May 19, 2014 Town Council

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

AGENDA May 19, 2014 6:30 PM

I. CALL TO ORDER
II. INVOCATION 
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA 
V. PUBLIC COMMENT ON AGENDA ITEMS
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS 
VII. ADVISORY COMMITTEES ITEMS AND REPORTS

VIII. APPROVAL OF MINUTES
A. April 21, 2014 Town Council Meeting Minutes
B. April 21, 2014 Work Session Minutes
C. May 1, 2014 Joint Town Council / Advisory Committees Minutes
D. May 5, 2014 Town Council Meeting Minutes 
E. May 5, 2014 Work Session Minutes

IX. CONSENT AGENDA
A. Special Events Permit Application - Times Square Celebration 
A request for approval of a recurring special event to the Times
Square Merchant and Event Association, Inc. for the Times Square
Sunset Celebration for the period of June 20, 2014 to June 13, 2015.


X. PUBLIC HEARING
A. Legislative Public Hearing: Ordinance 13-10, Amendment to Chapter 34, Elevated Pools
ORDINANCE 13-10 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.


B. Legislative Public Hearing: Ordinance 14-03, Amendment to Chapter 22, Historic Preservation
ORDINANCE 14-03 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
22-85 "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.

XI. ADMINISTRATIVE AGENDA
  A. Appointment of Charter Review Commission
A request to appoint a five member Charter Review Commission.

B. Administrative Setback Variance, Case #ADM214-0001
A request to approve an administrative setback for the installation of an ADA Chair lift at 602 Estero Boulevard.

C. Request for Guidance on Newton Park Seawall Replacement Project, ITB-13-13-PW
A request for guidance on the Newton Park Seawall Replacement
project to either rescind the award of the bid and re-bid the project,
or pursue an amendment to the permit to allow construction during
turtle season.


XII. PUBLIC COMMENT ON ANY ITEMS
XIII. TOWN MANAGER’S ITEMS        
A. Mound House Update

XIV. TOWN ATTORNEY’S ITEMS
XV. COUNCILMEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
XVII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: June 2, 2014 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION: June 2, 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.
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.