FORT MYERS BEACH TOWN COUNCIL

 

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA

DECEMBER 4, 2006

 

 

I.          CALL TO ORDER.

II.        INVOCATION: Reverend Nadine Cotton, New Church of SW Florida

II.        PLEDGE OF ALLEGIANCE

IV.       PUBLIC COMMENT:  PLEASE NOTE THAT PUBLIC COMMENT WILL BE HEARD AT THE TIME THE AGENDA ITEM IS DISCUSSED.

 

V.        PROCLAMATIONS, RECOGNITIONS AND SPECIAL PRESENTATIONS:

            A.        None
 

VI.       CONSENT AGENDA:

            A.        Approval of Minutes:  November 6, 2006; November 13, 2006;

                                    November 20, 2006

            B.         Mound House Operational Policy

            C.        Special Events Permit Application – Chamber of Commerce Holiday Boat Parade 

            D.    Appointment to the Marine Resources Task Force

 

VII.     INTRODUCTION OF THE FOLLOWING ORDINANCE:

            A.        Ordinance 06-23, Establishing Town Departments  

 

VIII.    READING AND PUBLIC HEARING OF THE FOLLOWING ORDINANCES:

            A.        Continuance of Hearing of Ordinance 06-19, Amending Charter – Elections

            B.         Public Hearing Ordinance 06-22, Amending Ordinance 06-01, Anchorage                                            Advisory Committee

 

IX.       RESOLUTIONS

            A.        Resolution 06-27 – Financing Related to the Water Utility Operated by the Fort                                    Myers Beach Public Works Services, Inc.

           

X.        MAYOR AND COUNCIL MEMBER ITEMS AND REPORTS:

            A.        Selection of Town Manager

XI.       TOWN ATTORNEY’S REPORT:

            A.        None  

XII.     TOWN MANAGER’S REPORT:

            A.        Citizens Support Organization Agreement

            B.         Mound House Architectural Services Contract – House Restoration

            C.        Mound House Shell Mound Exhibit Phase II

            D.        Champion Pool Contract

            E.         Special Events Permit and Funding Application – Civic Association Town                                  Birthday Party    
 

XIII.    FINAL PUBLIC COMMENT:  PUBLIC COMMENT AT THIS TIME IS HEARD ON ANY ITEM AND/OR ISSUE OF CONCERN.

 

XIV.    ADJOURNMENT.

 

NEXT MEETING:  December 11, 2006 4:00 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 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.