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| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Mayor Johnson) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | SET THE AGENDA | | |
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| | 5. | | | PRESENTATION(S) | | |
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ID# 24-2362
| 1 | a. | | Presentation | Representative Adam Botana | | |
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ID# 24-2462
| 1 | b. | | Presentation | Proclamation recognizing July as Parks & Recreation Month and July 19, 2024 as Parks and Recreation Professionals Day | | |
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ID# 24-2463
| 1 | c. | | Presentation | Shared Use Path Bicycle and Pedestrian Survey Results | | |
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| | 6. | | | PLANNING COMMISSION REPORT (Chair Grogman) | | |
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ID# 24-2463
| 1 | c. | | Presentation | Shared Use Path Bicycle and Pedestrian Survey Results | approved | Pass |
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ID# 24-2464
| 1 | d. | | Presentation | CityView Software Presentation (Supplement 1) | | |
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| | 7. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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| | 8. | | | CITY COUNCIL COMMENTS | | |
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| | 9. | | | CITY COUNCIL CONSIDERATIONS FOR FUTURE AGENDAS | | |
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| | 10. | | | FIRST READING OF AN ORDINANCE AND SCHEDULING OF PUBLIC
HEARING | | |
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ORD 24-009
| 1 | a. | | Ordinance | School Speed Zones
FIRST READING - ORDINANCE 24-009 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, AMENDING THE CODE OF ORDINANCES RELATING TO CHAPTER 66, TRAFFIC, BY BIFURCATING ARTICLE III. SPEED LIMITS, INTO TWO DIVISIONS, DIVISION 1. GENERALLY, AND ADDING A NEW DIVISION 2, SCHOOL SPEED ZONES; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE (Supplement 1) | | |
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ORD 24-010
| 1 | b. | | Ordinance | Bailey's Center LLP
ORDINANCE 24-010 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, RELATING TO AMENDMENT OF THE CODE OF ORDINANCES TO REVISE THE MASTER DEVELOPMENT PLAN ON FILE AS REFERENCED BY CHAPTER 126, ZONING, ARTICLE XVI, PLANNED UNIT DEVELOPMENT, DIVISION 3, BAILEY’S SHOPPING CENTER PROPERTY, SECTION 126-1473, MASTER DEVELOPMENT PLAN; DELETING SECTION 126-1474, MASTER VEGETATION PLAN; AMENDING SECTION 126-1475, DENSITY/INTENSITY; AND AMENDING SECTION 126-1477, REQUIRED CONDITIONS, FOR THE PURPOSE OF UPDATING LAND DEVELOPMENT CODE REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE. | | |
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| | 11. | | | 9:10 - SECOND READING AND PUBLIC HEARING | | |
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ORD 24-008a
| 1 | a. | | Ordinance | Sunsetting Local Contractor Review Board & Construction Industry Regulation Board
ORDINANCE 24-008 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, RELATING TO THE SUNSETTING OF THE CONTRACTOR REVIEW BOARD AND THE CONSTRUCTION INDUSTRY REGULATION BOARD BY AMENDING CHAPTER 14, BUILDINGS AND BUILDING REGULATIONS, ARTICLE I, IN GENERAL, SECTION 14-6, ENFORCEMENT AND PENALTIES, ARTICLE II, ADMINISTRATION, DIVISION 1, GENERALLY, SECTION 14-31, ENFORCEMENT, POWERS OF AUTHORIZED OFFICIALS, DELETING DIVISION 3, CONSTRUCTION INDUSTRY REGULATION BOARD IN ITS ENTIRETY AND RESERVING DIVISION 3 FOR FUTURE USE; AND DELETING ARTICLE III, LICENSES, REGISTRATIONS, AND CERTIFICATIONS IN ITS ENTIRETY AND RESERVING ARTICLE III FOR FUTURE USE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | approved | Pass |
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| | 12. | | | CONSENT AGENDA | | |
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| | a. | | | ADOPTION OF RESOLUTIONS | | |
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RES 24-030
| 1 | | | Resolution | i. RESOLUTION 24-030 OF THE CITY COUNCIL OF THE CITY OF SANIBEL,
FLORIDA, AUTHORIZING THE PLACEMENT OF TEMPORARY
ANNOUNCEMENT SIGNS ON COMMERCIAL PROPERTIES; AND
PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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| | | | | Attorney Agnew read into record the title of Resolution 24-030. | approved | Pass |
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| | b. | | | BUSINESS ITEMS | | |
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ID# 24-2465
| 1 | | | Minutes | i. Adoption of Minutes - May 7, 2024 Regular Meeting (Supplement 2) | adopted | Pass |
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ID# 24-2466
| 1 | | | Action Item | ii. Approval of an agreement between the School Board of Lee County and the City of
Sanibel for a School Resource Officer (SRO) in the amount of $75,000.00 beginning
August 1, 2024 through July 31, 2025 and authorize the Mayor to execute same (This
does not increase the adopted FY2024 budget) | approved | Pass |
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ID# 24-2467
| 1 | | | Informational Item | iii. Approval of an agreement between the Lee County Supervisor of Elections and the City
of Sanibel for election services and authorize the City Manager to execute the Agreement | approved | Pass |
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ID# 24-2468
| 1 | | | Action Item | iv. Approval to Piggyback on Contract with Florida Utility Solutions, Inc. for Supplemental
