December 17, 2012 Town Council

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391

AGENDA                                                                            December 17, 2012 6:30 PM


I.           CALL TO ORDER
II.          INVOCATION

III.         YOUTH COUNCIL-Fort Myers Beach Elementary School
IV.         PLEDGE OF ALLEGIANCE
V.          APPROVAL OF FINAL AGENDA
VI.         PUBLIC COMMENT
VII.        LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII.       IMAGE OF FORT MYERS BEACH
IX.         ADVISORY COMMITTEES ITEMS AND REPORTS
X.          APPROVAL OF MINUTES
              A. November 19, 2012 Town Council Meeting
              B. November 19, 2012 Town Council Work Session

XI.         CONSENT AGENDA                                                                   (5 minutes)
              A. New Year's Eve Celebration--Request for Waiver of Open Container
                   A request to allow alcohol served within the Times Square areas for
                   New Year's Eve.
              B. Supplemental Task Authorization to Tetratech for Consulting Services for 
                   Phase 1 and Phase 1A Potable Water Rehabilitation
                   Request approval of supplemental task authorization under the On-
                   Going Professional Services Agreement with consultant firm, 
                   Tetratech, to provide assistance in design and construction of 
                   Phase 1 and Phase 1A Water Distribution System Improvements. 
             
C. Resolution 12-32, Aircraft Noise over Fort Myers Beach
                   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT
                   MYERS BEACH, FLORIDA SUPPORTING THE
                   RECOMMENDATIONS CONTAINED IN THE DOCUMENT
                   TITLED "SOUTHWEST FLORIDA INTERNATIONAL AIRPORT
                   FEDERAL AVIATION REGULATIONS (FAR)" PART 150 OVERVIEW 
                   FINAL REPORT SUMMARY DATED NOVEMBER 2012; PROVIDING
                   AN EFFECTIVE DATE.

XII.         ADMINISTRATIVE AGENDA                                                       
(45 minutes)
             
A. Lee County Animal Control Services Agreement
                  Request approval of the Domestic Animal Control contract with Lee
                  County in the amount of $79,144.
              B. Mound House Parking Agreement
                   A request to approve the agreement between the Town / Mound 
                   House and First Baptist Church for Mound House parking.
              C. Introduction of Ordinance 12-10, Amendment to 12-06, Public Safety 
                  Committee
                   AN ORDINANCE AMENDING CHAPTER 2, ARTICLE IV, DIVISION 7
                   OF THE TOWN OF FORT MYERS BEACH CODE OF 
                   ORDINANCES, "PUBLIC SAFETY COMMITTEE;" AMENDING
                   SECTION 2-313 BY ADDING A NEW SUBSECTION (g) RELATING 
                   TO THE APPOINTMENT OF EX OFFICIO NON-VOTING MEMBERS 
                   TO THE COMMITTEE; PROVIDING SEVERABILITY AND AN
                   EFFECTIVE DATE.
             
D. Introduction of Ordinance 12-11, Elections Canvassing Board
                   AN ORDINANCE CREATING A NEW DIVISION 12 IN CHAPTER 2,
                   ARTICLE IV OF THE TOWN OF FORT MYERS BEACH CODE OF
                   ORDINANCES, "ELECTION CANVASSING BOARD;" CREATING
                   SECTION 2-460, "CREATION AND PURPOSE; COMPOSITION;"
                   CREATING SECTION 2-461, "DUTIES;" PROVIDING SEVERABILITY
                   AND AN EFFECTIVE DATE.
              E. Resolution 12-28, Tobacco Prevention Program
                   A resolution calling for tobacco retailers within the Town of Fort
                   Myers Beach to cease marketing and selling flavored tobacco
                   products.

XIII.       PUBLIC HEARINGS                                                                     
(60 minutes)
              
A. Quasi-Judicial Hearing: SEZ2012-0003, Pete's Time Out Special 
                  Exemption

                   A request for a special exception in the Downtown zoning district to
                   amend zoning approval for alcohol license type from 2COP to 4COP
                   and extend hours of operation.
              B. Quasi-Judicial Hearing: SEZ2012-0002, La Ola Special Exemption
                   A request for a special exception in the Downtown zoning district to
                   amend zoning approval for alcohol license type from 2COP to
                   4COP, hours of operation and live music.
             
C. Quasi-Judicial Hearing: VAR-2012-0007, 195 Pearl Street
                   A request for a variance in the RC zoning district to allow a 20 foot
                   street setback for the property at 195 Pearl Street.

XIV.       PUBLIC COMMENT
XV.        TOWN MANAGER'S ITEMS                                                          
(5 minutes)
             
A. Mound House Update

XVI.       TOWN ATTORNEY'S ITEMS
XVII.      COUNCIL MEMBERS ITEMS AND REPORTS
XVIII.     AGENDA MANAGEMENT
XIX.       RECAP OF ACTION ITEMS
XX.        ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: January 7, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: January 7, 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.