August 11, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

August 11, 2009


AGENDA                         [all time frames are informational and approximate]

__________________________________________________                            ____________                

10:30 AM

I.                   Call to Order                                                                   


II.                Pledge of Allegiance


III.             Invocation


IV.              Minutes                                                                                                       10 minutes


A.     Minutes of June 9, 2009 LPA Meeting


B.     Minutes of June 23, 2009 LPA Meeting



V.                 Administrative Agenda



A.  Review of FY 2009-2010 Capital Improvements Plan for consistency with the Fort Myers Beach Comprehensive Plan                                                                                              30 minutes

B.  Discuss draft language for LDC Chapter 34, Article IV, Divisions 3 and 5 (carry over from July 14 LPA)                                                                                                                        60 minutes


Lunch Break

C.  Discuss draft language for stand-alone liquor licensing ordinance, open container ordinance, and SOB ordinance provisions (carry over from July 14 LPA)                                              60 minutes

D.  Proposed concepts for residential driveway ROW connection standards      15 minutes

E.  LPA PnP discussion on “code of ethics”                                                          30 minutes


VI.              Adjourn as LPA and reconvene as Historic Preservation Board


VII.           Administrative Agenda


A.     The Plaques Have Arrived                                                                          5 minutes


VIII.        Adjourn as Historic Preservation Board and reconvene as LPA


IX.              LPA Member Items and Reports                                                             15 minutes


X.                 LPA Attorney Items                                                                                   5 minutes


XI.              Community Development Director Items                                               5 minutes


XII.           LPA Action Item List Review                                                                    10 minutes


XIII.        Public Comment



Adjourn no later than 4:00 P.M.


Next Meeting:             August 25, 2009, 10:30 AM