Town Council

Agenda — 6 items

1. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE A SUBRECIPIENT AGREEMENT H1360 WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR HMGP PROJECT NUMBER 4673-312-R FOR TOWN OF FORT MYERS BEACH MULTIPLE PROPERTIES ELEVATION IN THE AMOUNT OF $5,688,229.25; AUTHORIZING THE TOWN MANAGER TO ADMINISTER THE AGREEMENT AND PROGRAM INCLUDING EXECUTING ALL RELATED DOCUMENTS, ATTACHMENTS, AND CERTIFICATIONS; PROVIDING FOR AN EFFECTIVE DATE.
2. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING AGREEMENTS FOR ELECTRICAL SERVICES WITH BRITTANIA ELECTRIC II, LLC AND GULF SHORE ELECTRIC, LLC BASED ON PRICING COMPETITIVELY PROCURED BY LEE COUNTY; AUTHORIZING THE MAYOR OR TOWN MANAGER TO SIGN THE AGREEMENT; AND PROVIDING FOR AN EFFECTIVE DATE.
3. <p style="margin-left: 8px;" data-pasted="true"> A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA TO AWARD ITB-26-13-PW TO PERSONS SERVICE CORP AS THE LOWEST, RESPONSIVE AND RESPONSIBLE BIDDER; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND PERSONS SERVICE CORP SUBJECT TO LEGAL REVIEW AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE TOWN; PROVIDING FOR AN EFFECTIVE DATE.
4. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA TO AWARD ITB-26-14-PW TO TIDEWATER LANDSCAPE OF FLORIDA, LLC AS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND TIDEWATER LANDSCAPE OF FLORIDA, LLC SUBJECT TO LEGAL REVIEW AND TO EXPEND BUDGETED FUNDS ON BEHALF OF THE TOWN; PROVIDING FOR AN EFFECTIVE DATE.
5. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA RATIFYING THE MAYOR’S SIGNATURE AND APPROVAL OF THE JOINT RESOLUTION WITH THE LEE COUNTY BOARD OF COUNTY COMMISSIONERS AND THE TOWN OF FORT MYERS BEACH PERTAINING TO AN URBAN COUNTY COOPERATION AGREEMENT FOR FEDERAL FISCAL YEARS 2026 TO 2028; AUTHORIZING THE TOWN MANAGER TO EXECUTE ANY ADDITIONAL DOCUMENTS NEEDED TO IMPLEMENT AND ADMINISTER THE TOWN’S PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT HOME INVESTMENT PARTNERSHIP AND EMERGENCY SOLUTIONS GRANT PROGRAMS FOR FEDERAL FISCAL YEARS 2026, 2027, AND 2028; AND PROVIDING AN EFFECTIVE DATE.
6. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING A THIRD AMENDMENT WITH NATIONAL METERING SERVICE ("NMS") TO AUTHORIZE A METER MODEL CHANGE FROM A RADIO FREQUENCY (RF) MODEL TO A CELLULAR (CELL) MODEL FOR THE REMAINING 1 ½, 2, 3, 4, 6 INCH METER SIZES AND METER ANTENNAS INCREASING THE AMENDED PRICE BY $525,909.00 FOR A NEW TOTAL OF $2,446,761.00 TO UTILIZE CELLULAR TECHNOLOGY FOR THE ENTIRE ISLAND’S DISTRIBUTION SYSTEM FURTHER PROVIDING A RELIABLE, SAFE, AND EFFICIENT METER AND DISTRIBUTION MONITORING SYSTEM; AUTHORIZING THE TOWN MANAGER TO EXECUTE THE THIRD AMENDMENT TO THE AGREEMENT WITH NMS; AND PROVIDING FOR AN EFFECTIVE DATE.

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