February 6, 2012 Town Council

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

AGENDA Monday, February 6, 2012 9:00 AM

  I. CALL TO ORDER
 II. INVOCATION –
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
 V. PUBLIC COMMENT

VI. PROCLAMATION 
    A. Heart Awareness Day 
The Town of Fort Myers Beach and the Fort Myers Beach Fire Control District proclaim that annually the Second Saturday of February be designated as Fort Myers Beach Heart Disease Awareness Day.

 VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
  IX. APPROVAL OF MINUTES 
    A. January 3, 2012 Town Council Meeting 
    B. January 3, 2012 Town Council Work Session 
    C. January 10, 2012 Town Council Special Meeting 
    D. January 17, 2012 Town Council Meeting 
    E. January 17, 2012 Town Council Work Session 

  X. CONSENT AGENDA                                                                             (5 minutes) 
    A. Release of Lien, Code Enforcement Case No. 2001-1045
Motion to Approve Release of Lien for property located at 136 Primo Drive, Fort Myers Beach, FL upon payment in full of outstanding prosecution costs plus interest in the amount of $668.55. 
    B. Approval of Professional Service Agreements for On-going Miscellaneous Professional Services. (tab 1) (tab 2) (tab 3)
Motion to approve Professional Service Agreements (PSA) pursuant to the Request For Qualifications 11-02-PW Ongoing Miscellaneous Professional Services with the 32 firms as identified in the attached spreadsheet and authorize the Town Manager to execute the Agreements for a three year term expiring on December 31, 2014 with the ability to renew for two additional years.

XI. PUBLIC HEARING                                                                               (25 minutes) 
    A. Case No. FMBSEZ2011-0003, Paradise Tropical Wines
A Special Exception in the Downtown zoning district to allow a 2-COP Alcoholic Beverage License in conjunction with consumption on premises (wine tasting) and package sales of specialty fruit wines.

 XII. ADMINISTRATIVE AGENDA                                                              (10 minutes) 
    A. Appointment to the Local Planning Agency
Request from Dan Andre to be appointed to fill the vacancy on the LPA. 

    B. Discussion follow-up from Joint Town Council/ BoCC Meeting
of January 24, 2012 

    C. Adoption of Resolution 12-04, Certifying the Results of the January 31, 2012
Referendum
 


 XIII. PUBLIC COMMENT

 XIV. TOWN MANAGER’S ITEMS

   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: February 21, 2012 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: February 21, 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.

PLEASE NOTE: AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO THIS MEETING AT WWW.FORTMYERSBEACHFL.GOV

For special accommodations, please notify the Town Clerk’s Office at least 72 hours in advance. (239) 765-0202 Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the Town Clerk’s Office.

In accordance with the Americans with Disabilities Act (ADA), persons needing a special accommodation to participate in the Board’s proceedings should contact the Town Clerk’s Office not later than three days prior to the proceedings.