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| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Councilman Dr. Crater) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | PRESENTATIONS (RECESS TO CONVENE OUTDOORS IF NECESSARY) | | |
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ID# 22-001
| 1 | a. | | Informational Item | Recognition of Officer James Serrago upon achieving the Bachelor of Applied Science in Public Safety Administration from Florida Southwestern Sate College | | |
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ID# 22-002
| 1 | b. | | Informational Item | Shwanda Barnette, Ambassador, Membership Relations, Florida League of Cities, to Recognize Mayor Smith upon completion of the four Leadership Academies offered by the Florida League of Cities (FLC)
1. Completion of the Florida League of Cities (FLC) Leadership Academy II on November 5-6,
2021 | | |
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| | 5. | | | PLANNING COMMISSION REPORT (Commissioner DeBruce) | | |
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| | 6. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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| | 7. | | | COUNCIL COMMENTS | approved | Pass |
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| | 8. | | | CONSENT AGENDA | | |
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ID# 22-004
| 1 | b. | | Action Item | Approval of funding from the Florida Fish and Wildlife Conservation Commission (FWC) Gopher Tortoise Habitat Management Assistance Funding Program for Gulfside City Park gopher tortoise habitat improvement in an amount of $3,000 and authorize the City Manager to execute the same (This project does not increase the FY2022 adopted budget) | approved | Pass |
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ID# 22-003
| 1 | a. | | Action Item | Adoption of Minutes - November 2, 2021, Regular Meeting; December 7, 2021, Regular Meeting; January 4, 2022, Regular Meeting | adopted | Pass |
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ID# 22-005
| 1 | c. | | Action Item | Approval of proposal for dredging services on Beach Road Canal by Marine Contracting Group, Inc in the amount of $39,250. (This does not increase the adopted FY-2022 budget) | approved | Pass |
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ID# 22-006
| 1 | d. | | Action Item | Approval of a second two-year extension of the term for the Christopher Harlow Wildlife Removal Services contract | approved | Pass |
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ID# 22-007
| 1 | e. | | Action Item | Approval of an agreement with Sanibel Sports, Inc., to hold sports seasons for Soccer, Flag Football and Baseball/Lacrosse for two-years and authorize the City Manager to execute same | approved | Pass |
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ID# 22-072
| 1 | f. | | Action Item | Approval of a request from Sanibel Music Festival, Inc., to hold the Sanibel Music Festival on multiple dates in March and April 2022, to be held at the Sanibel Congregational Church located at 2050 Periwinkle Way | approved | Pass |
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| | | | | Approval of non-resolution consent agenda items a, c. d. e, and f. | approved | Pass |
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| | 9. | | | OLD BUSINESS | | |
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ID# 22-008
| 1 | a. | | Informational Item | COVID-19 Update | | |
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ID# 22-009
| 1 | b. | | Informational Item | Water Quality Issues
i. Reports from Director Milbrandt | | |
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| | 12. | | | 11:00 A.M. CONVENE AN EXECUTIVE SESSION TO DISCUSS PENDING
LITIGATION WITH C&N II, LLC, IN ACCORDANCE WITH SECTION 286.011(8),
FLORIDA STATUTES | | |
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ID# 22-052
| 1 | | | Informational Item | ii. Letter to Colonel James Booth, U.S. Army Corps of Engineers, Jacksonville District, regarding the Preferred Alternative for the Lake Okeechobee System Operating Manual (LOSOM) process from Mayor Holly D. Smith, Dated January 28, 2022 | | |
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ORD 22-001
