October 21, 2013 Town Council

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

AGENDA                           October 21, 2013                                                6:30 PM


I.          CALL TO ORDER
II.         INVOCATION
III.        YOUTH COUNCIL - Fort Myers Beach Elementary School
IV.        PLEDGE OF ALLEGIANCE
V.         APPROVAL OF FINAL AGENDA
VI.        PUBLIC COMMENT
VII.       IMAGE OF FORT MYERS BEACH
VIII.      LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX.        ADVISORY COMMITTEES ITEMS AND REPORTS
X.         CONSENT AGENDA                                                           
(5 minutes)
             A. Special Event Permit Application -- 27th American Sand Sculpting 
                  Championship
                  A request to approve the 27th annual sand sculpting championship 
                  scheduled to open to the public from November 22 - December 1,
                  2013, and lift the open container ordinance pursuant to Ordinance 
                  #99-15 for the duration of the event, conditioned on approval and
                  receipt of the extension of premise.

             B. Special Event Permit Application -- Santini Tuesday Fresh Market
                  A request to approve the recurring special event permit application to
                  Santini Marina Plaza for the "Santini Tuesday Fresh Market" each
                  Tuesday from October 22, 2013 through April 29, 2014 and authorize 
                  the Town Manager to sign the permit on the Town's behalf.

XI.        PUBLIC HEARINGS 
            
A. Quasi-Judicial Hearing: SEZ2013-0003 Beach Bums Special Exception (20
                                                                                                                         minutes)
                 
A request for a special exception in the DOWNTOWN zoning district
                  to allow outdoor consumption of alcoholic beverages (2 COP) on
                  premises.
          
            
B. Quasi-Judicial Hearing: SEZ2013-0002 Yucatan Special Exception (20
                                                                                                                        minutes)
                 
A request for a special exception in the DOWNTOWN zoning district
                  to expand the area where outdoor consumption on premises is
                  permitted to include 190+/- square feet of new deck at the side of the
                  existing building.

            
C. Quasi-Judicial Hearing: Lighthouse Sign Variance                (40 minutes)
                 
A request to amend the Lighthouse Resort CPD to add 7 deviations
                  relating to overall sign square footage, sign setbacks and height.

            
D. Quasi-Judicial Hearing: DCI2013-0002 Pink Shell CPD        (40 minutes)
                  
A request for an amendment to an existing Commercial Planned
                  Development to add "Recreation, Commercial with membership" to 
                  the approved schedule of uses and enable the use of the parking
                  areas on Lots 38 & 39 for parking for employees, guests and
                  members.

XII.       ADMINISTRATIVE AGENDA                                                      

            
A. Introduction of Ordinance 13-08 Mobile Tourist Information    (15 minutes)
                 
AN ORDINANCE AMENDING CHAPTER 34, ARTICLE IV, DIVISION 37,
                  SUBDIVISION II, IN THE TOWN OF FORT MYERS BEACH LAND
                  DEVELOPMENT CODE; AMENDING SECTION 34-3051, TEMPORARY
                  WELCOME STATIONS;" RENAMING THAT SECTION TO "MOBILE
                  TOURIST INFORMATION CENTER;" AMENDING THE PERMITTED
                  ACTIVITIES TO ALLOW THE SALE OF TICKETS FOR LOCAL
                  ATTRACTIONS; AMENDING THE LENGTH OF PERMIT TO ONE (1)
                  YEAR AND LIMITING THE NUMBER OF MOBILE TOURIST
                  INFORMATION CENTERS TO TWO (2) AT ANY ONE TIME; REMOVING
                  SPECIAL EXCEPTION AND LOCATION REQUIREMENTS; PROVIDING
                  FOR SEVERABILITY AND AN EFFECTIVE DATE.

            
B. RFQ 13-08-PR, Mound House Restoration Phase II Contract - Guaranteed
                  Maximum Price                                                                       (15 minutes)
                 
A request to approve the Construction Manager at Risk Agreement
                  Amendment No. 2 setting the project Guaranteed Maximum Price
                  between the Town and Fowler Construction and Development.

            
C. Special Event Permit Application - Fort Myers Beach Marathon
                                                                                                                   (15 minutes)
                 
A request to approve a special event scheduled to be held on
                  November 10, 2013 and authorize open containers of alcohol at
                  Bayside Park and designated areas of the event contingent upon
                  receipt of a FDOT permit to close Matanzas Pass Bridge, completion 
                  of the application, and receipt of an extension of premise.

            
D. Acceptance of the Water Utility Rate Study by GAI Consultants
                                                                                                                   (15 minutes)
                 
A request to accept the Water Utility Rate Study and Management
                  letter prepared by GAI Consultants, Inc., and authorize the staff and
                  attorney to prepare the required documents to implement the 
                  recommended rates and the Water Utility policies and procedures.
             
              E. Introduction of Ordinance 13-09, Community Redevelopment Agency
                                                                                                                    (5 minutes)
                   AN ORDINANCE READOPTING AND RECONFIRMING, BY  
                   ORDINANCE, ALL PRIOR LEE COUNTY AND TOWN OF FORT
                   MYERS BEACH RESOLUTIONS RELATING TO THE CREATION
                   OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN 
                   OF FORT MYERS BEACH, FORMERLY KNOWN AS THE ESTERO   
                   ISLAND COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR
                   PURPOSE, POWERS, FUNCITIONS AND DUTIES OF THE
                   COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN OF FORT
                   MYERS BEACH; PROVIDING FOR GEOGRAPHIC BOUNDARIES OF
                   THE AGENCY; AUTHORITY OF THE AGENCY; STATEMENT OF WHY
                   THE AGENCY IS THE BEST ALTERNATIVE; GOVERNING BODY
                   MEMBERSHIP, ORGANIZATION, COMPENSATION AND
                   ADMINISTRATIVE DUTIES; FINANCIAL DISCLOSURE, NOTICING
                   AND REPORTING REQUIREMENTS; METHODS OF FINANCING;
                   CONSISTENCY WITH THE ADOPTED COMPREHENSIVE PLAN;
                   SEVERABILITY AND AN EFFECTIVE DATE. 

              
F. Events Sponsorship                                                                    (5 minutes)

XIII.        PUBLIC COMMENT

XIV.       TOWN MANAGER'S ITEMS                                                         (10 minutes)
               A. Mound House Update
               B. Action Items Recap

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:  November 4, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:         November 4, 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.