Lee Board of County Commissioners: mayo de 2026
Lee County
05/19/2026 Lee Board of County Commissioners Regular Meeting Agenda
[8359 Stringfellow Road] Approval of a lease agreement for 1,000 square feet of office space at 8359 Stringfellow Road to house the Lee County Sheriff’s Office Gulf District substation. The lease is for five years with a monthly rental cost of $1,956.51, plus an annual escalation of 3% after the first year. The County will also pay $2,000 for tenant improvements. This is a renewal/expansion of services for the Sheriff's office. [3918 Burnt Store Road North, Cape Coral] Approval of a real estate purchase agreement for a +/- 15,638 square foot parcel at 3918 Burnt Store Road North, Cape Coral, for the future expansion of Burnt Store Road North. The purchase price is $41,000, which is the appraised value. The widening of Burnt Store Road North is a Tier One priority transportation project. The purchase includes $41,000 for land and $4,500 for estimated closing costs. [North of Maria Drive and west of Stringfellow Road, Saint James City on Pine Island] Approval to place Conservation 20/20 Nomination 672 into Tier II for acquisition. This nomination is a 44-acre parcel adjacent to the Buttonwood Preserve, located in Saint James City on Pine Island, north of Maria Drive and west of Stringfellow Road. The Conservation 20/20 Land Acquisition and Stewardship Advisory Committee (CLASAC) recommended this placement with a vote of 5 in favor and 4 opposed. [1709 Bikini Court, Cape Coral] Acquisition of +/- 18,073 square feet (Parcel 108-Parent Tract) at 1709 Bikini Court, Cape Coral, for $780,000 plus closing expenses for the Cape Coral Bridge Replacement project. The total acquisition cost is $795,000. The project requires 1,897 square feet for construction, but the entire parent tract is being acquired to avoid potential condemnation expenses and severance damage claims. The remaining land can be retained or sold after construction. [Cape Coral] Modification to the Cape Coral Recreation Center and Disaster Shelter Community Development Block Grant Disaster Recovery (CDBG-DR) project scope. The disaster shelter component is removed due to significant cost impacts associated with elevating the facility to meet hurricane evacuation shelter standards. The Center will now serve as a refuge of last resort. Approval of Contract Change Order 3 for the Lee Health Sports Complex, adding $59,817.55 for additional construction services from M. Gay Constructors, Inc. This change order will standardize the power distribution system by replacing aluminum wires with copper and includes a 120-day time extension due to contractor delays. The new contract total is $2,753,777.93. Funding is from the Tourist Development Tax Fund. [Thirteen county facilities] Approval of an annual piggyback agreement with Daikin Applied Americas, Inc. for HVAC equipment, products, and services, using the Region 4 Education Service Center contract. This agreement covers thirteen county facilities for routine inspection and maintenance. The estimated three-year budget is $525,000, with an annual expenditure of $175,000. [Ortiz Jail] Ratification of an emergency purchase with Tekplan Solutions for $119,000 to replace the Smoke Panel at Ortiz Jail. The panel is critical for the facility’s smoke evacuation system. The replacement includes necessary software and hardware updates. [Lee County libraries] Approval of a three-year renewal and expenditures totaling $378,115.25 with Gale Cengage for electronic and print library resources. The estimated expenditure for FY 25-26 is $125,435.16. Electronic resources total $207,315.25 and print resources total $170,800 over the three years. These resources are used by library patrons for educational and research purposes. [Ten Mile Canal, east of the Page Field Airport] Approval of a Supplemental Task Authorization (STA) to the contract with HighSpans Engineering, Inc. for professional engineering services to upgrade the Ten Mile Canal Page Field Weir, located east of the Page Field Airport. The project aims to address critical flood resiliency needs by replacing the aging structure with a remotely operable weir to proactively manage stormwater. The STA covers design, permitting, and construction-phase services. Funding is from a Florida Department of Environmental Protection grant. [Player Development Complex] Award of an informal quote to Creative Shades Solutions, Inc. for $135,500 to construct eleven shade structures over baseball bleachers at the Player Development Complex. The structures will be commercial-grade, fire-rated fabric canopies supported by galvanized steel frames. Installation includes six units on the first baseline of Fields 2, 3, 4, 5 and the third baseline of Fields 3 and 5; four units behind home plate on Fields 2, 3, 4, and 5; and one unit behind home plate on Field 1. Funding is from the FEMA Disaster Relief Fund. Approval of the purchase of incident response equipment for Southwest Florida Urban Search and Rescue (USAR) Task Force 6 for $132,549. The purchase includes Paratech Technical Rescue equipment and accessories for advanced shoring, collapse stabilization, lifting, and rescue operations. The cost is reimbursable through funds from the Florida Division of Emergency Management. Approval of a sole-source procurement not-to-exceed $700,000 for one year for proprietary parts and repair services for Volvo machinery from Alta Construction Equipment Company. Alta is the only authorized dealer with the necessary diagnostic software. This is for Lee County Solid Waste operations, which maintains 25 Volvo machines. The prior year's agreement was not-to-exceed $650,000. [Lee Hendry Landfill] Approval of a contract amendment with Sullivan Environmental, Inc. to add Hydrogen Sulfide Testing services to the Landfill Gas Operation, Monitoring and Maintenance Service contract. This amendment will increase the contract amount by $45,975 annually, with a new maximum anticipated annual expenditure of $214,640. This is required to meet Florida Department of Environmental Protection standards for the landfill gas collection system installed in 2025. [Summerlin Road from just west of Shell Point Boulevard to John Morris Road; case County Project Authorization No. 12] Approval of County Project Authorization No. 12 to the contract with Ajax Paving Industries of Florida LLC for $185,033.85 for paving of the Summerlin Road Multi-Use Pathway. This includes milling, paving, and ADA upgrades along Summerlin Road from just west of Shell Point Boulevard to John Morris Road. [E 12th Street between Richmond Ave. and North Ave, Lehigh Acres] Authorization for contracted services from Scott Commercial Contracting LLC dba Team Scott for $144,693.90 to remove and install new drainage pipes along E 12th Street between Richmond Ave. and North Ave in Lehigh Acres. This involves work at nine cross sections, totaling 360 linear feet, including trenching, paving, and sodding. [Water and wastewater plants] Securing Emerson LLLP as the single-source provider for Rosemount Analytical Instruments, OEM Parts, repair services, and technical support for water and wastewater plants. The total expenditure for the prior twelve-month period was $76,973.04, with a new expenditure limit of $100,000. Emerson LLLP is the sole designer, manufacturer, and servicing entity for these instruments. [Sanibel – Captiva Road and Captiva Drive; case ResilientLee IF-003] Award of a contract to HighSpans Engineering, Inc. for $874,907.64 to provide engineering services for storm surge resiliency improvements and hardening along Sanibel – Captiva Road and Captiva Drive. The scope includes designing storm surge protection, stormwater management, sewer force main relocation, and structural hardening. This project is funded through a Community Development Block Grant – Disaster Recovery Program (CDBG-DR). [Burnt Store Road from Delilah Drive north approximately five miles to Vincent Ave; case County Project Authorization No. 1] Approval of County Project Authorization No. 1 to the contract with Ajax Paving Industries of Florida LLC for $3,029,889.01 for safety improvements along Burnt Store Road. The project limits are from Delilah Drive north approximately five miles to Vincent Ave and will include adding 4 ft wide paved shoulders, new turn lanes at Caloosa Parkway, rumble stripes, guardrail, roadway signs, and pavement markings. Work is set to begin in June. [Along Alico Road] Award of a competitively bid construction contract to IT Communications, LLC for $4,937,585.00 for Southeast County Force Main Improvements - Segment 2 – Construction. The project involves constructing new 20-inch PVC and 24-inch HDPE force mains along Alico Road to connect existing collection system force mains to the new Southeast Advanced Water Reclamation Facility. Construction is anticipated to begin by late spring 2026. [North Port, Florida] Authorization for the Housing Authority of Lee County (HFA) to issue Multi-Family Revenue Bonds, not to exceed $37,000,000, to finance the acquisition, construction, rehabilitation, equipping, and development of a 216-unit affordable multi-family rental housing project known as Avella North Port Project (fka North Chamberlain Apartments) in North Port, Florida. These bonds do not constitute a debt or liability to Lee County. [US 41 Pugliese; case CPA2025-00003] Conducting the first of two public hearings to adopt a development agreement between Lee County and Clara Point, LLC, owners and developers of the Pugliese 41 Project. A comprehensive plan amendment for this project was previously approved. The second public hearing is scheduled for June 2, 2026. [Lee County] Conducting a public hearing to approve a Resolution establishing Solid Waste Disposal and Solid Waste System Assessment rates and other charges for FY27 through FY30, capped at a 5% annual increase. These assessments will be included on Lee County property tax bills. The item also authorizes staff to prepare amendments to Chapter 25 of the Lee County Code of Ordinances to eliminate the requirement for an annual public hearing to adopt rates, provided rates do not increase above the authorized amount. [Southwest Florida International Airport] Conducting a public hearing to approve and adopt a TEFRA Resolution on behalf of AFCO Airport Real Estate Group, located at Southwest Florida International Airport, to use Air Cargo Obligated Group Revenue Bonds for capital improvement project costs. These bonds are not an obligation of the County or Port Authority and are payable exclusively from the revenues of AFCO Airport Real Estate Group RSW. Authorization for the Lee County Sheriff’s Office to submit a grant application and, if awarded, accept funding up to $700,000 for the FY 2025 De-escalation and Crisis Response Training Program from the US Department of Justice. Funding will be used to develop or expand training, potentially including a new virtual reality training system.
