FORT MYERS BEACH TOWN COUNCIL

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA 33931

November 5, 2007

AGENDA                                                                                                       5:45 PM

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I.                   CALL TO ORDER

II.       ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE                                           SESSION

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EXECUTIVE SESSION       CLOSED TO THE PUBLIC                  5:45 PM

 

        I.         CZULEWICZ V. TOWN OF FORT MYERS BEACH/

                  CASE NO. 06-CV-576-Ftm-99dnf     

  II.        ANNOUNCEMENT OF TERMINATION OF SPECIAL MEETING                                                                                      

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REGULAR MEETING

FORT MYERS BEACH TOWN COUNCIL

AGENDA                                                                                                     6:30 PM

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I.         CALL TO ORDER

II.                PLEDGE OF ALLEGIANCE

III.             PUBLIC COMMENT

IV.              CONSENT AGENDA:

A.     Approval of Minutes:  October 3, 2007   

B.     Approval of Minutes:  October 22, 2007  

C.     Appointment of Brad Hill to the Marine Resources Task Force  

D.  Appointment of Isabelle Wells to the Public Safety Task Force   

                

V.                 ADVISORY COMMITTEE ITEMS AND REPORTS:

                        A.  Presentation by the Traffic Mitigation Agency on  Pedestrian By-Way  

            B.     TMA Recommendation Regarding Lenell Road Traffic Signal 

     VI.        RESOLUTIONS:

A.      Resolution 07-42, Encouraging the Extension of
       Colonel Paul L. Grosskruger, Commander,  U.S. Army Corps of Engineers

VII.      ADMINISTRATIVE AGENDA:

A.     Contract Extension for Mound House Landscape Restoration.   ] 15 minutes

B.     Budget Amendment                                                                           ] 20 minutes

C.     Interlocal Agreement with Lee County for 

      Enhanced Trolley Service                                                                 ] 20 minutes

D.     Draft Revisions on Council Policies and Procedures Manual      ] 15 minutes

E.     Pay Plan Proposal                                                                             ] 20 minutes

F.      Town Manager Recruitment Process                                              ] 30 minutes

 

VIII.     TOWN MANAGER’S ITEMS

 

IX.        TOWN ATTORNEY’S ITEMS

A.     Czulewicz v. Town of Fort Myers Beach,

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

           

24.     COUNCILMEMBERS ITEMS AND REPORTS

 

XI.              PUBLIC COMMENT

 

XII.           ADJOURNMENT

 

NEXT TOWN COUNCIL MEETING:  November 19, 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 COUNCILIN 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.

 

            THIS MEETING WILL BE BROADCAST LIVE ON COMCAST CHANNEL 11.

 

            PLEASE NOTE:  AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO THIS MEETING AT WW.FORTMYERSBEACHFL.GOV