Ward 3 Terolyn P. Watson OSCAR M. CORBIN, JR. CITY HALL, 2200 SECOND STREET FORT MYERS, FLORIDA

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1 FORT MYERS CITY COUNCIL Mayor Randall P. Henderson, Jr. Ward 1 Teresa Watkins Brown Ward 2 Johnny W. Streets, Jr. Ward 3 Terolyn P. Watson Ward 4 Liston D. Bochette, III Ward 5 Fred Burson Ward 6 Gaile H. Anthony OSCAR M. CORBIN, JR. CITY HALL, 2200 SECOND STREET FORT MYERS, FLORIDA For full agenda Packet Click Here. Larger files may take longer to download. Please complete a Request to Speak form if you plan to address the City Council and submit to the City Clerk prior to the start of the meeting. CALL TO ORDER (4:42 pm) Opening Prayer The meeting was opened in prayer by Reverend Burns. (See 4:44 pm) Pledge of Allegiance to the Flag of the United States of America Mayor Henderson led the Pledge of Allegiance to the Flag of the United States of America. (See 4:45 pm) Roll Call Absent: None. (See 4:45 pm PROCLAMATIONS AND SPECIAL PRESENTATIONS 1. Recognize Fort Myers/Cape Coral Senior Softball Team 2. Support Our Students (S.O.S.) Enrichment Program Presentation by Mr. Ken Burns, Principal, Dunbar Community School (See 4:46 pm) (See 4:57 pm) Page 1 of 6

2 MAYOR: Reorder Item 24 (See 5:07 pm) CITY MANAGER S ITEMS 24. Update on Hotel Project (Ward 4) APPROVAL OF WALK-ON AGENDA ITEMS (NONE) (See 5:07 pm) PUBLIC INPUT NON-PUBLIC HEARING AGENDA ITEMS: (Three (3) minute time limit per speaker) Mr. Jason Boeckman spoke in favor of Item #11, Capital Project for Public Art Restoration. (See 5:18 p.m.) Mr. Ross Webb spoke on the Edison Sailing Center. (See 5:21 p.m.) Public Hearings: (Public input will be heard during the public hearing) CONSENT AGENDA Any Councilperson may have an item removed from the consent agenda and placed on the regular agenda for discussion following the consent agenda. 3. Minutes of the special City Council meeting held on March 19, 2018, and the regular City Council meeting held on August 6, State Housing Initiative Partnership (SHIP) annual reports for Fiscal Years , and Page 2 of 6

3 5. Change Order No. 1 to Task Authorization No. 10, reducing the contract amount by $22,442.81, Construction Manager-At-Risk- Continuing Contract, Request for Qualifications No PW for Phase I Improvements to the Langford Kingston Home, 2500 First Street with Chris-Tel Construction, close the contract and release retainage (Ward 2) 6. Change Order No. 1, in the amount of $65,000 to STA No. 3, to Professional Services Agreement Civil Engineering Services - Continuing Contract RFQ PW with Delisi Fitzgerald for design of the Hanson Street sidewalk from US 41 to Montclaire Avenue (Ward 3) 7. Change Order No. 1, in the amount of $293,958.28, to ITB # SAWWTP Water Line Improvements with Andrew Sitework, LLC increasing the contract amount to $554, for installation of fire hydrants, watermain, site restoration, and pipe crossing diversions as required by Fort Myers Fire Department permitting requirements 8. Acceptance and maintenance of potable water and sanitary sewer utilities for Marina Bay-Plat 3, at Lakewood Preserve Place from Lee County Homes Association III, LLP (GL-Homes) (Ward 6) 9. Stokes Marine Construction Contract, in the amount of $20,930, for the replacement of the wooden pilings along the west seawall of Centennial Park (Ward 4) 10. Program - Funded State and Local Task Force Agreement, in the not-to-exceed reimbursed amount of $18,343.75, with the United States Department of Justice, Drug Enforcement Administration, for one police officer to work overtime on the Drug Enforcement Administration Task Force, effective through September 30, 2019 Page 3 of 6

