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 RENEWAL FOR THE SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT 360344775) WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE FOR THE USE AND ENJOYMENT OF THE OBSERVATION/FISHING PIER LOCATED AT THE MOUND HOUSE; AND PROVIDING 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 SUPPLEMENTAL TASK AGREEMENT #4 OF CONTRACT RFQ-24-06-AD BETWEEN THE TOWN AND COASTAL ENGINEERING CONSULTANTS, INC. FOR CONSTRUCTION PHASE SERVICES AND SHOREBIRD MONITORING ASSOCIATED WITH THE TOWN OF FORT MYERS BEACH CENTRAL SEGMENT DUNE REPAIR AND SCOUR FILL BEACH SAND TRUCK HAUL PROJECT FOR A COST OF $61,711.00; AND PROVIDING AN EFFECTIVE DATE.
3. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA TERMINATING A TEMPORARY BEACH ACCESS AGREEMENT CONTAINING A TEMPORARY EASEMENT TO ALLOW FOR THE PLANTING OF VEGETATION ON DUNES LOCATED ON PROPERTY OWNED BY CASTLE BEACH CONDOMINIUM ASSOCIATION; AUTHORIZING THE MAYOR TO SIGN THE TERMINATION AGREEMENT; DIRECTING THE TOWN CLERK TO RECORD A COPY OF THE TERMINATION AGREEMENT IN THE OFFICIAL RECORDS OF LEE COUNTY; AND PROVIDING AN EFFECTIVE DATE.
4. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING AND AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AMENDMENT TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE TOWN AND KIMLEY-HORN ASSOCIATES, INC. UNDER RFQ-22-25-AD "ONGOING MISCELLANEOUS SERVICES" FOR AN ADDITIONAL YEAR; AND PROVIDING AN EFFECTIVE DATE
5. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA TO AWARD ITB-26-05-EN TO EARTH TECH ENTERPRISES, INC. AS THE LOWEST, RESPONSIVE AND RESPONSIBLE BIDDER, TO COMPLETE THE ESTERO ISLAND DUNE REPAIR AND SCOUR FILL TRUCK HAUL PROJECT; AUTHORIZING THE TOWN MANAGER TO EXECUTE AN AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND THE EARTH TECH ENTERPRISES, INC. SUBJECT TO LEGAL REVIEW AND EXPEND BUDGETED FUNDS ON BEHALF OF THE TOWN; PROVIDING FOR AN EFFECTIVE DATE.
6. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, AUTHORIZING THE TOWN MANAGER TO APPROVE ADDITIONAL PURCHASE ORDERS OR SUPPLEMENTAL TASK AUTHORIZATIONS AS NEEDED FOR THE COMPLETION OF RESTORATION WORK TO PRIVATE PROPERTY FOLLOWING UTILITY CONSTRUCTION ACTIVITY PURSUANT TO THE TERMS AND CONDITIONS BETWEEN THE TOWN AND TIDEWATER LANDSCAPING INC. IN AN AMOUNT NOT TO EXCEED $215,000.00; PROVIDING FOR AN EFFECTIVE DATE.

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