Monday March 15, 2010

FORT MYERS BEACH TOWN COUNCIL

TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA 33931

AGENDA  March 15, 2010   9:00 AM 

I.       I.   CALL TO ORDER

II.      II.  INVOCATION – Deacon Scoop Kiesel, Church of the Ascension

III.    III.  PLEDGE OF ALLEGIANCE
     PRESENTATION – Friends of the Mound House                (5 minutes)
IV.  RESOLUTIONS
         A.   Resolution 10-11, Certification of Election Results     (5 minutes)
V.  INAUGURATION 
         A.  Recognition of out-going Council Members                  (15 minutes)
         B.  Oath of Office in-coming Council Members                 (15 minutes)
         C.  Reorganization of Council                                            (20 minutes)
               1)       Selection of Mayor, Vice Mayor
VI.    PUBLIC COMMENT                                                         (30 minutes)
VII.    LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII.   ADVISORY COMMITTEES ITEMS AND REPORT
 IX.    CONSENT AGENDA                                                          (5 minutes)
        A.       Approval of Minutes:  February 16, 2010
        B.       Approval of Minutes:  February 24, 2010 M&P Worksession
        C.      WCIND Grant Applications  
        D.      Florida Humanities Grant Agreement
        E.       Special Event Permit Application – Cruisers’ Appreciation Day        
        F.       Special Event Permit Application –Third Annual Kingfish Shoot-out 
X.    PUBLIC HEARING                                                               (20 minutes)
        A. 1st Public Hearing, Ordinance 09-08 Amendment  to LDC, LPA Membership

XI.     XI. ADMINISTRATIVE AGENDA                 

A.   Appointment to Advisory Committee(s)                             (5 minutes)
B.   Selection of Council Representative & Alternate to Outside Committees (30 minutes)

1)            Charlotte Harbor National Estuary Program

2)            Coastal Advisory Committee

3)            Horizon Council

4)            Human Services Council

5)            Metropolitan Planning Organization

6)            Southwest Florida Regional Planning Council

XIV.      XII. PUBLIC COMMENT
XIII. TOWN MANGER'S ITEMS                         
(5 minutes)
XIV. TOWN ATTORNEY’S ITEMS                     (5 minutes)
XV.   COUNCILMEMBERS ITEMS AND REPORTS
XVI.  AGENDA MANAGEMENT                            (5 minutes)
XVII.  RECAP OF ACTION ITEMS                     (5 minutes)
XVIII.    ADJOURNMENT

FORT MYERS BEACH PUBLIC WORKS SERVICES INC.

ANNUAL MEMBERSHIP MEETING

I.     CALL TO ORDER
II.    ROLL CALL OF MEMBERS
III.   PUBLIC COMMENT
IV.   MEMBERS ITEMS AND REPORTS
V.    ADJOURNMENT

FORT MYERS BEACH PUBLIC WORKS SERVICES INC.
ANNUAL MEETING OF BOARD OF DIRECTORS

 I.    CALL TO ORDER
II.   PUBLIC COMMENT
III.   CONSENT AGENDA
          A.  Approval of Minutes:  December 21, 2009 PWSI
IV.    ADMINISTRATIVE AGENDA
          A.  Roll Call of Directors
          B.  Election of Officers                                                  (5 minutes) 
          C. Selection of the General Manager                            (5 minutes) 
          D. Manager’s Report                                                     (5 minutes) 
          E. Financial Report                                                       (5 minutes)

          F. Adoption of Resolution 10-03-U, Banking Signatory, SunTrust  
                                                                                                
(5 minutes) 
         G.  Nabors, Giblin & Nickerson Engagement Letter      (5 minutes) 

V.      DIRECTORS’ ITEMS AND REPORTS
VI.     GENERAL MANAGER’S ITEMS
VII.   CORPORATE ATTORNEY’S ITEMS
VIII.  ADJOURNMENT 


NEXT REGULAR TOWN COUNCIL MEETING:     April 5, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING:  March 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