August 17, 2015 City Council - Regular Meeting
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Call to Order » - 1. MEETING CALLED TO ORDER A. MAYOR SAWICKI A. MAYOR SAWICKI 2. INVOCATION/MOMENT OF SILENCE 2. INVOCATION/MOMENT OF SILENCE A. COUNCILMEMBER LEON A. COUNCILMEMBER LEON 3. PLEDGE OF ALLEGIANCE 3. PLEDGE OF ALLEGIANCE 4. ROLL CALL 4. ROLL CALL A. MAYOR SAWICKI, COUNCIL MEMBERS BURCH, CARIOSCIA, DONNELL, ERBRICK, LEON, NESTA, WILLIAMS A. MAYOR SAWICKI, COUNCIL MEMBERS BURCH, CARIOSCIA, DONNELL, ERBRICK, LEON, NESTA, WILLIAMS
Call to Order »
1. MEETING CALLED TO ORDERA. MAYOR SAWICKI
A. MAYOR SAWICKI
2. INVOCATION/MOMENT OF SILENCE
2. INVOCATION/MOMENT OF SILENCE
A. COUNCILMEMBER LEON
A. COUNCILMEMBER LEON
3. PLEDGE OF ALLEGIANCE
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
4. ROLL CALL
A. MAYOR SAWICKI, COUNCIL MEMBERS BURCH, CARIOSCIA, DONNELL, ERBRICK, LEON, NESTA, WILLIAMS
A. MAYOR SAWICKI, COUNCIL MEMBERS BURCH, CARIOSCIA, DONNELL, ERBRICK, LEON, NESTA, WILLIAMS
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Item 5 - 5. CHANGES TO AGENDA/ADOPTION OF AGENDA
Item 5
5. CHANGES TO AGENDA/ADOPTION OF AGENDA
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Item 6 » - 6. RECOGNITIONS/ACHIEVEMENTS A. Service Awards - 10 Years - Terry Bush/Fire, Michael Russell/Fire, 15 Years - Le France Saint Lot, Sr./Utilities A. Service Awards - 10 Years - Terry Bush/Fire, Michael Russell/Fire, 15 Years - Le France Saint Lot, Sr./Utilities
Item 6 »
6. RECOGNITIONS/ACHIEVEMENTSA. Service Awards - 10 Years - Terry Bush/Fire, Michael Russell/Fire, 15 Years - Le France Saint Lot, Sr./Utilities
A. Service Awards - 10 Years - Terry Bush/Fire, Michael Russell/Fire, 15 Years - Le France Saint Lot, Sr./Utilities
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Item 7 » - 7. APPROVAL OF MINUTES A. Special Meeting of the Cape Coral City Council Office - June 10, 2015 A. Special Meeting of the Cape Coral City Council Office - June 10, 2015 B. Regular City Council Meeting - August 3, 2015 B. Regular City Council Meeting - August 3, 2015
Item 7 »
7. APPROVAL OF MINUTESA. Special Meeting of the Cape Coral City Council Office - June 10, 2015
A. Special Meeting of the Cape Coral City Council Office - June 10, 2015
B. Regular City Council Meeting - August 3, 2015
B. Regular City Council Meeting - August 3, 2015
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Item 8A - A. PUBLIC COMMENT - CONSENT AGENDA
Item 8A
A. PUBLIC COMMENT - CONSENT AGENDA
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Consent Agenda » - B. CONSENT AGENDA (1) Resolution 91-15 - A Resolution to settle final contractual obligations and execute final project close-out with MWH Americas, Inc. related to the Cape Coral Facilities Expansion Program. Dollar Amount: $156,701.50 (Water & Sewer Fund) (1) Resolution 91-15 - A Resolution to settle final contractual obligations and execute final project close-out with MWH Americas, Inc. related to the Cape Coral Facilities Expansion Program. Dollar Amount: $156,701.50 (Water & Sewer Fund) (2) Resolution 116-15 Award ITB-PW15-39/DS Uniform Rental Services to UniFirst Corporation, for the City of Cape Coral Uniform Rental, at the unit prices stated, in the estimated annual amount of $100,000 not to exceed budgetary limits and authorize the City Manager to execute the contract and renewals. Department: Citywide (PW, P&R, Utilities) Estimated dollar value: $100,000. (General Fund) (2) Resolution 116-15 Award ITB-PW15-39/DS Uniform Rental Services to UniFirst Corporation, for the City of Cape Coral Uniform Rental, at the unit prices stated, in the estimated annual amount of $100,000 not to exceed budgetary limits and authorize the City Manager to execute the contract and renewals. Department: Citywide (PW, P&R, Utilities) Estimated dollar value: $100,000. (General Fund) (3) Resolution 117-15 Award ITB-PW15-49/DS to Bonness, Inc. for the Sirenia Vista Walkways & Observation Pad Construction project, for the installation of approximately 1300’ of 8’ wide concrete walkways and 2000 square feet of concrete