April 3, 2014

 FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931

AGENDA (Revised)            Monday, April 7, 2014                    9:00 AM

I. CALL TO ORDER
II. INVOCATION  
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA

V. PROCLAMATIONS
A. Arbor Day
B. Water Conservation Month
C. Water Reuse Month

VI. APPROVAL OF MINUTES (5 minutes)
A. March 3 Town Council Minutes  
B. March 3 Work Session Minutes

VII. PUBLIC COMMENT
VIII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX. ADVISORY COMMITTEES ITEMS AND REPORTS

X. ADMINISTRATIVE AGENDA
A. Leonardo Arms Sandbag Wall Permit Extension (15 minutes)
A request to allow a permit extension for
DSH12-0022 until December 31, 2014 for temporary
sandbags to remain in place. 

B. Audit Presentation   Re-scheduled to April 21, 2014 meeting
A request to adopt Resolution 14-10, Accepting the (45 minutes)
Basic Financial Statements and Audit for Fiscal
Year 2012-2013 

C. Newton Park Seawall Replacement, ITB-13-13-PW (15 minutes)
A request for approval to award the bid on
ITB 13-13-PW Newton Park Seawall Replacement
to Marine Contracting Group in the amount of $189,969.00. 

D. Council Beach and Bay Access Improvements (20 minutes)
A request for approval of recommendations provided
by the Community Resource Advisory Board related
to the beach access signs and the bayside access improvements.

XI. PUBLIC COMMENT

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

XIII. TOWN ATTORNEY’S ITEMS (5 minutes)
 A. Town Manager's Contract

XIV. COUNCIL MEMBERS ITEMS AND REPORTS
A. Meeting with Secretary Vinyard

XV. AGENDA MANAGEMENT
XVI. RECAP OF ACTION ITEMS     
XVII. ADJOURNMENT
            
NEXT REGULAR TOWN COUNCIL MEETING:     April 21, 2014 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: April 21, 2014 at 10:00 AM 

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.

For special accommodations, please notify the Town Clerk’s Office at least 72 hours in advance. (239) 765-0202.  Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the Town Clerk’s Office. 

In accordance with the Americans with Disabilities Act (ADA), persons needing a special accommodation to participate in the Board’s proceedings should contact the Town Clerk’s Office not later than three days prior to the proceedings.