| 1 | c. | | Ordinance | ORDINANCE 22-001 AMENDING THE SANIBEL CODE OF ORDINANCES RELATED TO SEAWALLS AND OTHER METHODS OF SHORELINE STABILIZATION; CHAPTER 78 - GENERAL PROVISIONS, AMENDING SECTION 78-1. - RULES OF CONSTRUCTION AND DEFINITIONS; CHAPTER 126 - ZONING, ARTICLE IV. - CONDITIONAL USE, AMENDING SECTION 126-99 - EROSION CONTROL STRUCTURES; CHAPTER 126 - ZONING, ARTICLE IV. - CONDITIONAL USE, AMENDING SECTION 126-101. - SEAWALLS AS ACCESSORY STRUCTURES; CHAPTER 126 - ZONING, ARTICLE IV. - CONDITIONAL USE, AMENDING TO ADD SECTION 126-106. - SEAWALL AS ACCESSORY STRUCTURE PLACED WATERWARD OF EXISTING SEAWALL; CHAPTER 126 - ZONING, ARTICLE V. - NONCONFORMANCES, DIVISION 2. - USES, AMENDING SECTION 126-152. - (NONCONFORMING USES) EXCEPTIONS AND PROHIBITIONS; CHAPTER 126 - ZONING, ARTICLE V. - NONCONFORMANCES, DIVISION 3. - STRUCTURES, AMENDING SECTION 126-172. - (NONCONFORMING STRUCTURES) IMPROVEMENT, RECONSTRUCTION OR RELOCATION PROHIBITED, EXCEPTIONS; CHAPTER 126 - ZONING, ARTICLE V. - NONCONFORMANCES, DIVISION 5. - STANDARDS FOR BUILDING-BACK (RECONSTRUCTION) OF STRUCTURES SUBSTANTIALLY DAMAGED BY A | approved | Pass |
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ID# 22-010
| 1 | d. | | Informational Item | Wildlife Management Updates - Coyotes | | |
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ID# 22-011
| 1 | e. | | Informational Item | Heron's Landing Update | approved | Pass |
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ID# 22-011
| 1 | e. | | Informational Item | Heron's Landing Update | approved | Pass |
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ID# 22-011
| 1 | e. | | Informational Item | Heron's Landing Update | approved | Pass |
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ID# 22-053
| 1 | f. | | Informational Item | Center-4-Life Workshop Update | approved | Pass |
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| | 10. | | | NEW BUSINESS | | |
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ID# 22-012
| 1 | a. | | Informational Item | Discussion of Shared Use Path Safety | | |
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| | 11. | | | COMMITTEES BOARDS COMMISSION | | |
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RES 22-002
| 1 | a. | | Resolution | RESOLUTION 22-002 APPOINTING ONE MEMBER TO THE BOARD OF TRUSTEES OF THE GENERAL EMPLOYEES’ PENSION BOARD OF TRUSTEES; AND PROVIDING FOR AN EFFECTIVE DATE (Applicants listed in order received) | approved | Pass |
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ID# 22-013
| 1 | b. | | Action Item | Recreation Financial Assistance Committee By-Law Update and Discussion of Draft Resolution (Councilman Miller) | | |
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ID# 22-014
| 1 | c. | | Informational Item | Discussion and Direction to Staff Regarding Updates for Consistency for All Boards, Committees, and Commission Policies and Procedures | | |
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| | 13. | | | CITY MANAGER | | |
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ID# 22-016
| 1 | a. | | Informational Item | Informational Items
i. Status Report on Phase 4B | | |
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ID# 22-017
| 1 | | | Informational Item | ii. Sanibel Causeway Traffic Counts for December 2021 and Calendar Year 2021 | | |
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ID# 22-018
| 1 | | | Informational Item | iii. Historical Museum & Village Inc. - quarterly report | | |
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ID# 22-054
| 1 | | | Informational Item | iv. Legislative Update | | |
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| | 14. | | | CITY ATTORNEY'S REPORT | | |
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| | 15. | | | COUNCIL MEMBER'S REPORT | | |
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ID# 22-019
| 1 | a. | | Informational Item | Attendance at the 37th Annual Everglades Coalition on January 6-8, 2022 (Mayor Smith, Vice Mayor Johnson, Councilman Miller, Councilman Henshaw) | | |
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ID# 22-020
| 1 | b. | | Informational Item | Attendance at the Historical Preservation Committee Meeting on January 6, 2022 (Vice Mayor Johnson) | | |
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ID# 22-021
