March 24, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

March 24, 2009


AGENDA                         [all time frames are informational and approximate]

__________________________________________________                            ____________                

10:30 AM

I.                   Call to Order                                                                   

II.                Pledge of Allegiance

III.             Invocation


IV.              Minutes

A.  Minutes of March 10, 2009                                                                    5 minutes

                         Draft Minutes of March 10, 2009

V.                 Town Capital Improvement Program (CIP) Items                                      5 minutes


VI.              Public Hearings

A.     Ordinance 09-XX Amending LDC lodging regulations                                 30 minutes

                        Proposed Ordinance
                        Town Council Blue Sheet (transmittal)
                        Ordinance 07-04, adopted February 2008

B.     DCI2006-0001 and DCI 2006-0002 White Sands, Captiva Villas, and Bayside CPD zoning amendments                                                                                            120 minutes

                        Draft LPA Resolution
                        Staff Report with Exhibits and Attachments (Attachment B available at Town Hall)
                        Application Part I
                        Application Part II 

VII.           Adjourn as LPA, reconvene as HPB


VIII.        Public Hearing

A.     COA2009-0001 Seven Seas special certificate of appropriateness               30 minutes

                        Draft HPB Resolution
                        Staff Report

IX.              Administrative Agenda

A.     Update on Historic Vistas project                                                              10 minutes


X.                 Adjourn as HPB, reconvene as LPA


XI.              Public Hearing

A.  Ordinance 09-01 regarding vacation of Town interests in property (continued from 3/10/09)                                                                                                       30 minutes
Draft LPA Resolution
    Draft Ordinance 09-01

XII.           Administrative Agenda

A.     Update on Stormwater Management changes                                          10 minutes


XIII.        LPA Member Items and Reports                                                             15 minutes

XIV.        LPA Attorney Items                                                                                   5 minutes

XV.           Community Development Director Items                                                  5 minutes

XVI.        LPA Action Item List Review                                                                   10 minutes
Action Item List

XVII.     Public Comment


Adjourn no later than 4:00 P.M.


Next Meeting:             April 14, 2009, 10:30 AM