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

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.