Monday January 4, 2010



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

AGENDA January 4, 2010 9:00 AM

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS
V. ADVISORY COMMITTEES ITEMS AND REPORTS
VI. PROCLAMATIONS: League of Women Voters
VII. PUBLIC COMMENT
VIII. CONSENT AGENDA (10 minutes)
A. Approval of Minutes: November 19, 2009 Worksession
B. Approval of Minutes: December 7, 2009
C. Acceptance of Financial Statements, October, November 2009
D. Special Event Permit Application, Bikers for Babies

IX. PUBLIC HEARINGS:
A. SEZ2009-0001 “Wicked Wings” COP (30 minutes)
B. SEZ2009-0002 Taylor Recreation Commercial Recreation Facility (10 minutes)
C. ADM2009-0001, 201 Old San Carlos Appeal (60 minutes)

X. ADMINISTRATIVE AGENDA
A. Discussion of Amended Noise Ordinance (30 minutes)
B. Beach Nourishment Update (10 minutes)
C. Town Manager Search Update (30 minutes)
D. 10-03, Resolution Fee Schedule, Vacation (15 minutes)

XI. TOWN MANAGER’S ITEMS
A. Election 2010 Update (10 minutes)

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 19, 2010 @ 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: January 27, 2010 @ 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