|
| | 1. | | | CALL TO ORDER | | |
|
Video/Audio
|
|
| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Councilwoman Smith) | | |
|
Video/Audio
|
|
| | 3. | | | ROLL CALL | | |
Roll call
|
Video/Audio
|
|
| | 4. | | | PRESENTATION(S) | | |
|
Video/Audio
|
|
ID# 19-946
| 1 | a. | | Informational Item | Proclamation proclaiming October Breast Cancer Awareness Month and October 24, 2019 as “Pink Out” Celebration at the Sanibel Fire District | | |
Action details
|
Video/Audio
|
|
ID# 19-947
| 1 | b. | | Informational Item | Proclamation recognizing the 40th Anniversary of Community Housing Resources, Inc.(CHR) | | |
Action details
|
Video/Audio
|
|
ID# 19-948
| 1 | c. | | Informational Item | Presentation of Sea Level Rise and Vulnerability Study Final Report ( Dr. Michael Savarese) | | |
Action details
|
Video/Audio
|
|
| | 5. | | | PLANNING COMMISSION REPORT (Commissioner Pfeifer) | | |
|
Video/Audio
|
|
| | 6. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
|
Video/Audio
|
|
| | 7. | | | COUNCIL COMMENTS | | |
|
Video/Audio
|
|
| | 8. | | | FIRST READING OF AN ORDINANCE AND SCHEDULING OF PUBLIC HEARING | | |
|
Video/Audio
|
|
ORD 19-009
| 1 | a. | | Ordinance | ORDINANCE 19-009 AMENDING THE SANIBEL CODE, SUBPART A, GENERAL ORDINANCES, CHAPTER 66, TRAFFIC, ARTICLE II, PARKING, STOPPING AND STANDING, DIVISION 2, BEACH AREA PARKING RESTRICTIONS, SUBDIVISION III, PERMITS, SECTION 66-85 - FEES; HOURS; UPDATING THE HOURS AND LOCATIONS APPLICABLE TO GENERAL PARKING PERMITS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT AND SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | | |
Action details
|
Video/Audio
|
|
| | 9. | | | CONTINUATION OF A SECOND READING AND PUBLIC HEARING | withdrawn | |
|
Video/Audio
|
|
ORD 19-006
| 1 | a. | | Ordinance | ORDINANCE 19-006 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PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE | withdrawn | Pass |
Action details
|
Video/Audio
|
|
ID# 19-949
| 1 | | | Informational Item | i. Vice Mayor Denham’s draft alternate proposed ordinance | approved with conditions | |
Action details
|
Not available
|
|
| | 10. | | | 9:10 - SECOND READING AND PUBLIC HEARING | | |
|
Video/Audio
|
|
ORD 19-007
| 1 | a. | | Action Item | ORDINANCE 19-007 AMENDING THE SANIBEL CODE OF ORDINANCES, CHAPTER 126 - ZONING; AMENDING ARTICLE XIV - SUPPLEMENTARY DISTRICT REGULATIONS; AMENDING DIVISION 7 - RESORT HOUSING; ADDING SECTION 126-1075 - DEFINITIONS; ADDING SECTION 125-1077 INITIAL REGISTRATION OF DWELLING RENTALS; ADDING SECTION 125-1078 DWELLING RENTAL LICENSE; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
Action details
|
Video/Audio
|
|
ORD 19-008 2
| 1 | b. | | Ordinance | ORDINANCE 19-008 PERTAINING TO CHAPTER 2 OF THE SANIBEL CODE OF ORDINANCES ENTITLED “ADMINISTRATION,” ARTICLE III, BOARDS, COMMITTEES, COMMISSIONS, DIVISION 2 - “PLANNING COMMISSION”; AMENDING SECTION 2-131 “RULES AND PROCEDURE” TO REVISE THE PLANNING COMMISSION SCHEDULE; PROVIDING FOR CODIFICATION, CONFLICT AND SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
Action details
|
Video/Audio
|
|
| | 11. | | | CONSENT AGENDA | | |
|
Video/Audio
|
|
RES 19-068
| 1 | e. | | Action Item | RESOLUTION 19-068 DETERMINING THE REQUEST FOR AN ENTERTAINMENT LICENSE AT THE JAC ISLAND GRILLE AND RUM BAR LOCATED AT 1223 PERIWINKLE WAY; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
Action details
|
Video/Audio
|
|
RES 19-065
