Town Council

Agenda — 10 items

1. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CHANGE ORDER #2 TO CONTRACT ITB-23-18-UT BETWEEN THE TOWN OF FORT MYERS BEACH AND ANDREW SITEWORK LLC. TO ADD ADDITIONAL WATER AND STORMWATER IMPROVEMENTS NEEDED TO CARLOS DRIVE AND SEAVIEW STREET; INCREASING THE CONTRACT AMOUNT BY $1,047,146.57; AND PROVIDING FOR AN EFFECTIVE DATE.
2. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE CHANGE ORDER #3 TO CONTRACT ITB-25-02-EN BETWEEN THE TOWN OF FORT MYERS BEACH AND EARTHBALANCE CORPORATION TO ADD 274 DAYS TO THE DEADLINE FOR COMPLETION OF THE CONTRACT, EXTENDING THE COMPLETION DATE TO DECEMBER 31, 2026, TO ALIGN WITH THE EXTENDED FLORIDA DIVISION OF EMERGENCY MANAGEMENT (FDEM) LOCAL AGENCY PROGRAM GRANT AGREEMENT D1502; AND PROVIDING FOR AN EFFECTIVE DATE.
3. A RESOLUTION OF THE TOWN OF FORT MYERS BEACH, APPROVING A FIRST AMENDMENT TO AN AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND CONTINENTAL UTILITY SOLUTIONS, INC., TO INCREASE THE YEARLY TOTAL BY $768 AND TO INCORPORATE THE TOWN'S CONTRACT ADDENDUM TO THE AGREEMENT; AUTHORIZING THE TOWN MANAGER TO SIGN THE AMENDMENT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
4. A RESOLUTION OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING THE SECOND AMENDMENT TO THE AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND TIDAL BASIN GOVERNMENT CONSULTING LLC; AMENDING THE AGREEMENT TO INCORPORATE ADDITIONAL FLORIDA STATUTORY REFERENCES FOR CONTRACT COMPLIANCE AND COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY (CDBG-DR) SUPPLEMENTAL TERMS AND CONDITIONS TO ENSURE COMPLIANCE WITH APPLICABLE STATE LAW AND U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) REQUIREMENTS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
5. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE SUPPLEMENTAL TASK AUTHORIZATION #5 OF CONTRACT RFQ-24-06-AD BETWEEN THE TOWN AND COASTAL ENGINEERING CONSULTANTS, INC. FOR PERMIT REQUIRED SHOREBIRD MONITORING AND TILLING COORDINATION SERVICES ASSOCIATED WITH THE ESTERO ISLAND 2026 TRUCK HAUL PROJECT FOR A COST OF $7,010.00; AND PROVIDING AN EFFECTIVE DATE.
6. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE MAINTENANCE AGREEMENT NO. BEK14 (FM NO. 432729-1-78-19) BETWEEN THE TOWN OF FORT MYERS BEACH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR MOWING, LITTER REMOVAL, AND MECHANICAL SWEEPING MAINTENANCE SERVICES ALONG STATE ROAD 685; AUTHORIZING THE MAYOR TO EXECUTE ANY FURTHER DOCUMENTS, INCLUDING RENEWALS, NECESSARY TO EFFECTUATE THE AGREEMENT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
7. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING A FIRST AMENDMENT TO THE NON-EXCLUSIVE RIGHT-OF-WAY LICENSE AGREEMENT WITH THE FORT MYERS BEACH CHAMBER OF COMMERCE, RELOCATING THE LICENSED PROPERTY FROM 1046 ESTERO BOULEVARD TO PROPERTY LOCATED WITHIN THE PUBLIC RIGHT-OF-WAY NEAR 1035 ESTERO BOULEVARD, FORT MYERS BEACH, FLORIDA; AUTHORIZING THE MAYOR OR TOWN MANAGER TO EXECUTE THE FIRST AMENDMENT; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.
8. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN CHARLOTTE COUNTY, ON BEHALF OF THE COASTAL AND HEARTLAND NATIONAL ESTUARY PARTNERSHIP (CHNEP), AND THE TOWN OF FORT MYERS BEACH FOR SERVICES SUPPORTING CHNEP’S COMPREHENSIVE CONSERVATION AND MANAGEMENT PLAN, INCLUDING THE ASSOCIATED WORK ASSIGNMENT FOR THE STORMWATER EVALUATION AND IMPROVEMENT PROJECT FOR FOCUS AREA 15 (INDIAN BAYOU) AND FOCUS AREA 16 (IBIS STREET), FOR AN ESTIMATED PROJECT COST OF $200,000.00; AND PROVIDING AN EFFECTIVE DATE.
9. This quasi-judicial agenda item is a 1st Reading and Public Hearing on proposed Ordinance 26-02. If approved at First Reading, a Second Reading and final adoption hearing will be scheduled for Wednesday, September 9, 2026 or at another time identified by Town Council. </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.TOWN COUNCIL MUST DETERMINE IF SAND CAPER CONDOMINIUM REPRESENTED BY MAX FORGEY WILL BE ALLOWED TO PARTICIPATE IN THE PUBLIC HEARING AS AN INTERVENOR AND THE EXTENT OF THEIR PARTICIPATION.
10. Acceptance of the Lee County Tourist Development Council (TDC) Attractions Marketing funding awarded to the Town of Fort Myers Beach for the Mound House for the 2025–2026 funding cycle in the amount of $20,000, and authorize the Culture, Parks, and Recreations Director and/or Museum Manager to execute all documents necessary to administer the award.

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