Monday June 21 2010 6:30 PM

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

AGENDA               Monday  June 21, 2010                      6:30 PM


I.   CALL TO ORDER
II.  INVOCATION – Reverend Alice Marcrum, St. Raphael’s Episcopal Church
III. PLEDGE OF ALLEGIANCE
IV.  APPROVAL OF FINAL AGENDA
V.   PRESENTATIONS  -Introduction of City of Bonita Springs Council Member Stephen McIntosh, liaison to the Town of Fort Myers Beach
VI.  PUBLIC COMMENT
VII. LOCAL ACHIEVEMENTS AND RECOGNITIONS         (15 minutes)
        A. Presentation of Plaque to FMB Pilot Club for their donation to Bay Oaks Recreational Campus
        B.  Presentation of Plaque to Sam Galloway Jr. for his donation to Bay Oaks Recreational Campus
        C.  Recognition of Anne Dalton, Esquire
        D.  Recognition of CRAB’s 2010 Leadership Conference
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX.   APPROVAL OF MINUTES                     (5 minutes)
        A. May 3, 2010 Town Council Meeting
X.    CONSENT AGENDA                              (10 minutes)
        A. Beach Access Restrooms
        B. Request approval for Change Orders to North Estero Blvd Project- Seawalls
        C. Central Parking Systems of Florida – Request for Reduction of Performance Bond
        D. Authorization to Prepare Mound House Restoration Grant Applications
        E. Contract Extension with University of West Florida for Public Archaeology Network (FPAN) Operations
        F. Special Event Permit Application – Rockin’ 4th the Rec. Center, Beached Whale
XI.   ADMINISTRATIVE AGENDA                      (90 minutes)
        A. Beach Restoration Interlocal Agreement
        B. Coastal Structure Permit for Lee County Beach Restoration Project 
        C. Sign Ordinance Discussion
        D. Town Hall Lease
XII.  TOWN MANAGER’S ITEMS
        A. Discussion of Date for Ribbon Cutting at Newton Park
        B. Oil Spill Update
        C. Seafarer’s Property Update
XIII. TOWN ATTORNEY’S ITEMS
XIV.  PUBLIC COMMENT
XV.   COUNCILMEMBERS ITEMS AND REPORTS
XVI.
AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT


NEXT REGULAR TOWN COUNCIL MEETING:     July 12, 2010 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: 
Monday August 16, 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