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| | 1. | | | CALL TO ORDER | | |
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| | 2. | | | INVOCATION AND PLEDGE OF ALLEGIANCE (Councilman Miller) | | |
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| | 3. | | | ROLL CALL | | |
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| | 4. | | | PRESENTATION(S) | | |
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ID# 22-1031
| 1 | a. | | Presentation | Proclamation recognizing the retirement of Fire Chief William Briscoe | | |
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ID# 22-1032
| 1 | b. | | Presentation | Community Housing and Resources, Inc. (CHR) Update by Executive Director Melissa Rice | | |
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ID# 22-1033
| 1 | c. | | Presentation | Captiva Sewer Project Transmission Presentation | | |
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ID# 22-1034
| 1 | d. | | Presentation | Hurricane Ian Recovery Update (Information to come) | | |
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| | 11. | | | 12:00 PM - CONVENE AN EXECUTIVE SESSION TO DISCUSS PENDING
LITIGATION WITH SWFL RESPONSE LLC, IN ACCORDANCE
WITH SECTION 286.011(8), FLORIDA STATUTES | | |
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ID# 22-1043
| 1 | | | Informational Item | In attendance shall be only the following persons:
Mayor Holly D. Smith
Vice Mayor Richard Johnson
Councilman Dr. Scott Crater
Councilman John Henshaw
Councilman Mike Miller
Sanibel City Manager Dana Souza
Sanibel City Attorney John Agnew
Court Reporter | | |
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| | | | | The meeting recessed at 12:39 p.m.
The meeting reconvened at 1:38 p.m. | | |
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| | 5. | | | PUBLIC COMMENTS FOR NON-AGENDA ITEMS | | |
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| | 6. | | | CITY COUNCIL COMMENTS | | |
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| | 7. | | | CITY COUNCIL CONSIDERATIONS FOR FUTURE AGENDAS | approved | Pass |
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| | | | | Mayor Smith spoke her concurrence with the need and suggestion of drafting
and issuing the proclamation today. | | |
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| | 8. | | | 9:10 - SECOND READING AND PUBLIC HEARING | | |
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ORD 22-007a
| 1 | a. | | Ordinance | Leaf Blowers - Deadline Extension:
ORDINANCE 22-007 AN ORDINANCE PERTAINING TO CHAPTER 30, ENVIRONMENT, OF THE CODE OF ORDINANCES OF THE CITY OF SANIBEL; AMENDING ARTICLE III, NOISE, SECTION 30-70, GAS POWERED LEAF BLOWERS, BY AMENDING SUBSECTION (1) RELATING TO THE EFFECTIVE DATE OF THE PROHIBITION OF GAS-POWERED LEAF BLOWERS; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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ORD 22-008a
| 1 | b. | | Ordinance | Sanibel Boat Ramp Parking - Pilot Program:
ORDINANCE 22-008 AN ORDINANCE AMENDING CHAPTER 66 - TRAFFIC, ARTICLE II, PARKING, STOPPING AND STANDING, DIVISION 2, BEACH AREA PARKING RESTRICTIONS, SUBDIVISION II, PERMITS, SECTION 66-76, TYPES OF PERMITS AND SECTION 66-85, FEES; HOURS; AND CHAPTER 74, WATERWAYS, ARTICLE III, BOAT RAMPS, SECTION 74-97, PARKING AND USE OF THE PARKING AREA ADJACENT TO THE CITY PUBLIC BOAT RAMP FACILITY; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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| | | | | Discussion ensued regarding the current use of the boat ramp and an anticipated
reopening of the ramp.
