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- October 7, 2013 Town Council
October 7, 2013 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA October 7, 2013 9:00 AM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII. ADVISORY COMMITTEES ITEMS AND REPORTS
VIII. PROCLAMATIONS (5 minutes)
A. National American Indian Heritage Month
A request from the National Society Daughters of the American
Revolution
B. National Long Term Care Residents' Rights Month
A request from the Florida Department of Elder Affairs
IX. APPROVAL OF MINUTES (5 minutes)
A. September 3, 2013 Town Council Meeting
B. September 3, 2013 DRA Meeting
C. September 3, 2013 Work Session
D. September 16, 2013 Town Council Meeting
E. September 16, 2013 DRA Meeting
F. September 16, 2013 Work Session
X. CONSENT AGENDA (5 minutes)
A. Special Event Permit Application--Pirate Fest 2013
A request to authorize open containers of alcohol at the "Fort Myers
Beach Pirate Festival" on October 11-13, 2013 in the designated area
of the street festival, as provided in Ordinance 99-15.
B. Florida League of Cities, Municipal Achievement Award
A request for approval of a packet to be submitted to the Florida
League of Cities for entry in the 5th annual Florida Municipal
Achievement Awards Program.
XI. PUBLIC HEARINGS (30 minutes)
A. Quasi Judicial Hearing: Case #2013-0002, Pointe South Setback
Variance
Variance in the RESIDENTIAL MULTIFAMILY zoning district from
LDC Section 34-638(b) to allow a 12' side setback, where a 20' side
setback is otherwise required, for the construction of an accessory
structure.
XII. ADMINISTRATIVE AGENDA (90 minutes)
A. Appointment(s) to Anchorage Advisory Committee
B. Appointment(s) to Audit Committee
C. Appointment(s) to Bay Oaks Recreational Campus Advisory Board
D. Appointment(s) to Community Resource Advisory Board
E. Appointment(s) to Cultural and Environmental Learning Center Advisory
Board
F. Appointment(s) to Local Planning Agency
G. Appointment(s) to Marine Resources Task Force
H. Appointment(s) to Public Safety Committee
I. Waterside Development Order Extension
A request for a two-year extension of time for previously approved
and extended development order DOS2001-00083 (Waterside at
Bay Beach) from September 19, 2013 to September 19, 2015.
J. RFQ 12-13-PR, Ongoing Archaeological Services
A request for approval of the Master Contract with SEARCH INC. for
ongoing archaeological services
K. RFQ 13-08-PR, Mound House Restoration Phase II Contract-
Guaranteed Maximum Price
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS
A. Mound House Update
XV. TOWN ATTORNEY'S ITEMS (5 minutes)
XVI. COUNCILMEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEMS
XIX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: October 21, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: October 21, 2013 at 10:00 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.
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA October 7, 2013 9:00 AM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII. ADVISORY COMMITTEES ITEMS AND REPORTS
VIII. PROCLAMATIONS (5 minutes)
A. National American Indian Heritage Month
A request from the National Society Daughters of the American
Revolution
B. National Long Term Care Residents' Rights Month
A request from the Florida Department of Elder Affairs
IX. APPROVAL OF MINUTES (5 minutes)
A. September 3, 2013 Town Council Meeting
B. September 3, 2013 DRA Meeting
C. September 3, 2013 Work Session
D. September 16, 2013 Town Council Meeting
E. September 16, 2013 DRA Meeting
F. September 16, 2013 Work Session
X. CONSENT AGENDA (5 minutes)
A. Special Event Permit Application--Pirate Fest 2013
A request to authorize open containers of alcohol at the "Fort Myers
Beach Pirate Festival" on October 11-13, 2013 in the designated area
of the street festival, as provided in Ordinance 99-15.
B. Florida League of Cities, Municipal Achievement Award
A request for approval of a packet to be submitted to the Florida
League of Cities for entry in the 5th annual Florida Municipal
Achievement Awards Program.
XI. PUBLIC HEARINGS (30 minutes)
A. Quasi Judicial Hearing: Case #2013-0002, Pointe South Setback
Variance
Variance in the RESIDENTIAL MULTIFAMILY zoning district from
LDC Section 34-638(b) to allow a 12' side setback, where a 20' side
setback is otherwise required, for the construction of an accessory
structure.
XII. ADMINISTRATIVE AGENDA (90 minutes)
A. Appointment(s) to Anchorage Advisory Committee
B. Appointment(s) to Audit Committee
C. Appointment(s) to Bay Oaks Recreational Campus Advisory Board
D. Appointment(s) to Community Resource Advisory Board
E. Appointment(s) to Cultural and Environmental Learning Center Advisory
Board
F. Appointment(s) to Local Planning Agency
G. Appointment(s) to Marine Resources Task Force
H. Appointment(s) to Public Safety Committee
I. Waterside Development Order Extension
A request for a two-year extension of time for previously approved
and extended development order DOS2001-00083 (Waterside at
Bay Beach) from September 19, 2013 to September 19, 2015.
J. RFQ 12-13-PR, Ongoing Archaeological Services
A request for approval of the Master Contract with SEARCH INC. for
ongoing archaeological services
K. RFQ 13-08-PR, Mound House Restoration Phase II Contract-
Guaranteed Maximum Price
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS
A. Mound House Update
XV. TOWN ATTORNEY'S ITEMS (5 minutes)
XVI. COUNCILMEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII. RECAP OF ACTION ITEMS
XIX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: October 21, 2013 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: October 21, 2013 at 10:00 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.