October 5, 2009

October 5, 2009


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


AGENDA October 5, 2009 9:00 AM

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS

A. Recognition of Historic Advisory Committee (10 minutes)

V. ADVISORY COMMITTEES ITEMS AND REPORTS
A. Appointments to Advisory Committees        (15 minutes)
B. Discussion of Ex-Officio Members              (20 minutes)

VI. PUBLIC COMMENT

VII. PROCLAMATIONS 
Pride and Patriotism Program-Lee County School Board (10 minutes)

VIII. CONSENT AGENDA                                  (10 minutes)
A. Approval of Minutes: September 9, 2009
B. Lee County Interlocal Agreements for Tourist Tax Funding

IX. ADMINISTRATIVE AGENDA 
A. Award of Contract for Shell Mound Fabrication Exhibit        (15 minutes)
B.Special Event Permit Application: Art & Pumpkin Festival   (15 minutes)
– Baywalk Group
C. Approval of Interlocal Agreement for Bay Oaks with            (20 minutes)
Lee County School District
D. Approval of Right-of-Way Agreement Form (20 minutes)
E. North Estero Drainage Project – Undergrounding of           (20 minutes)
Overhead Electric Crossings


X. TOWN MANAGER’S ITEMS                                              (30 minutes)
A. Update on Beach Renourishment
B. Update on North Estero Project
C. Update on Bay Oaks Recreation Campus
D. Update on Estero Boulevard Pavement Project
E. Lobbyist Topics

XI. TOWN ATTORNEY’S ITEMS
A. Discussion Regarding Senate Bill 360                            (15 minutes)

XII. COUNCILMEMBERS ITEMS AND REPORTS
XIII. AGENDA MANAGEMENT
XIV. RECAP OF ACTION ITEMS
XV. PUBLIC COMMENT
XVI. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: October 19, 2009 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: October 21, 2009 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