| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Vice Mayor Miller) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | SET THE AGENDA | | |
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| | 5. | | | PLANNING COMMISSION REPORT (Commissioner Nichols) | | |
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| | 6. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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| | 7. | | | PRESENTATION(S) | | |
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ID# 24-2934
| 1 | a. | | Presentation | Recognition of Robbie Dowling, Utilities Maintenance Supervisor, as Employee of the Year, Fiscal Year 2024. | | |
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ID# 24-2935
| 1 | b. | | Presentation | Building Department Fee Study | | |
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ID# 24-2936
| 1 | c. | | Presentation | Stormwater Master Plan - Existing Stormwater Infrastructure Assessment (Supplement 1) | | |
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ID# 24-2937
| 1 | d. | | Presentation | Sand Placement Project Update (Information to be provided during the meeting) | | |
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| | 8. | | | CITY COUNCIL COMMENTS | | |
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| | 14. | | | COMMITTEES BOARDS COMMISSION | | |
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RES 24-073
| 1 | a. | | Resolution | RESOLUTION 24-073 APPOINTING TWO MEMBERS TO THE SANIBEL PLANNING COMMISSION TO FILL TWO, THREE-YEAR TERMS BEGINNING ON JANUARY 14, 2025, THROUGH MIDNIGHT, JANUARY 17, 2028; AND PROVIDING AN EFFECTIVE DATE. (Applicants listed in alphabetical order by last name) | | |
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| | 15. | | | OLD BUSINESS | | |
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ID# 24-2945
| 1 | a. | | Action Item | Periwinkle Way and Causeway Boulevard Intersection Study Presentation | | |
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ID# 24-2945
| 1 | a. | | Action Item | Periwinkle Way and Causeway Boulevard Intersection Study Presentation | | |
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| | 9. | | | CITY COUNCIL CONSIDERATIONS FOR FUTURE AGENDAS | | |
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| | | | | Councilmember Smith left the meeting at 2:25 p.m. | | |
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| | 10. | | | 9:10 - SECOND READING AND PUBLIC HEARING | | |
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ORD 24-025a
| 1 | a. | | Ordinance | Determination of Impermeable Coverage (Permeable Pavers)
ORDINANCE 24-025 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, AMENDING THE CODE OF ORDINANCES TO DELETE REQUIRED CONDITIONS RELATING TO VEGETATED LANDSCAPE BUFFERS THAT HAVE BEEN SUBJECT TO AN “ADMINISTRATIVE STAY” SINCE 2014; AMENDING SUBPART B LAND DEVELOPMENT CODE, CHAPTER 86, DEVELOPMENT STANDARDS, ARTICLE II, SITE PREPARATION, SECTION 86-42, DETERMINATION OF IMPERMEABLE COVERAGE, FOR THE PURPOSE OF UPDATING THE LAND DEVELOPMENT CODE REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE. | | |
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ORD 24-025a
| 1 | a. | | Ordinance | Determination of Impermeable Coverage (Permeable Pavers)
ORDINANCE 24-025 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, AMENDING THE CODE OF ORDINANCES TO DELETE REQUIRED CONDITIONS RELATING TO VEGETATED LANDSCAPE BUFFERS THAT HAVE BEEN SUBJECT TO AN “ADMINISTRATIVE STAY” SINCE 2014; AMENDING SUBPART B LAND DEVELOPMENT CODE, CHAPTER 86, DEVELOPMENT STANDARDS, ARTICLE II, SITE PREPARATION, SECTION 86-42, DETERMINATION OF IMPERMEABLE COVERAGE, FOR THE PURPOSE OF UPDATING THE LAND DEVELOPMENT CODE REGULATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE. | | |
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| | 11. | | | DISCUSSIONS OF DRAFT LEGISLATION | | |
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ORD XXX
| 1 | a. | | Ordinance | Open Bodies of Water
AN ORDINANCE OF THE CITY COUNCIL OF SANIBEL, FLORIDA, AMENDING THE CODE OF ORDINANCES IN RELATION TO OPEN BODY OF WATER; AMENDING SUBPART B, LAND DEVELOPMENT CODE, CHAPTER 78, GENERAL PROVISIONS, SECTION 78-1, RULES OF CONSTRUCTION AND DEFINITIONS; CHAPTER 82, ADMINISTRATION, ARTICLE IV, DEVELOPMENT PERMITS, DIVISION 1, GENERALLY, SECTION 82-363, ENVIRONMENTAL ASSESSMENT REPORT; DIVISION 2, PROCEDURE, SUBDIVISION I, GENERALLY, SECTION 82-382, FILING PROCEDURE; CHAPTER 86, DEVELOPMENT STANDARDS, ARTICLE II, SITE PREPARATION, CREATING A NEW SECTION, SECTION 86-45, DETERMINATION AND DELINEATION OF OPEN BODY OF WATER; CHAPTER 118, UTILITIES, ARTICLE II, WATER, SECTION 118-59, DEFINITIONS; CHAPTER 126, ZONING, ARTICLE VI, DISTRICTS GENERALLY, CREATING A NEW SECTION, SECTION 126-250, ADMINISTRATIVE WAIVER FROM OPEN BODY OF WATER SETBACK; ARTICLE XIV, SUPPLEMENTARY DISTRICT REGULATIONS, DIVISION 2, ACCESSORY STRUCTURES, SECTION 126-852, REQUIREMENTS; AND DIVISION 3, BUILDING AND AREA REQUIREMENTS, SUBDIVISION III, LOTS, SECTION 126-977, LOTS WITH OPEN BODIES OF WATER, | | |
