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

AGENDA                             June 3, 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.         APPROVAL OF MINUTES                                                         (5 minutes)
             A. May 6, 2013 Town Council Meeting
             B. May 6, 2013 Town Council Work Session

X.         CONSENT AGENDA                                                                    (15 minutes)
             A. Disposal of Surplus Assets
                 A request to declare items indicated by Finance Department
                 as "surplus" to be deemed as such, thus allowing for their sale.

XI.        PUBLIC HEARING                                                                       (45 minutes)
             A. Quasi-Judicial Hearing: Case #SEZ2013-0001, The Beached Whale 
                  Special Exception
                  A request for a special exception to serve alcoholic beverages
                  outdoors at the restaurant known as the The Beached Whale
                  located at 1249 Estero Boulevard.

XII.       ADMINISTRATIVE AGENDA                                                       (30 minutes)
             A. Central Parking Systems of Florida, Inc. / BASE Contract Extension
                  A request to approve Amendment No. 6 to the Service Provider
                  Agreement between the Town and Central Parking Systems of
                  Florida, Inc. to extend the term of the Agreement to September 15,
                  2013.

             B. Bulk Water Rate Increase
                  A request for Town Staff to move forward with the public notification
                  associated with the proposed potable water rate increase and set
                  September 3, 2013 at 9:00 AM for a public hearing.

XIII.     PUBLIC COMMENT

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

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:  June 17, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION:         June 17, 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.