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- September 3, 2013 Town Council
September 3, 2013 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA September 3, 2013 6:30 PM
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
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. CONSENT AGENDA (5 minutes)
A. Master Transportation Interlocal Agreement with Lee County
Interlocal Agreement relating to the improvements contemplated
for Estero Boulevard.
B. Interlocal Agreement for Potable Water Improvement Project
Interlocal Agreement relating to the Town's potable water system.
X. APPROVAL OF MINUTES (5 minutes)
A. August 5, 2013 Town Council Meeting
B. August 5, 2013 Work Session
XI. PUBLIC HEARINGS
A. Resolution 13-16, First Public Hearing to Adopt Tentative Millage for
FY 2014 (30 minutes)
Resolution 13-16, adopting and levying ad valorem taxes within the
Town of Fort Myers Beach for the tax year of 2014, in the tentative
amount of ._______ mills ($0._______ per $1,000) and taking other
action as authorized in such resolution.
B. Resolution 13-17, First Public Hearing to Adopt Tentative Budget for FY
2014 (30 minutes)
Resolution 13-17, adopting the tentative Town operating and
capital budget for FY 2014, finding that it is consistent with the
requirements of the Town Comprehensive Plan, and setting the
final budget hearing for September 16, 2013 at 6:30 PM.
C. Final Public Hearing: Ordinance 13-07, Bulk Water Increase (15 minutes)
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.
D. Final Public Hearing: Ordinance 13-06, Flood Plain Regulations (10
minutes)
AN ORDINANCE BY THE FORT MYERS BEACH TOWN COUNCIL
AMENDING THE FORT MYERS BEACH LAND DEVELOPMENT
CODE TO REPEAL LDC SEC. 6-401 THROUGH 6-474; TO ADOPT
A NEW LDC SEC. 6-401 THROUGH 6-528; TO ADOPT FLOOD
HAZARD MAPS, TO DESIGNATE A FLOODPLAIN
ADMINISTRATOR; TO ADOPT PROCEDURES AND CRITERIA
FOR DEVELOPMENT IN FLOOD HAZARD AREAS, AND FOR
OTHER PURPOSES; TO REPEAL AND REPLACE SEC. 6-111 TO
ADOPT LOCAL ADMINISTRATIVE AMENDMENTS TO THE
FLORIDA BUILDING CODE AND TO ADOPT LOCAL TECHNICAL
AMENDMENTS TO THE FLORIDA BUILDING CODE; PROVIDING
FOR APPLICABILITY; REPEALER; SEVERABILITY; AND AN
EFFECTIVE DATE.
XII. ADMINISTRATIVE AGENDA
A. RFQ-13-02-PW Design Build Services for Phase I Water Distribution
Improvements (30 minutes)
B. RFQ-13-08-PR, Mound House Restoration Phase II Contract (15 minutes)
C. RFP-13-05-PW Management and Operations, Beach and Street
Enforcement, Service Provider Agreement (30 minutes)
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
XV. TOWN ATTORNEY'S ITEMS
XVI. COUNCIL MEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEMS
XIX. ADJOURNMENT
TOWN OF FORT MYERS BEACH
DOWNTOWN REDEVELOPMENT AGENCY
AGENDA Tuesday, September 3, 2013
I. CALL TO ORDER
II. PUBLIC COMMENT
III. PUBLIC HEARING (10 minutes)
A. Resolution 13-01-DRA Adoption of Tentative Budget FY 2014 DRA
IV. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: September 16, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: September 16, 2013 at 10:00 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.
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA September 3, 2013 6:30 PM
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
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. CONSENT AGENDA (5 minutes)
A. Master Transportation Interlocal Agreement with Lee County
Interlocal Agreement relating to the improvements contemplated
for Estero Boulevard.
B. Interlocal Agreement for Potable Water Improvement Project
Interlocal Agreement relating to the Town's potable water system.
X. APPROVAL OF MINUTES (5 minutes)
A. August 5, 2013 Town Council Meeting
B. August 5, 2013 Work Session
XI. PUBLIC HEARINGS
A. Resolution 13-16, First Public Hearing to Adopt Tentative Millage for
FY 2014 (30 minutes)
Resolution 13-16, adopting and levying ad valorem taxes within the
Town of Fort Myers Beach for the tax year of 2014, in the tentative
amount of ._______ mills ($0._______ per $1,000) and taking other
action as authorized in such resolution.
B. Resolution 13-17, First Public Hearing to Adopt Tentative Budget for FY
2014 (30 minutes)
Resolution 13-17, adopting the tentative Town operating and
capital budget for FY 2014, finding that it is consistent with the
requirements of the Town Comprehensive Plan, and setting the
final budget hearing for September 16, 2013 at 6:30 PM.
C. Final Public Hearing: Ordinance 13-07, Bulk Water Increase (15 minutes)
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.
D. Final Public Hearing: Ordinance 13-06, Flood Plain Regulations (10
minutes)
AN ORDINANCE BY THE FORT MYERS BEACH TOWN COUNCIL
AMENDING THE FORT MYERS BEACH LAND DEVELOPMENT
CODE TO REPEAL LDC SEC. 6-401 THROUGH 6-474; TO ADOPT
A NEW LDC SEC. 6-401 THROUGH 6-528; TO ADOPT FLOOD
HAZARD MAPS, TO DESIGNATE A FLOODPLAIN
ADMINISTRATOR; TO ADOPT PROCEDURES AND CRITERIA
FOR DEVELOPMENT IN FLOOD HAZARD AREAS, AND FOR
OTHER PURPOSES; TO REPEAL AND REPLACE SEC. 6-111 TO
ADOPT LOCAL ADMINISTRATIVE AMENDMENTS TO THE
FLORIDA BUILDING CODE AND TO ADOPT LOCAL TECHNICAL
AMENDMENTS TO THE FLORIDA BUILDING CODE; PROVIDING
FOR APPLICABILITY; REPEALER; SEVERABILITY; AND AN
EFFECTIVE DATE.
XII. ADMINISTRATIVE AGENDA
A. RFQ-13-02-PW Design Build Services for Phase I Water Distribution
Improvements (30 minutes)
B. RFQ-13-08-PR, Mound House Restoration Phase II Contract (15 minutes)
C. RFP-13-05-PW Management and Operations, Beach and Street
Enforcement, Service Provider Agreement (30 minutes)
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
XV. TOWN ATTORNEY'S ITEMS
XVI. COUNCIL MEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEMS
XIX. ADJOURNMENT
TOWN OF FORT MYERS BEACH
DOWNTOWN REDEVELOPMENT AGENCY
AGENDA Tuesday, September 3, 2013
I. CALL TO ORDER
II. PUBLIC COMMENT
III. PUBLIC HEARING (10 minutes)
A. Resolution 13-01-DRA Adoption of Tentative Budget FY 2014 DRA
IV. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: September 16, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: September 16, 2013 at 10:00 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.