January 21, 2014 Town Council

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

AGENDA                           January 21, 2014                                                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.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII.      ADVISORY COMMITTEES ITEMS AND REPORTS
IX.        PROCLAMATION
             
A. Human Trafficking Awareness Month

X.         PUBLIC HEARING
             
A. SEZ2013-0004, Leonardo Arms Special Exception
                   A request for a special exception for an upland retaining wall
                   seaward of the 1978 Coastal Construction Control Line in the
                   Environmentally Critical Zoning District.

              B. Second of Two Public Hearings of Ordinance 13-10, Prohibition of Elevated
                   Pools
                   ORDINANCE 13-10, PROHIBITION OF ELEVATED POOLS
                   AN ORDINANCE AMENDING CHAPTER 34, ARTICLE IV, DIVISION 2,
                   IN THE TOWN OF FORT MYERS BEACH LAND DEVELOPMENT
                   CODE, "ACCESSORY USES, BUILDINGS, AND STRUCTURES;"
                   AMENDING SECTION 34-1173, "DEVELOPMENT REGULATIONS;"
                   ADDING A NEW SUBSECTION (3), "HEIGHT" TO PROVIDE THAT
                   ACCESSORY STRUCTURES MUST COMPLY WITH THE HEIGHT
                   LIMITATIONS FOR PRINCIPAL STRUCTURES AND PROVIDING
                   THAT SWIMMING POOLS AND SWIMMING POOL DECKS CANNOT
                   BE HIGHER THAN THE CROWN OF THE ADJACENT ROADWAY;
                   PROVIDING FOR SEVERABILITY AND AN EFFECTIVE DATE.

XI.        ADMINISTRATIVE AGENDA
               A. Separation Agreement and General Release
                    This agreement is between the Town and Terrance E. Stewart,
                    former Town Manager.


               B. Century Link Installation on North Estero
                   A request by Century Link to extend fiber optic service to 684 North
                   Estero Blvd.


XII.       TOWN MANAGER'S ITEMS                                                       (5 minutes)
              A. Mound House Update
              B. Action Items Recap

XIII.      TOWN ATTORNEY'S ITEMS                                                      (5 minutes)

XIV.      COUNCILMEMBERS ITEMS AND REPORTS

XV.       AGENDA MANAGEMENT
XVI.      RECAP OF ACTION ITEMS
XVII.     ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:  
February 3, 2014 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING:
February 3, 2014 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.