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

AGENDA                                                                                February 4, 2013 8:30 AM

I.           CALL TO ORDER
II.           ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION

             EXECUTIVE SESSION                            CLOSED TO THE PUBLIC

             Case # 10-CA-001727 Lisich, Peter et al v. Town of Fort Myers Beach

             ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION

III.          ADJOURNMENT

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 AND REPORTS

IX.          APPROVAL OF MINUTES                                                              (5 minutes)
              A. January 7, 2013 Town Council Meeting
              B. January 7, 2013 Work Session
              C. January 9, 2013 Joint Town Council / LPA Work Session

X.          CONSENT AGENDA                                                                       (5 minutes)
              A. Special Event Permit Application--Sand Bash
                  Request for approval of a special event April 5-14, 2013, and a 
                  request for the Town Council to waive the consumption on 
                  premises ordinance for this event.

XI.         ADMINISTRATIVE AGENDA                                                          (15 minutes)
              A. Special Event Permit Fee Waiver Request--Chapel by the Sea
                  A request for Town Council to waive the $160.00 banner installation
                  fee for this special event.

              B. Special event Permit Fee Waiver Request--Friends of Matanzas Preserve
                  A request for Town Council to waive the $40.00 special event 
                  application fee.

XII.        PUBLIC HEARINGS                                                                       (30 minutes)
              A. Quasi-Judicial Hearing: Case # VAR2012-0006, Beach Theatre Sign  
                  Variance
                  A request for a variance from Section 30-153(b)(1), Section 30-154(a),
                  and Section 30-154(c) of the Town Land Development Code to
                  permit an existing monument sign.

XIII.       PUBLIC COMMENT

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

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

NEXT REGULAR TOWN COUNCIL MEETING: February 19, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: February 19, 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.