June 18, 2012 Town Council Meeting

                            FORT MYERS BEACH TOWN COUNCIL
                            TOWN HALL – COUNCIL CHAMBERS
                                  2523 ESTERO BOULEVARD
                            FORT MYERS BEACH, FLORIDA 33931

                       AGENDA             June 18, 2012              6:30 PM


I.   CALL TO ORDER
II.    INVOCATION
III.  PLEDGE OF ALLEGIANCE
IV.  APPROVAL OF FINAL AGENDA
V.   PUBLIC COMMENT
VI.  LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII.  IMAGE OF FORT MYERS BEACH
VIII.  ADVISORY COMMITTEES ITEMS AND REPORTS


IX. PROCLAMATION 
A. Designation of July as National Parks Recreation & Month            (5 minutes)

X. CONSENT AGENDA 
A. Notice of Intent to Dismiss Outstanding Financials                       (5 minutes)
Authorize the Town Attorney to execute the Notice of Intent to Dismiss Outstanding Financials and select the option that states that the Town concurs with the action to dismiss all outstanding financial obligations for the cases on the list attached to the notice.

XI. ADMINISTRATIVE AGENDA                                                             (30 minutes) 
A. Award of Bid, ITB 12-03-CD, Laguna Shores Dredging Project
Request to approve the bid tabulation and ranking of bids submitted in response to ITB-12-03-CD and award the construction contract to Zep Construction, Inc in an amount of $239,750.36 and approve the expenditure of $20,000 for construction management by Hans Wilson and Associates. 

B. Times Square Merchant & Event Association Inc., Times Square Sunset
          Celebration Recurring Event Application

Request for approval of the Sunset Celebration for the period of
June 22, 2012 to June 15, 2013, and authorize the Town Manager to sign
on the Town’s behalf. 

C. Resolution 12-09, Adoption of the Tentative Millage Rate FY 2013
A Resolution of the Town Council of the Town of Fort Myers Beach, Florida, adopting the tentative operating ad valorem millage rate for the Town of Fort Myers Beach, Lee County, Florida; determining that the proposed operating millage rate exceeds rolled-back rate; establishing the date, time and place for hearings to adopt the final operating ad valorem millage rate and the budget for the fiscal year 2012/2013; and providing an effective date.

DRequest for Waiver of Open Container Law – Times Square 4th of July
A  request for Town Council to waive open container restrictions for the Times Square area on July 4, 2012 from 10:00 AM to 10:00 PM.


XII. PUBLIC HEARINGS 
A.     Ordinance 12-05, Lien Reduction                                             (45 minutes)
AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH, FLORIDA, RELATING TO CODE ENFORCEMENT LIENS; AMENDING SECTION 2-427 OF THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT CODE BY DELETING CERTAIN PROVISIONS RELATING TO THE EXECUTION OF SATISFACTIONS OF LIEN AND JURISDICTION OVER LIENS; CREATING A NEW DIVISION 4 IN CHAPTER 2, ARTICLE V, OF THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT CODE, TO BE ENTITLED “REDUCTION AND/OR RELEASE OF CODE ENFORCEMENT LIENS,” CREATING SECTION 2-432, “PROCEDURE TO OBTAIN A REDUCTION AND/OR RELEASE OF A CODE ENFORCEMENT LIEN;” PROVIDING FOR APPLICATION REQUIREMENTS; CRITERIA FOR THE TOWN MANAGER OR DESIGNEE AND THE TOWN COUNCIL TO FOLLOW WHEN CONSIDERING APPLICATIONS FOR REDUCTION OR FORGIVENESS OF CODE ENFORCEMENT LIENS; TIME PERIOD WITHIN WHICH ANY REDUCED LIEN AMOUNT MUST BE PAID; RECORDING OF RELEASE OF LIEN; PROVIDING FOR CODIFICATION; CONFLICTS; SEVERABILITY AND AN EFFECTIVE DATE.

XIII.   PUBLIC COMMENT
XIV. TOWN MANAGER’S ITEMS
                                              (10 minutes)
        A. Mound House Update

XV.   TOWN ATTORNEY’S ITEMS
XVI.  COUNCIL MEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEM
XIX.   ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING: August 6, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:      August 6, 2012 at 2:00 PM

NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.

IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, TO INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH ANY SUCH APPEAL IS TO BE BASED.