A. A PROCLAMATION PROCLAIMING NOVEMBER, 2010 AS NATIONAL AMERICAN INDIAN HERITAGE MONTH.

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1 NOTICE OF PUBLIC MEETING CITY COUNCIL CITY OF BONITA SPRINGS OFFICIAL AGENDA, REVISED WEDNESDAY, NOVEMBER 17, :00 A.M. CITY HALL 9101 BONITA BEACH ROAD BONITA SPRINGS, FLORIDA I. CALL TO ORDER. II. III. IV. INVOCATION. PLEDGE OF ALLEGIANCE. ROLL CALL. V. PUBLIC COMMENT ON AGENDA ITEMS: VI. PRESENTATIONS AND PROCLAMATIONS: A. A PROCLAMATION PROCLAIMING NOVEMBER, 2010 AS NATIONAL AMERICAN INDIAN HERITAGE MONTH. B. CONGRATULATIONS TO CITY S FINANCE DEPARTMENT FOR RECEIVING CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING. VII. 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 THE CONTRACT FOR EMPLOYEE BENEFITS SERVICES BETWEEN THE GEHRING GROUP, INC. AND CITY OF BONITA SPRINGS. (GREENSHEET ) B. APROVE SPECIAL EVENT PERMIT FOR THE ANNUAL CELEBRATE BONITA FESTIVAL AND THE CLOSURE OF OLD US 41 ROAD FROM WILSON STREET TO CHILDERS STREET ON SATURDAY, APRIL 2, (GREENSHEET ) C. PERMISSION TO PROCEED WITH THE SMALL MATCHING HISTORIC PRESERVATION GRANT APPLICATION. (GREENSHEET ) D. PPROVE CONTRACTING WITH THE TWENTY-ONE (21) FIRMS SUBMITTING PROPOSALS FOR ANNUAL OPERATION AND MAINTENANCE SERVICES FOR PUBLIC WORKS, AND AUTHORIZE MAYOR TO SIGN AGREEMENTS UPON APPROVAL OF DOCUMENTS BY CITY ATTORNEY. (GREENSHEET ) U:\Deputy City Clerk\Agendas\City Council\2010\ CITY-COUNCIL-AGENDA.doc 1

2 E. AUTHORIZE STAFF TO PREPARE AN AGREEMENT WITH MARK HARRIS, TO LOAN THE CITY A WOOD CARVING DEPICTING A FIREFIGHTER, AS PLACEMENT OF ORIGINAL ARTWORK IN A PUBLIC SPACE, BONITA SPRINGS FIRE CONTROL & RESCUE DISTRICT STATION ONE ON OLD 41. (GREENSHEET NO ) VIII. PUBLIC HEARINGS: A. SECOND READING AND PUBLIC HEARING OF THE FOLLOWING ORDINANCE: AN ORDINANCE OF THE CITY OF BONITA SPRINGS, FLORIDA; REPEALING IN ITS ENTIRETY BONITA SPRINGS ORDINANCE NO , WHICH HAD ADOPTED THE 2006 EDITION OF THE INTERNATIONAL PROPERTY MAINTENANCE CODE RELATING TO UNSAFE BUILDINGS AND MINIMUM HOUSING REGULATIONS; ADOPTING THE 2009 EDITION OF THE INTERNATIONAL PROPERTY MAINTENANCE CODE RELATING TO UNSAFE BUILDINGS AND MINIMUM HOUSING REGULATIONS; PROVIDING FOR DEFINITIONS; PROVIDING FOR ADMINISTRATION AND ENFORCEMENT; PROVIDING FOR GENERAL REQUIREMENTS AND REGULATIONS GOVERNING THE CONDITIONS AND MAINTENANCE OF ALL PROPERTY, BUILDINGS AND STRUCTURES WITHIN THE TERRITORIAL LIMITS OF THE CITY OF BONITA SPRINGS; PROVIDING STANDARDS FOR SUPPLIED UTILITIES AND FACILITIES, AND OTHER PHYSICAL THINGS AND CONDITIONS ESSENTIAL TO ENSURE THAT BUILDINGS AND STRUCTURES ARE SAFE, SANITARY AND FIT FOR HUMAN OCCUPATION AND USE; PROVIDING FOR FIRE SAFETY REQUIREMENTS; PROVIDING FOR THE CONDEMNATION OF BUILDINGS AND STRUCTURES UNFIT FOR HUMAN OCCUPANCY AND USE, AND PERMITTING THE DEMOLITION OF SUCH STRUCTURES WITHIN THE CITY OF BONITA SPRINGS; PROVIDING FOR PENALTIES; PROVIDING FOR CONFLICTS OF LAW, SEVERABILITY, CODIFICATION, SCRIVENER S ERRORS, INCLUSION IN CODE, AND AN EFFECTIVE DATE. (GREENSHEET ) B. FIRST READING OF THE FOLLOWING ORDINANCE: AN ORDINANCE OF BONITA SPRINGS, FLORIDA, AMENDING THE BONITA SPRINGS COMPREHENSIVE PLAN AS ADOPTED BY ORDINANCE NO , AS AMENDED, SO AS TO AMEND THE CAPITAL IMPROVEMENTS ELEMENT, THE FIVE-YEAR CAPITAL IMPROVEMENTS SCHEDULE AND PUBLIC SCHOOL FACILITIES ELEMENT AS MANDATED BY FLORIDA STATUTES (3)(b)(1); PROVIDING FOR TRANSMITTAL TO THE STATE LAND PLANNING AGENCY; PROVIDING A CONFLICTS CLAUSE AND SEVERABILITY CLAUSE, PROVIDING AN EFFECTIVE DATE. (GREENSHEET NO ) IX. MAYOR AND COUNCIL MEMBER ITEMS AND REPORTS: A. REQUEST BY AMERICAN LEGION UNIT 388 OF BONITA SPRINGS TO USE CITY HALL ON DECEMBER 11, 2010 AS A COLLECTION SITE FOR ITEMS TO BE SENT TO TROOPS SERVING IN AFGHANISTAN. (GREENSHEET NO ) B. UPDATE ON GOVERNMENT DAY AND FINAL PREPARATIONS. (MCINTOSH) C. DISCUSSION OF PROPER USE OF CITY COUNCIL CHAMBERS. (SPEAR) U:\Deputy City Clerk\Agendas\City Council\2010\ CITY-COUNCIL-AGENDA.doc 2