| 1 | b. | | Resolution | RESOLUTION 19-065 APPROVING THE INVESTMENT POLICY STATEMENT ADOPTED BY THE BOARD OF TRUSTEES OF THE CITY OF SANIBEL MUNICIPAL POLICE OFFICERS’ RETIREMENT SYSTEM; AND PROVIDING FOR AN EFFECTIVE DATE | adopted | |
Action details
|
Video/Audio
|
|
RES 19-066
| 1 | c. | | Resolution | RESOLUTION 19-066 APPROVING THE INVESTMENT POLICY STATEMENT ADOPTED BY THE BOARD OF TRUSTEES OF THE CITY OF SANIBEL GENERAL EMPLOYEES’ RETIREMENT PLAN; AND PROVIDING FOR AN EFFECTIVE DATE | adopted | |
Action details
|
Video/Audio
|
|
RES 19-052
| 1 | f. | | Action Item | RESOLUTION 19-052 ESTABLISHING THE CLASSIFICATION PLAN AND PAY SCHEDULE FOR FISCAL YEAR 2019-2020; RESTATING AND AMENDING JOB CLASSIFICATIONS AND PAY GRADES FOR NON-UNION AND UNION POSITIONS; ADJUSTING PAY RANGES AS RATIFIED IN THE AMENDED LABOR AGREEMENTS; AUTHORIZING THE CITY MANAGER TO AMEND JOB DESCRIPTIONS AS NECESSARY TO KEEP SUCH DESCRIPTIONS CURRENT; AND PROVIDING AN EFFECTIVE DATE | adopted | |
Action details
|
Video/Audio
|
|
RES 19-069
| 1 | h. | | Resolution | RESOLUTION 19-069 APPROVING BUDGET AMENDMENT 2019-019 AND PROVIDING AN EFFECTIVE DATE (To allocate $43,672 in funding from the General Fund disaster reserves to departments for expenditures related to the preparation for Hurricane Dorian. This amendment is allocating from the fiscal year 2019 disaster reserves. This amendment increases the fiscal year 2019 budget by $24,690 (the total of the interfund transfers) | adopted | |
Action details
|
Video/Audio
|
|
RES 19-071
| 1 | i. | | Resolution | RESOLUTION 19-071 AMENDING RESOLUTION 19-055 WHICH ESTABLISHED THE SANIBEL CITY COUNCIL REGULARLY SCHEDULED MEETING DATES FOR THE PERIOD OF JANUARY 2020 THROUGH AND INCLUDING DECEMBER 2020; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
Action details
|
Video/Audio
|
|
ID# 19-950
| 1 | a. | | Action Item | Approval of Minutes - August 06, 2019 Regular Meeting and September 23, 2019 Final Budget Hearing | approved | |
Action details
|
Video/Audio
|
|
ID# 19-951
| 1 | d. | | Action Item | Approval of an engagement letter from the City's auditing firm of CliftonLarsonAllen LLP to perform the fiscal year 2019 audit of the City's comprehensive annual financial report and authorize the Mayor and City Manager to execute | approved | |
Action details
|
Video/Audio
|
|
ID# 19-952
| 1 | g. | | Action Item | Approval of an agreement between the City of Sanibel and Dave Roberts Weather, Inc. in the amount of $6,000 and authorize the City Manager to execute same (This expense is included in the FY2020 budget) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-953
| 1 | j. | | Action Item | Approval of a request by the Sanibel Captiva Audubon Society to hold their lecture series at Sanibel Community Association, 2173 Periwinkle Way on the following dates: January 09, 16, 23, 30 and February 06, 13, 20, and 27, 2020 (As approved in previous years) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-954
| 1 | k. | | Action Item | Approval to a Second Amendment to Professional Services Agreement Between Bean, Whitaker, Lutz, & Kareh, Inc., now known as CES, Inc., and the City of Sanibel for a one-year extension and authorize the City Manager to execute same (This agreement does not increase the adopted FY 2020 budget) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-955
