FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

August 27, 2001

_______________________________________________________________________

AGENDA                                    Regular Meeting                                            3:00 P.M.

_______________________________________________________________________

 

I.        Call to Order

II.        Pledge of Allegiance

III.      Invocation by Reverend William Dodd, St. Raphael's Episcopal Church

IV.       Public Comment on Draft 2001/2002 Budget

V.              Public Comment on Agenda Items

VI.      Consent Agenda

A.        Review of Financial Reports: June and July 2001

B.        Resolution: Calling for 2001 Election

C.        Contract Renewals: Champion and Community Development

VII.     Administrative Agenda          

A.       First Reading: Amending Ordinance 99-09 – Times Square Advisory Committee

B.       Public Hearing: Boykin Hotel Properties, L.P. in ref. to Captiva Useppa Property

                        Rezone from Residential Multiple Family (RM-2) to Mixed Use Planned Development (MPD) to consider two potential development plans:  Alternative 1: A maximum of 43 hotel units, 12,000 square feet of commercial resort uses, including restaurant, guest services and consumption on premises, and accessory hotel uses, not to exceed 83 feet in height above base flood elevation (7 stories over parking), on 1.84± acres of land.  (Consideration of the 12,000 square feet of commercial use is requested in conjunction with the removal of an equivalent amount of commercial use from the approved Pink Shell CPD located on the bayside of Estero Blvd. and with the creation of an additional bayside view.); or

                        Alternative 2: A maximum of 43 hotel units, accessory uses and limited consumption on premises, not to exceed 66 feet above base flood elevation (6 stories over parking), on 1.84± total acres of land.

C.       MUD Appeal:  Cossu-Cohen

D.       MUD Appeal:  Easterbrook

E.        First Reading:  Jetski Ordinance

F.        First Reading:  Referendum question on elections

G.       Discussion of Comp Plan Amendments

H.       Discussion of Realtor’s request on signage issues

I.          Discussion of paver bids for Times Square

J.         Discussion on Archeological bid for the Mound House

K.       Discussion of Primeau lawsuit settlement

L.        Discussion of Water Utility Purchase memo

VII.           Council Member Items and Reports

VIII.        Town Manager’s Items

IX.        Town Attorney’s Items

X.        Approval of Minutes: 2/26/01, 3/12/01, 4/2/01, 4/16/01, 4/23/01, 5/14/01 and 6/25/01

      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.