Monday April 19, 2010

FORT MYERS BEACH TOWN COUNCIL

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

AGENDA

April 19, 2010                                6:30 PM

I.              CALL TO ORDER
II.             INVOCATION: Reverend Alice Marcrum, St. Raphael’s Episcopal Church
III.            YOUTH COUNCIL
IV.            PLEDGE OF ALLEGIANCE
 V.            PROCLAMATIONS:                                                                 (5 minutes)
                          A.   Water Conservation Month
 
VI.           PUBLIC COMMENT          
VII.           LOCAL ACHIEVEMENTS AND RECOGNITIONS               (10 minutes)
VIII.          ADVISORY COMMITTEES ITEMS AND REPORTS           (15 minutes)
                             A.   Bay Oaks Advisory Committee Sign and Banner Request     
 IX.           MINUTES ADOPTION:                                                          (5 minutes)
                              A.  Approval of Minutes:  March 15, 2010
                              B.  Approval of Minutes:  March 24, 2010 Work Session
  X.           CONSENT AGENDA:                                                             (5 minutes)
                              A.  Pension Plan Amendment
 XI.           PUBLIC HEARINGS:

                    A. Ordinance 10-02, Small Scale Comp Plan 
                        Amendments                                                           (45 minutes)  

                    B. Ordinance 10-06, Amending Chapters 6-11, 34-1744, and 34-1745 
                         (Refuse Container and Fence Height/Location)    (15 minutes)   
                    C. Ordinance 10-07, CIP Amendments                     (5 minutes)   

      XII.        ADMINISTRATIVE AGENDA:
                             A.  Appointment to Advisory Committee(s)                             (10 minutes)
                             B.  Approval of Town Council Policies and Procedures         (15 minutes)

    XIII.        PUBLIC COMMENT 
   XIV.        TOWN MANAGER’S ITEMS                                                      (5 minutes)   
   XV.         TOWN ATTORNEY’S ITEMS                                                    (5 minutes)   
   XVI.        COUNCILMEMBERS ITEMS AND  REPORTS                       (15 minutes)   
   XVII.       AGENDA MANAGEMENT                                                             (5 minutes)   
   XVIII.      RECAP OF ACTION ITEMS                                                       (5 minutes) 
   XIX.       ADJOURNMENT
 NEXT REGULAR TOWN COUNCIL MEETING:       May 3, 2010 at 9:00 AM

  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