November 5, 2012 Town Council

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

AGENDA                                                                            November 5, 2012 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.     IMAGE OF FORT MYERS BEACH
VIII.   ADVISORY COMMITTEES ITEMS AND REPORTS
IX.       APPROVAL OF MINUTES

         A. October 1, 2012 Town Council Meeting

X.    CONSENT AGENDA                                                                               (5 minutes)
         A. 12-25, Resolution Calling for Election, March 12, 2013
              A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT
              MYERS BEACH, FLORIDA, CALLING FOR ELECTION; QUALIFYING,
              APPLICABLE LAW; POLLING PLACES, NOTICE; CANVASSING;
              DECLARATION AND PROVIDING AN EFFECTIVE DATE

         B. Discussion regarding request from City of Sanibel, Citizen Education
              Program

              A request for approval of Town participation with other Lee County
              cities and Lee County government in a campaign to educate the public
              on the connection between excessive fertilizer use in commercial and
              urban landscapes including its resulting impact on our coastal water
              quality and economy.

XI.    PUBLIC HEARINGS
                                                                             (75 minutes) 
         A. Quasi-Judicial Hearing: VAR2012-0001, Neptune Inn Sign Variance
             Remand case VAR2012-0001, Neptune Inn sign variance, to the LPA to
             be heard at the November 13, 2012 meeting to consider the additional
             variance request from LDC Section 30-93(b)(right-of-way setback) to
             allow a 9' setback and continue the Town Council public hearing to the
             December 3, 2012 Town Council Meeting.

         B. Quasi-Judicial Hearing: VAR2012-0002, Dolphin Inn Sign Variance
             Request to approve sign variance for Dolphin Inn from the LDC
             Section 30-93(b)(right-of-way setback) to allow a 0' setback.
        
C. Quasi-Judicial Hearing: REZ2012-0001, 110 Mango Street Rezoning
             Request to approve case #REZ2012-0001, which rezones 0.126 +/-
             acres from Residential Multifamily (RM) to Commercial Boulevard (CB)
             for the propery located at 110 Mango Street (AKA: Heavenly Biscuit).
         
D. First and Final Public Hearing: 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.

XII.   ADMINISTRATIVE AGENDA
                                                               (90 minutes)
         A. Sandsculpting Special Event Permit Application
             A request to approve the 26th Annual Sand Sculpting Championship scheduled
             for November 16-25, 2012, and lift the open container ordinance for the
             duration of the event, with conditions.
        
B. Introduction of Ordinance 12-09, Street Performers Program
             AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH, FLORIDA, CREATING
             A NEW DIVISION VII IN CHAPTER 10 OF THE TOWN OF FORT MYERS BEACH
             CODE OF ORDINANCES, TO BE ENTITLED "STREET PERFORMERS," CREATING
             SECTION 10-190, "DEFINITIONS;" SECTION 10-191, "PROHIBITION;" SECTION 10-
             192, "PERFORMER'S PERMIT APPLICATION; PERMITTED PERFORMANCES;
             RESTRICTIONS;" SECTION 10-195, "ACCEPTANCE OF CONTRIBUTIONS;"
             SECTION 10-196, "PERMIT SUSPENSION/REVOCATION; APPEAL;" SECTION 10-
             197, "VIOLATION-PENALTY;" PROVIDING FOR CODIFICATION; CONFLICTS;
             SEVERABILITY AND AN EFFECTIVE DATE.
         
C. 12-24, Resolution Ebtide Rezoning, San Carlos Island
             Request to approve Resolution 12-24, regarding proposed rezoning on San
             Carlos Island -- Ebtide Rezoning Project, Lee County case #DCI2009-00034.
        
D. Mound House Restoration Phase II, Rejection of All Bids
             Request a motion to reject all bids received for ITB 12-12-PR, Mound House
             Restoration Phase II project due to the base bids of all respondents exceeding 
             the Town consultant's estimated cost, and other irregularities, and direct staff
             to explore other project delivery methods.

XIII.   PUBLIC COMMENT
XIV.   TOWN MANAGER'S ITEMS
         
A. Mound House Update

XV.    TOWN ATTORNEY'S ITEMS
XVI.   COUNCILMEMBERS ITEMS AND REPORTS
XVII.  AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEMS
XIX.   ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:
November 19, 2012 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: November 5, 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.