Monday May 17, 2010

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


AGENDA May 17, 2010 6:00 PM

I.   CALL TO ORDER
II.   ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION 

           EXECUTIVE SESSION CLOSED TO THE PUBLIC
 
           Case # 10-CA-001727, Peter and Susan Lisich v. Town of Fort Myers Beach 
           ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION

III. ADJOURNMENT

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

AGENDA May 17, 2010 6:30 PM

I.    CALL TO ORDER
II.   INVOCATION-
Reverend Jeanne Davis, Beach United Methodist Church
III.  YOUTH COUNCIL
IV.  PLEDGE OF ALLEGIANCE
V.   APPROVAL OF FINAL AGENDA
VI.  PUBLIC COMMENT
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS    
(5 minutes) 
        A. FMB Pilot Club Donation to Bay Oaks Recreational Campus
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS

IX.  APPROVAL OF MINUTES                                         (5 minutes)
        A. April 14, 2010 Work Session 
        B. April 19, 2010 Work Session 
        C. April 19, 2010 Regular Town Council Meeting

X. CONSENT AGENDA (5 minutes)
        A. Approval of Donation to V.O.I.C.E. Volunteer Program

XI. ADMINISTRATIVE AGENDA
        A. Resolution 10-13, Approval of Council Policies 
                and Procedures Manual                                     (30 minutes)
        B. Beach Renourishment                                           (20 minutes)
        C. ROW Lease Tables and Chairs                            (30 minutes)
        D. Town Attorney Search Update                               (20 minutes)
        E. Update on Gulf Oil Spill                                          (10 minutes)
        F. Discussion Regarding 4th of July Fireworks / Parade (15 minutes)

XII.  TOWN MANAGER’S ITEMS                                      (10 minutes)
XIII. TOWN ATTORNEY’S ITEMS                                   (10 minutes)
        A. Case # 10-CA-001727, Peter and Susan Lisich v. Town of Fort Myers Beach
XIV. COUNCILMEMBERS ITEMS AND REPORTS      (15 minutes)
XV.  AGENDA MANAGEMENT                                         (5 minutes)
XVI. RECAP OF ACTION ITEMS                                     (5 minutes)
XVII. PUBLIC COMMENT
XVIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: June 7, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: June 21, 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