- Board:
- Lee Board of County Commissioners
- Date:
- 2026-05-19
- Type:
- Agenda
- Decision:
- Approved
- Address:
- 8359 Stringfellow Road
- Applicant:
- Lee County Sheriff’s Office
05/19/2026 Lee Board of County Commissioners Regular Meeting Agenda
[2120 Main Street, Fort Myers, FL 33901] Lee County Board of County Commissioners meeting agenda for May 19, 2026. The agenda includes consent items, administrative items, public hearings, and a meeting convened as the Lee County Port Authority. Specific items include approving settlements, agreements, purchase agreements for land, contract change orders, lease agreements, and various financial reports. There are also items related to public safety equipment, solid waste management, transportation projects, and utility improvements. Public hearings are scheduled for development agreements, solid waste rates, and TEFRA resolutions for airport real estate groups. The meeting also includes proclamations and awards.
- Board:
- Lee Board of County Commissioners
- Date:
- 2026-05-19
- Type:
- Agenda_packet
- Address:
- 2120 Main Street, Fort Myers, FL 33901
05/05/2026 Lee Board of County Commissioners Regular Meeting Agenda
[419 Royal Palm Park Road, Fort Myers] Approve contract with Select Development Group, LLC for the development of a new skate park facility at Schandler Hall Community Park. The 11.2-acre park is located at 419 Royal Palm Park Road, Fort Myers, and will be developed on the existing multi-use field. The project aims to address public demand for a dedicated skate facility in central Lee County and is funded through Community Park Impact Fees. [Rosemary Drive, Bonita Springs] Approve a subrecipient contract with the City of Bonita Springs to utilize Community Development Block Grant (CDBG) Urban County Entitlement funds for neighborhood stormwater system improvements and the construction of a multi-use pedestrian/bicyclist pathway along Rosemary Drive. These improvements aim to enhance neighborhood safety, accessibility, and drainage capacity. [Lovers Key and Bonita Beach] Approve an amendment to a grant agreement with Florida Department of Environmental Protection (FDEP) for the Hurricane Ian and Hurricane Nicole Recovery Project, specifically for beach and dune restoration on Lovers Key and Bonita Beach. The amendment increases the total grant amount and requires no local match. [Countywide] Award competitively solicited contracts to nine firms for general environmental maintenance work on county projects on an as-needed basis. The contracts have an initial term of three years with renewal options. Departments utilizing these services include Community Development, Natural Resources, Parks, Solid Waste, and Transportation. Total expenditures for FY24-25 were $2,600,455.71. [Lee/Hendry County Regional Solid Waste Disposal Facility] Award a contract to Universal Trax of South Florida, LLC, to provide cover soil, transportation, and delivery for the Lee/Hendry County Regional Solid Waste Disposal Facility. The requested annual expenditure is as-needed up to $612,950, with a maximum contract amount of $3,060,000 for services over the agreement term. This contract is to supplement on-site soil sources due to increased waste tonnages. [Burnt Store Road] Approve a Supplemental Task Authorization (STA) to the contract with AIM Engineering & Surveying, Inc. for construction engineering and inspection (CEI) services for the Burnt Store Road Safety Improvement Project. CEI services include contract administration, inspection, construction observation, material testing, and post-construction tasks. The project is estimated to begin in June. [Alden Pines area, Pine Island, west of Stringfellow Road (Tamarac Drive, Grande Pine Road, Clubhouse Drive, Raintree Drive, Sandarac Drive, and Bokeelia Road); case County Project Authorization No. 9] Approve County Project Authorization No. 9 to the contract with OHLA USA, Inc., for resurfacing of local roads in the Alden Pines area of Pine Island, west of Stringfellow Road. Milling, leveling, and resurfacing will occur on Tamarac Drive, Grande Pine Road, Clubhouse Drive, Raintree Drive, Sandarac Drive, and Bokeelia Road, totaling 4.5 lane miles. [Fort Myers Beach Water Reclamation Facility (FMB WRF); case Grant Agreement No. 26RCP01] Accept grant funding of $1,250,000.00 from the Florida Department of Environmental Protection for the Fort Myers Beach Water Reclamation Facility (FMB WRF) Restoration & Capacity Enhancement Project. Grant funds will support partial construction and completion of two new anaerobic basins as part of the Biological Nutrient Removal (BNR) system at FMB WRF. [Pine Island Water Reclamation Facility (WRF)] Award a competitively bid construction contract to Electric Domain Inc for the Pine Island Water Reclamation Facility (WRF) Reuse Tank Modification/ATP – Electrical project. The work includes all required Electrical, Instrumentation, and Controls improvements. The total estimated cost is $691,090.00, and construction is anticipated to begin by late spring 2026. [Watt Road & Dividend Drive, Fort Myers] Authorize the Housing Authority of Lee County (HFA) to issue Multi-Family Mortgage Revenue Bonds not to exceed $25,500,000 to finance the acquisition, construction, rehabilitation, equipping, and development of a 140-unit affordable multifamily rental housing project known as The Residences II, located at Watt Road & Dividend Drive in Fort Myers. No financial or administrative costs to Lee County. [5335 Hawks Landing Drive, Fort Myers] Authorize the Housing Authority of Lee County (HFA) to issue Multi-Family Mortgage Revenue Bonds not to exceed $25,000,000 to finance the acquisition, construction, rehabilitation, equipping, and development of a 204-unit affordable multi-family rental housing project known as Hawk’s Landing, located at 5335 Hawks Landing Drive in Fort Myers. No financial or administrative costs to Lee County.
- Board:
- Lee Board of County Commissioners
- Date:
- 2026-05-05
- Type:
- Agenda
- Decision:
- Approved
- Address:
- 419 Royal Palm Park Road, Fort Myers
- Applicant:
- Select Development Group, LLC
05/05/2026 Lee Board of County Commissioners Regular Meeting Agenda
[419 Royal Palm Park Road, Fort Myers] Approval of a contract with Select Development Group, LLC for the development of a new skate park facility at Schandler Hall Community Park. The 11.2-acre facility is located at 419 Royal Palm Park Road in Fort Myers and currently includes a community center, playground, tennis courts, covered basketball courts, sand volleyball court, and a multi-use field. The project will develop a skate park on the existing multi-use field to address public demand. The project is planned and budgeted and will be funded through Community Park Impact Fees. Approval of a piggyback purchase to utilize pricing on the Sourcewell Contract for Fleet Management Technologies with Related Software Solutions for the purchase of telematics devices and services for fleet management. The estimated annual expenditure is $182,913. This solution will support real-time vehicle monitoring, enhance operational oversight, and improve overall fleet efficiency, driver safety, compliance, and response times. The County expects to save 63% compared to off-contract pricing. [Rosemary Drive, Bonita Springs] Authorization of a subrecipient contract with the City of Bonita Springs to utilize Community Development Block Grant (CDBG) Urban County Entitlement funds. Funding will support the improvement of a neighborhood stormwater system and the construction of a multi-use pedestrian/bicyclist pathway along Rosemary Drive. These improvements will enhance neighborhood safety, accessibility, and drainage capacity. Approval of the single source procurement of specialized cybersecurity services from PLEX Solutions, LLC, for a 3-year term. Services will include vulnerability assessments, staff augmentation, systems monitoring, testing, remediation, and recovery support. This approach aims to maintain continuity in existing County products and services. [Countywide] Approval of a resolution requesting West Coast Inland Navigation District (WCIND) funding for Countywide Public Navigation Maintenance. Funds will be used for public navigation improvements, including hazard mitigation, dredging, and navigation aids. The County Manager or designee is authorized to execute and submit any project funding agreements. [Lovers Key and Bonita Beach; case NR-001] Approval of an amendment to a grant agreement with Florida Department of Environmental Protection (FDEP) for the Hurricane Ian and Hurricane Nicole Recovery Project. The amendment will increase the total grant for beach and dune restoration on Lovers Key and Bonita Beach. No local match is required. Approval of a continuing service library of structural engineering professional services agreements with a pool of 11 pre-qualified firms. These agreements allow departments to select qualified vendors for projects below the formal solicitation threshold, reducing the time needed to initiate work. The pool of contracts is for structural engineering services for county projects on an as-needed basis, with an initial term of three years and options to renew. Expenditures for Fiscal Year 24-25 were $602,147.40. Individual projects over $100,000 will be presented to the Board for approval. Award of competitively solicited contracts to nine responsive and responsible proposers for general environmental maintenance work on county projects on an as-needed basis. The contracts have an initial term of three years with the option to renew for up to two additional years. Total expenditures for these services during fiscal year 2024-2025 were $2,600,455.71. Individual purchases over $100,000 will be presented to the Board for approval. [Bowditch Point Park (bay side)] Authorization to issue an Invitation to Negotiate (ITN) to promote tourism on the bay side of Bowditch Point Park. The County seeks to explore opportunities to enhance tourism through the potential establishment of a commercial business. This action authorizes only the issuance of the ITN; any subsequent recommendation will be presented to the Board for future review and approval. Award of a contract to Capitol Counsel, LLC for federal lobbying services on an as-needed basis for a term of one year. These services will support the County’s efforts to advocate for federal funding, policies, and legislative priorities. Approval of a Single Source agreement with Braxton College