no one came forward.
Commissioner Manning moved approval, seconded by Commissioner Hall, called and carried.
RESOLUTION NO. 11-04-21
WALK-ON ITEM NO. 1
WO1 ACTION REQUESTED/PURPOSE:
(
#20110276-
COUNTY ATTORNEY)
FUNDING SOURCE:
N/A
WHAT ACTION ACCOMPLISHES:
MANAGEMENT RECOMMENDATION:
Approve.
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 166
REASON FOR WALK ON:
Necessary due to the claim filing deadline of 4/20/11.
DURING THE ANNOUNCEMENTS PORTION OF THE MEETING, THE CHAIRMAN ANNOUNCED THAT:
Walk-On Item 1 background information should be revised to read as follows:
The time period to file a claim in the BP litigation caused by the oil spill in the Gulf of Mexico expires on April 20,
2011. After such date, the claim is barred. To protect Lee County’s rights against Transocean and the other
Defendants, a claim form must be completed and filed. There is no filing fee and the form will be completed and filed
by the County Attorney’s Office. Commissioner Manning moved approval of the revisions, seconded by
Commissioner Bigelow, called and carried.
Commissioner Hall moved approval to file a claim, seconded by Commissioner Manning. Assistant County Attorney
John Turner reviewed the process and deadline, and responded to questions by Commissioner Judah. Commissioner
Judah expressed appreciation of the County Attorney’s Office for their work in this matter, and the motion was called
and carried.
COMMISSIONER ITEMS
LOST GROVE MINE – Commissioner Judah recommended proceeding with the options provided by
staff in a March 31 memorandum for direction on a Position Paper to submit to Collier County and, most importantly,
to participate in the Public Hearings. The Chairman indicated there would be further discussion of this matter under
Lee County and the Boston Red Sox for the naming rights that will provide $150,000.00 per year for the next eight
years to the Red Sox for the refurbishing and upgrading of the new facility. There was consensus to send a note of
thanks from the Board to Jet Blue.
office updating and advising of the various public partnerships that will be housed within the newly-created Jobs
Florida Agency. Commissioner Hall also outlined additional State departments that will be transferred, and Assistant
County Manager Holly Schwartz provided an additional update. Commissioner Hall encouraged support for keeping
these public partnership transfers as private/public partnerships.
ARTS AND CULTURAL ACTIVITIES – Commissioner Hall commented on the support recently
shown by Prince Albert (of Monaco) during an Art of the Olympians event. She stressed the importance of the arts
within our community, advising that Prince Albert would be providing sustained support of our arts and cultural
efforts, and lauded the County’s commitment to sustain quality of life even in these challenging times.
COMMITTEE APPOINTMENTS
TROPIC ISLE STREETLIGHTING
UNIT,
seconded by Commissioner Manning, called and carried.
COUNTY MANAGER ITEMS
which was briefly discussed by Commissioner Judah under Commissioner Items, and the Board’s Summer Recess.
of participation the County wished to have, due to the traffic and environmental impacts anticipated from the Lost
Grove Mine located on the Collier/Lee County line. Ms. Gibbs outlined the upcoming public hearing process, and
requested Board direction. Commissioner Judah moved approval of staff’s recommendation to send a letter stating
Lee County’s concerns prior to the public hearing, seconded by Commissioner Hall for discussion. Following input
by Commissioner Bigelow, Ms. Gibbs agreed to provide a draft letter to each Commissioner for review. The motion
was called and carried.
28 and ending on Monday, August 1, 2011. Commissioner Hall moved approval, seconded by Commissioner
Manning. Upon question by Commissioner Bigelow, Assistant County Manager Pete Winton advised that the
Property Appraiser’s preliminary evaluation figures would be available June 1, with final figures presented to the
Board when it reconvenes in August. The motion was called and carried.
COUNTY ATTORNEY ITEMS
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------
BOOK - 2011R - B.O.C.C.------------------------------------
-----------------------------------------
------------------------------------- PAGE: 167
the Board on the Ceitus Boat Lift permit review by both the Department of Environmental Protection (DEP) and the
U.S. Army Corps of Engineers (USACE). Attorney Schneck requested authorization from the Board to have the
County Attorney’s Office draft a letter to DEP, outlining the County’s concerns and potential recourses, with a copy
to the City of Fort Myers. Commissioner Judah moved approval to draft the requested letter, seconded by
Commissioner Manning, called and carried.
The Chairman adjourned the meeting at 10:06 a.m.
__________________________
___________________________________
-----------------------------------------
----APPROVED MINUTES OF 040511R-------------------------------------
------------------