March 21, 2011

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

AGENDA Monday, March 21, 2011 6:30 PM

I.       CALL TO ORDER
II.       INVOCATION – Deacon “Scoop” Kiesel, Church of the Ascension
III.      YOUTH COUNCIL – Fort Myers Beach Elementary School
IV.     PLEDGE OF ALLEGIANCE
V.      APPROVAL OF FINAL AGENDA
VI.     RESOLUTIONS 
            A. Resolution 11-01, Certification of Election Results                       (5 minutes)

VII.     INAUGURATION                                                                                 (45 minutes) 
            A. Recognition of out-going Council Member 
            B. Oath of Office in-coming Council Members 
            C. Reorganization of Council 
                    1) Selection of Mayor and Vice Mayor

VIII.      PUBLIC COMMENT
XI.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
X.        ADVISORY COMMITTEES ITEMS AND REPORTS
XI.       CONSENT AGENDA 
            A. Approval of Contract with Wright Construction – Connecticut St. Paving

XII.      APPROVAL OF MINUTES                                                                 (5 minutes) 
            A. February 7, 2011 Council Meeting 
            B. February 7, 2011 Council Work Session 
            C. January 26, 2011 Joint Council / MRTF Work Session 
            D. January 26, 2011 Joint Council / CRAB Work Session

XIII.     ADMINISTRATIVE AGENDA 
            A. Approval of Settlement Agreement , Case # 10-CA-001727, 
            Peter and Susan Lisich v. Town of Fort Myers Beach 
                   (10 minutes) 
            B. Approval of Recommended Donation Use, 
            Bay Oaks Foundation
                                                                        (5 minutes) 
            C. Selection of Council Representative and Alternate 
            to Outside Committees
                                                                    (30 minutes) 
                1) Charlotte Harbor National Estuary Program 
                2) Coastal Advisory Committee 
                3) Horizon Council 
                4) Human Services Council 
                5) Metropolitan Planning Organization 
                6) Southwest Florida Regional Planning Council 
            D. Selection of Council Liaison and Alternate 
            to Town Advisory Committees and Boards
                                     (30 minutes) 
                1) Anchorage Advisory Committee 
                2) Bay Oaks Recreational Campus Advisory Board 
                3) Community Resource Advisory Board 
                4) Cultural and Environmental Learning Center Advisory Board 
                5) Marine Resources Task Force

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



NEXT REGULAR TOWN COUNCIL MEETING: April 4, 2011 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: April 18, 2011 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