to continue a cooperative educational partnership with Lee County Emergency Medical Services for the delivery of Emergency Medical Services Technology education. Braxton College will provide the academic framework, accreditation support, instructional resources, clinical coordination, and program administration for an accredited EMT and Paramedic training program. Lee County EMS will provide qualified instructors, assessment access, and supervised field internship opportunities. Approval of an annual piggyback agreement to utilize contract pricing under the Sourcewell Contract for the purchase of plastic refuse and recycling containers and related technology, specifically 64-gallon plastic recycling carts from Toter, in support of the residential recycling program. Purchases will be made on an as-needed basis, with total expenditures not to exceed $2,800,000 through April 4, 2029. The County provides these carts to approximately 203,000 single-family residential units. The use of the piggyback method is expected to achieve savings of approximately 6.57%. [Lee/Hendry County Regional Solid Waste Disposal Facility, Resource Recovery Facility, Construction & Demolition Debris Recycling Facility, Hendry County Transfer Stations; case CN230440DWJ] Approval of a Supplemental Task Authorization (STA) for one year of consulting services from Jones Edmunds & Associates, Inc. to provide permit-required water quality monitoring and reporting services for the Lee County Solid Waste Department. Services are specific to the Lee/Hendry County Regional Solid Waste Disposal Facility, Resource Recovery Facility, Construction & Demolition Debris Recycling Facility, and the Hendry County Transfer Stations. Jones Edmunds has a master agreement with Lee County for these environmental services. [Lee/Hendry County Regional Solid Waste Disposal Facility] Award of a contract to Universal Trax of South Florida, LLC to provide cover soil, transportation, and delivery for the Lee/Hendry County Regional Solid Waste Disposal Facility. The requested annual expenditure is as-needed up to $612,950, with a maximum contract amount of $3,060,000 for services throughout the agreement term, including renewals. This contract is needed to supplement existing on-site soil sources due to increased waste tonnages. [Burnt Store Road] Approval of a Supplemental Task Authorization (STA) to the contract with AIM Engineering & Surveying, Inc. to provide construction engineering and inspection (CEI) for the Burnt Store Road Safety Improvement Project. CEI services include consulting for contract administration, inspection, construction observation, material testing, and post-construction tasks. The project is estimated to begin in June. [Lee Blvd and Joan Ave North] Approval of a change order to the contract with Hardesty & Hanover, LLC for construction engineering and inspection services for the Lee Blvd and Joan Ave North – Intersection Improvement project. The change order increases the contract total. [Pine Island (Alden Pines area west of Stringfellow Road), Tamarac Drive, Grande Pine Road, Clubhouse Drive, Raintree Drive, Sandarac Drive, and Bokeelia Road; case County Project Authorization No. 9] Approval of County Project Authorization No. 9 to the contract with OHLA USA, Inc. for resurfacing of local roads in the Alden Pines area west of Stringfellow Road on Pine Island. Milling, leveling, and resurfacing will take place on Tamarac Drive, Grande Pine Road, Clubhouse Drive, Raintree Drive, Sandarac Drive, and Bokeelia Road for a total of 4.5 lane miles. [Fort Myers Beach Water Reclamation Facility (FMB WRF); case Grant Agreement No. 26RCP01] Acceptance of grant funding from the Florida Department of Environmental Protection for the Fort Myers Beach Water Reclamation Facility (FMB WRF) Restoration & Capacity Enhancement Project. Grant funds will support the partial construction and completion of two new anaerobic basins as part of the Biological Nutrient Removal (BNR) system at FMB WRF. The Board of County Commissioners previously approved the project as part of the FY26 Utilities Capital Improvement Program. Securing TOMCO2 Systems Company as the single-source provider of installation, equipment, parts, cleaning, repairs, preventative maintenance, and inspections for CO2 refrigeration systems. These systems regulate water pH to ensure water quality and regulatory compliance. TOMCO2 Systems is the manufacturer and the only provider of repair parts and services for its equipment. The total expenditures for the prior twelve-month period were $41,890.09. Approval of an annual piggyback contract with DGR Systems, LLC for the as-needed purchase of network infrastructure equipment, along with a one-time purchase of Fortinet network infrastructure equipment. This includes a FortiGate firewall, FortiSwitch core and rugged switches, SFP transceivers, power supplies, associated licenses, and three-year FortiCare Premium support. Using the Sourcewell contract represents a cost savings of $36,066.16 or 18.29%. [Pine Island Water Reclamation Facility (WRF)] Award of a competitively bid construction contract to Electric Domain Inc, the lowest responsive and responsible bidder, for the Pine Island Water Reclamation Facility (WRF) Reuse Tank Modification/ATP – Electrical project. The work includes all required Electrical, Instrumentation, and Controls improvements to ensure proper integration and functionality with existing equipment at Pine Island WRF. The project was approved as part of the FY26 Utilities Capital Improvement Program. [Fort Myers Beach, Greater Pine Island, Sanibel] Formal approval of a third year of tourism marketing recovery support for the Fort Myers Beach, Greater Pine Island, and Sanibel Chambers of Commerce. The total amount allocated is $460,000. [case Revolving Line of Credit Series 2026] Approval of Budget Amendment Resolutions and Transfer of Funds to establish accounts for the proceeds of a $150,000,000 Revolving Line of Credit Series 2026. The Line of Credit will be used to finance certain Water and Sewer Utility Capital Improvement Projects over two years. The Line of Credit is scheduled to close May 7, 2026. This is interim funding to be replaced by permanent bonds later in the year. Approval of PNC Bank, NA as the bank providing funding for a $150,000,000 Water and Sewer Revenue Revolving Tax-Exempt Line of Credit. The Line of Credit will be issued to provide the County with interim funding for utilities capital improvements. Draws will be determined based on projects. [Watt Road & Dividend Drive, Fort Myers] Authorization for the Housing Authority of Lee County (HFA) to issue its Multi-Family Mortgage Revenue Bonds, not to exceed $25,500,000, to finance the acquisition, construction, rehabilitation, equipping, and development of a 140-unit affordable multi-family rental housing project known as The Residences II, located at Watt Road & Dividend Drive in the City of Fort Myers. Bonds issued by the HFA do not constitute debt or liability to the County. [5335 Hawks Landing Drive, Fort Myers] Authorization for the Housing Authority of Lee County (HFA) to issue its Multi-Family Mortgage Revenue Bonds, not to exceed $25,000,000, to finance the acquisition, construction, rehabilitation, equipping, and development of a 204-unit affordable multi-family rental housing project known as Hawk’s Landing, located at 5335 Hawks Landing Drive in the City of Fort Myers. Bonds issued by the HFA do not constitute debt or liability to the County. This document contains multiple proclamations and agenda items from a Lee County Board of County Commissioners meeting on May 5, 2026. It includes proclamations for National Prevention Week (May 3-9, 2026), the Florida Gulf Coast University Men's Hockey Club's national championship, and Safe Boating Week (May 16-22, 2026). It also lists deferred and revised agenda items, and details county disbursements and the annual financial report for FY2025. The financial report provides extensive data on revenues and expenditures across various governmental and proprietary funds, including detailed breakdowns of taxes, fees, grants, and service charges, as well as personnel and operating expenses by department. Public comment included concerns about flooding, road repairs, and a request for lien relief. This document is an excerpt from the Annual Financial Report for Lee County, 2025, and includes sections on Proprietary Funds, Fiduciary Funds, Component Units, and Board of County Commissioners meeting minutes. It details financial statements, revenues, expenditures, and discussions on financial reform, infrastructure, and various county projects. No specific construction projects with addresses or detailed scopes of work for contractors are listed within the financial statements. The meeting minutes discuss potential future projects and financial strategies but do not provide concrete details for immediate contractor pursuit. [1815 McArthur Avenue, Lehigh Acres; case RESOLUTION NO. 26-03-06] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility easements at 1815 McArthur Avenue, Lehigh Acres, to create a unified building site for development. No public utility providers or property owners objected. Resolution No. 26-03-06 was adopted. [3513 Lee Boulevard, Lehigh Acres; case RESOLUTION NO. 26-03-07] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility and drainage easements at 3513 Lee Boulevard, Lehigh Acres, to create a unified site for future commercial development. No public utility providers or property owners objected. Resolution No. 26-03-07 was adopted. [8591 Ortiz Circle] Lee County Commissioners approved the acquisition of easements for the Billy Creek Septic Conversion Project at 8591 Ortiz Circle. The purchase includes a perpetual utility easement (approximately 49,004 square feet) and a temporary easement for sewer line and residential connection installation. The purchase price is $2,800 plus estimated closing costs of $1,000. The project is in the design phase and aims to reduce nutrient loading and improve water quality. [near the intersection of State Road 80 and State Road 31 in East Fort Myers] Lee County Commissioners approved subordinating County's drainage and utility easements for the SR31 Widening Project near the intersection of State Road 80 and State Road 31 in East Fort Myers. Florida Department of Transportation (FDOT) will cover costs for relocating County improvements. [Throughout the County] Lee County awarded a contract to Life