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 p/csemelipvomiae. 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 FEBRUARY 7,2018  FINAL. ACTION AGENDAMINUTES Village Council Meeting Village of Estero Council Chambers 9401 Corkscrew Palms Circle Estero, FL: 33928 January 10, 2018 9:30 a.m.  1.  OPENING EXERCISES: (Includes call to order, roll call, pledge ofa allegiance, announcements,  proclamations, and ceremonial presentations) Call to Order: 9:32 a.m.  Pledge of Allegiance: Led by Mayor Boesch. Invocation: Pastor Nolen Rollins from Legacy Church.  Roll Call: Present: Mayor. Jim Boesch - District 5, Vice Mayor Bill Ribble - District 1, Councilmember Howard Levitan - District 2, Councilmember Jon McLain - District3 3, Councilmember Katy Errington - District 4, Councilmember Nick Batos District 6, and Also present: Village Manager Steve Sarkozy, Village Land Use Attorney Nancy Stroud, Community Development Director Mary Gibbs, Assistant to Village Manager Kyle  Councilmember Jim Wilson - District 7.  Coleman, and Village Clerk Kathy Hall.  2.  APPROVAL OF AGENDA, ADDITIONS, AND DELETIONS:  Motion: Move to approve the agenda.  Motion by: Councilmember Batos Seconded by: Vice Mayor Ribble  Action: Approved the agenda. Vote: Aye: Unanimous Nay: Abstentions:  Village Council Meeting Final Action Agenda/Minutes- - January 10, 2018  Page 1 of4    3. 4.  PUBLIC COMMENT ON NON-AGENDA ITEMS: None.  FIRST READING OF ORDINANCE NO.2018-01 AND COMPREHENSIVE Ordinance No. 2018-01 An Ordinance oft the Village Council oft the Village of Estero, Florida, Adopting the Village of Estero Comprehensive Plan as Provided on Attachment "A" Made a Part Hereof; Providing for Repeal of the Village Transitional Comprehensive Plan; Providing for Transmittal oft the Comprehensive Plan to the State of] Florida and Other Reviewing Agencies as Required by Statute; Providing for Severability; Providing Mayor Boesch introduced thel hearing; thet title of Ordinance No. 2018-01 wasi read by Village Clerk Hall; in response to an inquiry regarding whether the ordinance had been Community Development Director Gibbs reviewed the background oft the process and explained that the Comprehensive Plan included all elements required by the state along with a Community Design sub-element developed particularly for the Village. She also reviewed thei information in the packet, which included data and analysis, and explained that the ordinance would be provided to the state along with several other agencies. Community Development Director Gibbs noted that the Planning and Zoning Board recommended transmittal along with a few revisions that have been incorporated into the document: aj policy that the Village evaluate the maintenance code tol help with property upkeep; and periodic review ofroadway conditions in the Transportation Element. Ms. Gibbs spoke briefly regarding thei items that were: incorporated into the Comprehensive Plan and noted that the definitions would probably have some: revisions, in an effort to maintain consistency with the Village Center amendment. In: response to Council questions at the previous meeting regarding redevelopment and annexation, Ms. Gibbs pointed out thel Plan elements and policies that include redevelopment along with the Intergovernmental Coordination Element that addresses annexation.  PLAN PUBLIC HEARING:  for Conflicts; and Providing an Effective Date  properly advertised, Village Clerk Hall responded affirmatively.  Presentation/Information by:  Laura DeJohn, Johnson Engineering, entered the 3-page supplemental items sheet for the record and provided an explanation of the document that included revisions to: Vision; Future Land Use Element; Transportation Element; Housing Element; Conservation & Coastal Management Element; Intergovernmental Coordination Element; Monitoring, Questions or Comments: Councilmembers Batos and Levitan. Discussion involved the term "sustainability" in the Vision statement as it related to landscaping. Councimember Levitan noted that thei record includes all prior hearings, all ofthe correspondence from thej public and attorneys for developers, along with responses from the Village. He hoped that testimony would not rehash old comments; new things that have come up would be appropriate. Councilmember Errington noted that she and Community Development Director Gibbs received ai message late yesterday regarding recreation that would be  Evaluation, and Appraisal of] Implementation; and Map Series.  