June 4, 2012 Town Council

                                       FORT MYERS BEACH TOWN COUNCIL
                                       TOWN HALL – COUNCIL CHAMBERS
                                             2523 ESTERO BOULEVARD
                                    FORT MYERS BEACH, FLORIDA 33931

                       AGENDA                   Monday, June 4, 2012              9:00 AM

I. CALL TO ORDER
II. INVOCATION –
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. IMAGE OF FORT MYERS BEACH
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
       A. Proclamation – Harry and Jean Gottlieb, 70th Anniversary

VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. APPROVAL OF MINUTES
     A. May 7, 2012 Council Meeting 
     B.May 7, 2012 Work Session 
     C. May 21, 2012 Council Meeting

X. CONSENT AGENDA                            (5 minutes)
     A.Acceptance of the Town Audit Committee Recommendations 
          and Authorization to Negotiate – RFP 12-04-FIN,
          Financial Auditing Services

B. Letter of Support for the Fort Myers Beach Art Association
    Application to the Lee County Tourist Development Council
    for a Media Grant


C.Award of Bid, ITB 12-02-PR, Kayak Shed and Sitework

XI. PUBLIC HEARINGS
A. Ordinance 12-02, Amendment to LDC, PAL, PWVL                              (30 minutes)
     AN ORDINANCE 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,” AMENDING SECTION 27-52, “PWVL AND PAL APPLICATIONS;
      REGULATORY FEES,” TO CLARIFY THE NUMBER OF PWVL AND PAL LICENSES THAT ARE PERMITTED;
      AMENDING SECTION 27-55, “TRANSFERABILITY OF PWVL AND PAL LICENSES; GRANDFATHER CLAUSE,”
      TO CLARIFY THE CONDITIONS UNDER WHICH SUCH LICENSES MAY BE TRANSFERRED TO A DIFFERENT
       LOCATION; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.

B. Ordinance 12-04, Special Events Ordinance                                   (30 minutes)
    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.

XII. ADMINISTRATIVE AGENDA                                                 (15 minutes) 
       A. Resolution 12-08, Special Events Fee Schedule 
           Request approval of Resolution 12-08, establishing the fees
           and charges associated with Special Events.

XIII. PUBLIC COMMENT

XIV. TOWN MANAGER’S ITEMS 
       A. Mound House Update                                                        (15 minutes)

XV. TOWN ATTORNEY’S ITEMS
       A. Estero Boulevard Draft Interlocal Agreement

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

NEXT REGULAR TOWN COUNCIL MEETING: June 18, 2012 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: June 18, 2012 at 9:00 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.