FORT MYERS BEACH TOWN COUNCIL

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA

August 6, 2007

5:30 PM

AGENDA

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SPECIAL MEETING OF

THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH

I. CALL TO ORDER

II. ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION

III.  ADJOURNMENT

EXECUTIVE SESSION CLOSED TO PUBLIC 5:30 PM

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I. CZULEWICZ VS. TOWN OF FORT MYERS BEACH,

Case No. 06-CV-576-FtM-99dnf

II. ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION

REGULAR MEETING OF

THE TOWN COUNCIL OF THE TOWN OF FORT MYERS BEACH

AGENDA 6:30 PM

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PUBLIC COMMENT

IV. CONSENT AGENDA:

A. Approval of Minutes: June 12, 2007;

B. Approval of Minutes: July 16, 2007;

C. Approval of Minutes July 19, 2007;

D. Approval of Minutes July 23, 2007;

E. Approval of Minutes July 26, 2007;

F. Special Event Permit Application: Shinedown and Finger Eleven Live Show

G. Mound House Grant Agreement and Restrictive Covenants

H.. Appointment to the Marine Resources Task Force

V. ADVISORY COMMITTEES ITEMS AND REPORTS:

A. Public Safety Task Force Resolution 07-02, Pavement

B. Public Safety Task Force Resolution 07-03, Crosswalks

C. Marine Resources Task Force WIP Report, and Sanibel Algae Infestation Management Project

D. Update on Ten Items

VI. RESOLUTIONS:

A. Resolution 07-27, Town Council Policies and Procedures Manual: Verbatim Minutes

VII. PUBLIC HEARING:

A. First Public Hearing, Ordinance 07-05, Amendment to Charter; Elections

VIII. ADMINISTRATIVE AGENDA

A. Report on Sign Ordinance Enforcement

B. Discussion regarding Speed Limits on Side Streets

C. Discussion of Policy regarding Public Hearings as they relate to Charter Amendments

D. Discussion regarding the Matchbox Tattoo License

IX. TOWN MANAGER’S ITEMS:

X. TOWN ATTORNEY’S ITEMS:

A. Czulewicz vs. Town of Fort Myers Beach, Case No. 06-CV-576-FtM-99dnf

XI. COUNCILMEMBERS ITEMS AND REPORTS

XII. PUBLIC COMMENT

XI. ADJOURNMENT

NEXT TOWN COUNCIL MEETING: August 13, 2007 at 3:00 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 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.