made part oft the record.  Village Council Meeting Final. Action Agenda/Minutes - January 10, 2018  Page 20 of4    Public Comment:  Wayne Arnold, Bonita Springs, representing Templeton Family' Trust, owner ofMonte William Savage, The Island Club, conveyed appreciation to the Village going forward with the Comprehensive Plan and spoke to the value ofs strong, stable neighborhoods; programs to enhance neighborhood safety; hoped that any new development approvals would take the existing neighborhoods into serious consideration. He also addressed Andy Solis, representing Village Partners, LLC, owner ofthe Estero On The River MPD, summarized what he had addressed atj previous hearings regarding creation of"Old Estero" district or area, çoncern that there are ambiguous terms and CCM-1.5.1 and 1.5.2 Greg Toth, Naples, stated that thej purpose ofa Comprehensive Plan was to look at the future. He said that the town center concept would not fly; did not believe that the studies that havel been donej justify the need for additional commercial; Estero does need affordable! housing. Mr. Toth addressed concern regarding the Council meeting time and did: not believe that meetings at 9:30 a.m. allow for proper public input. Motion: Move to pass Ordinance No. 2018-01 for first reading and transmittal to the  Cristo RPD, reiterated concerns regarding density standards.  concern regarding new developments and traffic.  relating to wetland jurisdictions and removal ofe exotics.  state, with onei modification: definitions to be updated prior to transmittal to do two things, (1) make them consistent with what has already been passed in the Village Center amendments last year and (2) to delete any unnecessary  definitions.  Motion by: Councilmember Levitan Seconded by: Councilmember Batos  Questions or Comments: Mayor Boesch addressed the amount oftime put into the Comprehensive Plan process including the amount oft time put in by Councilmember Levitan. He also complimented staff for their time and believed that the Village had a document worthy of turning into the state. Councilmember Levitan conveyed appreciation to staffi for their tireless efforts, as well as appreciation to LaRue Planning, Laura DeJohn, and Land Use Attorney Nancy Stroud. He added that the Plan gave the Village guidance; will be al living document; and was pleased with the results. Action: Passed Ordinance No. 2018-01 for first reading and transmittal to the  state, with onei modification: definitions to be updated prior to transmittal to do two things, (1) make them consistent with what has already been passed in 'the Village Center amendments last year and (2) to delete any unnecessary  definitions.  Vote: Nay: Abstentions:  Aye: Unanimous (Roll call vote)  Village Council Meeting Final Action Agenda/Minutes: - January 10, 2018  Page 3 of4    5.  COUNCIL COMMUNICATIONS/FUTURE AGENDA ITEMS:  Councilmember Batos: Distributed a status update related to the Lee Health Coconut Point construction; they are on schedule and plan to open by November. He reported that he will be going to a SUN Trail meeting this afternoon in Tallahassee; the hope is to get Councilmember Wilson: Conveyed a special thankyou to resident Donald Corbett for taking time to make the mine manager aware ofr resident concerns regarding the blasting Mayor Boesch: Reported that February 2, 2018 was the tentative joint meeting date with  the CSX trail as aj priority.  issues.  Bonita Springs City Council. VILLAGE ATTORNEY'S REPORT:  6.  Conveyed appreciation to the Council for repeated attention to the Comprehensive Plan process. He also agreed with previous comments that the staffa and consultants worked  veryl hard.  7.  VILLAGE MANAGER'S REPORT: None.  A motion to adjourn was made and duly passed.  8.  ADJOURNMENT: 10:16a.m.  ATTEST:  VILLAGE OF ESTERO, FLORIDA  By: hthhlau Kathy Hall, MMC, Village Clerk  MAMov Boesch, Mayor  "Bae  Village Council Meeting Final Action. Agenda/Minutes: - January 10, 2018  Page 4 of4