Monday May 3, 2010

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931

AGENDA   May 3, 2010   9:00 AM
I.               CALL TO ORDER
II.              INVOCATION
III.             PLEDGE OF ALLEGIANCE
IV.             APPROVE FINAL AGENDA
V.              PUBLIC COMMENT
VI.             LOCAL ACHIEVEMENTS AND RECOGNITIONS             (5 minutes) 
                            A.  Civic Association Support of Bay Oaks Recreation Campus
VII.            ADVISORY COMMITTEES ITEMS AND REPORTS        (5 minutes)
                            A.  Mulholland Stewardship Award
VIII.           MINUTES ADOPTION:                                                         (5 minutes)
                            A.  Approval of Minutes:  April 5, 2010
IX.             CONSENT AGENDA

                               No Item
X.           PUBLIC HEARINGS
                         A. Public Hearing, 10-06, Ordinance Amending 
                               Chapters 6-11, 34-1744, and 34-1745 (Refuse Container and 
                               Fence Height/Location) (Second of two hearings)    (15 minutes)

                         B.  Public Hearing, Case #SEZ2010-0001,                   (30 minutes)

         Hooters COP Special Exception (Only hearing)

 XI.     ADMINISTRATIVE AGENDA:
                 A.  Request for Outdoor Seating – Harbour House                 (30 minutes)
                 B.  Discussion Regarding Approval Procedures for Committee Actions  (15 minutes)
                 C.  Discussion of Meeting Dates for Adoption of                    (10 minutes)
                                        FY 2011 Millage and Budget 
                 D.  Discussion of Status of Town Attorney Search                  (30 minutes) 

    XII.        PUBLIC COMMENT 
   XIII.       TOWN MANAGER’S ITEMS                                               (5 minutes)
   XIV.       TOWN ATTORNEY’S ITEMS                                             (5 minutes)
   XV.         COUNCILMEMBERS ITEMS AND REPORTS                (15 minutes)
   XVI.       AGENDA MANAGEMENT                                                   (5 minutes)
   XVII.      RECAP OF ACTION ITEMS                                                (5 minutes)
   XVIII.     ADJOURNMENT

      NEXT REGULAR TOWN COUNCIL MEETING:       May 17, 2010 at 6:30 PM

      NEXT MANAGEMENT & PLANNING MEETING:    May 17, 2010 at 9:00 AM

    
      NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.
      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.

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