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- April 1, 2013 Town Council
April 1, 2013 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA April 1, 2013 9:00 AM
I. CALL TO ORDER
II. INVOCATION--Deacon "Scoop" Kiesel, Church of the Ascension
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
A. Public Safety Committee--Education Brochure
A report by the Public Safety Committee on the proposed safety
brochure as part of the committee's safety outreach.
IX. PROCLAMATIONS
A. Arbor Day
B. Volunteer Recognition
C. Military Family and Community Covenant Day
X. APPROVAL OF MINUTES (5 minutes)
A. March 4, 2013 Town Council Meeting
B. March 4, 2013 Town Council Work Session
XI. CONSENT AGENDA (5 minutes)
A. NPDES Interlocal Agreement with Lee County
A request to authorize Town Manager to execute the "Interlocal
Agreement Providing Joint Control of Pollutants" associated with the
National Pollution Discharge Elimination System (NPDES) Municipal
Separate Storm Sewer Systems (MS4) permit number FLS000035-003.
XII. PUBLIC HEARING
A. First and Only Public Hearing: Ordinance 13-03, Personnel Manual
AN ORDINANCE ADOPTING THE TOWN OF FORT MYERS BEACH
PERSONNEL MANUAL WHICH INCLUDES PROVISIONS RELATING
TO EMPLOYMENT POLICIES AND PROCEDURES; EMPLOYEE
BENEFITS; AND EMPLOYEE CONDUCT AND RESPONSIBILITIES; A
COPY OF THE PERSONNEL MANUAL IS ATTACHED HERETO AND
INCORPORATED HEREIN BY REFERENCE; PROVIDING THAT ALL
PRIOR PERSONNEL RULES OR REGULATIONS ARE HEREBY
SUPERSEDED AND REPLACED BY THE ATTACHED PERSONNEL
MANUAL; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.
XIII. ADMINISTRATIVE AGENDA (20 minutes)
A. Special Event Permit Fee Waiver--Lions Club Shrimp Festival
A request for the Town Council to waive the fee charged to hang
banners for the 55th Annual Lions Club Shrimp Festival, and
authorize the Town Manager to reimburse the Lions Club for the
$320 fee.
B. Special Event Permit Fee Waiver--Garden Club
A request from the Estero Island Garden Club to Town Council to
waive the application fees and fees for 6 rental tables for the annual
Garage Sale special event that occurred on March 16, 2013 and
authorize the Town Manager to reimburse the fees paid in the
amount of $52.00.
C. Special Event Permit Application--Nervous Nellie's, 2nd Annual Spring
Fling
A request to approve the 2nd Annual Spring Fling Concert Special
Event to be held on Saturday, April 13, 2013 at Nervous Nellie's and
authorize open containers of alcohol in designated areas.
D. Special Event Permit Application--FMB Chamber of Commerce, 18th
Annual Taste of the Beach
A request to approve the "18th Annual Taste of the Beach" special
event permit to be held on Saturday, April 28, 2013 on Old San
Carlos Boulevard and authorize open containers of alcohol in
designated areas.
XIV. PUBLIC COMMMENT
XV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
B. Update on Phase I Water Distribution System Improvements
XVI. TOWN ATTORNEY'S ITEMS
XVII. COUNCILMEMBERS ITEMS AND REPORTS
XVIII. AGENDA MANAGEMENT
XIX. RECAP OF ACTION ITEMS
XX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: April 15, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: April 15, 2013 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.
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA April 1, 2013 9:00 AM
I. CALL TO ORDER
II. INVOCATION--Deacon "Scoop" Kiesel, Church of the Ascension
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
A. Public Safety Committee--Education Brochure
A report by the Public Safety Committee on the proposed safety
brochure as part of the committee's safety outreach.
IX. PROCLAMATIONS
A. Arbor Day
B. Volunteer Recognition
C. Military Family and Community Covenant Day
X. APPROVAL OF MINUTES (5 minutes)
A. March 4, 2013 Town Council Meeting
B. March 4, 2013 Town Council Work Session
XI. CONSENT AGENDA (5 minutes)
A. NPDES Interlocal Agreement with Lee County
A request to authorize Town Manager to execute the "Interlocal
Agreement Providing Joint Control of Pollutants" associated with the
National Pollution Discharge Elimination System (NPDES) Municipal
Separate Storm Sewer Systems (MS4) permit number FLS000035-003.
XII. PUBLIC HEARING
A. First and Only Public Hearing: Ordinance 13-03, Personnel Manual
AN ORDINANCE ADOPTING THE TOWN OF FORT MYERS BEACH
PERSONNEL MANUAL WHICH INCLUDES PROVISIONS RELATING
TO EMPLOYMENT POLICIES AND PROCEDURES; EMPLOYEE
BENEFITS; AND EMPLOYEE CONDUCT AND RESPONSIBILITIES; A
COPY OF THE PERSONNEL MANUAL IS ATTACHED HERETO AND
INCORPORATED HEREIN BY REFERENCE; PROVIDING THAT ALL
PRIOR PERSONNEL RULES OR REGULATIONS ARE HEREBY
SUPERSEDED AND REPLACED BY THE ATTACHED PERSONNEL
MANUAL; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.
XIII. ADMINISTRATIVE AGENDA (20 minutes)
A. Special Event Permit Fee Waiver--Lions Club Shrimp Festival
A request for the Town Council to waive the fee charged to hang
banners for the 55th Annual Lions Club Shrimp Festival, and
authorize the Town Manager to reimburse the Lions Club for the
$320 fee.
B. Special Event Permit Fee Waiver--Garden Club
A request from the Estero Island Garden Club to Town Council to
waive the application fees and fees for 6 rental tables for the annual
Garage Sale special event that occurred on March 16, 2013 and
authorize the Town Manager to reimburse the fees paid in the
amount of $52.00.
C. Special Event Permit Application--Nervous Nellie's, 2nd Annual Spring
Fling
A request to approve the 2nd Annual Spring Fling Concert Special
Event to be held on Saturday, April 13, 2013 at Nervous Nellie's and
authorize open containers of alcohol in designated areas.
D. Special Event Permit Application--FMB Chamber of Commerce, 18th
Annual Taste of the Beach
A request to approve the "18th Annual Taste of the Beach" special
event permit to be held on Saturday, April 28, 2013 on Old San
Carlos Boulevard and authorize open containers of alcohol in
designated areas.
XIV. PUBLIC COMMMENT
XV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
B. Update on Phase I Water Distribution System Improvements
XVI. TOWN ATTORNEY'S ITEMS
XVII. COUNCILMEMBERS ITEMS AND REPORTS
XVIII. AGENDA MANAGEMENT
XIX. RECAP OF ACTION ITEMS
XX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: April 15, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: April 15, 2013 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.