Monday December 21, 2009


FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931

AGENDA December 21, 2009 4:00 PM

I. CALL TO ORDER
II. INVOCATION-
III. PLEDGE OF ALLEGIANCE
IV. PUBLIC COMMENT
V. PUBLIC HEARINGS:
A. Continuation of Case FMBDCI2006-0001 and               (15 minutes)
FMBDCI2006-0002, White Sands, Captiva Villas, and
Bayside CPD Amendments

Recess as the Town Council

Convene as the Public Works Services Inc. Board of Directors


TOWN OF FORT MYERS BEACH
PUBLIC WORKS SERVICES INC.
BOARD OF DIRECTORS

AGENDA December 21, 2009

I. CALL TO ORDER
II. CONSENT AGENDA
A. Approval of Minutes: September 21, 2009 PWSI (5 minutes)
B. Approval of Minutes: November 2, 2009 PWSI

III. ADMINISTRATIVE AGENDA
A. Resolution 09-26-U, FY 2010 Budget Amendment (10 minutes)
IV. DIRECTOR’S ITEMS
V. ADJOURNMENT


THE TOWN OF FORT MYERS BEACH
PUBLIC WORKS AGENCY
I. CALL TO ORDER
II. PUBLIC COMMENT
III. ADMINISTRATIVE AGENDA
A. Resolution 09-02-PWA, FY 2010 Budget Amendment (10 minutes)
IV. ADJOURNMENT

Reconvene as the Town Council

VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII. ADVISORY COMMITTEES ITEMS AND REPORTS
A. CRAB – Founders’ Plaque (15 minutes)

VIII. CONSENT AGENDA :
A. Approval of Minutes: November 16, 2009 (5 minutes)

IX. PUBLIC HEARINGS:
A. Second Public Hearing, Ordinance 09-01, Vacation (60 minutes)

X. ADMINISTRATIVE AGENDA
A. Approval of Contract, Lobbyist Services – Wm. Peebles (20 minutes)
B. Approval to Seek TDC Funding for Beach & Shoreline Projects (10 minutes)
C. Mound House Landscaping Discussion (30 minutes)
D. Town Manager Recruitment Options (20 minutes)

XI. TOWN MANAGER’S ITEMS
A.. Discussion on Council Worksessions

XII. TOWN ATTORNEY’S ITEMS
XIII. COUNCILMEMBERS ITEMS AND REPORTS
XIV. AGENDA MANAGEMENT
XV. RECAP OF ACTION ITEMS
XVI. PUBLIC COMMENT
XVII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: January 4, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: January 27, 2010 at 9:00 AM

NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.

IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PERSONS MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE, TO INCLUDE THE TESTIMONY AND EVIDENCE UPON WHICH ANY SUCH APPEAL IS TO BE BASED.

PLEASE NOTE: AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO
THIS MEETING AT WWW.FORTMYERSBEACHFL.GOV