3 D. PERMISSION FOR STAFF TO USE THE NEW LOGO ON LETTERHEAD, WEBSITE, ETC., WHILE STILL KEEPING THE OLD CITY SEAL FOR OTHER USES. (GREENSHEET NO ) (MAYOR NELSON) E. PERMISSION FOR MAYOR TO WORK WITH STAFF TO SCHEDULE A PUBLIC/NEIGHBORHOOD WORKSHOP REGARDING THE MAYHOOD PROPERTY AND WHAT USES THE PUBLIC WOULD LIKE TO SEE THERE. (GREENSHEET NO ) (MAYOR NELSON) F. PERMISSION FOR STAFF TO DEVELOP A WEB PAGE AND HANDOUT OUTLINING THE DOWNTOWN BONITA SPRINGS REDEVELOPMENT PROGRAM AND INCENTIVES. (GREENSHEET NO ) (MAYOR NELSON) G. PROPOSAL TO SEND NEW BUSINESSES TO BONITA AN OFFICIAL WELCOME LETTER AND ACKNOWLEDGEMENT AT A COUNCIL MEETING (SIMONS) X. PUBLIC COMMENT: XI. CITY ATTORNEY S REPORT: A. DISCUSS THE SCHEDULING SHEET FOR ZONING AND CONSIDER ALTERNATIVE DATES FOR ZONING HEARINGS. (GREENSHEET ) XII. CITY MANAGER S REPORT: A. REVIEW OF FINANCIAL REPORT. (GREENSHEET ) B. APPROVE BUDGET AMENDMENTS FOR FISCAL YEAR ENDED SEPTEMBER 30, (GREENSHEET ) C. REVIEW OF MONTHLY PROJECTS REPORT. D. DISCUSS POSSIBLE ISSUES (LOCAL BILLS IF FILED), FUNDING REQUESTS AND OTHER ISSUES TO GO BEFORE THE LEE COUNTY LEGISLATIVE DELEGATION MEETING ON WEDNESDAY, DECEMBER 15, 2010, AND ANY 2011 LEGISLATIVE TRACKING PRIORITIES. (GREENSHEET ) XIII. XIV. XV. APPROVAL OF MINUTES: PUBLIC COMMENT: ADJOURNMENT: ANY PERSON REQUIRING SPECIAL ACCOMMODATIONS AT ANY OF THE MEETINGS BECAUSE OF A DISABILITY OR PHYSICAL IMPAIRMENT SHOULD CONTACT GARY A. PRICE, CITY MANAGER AT , 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. U:\Deputy City Clerk\Agendas\City Council\2010\ CITY-COUNCIL-AGENDA.doc 3

4 NOTE: THIS MEETING IS TELEVISED ON COMCAST, CHANNEL 98. AGENDAS ARE AVAILABLE FOR VIEW, AND THE MEETING CAN BE VIEWED AT NEXT MEETING: (12/1/10 CITY COUNCIL MEETING) U:\Deputy City Clerk\Agendas\City Council\2010\ CITY-COUNCIL-AGENDA.doc 4

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