Transcript - September 3, 2024 Regular Meeting

District 1, Vice Chairman
Kevin Ruane

District 2 
Cecil L Pendergrass

District 3 
Ray Sandelli

District 4
Brian Hamman

District 5, Chairman 
Mike Greenwell

 

 Board of County Commissioners

Regular Meeting Agenda

 

September 3, 2024

9:30 AM

County Manager
Dave Harner, II

 

County Attorney
Richard Wm. Wesch

 

Commission Chambers
2120 Main Street
Fort Myers, FL  33901


If you plan to address the Board, please complete a "Public Comment Card" located on the table outside the Chamber entrance.  Completed cards should be returned to the Staff table at the right of the podium prior to the start of the meeting.  

 

NOTE:  During this meeting the Board may convene and take action in its capacity as the Lee County Port Authority.

 

Lee County will not discriminate against individuals on the basis of race, color, national origin, sex, age, disability, religion, income or family status. To request language interpretation, document translation or an ADA-qualified reasonable modification at no charge to the requestor, contact Raphaela Morais-Peroba, by email - ADArequests@leegov.com or phone - 239-533-8782, or Florida Relay Service 711, at least five business days in advance. El Condado de Lee servicios de sin cargo a personas con el idioma limitado del


Invocation: Rabbi Nicole Luna, Temple Beth El
Pledge of Allegiance
Ceremonial Presentations
Recap
Consent Agenda
  • Items to be pulled for discussion by the Board
    • Public comment on balance of items
  • Motion to approve balance of items
  • Consideration of items pulled for discussion
    • Public comment taken on each pulled item as it is considered
Administrative Agenda
Public Hearings
Walk-ons and Carry-overs
Commissioners' Items/Committee Appointments
County Manager Items
County Attorney Items
Public Presentation of Matters by Citizens
Adjourn
 
CEREMONIAL PRESENTATIONS

1.Crime Stoppers Month (Commissioner Hamman)
2.South Fort Myers Youth Baseball (Commissioner Pendergrass)
RECAP

1.Recap - September 3, 2024 Regular Meeting REVISED 9/3 9:05 AM

ITEMS TO BE PULLED FOR DISCUSSION

C19 - Approve Donation from North Fort Myers Civic Association

Pulled by: Commissioner Hamman

 

COMMISSIONERS’ ITEMS

 Commissioner Greenwell

  •  Nomination of Anthony Farhat to serve as a voting member and Chair of the CDBG-DR Affordable Housing Development Evaluation Committee.

 

 
WORKSHOP INFORMATION

  • No workshop scheduled for 1:30 PM

 

  •  First Budget Public Hearing – 5:05 PM
  •  Commission Chambers, 2120 Main Street
 
CONSENT AGENDA

CLERK OF COURTS
1.Approve and Record County Disbursements per Florida Law
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:N/A
Comments:
Item Summary:
Chapter 136.06(1), Florida Statute requires that all County disbursements be recorded in the Minutes of the Board. This is for the check and wire registers viewable on the Clerk’s website.
COMMUNITY DEVELOPMENT
2.Approve Petition to Vacate at 866 Bumby St. E., Lehigh Acres
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:N/A
Comments:
Item Summary:
Extinguishes the public interest in a portion of the unimproved public utility and drainage easement centered along the common lot line between Lots 9 and 10 of the platted lots at 866 Bumby Street in Lehigh Acres. This action will remove encumbrances to create a unified building site for residential development. There were no objections from the public utility providers and there are no other affected property owners.
3.Approve Petition to Vacate at 337 Lakeview Drive, North Fort Myers
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:N/A
Comments:
Item Summary:
Extinguishes the public interest in a portion of the unimproved public utility easement along the rear lot line of Lot 23 of the platted lot at 337 Lakeview Drive in North Fort Myers. This action will remove encumbrances to allow for a pool deck. There were no objections from the public utility providers and all affected property owners have been notified.
COUNTY ATTORNEY
4.Approve Settlement in Eminent Domain Case - Lee County v. Airport I-75, LLC, et al.
Funding:
Current Year Dollar Amount:$753,600
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:
Item Summary:
Lee County initiated condemnation litigation against Airport I-75, LLC as part of the Three Oaks Parkway Extension North Project. The project requires acquisition of fee simple interest in Parcels 516a, 517a and 517b, and a perpetual easement interest in Parcel 516b. The County’s good faith estimate of value of Parcels 516a, 516b, 517a, and 517b was $4,600,400.00. On June 6, 2023, pursuant to Florida Statute 74.051(2) and the Order of Taking, the County timely deposited $4,600,400.00 in the Court registry.
5.Approve Settlement with Easement Holder in Eminent Domain Case - Lee County v. Davey, et al
Funding:
Current Year Dollar Amount:$2,500
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:
Item Summary:

Lee County received an Order of Taking in the condemnation litigation against Bonnie Davey, et al., as part of the Alico Road Project. Ronald W. Canada is an easement holder for the property subject to condemnation and this settlement agreement resolves all issues with Mr. Canada's interest in the property.

