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February 18, 2014 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA February 18, 2014 5:30 PM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. LEE COUNTY STATUS REPORT OF ESTERO BOULEVARD
VI. PUBLIC COMMENT
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. PRESENTATION (15 minutes)
A. Fort Myers Beach Film Commission
X. APPROVAL OF MINUTES (5 minutes)
A. February 3, 2014 Town Council Minutes
B. February 3, 2014 Work Session Minutes
XI CONSENT AGENDA
A. Lobbying Services Agreement with Keith Arnold (5 minutes)
Request approval of a Consultant Agreement between the Town and
Fowler White Boggs with an effective date of October 1, 2013.
B. Resolution 14-02, Opposing House Bill 703, Environmental Regulation
House Bill 703 was filed in Tallahassee; this proposed bill would pre-
empt home rule for local governments.
XII. PUBLIC HEARING
A. Continuation of Second Public Hearing of Ordinance 13-10, Prohibition
Elevated Pools (15 minutes)
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.
XIII. ADMINISTRATIVE AGENDA
A. Town of Fort Myers Beach Stormwater Master Plan (15 minutes)
A request to adopt the Stormwater Master Plan as prepared by
CDMSmith, in accordance with Chapter 9 of the Comprehensive Plan
B. Potable Water Meters Locations (15 minutes)
A request to determine placement or possible relocation of water meters
as part of the reFRESH Waterlines Project.
C. TDC Applications for FY 2015 (30 minutes)
A request for authorization to prepare and submit five funding
applications to the Lee County Tourist Development Council totaling
$1,045,432.00.
D. First Amendment to the Utiltity Interlocal Agreement with Lee County
(20 minutes)
A request to approve the First Amendment to the Interlocal Agreement
between Lee County and the Town for a Utility Relocation Project
within the corporate limits of the Town.
E. Proposal for Legal Services from Knott, Ebelini & Hart
XIV. PUBLIC COMMENT
XV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
B. Action Items Recap
XVI. TOWN ATTORNEY'S ITEMS (5 minutes)
XVII. COUNCIL MEMBERS ITEMS AND REPORTS
XVIII. AGENDA MANAGEMENT
XIX. RECAP OF ACTION ITEMS
XX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: March 3, 2014 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: March 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.
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391
AGENDA February 18, 2014 5:30 PM
I. CALL TO ORDER
EXECUTIVE SESSION CLOSED TO THE PUBLIC
Lee County Circuit Court Case No. 13-CA-003042, Lani Kai, LP, LKLB of Florida, Inc. and Lani Kai Island Resort, Inc. v. The Town of Fort Myers Beach
ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. LEE COUNTY STATUS REPORT OF ESTERO BOULEVARD
VI. PUBLIC COMMENT
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. PRESENTATION (15 minutes)
A. Fort Myers Beach Film Commission
X. APPROVAL OF MINUTES (5 minutes)
A. February 3, 2014 Town Council Minutes
B. February 3, 2014 Work Session Minutes
XI CONSENT AGENDA
A. Lobbying Services Agreement with Keith Arnold (5 minutes)
Request approval of a Consultant Agreement between the Town and
Fowler White Boggs with an effective date of October 1, 2013.
B. Resolution 14-02, Opposing House Bill 703, Environmental Regulation
House Bill 703 was filed in Tallahassee; this proposed bill would pre-
empt home rule for local governments.
XII. PUBLIC HEARING
A. Continuation of Second Public Hearing of Ordinance 13-10, Prohibition
Elevated Pools (15 minutes)
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.
XIII. ADMINISTRATIVE AGENDA
A. Town of Fort Myers Beach Stormwater Master Plan (15 minutes)
A request to adopt the Stormwater Master Plan as prepared by
CDMSmith, in accordance with Chapter 9 of the Comprehensive Plan
B. Potable Water Meters Locations (15 minutes)
A request to determine placement or possible relocation of water meters
as part of the reFRESH Waterlines Project.
C. TDC Applications for FY 2015 (30 minutes)
A request for authorization to prepare and submit five funding
applications to the Lee County Tourist Development Council totaling
$1,045,432.00.
D. First Amendment to the Utiltity Interlocal Agreement with Lee County
(20 minutes)
A request to approve the First Amendment to the Interlocal Agreement
between Lee County and the Town for a Utility Relocation Project
within the corporate limits of the Town.
E. Proposal for Legal Services from Knott, Ebelini & Hart
XIV. PUBLIC COMMENT
XV. TOWN MANAGER'S ITEMS (5 minutes)
A. Mound House Update
B. Action Items Recap
XVI. TOWN ATTORNEY'S ITEMS (5 minutes)
XVII. COUNCIL MEMBERS ITEMS AND REPORTS
XVIII. AGENDA MANAGEMENT
XIX. RECAP OF ACTION ITEMS
XX. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: March 3, 2014 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: March 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.