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