April 2 Town Council

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

AGENDA Monday, April 2, 2012 9:00 AM

I.     CALL TO ORDER
II.    INVOCATION –
III.   PLEDGE OF ALLEGIANCE
IV.   APPROVAL OF FINAL AGENDA
V.    PUBLIC COMMENT
VI.   REORGANIZATION OF COUNCIL                                                 (30 minutes) 
        A. Selection of Mayor and Vice Mayor 
        B. Selection of Council Representative and Alternate to Outside Committees 
        1) Charlotte Harbor National Estuary Program 
        2) Coastal Advisory Committee 
        3) Horizon Council 
        4) Human Services Council 
        5) Metropolitan Planning Organization 
        6) Southwest Florida Regional Planning Council 
        C. Selection of Council Liaison and Alternate to Town Advisory Committees and Boards 
        1) Anchorage Advisory Committee 
        2) Audit Committee 
        3) Bay Oaks Recreational Campus Advisory Board 
        4) Community Resource Advisory Board 
        5) Cultural and Environmental Learning Center Advisory Board 
        6) Marine Resources Task Force

VII.  PROCLAMATION (5 minutes) 
        A. 2012 Water Conservation Month
Phil Flood, Intergovernmental Representative, Lower West Coast Service Center, South Florida Water Management District

VIII. IMAGE OF FORT MYERS BEACH

IX.   LOCAL ACHIEVEMENTS AND RECOGNITIONS 
        A. Fort Myers Beach Kiwanis Club Foundation
A contribution of $1000 toward the Parks and Recreation Department’s Summer Day Camp Program. These funds will be used to offset the travel expenses for our youth, tweens and teens to attend Sun Splash Water Park, Zoomer’s Amusement Park and the Fort Myers “Skatium”.

X.    ADVISORY COMMITTEES ITEMS AND REPORTS

XI.    CONSENT AGENDA                                                                      (5 minutes) 
        A. Authorization to Submit a Letter of Interest for the EPA Green Infrastructure Program 
        B. Approval of Professional Service Agreements for On-going Miscellaneous
Professional Services for Environmental Assessments and Marine Engineering
.
Motion to approve Professional Service Agreements (PSA) pursuant to the Request For Qualifications 11-03-PW Ongoing Miscellaneous Professional Services for Environmental Assessments and Marine Engineering with Coastal Engineering Consultants, Hans Wilson & Associates, H.S.A. Engineers & Scientists, Johnson Engineering, Tetra Tech, Inc., and Turrell, Hall & Associates 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. 
        C. Approval of Application for WCIND Funding for Marine Law Enforcement and
Mooring Field Maintenance


XII.   PUBLIC HEARING                                                                       (60 minutes) 
        A. Introduction and First Public Hearing, Ordinance 12-03, Amendment to the LDC for Consumption on Premises in the EC Zone
AN ORDINANCE AMENDING CHAPTER 34, ARTICLE III, DIVISION 4 IN THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT CODE, “CONVENTIONAL ZONING DISTRICTS” AMENDING SECTION 34-652, “EC (ENVIRONMENTALLY CRITICAL) ZONING DISTRICT” BY ADDING “EXPANSION OF AREA DESIGNATED FOR SERVICE OF ALCOHOLIC BEVERAGES” AS A PERMITTED USE; AMENDING CHAPTER 34, ARTICLE IV, DIVISION 5 IN THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT CODE, “ALCOHOLIC BEVERAGES,” AMENDING SECTION 34-1261, DEFINITIONS; AMENDING SECTION 34-1264, “SALE OR SERVICE FOR ON-PREMISES CONSUMPTION” BY ADDING REGULATIONS GOVERNING THE EXPANSION OF ON-PREMISES CONSUMPTION INTO THE EC ZONING DISTRICT; PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE. 
 
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: April 16, 2012 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: April 16, 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.