FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391

AGENDA April 15, 2013                                                                                   6:30 PM

I.           CALL TO ORDER
II.          INVOCATION--Reverend Critser, 1st Baptist Church of Fort Myers Beach
III.         PLEDGE OF ALLEGIANCE.
IV.         APPROVAL OF FINAL AGENDA
V.          PUBLIC COMMENT
VI.         IMAGE OF FORT MYERS BEACH
VII.        LOCAL ACHIEVEMENTS AND RECOGNITIONS

VIII.       ADVISORY COMMITTEES ITEMS AND REPORTS

IX.         PRESENTATION                                                                        (45 minutes)
              A. Water Utility Rate Study -- Gai Consultants, Inc.

X.          APPROVAL OF MINUTES                                                         (5 minutes)     
              A. March 18, 2013 Town Council Meeting
              B. March 18, 2013 Town Council Work Session

XI.         ADMINISTRATIVE AGENDA                                                      (50  minutes)
              A. Donation of Portable Restrooms to Lee County Parks & Recreation for 
                  Crescent Beach Family Park
                  A request to authorize the Mayor to execute a letter offering to
                  transfer ownership of two portable restrooms owned by the Town to
                  Lee County Parks and Recreation for use at Crescent Beach Family 
                  Park and to execute a Bill of Sale for the two restrooms.

             B. Matanzas Pass Preserve Request for Funding
                  A request for a motion to approve Matanzas Pass Preserve request
                  for $25,000 in funding to support its Education and Resource Station
                  Project.

             C. Bond Attorney Presentation
                  This presentation is to inform the Council of impending financing 
                  that may be required for the potable water system rebuild.

XII.        PUBLIC COMMENT

XIII.       TOWN MANAGER'S ITEMS                                                          (5 minutes)
              A. Mound House Update

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:  May 6, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:         May 6, 2013 at 2:00 PM

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.