February 1, 2010

February 1, 2010


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

AGENDA                                                 9:00 AM 

                       FEBRUARY 1, 2010

I. CALL TO ORDER
II. INVOCATION- Deacon Scoop Kiesel, Church of the Ascension
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS
V. ADVISORY COMMITTEES ITEMS AND REPORTS
A. CRAB – Leadership Conference Update

VI. PUBLIC COMMENT
VII. PROCLAMATION
A. Hazardous Materials Awareness Week

VIII. CONSENT AGENDA: (10 minutes)
A. Approval of Minutes: January 4, 2010
B. Approval of Minutes: January 5, 2010 Worksession
C. TDC Beach and Shoreline Project Descriptions

IX. ADMINISTRATIVE AGENDA
A. Town Manager (Interim) Contract (30 minutes)
B. Adoption of Resolution 10-07, Signatory Authority 
                    SunTrust Bank Account (10 minutes)
C. Adoption of Resolution 10-08, Signatory Authority 
                    Florida Municipal Investment Trust (10 minutes)
D. Adoption of Resolution 10-09, Signatory Authority 
                    SunTrust Credit Card (10 minutes)
E. Introduction to Ordinance 10-03, Animal Control Services (30 minutes)
F.  Fee Schedule, Animal Control Services
G. Zoning Fee Schedule Discussion (15 minutes)
H. Beach Nourishment and ILA Update (60 minutes)
I.   Discussion of Small Scale Comp Plan Amendments (30 minutes)
J.  Discussion of Water FDEP Quality Classification Changes (30 minutes)

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


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

AGENDA February 1, 2010

I. CALL TO ORDER
II. PUBLIC COMMENT
III. CONSENT AGENDA (10 minutes)
A. Approval of Minutes: December 21, 2009 PWSI
B. Adoption of Resolution 10-01-U, General Manager
C. Adoption of Resolution 10-02-U, Signatory Authority

IV. DIRECTORS’ ITEMS
V. GENERAL MANAGER’S ITEMS
A. Fire Line Meter Update (30 minutes)

VI. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: February 15, 2010 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: February 24, 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