March 5, 2012 Town Council


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

AGENDA Monday, March 5, 2012 9:00 AM

I.     CALL TO ORDER
II.    INVOCATION –
III.   PLEDGE OF ALLEGIANCE
IV.   APPROVAL OF FINAL AGENDA
V.    PUBLIC COMMENT

VI.   PROCLAMATIONS (10 minutes) 
        A. Public Works Week 
        
VII.  LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX.   APPROVAL OF MINUTES 
        A. February 6, 2012 Town Council Meeting 
        B. February 6, 2012 Town Council work session

X.   CONSENT AGENDA                                                                                  (5 minutes) 
        A. Acceptance of the final group of SAC Recommendations
and Authorization to Negotiate – RFQ 11-02-PW, Ongoing Miscellaneous Engineering Services

XI.   PUBLIC HEARING                                                                                     (5 minutes) 
        A. Ordinance 12-01, Amendment to Ordinance 09-06, Establishing BORCAB
Second Public hearing on an amendment to the ordinance that created BORCAB, changing the quorum requirement to a simple majority.

XII.   ADMINISTRATIVE AGENDA                                                                 (40 minutes) 
        A. Timeline and Status Update on the Portable Water System
        B. Sand Bash Special Event Permit
Motion to Approve the Sand Bash 2012 Special Event scheduled for April 20, 2012 – April 29, 2012.

XIII.   PUBLIC COMMENT

XIV.   TOWN MANAGER’S ITEMS

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

NEXT REGULAR TOWN COUNCIL MEETING: March 19, 2012 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: March 19, 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

For special accommodations, please notify the Town Clerk’s Office at least 72 hours in advance. (239) 765-0202 Help for the hearing impaired is available through the Assistive Listening System. Receivers can be obtained from the Town Clerk’s Office.



In accordance with the Americans with Disabilities Act (ADA), persons needing a special accommodation to participate in the Board’s proceedings should contact the Town Clerk’s Office not later than three days prior to the proceedings.