TOWN OF FORT MYERS BEACH

TOWN HALL – COUNCIL CHAMBERS

2523 ESTERO BOULEVARD

FORT MYERS BEACH, FLORIDA 33931

 

DECEMBER 10, 2007

AGENDA                                                                                                  3:00 PM

 

PUBLIC WORKS SERVICES INC. 

BOARD OF DIRECTORS

 

I.                   CALL TO ORDER

II.                PLEDGE OF ALLEGIANCE

III.             CONSENT AGENDA:

             A.  Adoption of Minutes September 10, 2007

             B.  Adoption of Minutes September 17, 2007

             C.  Adoption of Minutes September 24, 2007

 

IV.              ELECTION OF GENERAL MANAGER,  MR. DAVID SALLEE

 

V.                  RESOLUTIONS:

             A.  Resolution 07-07-U, Approval of Annual Audit

             B.  Resolution 07-08-U, Bank Account Signature Card

             C.  Resolution 07-09-U, Approval of Request for Hearing on Petition for Rate Adjustment and Related Matters

VI.              DIRECTORS’ ITEMS

VII.           MANAGER’S ITEMS       

VIII.        ADJOURN

 

 

 

FORT MYERS BEACH TOWN COUNCIL

 

I.                   CALL TO ORDER

II.                PLEDGE OF ALLEGIANCE

III.             PUBLIC COMMENT

 

IV.              RESOLUTIONS:

A.      Resolution 07-50, Resolution Setting  Hearing on January 14, 2008

       (5 pm) for Petition for Rate Adjustment by Public Works Services, Inc.

 

V.                 ADMINISTRATIVE AGENDA:

A.      Old San Carlos Seawall Repair

B.       Scope of Services for Planning Consultant

C.      Special Event Permit Application – New Year’s Eve Celebration

D.      Special Event Permit Application – FMB Civic Association Annual Town Birthday Party

 

VI.              TOWN MANAGER’S ITEMS

             A.  Advertising for Rate Increase

 

VII.           TOWN ATTORNEY’S ITEMS

 

VIII.        COUNCILMEMBERS ITEMS AND REPORTS

 

X.                 PUBLIC COMMENT

 

XI.              ADJOURNMENT

 

NEXT TOWN COUNCIL MEETING:  JANUARY 7, 2008 AT 6:30 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