August 6, 2012 Town Council

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


AGENDA                              Monday, August 6, 2012                           9:00 AM

                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.  APPROVAL OF MINUTES
             A.  June 4, 2012 Town Council Meeting
             B.  June 4, 2012  Town Council Work Session
             C.  June 18, 2012 Town Council Meeting
             D.  June 18, 2012 Town Council Work Session

        X.   CONSENT AGENDA                                                      (5 minutes)                    
             A.  Proclamation:  Lee County Coalition for a Drug Free 
                  Southwest Florida “National Recovery Month”      
       
             B.  Emergency Replacement of Video Broadcast Equipment
                  Authorize the completed emergency purchase and installation of the
                  Tricaster TC-450-EXTREME HD production and recording
                  platform, software and accompanying accessories.

         XI.   PUBLIC HEARINGS                                                     (70 minutes)               
             A.  REZ2011-0001 Paine/Purtell Rezoning
                  A request to rezone 821 and 831 Estero Boulevard from
                  Residential  Conservation (RC) to Downtown

             B.  VAR2011-0006 Pierview Hotel & Suites Sign Variance
                  A request for three variances from LDC Section 30-154(b)(street
                  setback) and 30-154(c) (standards for monument signs) for the
                  Pierview Hotel located at 1160 Estero Blvd. 


             C.  DCI2012-0002 CVS Pharmacy CPD Amendment                   
                   A Commercial Planned Development (CPD) Amendment to amend
                   the
existing CPD, formerly known as Eckerd’s, which was approved
                   in
Resolution 97-35. 

         XII.    ADMINISTRATIVE AGENDA                                       
(40 minutes)                
              A.  
Introduction of Ordinance 12-05 Public Safety Committee, Repealing
                   Ordinances 98-02 and Ordinance 04-19
                   
                    Introduction of Ordinance 12-06, establishing a Public Safety

                   Committee and setting the first and final public hearing date for
                   August 20, 2012 at 6:30 PM. 

              B.  Approval of Estero Boulevard Interlocal Agreement with Lee County

                   Request to approve the Estero Boulevard Interlocal Agreement
                   and forward to Lee County for their consideration.

         XIII.   PUBLIC COMMENT

         XIV. TOWN MANAGER’S ITEMS                                                
(20 minutes)
               A.  Mound House Update
               B.  Cost of Animal Control Services 
               C. Discussion Regarding the Selection of Members 
                    of Advisory Committees and Boards        
        
               D. Transportation Engineering Consultants

         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:    August 20, 2012 at 6:30 PM

NEXT MANAGEMENT & PLANNING MEETING: August 20, 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.