November 2, 2009





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


AGENDA    November 2, 2009          9:00 AM

I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS
V. ADVISORY COMMITTEES ITEMS AND REPORTS
VI. PUBLIC COMMENT

VII. PROCLAMATIONS                                                        (5 minutes)
A. Smoke Free Lee – Lee County Tobacco Coalition

VIII. PRESENTATIONS
A. Legislative Update – Bill Peebles and Bob Romig           (60 minutes)

IX. CONSENT AGENDA
A. Approval of Minutes, October 5, 2009                               (5 minutes)
B. Approval of Updated Interlocal Agreement for the Creation of the MPO
C. Revised FY10 FMB Trolley Service Interlocal Agreement

X. PUBLIC HEARINGS                                                              (30 minutes)
A. Final Public Hearing, Ordinance 09-06, Bay Oaks Advisory Committee

XI. ADMINISTRATIVE AGENDA
A. Interlocal Agreement, Bay Oaks & Lee County School Board                       (20 minutes)
B. 09-34, Resolution, Bay Oaks Recreational Campus Fee Schedule                (20 minutes) 
                                              

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

THE TOWN OF FORT MYERS BEACH
PUBLIC WORKS SERVICES INC.
ANNUAL MEMBERSHIP MEETING


I.    CALL TO ORDER                    (15 minutes)
II.   ROLL CALL OF MEMBERS
III   MEMBERS ITEMS AND REPORTS
IV. ADJOURNMENT


THE TOWN OF FORT MYERS BEACH
PUBLIC WORKS SERVICES INC.
BOARD OF DIRECTORS MEETING

I.  CALL TO ORDER
II. PUBLIC COMMENT
III. ADMINISTRATIVE AGENDA
A. 09-24-U, Election of Officers                       (15 minutes)
B. 09-25-U, Adoption of By-Laws Revision     (15 minutes)

IV. GENERAL MANAGER’S ITEMS
A. State of the Corporation                               (10 minutes) 
B. Set Budget Amendment Date                      (10 minutes)

V. CORPORATE ATTORNEY’S ITEMS
VI. DIRECTORS’ ITEMS AND REPORTS
VII. PUBLIC COMMENT
VIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: November 16, 2009 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: November 18, 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.