- Home
- Mayor & Council
- Meetings & Agendas
- 2013 Agenda Archives
- October 21, 2013 Town Council
October 21, 2013 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA October 21, 2013 6:30 PM
I. CALL TO ORDER
II. INVOCATION
III. YOUTH COUNCIL - Fort Myers Beach Elementary School
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF FINAL AGENDA
VI. PUBLIC COMMENT
VII. IMAGE OF FORT MYERS BEACH
VIII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX. ADVISORY COMMITTEES ITEMS AND REPORTS
X. CONSENT AGENDA (5 minutes)
A. Special Event Permit Application -- 27th American Sand Sculpting
Championship
A request to approve the 27th annual sand sculpting championship
scheduled to open to the public from November 22 - December 1,
2013, and lift the open container ordinance pursuant to Ordinance
#99-15 for the duration of the event, conditioned on approval and
receipt of the extension of premise.
B. Special Event Permit Application -- Santini Tuesday Fresh Market
A request to approve the recurring special event permit application to
Santini Marina Plaza for the "Santini Tuesday Fresh Market" each
Tuesday from October 22, 2013 through April 29, 2014 and authorize
the Town Manager to sign the permit on the Town's behalf.
XI. PUBLIC HEARINGS
A. Quasi-Judicial Hearing: SEZ2013-0003 Beach Bums Special Exception (20
minutes)
A request for a special exception in the DOWNTOWN zoning district
to allow outdoor consumption of alcoholic beverages (2 COP) on
premises.
B. Quasi-Judicial Hearing: SEZ2013-0002 Yucatan Special Exception (20
minutes)
A request for a special exception in the DOWNTOWN zoning district
to expand the area where outdoor consumption on premises is
permitted to include 190+/- square feet of new deck at the side of the
existing building.
C. Quasi-Judicial Hearing: Lighthouse Sign Variance (40 minutes)
A request to amend the Lighthouse Resort CPD to add 7 deviations
relating to overall sign square footage, sign setbacks and height.
D. Quasi-Judicial Hearing: DCI2013-0002 Pink Shell CPD (40 minutes)
A request for an amendment to an existing Commercial Planned
Development to add "Recreation, Commercial with membership" to
the approved schedule of uses and enable the use of the parking
areas on Lots 38 & 39 for parking for employees, guests and
members.
XII. ADMINISTRATIVE AGENDA
A. Introduction of Ordinance 13-08 Mobile Tourist Information (15 minutes)
AN ORDINANCE AMENDING CHAPTER 34, ARTICLE IV, DIVISION 37,
SUBDIVISION II, IN THE TOWN OF FORT MYERS BEACH LAND
DEVELOPMENT CODE; AMENDING SECTION 34-3051, TEMPORARY
WELCOME STATIONS;" RENAMING THAT SECTION TO "MOBILE
TOURIST INFORMATION CENTER;" AMENDING THE PERMITTED
ACTIVITIES TO ALLOW THE SALE OF TICKETS FOR LOCAL
ATTRACTIONS; AMENDING THE LENGTH OF PERMIT TO ONE (1)
YEAR AND LIMITING THE NUMBER OF MOBILE TOURIST
INFORMATION CENTERS TO TWO (2) AT ANY ONE TIME; REMOVING
SPECIAL EXCEPTION AND LOCATION REQUIREMENTS; PROVIDING
FOR SEVERABILITY AND AN EFFECTIVE DATE.
B. RFQ 13-08-PR, Mound House Restoration Phase II Contract - Guaranteed
Maximum Price (15 minutes)
A request to approve the Construction Manager at Risk Agreement
Amendment No. 2 setting the project Guaranteed Maximum Price
between the Town and Fowler Construction and Development.
C. Special Event Permit Application - Fort Myers Beach Marathon
(15 minutes)
A request to approve a special event scheduled to be held on
November 10, 2013 and authorize open containers of alcohol at
Bayside Park and designated areas of the event contingent upon
receipt of a FDOT permit to close Matanzas Pass Bridge, completion
of the application, and receipt of an extension of premise.
D. Acceptance of the Water Utility Rate Study by GAI Consultants
(15 minutes)
A request to accept the Water Utility Rate Study and Management
letter prepared by GAI Consultants, Inc., and authorize the staff and
attorney to prepare the required documents to implement the
recommended rates and the Water Utility policies and procedures.
E. Introduction of Ordinance 13-09, Community Redevelopment Agency
(5 minutes)
AN ORDINANCE READOPTING AND RECONFIRMING, BY
ORDINANCE, ALL PRIOR LEE COUNTY AND TOWN OF FORT
MYERS BEACH RESOLUTIONS RELATING TO THE CREATION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN
OF FORT MYERS BEACH, FORMERLY KNOWN AS THE ESTERO
ISLAND COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR
PURPOSE, POWERS, FUNCITIONS AND DUTIES OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN OF FORT
MYERS BEACH; PROVIDING FOR GEOGRAPHIC BOUNDARIES OF
THE AGENCY; AUTHORITY OF THE AGENCY; STATEMENT OF WHY
THE AGENCY IS THE BEST ALTERNATIVE; GOVERNING BODY
MEMBERSHIP, ORGANIZATION, COMPENSATION AND
ADMINISTRATIVE DUTIES; FINANCIAL DISCLOSURE, NOTICING
AND REPORTING REQUIREMENTS; METHODS OF FINANCING;
CONSISTENCY WITH THE ADOPTED COMPREHENSIVE PLAN;
SEVERABILITY AND AN EFFECTIVE DATE.