City Manager Souza noted the ramps current use being for contractor operations
and that it would be some time before the ramp would be opened again to the
public for use. | | |
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ORD 22-009b
| 1 | c. | | Ordinance | Historical Register - Priscilla Murphy Center:
ORDINANCE 22-009 - FIRST READING - AMENDING THE LOCAL REGISTER OF HISTORIC LANDMARKS OF THE CITY OF SANIBEL, HISTORIC PRESERVATION ELEMENT, PURSUANT TO CHAPTER 82, ADMINISTRATION, ARTICLE II, CITY COUNCIL, DIVISION 1, GENERALLY, SECTION 82-31, CONSIDERATION OF AMENDMENTS, relating TO PLACEMENT OF A STRUCTURE ON THE LOCAL REGISTER OF HISTORIC LANDMARKS AND ADOPTING AN UPDATED REGISTER, NAMELY property owned BY PRISCILLA MURPHY CENTER, A CONDOMINIUM, and located at 1019 PERIWINKLE WAY, MORE FULLY DESCRIBED HEREIN; PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICT; PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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ORD 22-010b
| 1 | d. | | Ordinance | FEMA (LiMWA) Regulations:
ORDINANCE 22-010 TO UPDATE FLOOD REGULATIONS AFFECTING DEVELOPMENT STANDARDS, AMENDING SUBPART B LAND DEVELOPMENT CODE, CHAPTER 94 - FLOODS, ARTICLE I - ADMINISTRATION, DIVISION 1. GENERAL, SECTION 94-13 - BASIS FOR ESTABLISHING FLOOD HAZARD AREAS; AMENDING CHAPTER 94 - FLOODS, ARTICLE II - DEFINITIONS, DIVISION 1 - GENERAL, SECTION 94-124 - DEFINITIONS; AMENDING CHAPTER 94 - FLOODS, ARTICLE III - FLOOD-RESISTANT DEVELOPMENT, DIVISION 1 - BUILDINGS AND STRUCTURES, SECTION 94-133 - ACCESSORY STRUCTURES; AMENDING CHAPTER 94 - FLOODS, ARTICLE III - FLOOD-RESISTANT DEVELOPMENT, DIVISION 4 - MANUFACTURED HOMES, SECTION 94-162 - LIMITATIONS ON INSTALLATION; AND AMENDING CHAPTER 94 - FLOODS, ARTICLE III - FLOOD-RESISTANT DEVELOPMENT, DIVISION 5 - RECREATIONAL VEHICLES, AND PARK TRAILERS, SECTION 94-182 - TEMPORARY USE PERMIT REQUIRED, AS RECOMMENDED BY THE LDC REVIEW SUBCOMMITTEE AND PURSUANT TO LAND DEVELOPMENT CODE CHAPTER 82, ARTICLE VI. - AMENDMENTS; SECTION 82-97 - CONDUCT OF HEARINGS; ACTION, AND SECTION 82-117 - AUTHORIZATION, FOR THE PURPOSE OF LAND DEVELO | adopted | Pass |
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| | 9. | | | CONSENT AGENDA | | |
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ID# 22-1039
| 1 | f. | | Action Item | Approval of a Department of Environmental Protection (DEP) agreement for Wulfert Reclaimed Water Auxiliary Supply Tank and authorize the City Manager to execute same | approved | Pass |
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RES 22-058
| 1 | b. | | Resolution | RESOLUTION 22-058 APPROVING RELIEF OF SANITARY SEWER CHARGES FOR THE MONTH OF OCTOBER 2022 AND PROVIDING AN EFFECTIVE DATE | adopted | Pass |
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ID# 22-1035
| 1 | a. | | Minutes | Adoption of Minutes - September 12, 2022 Regular Meeting; October 3, 2022 Final Budget Hearing; November 1, 2022 Regular Meeting | approved | Pass |
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ID# 22-1036
| 1 | c. | | Action Item | Approval of a 2-year agreement extension for disaster debris monitoring services with Thompson Consulting Services, LLC (including attached revised rate schedule as indicated in Amendment 1) and authorize the City Manager to execute the agreement extension | approved | Pass |
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ID# 22-1037
| 1 | d. | | Action Item | Approval of a West Coast Inland Navigation District (WCIND) Subgrant Agreement between the City of Sanibel and Lee County in an Amount not to Exceed $35,000 for one Marine Patrol Officer and Authorize the City Manager to Execute Same (Funding is included in the Adopted FY23 Budget) | approved | Pass |
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ID# 22-1038