observation pads, handrails and all necessary site work, as the lowest responsive, responsible bidder in the amount of $78,000 with a 5% city controlled contingency in the amount of $3,900 for a total of $81,900 and authorize the City Manager to execute the contract. Department: Public Works. Estimated dollar value $81,900 (General Fund) (3) Resolution 117-15 Award ITB-PW15-49/DS to Bonness, Inc. for the Sirenia Vista Walkways & Observation Pad Construction project, for the installation of approximately 1300’ of 8’ wide concrete walkways and 2000 square feet of concrete observation pads, handrails and all necessary site work, as the lowest responsive, responsible bidder in the amount of $78,000 with a 5% city controlled contingency in the amount of $3,900 for a total of $81,900 and authorize the City Manager to execute the contract. Department: Public Works. Estimated dollar value $81,900 (General Fund) (4) Resolution 125-15 Award Invitation to Bid #ITB-UT15-52/CH for Sulfuric Acid for Utilities to Shrieve Chemical Company, at the unit prices indicated not to exceed budgetary limit, and authorize the City Manager to execute the contract. Department: Utilities Estimated Annual Dollar Amount: $323,250 {Est. contract (3 year) amount: $969,750} (Water & Sewer Fund) (4) Resolution 125-15 Award Invitation to Bid #ITB-UT15-52/CH for Sulfuric Acid for Utilities to Shrieve Chemical Company, at the unit prices indicated not to exceed budgetary limit, and authorize the City Manager to execute the contract. Department: Utilities Estimated Annual Dollar Amount: $323,250 {Est. contract (3 year) amount: $969,750} (Water & Sewer Fund) (6) Resolution 128-15 Authorizing the City Manager or the DCD Director to serve as Certifying Official on HUD Reviews Department: Community Development Dollar Value: N/A (6) Resolution 128-15 Authorizing the City Manager or the DCD Director to serve as Certifying Official on HUD Reviews Department: Community Development Dollar Value: N/A (7) Resolution 131-15 Approve Use of State Forfeiture Funds in compliance with FSS 932.7055 Dollar Value: $3,723.88 (Special Revenue Fund) (7) Resolution 131-15 Approve Use of State Forfeiture Funds in compliance with FSS 932.7055 Dollar Value: $3,723.88 (Special Revenue Fund)
Consent Agenda »
B. CONSENT AGENDA(1) Resolution 91-15 - A Resolution to settle final contractual obligations and execute final project close-out with MWH Americas, Inc. related to the Cape Coral Facilities Expansion Program. Dollar Amount: $156,701.50 (Water & Sewer Fund)
(1) Resolution 91-15 - A Resolution to settle final contractual obligations and execute final project close-out with MWH Americas, Inc. related to the Cape Coral Facilities Expansion Program. Dollar Amount: $156,701.50 (Water & Sewer Fund)
(2) Resolution 116-15 Award ITB-PW15-39/DS Uniform Rental Services to UniFirst Corporation, for the City of Cape Coral Uniform Rental, at the unit prices stated, in the estimated annual amount of $100,000 not to exceed budgetary limits and authorize the City Manager to execute the contract and renewals. Department: Citywide (PW, P&R, Utilities) Estimated dollar value: $100,000. (General Fund)
(2) Resolution 116-15 Award ITB-PW15-39/DS Uniform Rental Services to UniFirst Corporation, for the City of Cape Coral Uniform Rental, at the unit prices stated, in the estimated annual amount of $100,000 not to exceed budgetary limits and authorize the City Manager to execute the contract and renewals. Department: Citywide (PW, P&R, Utilities) Estimated dollar value: $100,000. (General Fund)
(3) Resolution 117-15 Award ITB-PW15-49/DS to Bonness, Inc. for the Sirenia Vista Walkways & Observation Pad Construction project, for the installation of approximately 1300’ of 8’ wide concrete walkways and 2000 square feet of concrete observation pads, handrails and all necessary site work, as the lowest responsive, responsible bidder in the amount of $78,000 with a 5% city controlled contingency in the amount of $3,900 for a total of $81,900 and authorize the City Manager to execute the contract. Department: Public Works. Estimated dollar value $81,900 (General Fund)