F. Events Sponsorship (5 minutes)
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS (10 minutes)
A. Mound House Update
B. Action Items Recap
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: November 4, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: November 4, 2013 at 2:00 PM
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 21, 2013 6:30 PM
I. CALL TO ORDER
II. INVOCATION
III. YOUTH COUNCIL - Fort Myers Beach Elementary School
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF FINAL AGENDA
VI. PUBLIC COMMENT
VII. IMAGE OF FORT MYERS BEACH
VIII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX. ADVISORY COMMITTEES ITEMS AND REPORTS
X. CONSENT AGENDA (5 minutes)
A. Special Event Permit Application -- 27th American Sand Sculpting
Championship
A request to approve the 27th annual sand sculpting championship
scheduled to open to the public from November 22 - December 1,
2013, and lift the open container ordinance pursuant to Ordinance
#99-15 for the duration of the event, conditioned on approval and
receipt of the extension of premise.
B. Special Event Permit Application -- Santini Tuesday Fresh Market
A request to approve the recurring special event permit application to
Santini Marina Plaza for the "Santini Tuesday Fresh Market" each
Tuesday from October 22, 2013 through April 29, 2014 and authorize
the Town Manager to sign the permit on the Town's behalf.
XI. PUBLIC HEARINGS
A. Quasi-Judicial Hearing: SEZ2013-0003 Beach Bums Special Exception (20
minutes)
A request for a special exception in the DOWNTOWN zoning district
to allow outdoor consumption of alcoholic beverages (2 COP) on
premises.
B. Quasi-Judicial Hearing: SEZ2013-0002 Yucatan Special Exception (20
minutes)
A request for a special exception in the DOWNTOWN zoning district
to expand the area where outdoor consumption on premises is
permitted to include 190+/- square feet of new deck at the side of the
existing building.
C. Quasi-Judicial Hearing: Lighthouse Sign Variance (40 minutes)
A request to amend the Lighthouse Resort CPD to add 7 deviations
relating to overall sign square footage, sign setbacks and height.
D. Quasi-Judicial Hearing: DCI2013-0002 Pink Shell CPD (40 minutes)
A request for an amendment to an existing Commercial Planned
Development to add "Recreation, Commercial with membership" to
the approved schedule of uses and enable the use of the parking
areas on Lots 38 & 39 for parking for employees, guests and
members.
XII. ADMINISTRATIVE AGENDA
A. Introduction of Ordinance 13-08 Mobile Tourist Information (15 minutes)
AN ORDINANCE AMENDING CHAPTER 34, ARTICLE IV, DIVISION 37,
SUBDIVISION II, IN THE TOWN OF FORT MYERS BEACH LAND
DEVELOPMENT CODE; AMENDING SECTION 34-3051, TEMPORARY
WELCOME STATIONS;" RENAMING THAT SECTION TO "MOBILE
TOURIST INFORMATION CENTER;" AMENDING THE PERMITTED
ACTIVITIES TO ALLOW THE SALE OF TICKETS FOR LOCAL
ATTRACTIONS; AMENDING THE LENGTH OF PERMIT TO ONE (1)
YEAR AND LIMITING THE NUMBER OF MOBILE TOURIST
INFORMATION CENTERS TO TWO (2) AT ANY ONE TIME; REMOVING
SPECIAL EXCEPTION AND LOCATION REQUIREMENTS; PROVIDING
FOR SEVERABILITY AND AN EFFECTIVE DATE.
B. RFQ 13-08-PR, Mound House Restoration Phase II Contract - Guaranteed
Maximum Price (15 minutes)
A request to approve the Construction Manager at Risk Agreement
Amendment No. 2 setting the project Guaranteed Maximum Price
between the Town and Fowler Construction and Development.
C. Special Event Permit Application - Fort Myers Beach Marathon
(15 minutes)
A request to approve a special event scheduled to be held on
November 10, 2013 and authorize open containers of alcohol at
Bayside Park and designated areas of the event contingent upon
receipt of a FDOT permit to close Matanzas Pass Bridge, completion
of the application, and receipt of an extension of premise.
D. Acceptance of the Water Utility Rate Study by GAI Consultants
(15 minutes)
A request to accept the Water Utility Rate Study and Management
letter prepared by GAI Consultants, Inc., and authorize the staff and
attorney to prepare the required documents to implement the
recommended rates and the Water Utility policies and procedures.
E. Introduction of Ordinance 13-09, Community Redevelopment Agency
(5 minutes)
AN ORDINANCE READOPTING AND RECONFIRMING, BY
ORDINANCE, ALL PRIOR LEE COUNTY AND TOWN OF FORT
MYERS BEACH RESOLUTIONS RELATING TO THE CREATION
OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN
OF FORT MYERS BEACH, FORMERLY KNOWN AS THE ESTERO
ISLAND COMMUNITY REDEVELOPMENT AGENCY; PROVIDING FOR
PURPOSE, POWERS, FUNCITIONS AND DUTIES OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE TOWN OF FORT
MYERS BEACH; PROVIDING FOR GEOGRAPHIC BOUNDARIES OF
THE AGENCY; AUTHORITY OF THE AGENCY; STATEMENT OF WHY
THE AGENCY IS THE BEST ALTERNATIVE; GOVERNING BODY
MEMBERSHIP, ORGANIZATION, COMPENSATION AND
ADMINISTRATIVE DUTIES; FINANCIAL DISCLOSURE, NOTICING
AND REPORTING REQUIREMENTS; METHODS OF FINANCING;
CONSISTENCY WITH THE ADOPTED COMPREHENSIVE PLAN;
SEVERABILITY AND AN EFFECTIVE DATE.
F. Events Sponsorship (5 minutes)
XIII. PUBLIC COMMENT
XIV. TOWN MANAGER'S ITEMS (10 minutes)
A. Mound House Update
B. Action Items Recap
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: November 4, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: November 4, 2013 at 2:00 PM
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.