FORT MYERS BEACH TOWN COUNCIL

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA 33931

December 3, 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.           PAYNE & PURTELL / BERT J. HARRIS PRIVATE PROPERTY                                                      RIGHTS PROTECTION ACT

  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.             WELCOME:  Mr. David Sallee, Interim Town Manager

IV.              PUBLIC COMMENT

V.                 CONSENT AGENDA:

A.     Approval of Minutes:  November 15, 2007

B.     Approval of Minutes:  November 19, 2007

C.     Appointment of Captain Michael Ketchmark to the Anchorage Advisory Committee

D.  Allocation of CDBG Funds for Work Plan to Systematically Address Countywide Homelessness

VI.              ADVISORY COMMITTEES ITEMS AND REPORTS

A.     MRTF  Mulholland Stewardship Award

VII.           RESOLUTIONS:  

            A.  Resolution 07-46, Council Policies and Procedures Manual

            B.  Resolution 07-47, Banking Resolution SunTrust

            C.  Resolution 07-48, Banking Resolution Fl Municipal Insurance Trust

            D.  Resolution 07-49, Banking Resolution SunTrust Credit Card

VIII.        ORDINANCES:

A.     Introduction of Ordinance 07-08, Amending  Membership Requirements, Advisory Committees

B.     Introduction of Ordinance 07-09, Amending Membership Requirements, Local Planning Agency

IX.              ADMINISTRATIVE AGENDA

A.     Discussion Regarding Shoulder Overpavement by Lee County

B.     Beach Renourishment Update

C.     Request for Approval of Bid for Emergency Communications Center

X.                 TOWN MANAGER’S ITEMS

A.     Update on RFP for Pay Classification Study

XI.              TOWN ATTORNEY’S ITEMS

XII.           COUNCILMEMBERS ITEMS AND REPORTS

XIII.        PUBLIC COMMENT

XIV.        ADJOURNMENT

NEXT TOWN COUNCIL MEETING:    December 10, 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.

            THIS MEETING WILL BE BROADCAST LIVE ON COMCAST CHANNEL 11.

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