July 12, 2010 Regular Council Meeting

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

AGENDA  Monday July 12, 2010 8:30  AM

I.   CALL TO ORDER
II.  ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION

       EXECUTIVE SESSION   CLOSED TO THE PUBLIC
              SWF Beach Bay Management v. Town of Fort Myers Beach
       ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION

III. ADJOURNMENT

Ribbon Cutting Ceremony at Newton Park   9:05 AM – 9:50 AM

AGENDA    10:00 AM
 
I.   CALL TO ORDER      
II.  INVOCATION
– Deacon “Scoop” Kiesel, Church of the Ascension
III. PLEDGE OF ALLEGIANCE
IV.  APPROVAL OF FINAL AGENDA
V.   PUBLIC COMMENT
VI.  PROCLAMATION
                                                        (5 minutes)
       A. Florida Water Professionals Week
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS     (5 minutes)
VIII ADVISORY COMMITTEES ITEMS AND REPORTS
IX.  APPROVAL OF MINUTES
       (5 minutes)
       A. May 17, 2010 Town Council Meeting
       B. June 7, 2010 Town Council Meeting
       C. June 21, 2010 Town Council Meeting 
       D. June 21, 2010 Town Council Work Session
X.  CONSENT AGENDA                                                        (5 minutes)
       A.North Estero Boulevard Change Order      
       B.Special Event Permit Application “2010 Annual Firefighter Memorial” –             
              Nervous Nellie’s Restaurant
       C.Request for Use of the Council Chambers “Commotion by 
              the Ocean” – Fort Myers Beach Chamber of Commerce 

XI. PUBLIC HEARING                                                            (25 minutes)
       A. Case # SEZ2010-0007 Special Exception, Nemo’s on the Beach

XII.ADMINISTRATIVE AGENDA                                            (90 minutes)
       A.  Resolution 10-16, Adoption of the Tentative Millage Rate, FY 2011
       B.  Appointment to Advisory Committee(s)
       C.  Introduction of Ordinance, 10-08, Emergency Operations 
       D.  Resolution 10-17, Allocation of Cash Match for Florida Division of 
               Cultural Affairs, Cultural Facilities Program Grant Application
       E.  Resolution 10-18, Allocation of Cash Match for Florida Department of    
               State, Division of Historical Resources, Special Category Grant  Application
 
XIII. TOWN MANAGER’S ITEMS                                           (5 minutes)
        A. Set Date for Storm Water Master Plan Work Session
 XIV. TOWN ATTORNEY’S ITEMS
        A. Request to Set Date and Time for Executive Session in the case of Peter
                   and Susan Lisich vs. Town of Fort Myers Beach
        B.  Report to Town Council on Sign Ordinance Recommendations 
        C.  Report to Town Council for Financing for Potable Water System Improvements
XV.   PUBLIC COMMENT
XVI.  COUNCILMEMBERS ITEMS AND REPORTS
XVII. AGENDA MANAGEMENT
XVIII.RECAP OF ACTION ITEMS
XIX.  ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING:     August 2, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING:    July 12, 2010   at 2:00 PM
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