April 5, 2010 Agenda

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


AGENDA                    April 5, 2010                                8:00 AM


CALL TO ORDER
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

 

AGENDA                                    April 5, 2010                                  9:00 AM


I.     CALL TO ORDER

II.    INVOCATION- Reverend Maynard Pittendreigh,

                                         Chapel by the Sea Presbyterian Church
III.   PLEDGE OF ALLEGIANCE
IV.   LOCAL ACHIEVEMENTS AND RECOGNITIONS              (15 minutes)
V.    ADVISORY COMMITTEES ITEMS AND REPORTS          (5 minutes)
VI.   PUBLIC COMMENT
VII.  PROCLAMATIONS: National Arbor Day                                (10 minutes)
                                        National Public Works Week
VIII. MINUTES ADOPTION:
          A.  Approval of Minutes:  March 1, 2010                           (5 minutes)
          B.  Approval of Minutes:  March 3, 2010 Work Session         
IX.  CONSENT AGENDA:                                                           (5 minutes)
          A.  Special Event Permit Application – Taste of the Beach
          B.  Approval of Replacement Copier Contract
          C.  North Estero Drainage Project, Change Order #5
X.    PUBLIC HEARINGS:
           A. Second Public Hearing, Ordinance 09-08,                      (10 minutes)
                          Amendment to LDC, LPA Membership
XI.  ADMINISTRATIVE
           A.  Introduction to Ordinance 10-07, CIP Amendments   (5 minutes)
           B.  Introduction to Ordinance 10-06, Amending LDC       (15 minutes)     
                          Sections 6-11, 34-1744, and 34-1745
                          (Refuse Container and Fence Height/Location
           C.  Introduction to Ordinance 10-02, Small Scale                         
                           Comp Plan Amendments                                  (15 minutes
           D.  Contract Term Extension, Central Parking Systems   (15 minutes)  
           E.  Sovereignty Submerged Lands Fee Waived               (15 minutes)
                            Lease – Mound House
           F.  Laguna Shores Dredging; Options & Alternatives        (15 minutes)
           G. Town Manager's Performance Ojectives and               (15 minutes)
                            Evaluation Materials 

XII.  PUBLIC COMMENT
XIII. TOWN MANAGER’S ITEMS                                                    (10 minutes)
XIV. 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
XV.  COUNCILMEMBERS ITEMS AND REPORTS                    (15 minutes)
XVI. AGENDA MANAGEMENT                                                   (5 minutes)
XVII. RECAP OF ACTION ITEMS                                               (5 minutes)
XVIII. ADJOURNMENT
 
       NEXT REGULAR TOWN COUNCIL MEETING:      April 19, 2010 at 6:30 PM
       NEXT MANAGEMENT & PLANNING MEETING:   April 21, 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