October 7, 2013 Town Council

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

AGENDA                           October 7, 2013                                                9:00 AM



I.          CALL TO ORDER
II.         INVOCATION

III.        PLEDGE OF ALLEGIANCE
IV.        APPROVAL OF FINAL AGENDA
V.         PUBLIC COMMENT
VI.        LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII.       ADVISORY COMMITTEES ITEMS AND REPORTS

VIII.      PROCLAMATIONS                                                                    
(5 minutes)
             A. National American Indian Heritage Month
                  A request from the National Society Daughters of the American
                  Revolution
             
B. National Long Term Care Residents' Rights Month
                  A request from the Florida Department of Elder Affairs

IX.        APPROVAL OF MINUTES                                                        
(5 minutes)
             
A. September 3, 2013 Town Council Meeting
             B. September 3, 2013 DRA Meeting
             C. September 3, 2013 Work Session
             D. September 16, 2013 Town Council Meeting
             E. September 16, 2013 DRA Meeting
             F. September 16, 2013 Work Session

X.         CONSENT AGENDA                                                                   (5 minutes)
            
A. Special Event Permit Application--Pirate Fest 2013
                  A request to authorize open containers of alcohol at the "Fort Myers
                  Beach Pirate Festival" on October 11-13, 2013 in the designated area 
                  of the street festival, as provided in Ordinance 99-15.

             
B. Florida League of Cities, Municipal Achievement Award
                  A request for approval of a packet to be submitted to the Florida 
                  League of Cities for entry in the 5th annual Florida Municipal 
                  Achievement Awards Program.

XI.         PUBLIC HEARINGS                                                                    
(30 minutes)
              
A. Quasi Judicial Hearing: Case #2013-0002, Pointe South Setback
                    Variance
                    Variance in the RESIDENTIAL MULTIFAMILY zoning district from 
                    LDC Section 34-638(b) to allow a 12' side setback, where a 20' side
                    setback is otherwise required, for the construction of an accessory 
                    structure.

XII.         ADMINISTRATIVE AGENDA                                                      
(90 minutes)
               
A. Appointment(s) to Anchorage Advisory Committee
                B. Appointment(s) to Audit Committee
                C. Appointment(s) to Bay Oaks Recreational Campus Advisory Board
                D. Appointment(s) to Community Resource Advisory Board
                E. Appointment(s) to Cultural and Environmental Learning Center Advisory
                     Board
                F. Appointment(s) to Local Planning Agency
                G. Appointment(s) to Marine Resources Task Force
                H. Appointment(s) to Public Safety Committee
                I.   Waterside Development Order Extension
                     A request for a two-year extension of time for previously approved
                     and extended development order DOS2001-00083 (Waterside at
                     Bay Beach) from September 19, 2013 to September 19, 2015.
               
J.  RFQ 12-13-PR, Ongoing Archaeological Services
                     A request for approval of the Master Contract with SEARCH INC. for
                     ongoing archaeological services
               
K. RFQ 13-08-PR, Mound House Restoration Phase II Contract- 
                    Guaranteed Maximum Price

XIII.        PUBLIC COMMENT

XIV.        TOWN MANAGER'S ITEMS
                
A. Mound House Update

XV.         TOWN ATTORNEY'S ITEMS                                                     (5 minutes)

XVI.        COUNCILMEMBERS ITEMS AND REPORTS
XVII.       AGENDA MANAGEMENT
XVIII.      RECAP OF ACTION ITEMS
XIX.        ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING:
  October 21, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION:         October 21, 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.