Town Council

Agenda — 5 items

1. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING A FIVE-YEAR INTERLOCAL AGREEMENT BETWEEN THE TOWN AND LEE COUNTY FOR STRAY ANIMAL CONTROL SERVICES FOR THE PERIOD OF OCTOBER 1, 2026 THROUGH SEPTEMBER 30, 2031; AUTHORIZING THE EXECUTION OF THE AGREEMENT BY THE TOWN MANAGER; AND PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
2. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING THE TERMINATION FOR CONVENIENCE OF THE GOVERNMENT AGENCY AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND FLOCK GROUP, INC., DATED MAY 3, 2022, PURSUANT TO SECTION 6.2 OF THE AGREEMENT, AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AND DELIVER THE NOTICE OF TERMINATION FOR CONVENIENCE AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE TERMINATION.
3. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AN AGREEMENT BETWEEN THE TOWN AND TETRA TECH, INC. UNDER RFQ-26-03-AD FOR THE FORT MYERS BEACH ENGINEERING & ARCHITECTURAL SERVICES NORTH ISLAND WATER TOWER IN A NOT-TO-EXCEED AMOUNT OF $1,864,657; AUTHORIZING THE EXECUTION OF THE AGREEMENT BY THE MAYOR; AND PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
4. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AMENDMENT NO. 2 TO THE AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND FPL ENERGY SERVICES, INC. FOR THE ISLAND-WIDE STREET LIGHTING PROJECT; REVISING THE LIGHTING SCOPE OF EQUIPMENT TO REFLECT ADJUSTED QUANTITIES; PROVIDING FOR A REVISED DESIGN DRAWING; REALLOCATING ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) FROM THE MAINTENANCE SERVICE TERM AMOUNT TO FUND THE REPLACEMENT OF STOLEN WIRE, WITH NO ADMISSION OF FAULT OR LIABILITY BY EITHER PARTY AND WITH ALL CLAIMS, DEFENSES, RIGHTS, AND REMEDIES RESERVED; PROVIDING FOR NO INCREASE TO THE NOT-TO-EXCEED IMPLEMENTATION PRICE OF $7,766,387.00; AUTHORIZING THE MAYOR TO EXECUTE THE AMENDMENT; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
5. This quasi-judicial agenda item is a Second Reading and final adoption hearing. </strong></em></strong><br><strong> </strong><div>AN ORDINANCE OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING OR DENYING A HOME RULE DEVELOPMENT AGREEMENT FOR PROPERTY LOCATED AT 6890 ESTERO BOULEVARD, FORT MYERS BEACH, FL, STRAP NO. 03-47-24-W1-00003.0010 OWNED BY FMBH LLC, AS AUTHORIZED BY SECTION 2-100 OF THE TOWN’S LAND DEVELOPMENT CODE AND IN COMPLIANCE WITH THE PROCEDURES FOR APPLICATION AND APPROVAL OF DEVELOPMENT AGREEMENTS WITH TWO PHASES OF DEVELOPMENT AND A REQUEST FOR SEVEN DEVIATIONS FOR THE PURPOSE OF REDEVELOPMENT OF THE PROPERTY TO ALLOW RESTAURANT, ENTERTAINMENT, COMMERCIAL PARKING AND RECREATIONAL USE; PROVIDING FOR TERMS AND CONDITIONS INCLUDING BUT NOT LIMITED TO THE IDENTIFICATION OF THE PROPOSED USE OF THE PROPERTY, A FINDING OF CONSISTENCY WITH THE TOWN OF FORT MYERS BEACH COMPREHENSIVE PLAN, COMMITMENTS AND DEVELOPMENT OBLIGATIONS, DEVIATIONS NEEDED FOR DEVELOPMENT; PROVIDING FOR OTHER CLARIFICATIONS AS NECESSARY; PROVIDING FOR CONFLICTS OF LAW, SCRIVENER’S ERRORS, SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.

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