ADA City Council

NOTICE OF PUBLIC MEETING CITY COUNCIL CITY OF BONITA SPRINGS OFFICIAL AGENDA WEDNESDAY, JANUARY 15, 2020 9:00 A.M. CITY HALL 9101 BONITA BEACH ROAD BONITA SPRINGS, FLORIDA 34135 I. CALL TO ORDER II. INVOCATION III. PLEDGE OF ALLEGIANCE IV. ROLL CALL V. PUBLIC COMMENT ON AGENDA ITEMS VI. CONSENT AGENDA: (NOTE: ITEMS ON THE CONSENT AGENDA WILL BE CONSIDERED AS ONE UNLESS A SPECIFIC ITEM IS REMOVED BY A COUNCIL MEMBER FOR SEPARATE DISCUSSION.) A. APPROVE 2019/2020 STRATEGIC PRIORITIES. (GREENSHEET NO. 20-01-008) B. APPROVE RESOLUTION AUTHORIZING THE TRANSFER OF CONTINGENCY ACCOUNT FUNDS TO CITY HALL LANDSCAPE MAINTENANCE ACCOUNT. (GREENSHEET NO. 20-01-001) C. REVIEW OF PRELIMINARY SEPTEMBER 2019 MONTHLY CAPITAL PROJECTS STATUS REPORT. (GREENSHEET NO. 20-01-003) D. APPROVE A RESOLUTION OF THE CITY OF BONITA SPRINGS, FLORIDA, APPOINTING A CHAIR TO THE FOLLOWING BOARDS AND COMMITTEES: ART IN PUBLIC PLACES BOARD; BICYCLE PEDESTRIAN SAFETY ADVISORY COMMITTEE; STREET LIGHT ADVISORY COMMITTEE; TECHNOLOGY ADVISORY BOARD; TREE ADVISORY BOARD; VETERANS COMMITTEE; THE LOCAL PLANNING AGENCY; AND THE BOARD FOR LAND USE HEARINGS AND ADJUSTMENTS AND ZONING BOARD OF APPEALS, (MAYOR SIMMONS; GREENSHEET NO. 20-01-005) E. APPROVE A RESOLUTION APPOINTING ONE NEW MEMBER (DAVID DORE-SMITH) AND REAPPOINTING TWO CURRENT MEMBERS (PHIL BUCK AND MIKE PRATT) TO THE TREE ADVISORY BOARD. (GREENSHEET NO. 20-01-009) F. APPROVE A RESOLUTION APPOINTING ONE MEMBER TO THE VETERANS ADVISORY COMMITTEE. (QUAREMBA; GREENSHEET NO. 20-01-006) G. REVIEW OF NOVEMBER 2019 MONTHLY FINANCIAL REPORTS. (GREENSHEET NO. 20-01-004) H. REVIEW OF NOVEMBER 2019 CAPITAL IMPROVEMENT PROJECTS MONTHLY REPORT. (GREENSHEET NO. 20-01-013) 1  I. ACCEPT LAND DONATION FROM PARTNERSHIP IN HOUSING, INC. FOR APPROXIMATELY 7.7 ACRES OF LAND FOR A FUTURE MULTI-USE PATHWAY. (GREENSHEET NO. 20-01-010) J. APPROVE THE PURCHASE OF THREE REPLACEMENT TRUCKS, AT A TOTAL COST OF APPROXIMATELY $100,000.00 AND THE ASSOCIATED BUDGET RESOLUTION TO TRANSFER FY 2020 BUDGET FROM THE VEHICLE REPLACEMENT ACCOUNT TO THE PUBLIC WORKS DEPARTMENT AND THE COMMUNICATIONS DEPARTMENT. (GREENSHEET NO. 20-01-007) K. APPROVE A RESOLUTION DESIGNATING QUALIFIED CANDIDATES FOR THE MARCH 17, 2020 SPECIAL ELECTION FOR DISTRICTS 2 AND 4. (GREENSHEET NO. 20-01-011) • OPPORTUNITY FOR CITY COUNCIL COMMENTS ON CONSENT AGENDA ITEMS VII. PROCLAMATIONS AND PRESENTATIONS: A. CERTIFICATE OF RECOGNITION TO DALLAS REVORD FOR HIS SERVICE ON THE CITY OF BONITA SPRINGS HISTORIC PRESERVATION BOARD. B. PRESENTATION OF PROCLAMATION RECOGNIZING THE BRIDGE FUND CHARITY. C. PRESENTATION BY U.S. CENSUS BUREAU ON 2020 CENSUS. (GREENSHEET NO. 20- 01-015) D. DISCUSSION OF THE CITY’S REGULATION OF MOBILE FOOD VENDORS. (GREENSHEET NO. 20-01-014) E. PRESENTATION BY STANTEC CONSULTING, INC., ON THE BONITA SPRINGS SKATE PARK AND PUMP TRACK PROJECT AND AUTHORIZE STAFF TO SUBMIT A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR GRANT FUNDS TO CONSTRUCT THE SKATE PARK AND A TRANSFER OF PARK IMPACT FEE FUNDS TO PROVIDE THE REQUIRED MATCH. (GREENSHEET NO. 20-01-012) VIII. MAYOR AND COUNCIL MEMBER ITEMS: IX. PUBLIC COMMENT: X. CITY ATTORNEY’S ITEMS: XI. CITY MANAGER’S ITEMS: A. APPROVE THE RFP DOCUMENTS PREPARED BY CBRE FOR THE IMPERIAL CROSSING OFFER COMPRISED OF THE BAMBOO PARCEL, THE LEVIN LOT, AND THE LEMON TREE LOT. (GREENSHEET NO. 20-01-016) XII. MAYOR AND COUNCIL REPORTS: XIII. APPROVAL OF MINUTES: 12/18/19 XIV. PUBLIC COMMENT: XV. ADJOURNMENT. 2 ANY PERSON REQUIRING SPECIAL ACCOMMODATIONS AT ANY OF THE MEETINGS BECAUSE OF A DISABILITY OR PHYSICAL IMPAIRMENT SHOULD CONTACT MEG WEISS, DIRECTOR OF ADMINISTRATIVE SERVICES, AT 239-949-6262, AT LEAST 48 HOURS PRIOR TO THE MEETING. IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PERSON MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS TO BE MADE, TO INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH ANY SUCH APPEAL IS TO BE BASED. NOTE: THIS MEETING IS TELEVISED ON COMCAST, CHANNEL 98. AGENDAS ARE AVAILABLE FOR VIEW, AND THE MEETING CAN BE VIEWED AT WWW.CITYOFBONITASPRINGS.ORG NEXT MEETING: 02/05/2020 3