Tuesday January 19, 2010



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

AGENDA January 19, 2010 6:30 PM

I. CALL TO ORDER
II. INVOCATION- Reverend Jeanne Davis, First United Methodist Church
YOUTH COUNCIL – Fort Myers Beach Elementary School
III. PLEDGE OF ALLEGIANCE
IV. LOCAL ACHIEVEMENTS AND RECOGNITIONS
V. ADVISORY COMMITTEES ITEMS AND REPORTS
VI. PUBLIC COMMENT

VII. CONSENT AGENDA (10 minutes)
A. Approval of Minutes: November 18, 2009 Worksession
B. Approval of Minutes: December 3, 2009 Worksession
C. Approval of Minutes: December 21, 2009

VIII. PUBLIC HEARINGS: (90 minutes)
A. Continuation of Case FMBDCI2006-0001 and FMBDCI2006-0002,
White Sands, Captiva Villas, and Bayside CPD Amendments


IX. ADMINISTRATIVE AGENDA
A. Discussion of Outdoor Display and Banner Signs (30 minutes) 
B. Introduction of Ordinance 10-01, Amendment to Noise Ordinance (30 minutes)
C. Town Manager Search Update (30 minutes)
D. Beach Nourishment Update (30 minutes)
E.  Discussion of Purchase Opportunity, Seafarers and Adjacent Property (15 minutes)

X. TOWN MANAGER’S ITEMS
A. Alternate Banking Signatory (10 minutes)
B. Water Utility Refinancing (30 minutes)
C. Seven Seas Walk-through (5 minutes)

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

NEXT REGULAR TOWN COUNCIL MEETING: February 1, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: January 27, 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.

PLEASE NOTE: AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO
THIS MEETING AT WWW.FORTMYERSBEACHFL.GOV