Agenda

City Council Meeting

May 6, 2019

4:30 PM

 
 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

Kevin Anderson

Ward 5

Fred Burson

Ward 6

Gaile H. Anthony

OSCAR M. CORBIN, JR. CITY HALL, 2200 SECOND STREET

FORT MYERS, FLORIDA


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
OPENING PRAYER
PLEDGE
ROLL CALL
PROCLAMATION AND SPECIAL PRESENTATIONS
1.Presentation of Years of Service Awards recognizing employees who reached a milestone year of 15, 20, and 25 years
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2.

Presentation of a trophy and cash award to the City of Fort Myers Teen Advisory Council for winning the Florida League of Cities statewide video contest.

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3.

Presentations of certificates to the  Somerset at the Plantation Homeowner’s Association CERT Committee for completion of the initial Fort Myers CERT class

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4.Proclaim May 12 - 18, 2019, as National Police Week
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5.Proclaim May 6, 2019, as Police Chaplains Day
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6.Proclaim May 11, 2019, as Letter Carriers' National Food Drive Day
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7.Proclaim May 6, 2019, as SJC Boxing Club Day
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APPROVAL OF WALK-ON AGENDA ITEMS
PUBLIC INPUT - NON-PUBLIC HEARING AGENDA ITEMS
CONSENT AGENDA
8.Minutes of the regular City Council meeting held on April 15, 2019
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9.Colonial Gateway Commerce Park Replat of 54.12 acres, more or less, to create 6 parcels and 4 tracts for access and utilities on property located west of State Road 82 and north of Colonial Boulevard (Ward 6)
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10.Arborwood Preserve Phase 2B Replat of 23.69 acres, more or less, to create 2 lots and 4 tracts on property located within the Arborwood Development of Regional Impact (DRI), northwest of the intersection of Commerce Lakes Drive and Arbor Trace Drive (Ward 6)
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11.Change Order No. 2, in the amount of $331,675 to PO 0902-002311, for piggyback to Lee County Solicitation #ITB-160479/AB Corkscrew WTP Lime Residual Removal proposal, dated July 24, 2018, with Karle Enviro-Organic Recycling, Inc. as part of the South Street Environmental Improvements Project for excavation work at 3348 South Street, bringing the total to $781,445 (Ward 2)
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12.Waiving the Payment in Lieu of Taxes, in the amount of $82,765, due from the Housing Authority of the City of Fort Myers
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13.

Amendment No. 2 to Supplemental Task Authorization No. 5 RFQ 03-05-13-PW, in the amount of  $57,183, with David Plummer & Associates for Design Services at the McGregor Boulevard and Virginia Avenue intersection (Ward 4)

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14.Purchase Order, in the amount of $135,945, to Contractor Services of Southwest Florida for Community Development Block Grant (CDBG) Housing Rehabilitation Program to rehabilitate property located at 3322 Handy Court. 
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15.

Selection of 7 firms by the Competitive Negotiations Committee for Request For Qualifications No. 0010-19 Transportation Planning and Traffic Engineering Services for the City of Fort Myers, FL – Continuing Contract, authorize staff to negotiate hourly rates and independent costs with the 7 firms for a contract period of 5 years, and authorize Mayor and City Manager to execute the Professional Service Agreements upon receipt from each firm as follows: David Plummer & Associates, DRMP, Inc., Florida Transportation Engineering, Inc., Johnson Engineering, Inc., McMahon Associates, Inc., TR Transportation Consultants, Inc. and Weston & Sampson Engineers, Inc.

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16.Approve 2019 Art and Culture Grants, in the amount of $90,000, as recommended by the Southwest Florida Community Foundation
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17.Law Enforcement Location Agreement and Law Enforcement License Agreement between D and J Productions (“Cold Justice”) and the City of Fort Myers on behalf of the Fort Myers Police Department for the purpose of teaming up in a cold case homicide investigation with production date of May 31 - June 7, 2019.
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18.

Selection of 2 firms by the Competitive Negotiations Committee for Request for Qualifications No. 0008-19, Marine Engineering Services  – Continuing Contract, authorize staff to negotiate hourly rates and independent costs for a contract period of 5 years, and authorize Mayor and City Manager to execute the Professional Service Agreements upon receipt from each firm as follows:  Blot Engineering, Inc. and Hans Wilson & Associates, Inc.

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19.Purchase Order – Change Order No. 2, in the amount of $40,000, from the $95,000 to $135,000, Purchase Order No. 0919-001758 with Vender No. 001567 Palm Truck Center aka Interstate Billing Services Inc. for payment of parts procurement and repair services
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20.Task Authorization #2 to Construction Manager at Risk, Request for Qualifications #0020-18, with a Guaranteed Maximum Price (GMP) of $1,139,563.43,  with Compass Construction, Inc. for  the Cleveland Grove Neighborhood Utility Improvement Project (Ward 1)
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21.Purchase of 60 Panasonic CF-54 ToughBooks and Vehicle Docking Stations, in the amount of $202,325.40, via National Association of State Procurement Officials, NASPO ARC Florida contract # MNWNC-124
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22.Agreement between the City of Fort Myers and the Ingenuity Lab to assist the Fire Department with three overarching imperatives: 1. Organizational culture reform; 2. Leader and organizational development; 3. Strategic visioning
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23.Purchase of 3 Year Support Contract for Nutanix Hyperconverged Storage Infrastructure via CarahSoft GSA Schedule 70 Contract, in the amount of $124,000, for storage load balancing and fail-over as well as a common administrator interface for all drives and servers within our Nutanix nodes
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CITY COUNCIL COMMENTS AND ITEMS FOR CONSIDERATION
24.

Discuss changing the name of Cuba Street to Quality Life Center Way (Councilperson Streets)


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25.

Discuss the status of the Assistant City Manager Position (Councilperson Streets)


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26.

Discuss the epidemic that is not in retreat; the dangerous drugs that are on the streets of our City which are creating a potential crisis (Councilperson Streets)


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27.Report on 43 advisory board vacancies
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PUBLIC HEARINGS
28.

Ordinance No. 3869 to amend the City Walk Planned Unit Development (PUD), formerly known as the First Street Village PUD, located at northwest corner of the intersection of McGregor Boulevard and Altamont Avenue/Victoria Avenue, south of West First Street and east of Virginia Ave, as requested by City Walk Fort Myers LLC, owners (Ward 4)

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PERMISSION TO ADVERTISE
29.Permission to advertise Ordinance No. 3871, amending the Land Development Code Chapter 138 Vegetation
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CITY MANAGERS ITEMS
30.Acceptance of Warranty Deed for Plantation Gardens Drive Extension in exchange for Impact Fee Credits. (Ward 6)
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CITY ATTORNEYS ITEMS
PUBLIC COMMENT - NON-AGENDA ITEMS
ADJOURNMENT