Monday August 2, 2010

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


AGENDA   Monday August 2, 2010   8:30  AM
I. CALL TO ORDER
II. ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION
       EXECUTIVE SESSION – CLOSED TO THE PUBLIC
       Case # 10-CA-001727, Peter and Susan Lisich v Town of Fort Myers Beach
       ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION
III.  ADJOURNMENT

FORT MYERS BEACH
PUBLIC WORKS SERVICES INC.
BOARD OF DIRECTORS

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

AGENDA    Monday August 2, 2010    9:00 AM

I. CALL TO ORDER
II. APPROVAL OF MINUTES
   (5 minutes)
      A. June 7, 2010 PWSI
III. ADMINISTRATIVE AGENDA       (30 minutes)
      A. 10-05-U, Resolution Water Utility Budget
      B. 10-06-U, Resolution Water Utility Refinance
IV. ADJOURNMENT

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

I. CALL TO ORDER
II. INVOCATION – Reverend Forrest Critser, Beach Baptist Church
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
     (10 minutes)
      A.  Recognition of Council Member Mandel - Florida Institute of
                 Government Certificate of Completion
      B. Presentation of a Plaque to Michael Perry in Recognition of Club Rec Scholarship
VII. PROCLAMATION                                                          (5 minutes)
      A. The Horizon Council of Lee County - Industry Appreciation Week
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX.   APPROVAL OF MINUTES
                                           (5 minutes)
      A.  May 5, 2010 LPA / Town Council Joint Work Session
      B.  May 5, 2010 Town Council Work Session (Mound House) 
      C.  July 12, 2010 Regular Town Council Meeting
      D. July 12, 2010 Town Council Work Session                          
X.    CONSENT AGENDA                                           (5 minutes)
      A. Special Event Permit Application – Soccer on the Beach Tournament
XI.   PUBLIC HEARING
      A. 10-08, Ordinance Emergency Operations        (5 minutes)
XII.  ADMINISTRATIVE AGENDA                              (25 minutes)
       A. 10-20, Resolution for Approval of Proposal from SunTrust for the
             Refinancing of the Potable Water System
       B. 10-19, Resolution Regarding Deepwater Oil Spill
       C. Discussion Regarding LPA Resolution 2010-04, Amendment to
            Regulation of Parking
XIII. TOWN MANAGER’S ITEMS                               (15 minutes)
       A.  Update on Laguna Shores
       B.  Report on Estero Boulevard Interim Improvements
       C.  Update on Advisory Committees
XIV.  TOWN ATTORNEY’S ITEMS                            (5 minutes)
       A.  Case #10-CA-001727, Peter and Susan Lisich v. Town of Ft. Myers Beach
XV.   PUBLIC COMMENT
XVI.  COUNCILMEMBERS ITEMS AND REPORTS
       A.  Animal Control – Recent attack by dogs on Bonita Street – Mayor Kiker
XVII. AGENDA MANAGEMENT
XVIII.RECAP OF ACTION ITEMS
XIX.  ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:     August 16, 2010 at 6:30 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