 

6.Approve and Accept Bequest to Lee County Domestic Animal Services
Funding:
Current Year Dollar Amount:$101,171
Included in Current Budget?N/A
Fund:Other:
Animal Care Trust Fund
Comments:
Item Summary:
Approves acceptance of a bequest in the amount of $101,170.86 from the Estate of Ann Louise Verdon for the care and maintenance of animals entrusted to Lee County Domestic Animal Services. 
7.Confirm and Ratify Resolutions Extending the Hurricane Ian State of Local Emergency
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:N/A
Comments:
Item Summary:
Confirm and ratify Hurricane Ian State of Local Emergency Resolutions:

24-08-31 – 100th Extension of State of Local Emergency (Issued 8/26/2024)
24-09-01 – 101st Extension of State of Local Emergency (Issued 9/2/2024)
COUNTY LANDS
8.Approve Amending Site License Agreement with AT&T
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:N/A
Comments:
Item Summary:
Authorizes AT&T to upgrade its communications equipment on the County’s tower in Cape Coral (address redacted per FL Statutes §119.071(3)(e)). There is no change to the fee structure under the License Agreement in connection with this upgrade.
9.Approve Purchase Agreement for Future Roadway Expansion in Lehigh Acres
Funding:
Current Year Dollar Amount:$28,500
Included in Current Budget?No
Fund:Other:
Road Impact Fees
Comments:
Item Summary:
Acquires a +/-10,977 square foot parcel for the future expansion of Sunshine Boulevard North, in the amount of $26,000 plus closing costs estimated at $2,500. Sunshine Boulevard North is a project identified and included in the Transportation Priorities that were adopted by the Board of County Commissioners on June 6, 2023. The property is located on the northerly side of Sunshine Boulevard North, at the intersection with 31st Street West, Lehigh Acres.
COUNTY MANAGER
10.Approve Extending Interlocal Agreement for Maravilla MSTU & Marvaez Fire Protection
Funding:
Current Year Dollar Amount:$39,000
Included in Current Budget?Yes
Fund:Unincorporated MSTU
Comments:
Item Summary:
Approves extending an Interlocal Agreement with the City of Fort Myers to provide fire protection services to the Maravilla Municipal Services Taxing Unit (MSTU) and Marvaez, an  area located south of Hanson Street, east of Cleveland Avenue, north of Carrell Road and west of Central Avenue. The extension is for effective for the period October 1, 2024 through September 30, 2025. The rate is based on final taxable value provided by Property Appraiser at the millage rate of 2.0000.
11.Execute Agreements for CDBG-DR Multi-Family Rehabilitation Projects
Funding:
Current Year Dollar Amount:$12,879,516
Included in Current Budget?Yes
Fund:Other:
Community Development Block Grant- Disaster Recovery
Comments:

CDBG-DR Grant Funded

 

Hurricane Ian – Recovery & Resilience
Item Summary:
Provides CDBG-DR Multi-Family Housing Rehabilitation funding for projects at Palm City Gardens (1625 Marsh Ave.) in the amount of $10,000,000 and Broadway Apartments (909 & 2929 Broadway Ave.) in the amount of $2,879,516. These two projects represent 140 of the 836 affordable housing units awarded rehabilitation grants by the BoCC on May 21, 2024.
12.Report Quarterly Expenditures for County-Sponsored Functions
Funding:
Current Year Dollar Amount:$20,165
Included in Current Budget?Yes
Fund:Other:
Various Funds
Comments:
Item Summary:
Lee County Ordinance #90-18 requires quarterly reporting of expenditures on county-sponsored functions. Some of these expenditures are funded through grants and donations. These include workshops, training, seminars, receptions, ribbon cuttings, and meals related to county-sponsored events and meetings. Expenditures for the quarter were $20,164.73.
13.Approve Delegating Resolution of Transportation Facilities Refunding Bonds
Funding:
Current Year Dollar Amount:To be determined.
Included in Current Budget?N/A
Fund:
Comments:
Item Summary:
This item authorizes the County to sell bonds to refinance all or a portion of the Transportation Facilities Refunding Revenue Bonds, Series 2014.  Current market rates indicate a net present value savings of 5.64% ($2.9 million present value savings) but actual savings will be determined at pricing. The term of the bonds will not be extended. This authorizes the sale to proceed within certain parameters without having to reconvene the Board of County Commissioners.  The Amended and Restated Master Resolution and Series Resolution authorizes the execution and delivery of the Official Statement (OS), appoints the paying agent and escrow agent, approves the execution and delivery of a continuing disclosure certificate and authorizes an effective date for the bonds.
FACILITIES CONSTRUCTION AND MANAGEMENT
14.Approve Contract for Construction Services for South County Regional Library Renovations
Funding:
Current Year Dollar Amount:$9,227,450
Included in Current Budget?Yes
Fund:Other:
Library Fund
Comments:

Total project cost: $10,913,503

  • $9,227,450 - Construction
  • $741,000 - Design
  • $40,314 - Pre-construction services
  • $320,715 - Information technology (IT) equipment
  • $425,075 - Furniture and equipment
  • $158,949 - Miscellaneous costs
Item Summary:

Approves a construction contract with Chris-Tel Company of Southwest Florida Inc. to renovate the South County Regional Library in the amount of $9,227,450.00. 

 
The South County Regional Library became the County’s first regional library in 1996.  Due to the age and configuration of the facility, renovations are needed to meet the current needs of the community.  The entire building will be renovated with new finishes and interior layouts, upgraded building systems, an automated material handler, and replacement of the main mechanical equipment including the main chiller and electrical vault equipment. A new roof will also be installed.

The total cost to renovate the South County Regional Library is $10,913,503 which includes $9,227,450 for construction, $741,000 for design, $40,314 for pre-construction services, $320,715 for the County to purchase information technology (IT) equipment, $425,075 for furniture and equipment and $158,949 for miscellaneous costs.

 

This planned and budgeted project will be funded through Library Ad Valorem Funding.  

15.Approve Contract Amendment for Renovations to Public Safety Warehouse
Funding:
Current Year Dollar Amount:$483,072
Included in Current Budget?Yes
Fund:General Fund
Comments:
Item Summary:

Approves a contract amendment with Stulz, Inc., to renovate the Public Safety Warehouse on Elevation Way.  The amount of the contract is $483,072.32. Renovations include insulating the warehouse structure and installing two new HVAC systems. Public Safety uses the warehouse to store supplies used during disaster-related responses. The warehouse is not climate-controlled, and the humidity and temperature levels are difficult to maintain, which limits the supplies the department can store there. Adding insulation and air conditioning will expand usage of the much-needed storage space.


This project was planned and budgeted and will be funded through the General Fund.

16.Approve Piggyback Purchase to Install Chillers at JetBlue Stadium
Funding:
Current Year Dollar Amount:$222,770
Included in Current Budget?Yes
Fund:Other:
Tourist Development Tax funding
Comments:
Item Summary:

Approves a piggyback purchase order with Daikin Applied Americas, Inc., to install two chillers at JetBlue Stadium in the amount of $222,770.00.

 

The existing chillers were installed in 2011, approximately twelve years ago. The coils for both chillers are corroded and must be replaced to avoid failure. The purchase of the new equipment will come with a ten-year manufacturer’s warranty.

 

This planned and budgeted project will be funded though the Tourist Development Tax funding. 

FLEET MANAGEMENT
17.Approve Purchase of 4 New Vehicles for Facilities Construction and Management
Funding:
Current Year Dollar Amount:$186,432
Included in Current Budget?Yes
Fund:General Fund
Comments:
Item Summary:
Approves the purchase of the following new Ford vehicles from Sam Galloway Ford: Maverick, Ranger, E450 Box Truck and Transit 250 in the amount of $186,432. These vehicles will be used by Facilities Construction and Management staff. Due to the 10-12 month wait time for contract vehicle purchases, it is recommended that these available vehicles be purchased for immediate operation. All costs are at or below the 2024 Sam Galloway Ford contract pricing.
NATURAL RESOURCES
18.Approve Agreement with U.S. Geological Survey for Water Resources Data Collection
Funding:
Current Year Dollar Amount:$294,660
Included in Current Budget?Yes
Fund:Unincorporated MSTU
Comments:

Lee County Share - $212,541

USGS Cooperative Match - $82,119

Item Summary:
Approval of this agreement continues cooperative work with U.S. Geological Survey (USGS) to provide critical data for water resources modeling and assessment of flood conditions. The agreement includes water resources data collection at twelve sites on various rivers and streams throughout the County and is for a one-year period beginning October 1, 2024. The County has contracted each year with USGS since 1973. The total cost of the agreement is $294,660, with Lee County cost share of $212,541 and USGS Cooperative matching $82,119. Funding for the agreement is planned and budgeted in FY24/25.
PARKS AND RECREATION
19.Approve Donation from North Fort Myers Civic Association
Funding:
Current Year Dollar Amount:$10,000
Included in Current Budget?No
Fund:General Fund
Comments:
Item Summary:
Approves accepting a donation, in the amount of $10,000, from the North Fort Myers Civic Association, Inc.  The funding will be used to purchase a livestock scale to be used at the Lee Civic Center Complex. This scale will be used primarily at the SWFL Ag Expo to benefit the participants of 4-H and FFA.
PUBLIC SAFETY
20.Accept Grant Funding from FutureMakers Coalition for EMS Training
Funding:
Current Year Dollar Amount:$300,735
Included in Current Budget?N/A
Fund:General Fund
Comments:
Item Summary:
Approves accepting $300,734.50 in grant funding from the Southwest Florida Community Foundation, Inc. DBA Collaboratory FutureMakers Coalition for Lee County EMS. The awarded funding will support programs to expand job training for existing employees in areas like critical care management, EMS leadership, healthcare improvement, and other associated disciplines. The training and reimbursement of costs must occur before the expiration of the funding and agreement, which is May 31, 2025.
21.Approve Purchase Agreement with Central Florida Behavioral Health Network
Funding:
Current Year Dollar Amount:$158,827
Included in Current Budget?No
Fund:General Fund
Comments:
Item Summary:
Lee County was selected in 2023 to participate in the Coordinated Opioid Recovery (CORE) Network of Addiction Care in partnership with Central Florida Behavior Health Network, Inc., the Florida Department of Children and Families, and the Florida Department of Health. This item approves the terms and conditions to extend the term of the purchase agreement through June 30, 2025, which allows for reimbursement of staffing needed by Public Safety to participate in this program. The total amount of this grant extension is $158,827.00. The term of the extension is through the end of the state fiscal year.
TRANSIT
22.Approve Purchase of Two Ford F350 Trucks
Funding:
Current Year Dollar Amount:$107,398
Included in Current Budget?Yes
Fund:Enterprise
Comments:
Item Summary:

Approves the purchase of two 2024 F350 Pickup trucks from Sam Galloway Ford in the amount of $107,398.00. LeeTran will use the trucks along with new tram cars which, will be purchased separately, to replace trams that provide the Fort Myers Beach Seasonal tram service. The purchase will be funded with Beach & Shoreline grant funds.  Due to the condition and age of the current trams, the replacement vehicles are being purchased to provide safe, reliable transportation for visitors traveling along Fort Myers Beach.  To ensure the vehicles are ready in time to provide uninterrupted service, which begins in November, this item also requests waiving competitive solicitation requirements noted in Lee County Procurement Ordinance 23-21.

23.Award Purchase Order for Four Featherlite Trailers
Funding:
Current Year Dollar Amount:$157,931
Included in Current Budget?Yes
Fund:Enterprise, Other:
Beach & Shoreline Grant Funding (VCB)
Comments:
Item Summary:

Authorizes the purchase of four Featherlite 3115 17’ Tram Trailers for the Fort Myers Beach Seasonal Tram Service.  Two will be purchased from National Trailer Source in the amount of $80,271.00 due to immediate availability, and two from CampSite RV in the amount of $77,660.00.  These four open-air trailers will be pulled by two-F350 pick-up trucks.

 

The trams will be purchased with Beach & Shoreline grant funding from the Visitor & Convention Bureau.

 

Due to the condition and useful life being met of our current trams, the replacement vehicles will allow for uninterrupted service to Fort Myers Beach during the upcoming season 11/21/24 - 4/23/25.