Lift Station Operation and Maintenance. Staff recommends that City Council approve to
piggyback Contract between Florida Utility Solutions and Charlotte County for
Supplemental Lift Station Operation and Maintenance. | approved | Pass |
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ID# 24-2469
| 1 | | | Action Item | v. East Rocks Subdivision Drainage Improvements - Staff recommends approval of the
contract with FDEM for the East Rocks Area Drainage Improvements as part of the
Hazard Mitigation Grant Program and authorize the City Manager to execute the
contract. | approved | Pass |
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| | | | | Approval of Consent Agenda Business Items 12(b)(i), (ii), (iii), (iv), and (v). | approved | Pass |
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| | | | | CONSENT ITEMS PULLED FOR DISCUSSION | | |
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| | 13. | | | INFORMATIONAL ITEMS | | |
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ID# 24-2470
| 1 | a. | | Informational Item | Donax Update | | |
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ID# 24-2471
| 1 | b. | | Informational Item | Hazard Mitigation Grant Project Update (Tradewinds) | | |
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ID# 24-2472
| 1 | c. | | Informational Item | Water Quality Report from Natural Resources Department | | |
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ID# 24-2473
| 1 | d. | | Informational Item | Sanibel Causeway Traffic Counts for April and Fiscal and Calendar Year 2024 | | |
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ID# 24-2474
| 1 | e. | | Informational Item | U.S. Environmental Protection Agency (EPA) Coastal Florida Recovery and Resiliency Partnership Project (R2P2) (Supplement 1) | | |
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ID# 24-2475
| 1 | f. | | Informational Item | Joint Council/Planning Commission Workshop scheduled for June 11, 2024, 1 PM at BIG Arts to discuss potential amendments to the Sanibel Code to further assist recovery. (Supplement 1) | | |
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| | 14. | | | OLD BUSINESS | | |
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ID# 24-2476
| 1 | a. | | Informational Item | Shared Use Path Master Plan Update Presentation | approved | Pass |
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ID# 24-2476
| 1 | a. | | Informational Item | Shared Use Path Master Plan Update Presentation | approved | Pass |
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ID# 24-2477
| 1 | b. | | Informational Item | Implementation of Sanibel Beach Ranger Program | approved | Pass |
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ID# 24-2478
| 1 | c. | | Informational Item | Professional Services in Conjunction with the City’s East Periwinkle Way Bridge Replacement Project (Bridge No. 126500) - Staff recommends approval a proposal from T.Y. Lin International to provide professional engineering services in the amount of $749,999.82 and authorize the City Manager to initiate the services. | approved | Pass |
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ID# 24-2483
| 1 | d. | | Action Item | Captiva Civic Association, Inc. (CCA) request that the City of Sanibel intervene in its administrative hearing challenge to the Lee County Code changes to the density and height standards on Captiva (Supplement 1) | approved | Pass |
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| | 15. | | | NEW BUSINESS | | |
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ID# 24-2479
| 1 | a. | | Informational Item | Parks and Recreation Advisory Committee E-Bike Recommendations | | |
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ID# 24-2480
| 1 | b. | | Action Item | Approve an award of a contract to Advanced Disposal Services Solid Waste Southeast, Inc. d/b/a WM of Ft. Myers, as being the highest scoring responsive bidder to the City’s RFP, and authorize the City Manager to finalize a draft franchise agreement to come back to Council for final approval at its next meeting, with terms that include a five (5) year initial term starting October 1, 2024, with an option of two (2) contract extensions of two (2) year duration per extension, with services as detailed in the RFP, along with services detailed in Alternate Bid Item 3, which converts recycling service to 64-gallon carts and limits horticulture collection to 10 bags, bundles or barrels, and with times and dates of solid waste services not changed or interrupted. | approved | Pass |
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ID# 24-2481
| 1 | c. | | Action Item | Approval of Agreements for Disaster Debris Removal / Emergency Services with Crowder Gulf Joint Venture, Inc. and DRC Emergency Services, LLC. The initial term of the proposed contracts shall be for a period of five (5) years with a two (2) year option for renewal. Motion to approve staff’s ranking of the disaster recovery services contractors and authorize the City Manager to enter into contracts with the two top ranked firms, Crowder Gulf Joint Venture, Inc. and DRC Emergency Services, LLC. | approved | Pass |
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| | 16. | | | CITY MANAGER'S REPORT | | |
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| | 17. | | | CITY ATTORNEY'S REPORT | | |
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| | 18. | | | COUNCIL MEMBERS' REPORTS | | |
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| | 19. | | | PUBLIC COMMENT | | |
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| | 20. | | | ADJOURNMENT | | |
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