April 18, 2011 Regular Town Council

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

AGENDA Monday, April 18, 2011 6:30 PM

I.     CALL TO ORDER
II.     INVOCATION –
III.    YOUTH COUNCIL-Fort Myers Beach Elementary School
IV.   PLEDGE OF ALLEGIANCE
V.    APPROVAL OF FINAL AGENDA
VI.   PROCLAMATION 
            Water Conservation Month – South Florida Water Management District

VII.   PUBLIC COMMENT
VIII.  LOCAL ACHIEVEMENTS AND RECOGNITIONS
IX.   ADVISORY COMMITTEES ITEMS AND REPORTS                              (5 minutes)
X.    APPROVAL OF MINUTES                                                                      (5 minutes) 
            A. February 22, 2011Management & Planning Session 
            B. March 21, 2011 Regular Town Council Meeting

XI.   CONSENT AGENDA                                                                             (10 minutes) 
            A. Approval of Resolution 11-02, FDOT for Bridge Maintenance 
            B. Approval of Community Development Block Grant Joint Resolution 
                (Lee County) 
            C. Allocation of Funding for Mound House Restoration, Renker, Eich, Parks

XII. PUBLIC HEARINGS                                                                               (90 minutes) 
            A. Continuation of Second Public Hearing, 11-01, Ordinance Amending Sign Ordinance 
            B. Final Public Hearing, 11-02, Ordinance Amending FloodPlain Regulations 
            C. Final Public Hearing, 11-03, Limited Amendment, Noise Ordinance –Refuse Collection

XIII.   ADMINISTRATIVE AGENDA 
            A. Acceptance of Public Works Services Inc. Annual Audit and     (10 minutes)
                    Adoption of Resolution 11-02-U 
            B. Discussion Regarding Seafarer's                                                (30 Minutes)
 
XIV.  PUBLIC COMMENT                                                                             (10 minutes)
 XV.   TOWN MANAGER’S ITEMS                                                                ( 5 minutes)
XVI.  TOWN ATTORNEY’S ITEMS                                                               ( 5 minutes)
XVII.  COUNCILMEMBERS ITEMS AND REPORTS                                   (15 minutes)
XVIII. AGENDA MANAGEMENT
XIX.  RECAP OF ACTION ITEMS
XX.   ADJOURNMENT

FORT MYERS BEACH PUBLIC WORKS SERVICES INC.
MEETING OF BOARD OF DIRECTORS

April 18, 2011

I.   CALL TO ORDER
II.  PUBLIC COMMENT
III. CONSENT AGENDA                                                                             (10 minutes)
        A. Approval of Contract with Woodard & Curran for RFP 10-08-PWU, 
            Operation & Maintenance of the Water Utility

IV.  ADMINISTRATIVE AGENDA                                                                 (30 minutes) 
        A. Audit Presentation by Shinn & Company LLC, Adoption of Resolution 
            11-02-U- Acceptance of Annual Audit

V.   DIRECTORS’ ITEMS AND REPORTS
VI.  GENERAL MANAGER’S ITEMS
VII.  CORPORATE ATTORNEY’S ITEMS
VIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: May 2, 2011 at 9:00 AM
NEXT MANAGEMENT & PLANNING MEETING: May 16, 2011 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