TRANSPORTATION
24.Award Informal Quote for Imperial Parkway Sidewalk Repairs
Funding:
Current Year Dollar Amount:$149,275
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:
Item Summary:
Awards an informal quote in the amount of $149,275.00 to Villa-Fuerte Construction, LLC to repair the sidewalk on Imperial Pkwy. The project includes removing and replacing damaged sidewalk panels, installing ADA mats, curb and curb inlet repair on the east side of Imperial Parkway from E. Terry Street north to end of County Maintenance (approximately 4.1 miles). Project funding is allocated in the Major Maintenance Program and is expected to start in September.
25.Award Informal Quote for Ortiz Ave. Sidewalk Repairs
Funding:
Current Year Dollar Amount:$191,433
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:
Item Summary:
Awards an informal quote in the amount of $191,433.00 to Scott Commercial Contracting, LLC to repair the sidewalk on Ortiz Ave. The project includes removing and replacing damaged sidewalk panels, installing ADA mats, curb and curb inlet repair on Ortiz Avenue from E. Michigan Avenue to Dean Street (approximately 1.1 miles). Project funding is allocated in the Major Maintenance Program and is expected to start in September.
26.Approve Change Order for Winkler Road Sidewalk Improvements
Funding:
Current Year Dollar Amount:$938,694
Included in Current Budget?Yes
Fund:
Comments:
Item Summary:
Approves a Change Order to the contract with V & H Construction, Inc. to provide sidewalk realignment and improvements on Winkler Road, south of Summerlin Road, in the amount of $149,826.40. The change order is needed to cover an overrun of quantities for sidewalk, embankment and sod, an additional section of sidewalk was added to address safety concerns. Funding for this change order is included in the current year budget.
27.Award Contract for Roadway Resurfacing in Leeland Heights Area of Lehigh Acres
Funding:
Current Year Dollar Amount:$1,676,081
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:Strategic Planning – Infrastructure, Roads & Bridges
Item Summary:
Awards a low bid contract to OHLA USA, Inc. to provide roadway resurfacing in Lehigh Acres in the Leeland Heights area., in the amount of $1,676,081.23. This project includes the resurfacing of 22.5 lane miles of various roads in Lehigh. Work is expected to begin in October. Funding is available in the FY 2025 budget.
28.Award Contract for Roadway Resurfacing in Sunshine Blvd. Area of Lehigh Acres
Funding:
Current Year Dollar Amount:$2,626,391
Included in Current Budget?Yes
Fund:Other:
Transportation Capital Improvement
Comments:Strategic Planning – Infrastructure, Roads & Bridges
Item Summary:
Awards a low bid contract to OHLA USA, Inc. to provide roadway resurfacing in Lehigh Acres in the Sunshine Blvd area., in the amount of $2,626,390.94. This project includes the resurfacing of 36.6 lane miles of various roads in Lehigh. Work is expected to begin in October. Funding is available in the FY 2025 budget.
29.Approve STA for CEI Services for Estero Boulevard Sidewalk & Lighting Improvements
Funding:
Current Year Dollar Amount:$763,263
Included in Current Budget?Yes
Fund:Enterprise
Comments:
Item Summary:
Approves a Supplemental Task Authorization (STA) to the contract with Johnson Engineering, Inc. to provide Construction Engineering and Inspection (CEI) Services for the lighting and sidewalk improvement project on Estero Boulevard in the amount of $763,262.60. CEI services include consulting for contract administration, inspection, and materials sampling and testing. The project is estimated to begin in October and will install lighting at 42 crosswalk locations along Estero Boulevard.
30.Award Contract for Estero Boulevard Sidewalk and Lighting Improvements
Funding:
Current Year Dollar Amount:$3,122,738
Included in Current Budget?Yes
Fund:Enterprise
Comments:
Item Summary:
Awards a low bid contract to American Infrastructure Services, Inc. to install crosswalk lighting on Estero Boulevard in the amount of $3,122,738.05. This project includes installing lighting at 42 crosswalk locations along Estero Boulevard, removing and replacing sidewalks at the crosswalk locations. Funding is available in the current year budget and the project is expected to begin in October.
31.Approve Impact Fee Agreement and Issuance of Impact Fee Credits for Three Oaks Pkwy. & Oriole Rd.
Funding:
Current Year Dollar Amount:See Comments below.
Included in Current Budget?N/A
Fund:Other:
Transportation Capital Improvement
Comments:This agreement approves issuing $7,801,171.90 in impact fee credits to North Alico Property Owners Association.
Item Summary:

Approves an Impact Fee Credit Agreement and issuance of $7,801,171.90 in impact fee credits to North Alico Property Owners Association, Inc. (North Alico) for the construction of portions of Three Oaks Parkway and Oriole Road. 