(3) Resolution 117-15 Award ITB-PW15-49/DS to Bonness, Inc. for the Sirenia Vista Walkways & Observation Pad Construction project, for the installation of approximately 1300’ of 8’ wide concrete walkways and 2000 square feet of concrete observation pads, handrails and all necessary site work, as the lowest responsive, responsible bidder in the amount of $78,000 with a 5% city controlled contingency in the amount of $3,900 for a total of $81,900 and authorize the City Manager to execute the contract. Department: Public Works. Estimated dollar value $81,900 (General Fund)
(4) Resolution 125-15 Award Invitation to Bid #ITB-UT15-52/CH for Sulfuric Acid for Utilities to Shrieve Chemical Company, at the unit prices indicated not to exceed budgetary limit, and authorize the City Manager to execute the contract. Department: Utilities Estimated Annual Dollar Amount: $323,250 {Est. contract (3 year) amount: $969,750} (Water & Sewer Fund)
(4) Resolution 125-15 Award Invitation to Bid #ITB-UT15-52/CH for Sulfuric Acid for Utilities to Shrieve Chemical Company, at the unit prices indicated not to exceed budgetary limit, and authorize the City Manager to execute the contract. Department: Utilities Estimated Annual Dollar Amount: $323,250 {Est. contract (3 year) amount: $969,750} (Water & Sewer Fund)
(6) Resolution 128-15 Authorizing the City Manager or the DCD Director to serve as Certifying Official on HUD Reviews Department: Community Development Dollar Value: N/A
(6) Resolution 128-15 Authorizing the City Manager or the DCD Director to serve as Certifying Official on HUD Reviews Department: Community Development Dollar Value: N/A
(7) Resolution 131-15 Approve Use of State Forfeiture Funds in compliance with FSS 932.7055 Dollar Value: $3,723.88 (Special Revenue Fund)
(7) Resolution 131-15 Approve Use of State Forfeiture Funds in compliance with FSS 932.7055 Dollar Value: $3,723.88 (Special Revenue Fund)
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Item 8B 5 - (5) Resolution 126-15 Award ITB-UT15-57/KR to Fortiline, Inc. (dba Fortiline Waterworks) for the purchase of the Burnt Store Widening Underground Utility Casing and Conduit Materials for an amount of $273,138 and Ratify, per the Joint Purchase Agreement (JPA), Lee County’s contract with Quality Enterprises for the installation of City supplied casing and conduit for an amount of $449,835.25 with a City controlled contingency of $100,000 for a installation total of $549,835.25 and authorize the City Manager to execute the contract for a total project amount of $822,973.25 Department: Utilities Dollar amount: $822,973.25 (Water & Sewer Fund)
Item 8B 5
(5) Resolution 126-15 Award ITB-UT15-57/KR to Fortiline, Inc. (dba Fortiline Waterworks) for the purchase of the Burnt Store Widening Underground Utility Casing and Conduit Materials for an amount of $273,138 and Ratify, per the Joint Purchase Agreement (JPA), Lee County’s contract with Quality Enterprises for the installation of City supplied casing and conduit for an amount of $449,835.25 with a City controlled contingency of $100,000 for a installation total of $549,835.25 and authorize the City Manager to execute the contract for a total project amount of $822,973.25 Department: Utilities Dollar amount: $822,973.25 (Water & Sewer Fund)
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Item 8C - C. CITIZENS INPUT TIME
Item 8C
C. CITIZENS INPUT TIME
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Item 9A 1 - (1) Resolution 124-15 Final Public Input
Item 9A 1
(1) Resolution 124-15 Final Public Input
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Item 9A 2 - (2) Resolution 135-15 Public Input
Item 9A 2
(2) Resolution 135-15 Public Input
