May 6, 2013 Town Council

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

AGENDA                             May 6, 2013                                                            9:00 AM

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

IX.        APPROVAL OF MINUTES                                                               (5 minutes)
             A. April 1, 2013 Town Council Meeting
             B. April 1, 2013 Town Council Work Session

X.         CONSENT AGENDA                                                                        (5 minutes)
            
A. Appointment to the Community Resource Advisory Board
                 This is a request from Carla Mandel to be appointed to CRTAB which 
                 currently has one vacancy.

XI.        PUBLIC HEARING
            
A. Quasi-Judicial Hearing: HDD2012-0001, The Big M Roof Sign (20 minutes)
                 
This is a request from George Freeland, Owner, to designate the
                  Big M roof sign as historically significant per Section 30-57 of the 
                  LDC.

            
B. Quasi-Judicial Hearing: VAR2011-0007, Moss Marine Sign Variance 
                                                                                                                      (40 minutes)
                 
This is a request from George Freeland, Owner, for a variance from
                  Section 30-153(b)(1) of the Town's LDC to allow the existing sign 
                  area to remain.

XII.       ADMINISTRATIVE AGENDA 
             
A. Introduction of Ordinance 13-04, Amending Chapter 14 of the LDC, Beach 
                 Raking                                                                                         (10 minutes)
                
AN ORDINANCE AMENDING CHAPTER 14 IN THE TOWN OF FORT
                 MYERS BEACH LAND DEVELOPMENT CODE--ENVIRONMENT AND 
                 NATURAL RESOURCES; AMENDING SECTION 14-1, DEFINITIONS 
                 AND SECTION 14-6, BEACH RAKING AND WRACK LINE POLICY;
                 PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

             
B. Matanzas Pass Preserve Request for Funding                         (20 minutes)
                  A request for a motion to approve Matanzas Pass Preserve request
                  for $25,000 in funding to support its Education and Resource Station
                  Project.

            
C. Bond Attorney Presentation                                                       (30 minutes)
                 
This presentation is to inform the Council of impending financing
                  that may be required for the potable water system rebuild.

             
D. RFQ-13-02-PW Design-Build Services for Phase 1 Water Distribution 
                  System Improvements                                                               (10 minutes)
                 
Request for approval of the Selection Advisory Committee's 
                  shortlist recommendations and authorize staff to begin second step
                  of the selection process.

              E. Administrative Appeal APL2013-0001, Krohn Investments, LLC
                                   /Teeki Hut                                                                  (30 minutes)
                  This is an administrative appeal of a Town of Fort Myers Beach 
                  revocation permitted uses for property located at 1028 Fifth Street,
                  Fort Myers Beach. 

XIII.        PUBLIC COMMENT

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

XV.         TOWN ATTORNEY'S ITEMS
XVI.        COUNCILMEMBERS ITEMS AND REPORTS
XVII.       AGENDA MANAGEMENT
XVIII.      RECAP OF ACTION ITEMS
XIX.        ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:
  May 20, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION:         May 20, 2013 at 9:00 AM

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.