September 17, 2012 Town Council

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

AGENDA                                  September 17, 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.            APPROVAL OF MINUTES
           A.  August 20, 2012 Town Council Meeting 
           B.  August 20, 2012 Council Work Session  
           C.  August 30, 2012 Council Work Session

X.        CONSENT AGENDA                                                                                
            A. Establish Criteria for Evaluating Funding Requests               (5 minutes)          
            B. Request to Record a Restrictive Covenant for State Division 
                 of Cultural Affairs Grant #13-9035 for Mound House

                 A request to record a restrictive covenant to guarantee that Mound
                 House located at 451 Connecticut Street is maintained as a cultural 
                 facility/museum for a period of ten years.

XI.        ADMINISTRATIVE AGENDA                                                                (40 minutes)
            A. Public Notification of Proposed Potable Water Rate Adjustment
                A request to schedule a public hearing for a water rate adjustment on
                November 5, 2012 at 9:00 AM.

            B. Town Manager Performance Evaluation

XII.       PUBLIC HEARINGS                                                                            (30 minutes)
            A. Resolution 12-15, Final Public Hearing to Adopt Millage for FY 2013
                A request to levy ad valorem taxes within the Town of Fort Myers
                Beach for the tax year 2013, in the amount of .7687 mills ($0.7687 per
                $1,000).

            B. Resolution 12-16,  Final Public Hearing to Adopt Budget for FY 2013  
                A request to adopt the Town operating and capital budget for 
                FY2013, finding it consistent with the requirements of the Town
                Comprehensive Plan.

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 ITEMS
XIX.       ADJOURNMENT

                                    TOWN OF FORT MYERS BEACH
                            DOWNTOWN REDEVELOPMENT AGENCY
AGENDA                     Monday September 17, 2012

I.                       CALL TO ORDER
II.           PUBLIC COMMENT
III.                    PUBLIC HEARING
             A. Resolution 12-02-DRA Adoption of Final Budget FY 2013 DRA

IV.         ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING: October 1, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: October 1, 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.