| 1 | c. | | Informational Item | Attendance at the Vegetation Committee Meeting on January 6, 2022 (Councilman Dr. Crater) | | |
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ID# 22-022
| 1 | d. | | Informational Item | Attendance at the Planning Commission Meeting on January 11, 2022 (Councilman Miller, Mayor Smith virtually) | | |
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ID# 22-023
| 1 | e. | | Informational Item | Virtual Attendance in the Horizon Council Meeting on January 12, 2022 (Mayor Smith) | | |
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ID# 22-024
| 1 | f. | | Informational Item | Attendance at the Sanibel Captiva Chamber Business Luncheon on January 12, 2022 (Vice Mayor Johnson, Councilman Henshaw, Councilman Miller) | | |
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ID# 22-025
| 1 | g. | | Informational Item | Attendance at the Metropolitan Planning Organization Executive Committee Meeting on January 12, 2022 (Vice Mayor Johnson) | | |
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ID# 22-026
| 1 | h. | | Informational Item | Virtual attendance in the Lake Okeechobee System Operating Manual: Project Delivery Team (PDT) Meeting on January 12, 2022 (Mayor Smith) | | |
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ID# 22-027
| 1 | i. | | Informational Item | Virtual Attendance in the Tourist Development Council Meeting on January 13, 2022 (Mayor Smith) | | |
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ID# 22-028
| 1 | j. | | Informational Item | Virtual Attendance in Evenings at the Homestead on January 18, 2022 (Vice Mayor Johnson, Mayor Smith) | | |
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ID# 22-029
| 1 | k. | | Informational Item | Attendance at the Island Seniors Inc., Board of Directors meeting on January 19, 2022 (Councilman Miller) | | |
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ID# 22-030
| 1 | l. | | Informational Item | Attendance at the Horizon Council Meeting on January 20, 2022 (Mayor Smith, Vice Mayor Johnson) | | |
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ID# 22-031
| 1 | m. | | Informational Item | Virtual Attendance in the Coastal Heartland National Estuary Partnership Management Committee Meeting on January 20, 2022 (Mayor Smith) | | |
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ID# 22-032
| 1 | n. | | Informational Item | Attendance at the Metropolitan Planning Organization Meeting on January 21, 2022 (Vice Mayor Johnson) | | |
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ID# 22-033
| 1 | o. | | Informational Item | Virtual attendance in the National League of Cities Grant Writing and Reporting Course on January 24, 2022 (Councilman Miller, Mayor Smith) | | |
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ID# 22-034
| 1 | p. | | Informational Item | Virtual attendance in the Lake Okeechobee System Operating Manual Listening Session on January 24, 2022 (Mayor Smith) | | |
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ID# 22-035
| 1 | q. | | Informational Item | Virtual attendance at the Florida Fish and Wildlife Lake Okeechobee Management Plan on January 25, 2022 (Mayor Smith) | | |
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ID# 22-036
| 1 | r. | | Informational Item | Attendance at the Condominium Association of the Islands (CASI) Breakfast on January 27, 2022 (Mayor Smith, Vice Mayor Johnson) | | |
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ID# 22-037
| 1 | s. | | Informational Item | Attendance at the Coastal Heartland National Estuary Partnership Policy Committee Meeting on January 27, 2022 (Councilman Miller, Councilman Henshaw) | | |
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ID# 22-038
| 1 | t. | | Informational Item | Attendance at the Chamber of Southwest Florida Business Luncheon on January 27, 2022 (Vice Mayor Johnson, Councilman Henshaw) | | |
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ID# 22-039
| 1 | u. | | Informational Item | Attendance at the Southwest Florida League of Cities Meeting on January 27, 2022 (Mayor Smith) | | |
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| | 16. | | | PUBLIC COMMENT | | |
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| | 17. | | | ADJOURNMENT | | |
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