This Final Action Agenda/Minutes is supplemented by electronic recordings of the meeting, which may be reviewed upon request to the Village Clerk. Village Council meetings from June 8, 2016 forward can be viewed online at htp:l/estero-f.govlcouncllwatch-meetings-online. Staff reports, resolutions, ordinances, and other documents related to this meeting are available at https:llestero-  fl.gov/agendas at the corresponding agenda date.  APPROVED BY COUNCIL MARCH 6, 2019  FINAL. ACTION AGENDAMINUTES VILLAGE COUNCIL SPECIAL MEETING Village of] Estero Council Chambers 9401 Corkscrew Palms Circle Estero, FL: 33928 October 31,2018 9:30 a.m.  1.  CALLTOORDER: 9:30a.m.  PLEDGE OF ALLEGIANCE: Led by Mayor Boesch.  ROLL CALL: Present: Mayor Jim Boesch - District 5, Vice Mayor Bill Ribble- District 1, Councilmember Jon McLain - District 3, Councilmember Katy Errington - District 4, Councilmember Nick Batos - District 6, and Councilmember Jim Wilson- Also present: Village Manager Steve Sarkozy, Village Attorney Burt Saunders, Assistant to Village Manager Kyle Coleman, Public Works Director David Willems, Finance Director Lisa Roberson, Community Development Director Mary Gibbs, and Village  District7. Councilmember Howard Levitan - District 2.  Clerk Kathy Hall.  2.  APPROVAL OF AGENDA, ADDITIONS, AND DELETIONS:  Motion: Move to approve the agenda.  Motion by: Councilmember Wilson Seconded by: Vice Mayor Ribble  Action: Approved the agenda. Aye: Unanimous (Roll Call vote)  Vote: Nay: Abstentions:  Village Council Meeting Final Action Agenda/Minutes - October 31,2018  Page 1 of3    3.  ACTION ITEM:  (a) Consideration ofResolution No. 2018-18 and Purchase and Sale Agreement  Resolution No. 2018-18 A Resolution oft the Village Council ofthe Village of Estero, Florida, Authorizing the Purchase of6 62.05t Acres Adjacent to the Estero River; Determining that it is in the Best Interest and Welfare of the Village and its  Residents; and Providing an Effective Date Village Clerk Hall read the title of the resolution.  Village Manager Sarkozy provided al briefoverview; December 12 will be the next time Village Attorney Saunders addressed waiving Council rules regarding dealing with reconsideration, and have a motion to: reconsider the vote the Council had at their last  this will be on the agenda  meeting.  Motion: Move to waive Council rules.  Motion by: Councilmember McLain Seconded by: Councimember Batos Action: Move to waive Council rules.  Vote:  Aye: Councilmembers McLain, Errington, Batos, Wilson, Vice Mayor Ribble, and  Mayor Boesch Nay: Councimember Levitan  Abstentions:  Village Attorney Saunders stated that this is the same contract that was fully explained at the last meeting. Village Attorney Saunders noted the change on page 3. It now states that the final decision to proceed with the purchase has to have approval from the Village  Council. The Village Manager does not have the authority.  Questions or Comments: Questions were asked whether issues could be addressed during the due diligence in addition to questions about the life estate, the title search, and the kayak operation. Village Attorney Saunders and Village Manager Sarkozy responded  to questions. Public Comment:  Mark Novitski, Bella Terra, supports the effort; concerned about selling off some oft the Allen Hergenhahn, Coconut Shores, concern regarding the floodplain in the area and whether there has been thought about bringing it up to code. There are zoning issues that council is concerned about; does Village Partners own the property? How many developers have expressed interest inj purchasing thej property? Village Council Meeting Final Action Agenda/Minutes - October 31,2018  property to pay down the debt.  Page 2of3    Motion: Move to adopt Resolution No. 2018-20, authorizing the purchase of 62.054  acres adjacent to the Estero River; determining that it isi in thel best interest and welfare of the Village and its residents; and providing an effective date.  Motion by: Councilmember Errington Seconded by: Councilmember McLain  Action: Motion to approve Resolution No. 2018-20, authorizing the purchase of  62.05+ acres adjacent to the Estero River; determining that it is in the best interest and welfare oft the Village and its residents; and providing an effective  date.  Vote:  Aye: Councilmembers McLain, Errington, Batos, Wilson, Vice Mayor Ribble, and  Mayor Boesch Nay: Councilmember Levitan  Abstentions:  4.  PUBLIC COMMENT ON NON-AGENDA ITEMS: inquired regarding the public getting help from FEMA.  Mark Novitski, Bella Terra, asked how the Village addressed issues on its borders, and  A motion to adjourn was made and duly passed.  5.  ADJOURNMENT: 9:54a.m.  ATTEST:  VILLAGE OF ESTERO, FLORIDA  By:  MM4Yoe Mayor  Village Clerk A Kafly KK4  on bekP  AL  B4  Village Council Meeting Final Action Agenda/Minutes - October 31,2018  Page 3 of3