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 http:l/estero-f.govlcounellwatch-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 MARCH20, 2019  FINAL. ACTION AGENDAMINUTES VILLAGE COUNCIL MEETING Village of Estero Council Chambers 9401 Corkscrew Palms Circle Estero, FL: 33928 January 23,2019 9:30 a.m.  1.  CALLTOORDER: 9:30a.m.  PLEDGE OF ALLEGIANCE: Led by Mayor Boesch.  INVOCATION: Pastor Frank Brand from First Baptist Church of] Estero. ROLL CALL: Present: Mayor Jim Boesch - District 5, Vice Mayor Bill Ribble- District 1, Councilmember Howard Levitan - District 2, Councilmember Jon McLain- District3, Councilmember Katy Errington - District 4, Councilmember Nick Batos- 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  District 6, and Councilmember Jim Wilson - District 7.  Clerk Kathy Hall.  2.  APPROVAL OF AGENDA, ADDITIONS, AND DELETIONS:  Motion: Move to approve the agenda. Village Attorney Saunders under attorney's report requested to add an executive session for January 30 per Land Use Attorney  Stroud.  Motion by: Councilmember Errington Seconded by: Councilmember McLain  Action: Approved the agenda. Vote: Aye: Unanimous Nay: Abstentions:  Village Council Meeting Final Action Agenda/Minutes - January 23, 2019  Page 1 of9    3.  PROCLAMATIONS:  (a) The Trust for Public Land and Kate Brown, Senior Project Manager Village Manager Sarkozy provided an explanation, and appreciation for Kate Brown and  her assistance in the recent land purchase.  (b) W. Scott Anderson, Design Review Board Member  Presented by Mayor Boesch.  4. 5.  PUBLIC COMMENT ON NON-AGENDAITEMS: None.  CONSENT AGENDA:  (a) Financial Report for Month Ended November 30, 2018  (b) Storm Drainage/Catch Basin System Cleaning Services RFB 2018-07  Recommended Action: (1)Approve award of] Request for Bids No. RFB 2018- 07, Storm Drainage/Catch Basin System Cleaning Services for the Village of Estero to EnviroWaste Services Group, Inc. to provide services as provided in the contract for a one-year period, at the rates listed in the contract (including all Options). (2) Authorize the Village Manager to execute the contract documents on behalf of the Village of] Estero Council. (3) Grant the Village Manager the authority to renegotiate and execute the renewal ofthis contract for one additional one-year term under the same terms and conditions, if doing so is in the best Financial Impact: Services through this contract will bej provided on an as needed basis. The Village's 2018-2019 Stormwater Maintenance budget includes $20,000 for Miscellaneous Stormwater Maintenance. Any work performed under this contract will bej paid for through this Miscellaneous Stormwater Maintenance  interest of the Village of] Estero.  Budget. Public Comment: None Questions or Comments: None  Motion: Move to approve the Consent Agenda. Motion by: Councilmember Wilson Seconded by: Councilmember McLain Action: Approved the Consent Agenda.  Vote: Aye: Unanimous Nay: Abstentions:  Village Council Meeting Final Action Agenda/Minutes- - January 23,2019  Page 2 of9    6. 7. 8.  CONSIDERATION OF ITEMS DEFERRED FROM CONSENT AGENDA: None  ACTIONITEMS: None.  SECOND READINGS/PUBLIC HEARINGS OF ORDINANCES:  (a) Ordinance No. 2019-02 An Ordinance ofthe Village Council ofthe Village of Estero, Florida, Repealing Licenses and Business Regulations Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Ordinance No. 2019-03 An Ordinance oft the Village Council oft the Village of Estero, Florida, Repealing Motor Vehicles and Traffic Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-04 An Ordinance ofthe Village Council oft the Village of Estero, Florida, Repealing Offenses and Miscellaneous Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-05 An Ordinance ofthe Village Council ofthe Village of Estero, Florida, Repealing Parks and Recreation Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-06 An Ordinance oft the Village Council oft the Village of Estero, Florida, Repealing Public Buildings and Lands Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-07 An Ordinance oft the Village Council oft the Village of Estero, Florida, Repealing Public Improvements and Projects Provisions ofthe Lee County Code Previously Adopted by Reference; and Providing an Effective Ordinance No. 2019-08 An Ordinance ofthe Village Council oft the Village of Estero, Florida, Repealing Roads and Bridges Provisions oft the Lee County Code Previously. Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-09 An Ordinance oft the Village Council of the Village of Estero, Florida, Repealing Tourist Development Provisions of the Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-10 An Ordinance of the Village Council of the Village of Estero, Florida, Repealing Water and Sewers Provisions ofthe Lee County Code Previously Adopted by Reference; and Providing an Effective Date Ordinance No. 2019-11 An Ordinance of the Village Council of the Village of Estero, Florida, Repealing Wells Provisions oft the Lee County Code Previously  Date  Date  Adopted by Reference; and Providing an Effective Date  Village Council Meeting Final Action Agenda/Minutes- - January 23,2019  Page 30 of9    Ordinance No. 2019-12 An Ordinance of the Village Council ofthe Village of Estero, Florida, Repealing Non Ordinance Provisions oft the Lee County Code Previously Adopted by Reference; and Providing an Effective Date  Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-02 