The County and North Alico Property Owners Association agreed that North Alico would construct approximately 6,000 lineal feet of the Three Oaks Parkway extension north of Alico Road to the Fiddlesticks Canal, and approximately 6,000 lineal feet of Oriole Road north of Alico Road which intersects with Three Oaks Parkway. In turn, North Alico would receive impact fee credits for the eligible costs. The credits may be used by North Alico in the Southwest, Southeast and Central Road Impact Fee Districts in accordance with Land Development Code Section 2-275.

UTILITIES
32.Approve Single Source Purchase for Rosemount Analytical Instruments, OEM Parts, and Service
Funding:
Current Year Dollar Amount:$95,000
Included in Current Budget?Yes
Fund:Enterprise
Comments:
Item Summary:
Secures Emerson LLLP as the single source provider of Rosemount Analytical Instruments, OEM Parts, repair services, and technical support. The instruments are used at water and wastewater plants to measure chemical and physical properties of water in the treatment process. Emerson LLLP is the direct supplier, sole designer, manufacturer, and servicing entity for Rosemount Analytical products. Total expenditures for the prior twelve-month period totaled $53,841.07.
ADMINISTRATIVE AGENDA

COUNTY ATTORNEY
1.Resolution Opposing Proposed Constitutional Amendment 4 Concerning Abortion
Funding:
Current Year Dollar Amount:No funding required.
Included in Current Budget?N/A
Fund:
Comments:
Item Summary:
Amendment 4, a proposed constitutional amendment concerning abortion will appear on the November 5, 2024. The Amendment would amend the Florida Constitution by adding the following underlined text: Limiting government interference with abortion- Except as provided in Article X. Section 22, no law shall prohibit, penalize, delay, or restrict abortion before viability or when necessary to protect the patient's health. as determined by the patient's healthcare provider.
COUNTY MANAGER
2.Award CDBG-DR Funds for Public Facilities and Infrastructure Projects
Funding:
Current Year Dollar Amount:$229,155,755
Included in Current Budget?Yes
Fund:Other:
Community Development Block Grant- Disaster Recovery
Comments:

CDBG-DR Grant funded

Hurricane Ian - Recovery & Resilience

Item Summary:
Funds $229,155,755 of public facility and infrastructure projects using Lee County's Hurricane Ian CDBG-DR allocation. Twenty projects will be undertaken by the County, each municipality, the school district, LCEC and nonprofit entities that are associated with governmental sponsors. The CDBG-DR Public Facilities and Critical Infrastructure Evaluation Committee recommended these projects unanimously.
HEARING EXAMINER
3.Authorize Chief Hearing Examiner's Annual Merit Increase
Funding:
Current Year Dollar Amount:
Included in Current Budget?Yes
Fund:Unincorporated MSTU
Comments:
Item Summary:
Approves the Hearing Examiner merit increase for her performance and contributions to the organization since being appointed on September 3, 2013.
NATURAL RESOURCES
4.Award Contract to Construct Lakes Park Water Quality Improvements Phase III
Funding:
Current Year Dollar Amount:$4,294,600
Included in Current Budget?Yes
Fund:Other:
CIP General Fund
Comments:
Item Summary:
Approves awarding a contract to Douglas N. Higgins, Inc. to construct an alum treatment facility as part of the Lakes Park Water Quality Improvement Project. The primary focus will be on reducing pollutant load within the West Lake at Lakes Park. The construction of the alum treatment facility includes installing housing shelters, alum tank, pump, control panel, pipe network on lake bottom, and dispersal apparatuses. The objective of the project is to improve the quality of the water flowing from Lakes Park into Hendry Creek, which is under a BMAP from the State for Total Nitrogen. The project is budgeted in the current fiscal year.
PUBLIC HEARING - 9:30 AM

1.Conduct Public Hearing Adopting Resolution to Certify FY25 Annual Solid Waste Special Assessments
Funding:
Current Year Dollar Amount:No funding required
Included in Current Budget?N/A
Fund:Enterprise
Comments:
Item Summary:
This Public Hearing sends the previously approved solid waste rates to the Lee County Tax Collector for certification, adoption, and collection.  This is a non-ad valorem assessment of the Residential and Commercial Solid Waste Collection and the Disposal Annual Special Assessment Roll and Disposal Facilities Special Assessment Roll for Fiscal Year 24–25.  Complies with applicable Lee County Ordinances, Florida Administrative Code and Florida Statutes.