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Item 9B » - B. Introductions Item 9B 1 (1) Ordinance 33-15 Set Public Hearing date August 31, 2015 Item 9B 2 (2) Ordinance 36-15 Set Public Hearing Date August 31, 2015 (3) Ordinance 37-15 LU15-0003 Set Public Hearing Date August 31, 2015 (3) Ordinance 37-15 LU15-0003 Set Public Hearing Date August 31, 2015 (4) Ordinance 38-15 ZA15-0004* Set Public Hearing Date August 31, 2015 (4) Ordinance 38-15 ZA15-0004* Set Public Hearing Date August 31, 2015 (5) Ordinance 39-15 Set Public Hearing for Transmittal Date August 31, 2015 (5) Ordinance 39-15 Set Public Hearing for Transmittal Date August 31, 2015 (6) Ordinance 41-15 Set Public Hearing Date August 31, 2015 (6) Ordinance 41-15 Set Public Hearing Date August 31, 2015 (7) Ordinance 42-15 Set Public Hearing Monday, August 31, 2015 (7) Ordinance 42-15 Set Public Hearing Monday, August 31, 2015
Item 9B »
B. IntroductionsItem 9B 1
(1) Ordinance 33-15 Set Public Hearing date August 31, 2015
Item 9B 2
(2) Ordinance 36-15 Set Public Hearing Date August 31, 2015
(3) Ordinance 37-15 LU15-0003 Set Public Hearing Date August 31, 2015
(3) Ordinance 37-15 LU15-0003 Set Public Hearing Date August 31, 2015
(4) Ordinance 38-15 ZA15-0004* Set Public Hearing Date August 31, 2015
(4) Ordinance 38-15 ZA15-0004* Set Public Hearing Date August 31, 2015
(5) Ordinance 39-15 Set Public Hearing for Transmittal Date August 31, 2015
(5) Ordinance 39-15 Set Public Hearing for Transmittal Date August 31, 2015
(6) Ordinance 41-15 Set Public Hearing Date August 31, 2015
(6) Ordinance 41-15 Set Public Hearing Date August 31, 2015
(7) Ordinance 42-15 Set Public Hearing Monday, August 31, 2015
(7) Ordinance 42-15 Set Public Hearing Monday, August 31, 2015
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Item 10 » - 10. UNFINISHED BUSINESS A. NW Beach Proposal - Councilmember Leon A. NW Beach Proposal - Councilmember Leon
Item 10 »
10. UNFINISHED BUSINESSA. NW Beach Proposal - Councilmember Leon
A. NW Beach Proposal - Councilmember Leon
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Item 11A - A. Embers Lake Estates Extension Request
Item 11A
A. Embers Lake Estates Extension Request
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Item 11B - DUE TO TECHNICAL DIFFICULTIES, PORTIONS OF THIS ITEM ARE NOT AVAILABLE.
B. Traffic Situation near Pelican Elementary School - Councilmember Leon
Item 11B
DUE TO TECHNICAL DIFFICULTIES, PORTIONS OF THIS ITEM ARE NOT AVAILABLE.B. Traffic Situation near Pelican Elementary School - Councilmember Leon
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Item 12 - 12. REPORTS OF THE MAYOR AND COUNCIL MEMBERS
Item 12
12. REPORTS OF THE MAYOR AND COUNCIL MEMBERS
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Items 13 & 14 » - 13. REPORTS OF THE CITY ATTORNEY AND CITY MANAGER 14. TIME AND PLACE OF FUTURE MEETINGS 14. TIME AND PLACE OF FUTURE MEETINGS A. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Wednesday, August 19, 2015 at 4:30 p.m. in Council Chambers A. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Wednesday, August 19, 2015 at 4:30 p.m. in Council Chambers B. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Thursday, August 20, 2015 at 4:30 p.m. in Council Chambers B. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Thursday, August 20, 2015 at 4:30 p.m. in Council Chambers C. A Regular City Council Meeting is Scheduled for Monday, August 24, 2015 at 4:30 p.m. in Council Chambers C. A Regular City Council Meeting is Scheduled for Monday, August 24, 2015 at 4:30 p.m. in Council Chambers
Items 13 & 14 »
13. REPORTS OF THE CITY ATTORNEY AND CITY MANAGER 14. TIME AND PLACE OF FUTURE MEETINGS
14. TIME AND PLACE OF FUTURE MEETINGS
A. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Wednesday, August 19, 2015 at 4:30 p.m. in Council Chambers
A. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Wednesday, August 19, 2015 at 4:30 p.m. in Council Chambers
B. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Thursday, August 20, 2015 at 4:30 p.m. in Council Chambers
B. A Joint City Council and Budget Review Committee Budget Workshop is Scheduled for Thursday, August 20, 2015 at 4:30 p.m. in Council Chambers
C. A Regular City Council Meeting is Scheduled for Monday, August 24, 2015 at 4:30 p.m. in Council Chambers
C. A Regular City Council Meeting is Scheduled for Monday, August 24, 2015 at 4:30 p.m. in Council Chambers
