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/estero-f.govcounclwatch-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 20, 2019  FINAL. ACTION AGENDAMINUTES VILLAGE COUNCIL MEETING Village of Estero Council Chambers 9401 Corkscrew Palms Circle Estero, FL: 33928 January 30, 2019 9:30 a.m.  1.  CALL' TOORDER: 9:30 a.m.  PLEDGE OF ALLEGIANCE: Led by Mayor Boesch.  INVOCATION: Father Tony Gilborges from Our Lady ofLight Catholic Community. ROLL CALL: Present: Mayor. Jim Boesch - District 5, Vice Mayor Bill Ribble- District 1, Councilmember Howard Levitan -1 District 2, Councilmember Jon McLain- District 3, Councilmember Katy Errington - District 4, Councilmember Nick Batos- Also present: Village Manager Steve Sarkozy, Assistant Village Attorney Derek Rooney, Land Use Attorney Nancy Stroud, Assistant to Village Manager Kyle Coleman, Public Works Director David Willems, Finance DirectorLisa Roberson, Community Development Director Mary Gibbs, and Village Clerk Kathy Hall. APPROVAL OF AGENDA, ADDITIONS, AND DELETIONS:  District 6, and Councilmember Jim Wilson - District' 7.  2.  Motion: Move to approve the agenda.  Motion by: Councilmember Batos Seconded by: Councilmember McLain  Action: Approved the agenda. Vote: Aye: Unanimous Nay: Abstentions:  3.  PUBLIC COMMENT ON NON-AGENDA ITEMS: None.  Village Council Meeting Final Action. Agenda/Minutes - January 30, 2019  Page 1 of3    4.  WORKSHOP ITEMS:  (a) Village of Estero Recognition Policy" for Special Contributions to Community Village Manager Sarkozy provided a brief explanation of the purpose for the workshop. "Recognition Policy" for Special Contribution to Community that is easily administered Questions or Comments: Councilmembers commented how tol honor Mr. Eslick. There were various suggestions including renaming Estero Parkway, or part ofaj park in his  and it can be uniform to apply in the future.  honor.  (b) Review of Design Review Board Process qualified landscape architects, among other reasons.  Village Manager Sarkozy spoke regarding vacancies and part oft the issue is lack of Questions or Comments: Councilmember Levitan commented how the board was designed on the Boca Raton concept. Councilmembers commented on how to move forward with the review board. Councilmember Levitan suggested as the liaison he would speak to the Design Review. Board at their meeting. The meeting went into recess at 10:35 a.m. and reconvened at 11: a.m. The meeting went into Executive Session at 11:02 a.m. STATUTES RELATINGTO FOLLOWING CASES:  5.  ATTORNEVICLIENT SESSION PURSUANT TO: 286.011(8), FLORIDA  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, LLCand' Templeton Family Trust V. Village of Estero, SFWMD No. 2019-015-  DAO-ERP  (a) Chair Announcement  (b) Close the Open Meeting and Commence Attorney/Client Session  Persons Attending the Attorney/Client Session:  Mayor. James Boesch Vicel 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  Village Council Meeting Final Action. Agenda/Minutes- - January 30, 2019  Page 2 of3    Attorney Jeffrey Hinds Attorney Jay Bartlett Village Manager Steve Sarkozy Terri Lewis, Court Reporter  (c) Reopen Meeting /C Chair Announcement The meeting reconvened from Executive Session at 1:03 p.m. A motion to adjourn was made and duly passed.  6.  ADJOURNMENT: 1:04 p.m.  ATTEST:  VILLAGE OF ESTERO, FLORIDA  By:  By: Rav BAK Bill Ribble, Mayor  aL  Myn  Kathy Hall, MMC, Village Clerk orbehalP AKAykI  Village Council Meeting Final Action Agenda/Minutes January 30, 2019  Page 30 of3