August 5, 2013 Town Council

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

AGENDA                           August 5, 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. Public Safety Committee Banner

IX.         PROCLAMATION                                                                            (5 minutes)
             
Industry Appreciation Week

X.          APPROVAL OF MINUTES                                                              (5 minutes)
                A. May 16, 2013 Joint TC/CELCAB Work Session Minutes
                B. June 3, 2013 Town Council Minutes
                C. June 3, 2013 Work Session Minutes
                D. June 7, 2013 Work Session Minutes
                E. June 17, 2013 Town Council Minutes
                F. June 17, 2013 Work Session Minutes

XI.        CONSENT AGENDA                                                                        (5 minutes)
               
A. Approval of Joint Agreement with Lee County for Community 
                    Development Block Grant
                B. Acceptance of Charlotte Harbor NEP Bivalve Data Collection Grant

XII.       PUBLIC HEARING                                                                         (15 minutes)
                A. First and Only Public Hearing Ordinance 13-05, Non-Residential 
                    Mandatory Recycling
                    AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH,
                    FLORIDA, ESTABLISHING ARTICLE IV IN CHAPTER 20 OF THE
                    TOWN OF FORT MYERS BEACH CODE OF ORDINANCES, TO BE
                    ENTITLED "MANDATORY RECYCLING FOR COMMERCIAL
                    ESTABLISHMENTS;" CREATING SECTION 20-60, "DEFINITIONS;"
                    SECTION 20-61 "RECYCLING MANDATORY FOR COMMERCIAL
                    ESTABLISHMENTS;" SECTION 20-62, "PROOF OF
                    PARTICIPATION IN RECYCLING PROGRAM;" AND SECTION 20-
                    63, "PENALTIES;" PROVIDING FOR SEVERABILITY; PROVIDING
                    AN EFFECTIVE DATE.

XIII.      ADMINISTRATIVE AGENDA
                                                        (45 minutes)
              
  A. Tax Exempt, Public Utilities Refunding Note, Series 2013
                B. Seafarer's Development Rights
                     Request Lee County to transfer ownership of development rights
                     for Seafarers and Crescent Beach Family Park

XIV.      PUBLIC COMMENT

XV.       TOWN MANAGER'S ITEMS                                                          
(5 minutes)
               
A. Mound House Update
                B. Estero Boulevard Discussion

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

NEXT REGULAR TOWN COUNCIL MEETING:  August 19, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION:         August 19, 2013 at 10:00 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.