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

AGENDA                                                                                  January 7, 2013 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.         PROCLAMATION -- Privateer Lynx

X.          APPROVAL OF MINUTES                                                              (5 minutes)
              A. December 3, 2012 Town Council Meeting
              B. December 17, 2012 Town Council Meeting
              C. December 17, 2012 Work Session

XI.         CONSENT AGENDA                                                                       (5 minutes)
              A. Resolution 13-01, Federal Aviation Administration
                   A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT
                   MYERS BEACH FLORIDA SUPPORTING THE 
                   RECOMMENDATIONS CONTAINED IN THE DOCUMENT TITLED
                   “2011-2012 RSW 14 CFR PART 150  STUDY UPDATE” WITH
                   RECOMMENDED MODIFICATIONS; PROVIDING AN 
                   EFFECTIVE DATE. 

XII.        PRESENTATION                                                                           (15 minutes)
                   Coastal Management Plan -- Coast & Harbor Engineering

XIII.       ADMINISTRATIVE AGENDA                                                       (30 minutes)
              A. Coastal Management Plan Phase II Funding, and Professional Services 
                  Agreement

            Request for approval of the transfer of $134,234 from the Beach
            Nourishment Fund for Phase II of the Coastal Management Plan,
            thus allowing the Town Manager to enter into a Professional 
            Services Agreement (PSA) with Coast and Harbor Engineering.

              B. Introduction to Ordinance 13-01, International Property Maintenance Code
                  AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH,     
                  FLORIDA REPEALING CHAPTER 6, ARTICLE I, DIVISION 1,
                  “MAINTENANCE CODE,” SECTIONS 6-1 THROUGH 6-15;
                  ADOPTING THE 2009 EDITION OF THE INTERNATIONAL
                  PROPERTY MAINTENANCE CODE, REGULATING AND
                  GOVERNING THE CONDITIONS AND MAINTENANCE OF ALL
                  PROPERTY, BUILDINGS AND STRUCTURES WITH SPECIFIC
                  AMENDMENTS AS SET FORTH IN SECTION TWO OF THIS
                  ORDINANCE; PROVIDING FOR SCOPE AND ADMINISTRATION;
                  DEFINITIONS; GENERAL REQUIREMENTS; LIGHT, VENTILATION
                  AND OCCUPANCY LIMITATIONS; PLUMBING FACILITIES AND
                  FIXTURE REQUIREMENTS; MECHANICAL AND ELECTRICAL
                  REQUIREMENTS; FIRE SAFETY REQUIREMENTS; REFERENCED
                  STANDARDS; SAID PROVISIONS BEING ADOPTED TO ENSURE
                  THAT STRUCTURES ARE SAFE, SANITARY AND FIT FOR
                  OCCUPATION AND USE; PROVIDING FOR THE CONDEMNATION
                  OF BUILDINGS AND STRUCTURES UNFIT FOR HUMAN
                  OCCUPANCY AND USE, AND THE DEMOLITION OF SUCH
                  EXISTING STRUCTURES IN THE TOWN OF FORT MYERS BEACH; 
                  PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.

            C.  Appointment to the Anchorage Advisory Committee
                  A request from islander Sam Lurie to be appointed to the Anchorage
                  Advisory Committee.    

            D.  Appointment to the Public Safety Committee
                  A request from islander John Kakatsch to be appointed to the Public
                  Safety Committee.

XIV.     PUBLIC HEARINGS                                                                     (45 minutes)
            A.  First and Only Legislative Hearing: Ordinance 12-10, Amendment to 12-06, 
                 Public Safety Committee
                 AN ORDINANCE AMENDING CHAPTER 2, ARTICLE IV, DIVISION 7 OF
                 THE TOWN OF FORT MYERS BEACH CODE OF
                 ORDINANCES, “PUBLIC SAFETY COMMITTEE;” AMENDING
                 SECTION 2-313 BY ADDING A NEW SUBSECTION (g) RELATING TO
                 THE APPOINTMENT OF EX OFFICIO NON-VOTING MEMBERS TO
                 THE COMMITTEE; PROVIDING SEVERABILITY AND AN EFFECTIVE  
                 DATE.

            B.  First and Only Legislative Hearing: Ordinance 12-11, Elections Canvassing
                 Board
                 AN ORDINANCE CREATING A NEW DIVISION 12 IN CHAPTER 2,
                 ARTICLE IV OF THE TOWN OF FORT MYERS BEACH CODE OF
                 ORDINANCES, “ELECTION CANVASSING BOARD;” CREATING
                 SECTION 2-460, “CREATION AND PURPOSE; COMPOSITION;”
                 CREATING SECTION 2-461, “DUTIES;” PROVIDING SEVERABILITY
                 AND AN EFFECTIVE DATE.

            C. Quasi-Judicial Hearing: VAR2012-0001, Neptune Inn Sign Variance
                 A request for approval of a variance from LDC Section 30-93(b) (right-
                 of-way setback) to allow a 0’ setback and LDC Section 30-154(c)
                 (standards for monument signs) to allow 4’ sign base and a 7’ overall
                 sign height, subject to conditions.

XIV.      PUBLIC COMMENT

XV.       TOWN MANAGER'S ITEMS                                                           (5 minutes)
             A. Mound House Update

XVI.      TOWN ATTORNEY'S ITEMS
XVII.     COUNCIL MEMBERS ITEMS AND REPORTS
XVIII.    AGENDA MANAGEMENT
XIX.      RECAP OF ACTION ITEMS
XX.       ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: January 22, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: January 22, 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.