August 18, 2014 Town C
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA August 18, 2014 6:30 PM
I. CALL TO ORDER
III. PLEDGE OF ALLEGIANCE
Proclaiming the week of September 15th through 19th 2014
V. APPROVAL OF FINAL AGENDA
VI. PUBLIC COMMENT
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
A. Florida League of Cities Certificates of Completion
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. APPROVAL OF MINUTES
X. CONSENT AGENDA
A request to approve the distribution of $184,598.00 Grant Program Funds.
A request to declare listed items as surplus and authorize staff to dispose of these items.
A request for approval to purchase (2) two Isuzu Dump Trucks for $65,868 each.
A request for approval to purchase (1) one MS30 Model S30 Rider
Sweeper for $33,829.51.
A request to approve the second amendment to the Interlocal Agreement.
A request to direct staff to work with STI Institutional & Government Inc.
(SunTrust) to secure Series 2014 financing in an amount not to exceed
$7.7 million for the next phase of the water u8tility project.
A request for approval of the recurring special event “Santini Tuesday
Fresh Market” each Tuesday from November 4, 2014 through March 31, 2015
H. Request for additional duties/functions for the Audit Committee.
A request from the Audit Committee for approval and authorization of additional duties /
functions for the Committee to perform.
XI. ADMINISTRATIVE AGENDA
A. Friends of the Arts Request for Council Vote of Support
Introduce the Ordinance and set a public hearing for September 4, 2014 at 6:30 PM.
AN ORDINANCE AMENDING CHAPTER 34 ARTICLE I, IN THE TOWN OF FORT
MYERS BEACH LAND DEVELOPMENT CODE, “IN GENERAL” AMENDING
SECTION 34-2, “DEFINITIONS” BY ADDING A DEFINITION FOR “ENCLOSED MERCHANDISE
AREA;” AMENDING CHAPTER 34, ARTICLE III, DIVISION 5, SUBDIVISION II,
“DOWNTOWN ZONING DISTRICT;” AMENDING SECTION 34-678, “OUTDOOR DISPLAY
AND SALES OF MERCHANDISE AND FOOD;” BY DELETING AND REVISING VARIOUS
REQUIREMENTS RELATING TO SIZE, LOCATION AND NUMBER OF OUTDOOR
DISPLAY ITEMS; BY PROVIDING REGULATIONS FOR "ENCLOSED
MERCHANDISE AREAS;” BY REVISING REQUIREMENTS FOR PORCHES AND PATIOS
UTILIZED FOR OUTDOOR DISPLAY; AND BY PROVIDING REGULATIONS RELATING
TO EXISTING NONCONFORMING OUTDOOR DISPLAY BUSINESSES; PROVIDING
FOR SEVERABILITY AND AN EFFECTIVE DATE.
A request to approve Amendment No. 4 to the agreement between the Town and Mitchell &
Stark Construction Company to establish the next project. Guaranteed Maximum Price (GMP)
in the amount of $1,933,157.64.
A request to consider an appointment to the vacancy on CELCAB from various letters of
interest recently received.
XII. PUBLIC COMMENT
XIII. TOWN MANAGER’S ITEMS
A. Summary of Items
XIV. TOWN ATTORNEY’S ITEMS
A. Summary of Items
XV. COUNCILMEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
NEXT REGULAR TOWN COUNCIL MEETING: September 2, 2014 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: September 2, 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.