FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

June 4, 2001

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AGENDA Regular Meeting 3:00 P.M.

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I. Call to Order

II. Pledge of Allegiance

III. Invocation by Reverend Dick Tafel, New Church of Southwest Florida

IV. Public Comment on Agenda Items

V. Consent Agenda

A. Resolution: Phosphate Mining Projects

VI. Administrative Agenda

A. Public Hearing: WCSJR II Corp., in ref. to Villa Santini Plaza. Case number 2000-00020. A variance in the C-1 Commercial zoning district from Land Development Code Section 30-153(b)(1)(h) which states that no sign permitted by this subsection shall contain any advertising message concerning any business, goods, products, services or facilities which are not manufactured, produced, sold, provided or located on the premises upon which the sign is erected or maintained to allow a 32 square foot off-site sign for a business located on an adjacent property. The subject property is located at 7205 Estero Blvd.

B. Public Hearing: First Central Invest. Corp., in ref. to Edison Beach House (fka Pink Porpoise CPD). Case number: DCI2000-00002. Amend the existing Commercial Planned Development (CPD) for Parcel "B" containing 0.26± total acres of land by amending Conditions 1 and 3 of Resolution #97-14 to adopt a new Master Concept Plan to add the use of Parking Lot: Commercial as a permitted use. The subject property is located at 815 Estero Blvd.

C. Public Hearing: Diamondhead Island Beach Resort. Case number: COP2001-00044. A special permit in the C-1 (Commercial) district for consumption on premises for outdoor seating in conjunction with an existing 4-COP-S (beer, wine and liquor) beverage license for a hotel/motel per Land Development Code section 34-1264(a)(2)a.2. The subject property is located at 2000 Estero Blvd.

*****The Council will recess as the Town Council and reconvene as the Fort Myers Beach Public Works Agency Board

1. Resolution 01-01: Purchase of Water Utility Service

*****The Council will recess as the Fort Myers Beach Public Works Agency Board and reconvene as the Fort Myers Beach Public Works Services, Inc. Board

1. Approval of Bylaws

*****The Board will recess as the Fort Myers Beach Public Works Services, Inc. Board and reconvene as the Town Council

F. Selection of Reverse 911 vendor

G. Request for authorization to bid Lenell Street sidewalks

H. Times Square Advisory Committee: Request by Joerg Wiebe

VII. Council Member Items and Reports

VIII. Town Manager’s Items

A. Request for employee salary increase

B. Timing of Town elections

IX. Town Attorney’s Items

X. Approval of Minutes: February 26, 2001

XI. Public Comment

XII. Adjournment

If a person decides to appeal a decision made by the Council in any matter considered at this meeting/hearing, such people 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.