4 11. Create Capital Project for Public Art Restoration, approve budget amendment and approve Change Order No. 1, in the amount of $179,842.73, to Task Authorization No. 9 to Request for Qualifications PW for Construction Manager At-Risk Continuing Contract with Chris Tel Construction for repair of public art structures in the City 12. Memorandum of Understanding between Lee County and the City of Fort Myers for leased computer rack space and the Lee County Emergency Operations Center 13. Memorandum of Understanding for Shared Florida LambdaRail Access between City of Fort Myers, Southwest Florida Community Foundation, and Lee County Clerk of Court (Ward 4) CITY COUNCIL COMMENTS AND ITEMS FOR CONSIDERATION 14. Emergency Proclamation and Resolution No of the City of Fort Myers to Declare a State of Local Emergency 15. Discuss Jones Walker Apartments located at 2909 Blount Street (Councilman Streets) 16. Discuss STARS/Foundation (Councilman Streets) 17. Report of 29 vacancies on citizen advisory boards Resolution No adopted at 5:28 pm (See 5:31 pm) (See 5:40 pm) (See 5:48 pm) PUBLIC HEARINGS (on or about 5:15 o clock p.m. or as soon thereafter as can be heard) Page 4 of 6

5 18. Disposition of 1767 Starnes Avenue (Ward 2), 3057 Lincoln Blvd. (Ward 2), 2928 Lafayette Street (Ward 3) and 3031 Indian Street (Ward 1), located in the Martin Luther King Jr. and Dunbar-Michigan Community Redevelopment Areas to Tobler Construction, Inc., pursuant to Section , and Approve Developer s Agreement for1767 Starnes Avenue, 3057 Lincoln Blvd and 2928 Lafayette Street, and 3031 Indian Street, located in the Martin Luther King Jr. and Dunbar-Michigan Community Redevelopment Areas to Tobler Construction, Inc. (Wards 1, 2, &3) (See 5:53 pm) PERMISSION TO ADVERTISE 19. Permission to advertise notice of purchase of real estate for a public hearing to be held on September 4, 2018, on the acquisition of 4380 New York Avenue and Parcel No P , from Lee County, pursuant to City Code 2-39 (Ward 2) 20. Permission to advertise for a public hearing to be held on September 4, 2018, for the purchase of Ben C Pratt Six Mile Cypress Parkway, to be used for the future location of Fire Station No.7, pursuant to City Code 2-39 (Ward 6) 21. Permission to advertise to accept donation of 2506 Ambry Lane, 2508 Ambry Lane, 3658 Minnesota Drive, 3650 Minnesota Drive, 3642 Minnesota Drive, 2505 Joyce Lane, 3936 Arnold Drive, parcel no P , P , and P from Habitat for Humanity of Lee and Hendry Counties, Inc. Pursuant to City Code 2-39 (Wards 1 & 2) (See 5:54 pm) (See 5:54 pm) (See 5:55 pm) Page 5 of 6

6 22. Permission to advertise Resolution No amending the Downtown Redevelopment Plan to incorporate the Gardner's Park Vision Plan and extend the date by which all redevelopment financed by increment revenues within the Downtown Redevelopment District is to be completed to 2044 (Ward 4) 23. Permission to advertise Resolution No amending the Dr. MLK Plan amendment to expand the existing MLK/VSS Revitalization Plan to more broadly include the Dunbar/Michigan Redevelopment Area; and extend the date by which all redevelopment financed by increment revenues within the Dr. MLK Redevelopment Area is to be completed to 2044 (Wards 1, 2, & 3) (See 5:57 pm) (See 5:58 pm) CITY ATTORNEY S ITEMS 25. Retention of legal counsel for officer sued in his individual capacity and the City of Fort Myers in the case of Dorothy Harris, Individually and Luz Ramos, Individually vs. Fort Myers Police Sergeant Joshua Steinman, Individually, and The City of Fort Myers, a Florida Municipal Corporation Case No. 2:18-cv-453-ftm-99mrm PUBLIC COMMENT - NON-AGENDA ITEMS: Speakers may speak on subject matters not listed on the agenda, provided the subject matter is within the jurisdiction of the City Council. Each speaker must complete and submit a Request to Speak form to the City Clerk prior to the beginning of the meeting. (Three (3) minute time limit per speaker.) (See 5:59 pm) Mr. John Healy spoke on the future of the Hall of 50 States. (See 6:03 pm) Miss Penelope Bianchi spoke on sidewalk placement on Hanson Street (See 6:10 pm) Adjourn 6:15 pm If a person decides to appeal any decision made by City Council with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Special Requirements: If you require special aid or services as addressed in the Americans with Disabilities Act, please contact the City Clerk s Office at (239) or for the hearing impaired, TDD telephone number (239) Page 6 of 6