March 3, 2014 Town Council

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

AGENDA                           March 3, 2014                                               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
            A.    Mayor's Day of Recognition for National Service

IX.       APPROVAL OF MINUTES                                                          (5 minutes)
            A.    January 21, 2014 Town Council Meeting Minutes
            B.    January 21, 2014 Work Session Minutes

X.       PUBLIC HEARINGS (45 minutes)
            A.    Quasi-Judicial Hearing: Case Number REZ2013-0001
                      Houseboat, LLC rezoning: Case Number SEZ2013-0005
                      Houseboat, LLC special exception: Case Number VAR2013-0006
                      Houseboat, LLC variance
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            B.    Quasi-Judicial Hearing: Case Number REZ2013-0002, Rusty's / 
                       Shipwreck rezoning: Case Number SEZ2013-0006, Rusty's /
                       Shipwreck special exception: Case Number VAR2013-0007
                       Rusty's / Shipwreck variance
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XI.         ADMINISTRATIVE AGENDA (20 minutes)
            A.    SEARCH, Inc. Master Contract Amendment No. 2
            A request to approve Amendment No. 2 to the Master Contract between the
            Town and SEARCH Inc. establishing the Guaranteed Maximum price 
            for Phase 2 and Phase 3.
    B.  Special Event Permit Application - St. Patrick's Day Festival    (15 minutes)
     a request for approval for the "4th Annual St. Patrick's Day Festival" Special
             Event Permit to be held on March 16-17, 2014 at Nervous Nellie's and 
             authorize open containers of alcohol at this event in the designated area
             of the Town right-of-way.

XII.      PUBLIC COMMENT

XIII.     TOWN MANAGER'S ITEMS
            A. Mound House Update       
            B. Action Items Recap

XIV.      TOWN ATTORNEY'S ITEMS                                               (5 minutes)

XV.      COUNCILMEMBERS ITEMS AND REPORTS

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

NEXT REGULAR TOWN COUNCIL MEETING:        March 18, 2014 @ 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING:      March 18, 2014 @ 10:00 AM
NOTE:  THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.