Safety Systems, LLC for annual fire damper inspections and repairs throughout the County. The contract has an initial three-year term with renewal options, with anticipated annual expenditures of approximately $92,000. [Lee Health Sports Complex Stadium's hydrotherapy room] Lee County approved the piggyback purchase and installation of one PoolPak CHW dehumidifier unit (DHU) for the Lee Health Sports Complex Stadium's hydrotherapy room at a cost of $115,722.00. This purchase is to replace a 16-year-old unit with an internal heat exchanger leak. The purchase is expected to result in a savings of $25,086.33. Lee County approved a sole source purchase for Gradall Excavator OEM Parts and Service from Great Southern Equipment, LLC, on an as-needed basis, with a total amount of $135,000.00. This is to maintain nine Gradall excavators, seven of which are over 11 years old. [Justice Center] Lee County approved a piggyback purchase of new phones and headsets for Justice Center phone system upgrades using The Interlocal Purchasing System (TIPS) contract from CXtec Inc., in the amount of $97,630. This replaces end-of-life models. [Lovers Key and Bonita Beach] Lee County awarded a contract to EarthBalance Corporation for dune planting with native vegetation along Lovers Key and Bonita Beach to offset impacts from Hurricane Ian. The contract amount is $245,791.25 and is funded by FDEP and FEMA's Disaster Relief Fund. [Lakes Regional Park; case RESOLUTION NO. 26-03-09] Lee County approved accepting a $9,863.77 donation from the Lakes Park Enrichment Foundation, Inc. towards the purchase of a Club Car Passenger Cart for Lakes Regional Park. The total cost of the cart is $19,727.55. Resolution No. 26-03-09 was adopted. [Kurt Donaldson Park, Olga Park, and Rutenberg Park] Lee County awarded a contract to Playmore West, Inc. to replace existing playgrounds at Kurt Donaldson Park, Olga Park, and Rutenberg Park, not to exceed $796,300.00. The new playgrounds will include shade structures, swings, and play components for 2-5-year-olds. [Pine Island Flatwoods Preserve] Lee County awarded an informal quote to Turnbull Environmental, Inc. for construction services for hydrologic enhancements to the former shrimp pond operation in Pine Island Flatwoods Preserve, in the amount of $195,763.19. Work includes site clearing, excavation, berm construction, re-contouring, and vegetation hauling. Funding is through Coastal and Heartland National Estuary Partnership (CHNEP) under the U.S. Environmental Protection Agency (EPA). [Lee Health Sports Complex] Lee County awarded an informal quote to Bliss Products and Services, Inc. to construct nine replacement shade structures over softball bleachers and adjacent to the concession/restroom building at the Lee Health Sports Complex, in the amount of $148,414.00. Lee County approved the piggyback purchase of three 2026 Ford F-550 Super Cab Diesel AEV Type I ambulances from Emergency Tactical Rescue Vehicles (ETR L.L.C.) using the Florida Sheriffs Association Contract, for a total purchase amount of $1,117,818.00, plus applicable tag and title. This purchase supports fleet replacement for emergency medical services. Lee County approved the expenditure of up to $217,140 from the US Department of Justice Forfeiture Fund and up to $380,851 from the US Department of Treasury Forfeiture Fund to purchase two replacement marine law enforcement vessels. [Throughout the County] Lee County awarded a competitively bid contract to Anytime Biohazard, LLC for the delivery, collection, transportation, and disposal of residential medical sharps containers at designated exchange sites throughout the County. The contract has an initial three-year term with an annual cost of $29,853.60. [Old San Carlos Boulevard] Lee County awarded a low bid contract to DPI Experts LLC for permanent repairs of the traffic signal at Old San Carlos Boulevard due to Hurricane Ian damage, in the amount of $332,366.02. Repairs include replacing wiring, electrical service, controller assembly, signal heads, detection system, pedestrian signals, and pavement markings. The project is funded through the FEMA Disaster Relief Fund. Construction is anticipated to begin June 2026 and take approximately three months. The design was improved to elevate the signal cabinet. [Bell Boulevard Sidewalk from Sunrise Boulevard to Joel Boulevard] Lee County awarded a contract to Kinard-Stone, Inc. for Construction, Engineering, and Inspection (CEI) services for the Bell Boulevard Sidewalk project from Sunrise Boulevard to Joel Boulevard, in the amount of $517,127.72. Services include managing construction, inspecting work, testing materials, and ensuring grant compliance. [Stringfellow Road and Iona Community; Burnt Store and Pine Island Road; Hagie Drive and Constitution Circle; Countywide; case RESOLUTION NO. 26-03-11] Lee County awarded a contract to Hardesty & Hanover Construction Services, LLC for Construction, Engineering, and Inspection (CEI) services for four CDBG-DR projects: Stringfellow Road and Iona Community Sidewalk Repairs, Burnt Store and Pine Island Road Resurfacing, Hagie Drive and Constitution Circle Bridge Replacements, and Countywide Drainage Repairs. The CEI contract amount is $1,717,344.02. The budget for sidewalk repairs is $3,000,000. [Stringfellow Road; Bright Road; Stringfellow/St. James Road] Lee County approved a Supplemental Task Authorization (STA) to Barraco and Associates, Inc. for right-of-way (ROW) survey services at three CDBG project locations: sidewalk repairs along Stringfellow Road, Bright Road bridge replacement, and Stringfellow/St. James Road bridge replacement. The STA amount is $150,000.00. [Corkscrew Road along the Kingston project frontage] Lee County approved an Impact Fee Credit Agreement with CAM 7-SUB, LLC for dedications of Corkscrew Road right-of-way along the Kingston project frontage, valued at $582,500. This is to accommodate future widening of Corkscrew Road. The Kingston One Community Development District boundaries must be amended prior to credit issuance. Lee County approved contracts for traffic engineering services with four pre-qualified firms: Florida Transportation Engineering, Inc; Kisinger Campo & Associates, Corp; McCormick Taylor, Inc; and Stantec Consulting Services, Inc. These contracts have an initial three-year term with renewal options. Individual projects over $100,000 will require Board approval. [Lee County Utilities] Lee County approved a single source purchase with InSource Solutions for licensing, subscription, maintenance, and technical support of AVEVA SCADA software for Lee County Utilities for three years, in the amount of $640,774.20. This ensures continued operation of the water and wastewater monitoring and control system. [Lift Station No. 4480 on Ballard Road] Lee County awarded a purchase order to Paints and Coatings for the cleaning and coating of Lift Station No. 4480 located on Ballard Road, in the amount of $247,135.00. This is to address the failing wet-well due to corrosive sewer gases and degradation of the concrete structure. Lee County approved the purchase of four sewage by-pass pumps from Thompson Pump for $199,994.00. These pumps are crucial for maintaining uninterrupted sewage flow during maintenance, failures, power outages, and emergencies. The purchase is included in the FY26 Utilities Capital Improvement Program. [Water and wastewater treatment facilities] Lee County approved a sole source purchase with In-Situ, Inc. for equipment, parts, service, and repair of in-situ water level and water quality instruments for water and wastewater treatment facilities. This ensures continuity and avoids service disruptions. Expenditures for the prior twelve months were $109,225.69. [South of Tide March Drive on Winkler Road] Lee County awarded a contract to Boyd Irrigation Inc. for the installation of a 12-inch water main valve south of Tide March Drive on Winkler Road, in the amount of $148,883.00. This replacement is necessary because the existing valve is broken. The project is included in the FY26 Utilities Major Maintenance budget. [4224 Renaissance Preserve Way, Fort Myers, Florida 33916] Lee County authorized the execution of Community Development Block Grant-Disaster Recovery (CDBG-DR) loan documents for Renaissance Preserve Senior and Family Apartments, located at 4224 Renaissance Preserve Way, Fort Myers, Florida 33916. The funding, up to $8,447,718, is for the rehabilitation of 272 affordable rental housing units, with continued affordability for twenty years. [3501-3515 Dale Street, Fort Myers, Florida 33916] Lee County authorized the execution of Community Development Block Grant-Disaster Recovery (CDBG-DR) loan documents for East Pointe Place Phase 1, located at 3501-3515 Dale Street, Fort Myers, Florida 33916. The funding, up to $7,123,238, is for the rehabilitation of 86 affordable rental housing units, with continued affordability for twenty years. [3701 Nelson Tills Boulevard, Fort Myers, Florida 33916] Lee County authorized the execution of Community Development Block Grant-Disaster Recovery (CDBG-DR) loan documents for Landings at East Point, located at 3701 Nelson Tills Boulevard, Fort Myers, Florida 33916. The funding, up to $6,117,180, is for the rehabilitation of 126 affordable rental housing units, with continued affordability for twenty years. [Lighthouse Beach Park, City of Sanibel; case RESOLUTION NO. 26-03-12] Lee County Commissioners approved a budget transfer of $2,148,209 from the Tourist Development Tax (TDT) Common Reserve to support the construction of the pier at Lighthouse Beach Park in the City of Sanibel. An interlocal agreement will be developed. [Richmond Avenue in Lehigh Acres (from Greenbrier Boulevard to Able Canal and from Leeland Height Boulevard South to Bear Street)] Lee County Commissioners approved a motion to direct DOT staff to reprioritize the resurfacing of Richmond Avenue in Lehigh Acres from Greenbrier Boulevard to Able Canal and from Leeland Height Boulevard South to Bear Street. [Burnt Store Road] Lee County Commissioners approved a motion to move forward with safety improvements on Burnt Store Road, including rumble striping, paved shoulders, and passing lanes, and to obtain a full Environmental Resource Permit (ERP). This option was chosen over removing passing lanes to expedite safety improvements. Commissioner Mulicka voted nay. [517 Jefferson Drive, Lehigh Acres; case RESOLUTION NO. 26-03-14] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility