May 20, 2013 Town Council

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

AGENDA                             May 20, 2013                                                           6:30 PM

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

IX.         APPROVAL OF MINUTES                                                              
(5 minutes)
            
A. April 15, 2013 Town Council Meeting
             B. April 15, 2013 Town Council Work Session
             C. April 22, 2013 Joint Town Council/CELCAB Meeting
             D. April 22, 2013 Joint Town Council/MRTF Meeting

X.         CONSENT AGENDA                                                                       
(5 minutes)
            
A. Special Event Permit Application--FMB Friends of the Arts
                 A request from the FMB Friends of the Arts for Town Council to
                 waive the special event application fee for the 7th Annual Fort Myers
                 Beach Film Festival.

             
B. Special Event Permit Application--Times Square Merchant and Event 
                 Association, Inc.
                 A request from the Times Square Merchant and Event Association
                 for approval of a recurring Times Square Sunset Celebration from 
                 June 21, 2013 to June 14, 2014.

            
C. Letter of Support for Lee MPO's TIGER V Grant Application             
                 A request to approve a letter of support for the MPO TIGER V Grant
                 Application.

XI.        PUBLIC HEARING                                                                      
(30 minutes)
            A. First and Only Public Hearing: Ordinance 13-04, Amending Chapter 14 of 
                the LDC, Beach Raking
                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.

XII.      ADMINISTRATIVE AGENDA
                                                       (45 minutes)
           
A. Amendment No. 1 to the Upload Services Contract--Estero Bay Hotel, dba 
                Matanzas Inn
                A request to authorize staff to approve Amendment No. 1 to the
                Upland Services Contract, which extends the term of the agreement
                to September 15, 2013.
         
            
B. Report on Estero Boulevard

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:
  June 3, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:         June 3, 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.