January 22, 2013 Town Council

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

AGENDA                                                                               January 22, 2013 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.        IMAGE OF FORT MYERS BEACH
VIII.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX.         ADVISORY COMMITTEES ITEMS AND REPORTS
X.          CONSENT AGENDA                                                                      
(5 minutes)
              
A. Modificiation to the Sub-Grant Agreement for the Neighborhood Basin 
                  Based Drainage Improvement Project

                  A request for approval of a modification to the Sub-Grant Agreement
                  between the Town of Fort Myers Beach and the Florida Department
                  of Emergency Management for the Neighborhood Basin Based
                  Drainage Improvement Project to extend the term of the agreement 
                  to April 30, 2014.

             
B. RFQ-12-13-PR, Ongoing Archaeological Services
                  A request to accept the Selection Advisory Committee's
                  recommendation and authorize staff to enter into negotiations with
                  Southeastern Archaeological Research, Inc.

XI.         ADMINISTRATIVE AGENDA                                                       
(35 minutes)
               A. Special Event Permit Application--Santini Tuesday Fresh Market
                   A request for approval of recurring special event permit application
                   to Santini Marina Plaza for the "Santini Tuesday Fresh Market"
                   each Tuesday from January, 2013 through May, 2013 and authorize
                   the Town Manager to sign the permit on the Town's behalf.

              
B. Special Event Permit Application--FMB Friends of the Arts
                   A request from the FMB Friends of the Arts for Town Council to
                   waive the application fee for two special events.

XII.         PUBLIC HEARINGS                                                                    
(10 minutes)
              
A. First and Only Legislative Hearing: Ordinance 13-01, International
                   Property Maintenance Code

                   AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH,
                   FLORIDA REPEALING CHAPTER 6, ARTICLE I, DIVISION
                   1, "MAINTENANCE CODE," SECTIONS 6-1 THROUGH 6-15; 
                   ADOPTING THE 2009 EDITION OF THE INTERNATIONAL
                   PROPERTY MAINTENANCE CODE, REGULATING AND
                   GOVERNING THE CONDITIONS AND MAINTENANCE OF ALL
                   PROPERTY, BUILDINGS AND STRUCTURES WITH SPECIFIC
                   AMENDMENTS AS SET FORTH IN SECTION TWO OF THIS
                   ORDINANCE; PROVIDING FOR SCOPE AND ADMINISTRATION;
                   DEFINITIONS; GENERAL REQUIREMENTS; LIGHT, VENTILATION
                   AND OCCUPANCY LIMITATIONS; PLUMBING FACILITIES AND
                   FIXTURE REQUIREMENTS; MECHANICAL AND ELECTRICAL
                   REQUIREMENTS; FIRE SAFETY REQUIREMENTS; REFERENCED
                   STANDARDS; SAID PROVISIONS BEING ADOPTED TO ENSURE
                   THAT STRUCTURES ARE SAFE, SANITARY AND FIT FOR
                   OCCUPATION AND USE; PROVIDING FOR THE CONDEMNATION
                   OF BUILDINGS AND STRUCTURES UNFIT FOR HUMAN
                   OCCUPANCY AND USE, AND THE DEMOLITION OF SUCH 
                   EXISTING STRUCTURES IN THE TOWN OF FORT MYERS BEACH; 
                   PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.

XIII.         PUBLIC COMMENT
XIV.         TOWN MANAGER'S ITEMS                                                        (5 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

NEXT REGULAR TOWN COUNCIL MEETING:   February 4, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:          February 4, 2013 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.