Town Council (2026-02-02)

###### I. CALL TO ORDER

###### II. INVOCATION

###### III. PLEDGE OF ALLEGIANCE

###### IV. APPROVAL OF FINAL AGENDA

###### V. PUBLIC COMMENT

###### VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS

###### VII. ADVISORY COMMITTEES ITEMS / REPORTS / APPOINTMENTS

A. Approve the appointment of one member to the Anchorage Advisory Committee (AAC)

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3144) - [Hedrick, Thomas AAC\_Redacted](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13701) - [AAC Ballots Executed 02.02.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13870) - [Ballots - AAC 2.2.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13946)

B. Approve the appointment of members to the Public Safety Committee (PSC).

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3145) - [DiMichele, Karin](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13844) - [Kanehl, Fredrick PSC](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13652) - [PSC Ballot Executed 02.02.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13869)

###### VIII. APPROVAL OF MINUTES

A. Town Council - January 20, 2026

- [Draft TC Minutes 01.20.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13776)

###### IX. CONSENT AGENDA

A. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, EXTENDING THE DECLARATION OF STATE OF LOCAL EMERGENCY DUE TO TROPICAL STORM DEBBY PROVIDING THE TOWN WITH POWERS, INCLUDING, BUT NOT LIMITED TO THOSE PURSUANT TO FLORIDA STATUTES, CHAPTER 252, AND TOWN CODE CHAPTER 2, ARTICLE VI; PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND FOR AN EFFECTIVE DATE AND A TERMINATION DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3151) - [26-023, Extension of Local Emergency - Debby 02.03.26 - 02.09.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13700) - [26-024, Extension of Local Emergency - Debby 02.10.26 - 02.16.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13699) - [26-025, Extension of Local Emergency - Debby 02.17.26 - 02.23.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13698) - [26-026, Extension of Local Emergency - Debby 02.24.26 - 03.02.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13697)

B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, EXTENDING THE DECLARATION OF STATE OF LOCAL EMERGENCY DUE TO HURRICANE HELENE (FORMERLY KNOWN AS POTENTIAL TROPICAL CYCLONE NINE) PROVIDING THE TOWN WITH POWERS, INCLUDING, BUT NOT LIMITED TO THOSE PURSUANT TO FLORIDA STATUTES, CHAPTER 252, AND TOWN CODE CHAPTER 2, ARTICLE VI; PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND FOR AN EFFECTIVE DATE AND A TERMINATION DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3152) - [26-027, Extension of Local Emergency - Helene 02.03.26 - 02.09.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13711) - [26-028, Extension of Local Emergency - Helene 02.10.26 - 02.16.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13710) - [26-029, Extension of Local Emergency - Helene 02.17.26 - 02.23.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13709) - [26-030, Extension of Local Emergency - Helene 02.24.26 - 03.02.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13708)

C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, EXTENDING THE DECLARATION OF STATE OF LOCAL EMERGENCY DUE TO HURRICANE MILTON, PROVIDING THE TOWN WITH POWERS, INCLUDING, BUT NOT LIMITED TO THOSE PURSUANT TO FLORIDA STATUTES, CHAPTER 252, AND TOWN CODE CHAPTER 2, ARTICLE VI; PROVIDING FOR PENALTIES FOR VIOLATIONS; PROVIDING FOR CONFLICTS, SEVERABILITY, AND FOR AN EFFECTIVE DATE AND A TERMINATION DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3153) - [26-031, Extension of Local Emergency - Milton 02.03.26 - 02.09.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13715) - [26-032, Extension of Local Emergency - Milton 02.10.26 - 02.16.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13714) - [26-033, Extension of Local Emergency - Milton 02.17.26 - 02.23.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13713) - [26-034, Extension of Local Emergency - Milton 02.24.26 - 03.02.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13712)

###### X. ITEMS REMOVED FROM CONSENT AGENDA

###### XI. PUBLIC HEARINGS

###### XII. ADMINISTRATIVE AGENDA

A. Review of Beach Recovery projects since Hurricane Ian and seeking Town Council direction on proposed 2026 Beach Sand Truck Haul projects.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3113) - [24303 Estero Island 2025 Truck Haul 294+00 - 300+00](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13683) - [24303 Estero Island 2025 Truck Haul 20260105](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13684) - [24504 Estero Island Beach Nourish Post-Con Minutes 20251120](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13685) - [02.02.26 TC Presentation - Beach Nourishment and Hurricane Recovery](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13868)

B. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, GRANTING A TEMPORARY WORK EASEMENTS NOT TO EXCEED 24 MONTHS TO LEE COUNTY FOR USE BY THE UNITED STATES ARMY CORPS OF ENGINEERS OVER PORTIONS OF HERCULES AND PALM AVENUES FOR THE PURPOSE OF FACILITATING OPERATION AND MAINTENANCE WORK ASSOCIATED WITH THE NEARSHORE PLACEMENT AREA FOR THE FORT MYERS OPERATION AND MAINTENANCE PROJECT (MATANZAS PASS); AUTHORIZING THE MAYOR TO SIGN THE TEMPORARY WORK EASEMENTS AND DIRECTING THE TOWN CLERK TO PROVIDE A COPY OF THE EXECUTED EASEMENTS TO LEE COUNTY FOR RECORDING IN THE OFFICIAL RECORDS OF LEE COUNTY, FLORIDA; AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3114) - [Final NS Resolution No. 26-036 - Approving Temporary Work Easement rev cdc v2](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13815) - [Exhibit A-1 to Res. 26-036 - USACE Temporary Work Easement - Hercules Ave](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13784) - [Exhibit A-2 to Res. 26-036 - USACE Temporary Work Easement - Palm Ave](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13785) - [Matanzas Pass Dredge Nearshore Placement](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13681) - [Matanzas Pass Dredge Plan View](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13680)

C. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, ACCEPTING/REJECTING OR MODIFYING THE RANKING AND DETERMINING OPULENT OUTLINES, LLC. AS THE MOST RESPONSIVE AND QUALIFIED FIRM AS RECOMMENDED BY THE BY THE TOWN MANAGER AND SELECTION ADVISORY COMMITTEE BASED ON THE RESPONSE RECEIVED TO RFQ-26-02-AD FOR THE FORT MYERS BEACH ENGINEERING & ARCHITECTURAL SERVICES BAY OAKS COMMUNITY POOL REHABILITATION PROJECT; AUTHORIZE THE TOWN MANAGER OR DESIGNEE TO NEGOTIATE WITH THE QUALIFIED FIRM; AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3126) - [NS Resolution 26-016, SAC Rankings for RFQ-26-02-AD Pool Engineering](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13696) - [RFQ-26-02-AD Bay Oaks Community Pool Rehabilitation](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13604) - [Addendum #1 RFQ-26-02-AD Questions](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13603) - [Affidavit of Publication RFQ-26-02-AD](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13606) - [Bid Tabulation RFQ-26-02-AD Pool](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13605) - [RFQ-26-02-AD SAC Evaluation Matrix Combined PDF](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13614) - [SAC RFQ-26-02-AD DRAFT Minutes](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13607) - [Opulent Outlines RFQ Bidding Document](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13608) - [Exhibits from RFQ Bidding Document](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13609) - [RFQ Form A - Qualifications Statement](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13610) - [RFQ Form B - Reference Form](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13611) - [RFQ Form D - Proposer's Certification](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13612) - [Opulent Outlines FMB Presentation to Selection Advisory Committee 1.9.26](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13613)

D. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, ACCEPTING/REJECTING OR MODIFYING THE RANKING AND DETERMINING TETRA TECH, INC. AS THE MOST RESPONSIVE AND QUALIFIED FIRM AS RECOMMENDED BY THE TOWN MANAGER AND SELECTION ADVISORY COMMITTEE BASED ON THE RESPONSES RECEIVED TO RFQ-26-03-AD FOR THE FORT MYERS BEACH ENGINEERING & ARCHITECTURAL SERVICES NORTH ISLAND WATER TOWER PROJECT;  AUTHORIZE THE TOWN MANAGER OR DESIGNEE TO NEGOTIATE WITH THE QUALIFIED FIRM; AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3132) - [NS 26-017, SAC Rankings for RFQ-26-03-AD North Tower Engineering (1)](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13759) - [RFQ 26-03-AD North Island Water Tower Complex Nov 24](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13638) - [Addendum 1 RFQ-26-03-AD North Tower](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13639) - [Affidavit of Publication RFQ-26-03-AD](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13640) - [Dunham Engineering Affidavit of Compliance](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13641) - [Dunham Engineering Bidding document](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13642) - [Dunham Engineering Fort Myers SOQ](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13643) - [Dunham Engineering RFQ Form A - Qualification Statement](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13644) - [Dunham Engineering RFQ Form B - Reference Form](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13645) - [Dunham Engineering RFQ Form D - Responder's Certification](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13646) - [Tetra Tech Bidding document](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13647) - [Tetra Tech RFQ Form A - Qualification Statement (1)](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13648) - [Tetra Tech RFQ Form B - Reference Form (1)](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13649) - [Tetra Tech RFQ Form D - Responder's Certification (1)](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13650) - [RFQ-26-03-AD SAC Evaluation Matrix Combined](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13654) - [SAC RFQ-26-03-AD DRAFT Minutes](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13657) - [Dunham Fort Myers Beach North Tower SAC Interview Presentation](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13826) - [Tetra Tech SAC Interview FMB Presentation](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13656)

E. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, ACCEPTING/REJECTING OR MODIFYING THE RANKING AND DETERMINING MAULDIN & JENKINS AS THE MOST RESPONSIVE AND QUALIFIED FIRM AS RECOMMENDED BY THE TOWN MANAGER AND SELECTION ADVISORY COMMITTEE BASED ON THE RESPONSE RECEIVED TO  RFP-26-04-FN FOR FINANCIAL AUDITING SERVICES; AUTHORIZING THE TOWN MANAGER OR DESIGNEE TO NEGOTIATE WITH THE TOP RANKED FIRM MAULDIN & JENKINS; AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3127) - [NS 26-021, SAC Rankings for RFP-26-04-FN Financial Auditing Services](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13760) - [SAC scoring sheets](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13682) - [Proposal - Mauldin & Jenkins LLC](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13677) - [Citrin Cooperman combined](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13676) - [Carr Riggs Ingram combined](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13675) - [RFP 26-04-FN Financial Services Final](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13678)

F. **ITEM PULLED PRIOR TO MEETING**  \- A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING THE PURCHASE OF AN VOYAGER STORMWATER VIDEO SYSTEM VAN FROM ARIES INDUSTRIES, INC. IN THE AMOUNT OF $288,137.00, PROCURED THROUGH SOURCEWELL CONTRACT #120721, FOR USE IN THE TOWN’S STORMWATER SYSTEM MAINTENANCE PROGRAM; AUTHORIZING THE TOWN MANAGER TO SIGN THE PURCHASE ORDER WITH ATTACHED ADDENDUM; AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3124) - [Final NS 26-037 Res Stormwater Video Truck](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13814) - [Exhibit A - FMB Aries Video Truck Purchase Order](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13594) - [Sole Source Justification - Aries Stormwater Video System Van 1-2026](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13824) - [Disclosure of Sole Source for Parts and Service - Evervac Equipment LLC](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13587) - [Sourcewell Contract 120721 with Aries Industries, Inc.](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13632)

G. A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH, FLORIDA, APPROVING A SECOND AMENDMENT TO THE AGREEMENT WITH NATIONAL METERING SERVICE TO INCLUDE THE ADDITIONAL SERVICE OF PERFORMING GEOSPATIAL POSTIONING SYSTEM (GPS) DATA POINTS AND LEAD AND COPPER SERVICE LINE IDENTIFICATION INVENTORY FOR ALL METERS IN THE TOWN’S WATER DISTRIBUTION SYSTEM IN THE AMOUNT OF $96,900 INCREASING THE TOTAL AMOUNT OF THE AGREEMENT TO $1,920,852; AUTHORIZING THE TOWN MANAGER TO SIGN THE SECOND AMENDMENT; AND PROVIDE FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3129) - [26-038, Second Amendment to National Metering Service (NMS) Agreement to add GPS Data](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13764) - [Exhibit A to resolution Second Amendment to National Meter Service ITB-25-05-PW Agreement jf](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13790) - [National Metering Quote](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13595) - [Resolution 25-235, ITB-25-05-PW Water Meter Replacement Signed](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13596) - [National Metering Services Fort Myers Beach Agreement - Executed](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13782) - [First Amendment to NMS Agreement](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13597)

H. A RESOLUTION OF THE TOWN OF FORT MYERS BEACH, APPROVING AN AGREEMENT BETWEEN THE TOWN OF FORT MYERS BEACH AND ANGIE BREWER & ASSOCIATES, LC FOR LOAN AND/OR GRANT ACQUISITION AND COMPLIANCE SERVICES FOR A THREE YEAR TERM WITH A START DATE RETROACTIVE TO DECEMBER 9, 2025 WITH THE OPTION TO RENEW FOR TWO ADDITIONAL ONE-YEAR TERMS;  APPROVING SUPPLEMENTAL TASK AUTHORIZATION NO. 1 IN THE AMOUNT OF $359,990.00; AUTHORIZING THE TOWN MANAGER TO SIGN THE AGREEMENT AND SUPPLEMENTAL TASK AUTHORIZATION NO. 1 AND TO EXPEND BUDGETED FUNDS; PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE.

- [Blue Sheet](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/report/3150) - [26-022, Resolution - Angie Brewer Associates Contract Renewal](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13687) - [26-022, Exhibit A - Agreement with Angie Brewer Associates](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13688) - [26-022, Exhibit B - STA #1](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13694) - [25-8379 Collier County Angie Brewer Contract](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13689) - [25-8379 Collier County Notice of Recommended Award](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13690) - [25-8379 Collier County Final Ranking of Proposals](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13691) - [25-8379 Collier County Angie Brewer Proposal](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13692) - [25-8379 Collier County Solicitation](https://fortmyersbeachfl.portal.civicclerk.com/event/1499/files/attachment/13693)