February 19, 2013 Town Council

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391

AGENDA                                                                              February 19, 2013 6:30 PM


I.          CALL TO ORDER
II.         INVOCATION
III.        PLEDGE OF ALLEGIANCE
IV.        APPROVAL OF FINAL AGENDA
V.         PUBLIC COMMENT
VI.        IMAGE OF FORT MYERS BEACH
VII.       LOCAL ACHIEVEMENTS AND RECOGNITIONS
VIII.      ADVISORY COMMITTEES AND REPORTS
            A. Appointment to the Public Safety Committee
                Request to appoint Rexann Hosafros to the Public Safety Committee.

IX.        APPROVAL OF MINUTES                                                              
(5 minutes)
            A. January 22, 2013 Regular Town Council Meeting
            B. January 22, 2013 Town Council Work Session

X.         CONSENT AGENDA                                                                        (5 minutes)
            A. Resolution 13-04, Cancelling March 12, 2013 Election
                Request Approval of Resolution 13-04, cancelling the March 12, 2013
                election and re-electing incumbents Andre and Mandel to a new
                three year term, commencing March 18, 2013.
           
B. Resolution 13-05, Amending the Fee Schedule
                Request Approval of Resolution 13-05, amending and correcting the 
                fee schedule.

XI.        ADMINISTRATIVE AGENDA                                                          
(30 minutes)
            A. TDC Beach and Shoreline Funding Application

XII.       PUBLIC COMMENT
XIII.      TOWN MANAGER'S ITEMS                                                           
(5 minutes)
             A. Mound House Update

XIV.      TOWN ATTORNEY'S ITEMS
             A. Discussion of Possible Amendments to Ordinances for Advisory
                 Committees

XV.       COUNCILMEMBERS ITEMS AND REPORTS
XVI.      AGENDA MANAGEMENT
XVII.     RECAP OF ACTION ITEMS
XVIII.    ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:
         March 4, 2013 at 9:00 AM
NEXT TOWN COUNCIL WORK SESSION:                March 4, 2013 at 2:00 PM

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.