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- May 7, 2012 Town Council
May 7, 2012 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BLVD.,
FORT MYERS BEACH, FL 33931
AGENDA Monday, May 7, 2012 9:00 AM
I. CALL TO ORDER
II. INVOCATION –
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. PROCLAMATION
A. May is Civility Month (5 minutes)
Request from the Florida Bar
VII. IMAGE OF FORT MYERS BEACH
A. Update on Safety Task Force
B. Update on COP Task Force
VIII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX. ADVISORY COMMITTEES ITEMS AND REPORTS (5 minutes)
X. APPROVAL OF MINUTES
A. March 19, 2012 Council Meeting
B. March 19, 2012 Work Session
C.April 2, 2012 Council Meeting
XI. CONSENT AGENDA (5 minutes)
A. Acceptance of Ranking and Authorization to Negotiate
RFQ 12-01-PW, Water Utility Rate Study
Approve the Selection Advisory Committee’s recommendation in
response to RFQ 12-01-PW, Water Utility Rate Study of GAI
Consultants, Inc. as the #1 ranked firm, and Raftelis Financial Consultants
as the #2 ranked firm and authorize staff to enter into negotiations with
the top ranked firm.
B. Authorization to Enter into Contract with Garden State Fireworks, Inc
Request to authorize staff to enter into an agreement to purchase fireworks
from Garden State Fireworks, Inc. of Millington, NJ for the 4th of July
Fireworks Show; purchase price not to exceed $31,500.
XII. PUBLIC HEARINGS (90 minutes)
A. Ordinance 12-02, Amendment to LDC, PAL, PWVL
Motion to adopt Ordinance 12-02, Amending Chapter 27, Article IV of the
Town of Fort Myers Beach Land Development Code, “Additional Rules
and Procedures Applying to both Personal Watercraft And Parasailing.”
B. Case #FMBDCI2012-0001, Eagle Equity Capital CPD Amendment
Commercial Planned Development (CPD) Amendment to expand the existing CPD,
formerly known as Big John’s Board Walk Eatery, which was approved per Resolution
No. 06-30, to allow for supportive parking for the existing restaurant uses, in addition to
stormwater management and landscape buffers.
XIII. ADMINISTRATIVE AGENDA (30 minutes)
A. Release of Lien, 4 Glenview Manor Drive
Requested Motion to Authorize the Release of Lien relating
to Code Enforcement Case No. 2008-0005f for property located at 4
Glenview Manor Drive, Fort Myers Beach, FL
B. Introduction of Ordinance 12-04, Amendment Special Events Ordinance
AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH, FLORIDA, REPEALING ORDINANCES 98-1 AND 00- 16, WHICH ARE CODIFIED IN CHAPTER 22 OF THE TOWN OF FORT MYERS BEACH CODE OF ORDINANCES AND ADOPTING NEW REGULATIONS IN SAID CHAPTER RELATING TO SPECIAL EVENTS; ADOPTING DEFINITIONS; PERMIT REQUIREMENTS; EXEMPTIONS FROM PERMIT REQUIREMENTS; PROVISIONS RELATING TO FEE WAIVERS AND BUDGET ALLOCATIONS; APPLICATION REQUIREMENTS; PROCEDURE FOR REVIEW, APPROVAL AND APPEAL OF DENIAL OF PERMITS; ADOPTING REGULATIONS APPLICABLE TO PERMITS FOR POLITICAL DEMONSTRATIONS; SECURITY FOR UNPAID EXPENSES; INDEMNIFICATION AND LIABILITY INSURANCE; SIGNAGE; NOISE; AND REVOCATION OF PERMITS; PROVIDING SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
C. Discussion on Seafarer's Site
XIV. PUBLIC COMMENT
XV. TOWN MANAGER’S ITEMS
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: May 21, 2012 at 6:30 PM
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BLVD.,
FORT MYERS BEACH, FL 33931
AGENDA Monday, May 7, 2012 9:00 AM
I. CALL TO ORDER
II. INVOCATION –
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. PROCLAMATION
A. May is Civility Month (5 minutes)
Request from the Florida Bar
VII. IMAGE OF FORT MYERS BEACH
A. Update on Safety Task Force
B. Update on COP Task Force
VIII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX. ADVISORY COMMITTEES ITEMS AND REPORTS (5 minutes)
X. APPROVAL OF MINUTES
A. March 19, 2012 Council Meeting
B. March 19, 2012 Work Session
C.April 2, 2012 Council Meeting
XI. CONSENT AGENDA (5 minutes)
A. Acceptance of Ranking and Authorization to Negotiate
RFQ 12-01-PW, Water Utility Rate Study
Approve the Selection Advisory Committee’s recommendation in
response to RFQ 12-01-PW, Water Utility Rate Study of GAI
Consultants, Inc. as the #1 ranked firm, and Raftelis Financial Consultants
as the #2 ranked firm and authorize staff to enter into negotiations with
the top ranked firm.
B. Authorization to Enter into Contract with Garden State Fireworks, Inc
Request to authorize staff to enter into an agreement to purchase fireworks
from Garden State Fireworks, Inc. of Millington, NJ for the 4th of July
Fireworks Show; purchase price not to exceed $31,500.
XII. PUBLIC HEARINGS (90 minutes)
A. Ordinance 12-02, Amendment to LDC, PAL, PWVL
Motion to adopt Ordinance 12-02, Amending Chapter 27, Article IV of the
Town of Fort Myers Beach Land Development Code, “Additional Rules
and Procedures Applying to both Personal Watercraft And Parasailing.”
B. Case #FMBDCI2012-0001, Eagle Equity Capital CPD Amendment
Commercial Planned Development (CPD) Amendment to expand the existing CPD,
formerly known as Big John’s Board Walk Eatery, which was approved per Resolution
No. 06-30, to allow for supportive parking for the existing restaurant uses, in addition to
stormwater management and landscape buffers.
XIII. ADMINISTRATIVE AGENDA (30 minutes)
A. Release of Lien, 4 Glenview Manor Drive
Requested Motion to Authorize the Release of Lien relating
to Code Enforcement Case No. 2008-0005f for property located at 4
Glenview Manor Drive, Fort Myers Beach, FL
B. Introduction of Ordinance 12-04, Amendment Special Events Ordinance
AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH, FLORIDA, REPEALING ORDINANCES 98-1 AND 00- 16, WHICH ARE CODIFIED IN CHAPTER 22 OF THE TOWN OF FORT MYERS BEACH CODE OF ORDINANCES AND ADOPTING NEW REGULATIONS IN SAID CHAPTER RELATING TO SPECIAL EVENTS; ADOPTING DEFINITIONS; PERMIT REQUIREMENTS; EXEMPTIONS FROM PERMIT REQUIREMENTS; PROVISIONS RELATING TO FEE WAIVERS AND BUDGET ALLOCATIONS; APPLICATION REQUIREMENTS; PROCEDURE FOR REVIEW, APPROVAL AND APPEAL OF DENIAL OF PERMITS; ADOPTING REGULATIONS APPLICABLE TO PERMITS FOR POLITICAL DEMONSTRATIONS; SECURITY FOR UNPAID EXPENSES; INDEMNIFICATION AND LIABILITY INSURANCE; SIGNAGE; NOISE; AND REVOCATION OF PERMITS; PROVIDING SEVERABILITY; PROVIDING AN EFFECTIVE DATE.
C. Discussion on Seafarer's Site
XIV. PUBLIC COMMENT
XV. TOWN MANAGER’S ITEMS
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: May 21, 2012 at 6:30 PM