easements at 517 Jefferson Drive, Lehigh Acres, to create a unified site for a future accessory building. No objections were raised by utility providers or property owners. Resolution No. 26-03-14 was adopted. [3206 44th Street West, Lehigh Acres, Florida; case RESOLUTION NO. 26-03-15] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility easement at 3206 44th Street West, Lehigh Acres, Florida, to create a unified site for a residence. No objections were raised by utility providers or property owners. Resolution No. 26-03-15 was adopted. [1310 Roosevelt Avenue, Lehigh Acres; case RESOLUTION NO. 26-03-16] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility easement at 1310 Roosevelt Avenue, Lehigh Acres, to create a unified site for a residence. No objections were raised by utility providers or property owners. Resolution No. 26-03-16 was adopted. [2108 Monroe Ave, Alva; case RESOLUTION NO. 26-03-17] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility easement at 2108 Monroe Ave, Alva, to create a unified building site for a residential accessory building. No objections were raised by utility providers. Resolution No. 26-03-17 was adopted. [5530-5550 Lee Boulevard, Lehigh Acres; case RESOLUTION NO. 26-03-18] Lee County Commissioners approved a petition to vacate a portion of unimproved public utility and drainage easement at 5530-5550 Lee Boulevard, Lehigh Acres. This action will remove encumbrances to allow for additional right-of-way and a sidewalk dedication to Lee County as part of commercial parcel development. Resolution No. 26-03-18 was adopted. [Lee County; case RESOLUTION NO. 26-03-19] Lee County Commissioners approved the 2026-2029 Local Housing Assistance Plan (LHAP), which outlines strategies for using State Housing Initiatives Partnership (SHIP) funds for affordable housing. Since 1999, Lee County has received $66,155,491 in SHIP funds, assisting 3,905 households. Resolution No. 26-03-19 was adopted. [Lee County; case RESOLUTION NO. 26-03-20] Lee County Commissioners approved an updated Fee Schedule for Permitting and Inspection Services, designed to align fees with actual service delivery costs. A new Operational Support Fee (OSF) is introduced, starting at 0% and adjustable quarterly. The new fee schedule becomes effective April 15, 2026. Resolution No. 26-03-20 was adopted. [1709 Bikini Court, Cape Coral (Parcel 108)] Lee County Commissioners authorized a binding offer of $90,000 to purchase Parcel 108 (+/-1,897 square feet) for the Cape Coral Bridge Replacement Project. This offer is $13,800 over the appraised value to avoid condemnation proceedings. Closing costs are estimated at $6,000. [1640 Vivian Lane; case RESOLUTION NO. 26-03-21] Lee County Commissioners adopted a resolution declaring vacant property at 1640 Vivian Lane as surplus land and authorizing its sale for $8,000 to the adjacent property owner. This private sale reduces County liability and maintenance costs. The property at 1645 Beachwood Drive was also declared surplus but received no responsive bid. [9101 College Parkway, Fort Myers] Accepts a Perpetual Pedestrian Bus Stop Easement of approximately 138.96 square feet granted to Lee County by OLP RW Properties, LLC, pursuant to a development order for property at 9101 College Parkway, Fort Myers. The easement was approved. [5040 Buckingham Road, Buckingham area of East Lee County] Approves the purchase agreement for a Conservation 20/20 parcel of approximately 10.9 acres located at 5040 Buckingham Road in the Buckingham area of East Lee County. The purchase price is $630,000, with estimated closing costs of $25,000. Lee County DOT requires a portion (+/- 1,517 square feet) for traffic signal improvements at the intersection of Buckingham and Cemetery Road. The Conservation Land Acquisition and Stewardship Advisory Committee (CLASAC) recommended approval. The purchase was approved. [Nancy Lane] Approves a Supplemental Task Authorization to the contract with Ardurra Group, Inc. for professional engineering services for the Nancy Lane water and sewer replacement project. The project will be funded through the Nancy Lane Utility Improvements MSBU, with costs recovered through assessments to benefitted properties. The authorization was approved. [Various Census Tracts (403.05, 403.04, 401.21, 302.02, 17.08, 601.01, 208.02, 208.01, 103.02, 103.07, 5.04, 7, 6, 12.03, 14.01, 29, 32)] Approves recommendations for eligible Opportunity Zones 2.0 census tracts to be submitted to FloridaCommerce for consideration. The recommended tracts include 403.05, 403.04, 401.21, 302.02, 17.08, 601.01, 208.02, 208.01, 103.02, 103.07, 5.04, 7, 6, 12.03, and 14.01. Two additional zones, 29 (Bonita Springs) and 32 (North Fort Myers), were added for consideration. The recommendations were approved. [Ortiz Jail Buildings (Core I, Core II, gym, stockade, visitation center)] Approves a purchase order with Vic’s Painting and Reconstruction for exterior painting and sealing services for five Ortiz Jail buildings (Core I, Core II, gym, stockade, visitation center) in the amount of $281,291.00. The project is planned and budgeted, funded through the General Fund, and addresses the need for renovation of the building exteriors last painted in 2015. The purchase order was approved. [Old Courthouse building] Approves a construction contract with Gilbane Building Company to replace the plumbing for the Old Courthouse building in the amount of $1,197,650.00. This planned and budgeted project, funded through the General Fund, will replace the original 1915 plumbing system, which is approximately 37 years old and experiencing deterioration and recurring failures. The project includes replacing sanitary and vent piping with PVC, domestic water lines with CPVC, new fixtures, water heaters, and a recirculation pump. The contract was approved. [Fort Myers Beach Park & Ride, Rosa Parks Transportation Center, Cape Coral Transfer Station, LeeTran Headquarters Maintenance and Administration Buildings] Awards a contract to Maloney Construction, LLC, for construction services for multiple LeeTran facilities damaged by Hurricane Ian, including Fort Myers Beach Park & Ride, Rosa Parks Transportation Center, Cape Coral Transfer Station, and LeeTran Headquarters Maintenance and Administration Buildings. The contract amount is $996,449.14 and is funded through the Federal Transit Administration (FTA) Grant. Repairs include roof, gutter, soffit, fencing, lighting, signage, and site improvements, with significant interior restoration at the Beach Park & Ride facility. The contract was awarded. [5248 Red Cedar Drive, Fort Myers] Approves a contract amendment with Charles Perry Partners, Inc. for construction services for the new Natural Resources Lab relocation/renovation project in the amount of $9,606,380.00. The project involves renovating approximately 10,583 square feet to create space for laboratories, workstations, offices, and conference rooms, including new interior layouts, plumbing, electrical, HVAC, roofing, and emergency generator installation. The project is funded through the General Fund and is necessitated by the upcoming expansion of the Medical Examiner's office. The amendment was approved. [Sanibel Causeway Islands A & B] Approves a change order with Johnson Engineering, LLC, for additional design and permitting services for the Sanibel Causeway Islands A & B project in the amount of $331,626.16. The revised scope includes elevating two ground-level restrooms on Island A and constructing two new elevated ground-level restrooms on Island B, incorporating modified irrigation and landscaping, and ADA-compliant access. The project is funded through the FDEM LAP fund and Regional Park Impact Fees. The change order was approved. Approves a one-time, piggyback purchase using the Sourcewell Contract for one Ford T350HD Transit Van outfitted with sewer inspection equipment for Lee County Utilities in the amount of $419,787.00. This replaces a 24-year-old truck and outdated camera equipment. The purchase is included in the FY26 Utilities Operating Budget. The purchase was approved. Approves a three-year piggyback purchase for Cisco phone system licenses using Omnia contract pricing for a total of $1,032,725.55. These licenses cover the County and Constitutionals' Cisco phone system, including call centers and staff phones. The purchase was approved. Approves the single source procurement of AWE Early Learning systems in the amount of $154,764.00 from AWE Learning LLC. These systems provide educational workstations for early literacy and foundational learning skills for children. The procurement was approved. [Ten Mile Canal, east of Page Field Airport; case RESOLUTION NO. 26-03-23] Accepts an FDEP Grant Agreement to replace an aging weir structure on the Ten Mile Canal, east of Page Field Airport, with a remote operable weir to address flood resiliency needs. The project is funded through State Legislative appropriations and represents a $1.3 million savings. The grant agreement was accepted. [Mullock Creek Marina parking lot] Approves an amendment to the revenue-generating contract with Premium Parking Service, L.L.C., to add the Mullock Creek Marina parking lot to the contract. This amendment is expected to increase annual revenue by approximately $100,000.00. The amendment was approved. Approves a change order to the scope of a task order for Hurricane Ian Disaster Management Support, providing for continued disaster cost recovery support services in the amount of $229,580. The original task order expires December 2, 2026. The change order was approved. Approves an expenditure of $8,398,418 to secure and bind insurance coverage for property, excess casualty, and all other ancillary insurance policies for 2026-2027. This represents a decrease of 9.5% from FY 24-25 premiums. The expenditure was approved. [Toll Bridges] Approves an expenditure of $2,226,582 to secure and bind insurance coverage for toll bridges for 2026–2027. This represents a decrease of 13.6% from FY 24-25 premiums. The expenditure was approved. Approves transfer from General Fund reserves of $3,000,000 for the Lee County Sheriff’s Office to restore capital allocation for fleet replacement. The transfer was approved. Awards a piggyback contract to Samsara, Inc. for a three-year term for fleet tracking software, including licenses and hardware support, in the amount of $328,384.26. This system is used to monitor driving habits, equipment fault codes, and GPS tracking for 177 