| 1 | e. | | Action Item | Approval of a request for an extension of audit timeline for the Historical Museum & Village | approved | Pass |
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ID# 22-1040
| 1 | g. | | Action Item | Approve the acquisition of the three administrative vehicles | approved | Pass |
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| | | | | Approval of non-resolution consent agenda items a, c, d, e, and g. | approved | Pass |
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| | 10. | | | INFORMATIONAL ITEMS | | |
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ID# 22-1041
| 1 | a. | | Informational Item | Facilities Update:
i. Status Report on the Donax Rehabilitation Project
ii. Phase IV Sewer Expansion Update | | |
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ID# 22-1042
| 1 | b. | | Informational Item | Letter to Colonel James Booth, Jacksonville District Commander, U.S. Army Corp of Engineers, regarding red tide and Lake Okeechobee releases from Sanibel Mayor, Holly D. Smith dated November 17, 2022 | | |
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| | 12. | | | OLD BUSINESS | | |
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RES 22-059
| 1 | a. | | Resolution | RESOLUTION 22-059 REAPPOINTING TWO MEMBERS TO THE SANIBEL PLANNING COMMISSION TO FILL THREE-YEAR TERMS BEGINNING ON JANUARY 10, 2023 THROUGH MIDNIGHT, JANUARY 12, 2026; AND PROVIDING AN EFFECTIVE DATE | read and presented | |
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RES 22-060
| 1 | b. | | Resolution | RESOLUTION 22-060 REAPPOINTING A MEMBER TO THE CITY OF SANIBEL CONTRACTOR REVIEW BOARD; AND PROVIDING AN EFFECTIVE DATE | read and presented | |
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ID# 22-1044
| 1 | c. | | Informational Item | Legislative Priorities | | |
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| | 13. | | | NEW BUSINESS | | |
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ID# 22-1045
| 1 | a. | | Informational Item | Police Department Beach Parking Payment App Presentation | approved | Pass |
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ID# 22-1046
| 1 | b. | | Informational Item | Building Fees - Private Provider
Discussion of a proposed ORDINANCE 22-0XX PERTAINING TO CHAPTER 14, BUILDING AND BUILDING REGULATIONS, OF THE CODE OF ORDINANCES OF THE CITY OF SANIBEL; AMENDING ARTICLE IV, PERMITS, SECTION 14-188, FEE SCHEDULE, BY ADDING A NEW SUBSECTION (13) RELATING TO BUILDING PERMIT DISCOUNTS IN CERTAIN INSTANCES; AND SUPERCEDING AND REPEALING ALL PRIOR ORDINANCES AND RESOLUTIONS INCONSISTENT HEREWITH; AND PROVIDING AN EFFECTIVE DATE | | |
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ID# 22-1048
| 1 | c. | | Action Item | Consideration of waiving the Building Demolition Fee and reducing the Temporary Structure fee for placing a recreational vehicle or park trailer on a residential lot. (Supplement 1) | amended | |
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ID# 22-1048
| 1 | | | Action Item | Consideration of waiving the Building Demolition Fee and reducing the Temporary Structure fee for placing a recreational vehicle or park trailer on a residential lot. (Supplement 1) | approved as amended | Pass |
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| | | | | Councilman Henshaw left the meeting at 4:46 p.m. | | |
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| | 14. | | | CITY MANAGER | | |
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| | 15. | | | CITY ATTORNEY'S REPORT | | |
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| | 16. | | | COUNCIL MEMBER'S REPORT | | |
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| | 17. | | | PUBLIC COMMENT | | |
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| | 18. | | | ADJOURNMENT | | |
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