June 30, 2004____________________________________________________________

AGENDA_ Regular Meeting 9:00 A.M.______

I. Call to Order

II. Pledge of Allegiance

III. Public Comment

IV. Administrative Agenda

A. Historic Preservation Grant Awards – Gloria Sajgo

B. Buccaneer Lagoon Access Update – Representative from Buccaneer Lagoon

C. Public Hearings

1. VAR2003-00077 – Denise Loomis Garage Variance. Request for a variance from Table 34-3 of the Town of Fort Myers Beach LDC that requires a 7.5 foot setback from a side property line non-water front. The variance request is for a ten inch reduction in the side yard setback. Property is located at 185 Jefferson St. (Between Estero Blvd. And Shell Mound.)

2. DCI2003-00034 – Ecoventure Carousel, Ltd. In ref. to Carousel RPD. Request to rezone 0.73 acres from Residential Multifamily (RM) and 0.96 acres from Commercial Resort (CR) to Residential Planned Development (RPD) to develop 16 mutiple-family dwelling units in one multiple-story building with a deviation from the Land Development Code (“LDC”) pre-disaster buildback provision to allow 16 dwelling units and 83.103 + square feet of interior space and a deveiation from the LDC building height limitations to allow building height not to exceed four (4) stories over one (1) story of parking not to exceed 55 feet above base flood elevation. Property located at 6230 Estero Blvd (From San Carlos Blvd., turn onto Estero Blvd. head South for approx. 3 ½ miles on west (gulf) side.)

Lunch Break at Noon

D. Final Public Hearing of Ordinance 04-09 to amend Chapter 6 of the LDC, Flood Plain Regulations

E. Final Public Hearing of Ordinance 04-08 to amend Chapter 34 of the LDC, Outdoor Display in downtown zoning district

F. Matanzas Harbor Mooring Field Operations Agreement

G. Matanzas Harbor Mooring Field Pump Out Boat

H. Permanent Live-aboard Lottery

I. Authorization to Award Professional Services for MPO Study

J. Fourth of July Request for Funding

K. Request for open container for July 4^th

L. Draft Budget and Tentative Millage Rate

V. Council Member Items and Reports

VI. Town Manager’s Items

VII. Town Attorney’s Items

VIII. Public Comment

IX. 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.