FORT MYERS BEACH TOWN
COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523
ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA
July 23, 2007
6:00 PM
SPECIAL MEETING OF
THE BOARD OF DIRECTORS OF
THE TOWN OF FORT
MYERS BEACH PUBLIC WORKS SERVICES INC.
I. CALL TO
ORDER
II. DISCUSSION
REGARDING THE UTILITY EXTENSION
A. Update
on North and Marina Pump Stations Designs and
Permitting Task Orders
B. Discussion
of Nabors, Giblin Opinion Letter
C. Approval
of Water Utility Analysis Task Order
III. ADJOURNMENT
AGENDA
REGULAR MEETING OF THE TOWN COUNCIL OF 6:30 PM
THE TOWN OF FORT MYERS
BEACH
I. CALL TO
ORDER
II. PLEDGE OF
ALLEGIANCE
III. PUBLIC
COMMENT
IV. CONSENT
AGENDA:
A. Approval of Minutes: July 9,
2007;
B. Approval of Minutes: July 11, 2007;
C. Approval of Minutes July 12, 2007;
D. Appointment to the Anchorage Advisory Committee
V. INTRODUCTION
OF ORDINANCE 07-06, AMENDING
THE CHARTER, REFERENDUM
VI. ADMINISTRATIVE
AGENDA:
A. Presentation by Dr. Lisa Beever, Charlotte Harbor
National
Estuaries Program
B. South Florida Water Management District Grant
Agreement
C. Referenda Items
D. Town Manager Evaluation Process
E. Discussion regarding Matchbox Tattoo License
F. Citizens Advisory Committee Seminar
G. Zoning Fee Schedule
VII. TOWN MANAGER’S ITEMS:
A.
Laguna
Shores Assessment Process
B. Position Classification and Pay Plan
VIII. TOWN ATTORNEY’S ITEMS:
IX. COUNCILMEMBERS
ITEMS AND REPORTS
X. PUBLIC COMMENT
XI. ADJOURNMENT
NEXT TOWN COUNCIL
MEETING: August 6, 2007 at 6:30 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 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.
©
2006 Town of Fort Myers Beach Official Website
Phone: (239) 765-0202 Fax: (239)
765-0909
www.fortmyersbeachfl.gov