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| | 12. | | | CONSENT AGENDA | | |
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| | a. | | | ADOPTION OF RESOLUTIONS | | |
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RES 24-076
| 1 | | | Resolution | i. RESOLUTION 24-076 APPROVING BUDGET AMENDMENT 2025-003 TO
APPROPRIATE FUNDING FOR APPROVED PERSONNEL EXPENDITURES
AND PROVIDING AN EFFECTIVE DATE (To appropriate $4,401,372 in operational
reserves in the adopted fiscal year 2025 budget to personnel expenditures related to wage and health
insurance increases for FY 2025. Funding for this amendment is included in the adopted fiscal year
2025 budget. This budget amendment does not increase the fiscal year 2025 budget.) | | |
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| | b. | | | BUSINESS ITEMS | | |
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ID# 24-2938
| 1 | | | Minutes | i. Adoption of Minutes: November 12, 2024 Regular Meeting | | |
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ID# 24-2939
| 1 | | | Action Item | ii. Approval of Agreements With the Federal Emergency Management Agency (FEMA) and
the City of Sanibel for Public Assistance Reimbursement Grants Related to Hurricane
Helene and Hurricane Milton and Authorize Deputy City Manager to Execute Same | | |
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ID# 24-2940
| 1 | | | Action Item | iii. Approve a Subrecipient Agreement with Community Housing and Resources, Inc.
(CHR) for Funds Approved Under a Community Development Block Grant (CDBG)
Agreement with Lee County and the Federal Department of Housing and Urban
Development (HUD) and Authorize City Manager to Execute Same | | |
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ID# 24-2941
| 1 | | | Action Item | iv. Approval of a second amendment to an agreement for disaster debris monitoring services
with Thompson Consulting Services, LLC and authorize City Manager to execute same | | |
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| | | | | CONSENT ITEMS PULLED FOR DISCUSSION | | |
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| | 13. | | | INFORMATIONAL ITEMS | | |
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ID# 24-2942
| 1 | a. | | Informational Item | Hazard Mitigation Grant Project Updates (Tradewinds, East Rocks) | | |
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ID# 24-2943
| 1 | b. | | Informational Item | Water Quality Report from Natural Resources Department | | |
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ID# 24-2944
| 1 | c. | | Informational Item | Finance Department Reports
i. Causeway Counts
ii. Grant Report | | |
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RES 24-075
| 1 | b. | | Resolution | RESOLUTION 24-075 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, AMENDING THE AUTHORIZATION FOR THE PLACEMENT OF TEMPORARY SIGNS ON COMMERCIAL PROPERTIES AUTHORIZED THROUGH DECEMBER 6, 2025; AND PROVIDING AN EFFECTIVE DATE. | | |
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ID# 24-2946
| 1 | c. | | Action Item | Approval of a grant agreement for $9,920,000 from the State of Florida Division of Emergency Management and authorize the City Manager to execute same (this agreement does not increase the fiscal year 2025 budget) | | |
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| | 16. | | | NEW BUSINESS | | |
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RES 24-074
| 1 | a. | | Resolution | RESOLUTION 24-074 OF THE CITY COUNCIL OF THE CITY OF SANIBEL, FLORIDA, DEFERRING THE INSTALLATION OF LANDSCAPING REQUIRED BY THE CODE OF ORDINANCES, CHAPTER 122, VEGETATION, ARTICLE II, LANDSCAPING, DIVISION 2, COMMERCIAL AND INSTITUTIONAL USES, SECTION 122-47 (VEGETATION BUFFERS REQUIRED), AND DIVISION 3, RESIDENTIAL DEVELOPMENT ALONG ARTERIAL AND COLLECTOR ROADS, SECTION 122-72 (LOCATION AND SIZE OF VEGETATION BUFFERS) FOR A MAXIMUM PERIOD OF 36 MONTHS, COMMENCING DECEMBER 3, 2024, THROUGH DECEMBER 31, 2027; AND PROVIDING AN EFFECTIVE DATE. | | |
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ID# 24-2947
| 1 | d. | | Action Item | 2025 Legislative Priorities Discussion (Information to be provided in a supplemental agenda) | | |
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ID# 24-2947
| 1 | d. | | Action Item | 2025 Legislative Priorities Discussion (Information to be provided in a supplemental agenda) | | |
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| | 17. | | | CITY MANAGER'S REPORT | | |
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| | 18. | | | CITY ATTORNEY'S REPORT | | |
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| | 19. | | | COUNCIL MEMBERS' REPORTS | | |
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| | 20. | | | PUBLIC COMMENT | | |
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| | 21. | | | ADJOURNMENT | | |
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