February 7, 2011 Regular Town Council

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

AGENDA Monday February 7, 2011 9:00 AM

I.         CALL TO ORDER
II.         INVOCATION –
III.        PLEDGE OF ALLEGIANCE
IV.       APPROVAL OF FINAL AGENDA
V.        PUBLIC COMMENT
VI.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII.      ADVISORY COMMITTEES ITEMS AND REPORTS
VIII.     APPROVAL OF MINUTES                                                       (5 minutes) 
            A. January 3, 2011 Regular Town Council Meeting 
            B. January 3, 2011 Work Session

IX.     CONSENT AGENDA                                                                 (5 minutes) 
            A. North Estero Project Night Paving

X.      PUBLIC HEARINGS 
            A. FMBSEZ2010-005, Surf Club Special Exception              (30 minutes) 
            B. FMBSEZ2010-003, Mermaid Lounge Special Exception  (30 minutes) 
            C. Introduction and Public Hearing for Ordinance 2011-11   (45 minutes)

XI.     ADMINISTRATIVE AGENDA 
            A. 1st Quarter Budget Presentation                                       (40 minutes) 
            B. Approval of Subgrant Agreement for Basin Based Storm Water           
                                                                                                            (10 minutes) 
            C. FY2012 TDC Applications                                                  (10 minutes)

XII.     TOWN MANAGER’S ITEMS                                                      (15 minutes) 
            A. Update on Park Improvements 
            B. Update on Beach Renourishment 
            C. Discussion Regarding Town Open House, March 26, 2011

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

NEXT REGULAR TOWN COUNCIL MEETING: Tuesday, February 22, 2011
NEXT MANAGEMENT & PLANNING MEETING: Tuesday, February 22, 2011

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