May 5, 2014 Town Council

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

AGENDA May 5, 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. Public Works Week
B. Make-A-Wish Foundation

IX. APPROVAL OF MINUTES (5 minutes)
A. April 7, 2014 Town Council Minutes

X. CONSENT AGENDA (5 minutes)
A. Wire Transfer Policy and Procedures and SunTrust Bank
     Schedule A Funds Transfer Agreemen
t
A request to establish internal controls over initiating, approving
                and executing wire transfers.

XI. PUBLIC HEARING
A. Adoption of Ordinance 14-02, Amendment to Chapter 27 of the
     LDC, PAL, PWVL
      (15 minutes)
AN ORDINANCE AMENDING CHAPTER 27 OF THE TOWN
OF FORT MYERS BEACH LAND DEVELOPMENT CODE,
“PERSONAL WATER-CRAFT AND PARASAILING;” AMENDING
SECTION 27-47, “MEANS OF ENFORCEMENT” BY ADDING
DESIGNATED TOWN CODE ENFORCEMENT OFFICERS AS
PERSONS WHO CAN ENFORCE THE PROVISIONS OF THIS
CHAPTER; AMENDING SECTION 27-49 BY ADDING PROVISIONS
RELATING TO SOLICITING AND PICKING UP CUSTOMERS;
AMENDING SECTION 27-50 BY ADDING PROVISIONS RELATING
TO SOLICITATION OF CUSTOMERS; AMENDING SECTION 27-51
BY CLARIFYING HOW THE 500 FOOT SEPARATION IS TO BE
MEASURED AND BY PROVIDING THAT PWVL BUSINESSES MAY
ALSO RENT PADDLEBOARDS, KAYAKS AND OTHER
NON-MOTORIZED WATERCRAFT; AMENDING SECTION 27-52
BY CHANGING THE NUMBER OF PWVL LICENSES THAT CAN BE
OUTSTANDINGAT ANY POINT IN TIME FROM TEN (10) TO ELEVEN
(11); AMENDING SECTION 27-55 BY PROVIDING THAT A PWVL MAY
BE TRANSFERRED TO A NEW CONFORMING LOCATION WHEN
THERE ARE ELEVEN (11) OR FEWER PWVL LICENSES
OUTSTANDING; PROVIDING SEVERABILITY AND AN EFFECTIVE
DATE.

XII. ADMINISTRATIVE AGENDA
A. Approval of Amendment No. 3 to the SEARCH Inc Master Contract
      (15 minutes)
A request for approval of Amendment No. 3 to the Master Contract
with SEARCH Inc. for Landscape Signage-Phase II, Design and
Landscape Signage-Phase II Fabrication and Installation.

B. Adoption of Resolution 14-13 – Investment Policy                                   (15 minutes)
A request for adoption of resolution 14-13, Investment Policy,
authorizing the implementation.

C. Introduction of Ordinance 14-03, Amending Chapter 22 of the LDC,
Historic Preservation
      (15 minutes)
AN ORDINANCE AMENDING CHAPTER 22 OF THE TOWN OF FORT
MYERS BEACH LAND DEVELOPMENT CODE, “HISTORIC
PRESERVATION;” AMENDING SECTION 22-1, “PURPOSE;” AMENDING
HISTORICAL SIGNIFICANCE TO INCLUDE CATEGORIES OF HISTORICAL
IMPORTANCE; AMENDING SECTION 22-3 BY AMENDING THE DEFINITION
OF HISTORIC RESOURCE; AMENDING SECTION 22-74 “POWERS AND
DUTIES;” AMENDING SIGNIFICANCE AND ELIGIBILITY TO EVALUATE
LEVEL OF IMPORTANCE AND ELIGIBILITY; ADDING SECTION 22-75
“HISTORIC DISTRICTS;” TO ESTABLISH FOUR HISTORIC DISTRICTS
WITHIN THE TOWN; ADDING SECTION 22-76 “CATEGORIES OF HISTORIC
IMPORTANCE;” ESTABLISHING AND DEFINING FOUR LEVELS OF
HISTORIC IMPORTANCE; PROVIDING SEVERABILITY AND AN EFFECTIVE
DATE.

XIII. PUBLIC COMMENT
XIV. TOWN MANAGER’S ITEMS         (5 minutes)
A. Mound House Update

XV. TOWN ATTORNEY’S ITEMS (5 minutes)
XVI. COUNCILMEMBERS ITEMS AND REPORTS

XVII. AGENDA MANAGEMENT (5 minutes)
A. Radar / Agenda Management

XVIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: May 19, 2014 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: May 19, 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.