vehicles and heavy equipment. The contract was awarded. [Iona/McGregor, Central Fort Myers, and South Fort Myers] Approves a County Project Authorization to the low bid contract with Asphalt Paving Systems, Inc. in the amount of $254,144.00 for countywide micro surfacing improvements across 6.23 lane miles in Iona/McGregor, Central Fort Myers, and South Fort Myers. The authorization was approved. [Roadways west of Joel Boulevard, Lehigh Acres] Approves a County Project Authorization to the low bid contract with Pavement Maintenance, LLC, in the amount of $374,049.41 for resurfacing of 6.1 total lane miles of roadways west of Joel Boulevard in Lehigh Acres. The authorization was approved. [South Lehigh Acres (near SR 82 north of Bell Boulevard S and off Bentley Street E on both sides of Bell Boulevard S)] Approves a County Project Authorization to the contract with Ajax Paving Industries of Florida LLC, the lowest bidder, in the amount of $335,603.56 for resurfacing of South Lehigh Acres, including milling, leveling, and resurfacing of 5.31 lane miles near SR 82 north of Bell Boulevard S and off Bentley Street E on both sides of Bell Boulevard S. The authorization was approved. [Moore Avenue from Sentinela Boulevard north to E 8th Street] Approves County Project Authorization No. 2 to the low bid contract with Pavement Maintenance, LLC, in the amount of $308,088.72 for milling and paving of 4.22 lane miles of Moore Avenue from Sentinela Boulevard north to E 8th Street. The authorization was approved. [Punta Rassa Boat Ramp (Sanibel Viaduct/Sanibel Causeway)] Approves a Supplemental Task Authorization (STA) to the contract with Hardesty & Hanover Construction Services, LLC, for construction engineering and inspection (CEI) services for the Articulated Block Mats (ABM) installation at Punta Rassa Boat Ramp for the Sanibel Viaduct (Sanibel Causeway) in the amount of $112,457.52. The STA was approved. Awards competitively solicited contracts to Greenscape Innovations, Inc., LGI Lawn Care LLC, and Triple J Grassing, LLC as primary, secondary, or tertiary vendors for the purchase, supply, and installation of sod variations. The contracts are for an initial term of one year with options to renew for up to three additional one-year periods. The contracts were awarded. [West side of Lee Boulevard from SR 82 to Sunshine Boulevard] Awards a low bid contract to Scott Commercial Contracting LLC for concrete sidewalk repairs along the west side of Lee Boulevard from SR 82 to Sunshine Boulevard in the amount of $658,906.35. Work includes removal and replacement of concrete sidewalk, ADA mat installation, curb repair, and fill/compaction. Construction is set to begin in April. The contract was awarded. [Stringfellow Road and Iona area] Awards a low bid contract to V & H Construction, Inc. for the Stringfellow Road and Iona area sidewalk repair project in the amount of $1,897,773.01. This project involves repairing and replacing Hurricane Ian damaged sidewalks, ADA compliance enhancements, and minor drainage improvements. Funding is available in the current budget using CDBG-DR funds. The contract was awarded. [Estero Parkway Bridge Over I-75] Approves a change order to the contract with ZEP Construction, Inc. for the Estero Parkway Bridge Over I-75 MSE Wall Approach Repair. The compensation increases by $160,598.08, bringing the total contract to $2,036,318.39, due to field directives for hydro-demolition, epoxy and crack injections, conduit changes, bridge substructure fill, and barrier wall issues. Resurfacing and paving work was removed. The change order was approved. Approves a Single Source purchase of transponders from TransCore, LP in the amount of $650,000 over the next three years for electronic toll collection. TransCore is the sole vendor capable of providing the software used in Lee County and is also a provider for the Florida Turnpike and Central Florida Expressway. The purchase was approved. [Bell Boulevard from Sunrise Boulevard to Albemarle Circle] Approves a Local Agency Program Supplemental Agreement (LAP) with Florida Department of Transportation (FDOT) to accept $113,876 in additional federal funding for construction inspection services for a new sidewalk on Bell Boulevard from Sunrise Boulevard to Albemarle Circle. Lee County's contribution is $105,000. The agreement was approved. [Water treatment facilities] Secures Harn R/O Systems, Inc. as the single source provider of Avista Technologies Vitec 3000 scale inhibitor chemical for water treatment facilities in the not-to-exceed amount of $450,000.00. The single source provider was secured. [Water and wastewater treatment facilities] Secures Classic Controls, Inc. as the single source provider of Yokogawa equipment and parts for all water and wastewater treatment facilities in the not-to-exceed amount of $180,000.00. This equipment includes flow meters, pressure transmitters, temperature sensors, and analyzers. The single source provider was secured. [Water and wastewater treatment facilities and remote sites] Secures Rexel USA, Inc. as the single source provider of Allen-Bradley/Rockwell Automation equipment, including installation, repairs, support, and services, in the not-to-exceed amount of $80,000.00. This equipment is used to operate and monitor water and wastewater treatment facilities. The single source provider was secured. [Airport Haul Reservoir] Approves the piggyback purchase of a 1500 kW generator and upgraded fuel system for the Airport Haul Reservoir from Cummins, Inc. in the amount of $848,143.38. This replaces an existing 20-year-old unit. The purchase was approved. [Corkscrew Water Treatment Plant (WTP), Lagoon No. 1] Awards a competitively bid contract to Prolime Corporation for the removal and disposal of lime residuals from Lagoon No. 1 at the Corkscrew Water Treatment Plant (WTP) in the amount of $1,420,000.00. Work is expected to begin in March 2026. The contract was awarded. [Sixteen Lee County Utilities (LCU) facilities] Awards a competitively bid contract to Aztek Communications of South Florida, Inc. in the amount of $291,525.00 to remove and dispose of existing security camera equipment and provide and install new network security cameras, mounting brackets, and network video recorders at sixteen Lee County Utilities (LCU) facilities. The contract was awarded. [Bellair Road] Awards a competitively bid purchase order to 5G Contracting, LLC, for the Bellair Road Waterline Replacement Project in the amount of $196,205.00. The project involves waterline improvement and replacement to supply adequate fire protection and water pressure. The purchase order was awarded. [San Carlos Island Maritime Park] Approves the termination of the Second Amended Lease Agreement with Trico Shrimp Company, Inc. for property at San Carlos Island Maritime Park. The lease is being terminated due to Trico's failure to repair severely damaged structures after Hurricane Ian and failure to comply with lease covenants. This action is necessary to obtain a new submerged lands lease with the state and pursue grant deliverables. The termination was approved. [Burnt Store Road from Van Buren Parkway to the County Line] Authorizes staff to use the Minor Paving, Drainage, and Concrete Annual Contract and waive the $1 million cap for expedited procurement of safety improvements along Burnt Store Road from Van Buren Parkway to the County Line. The project will be brought back to the Board for approval once a bidder is identified. The authorization was approved. [1519/1521 Palmetto Avenue, Lehigh Acres; case VAC2026-00004] Approves a resolution approving the vacation of the public interest in a portion of a 12-foot public utility easement centered on the common line between Lots 22 and 23, Block 38, Unit 12 of the plat of Section 17, Township 44 South, Range 27 East, Lehigh Acres (Strap # 17-44-27-L1-12038.0220/0230). This action removes encumbrances to create a unified site for a fence around the perimeter of the two adjacent lots. There were no objections from public utility providers or other affected property owners. The resolution was adopted. [1950 Leghorn Street, Lehigh Acres, FL; case VAC2025-00026] Lee County Board of County Commissioners approved a petition to vacate a portion of a public utility and drainage easement. The vacation is to remove encumbrances and create a unified site for a residential accessory structure. No objections were raised by public utility providers or other affected property owners. The action will not alter existing drainage or utility conditions. [13900-13920 Doctors Way, Fort Myers, FL; case VAC2026-00006] Lee County Board of County Commissioners approved a petition to vacate a portion of a public utility easement. The vacation is to remove encumbrances and create a unified site for future commercial development. No objections were raised by public utility providers or other affected property owners. The action will not alter existing drainage or utility conditions. [579 Aspen Avenue South, Lehigh Acres, FL; case VAC2026-00002] Lee County Board of County Commissioners approved a petition to vacate a portion of a public utility and drainage easement. The vacation is to remove encumbrances and create a unified site for a future residence. No objections were raised by public utility providers or other affected property owners. The action will not alter existing drainage or utility conditions. [West side of South Tamiami Trail (US 41), adjacent to Forest Country Club; case CPA2025-00003] Lee County Board of County Commissioners directed approval of a development agreement with Clara Point, LLC for the Pugliese 41 Project. This follows the approval of a comprehensive plan amendment (CPA2025-00003) to change the future land use from Suburban to Urban Community. The agreement addresses hurricane evacuation impacts from increased density, requiring mitigation through money, land contribution, or construction of shelters and transportation facilities. Two public hearings were scheduled for May 19, 2026, and June 2, 2026, to consider the agreement. The development is subject to Lee County's land development regulations and policies as of the agreement's effective date, with a duration of thirty years. The property is approximately 13.2 acres. [Lee County, Florida; case Resolution 26-04-04 (14th Ext.), Resolution 26-05-01 (15th Ext.)] Lee County Board of County Commissioners ratified the 14th Extension and adopted the 15th Extension of Burn Ban Resolutions, extending the State of Local