| 1 | l. | | Action Item | Approval to extend the professional service agreement with Johnson Engineering Inc. for Engineering and NPDES related services and authorize the City Manager to execute same (This agreement does not increase the adopted FY 2020 budget) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-956
| 1 | m. | | Action Item | Approve T.Y. Lin International proposal to provide Engineering Services for final design of the Bowman’s Beach Park Main Access Bridge Replacement (This does not increase the adopted FY2020 budget and is funded through Tourist Development Council grant) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-957
| 1 | n. | | Action Item | Approve the Professional Services Proposal submitted by Tetra Tech, Inc. for design and construction services for the Donax Wastewater Reclamation Facility Process Improvements in the amount of $400,000 (This does not increase the adopted FY 2020 budget) | approved | |
Action details
|
Video/Audio
|
|
ID# 19-958
| 1 | o. | | Action Item | Approval of an agreement between the City of Sanibel Recreation Center and the Sanctuary Golf Club for corporate recreation center memberships and authorize City Manager to execute same | approved | |
Action details
|
Video/Audio
|
|
| | 12. | | | OLD BUSINESS | | |
|
Video/Audio
|
|
ID# 19-959
| 1 | a. | | Informational Item | Water Quality Issues
i. Reports from Director Evans
ii. Washington, D.C. trip (Mayor Ruane) | | |
Action details
|
Video/Audio
|
|
ID# 19-960
| 1 | b. | | Action Item | Continued discussion regarding a proposed ordinance for gas-powered leaf blower (Councilman Maughan)
i. Staff memorandum
ii. Staff Matrix
iii.Previous Information | approved | Pass |
Action details
|
Video/Audio
|
|
| | 13. | | | CITY MANAGER | | |
|
Video/Audio
|
|
ID# 19-961
| 1 | a. | | Informational Item | Informational Items
i. Status Report on the Donax Rehabilitation Project | | |
Action details
|
Video/Audio
|
|
ID# 19-962
| 1 | | | Informational Item | ii. Recreation Revenue and Membership Report | | |
Action details
|
Video/Audio
|
|
ID# 19-963
| 1 | | | Informational Item | iii. Sanibel Causeway Traffic Counts for August 2019 | | |
Action details
|
Video/Audio
|
|
ID# 19-964
| 1 | | | Informational Item | iv. Letter dated September 11, 2019 from Isaac Salver, Presdent Florida League of Cities
appointing Councilwoman Smith to the Federal Action Strike Team (FAST) | | |
Action details
|
Video/Audio
|
|
ID# 19-965
| 1 | | | Informational Item | v. Letter dated September 16, 2019 from Isaac Salver, Presdent Florida League of Cities
appointing Councilman Johnson to the Transportation and Intergovernmental Relations
Legislative Committee | | |
Action details
|
Video/Audio
|
|
ID# 19-980
| 1 | | | Informational Item | vi. Community Services Planning and Building branches monthy reports as of July 31, 2019 | | |
Action details
|
Video/Audio
|
|
| | 14. | | | CITY ATTORNEY'S REPORT | | |
|
Video/Audio
|
|
| | 15. | | | COUNCIL MEMBER'S REPORT | | |
|
Video/Audio
|
|
ID# 19-966
| 1 | a. | | Action Item | Attendance at the Sowthwest Florida league of Cities District meeting (Vice Mayor Denham) | | |
Action details
|
Video/Audio
|
|
ID# 19-967
| 1 | b. | | Informational Item | Attendance at the Horizon Council meeting (Councilwoman Smith) | | |
Action details
|
Video/Audio
|
|
ID# 19-968
| 1 | c. | | Informational Item | Attendance to the Chamber Governmental Affairs Committee (Councilwoman Smith) | approved | Pass |
Action details
|
Video/Audio
|
|
| | 16. | | | PUBLIC COMMENT | | |
|
Video/Audio
|
|
| | 17. | | | ADJOURNMENT | | |
|
Video/Audio
|