TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA

FEBRUARY 5, 2007

 

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THE TOWN OF FORT MYERS BEACH PUBLIC WORKS SERVICES INC.      6:00 PM

 

I.                   CALL TO ORDER

II.                PUBLIC COMMENT: PLEASE NOTE THAT PUBLIC COMMENT WILL BE HEARD AT THE TIME THE AGENDA ITEM IS DISCUSSED.

III.             DIRECTION REGARDING ADVERTISING

IV.              DISCUSSION REGARDING REIMBURSEMENT RELATIVE TO FIRE LINE CHARGES

V.                 STATUS OF ACQUISITION OF PROFESSIONAL SERVICES

VI.              OTHER BUSINESS

VII.           PUBLIC COMMENT

VIII.        ADJOURNMENT

 

 

I.          CALL TO ORDER.

II.        PLEDGE OF ALLEGIANCE

III.       PUBLIC COMMENT:  PLEASE NOTE THAT PUBLIC COMMENT WILL BE HEARD AT THE TIME THE AGENDA ITEM IS DISCUSSED.

           

IV.       CONSENT AGENDA:

            A.  Approval of minutes: January 8, 2007; January 16, 2007; January 22, 2007

            B.  Resolution 07-08, Notice of Qualifying

            C.  Resolution 07-09, Notice of Election

            D.  Resolution 07-10, Notice of Referendum

            E.  Resolution, 07-11, FEMA Grant

F.  Coastal Engineering Construction 2007 Work Order for Matanzas

Harbor Mooring Fields

 

V.        TOWN MANAGER’S REPORT: 

A.  CN-06-01, Beach Renourishment, Ranking of Professional Engineers

 

VI.       INTRODUCTION OF THE FOLLOWING ORDINANCE:

            A.  Ordinance 07-02, Amending Town Hall Search Committee            

 

VII      MAYOR AND COUNCIL MEMBER ITEMS AND REPORTS:

            A.  Recognition of the new Town Manager, Mr. Gary Parker

   

VIII.    TOWN ATTORNEY’S REPORT:

A.     Curfew Status

B.     Wilker Foreclosure

 

IX.       TOWN MANAGER’S REPORT:

A.     Resolution 07-11, Personnel Manual and Adoption of Personnel Manual

B.     Mound House Landscape Plan

C.     Beach Raking

 

X.        FINAL PUBLIC COMMENT:  PUBLIC COMMENT AT THIS TIME IS HEARD ON ANY ITEM AND/OR ISSUE OF CONCERN.

 

XI.       ADJOURNMENT.

 

NEXT MEETING:  February 12, 2007 at 4:00 PM

NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 11. 

 

            IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PEOPLE 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.