September 3, 2013 Town Council

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

AGENDA                           September 3, 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.        CONSENT AGENDA                                                                       
 (5 minutes)
               A. Master Transportation Interlocal Agreement with Lee County
                    Interlocal Agreement relating to the improvements contemplated
                    for Estero Boulevard.

              
B. Interlocal Agreement for Potable Water Improvement Project
                    Interlocal Agreement relating to the Town's potable water system.

X.         APPROVAL OF MINUTES                                                             
(5 minutes)
               A. August 5, 2013 Town Council Meeting
               B. August 5, 2013 Work Session

XI.        PUBLIC HEARINGS
               A. Resolution 13-16, First Public Hearing to Adopt Tentative Millage for 
                   FY 2014                                                                                     (30 minutes)
                   
Resolution 13-16, adopting and levying ad valorem taxes within the 
                    Town of Fort Myers Beach for the tax year of 2014, in the tentative
                    amount of ._______ mills ($0._______ per $1,000) and taking other
                    action as authorized in such resolution.
 
             
  B. Resolution 13-17, First Public Hearing to Adopt Tentative Budget for FY 
                    2014                                                                                         (30 minutes)
                    Resolution 13-17, adopting the tentative Town operating and
                    capital budget for FY 2014, finding that it is consistent with the
                    requirements of the Town Comprehensive Plan, and setting the 
                    final budget hearing for September 16, 2013 at 6:30 PM.

               
C. Final Public Hearing: Ordinance 13-07, Bulk Water Increase (15 minutes)
                    
AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF
                     FORT MYERS BEACH, FLORIDA APPROVING AN INCREASE IN 
                     POTABLE WATER RATES FOR POTABLE WATER UTILITY
                     CUSTOMERS OF THE TOWN OF FORT MYERS BEACH BY AN
                     AMOUNT THAT IS EQUAL TO THE AMOUNT OF THE LEE
                     COUNTY WHOLESALE WATER RATE INCREASE APPROVED BY
                     LEE COUNTY; PROVIDING AN EFFECTIVE DATE.

                D.  Final Public Hearing: Ordinance 13-06, Flood Plain Regulations (10
                                                                                                                           minutes)
                     
AN ORDINANCE BY THE FORT MYERS BEACH TOWN COUNCIL
                      AMENDING THE FORT MYERS BEACH LAND DEVELOPMENT
                      CODE TO REPEAL LDC SEC. 6-401 THROUGH 6-474; TO ADOPT 
                      A NEW LDC SEC. 6-401 THROUGH 6-528; TO ADOPT FLOOD
                      HAZARD MAPS, TO DESIGNATE A FLOODPLAIN 
                      ADMINISTRATOR; TO ADOPT PROCEDURES AND CRITERIA
                      FOR DEVELOPMENT IN FLOOD HAZARD AREAS, AND FOR
                      OTHER PURPOSES; TO REPEAL AND REPLACE SEC. 6-111 TO
                      ADOPT LOCAL ADMINISTRATIVE AMENDMENTS TO THE
                      FLORIDA BUILDING CODE AND TO ADOPT LOCAL TECHNICAL
                      AMENDMENTS TO THE FLORIDA BUILDING CODE; PROVIDING
                      FOR APPLICABILITY; REPEALER; SEVERABILITY; AND AN
                      EFFECTIVE DATE.

XII.        ADMINISTRATIVE AGENDA
              
A. RFQ-13-02-PW Design Build Services for Phase I Water Distribution 
                    Improvements                                                                          (30 minutes)
              
B. RFQ-13-08-PR, Mound House Restoration Phase II Contract (15 minutes)
              
C. RFP-13-05-PW Management and Operations, Beach and Street 
                    Enforcement, Service Provider Agreement                              (30 minutes)

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

                                             TOWN OF FORT MYERS BEACH
                                    DOWNTOWN REDEVELOPMENT AGENCY
AGENDA                                            Tuesday, September 3, 2013

I.           CALL TO ORDER
II.          PUBLIC COMMENT
III.         PUBLIC HEARING                                                                         
(10 minutes)
             
A. Resolution 13-01-DRA Adoption of Tentative Budget FY 2014 DRA

IV.         ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:
  September 16, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION:         September 16, 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.