Monday March 1, 2010



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

AGENDA March 1, 2010 6:30 PM

I. CALL TO ORDER (30 minutes)
II. INVOCATION
III. PRESENTATION OF COLORS: Fort Myers Beach Boy Scout Troop 999
IV. PLEDGE OF ALLEGIANCE: Fort Myers Beach Elementary
                                                    School 5th Grade Representatives
V. YOUTH COUNCIL: Beach School Announcements
VI. PROCLAMATION: Historic Society in Recognition of Fort Myers Beach
                                    Boy Scout Troop 999
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. PUBLIC COMMENT

X. CONSENT AGENDA (5 minutes)
    A. Approval of Minutes: January 19, 2010 
    B. Approval of Minutes: February 1, 2010 
    C. Approval of Minutes: February 3, 2010 Continuation of Feb. 1, 2010 
    D. Approval of Minutes: February 3, 2010 Worksession 
    E.Special Event Permit Application – Civic Association, 1950s Dance

XI. ADMINISTRATIVE AGENDA
    A. Nabors, Giblin Engagement Letter               (20 minutes)
    B. Discussion and Direction on FEMA Flood Mitigation Grant 
        Programs and Erickson Application
             (25 minutes)
         MEMO accompanying FEMA/Erickson Item
    C. Award of Bid, 10-01-CR, Mound House Landscaping Restoration (30 minutes)

Recess: 8:30 PM Reconvene: 8:45 PM

XII. PUBLIC COMMENT (10 minutes)
XIII. TOWN MANAGER’S ITEMS (15 minutes)
XIV. TOWN ATTORNEY’S ITEMS (5 minutes)
XV. COUNCILMEMBERS ITEMS AND REPORTS (40 minutes)
XVI. AGENDA MANAGEMENT (10 minutes)
XVII. RECAP OF ACTION ITEMS (5 minutes)
XVIII. ADJOURNMENT 10:30 PM

NEXT REGULAR TOWN COUNCIL MEETING: March 15, 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