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- December 17, 2012 Town Council
December 17, 2012 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA December 17, 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. November 19, 2012 Town Council Meeting
B. November 19, 2012 Town Council Work Session
XI. CONSENT AGENDA (5 minutes)
A. New Year's Eve Celebration--Request for Waiver of Open Container
A request to allow alcohol served within the Times Square areas for
New Year's Eve.
B. Supplemental Task Authorization to Tetratech for Consulting Services for
Phase 1 and Phase 1A Potable Water Rehabilitation
Request approval of supplemental task authorization under the On-
Going Professional Services Agreement with consultant firm,
Tetratech, to provide assistance in design and construction of
Phase 1 and Phase 1A Water Distribution System Improvements.
C. Resolution 12-32, Aircraft Noise over Fort Myers Beach
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT
MYERS BEACH, FLORIDA SUPPORTING THE
RECOMMENDATIONS CONTAINED IN THE DOCUMENT
TITLED "SOUTHWEST FLORIDA INTERNATIONAL AIRPORT
FEDERAL AVIATION REGULATIONS (FAR)" PART 150 OVERVIEW
FINAL REPORT SUMMARY DATED NOVEMBER 2012; PROVIDING
AN EFFECTIVE DATE.
XII. ADMINISTRATIVE AGENDA (45 minutes)
A. Lee County Animal Control Services Agreement
Request approval of the Domestic Animal Control contract with Lee
County in the amount of $79,144.
B. Mound House Parking Agreement
A request to approve the agreement between the Town / Mound
House and First Baptist Church for Mound House parking.
C. Introduction of Ordinance 12-10, Amendment to 12-06, Public Safety
Committee
AN ORDINANCE AMENDING CHAPTER 2, ARTICLE IV, DIVISION 7
OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, "PUBLIC SAFETY COMMITTEE;" AMENDING
SECTION 2-313 BY ADDING A NEW SUBSECTION (g) RELATING
TO THE APPOINTMENT OF EX OFFICIO NON-VOTING MEMBERS
TO THE COMMITTEE; PROVIDING SEVERABILITY AND AN
EFFECTIVE DATE.
D. Introduction of Ordinance 12-11, Elections Canvassing Board
AN ORDINANCE CREATING A NEW DIVISION 12 IN CHAPTER 2,
ARTICLE IV OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, "ELECTION CANVASSING BOARD;" CREATING
SECTION 2-460, "CREATION AND PURPOSE; COMPOSITION;"
CREATING SECTION 2-461, "DUTIES;" PROVIDING SEVERABILITY
AND AN EFFECTIVE DATE.
E. Resolution 12-28, Tobacco Prevention Program
A resolution calling for tobacco retailers within the Town of Fort
Myers Beach to cease marketing and selling flavored tobacco
products.
XIII. PUBLIC HEARINGS (60 minutes)
A. Quasi-Judicial Hearing: SEZ2012-0003, Pete's Time Out Special
Exemption
A request for a special exception in the Downtown zoning district to
amend zoning approval for alcohol license type from 2COP to 4COP
and extend hours of operation.
B. Quasi-Judicial Hearing: SEZ2012-0002, La Ola Special Exemption
A request for a special exception in the Downtown zoning district to
amend zoning approval for alcohol license type from 2COP to
4COP, hours of operation and live music.
C. Quasi-Judicial Hearing: VAR-2012-0007, 195 Pearl Street
A request for a variance in the RC zoning district to allow a 20 foot
street setback for the property at 195 Pearl Street.
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: January 7, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: January 7, 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.
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA December 17, 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. November 19, 2012 Town Council Meeting
B. November 19, 2012 Town Council Work Session
XI. CONSENT AGENDA (5 minutes)
A. New Year's Eve Celebration--Request for Waiver of Open Container
A request to allow alcohol served within the Times Square areas for
New Year's Eve.
B. Supplemental Task Authorization to Tetratech for Consulting Services for
Phase 1 and Phase 1A Potable Water Rehabilitation
Request approval of supplemental task authorization under the On-
Going Professional Services Agreement with consultant firm,
Tetratech, to provide assistance in design and construction of
Phase 1 and Phase 1A Water Distribution System Improvements.
C. Resolution 12-32, Aircraft Noise over Fort Myers Beach
A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT
MYERS BEACH, FLORIDA SUPPORTING THE
RECOMMENDATIONS CONTAINED IN THE DOCUMENT
TITLED "SOUTHWEST FLORIDA INTERNATIONAL AIRPORT
FEDERAL AVIATION REGULATIONS (FAR)" PART 150 OVERVIEW
FINAL REPORT SUMMARY DATED NOVEMBER 2012; PROVIDING
AN EFFECTIVE DATE.
XII. ADMINISTRATIVE AGENDA (45 minutes)
A. Lee County Animal Control Services Agreement
Request approval of the Domestic Animal Control contract with Lee
County in the amount of $79,144.
B. Mound House Parking Agreement
A request to approve the agreement between the Town / Mound
House and First Baptist Church for Mound House parking.
C. Introduction of Ordinance 12-10, Amendment to 12-06, Public Safety
Committee
AN ORDINANCE AMENDING CHAPTER 2, ARTICLE IV, DIVISION 7
OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, "PUBLIC SAFETY COMMITTEE;" AMENDING
SECTION 2-313 BY ADDING A NEW SUBSECTION (g) RELATING
TO THE APPOINTMENT OF EX OFFICIO NON-VOTING MEMBERS
TO THE COMMITTEE; PROVIDING SEVERABILITY AND AN
EFFECTIVE DATE.
D. Introduction of Ordinance 12-11, Elections Canvassing Board
AN ORDINANCE CREATING A NEW DIVISION 12 IN CHAPTER 2,
ARTICLE IV OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, "ELECTION CANVASSING BOARD;" CREATING
SECTION 2-460, "CREATION AND PURPOSE; COMPOSITION;"
CREATING SECTION 2-461, "DUTIES;" PROVIDING SEVERABILITY
AND AN EFFECTIVE DATE.
E. Resolution 12-28, Tobacco Prevention Program
A resolution calling for tobacco retailers within the Town of Fort
Myers Beach to cease marketing and selling flavored tobacco
products.
XIII. PUBLIC HEARINGS (60 minutes)
A. Quasi-Judicial Hearing: SEZ2012-0003, Pete's Time Out Special
Exemption
A request for a special exception in the Downtown zoning district to
amend zoning approval for alcohol license type from 2COP to 4COP
and extend hours of operation.
B. Quasi-Judicial Hearing: SEZ2012-0002, La Ola Special Exemption
A request for a special exception in the Downtown zoning district to
amend zoning approval for alcohol license type from 2COP to
4COP, hours of operation and live music.
C. Quasi-Judicial Hearing: VAR-2012-0007, 195 Pearl Street
A request for a variance in the RC zoning district to allow a 20 foot
street setback for the property at 195 Pearl Street.
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: January 7, 2012 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: January 7, 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.