Monday June 7, 2010

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

AGENDA                    June 7, 2010                                8:00 AM
I.    CALL TO ORDER
II.  ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION
         EXECUTIVE SESSION - CLOSED TO THE PUBLIC
         SWF Beach Management v. Town of Fort Myers Beach
         ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION
III.  ADJOURNMENT

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA                    June 7, 2010                                8:45 AM
I.    CALL TO ORDER
II.   ANNOUNCEMENT OF COMMENCEMENT OF EXECUTIVE SESSION
          EXECUTIVE SESSION - CLOSED TO THE PUBLIC
          Case # 10-CA-001727, Peter and Susan Lisich v. Town of Fort Myers Beach
          ANNOUNCEMENT OF TERMINATION OF EXECUTIVE SESSION
III.  ADJOURNMENT

FORT MYERS BEACH PUBLIC WORKS SERVICES INC.
BOARD OF DIRECTORS
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA  Monday June 7, 2010   9:00 AM
I.    CALL TO ORDER
II.   APPROVAL OF MINUTES                                                (5 minutes)
        A. March 15, 2010 PWSI Annual Membership Meeting
III.  ADMINISTRATIVE AGENDA                                            (15 minutes)
         A. Resolution 10-04-U, Acceptance of Annual Audit
IV.  ADJOURNMENT

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA                                           Monday June 7, 2010
I.     CALL TO ORDER
II.    INVOCATION - Deacon Scoop Kiesel, Church of the Ascension
III.  PLEDGE OF ALLEGIANCE
IV.  APPROVAL OF FINAL AGENDA
V.   PUBLIC COMMENT
VI.  LOCAL ACHIEVEMENTS AND RECOGNITIONS             (15 minutes)
         A.     Presentation of Plaque to Council Member Mandel for his Donation to Bay
              Oaks Recreational Campus
         B.     Presentation of Plaque to Yucatan Beach Stand for their Donation to Bay
               Oaks Recreational Campus
         C.     Acceptance of Pilot Club Donation to Bay Oaks Recreational Campus

         D.     Florida Trust for Historic Preservation Recognition of Mound House Staff 
               and CELCAB for Meritorious Achievements in Preservation Education and
               Adaptive Use
VII.   ADVISORY COMMITTEES ITEMS AND REPORTS
VIII. APPROVAL OF MINUTES                                                 (5 minutes)
          A. April 21, 2010 M&P Work Session
IX.    CONSENT AGENDA                                                         (5 minutes)
          A. Consent for Lee County Sheriffs Office Federal Grant Application for
               Multiple Municipalities (FDLE Edward Byrne Memorial JAG Program) 
          B. Request for Evening Work on North Estero Blvd. Project
X.   ADMINISTRATIVE AGENDA                                             (90 minutes)
          A. Beach Nourishment 
          B. Town Attorney Search Update 
          C. Resolution 10-14, Acceptance of Annual Audit           
          D. County Purchase of Seafarer’s Mall

          E. Interlocal Agreement with County and MPO for Transit Authority

          F. Request for Outdoor Seating – Harbour House

XI.   TOWN MANAGER’S ITEMS                                               (5 minutes)
          A. Sign Ordinance Guidance
XII. TOWN ATTORNEY’S ITEMS
          A. SWF Beach Management v. Town of Fort Myers Beach
          B. Case # 10-A-001727, Peter and Susan Lisich v. Town of Fort Myers Beach
XIII. PUBLIC COMMENT
XIV.  COUNCILMEMBERS ITEMS AND REPORTS
 XV.   AGENDA MANAGEMENT                          (10 minutes)
          A. Schedule Date for Storm Water Master Plan Workshop

          B. Schedule Date for Legislative Platform Discussion

 XVI. RECAP OF ACTION ITEMS
XVII.   ADJOURNMENT
 

    NEXT REGULAR TOWN COUNCIL MEETING:     June 21, 2010 at 6:30 PM
    NEXT MANAGEMENT & PLANNING MEETING:  June 21, 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