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| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Councilman Muench) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | PRESENTATION(S) | | |
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ID# 20-0820
| 1 | a. | | Presentation | Presentation of the Year One Monitoring Report for the Jordan Marsh Water Quality Treatment Park presented by Mark Thompson, Sanibel Captiva Conservation Foundation (SCCF) Marine Laboratory | | |
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| | 5. | | | PLANNING COMMISSION REPORT (Commissioner Storjohann) | | |
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| | 6. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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ID# 20-0849
| 1 | | | Informational Item | Public comment emails received as of 3 p.m., Monday, February 1, 2021 | | |
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| | 7. | | | COUNCIL COMMENTS | | |
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| | 8. | | | 9:10 - SECOND READING AND PUBLIC HEARING | | |
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ORD 21-001
| 1 | a. | | Ordinance | ORDINANCE 21-001 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; INCREASING RESTRICTED PARKING PERMIT FEES (FOR “B” DECALS, “C” DECALS, AND “BC” DECALS”); PERMANENTLY ADOPTING BOAT RAMP USE FEE; ELIMINATING FILING FEE FOR PARKING VIOLATIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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| | 9. | | | CONSENT AGENDA | | |
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RES 21-017
| 1 | b. | | Resolution | RESOLUTION 21-017 DESIGNATING THE QUALIFIED CANDIDATES FOR THE OFFICE OF CITY COUNCIL FOR THE MARCH 2, 2021 CITY OF SANIBEL MUNICIPAL SPECIAL ELECTION; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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ID# 20-0823
| 1 | f. | | Action Item | Request for a total of 35 special event permits for 2021 for Sundial Beach Resort and Spa located at 1451 Middle Gulf Drive | approved | Pass |
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ID# 20-0850
| 1 | h. | | Action Item | Police Department request for emergency approval to purchase body wearable cameras and equipment through Florida State Contract MNC-124 43211500-WSCA-1 (This request does not increase the fiscal year 2021 budget.) | approved | Pass |
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RES 21-018
| 1 | c. | | Resolution | RESOLUTION 21-018 AUTHORIZING THE CITY MANAGER TO DISPOSE OF OBSOLETE OR SURPLUS CAPITAL ASSETS; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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RES 21-019
| 1 | d. | | Resolution | RESOLUTION 21-019 AMENDING RESOLUTION 21-009 WHICH APPOINTED THREE MEMBERS TO THE SANIBEL PLANNING COMMISSION CORRECTING THE TERMS OF THE TWO MEMBERS APPOINTED TO FILL THREE-YEAR TERMS; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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RES 21-020
| 1 | g. | | Resolution | RESOLUTION 21-020 APPROVING BUDGET AMENDMENT 2021-008 AND PROVIDING AN EFFECTIVE DATE (To budget $1,666,600 in grant revenue to be received from the Lee County Tourism Development Council (TDC) based upon executed grant agreements. This amendment increases the fiscal year 2021 budget by $1,666,600. The expenses related to these grants have already been included in the adopted fiscal year 2021 budget) | adopted | Pass |
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RES 21-021
| 1 | i. | | Resolution | RESOLUTION 21-021 APPROVING BUDGET AMENDMENT 2021-008 AND PROVIDING AN EFFECTIVE DATE (To appropriate up to $87,500 from the General Fund reserve for environmental initiatives to fund water conservation programs. The funds for this amendment are being appropriated from the General fund reserve for environmental initiatives. This amendment does not increase the fiscal year 2021 budget.) | adopted | Pass |
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| | | | | Ms. Zimomra read the titles of Resolution 21-018, 21-019, 21-020
and 21-021 into the record. | approved | Pass |
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ID# 20-0821
| 1 | a. | | Minutes | Approval of Minutes - January 19, 2021 | approved | Pass |
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ID# 20-0822
| 1 | e. | | Action Item | Authorization for approval to piggyback the Request for Proposal (RFP) from ATP Engineering South who was awarded a contract with Manatee County. The total amount of the RFP is $11,450 for Mechanical, Electrical, and Plumbing (MEP) Engineering Services for the City of Sanibel Recreation Center Heating, Ventilation, and Air Condition System (HVAC) Chiller Replacement Design. This does not increase the FY-2021 budget. | approved | Pass |
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| | | | | Approval of non-resolution consent agenda items a and e. | approved | Pass |
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| | 10. | | | OLD BUSINESS | | |
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ID# 20-0824
| 1 | a. | | Informational Item | COVID-19 Discussion (Mayor Denham) | approved | |
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ID# 20-0825
| 1 | b. | | Informational Item | Water Quality Issues
i. Reports from Director Milbrandt | | |
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ID# 20-0826
| 1 | | | Informational Item | ii. Notification from Florida Fish and Wildlife Conservation Commission (FWC) approving City of
Sanibel Ordinance No. 20-005 establishing local manatee protection areas within the waters of
Pine Island Sound and San Carlos Bay adjacent to Sanibel Island and next steps | | |
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| | 11. | | | CITY MANAGER | | |
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ID# 20-0827
| 1 | a. | | Informational Item | Informational Items
i. Proclamation honoring the League of Women Voters on their 10th Anniversary | | |
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ID# 20-0829
| 1 | | | Informational Item | iii. Status of preparation for upcoming Legislative Session | | |
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ID# 20-0830
| 1 | | | Informational Item | iv. Sanibel Causeway Traffic Counts for December 2020 and Calendar Year 2020 | | |
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ID# 20-0831
| 1 | | | Informational Item | v. Historical Museum & Village, Inc. Financial Statements for December 31, 2020 | | |
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ID# 20-0832
| 1 | | | Informational Item | vi. Status of Recreation Department Activities | | |
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ID# 20-0833
| 1 | | | Informational Item | vii. Status of Special Events | | |
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| | 12. | | | CITY ATTORNEY'S REPORT | | |
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| | 13. | | | COUNCIL MEMBER'S REPORT | | |
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ID# 20-0834
| 1 | a. | | Informational Item | Attendance at the Southwest Florida League of Cities (SWFLC) meeting on January 21, 2021 (Vice Mayor Smith) | | |
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ID# 20-0835
| 1 | b. | | Informational Item | Attendance at the Horizon Council meeting on January 22, 2021 (Vice Mayor Smith) | | |
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ID# 20-0836
| 1 | c. | | Informational Item | Attendance at the Metropolitan Planning Oragnization (MPO) meeting on January 22, 2021 (Councilman Johnson) | | |
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ID# 20-0838
| 1 | e. | | Informational Item | Attendance at the Sanibel Historic Museum & Village Board meeting on January 28, 2021 (Councilman Johnson) | | |
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ID# 20-0837
| 1 | d. | | Informational Item | Attendance at the Coastal & Heartland National Estuary Partnership (CHNEP) Policy Committee meeting on January 28, 2021 (Mayor Denham) | | |
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ID# 20-0828
| 1 | | | Informational Item | ii. Status Report on Short-Term Rental Registration Program | | |
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ID# 20-0828
| 1 | | | Informational Item | ii. Status Report on Short-Term Rental Registration Program | | |
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| | 14. | | | PUBLIC COMMENT | | |
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| | 15. | | | ADJOURNMENT | | |
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