Emergency due to extreme drought conditions. Lee County Ordinance 18-09 prohibits outdoor burning and the use of other outdoor ignition sources. The prohibitions remain in effect for 30 days and may be extended in 7-day increments. [Palomino Lane, Fort Myers; NE Pine Island Road, Cape Coral; Gulf of Mexico (Fort Myers Beach Pier); case BOT #360371167] Lee County Board of County Commissioners adopted a Resolution extending the State of Local Emergency (Burn Ban) due to continued severe drought conditions. The ordinance prohibiting outdoor burning ignition sources is effective immediately for 30 days and may be extended. The Board also approved a Resolution to stay Chapter 164 Conflict Resolution Proceedings for 180 days between Lee and Charlotte Counties to explore alternatives to resolve disputes arising from Lee County's Boca Grande Parking Ordinance (Ordinance 25-16). Additionally, a vacant county-owned parcel (STRAP 10-45-25-P4-0010A.06CE) on Palomino Lane in Fort Myers was declared surplus and authorized for conveyance to Paseo Community Development District. The County also approved subordinating its interest in a drainage and utility easement along NE Pine Island Road in Cape Coral to the Florida Department of Transportation as part of a development order. Finally, a sovereignty submerged land lease (BOT #360371167) was approved for the Fort Myers Beach Pier, authorizing construction and operation of a public fishing pier on 34,288 square feet of submerged land in the Gulf of Mexico for a 25-year term commencing November 18, 2026. [Section 24, Township 46 South, Range 23 East; case Sovereignty Submerged Lands Lease No. 360371167] This document pertains to a Sovereignty Submerged Lands Lease (No. 360371167) for a submerged land area within Section 24, Township 46 South, Range 23 East in Lee County, Florida. The lease area covers 34,288.35 square feet or 0.79 acres. The document includes detailed metes and bounds descriptions, survey information, and references to existing and proposed overwater structures, including a pier. It also contains historical deed information from 1948 and 1949 related to land in Government Lot 1, Section 24, Township 46 South, Range 23 East on Estero Island, Lee County, Florida, involving T.H. Phillips and Lee County. Additionally, it references a 'Fort Myers Beach Pier' project with a target date of May 2026, managed by Parks & Rec. [case Not stated (Resolution 2026-1 relates to budget amendments)] This document details the approval of fund balance adjustments and budget carryovers for fiscal year 2025-2026 for various Lee County funds, including the General Fund, Unincorporated MSTU, Library, All Hazards, Tourist Development, Solid Waste, and Utilities. The adjustments are post-audit and required to reconcile budgeted fund balances to actual fund balances. Specific projects mentioned include major maintenance, capital projects, grants, Sheriff Capital, Property Appraiser Building Renovations, and Sheriff Fleet Replacement. There are also references to cancelled major maintenance projects for Tourist Development Beach Projects and a 'FMB Pier Reconstruction' project. [case Not stated (Consortium One-Stop Operator Agreement)] This document outlines the approval for CareerSource Southwest Florida (CSSWF) to serve as the One-Stop Operator for the Southwest Florida Local Workforce Development Area, which includes Lee County. This role involves coordinating service delivery among workforce partners. The selection was made through a competitive procurement process and requires approval from the chief local elected officials of the consortium counties. The agreement is for a term of July 1, 2026, through June 30, 2029. The Southwest Florida Workforce Development Consortium, comprising Charlotte, Collier, Glades, Hendry, Lee, and Monroe Counties, approved Southwest Florida Workforce Development Board, Inc. d/b/a CareerSource Southwest Florida (CSSWF) to serve as the one-stop operator for the Southwest Florida Local Workforce Development Area. This approval was based on a competitive procurement process where CareerSource Research Coast recommended CSSWF. The decision was made on March 11, 2026, and authorized the submission of state approval requests and related documents. Additionally, CSSWF requested and received authorization to extend its designation as a direct provider of workforce services (excluding training) for the period of July 1, 2026, through June 30, 2029. This extension is expected to result in significant cost savings, estimated at $2,186,054 for the prior three-year period and a potential $1,738,037 for the upcoming three-year period. CSSWF has demonstrated successful performance and fiscal integrity, meeting or exceeding most performance indicators for the past two program years. Independent audits for the fiscal years ending June 30, 2024, and June 30, 2025, found no material weaknesses or instances of noncompliance. [10200 Cypress Cove Drive; case Series 2026 Bonds] The Lee County Industrial Development Authority (IDA) is seeking approval for the issuance of Series 2026 Bonds, not to exceed $100,000,000, for Cypress Cove at HealthPark Florida, Inc. The purpose is to finance capital improvements, refund and extend existing Refunding Revenue Bonds, fund reserves, and cover issuance costs for the healthcare facilities located at 10200 Cypress Cove Drive in Lee County, Florida. The Board of County Commissioners' approval is required by the Internal Revenue Code and Florida Statutes, but does not obligate the County to any liability. A public hearing was held on April 15, 2026. The Board of County Commissioners is scheduled to consider this item on May 5, 2026. [419 Royal Palm Park Road; case B260076JAK] Lee County is awarding a construction contract to Select Development Group, LLC for the construction of a new skate park facility at Schandler Hall Community Park. The project is located at 419 Royal Palm Park Road in Fort Myers, on an 11.2-acre site that currently includes other park amenities. The contract amount is $589,088.23. Funding will be transferred from Community Park Impact Fees Reserves. The bid solicitation was advertised on February 13, 2026, with bids due by March 20, 2026. Select Development Group, LLC was identified as the lowest responsible and responsive bidder. [case B260076JAK] Lee County is soliciting bids for the Schandler Hall Skate Park Construction project. The project includes various concrete flatwork, drainage pipes, inlets, end sections, ADS drain pipe, chain link fence removal and replacement, chain link gate, concrete trash/can pads, and skate obstacles. The solicitation number is B260076JAK. Bids were due March 20, 2026. Select Development Group, LLC submitted the lowest bid at $589,088.23. [case PB260162CFC] Lee County is approving a piggyback purchase for telematics devices and services for fleet management through Sourcewell Contract No. 102924-NWF with Verizon Connect. The estimated annual expenditure is $182,913, with an expected annual savings of $220,640.64 compared to off-contract pricing. The contract will be utilized by multiple departments on an as-needed basis through April 20, 2029, with options for renewal. This document is a legal agreement between Verizon Connect and a Customer, outlining the terms and conditions for the provision of services, including equipment installation, data usage, warranties, liability, and termination. It details the responsibilities of both parties regarding service access, payment, data security, and intellectual property. The agreement specifies procedures for dispute resolution, governing law, and termination clauses, including early cancellation fees. It also includes an addendum addressing the California Consumer Privacy Act (CCPA) and California Privacy Rights Act (CPRA), stating Verizon Connect will not sell or share Customer Personal Information and will process it solely for providing services. [202 12th Street Northeast, P.O. Box 219, Staples, MN 56479 (Sourcewell) and 5055 North Point Pkwy., Alpharetta, GA 30022 (Verizon Connect Fleet USA LLC); case 102924-NWF] This document is a Master Agreement between Sourcewell and Verizon Connect Fleet USA, establishing a cooperative purchasing program for eligible public entities in the United States. It details the terms, conditions, and scope of services, which include fleet management information systems, related hardware and software solutions, fleet telematics, geofencing, motor pool and fleet sharing services, integrated video solutions, and emissions/greenhouse gas tracking. The agreement outlines pricing, supplier representations, and various compliance requirements, including those related to federal regulations. It specifies a term of four years with options for extensions and details reporting requirements for completed transactions. The document also lists various hardware and software products offered by Verizon Connect, such as asset gateways, cargo monitors, door monitors, site cameras, vehicle gateways, and various cables and accessories, along with their respective pricing. [9866 Scranton Rd, San Diego, California 92121; case RFP 102924] This document outlines the terms and conditions of an agreement between Sourcewell and a Supplier, specifically Verizon Connect Fleet USA LLC. It details insurance requirements, termination clauses, and supplier obligations to participating entities. Key aspects include commercial general liability insurance with specific coverage limits, certificates of insurance, and waivers of subrogation. The agreement also covers aspects of ordering, payment, shipping, delivery, acceptance, rejection, and warranty. Verizon Connect's proposal details their company history, financial strength, market share, and commitment to providing fleet management technologies and related software solutions. They highlight their experience with government agencies and their extensive network. The document also specifies their approach to data privacy, security, and customer service, including training programs and technical support. Verizon Connect offers various AI-powered safety features and reporting tools for fleet management. They confirm their ability to serve all geographic areas within the US and Canada and their willingness to support non-profit entities. The pricing model includes monthly subscription fees for accessing data and optional hardware installation services. Verizon Connect does not currently offer V2G or smart city applications. [case 