Jan 3, 2012 Town Council

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

AGENDA Tuesday, January 3, 2012 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 (5 minutes)
VII.  ADVISORY COMMITTEES ITEMS AND REPORTS 
        A. Audit Committee Update – Chairperson Rodwell

VIII. APPROVAL OF MINUTES (5 minutes) 
        A. December 5, 2011 Town Council Meeting 
        B. December 5, 2011 Town Council Work Session

IX. CONSENT AGENDA (5 minutes) 
        A. Release of Lien, 185 Old San Carlos Blvd. 
        Requested motion to authorize the Mayor and Town Clerk to execute a  Release of Lien relating to case no. 2003-029 and case no. 2003-138 for property located at 185 Old San Carlos Boulevard. 
        B. Appointment to the Local Planning Agency
Requested motion to appoint Dan Andre to the Local Planning Agency.

X. ADMINISTRATIVE AGENDA (45 minutes) 
        A. Request to MPO for Transportation Enhancement Activity Funds
Requested motion to support and approve three project applications to the Lee County MPO for transportation enhancements funded through the Transportation Enhancement Activity (TEA) and Multi-modal Enhancement Box (MmEB) funds. 
        B. Resolution 12-01, Lien Reduction
A Resolution of the Town Council of the Town of Fort Myers Beach, Florida authorizing the Town Manager to execute and record satisfactions of liens upon full payment of code enforcement fines or penalties; authorizing the Town Manager to consider any applications for reduction of code enforcement liens or fines when orders imposing such liens or fines have been recorded in the public records by the code enforcement special magistrate and make recommendations to the Town Council; providing criteria for the Town Manager to follow when considering applications for reduction or forgiveness of liens or fines; and providing for an effective date. 
        C. Resolution 12-02, Airport Noise
A Resolution of the Town Council of the Town of Fort Myers Beach, Florida supporting efforts to decrease the number of aircraft flights over the Town, increase the altitude of aircraft and implement noise abatement procedures when arriving over the Town of Fort Myers Beach; providing for effective date.

XI.  PUBLIC COMMENT

XII. TOWN MANAGER’S ITEMS 
        A. Report on Referendum

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

NEXT REGULAR TOWN COUNCIL MEETING:  Tues Jan 17, 2012 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: January 17, 2012 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