Monday, December 6, 2010

FORT MYERS BEACH
PUBLIC WORKS SERVICES INC.
BOARD OF DIRECTORS


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

AGENDA Monday December 6, 2010 9:00 AM

I. CALL TO ORDER
II. APPROVAL OF MINUTES                                           (5 minutes) 
    A. August 16, 2010 PWSI
III. PUBLIC COMMENT
IV. ADMINISTRATIVE AGENDA                                     (10 minutes) 
    A. Acceptance of Ranking of RFP 10-08-PWU, 
Water Utility System Operations & Maintenance
V. ADJOURNMENT


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

December 6, 2010

AGENDA

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS         (5 minutes)
VII. ADVISORY COMMITTEES ITEMS AND REPORTS  (10 minutes) 
    A. Marine Resources Task Force Prioritized Project 
Suggestions for FY2010-2011
VIII. APPROVAL OF MINUTES                                            (5 minutes) 
    A. October 18, 2010 regular council meeting 
    B. October 18, 2010 work session
IX. CONSENT AGENDA                                                      (5 minutes) 
    A. 10-28, Resolution Calling for Election, March 8, 2011 
    B. Civic Association Birthday Party Town Contribution 
    C. FMB New Years Eve Fire Works Town Contribution 
    D. Award of Contract to Softrim Corporation for IT 
Technical Support Services RFP-10-01-AD
XI. ADMINISTRATIVE AGENDA                                          (30 minutes) 
    A. Consumption on Premises (COP) Policy Interpretation 
    B. Update on Beach Renourishment
XII. PUBLIC COMMENT
XIII. TOWN MANAGER’S ITEMS                                           (5 minutes) 
    A. Report on F.P.A.N. Grant Closeout
X. PUBLIC HEARING 
    A. Ordinance 10-10, Adoption of Fort Myers Beach Code of Ordinances,
continuation of November 1, 2010 final public hearing.

XIV. TOWN ATTORNEY’S ITEMS
XV. COUNCILMEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: December 20, 2010 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: December 20, 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