January 6, 2014 Town Council

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391

AGENDA                           January 6, 2014                                                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.       ADVISORY COMMITTEES ITEMS AND REPORTS

VIII.      APPROVAL OF MINUTES                                                            
(5 minutes)
            
A. December 2, 2013 Town Council Minutes
             B. December 2, 2013 Work Session Minutes
             C. December 16, 2013 Town Council Minutes
             D. December 16, 2013 Work Session Minutes

IX.        CONSENT AGENDA                                                                      (10 minutes)
            
A. Town Council Meeting Schedule Change
                  A request to reschedule the March 17, 2014 Council meeting and
                  work session to March 18, 2014.

             B. Privateer Lynx - Pump Out Services
                  A request to provide direction to staff to authorize/not authorize no
                  fee pump-out services to the Privateer Lynx while it is berthed at
                  Fort Myers Beach.

             C. Horizon Council Sponsorship
                  A request to approve the Town's annual sponsorship of the Horizon
                  Foundation in the amount of $2,500.


X.         ADMINISTRATIVE AGENDA                                                         (120 minutes)
             A.  Palermo Circle Elevated Pools Permits Appeal
                  A request to approve/deny an appeal made by Mr. Joe Orlandini to
                  issue permits for elevated pools at 455, 221, 263, 551 and 301
                  Palermo Circle. Resolution 13-26 precluded the issuance of any
                  permits for elevated swimming pools until Town Council adopts
                  regulations for such pools.

             B. Investment Policy
                  A request to approve and implement the new Town investment
                  policy, which has been developed in conjunction with the Town's
                  Audit Committee.

             C. National Science Foundation Grant Letter of Support
                  A request to approve the writing of a letter in support for the
                  National Science Foundation Grant. The grant is for the Southwest
                  Florida Barrier Islands' Sustainability Study.


XI.       PUBLIC COMMENT

XII.      TOWN MANAGER'S ITEMS
             
A. Mound House Update
              B. Action Items Recap

XIII.     TOWN ATTORNEY'S ITEMS                                                      (5 minutes)

XIV.      COUNCIL MEMBERS ITEMS AND REPORTS

XV.       AGENDA MANAGEMENT
XVI.      RECAP OF ACTION ITEMS
XVII.     ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:
  January 21, 2014 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING:
January 21, 2014 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.