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| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Mayor Ruane) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | PRESENTATION(S) | | |
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ID# 19-1134
| 1 | a. | | Informational Item | Proclamation celebrating the 75th Anniversary of the J.N. “Ding" Darling National Wildlife Refuge | | |
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| | 5. | | | PLANNING COMMISSION REPORT (Commissioner Hullihan) | | |
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| | 6. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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| | 7. | | | COUNCIL COMMENTS | | |
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| | 8. | | | PUBLIC HEARING | | |
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RES 19-081
| 1 | a. | | Resolution | The purpose of the public hearing is for City Council to consider exercising its option to purchase the property located at 2475 Library Way, Sanibel, Florida (STRAP Number 26-46-22-T2-0030C.0090), for the purpose of expanding senior center facilities operated by the City of Sanibel. City Council will consider testimony from affected residents and property owners with respect to the propriety or advisability of purchasing the property. Interested parties may appear at the public hearing to be heard regarding the potential purchase or any related matter and/or may file written objections before the adjourned time of the public hearing.
RESOLUTION 19-081 APPROVING THE CITY OF SANIBEL’S PURCHASE OF REAL PROPERTY LOCATED ON SANIBEL AT 2475 LIBRARY WAY, INCLUDING THE APPROVAL AND RATIFICATION OF CERTAIN PURCHASE DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE | approved | Pass |
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| | | | | RESOLUTION 19-081 APPROVING THE CITY OF SANIBEL’S PURCHASE
OF REAL PROPERTY LOCATED ON SANIBEL AT 2475 LIBRARY WAY,
INCLUDING THE APPROVAL AND RATIFICATION OF CERTAIN
PURCHASE DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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RES 19-074
| 1 | b. | | Resolution | RESOLUTION 19-074 OF THE CITY OF SANIBEL, FLORIDA, ESTABLISHING ITS INTENT TO REIMBURSE CERTAIN CAPITAL EXPENDITURES WITH PROCEEDS OF A FUTURE TAX-EXEMPT FINANCING; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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RES 19-080
| 1 | c. | | Resolution | RESOLUTION 19-080 APPROVING BUDGET AMENDMENT 2020-006 AND PROVIDING AN EFFECTIVE DATE (To appropriate $1,890,000 for the purchase of the Sanibel Captiva Bank property located at 2475 Library Way. The funds for this amendment are being provided by an interfund loan from the General fund to the Capital Acquisition fund. Repayment to the General Fund is expected in full when the debt proceeds for the Center 4 Life purchase and remodel are received. This amendment increases the fiscal year 2020 budget by $1,890,000) | approved | Pass |
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| | 9. | | | SECOND READING AND PUBLIC HEARING | | |
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ORD 19-010
| 1 | a. | | Action Item | ORDINANCE 19-010 AMENDING THE RECREATION USER FEES IN THE SANIBEL CODE OF ORDINANCES, CHAPTER 90 - FEES; AMENDING SECTION 90-501 - RECREATION USER FEES; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; PROVDING FOR CONFLICT; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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ALT ORD 19-010
| 1 | | | Action Item | i. Alternate Proposed Ordinance 19-010 | | |
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ORD 19-011
| 1 | b. | | Ordinance | ORDINANCE 19-011 AMENDING THE SANIBEL CODE OF ORDINANCES, CHAPTER 66-TRAFFIC, ARTICLE V - BICYCLES AND MOPEDS; AMENDING SECTION 66-165, DRIVING ON A BICYCLE PATH; AMENDING SECTION 66-169, CERTAIN BICYCLES AND MOPEDS PROHIBITED; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE | approved | Pass |
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ORD 19-012
| 1 | c. | | Informational Item | ORDINANCE 19-012 AMENDING THE SANIBEL CODE OF ORDINANCES, CHAPTER 30 - ENVIRONMENT; AMENDING ARTICLE III - NOISE; AMENDING SECTION 30-61 - DEFINITIONS; AMENDING SECTION 30-65 - EXCEPTIONS; ADDING SECTION 30-70 - GAS POWERED LEAF BLOWERS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE | approved | Pass |
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| | 10. | | | CONSENT AGENDA | approved | |
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RES 19-078
| 1 | a. | | Resolution | RESOLUTION 19-078 APPROVING BUDGET AMENDMENT 2020-004 AND PROVIDING AN EFFECTIVE DATE (To budget and appropriate $15,000 for the receipt of the FY 2020 Lee County Arts and Attractions Marketing grant from the Lee County Tourist Development Council. This amendment increases the fiscal year 2020 budget by $15,000) | | |
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ID# 19-1163
| 1 | | | Action Item | i. Staff Memorandum | | |
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RES 19-077
| 1 | b. | | Resolution | RESOLUTION 19-077 ESTABLISHING REGISTRATION FEES AND LICENSE FEES FOR CITY OF SANIBEL DWELLING RENTALS PURSUANT TO CITY OF SANIBEL ORDINANCE NO. 19-007; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE | | |
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RES 19-079
