Pursuant to Chapter 95-494, Laws of Florida, notice is hereby given of a meeting of the Town Council of the Town of Fort Myers Beach. The special meeting will be held at 5:30 PM on November 6, 2006 at Town Hall –Council Chambers, located at 2523 Estero Blvd., Fort Myers Beach, Florida.

The purpose of the meeting is for the Council to call an Executive Session in the matter of Shenko vs. Werner et al. and to take such action they deem necessary and proper in accordance with the terms of the Town Charter. A verbatim record of the Executive Session will be made part of the public record upon conclusion of the litigation. In addition to a court reporter, Dennis Boback, Mayor, Donald Massucco, Vice Mayor, Garr Reynolds, Councilman, Charles Meador, Jr., Councilman, Bill Shenko, Councilman, Anne Dalton, Town Attorney, and David Sallee, Town Manager, will be in attendance.

FORT MYERS BEACH TOWN COUNCIL

Town Hall-Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

November 6, 2006

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AGENDA Regular Town Council Meeting 6:30 PM

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I. Call to Order

II Pledge of Allegiance

III. Invocation-Reverend Tom Snapp, St. Peter Lutheran Church

IV. Public Comment: Please note that public comment will be heard at the time the agenda item is discussed.

V. Consent Agenda

A. Approval of Minutes October 2, 2006

B. Approval of Minutes October 9, 2006

C. SFWMD Funding Agreement and Resolution 06-23

D. Utility Work Vehicle Bid Award

VI. Administrative Agenda

A. Friends of the Mound House Citizen Support Organization Request

B. Citizen proposal for traffic control program

C. First Public Hearing – Ordinance 06-18 Proposed legislative changes to Land Development Code

D. 2007 Referenda

E. Direction as to changes to LDC personal watercraft and parasail regulations

F. Special Events Permit and Funding Request – Times Square and Old San Carlos Improvement Alliance New Year’s Eve Party

G. Establishing Policy for Citizen Recognition Awards

H. Request for waiver of noise ordinance

I. TMA request for council approval of Pedestrian Byway & Underpass Proposal

J. Mooring Field Agreement Discussion

K. Update on Town Manager Search – Town Attorney

L. Direction on Wilker foreclosure

M. Contract with Town Manager David Sallee

N. Council meeting notice requirements – Town Attorney

O. Proportionate Fair Share LDC Amendment – Introduction

VII. Council Member Items and Reports

VIII. Town Manager’s Items

IX. Town Attorney’s Items

X. Final Public Comment: Public comment at this time is heard on any item

and/or issue of concern.

XI. Adjournment

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. Please note: Agendas will be available on the Friday prior to this meeting at www.fortmyersbeachfl.gov.