102924-NWF] Lee County Board of County Commissioners entered into a piggyback agreement with Verizon Connect Fleet USA LLC for Vehicle Tracking Units and subscriptions. This agreement is based on Sourcewell Contract Number 102924-NWF, effective April 21, 2026, through April 21, 2029, with renewal options. Florida law governs the agreement, and venue for disputes is Lee County, Florida. The agreement requires compliance with Florida Statutes regarding public records and sovereign immunity. [Rosemary Drive] The City of Bonita Springs will receive $907,415.58 from Lee County for improvements along Rosemary Drive. This funding, from the U.S. Department of Housing and Urban Development (HUD) Community Development Block Grant (CDBG) Urban County Entitlement funds, will support the construction of a 10-foot multi-use pedestrian/bicyclist pathway on the south side of the street and a six-foot sidewalk on the north side. The project also includes enclosing the existing stormwater conveyance system, landscape and irrigation, streetlighting, signage, pavement improvements, and raised crosswalks with Rectangular Rapid Flashing Beacons at five intersections. The contract term is June 1, 2026, to May 31, 2027. The project aims to enhance neighborhood safety, accessibility, and drainage capacity. [Rosemary Drive] The City of Bonita Springs is undertaking the Rosemary Drive Stormwater and Multi-Use Pathway Project. The project aims to improve pedestrian and bicyclist safety and access by constructing a 10-foot wide multi-use pathway on the south side of Rosemary Drive and a 6-foot sidewalk on the north side, within the existing right-of-way. Additionally, existing stormwater conveyance swales will be enclosed. The project is funded in part by Community Development Block Grant (CDBG) funds and is located within a Low-Moderate Income Area (LMA). The project is necessitated by safety concerns, including a high number of vehicle crashes (41 total, 46% at Rosemary Drive/Old 41 Road intersection) and incidents involving bikes and pedestrians (5 total). The current conditions force pedestrians to walk on the side of or in the street due to the lack of sidewalks on the north side and a narrow sidewalk on the south side. The project is estimated to cost $907,415.58. The contract term is from 6/1/2026 to 5/31/2027. The City of Bonita Springs is the applicant, and Lee County is the funding recipient. The project is subject to CDBG program guidelines, including procurement standards, record-keeping, environmental reviews, and civil rights compliance. The project must also comply with ADA design guidelines and local ordinances. [case SS260198KCW] Lee County is approving a single-source purchase for specialized cybersecurity services from PLEX Solutions, LLC. The contract is for three years and not to exceed $5,163,036.74. Services include vulnerability assessments, staff augmentation, systems monitoring, testing, remediation, and recovery support. This approach leverages prior investments and ensures continuity with an established, accredited partner. Lee County is approving a resolution to request $1,500,000.00 in funding from the West Coast Inland Navigation District (WCIND) for countywide public navigation maintenance. This funding will be administered by WCIND and used for improvements such as hazard mitigation, dredging, and navigation aids. No local funding is required for this request. [Lovers Key and Bonita Beach; case 23LE3] Lee County is approving an amendment to a grant agreement with the Florida Department of Environmental Protection (FDEP) for the Hurricane Ian and Hurricane Nicole Recovery Project. The amendment adds $986,152.85, increasing the total grant to $22,817,382.41. The funds are for beach and dune restoration on Lovers Key and Bonita Beach. No local match is required. [Gulf of America Shoreline in Lee County, Florida. Specific project locations are Lovers Key (R214-R221) and Bonita Beach (R226-R230).; case DEP Agreement No. 23LE3, Amendment 3] This document details financial and administrative requirements for a grant agreement (DEP Agreement No. 23LE3, Amendment 3) for the Lee County 2022 Hurricane Ian and Nicole Recovery Plan. The project involves beach and dune restoration along the Gulf of America shoreline in Lee County, specifically at Lovers Key (R214-R221) and Bonita Beach (R226-R230). The total estimated project cost is $22,817,382.41, with Task 1.2 (Construction: FY2024-25 HRRG) budgeted at $19,503,700.22 and Task 1.3 (Construction: FY2025-26 HRRG) at $2,209,550.19. The project timeline for Task 1.2 and 1.3 is from July 1, 2024, to March 30, 2025, and June 30, 2026, respectively. The document also outlines insurance requirements, retainage policies, subcontracting rules, and audit requirements for the grant recipient. Additionally, it includes information on a separate procurement for countywide miscellaneous structural engineering services, awarding annual contracts to 11 firms for an initial three-year term, with expenditures for FY24-25 totaling $602,147.40. [1 North Dale Mabry Highway, Ste. 700, Tampa, FL 33609 (Consultant's address of record); Post Office Box 398, Fort Myers, Florida 33902-0398 (County's address of record); case CN260055KLB] This document is a Service Provider Agreement between Lee County and American Structurepoint, Inc. for miscellaneous structural engineering services on an as-needed basis. The agreement outlines the responsibilities of both parties regarding services, compensation, payment, insurance, and contract termination. It specifies that the consultant will provide structural engineering services for various projects including facilities, bridges, roofing systems, sea walls, and retaining walls. The agreement details the process for Change Orders and Supplemental Task Authorizations for additional services. It also covers insurance requirements, conflict of interest clauses, and public records obligations. The effective date of the agreement is June 20, 2026. [case CN260055KLB] This document outlines a Professional Services Agreement between Lee County and Apex Companies, LLC for Miscellaneous Structural Engineering Services on an annual basis. The agreement details the scope of services, compensation methods (Lump Sum or Not-to-Exceed), reimbursable expenses, time and schedule of performance, and insurance requirements. Services include forensic engineering, structural design, construction analysis, condition assessments, structural rehabilitation, threshold inspection, failure investigations, specialized testing, construction engineering and observation, design recommendations, construction drawings, specifications, permitting, conceptual drawings, and as-built drawings. Compensation for services and subconsultants will be negotiated on a task-by-task basis through Supplemental Task Authorizations (STAs). The agreement is valid for an initial three years with options for two one-year renewals. Apex Companies, LLC is responsible for maintaining required licenses and insurance, including Commercial General Liability, Business Auto Liability, Workers' Compensation, and Errors and Omissions insurance. [case CN260055KLB] This document is a Professional Services Agreement between Lee County and Apex Companies, LLC for Miscellaneous Structural Engineering Services on an annual basis. The agreement outlines the scope of basic and additional services, compensation, payment methods, insurance requirements, and contract termination clauses. The agreement is for an initial period of three years with options for two one-year renewals. Specific projects will be authorized through Supplemental Task Authorizations (STAs). This document is a contract between Lee County and Blot Engineering Inc. for professional services. It details the obligations of both parties, including compensation methods (lump sum and not-to-exceed fees), payment schedules, insurance requirements, and procedures for change orders and supplemental task authorizations. The contract emphasizes timely performance, quality of work, and proper record maintenance. It also outlines procedures for notices, termination, and dispute resolution. No specific project details like address, size, or zoning changes are mentioned, as this is a general services agreement. [case CN260055KLB] This document is a Professional Services Agreement between Lee County and Gresham Smith (referred to as CONSULTANT) for Miscellaneous Structural Engineering Services on an annual basis. The agreement, identified by case number CN260055KLB, outlines the scope of basic and additional services, compensation methods, and contractual obligations. Gresham Smith will provide structural engineering services for various projects including facilities, bridges, sea walls, and retaining walls, on an as-needed basis. Services may include forensic studies, structural design, testing, construction analysis, condition assessments, rehabilitation, inspections, failure investigations, and permitting. Compensation will be negotiated on a task-by-task basis through Supplemental Task Authorizations (STAs) or Change Orders, with options for Lump Sum (LS) or Not-to-Exceed (NTE) amounts. The agreement is valid for an initial three-year period with options for two one-year renewals. The document also details insurance requirements, indemnification clauses, and procedures for termination and dispute resolution. Blot Engineering Inc. is listed as a potential subconsultant. [case CN260055KLB] This document outlines the terms and conditions of a Service Provider Agreement between Gresham Smith and Lee County for Miscellaneous Structural Engineering Services on an annual, as-needed basis. The agreement covers a wide range of structural engineering tasks, including forensic studies, design, testing, inspections, and reporting. Compensation will be negotiated on a task-by-task basis through Supplemental Task Authorizations (STAs). The agreement specifies payment methods, including monthly statements and progress payments, and outlines requirements for insurance, conflict of interest, and contract termination. Gresham Smith is identified as the consultant, and the agreement is effective June 20, 2026, with an initial term of three years and options for two one-year renewals.
- Board:
- Lee Board of County Commissioners
- Date:
- 2026-05-05
- Type:
- Agenda_packet
- Decision:
- Awarded
- Address:
- 419 Royal Palm Park Road, Fort Myers
- Applicant:
- City of Bonita Springs
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