October 15, 2012 Town Council

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

AMENDED AGENDA                                                           October 15, 2012 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.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII.     IMAGE OF FORT MYERS BEACH
IX.        ADVISORY COMMITTEES ITEMS AND REPORTS
X.          APPROVAL OF MINUTES
        A.  September 17, 2012 Town Council Meeting
        B.  September 17, 2012 Downtown Redevelopment Agency Meeting
        C.  September 17, 2012 Town Council Work Session

XI.    CONSENT AGENDA                                                                           (5 minutes)
           A.  Transfer of Portable Restrooms to Lee County Parks & Recreation; TDC
             Request
                 Motion to approve the request by Lee County Tourist Development
                 Council to transfer title of two ADA portable restrooms to Lee County
                 and direct staff to facilitate this transfer.
        B.  National Historic Register Nomination, Mound House
                 Request to approve Mound House nomination to the National
                 Register of Historic Places

XII.    PUBLIC HEARINGS                                                                          (30 minutes) 
        A. Quasi-Judicial Hearing:  VAR2011-0004, Beach Shell Inn
                  A request for two variances from LDC Section 30-93(b)(right-of-way
                  setback) and 30-154(c) (standards for monument signs) for the
                  Beach Shell Inn located at 2610 Estero Boulevard.

XIII.   ADMINISTRATIVE AGENDA                                                              (90 minutes)
        A. Appointment(s) to Anchorage Advisory Committee
        B. Appointment(s) to Bay Oaks Recreational Campus Advisory Board
        C. Appointment(s) to Community Resource Advisory Board
        D. Appointment(s) to Cultural and Environmental Learning Center Advisory 
             Board
        E. Appointment(s) to Local Planning Agency
        F. Appointment(s) to Public Safety Committee
        G. Introduction of Ordinance 12-08, Potable Water
              AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF FORT
              MYERS BEACH, FLORIDA APPROVING AN INCREASE IN POTABLE
              WATER RATES FOR POTABLE WATER UTILITY CUSTOMERS OF
              THE TOWN OF FORT MYERS BEACH BY AN AMOUNT THAT IS
              EQUAL TO THE AMOUNT OF THE LEE COUNTY WHOLESALE WATER
              RATE INCREASE APPROVED BY LEE COUNTY; PROVIDING AN
              EFFECTIVE DATE. 
        H. Ebtide Rezoning on San Carlos Island
                 A request for Town Council to decide whether to take an official
                 position regarding the San Carlos Island Ebtide Rezoning project,
                 Lee County case #DCI2009-00034
        I.  Lien Reduction Request
                 Motion to approve release of lien against the property located at
                 4545 Estero Blvd. conditioned upon payment of $16,027.50 and
                 unsafe structures removed within thirty days. 
        J. Change Order, Laguna Shores Dredging Project, ITB-12-03-CD
                 Motion to approve Change Order #1 for Zep Construction, in an
                 amount not to exceed $29,250.98 for the Laguna Shores Dredging
                 Project.  
        K. Filling Vacancy on Town Council
                 Motion to appoint an islander to serve the remainder of the term
                 For Town Council seat #1

XIV.  PUBLIC COMMENT                                                                
XV.   TOWN MANAGER’S ITEMS                                                                 (5 minutes)
        A.  Mound House Update

XVI.   TOWN ATTORNEY’S ITEMS              
XVII.  COUNCIL MEMBERS ITEMS AND REPORTS                  
XVIII.  AGENDA MANAGEMENT
XIX.   RECAP OF ACTION ITEMS
XX.    ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING: November 5, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: November 5, 2012 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.