Motion by: Councilmember Wilson Seconded by: Councilmember Batos  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-03 Motion by: Councilmember Errington Seconded by: Councilmember McLain  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-04 Motion by: Councilmember Levitan Seconded by: Vice Mayor Ribble  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Village Council Meeting Final Action APmAMis-lawp.20  Page 4 of9    Motion: Move to approve Ordinance No. 2019-05 Motion by: Councilmember Wilson Seconded by: Councilmember Batos  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-06 Motion by: Councilmember Errington Seconded by: Councilmember McLain  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-07 Motion by: Councilmember Levitan Seconded by: Vice Mayor Ribble  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-08  Motion by:  Councilmember Wilson  Seconded by: Councilmember Batos  Vote: Aye: Unanimous  Village Council Meeting Final Action Agenda/Minutes- - January 23, 2019  Page 5of9    Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-09 Motion by: Councilmember Errington Seconded by: Councilmember McLain  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-10 Motion by: Councilmember Levitan Seconded by: Vice Mayor Ribble  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Motion: Move to approve Ordinance No. 2019-11 Motion by: Councilmember Wilson Seconded by: Councilmember Batos  Vote: Aye: Unanimous Nay: Abstentions: Public Comment: None Questions or Comments: None  Village Council Meeting Final Action Agenda/Minutes- - January 23, 2019  Page 6of9    Motion: Move to approve Ordinance No. 2019-12  Motion by:  Councilmember Errington  Seconded by: Councilmember McLain  Vote: Aye: Unanimous Nay: Abstentions  9.  PUBLIC COMMENT ON NON-AGENDA ITEMS: None. 10. COUNCIL COMMUNICATIONS/FUTURE AGENDA ITEMS:  Vice Mayor Ribble stated the Village needs to look into septic tank conversions. Councilmember Levitan extended thanks to staff for working diligently on the Estero on Councilmember McLain stated he appeared before the County Commission last week Councilmember Errington thanked the sheriff's office for patrolling the river; suggested Councilmember Batos stated ift the Council has a meeting on January 30th, would like to see a workshops on Eslick recommendations and discussion on the Design Review Councilmember Wilson asked about lobbying for improved landscape on. Ben Hill Mayor Boesch announced that Bill Ribble was named vice president oft the Southwest Chapter of Florida's League of Cities and also read the names ofothers appointed to the  the River Property. regarding 20/20: funding. reapplying for a grant.  Board.  Griffin Parkway.  board.  11. VILLAGE. ATTORNEY'S REPORT:  There is ai request for an executive session on January 30 and council will assist staff with  the agenda wording. Subject matter:  Argo Corkscrew Crossing, LP, Argo US, LLC, Argo Land US, LLC and Templeton Family Trust V. Village of] Estero, DOAH Case No. 18-3613GM; and Village of Estero V. Argo Corkscrew Crossing, LP, Argo US, LLC, Argo Land US, LLC and Templeton Family Trust V. Village of Estero, SFWMD No. 2019-015-  DAO-ERP  Village Council Meeting Final Action Agenda/Minutes = January 23,2019  Page 7 of9    Persons Attending the Attorney/Client Session:  Mayor. James Boesch Vice Mayor Bill Ribble Councilmember Howard Levitan Councilmember Jon McLain Councilmember Katy Errington Councilmember Nick Batos Councilmember Jim Wilson Attorney Nancy Stroud Attorney Gary Oldehoff Attorney Derek Rooney Attorney Jeffrey Hinds Attorney Jay Bartlett Village Manager Steve Sarkozy Terril Lewis, Court Reporter  Executive session to begin at 11:00 a.m.  12. VILLAGE MANAGER'S REPORT: None. Adjourn Regular Session and Convene Workshop  13. WORKSHOP ITEMS:  (a) Traffic Signal, Street Light and' Traffic Sign Standards  Public Works Director Willems presented a PowerPoint Presentation that explained the existing signals, street lights, and signs, examples of standards ini the county, cost consideration and options the Village has with signals and street lights. Questions or Comments: Councilmembers had questions regarding the process of painting street poles, maintenance of poles, and asked ifo costs would go down ift the Village installed LED lights. Councilmember Levitan stated he isi in favor ofhavinga standard but not willing to spend three million dollars and would like recommendations  from the staff.  (b) US 41 Landscape Update  Public Works Director Willems provided an introduction.  Consultants from Kimley Horn. presented a PowerPoint presentation regarding planting palette, typical planting design, current project status, and project schedule. Questions or Comments: Councilmembers had questions regarding limits on trees being planted and questioned why 3D: imagines were not available. Public Works Director Willems explained about the issues with the speed limit and fFDOTlowers the  speed limit to forty-five, more trees can be installed.  Public Comment: None  Village Council Meeting Final Action Agenda/Minutes - January 23,2019  Page 8 of9    A motion to adjourn was made and duly passed.  14. ADJOURNMENT: 11:25 a.m.  ATTEST:  VILLAGE OF ESTERO, FLORIDA  By:  By: Bu Bua nsye Bill Ribble, Mayor  Ck Kathy HA, MMC, Village Clerk 6u behelf of Kahy Mes  Village Council Meeting Final Action. Agenda/Minutes - January 23, 2019.  Page 9 of9