February 16, 2010 Agenda




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

SPECIAL MEETING

AGENDA February 16, 2010 6:00 PM

I. CALL TO ORDER
II. TOWN ATTORNEY ITEMS
A. Request for Executive Session Regarding the Case SWF Beach Bay, Inc & 151 Old San Carlos LLC v. Town of Fort Myers Beach & John Richard/ Case # 10-CA-484

III. ANNOUNCEMENT OF COMMENCEMENT OF
                                                           EXECUTIVE SESSION
          EXECUTIVE SESSION CLOSED TO THE PUBLIC


SWF Beach Bay, Inc & 151 Old San Carlos LLC v. Town of Fort Myers Beach & John Richard/case # 10-CA-484

ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION


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

AGENDA       February 16, 2009       6:30 PM

I. CALL TO ORDER
II. INVOCATION- Reverend Jeanne Davis, First United Methodist Church
YOUTH COUNCIL –Fort Myers Beach Elementary School
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS        (15 minutes)
V. ADVISORY COMMITTEES ITEMS AND REPORTS 
    A. 2009-24, LPA Resolution, COP Expansion              (20 minutes)

VI. PUBLIC COMMENT
VII. CONSENT AGENDA: 
      A. Approval of Minutes: January 21, 2010                   (5 minutes)

VIII. PUBLIC HEARINGS: 
       A. Ordinance 10-03, Animal Control Services           (30 minutes)

IX. ADMINISTRATIVE AGENDA 
     A. 10-10, Resolution Fee Schedule, Animal Control Services (15 minutes)

X. TOWN MANAGER’S ITEMS (5 minutes)

XI. TOWN ATTORNEY’S ITEMS
     A SWF Beach Bay, Inc & 151 Old San Carlos LLC v. Town of Fort Myers Beach
          & John Richard/case # 10-CA-484                                      (5 minutes)

XII.   COUNCILMEMBERS ITEMS AND REPORTS
XIII.   AGENDA MANAGEMENT                                                     (5 minutes)
XIV.  RECAP OF ACTION ITEMS                                               (5 minutes)
XV.   PUBLIC COMMENT
XVI.  ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: March 1, 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