Monday December 7, 2009

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

AGENDA            December 7, 2009          9:00 AM

I. CALL TO ORDER
II. INVOCATION- Reverend Jeanne Davis, Beach United Methodist Church
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS (10 minutes)
V. PUBLIC COMMENT
VI. PUBLIC HEARINGS:
A. . FMBDCI2006-0001 and FMBDCI2006-0002, White Sands,
Captiva Villas, and Bayside CPD Amendments
(3 hours)

Recess: 12:30 PM               Reconvene: 1:30 PM

VII. CONSENT AGENDA (10 minutes)
A. Approval of Minutes: November 2, 2009
B. Special Event Permit Application – New Years Eve Fireworks Display
C. Request for Waiver of Open Container Law – Times Square New Years Eve
D. Resolution 09-36, Offshore Drilling
E. Renewal of Professional Services Contract, Spikowski Planning Associates

VIII. ADMINISTRATIVE AGENDA
A. Award of Bid, Newton Park Site Improvements, 09-09-CR (10 minutes)
B. Town Manager Recruitment Options (15 minutes)

IX. PUBLIC HEARINGS:
B. Adoption of Ordinance 09-07, Amendment to Advisory Committees (15 minutes)

X. ADVISORY COMMITTEES ITEMS AND REPORTS
A. Appointment(s) to Bay Oaks Recreational Campus Advisory Board (15 minutes)

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

NEXT REGULAR TOWN COUNCIL MEETING: December 21, 2009 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: January 20, 2010 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.