| 1 | c. | | Resolution | RESOLUTION 19-079 APPROVING BUDGET AMENDMENT 2020-005 AND PROVIDING AN EFFECTIVE DATE (To appropriate $15,000 from the Transportation Fund ending fund balance for traffic education and outreach programs for fiscal year 2020. This funds for this amendment are from ending fund balance. This amendment does not increase the fiscal year 2020 budget) | adopted | Pass |
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ID# 19-1135
| 1 | d. | | Action Item | Approve the purchase of three (3) Ford F-150 Extended Cab 4x4 Pickup Trucks from Sam Galloway Ford, Inc. as a piggyback off Lee County Contract #ITB160545 for a total cost of $98,437.08 and authorize the City Manager to execute same (This purchase does not increase the adopted FY2020 budget) | | |
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ID# 19-1136
| 1 | e. | | Action Item | Approval of a sub- recepient Agreement with the Division of Emergency Management Mitigation Bureau for a Hazard Mitigation Grant for wind retrofitting of the Police and and City Hall building, in the amount of $48,750 and authorize the Mayor to execute same (this project is in the adopted FY2020 budget) | | |
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ID# 19-1138
| 1 | f. | | Action Item | Approval of a sub- recepient Agreement with the Division of Emergency Management Mitigation Bureau for a Hazard Mitigation Grant to purchase a generator for the Donax Waste Water Treatment Plant in the amount of $712,500 and authorize the Mayor to execute same | | |
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ID# 19-1139
| 1 | g. | | Action Item | Approval to piggy-back off the City of Venice Request for Proposal (RFP) with Host Compliance, LLC for short-term rental compliance, monitoring and associated services in the amount of $80,663 and authorize the City Manager to execute same | approved | Pass |
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| | 11. | | | OLD BUSINESS | | |
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ID# 19-1140
| 1 | a. | | Informational Item | Water Quality Issues
i. Reports from Director Evans | | |
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ID# 19-1141
| 1 | | | Informational Item | ii. Attendance at the South Florida Water Management District meeting in Fort Myers (Vice Mayor Denham) | | |
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ID# 19-1142
| 1 | b. | | Informational Item | Continued discussion regarding a Census Committee
i. Correspondence from Roger Desjarlais, County Manager regarding Sanibel’s options for inclusion in the 2020 Census Complete Count Committee | approved | Pass |
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ID# 19-1164
| 1 | | | Action Item | i. Lee County Response | | |
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| | 12. | | | COMMITTEES BOARDS COMMISSION | | |
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RES 19-076
| 1 | a. | | Resolution | RESOLUTION 19-076 REAPPOINTING THREE MEMBERS TO THE SANIBEL PLANNING COMMISSION; AND PROVIDING AN EFFECTIVE DATE | approved | |
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ID# 19-1143
| 1 | b. | | Informational Item | Acceptance of Janet McBee’s resignation from the Municipal Officers’ Pension Board of Trustees | | |
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| | 13. | | | NEW BUSINESS | | |
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ID# 19-1040
| 1 | a. | | Action Item | Approval of pedestrian way-finding signs for the City Hall campus | approved | Pass |
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ID# 19-1144
| 1 | b. | | Informational Item | Discussion regarding culling the coyote population on Sanibel and next steps (Councilman Maughan) | | |
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| | 14. | | | CITY MANAGER | | |
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ID# 19-1145
| 1 | a. | | Informational Item | Informational Items
i. Status Report on the Donax Rehabilitation Project | | |
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ID# 19-1146
| 1 | | | Informational Item | ii. General Employees' Pension Plan Request
1. Staff Memorandum
2. Attorney Ron Cohen Letter | approved | Pass |
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ID# 19-1147
| 1 | | | Informational Item | iii. Recreation Revenue and Membership Report | | |
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ID# 19-1148
| 1 | | | Informational Item | iv. Letter dated November 05, 2019 from Isaac Salver, President Florida League of Cities appointing Councilwoman Smith the Advocacy Committee | | |
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ID# 19-1149
| 1 | | | Informational Item | v. Causeway Counts October | | |
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| | 15. | | | CITY ATTORNEY'S REPORT | | |
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| | 16. | | | COUNCIL MEMBER'S REPORT | | |
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ID# 19-1150
| 1 | a. | | Informational Item | Attendance at the Florida League of Cities Legislative Conference (Mayor Ruane, Councilwoman Smith and Councilman Johnson) | | |
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| | 17. | | | PUBLIC COMMENT | | |
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| | 18. | | | ADJOURNMENT | | |
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