December 2, 2013 Town Council

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

AGENDA                           December 2, 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.      APPROVAL OF MINUTES
                                                             (5 minutes)
            
A. November 1, 2013 Special Meeting
             B. November 4, 2013 Town Council Meeting
             C. November 6, 2013 Work Session

IX.        PUBLIC HEARINGS                                                                     (50 minutes)
             
A. DCI2012-0003 Lighthouse Resort CPD Amendment
                  Request to amend the Lighthouse Resort CPD to add an additional
                  deviation from LDC Sec. 30-154(a) to allow the existing internally
                  illuminated signs to remain.

            
B. Introduction and 1st of 2 Public Hearings of Ordinance 13-10, Prohibition of
                  Elevated Pools
                  ORDINANCE 13-10, PROHIBITION OF ELEVATED POOLS
                  AN ORDINANCE AMENDING CHAPTER 34, ARTICLE IV, DIVISION 2,
                  IN THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT
                  CODE, "ACCESSORY USES, BUILDINGS, AND STRUCTURES;"
                  AMENDING SECTION 34-1173, "DEVELOPMENT REGULATIONS;"
                  ADDING A NEW SUBSECTION (3), "HEIGHT" TO PROVIDE THAT
                  ACCESSORY STRUCTURES MUST COMPLY WITH THE HEIGHT
                  LIMITATIONS FOR PRINCIPAL STRUCTURES AND PROVIDING THAT
                  SWIMMING POOLS AND SWIMMING POOL DECKS CANNOT BE 
                  HIGHER THAN THE CROWN OF THE ADJACENT ROADWAY;
                  PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

X.          ADMINISTRATIVE AGENDA
                                                      (35 minutes)
             
A. reFresh Water Lines Phase I Construction Engineering Inspection (CEI)
                  Supplemental Task Authorization, Tetra Tech
                   Request for approval of a Supplemental Task Authorization with 
                   Tetra Tech, Inc. in the amount of $50,000.00 to begin the
                   Construction Engineering Inspection (CEI) for the upcoming
                   segment of the Phase I - Basin Based Neighborhood water and 
                   stormwater improvements.

              
B. Driveway Apron Restoration Resulting from Town Construction Activities
                   Requested approval of a policy related to structures and landscaping
                   within the public right-of-way and for providing restoration of
                   driveway aprons resulting from construction activities by the Town.

XI.         PUBLIC COMMENT

XII.        TOWN MANAGER'S ITEMS
             
A. Mound House Update
              B. Action Items Recap

XIII.       TOWN ATTORNEY'S ITEMS                                                        (5 minutes)

XIV.       COUNCIL MEMBERS ITEMS AND REPORTS
              
A. Annexation - Mayor Mandel

XV.        AGENDA MANAGEMENT
XVI.       RECAP OF ACTION ITEMS
XVII.      ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: December 16, 2013 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: December 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.