April 4, 2011

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

AGENDA Monday, April 4, 2011 9:00 AM

I.       CALL TO ORDER
II.       INVOCATION –
III.      PLEDGE OF ALLEGIANCE
IV.     APPROVAL OF FINAL AGENDA
V.      PUBLIC COMMENT
VI.     LOCAL ACHIEVEMENTS AND RECOGNITIONS
VII.     ADVISORY COMMITTEES ITEMS AND REPORTS
VIII.    PROCLAMATION 
            National Arbor Day – Estero Island Garden Club                             (5 minutes)

IX.      APPROVAL OF MINUTES (5 minutes) 
            A. February 16, 2011 - Joint Town Council / BORCAB 
            B. February 22, 2011 regular Town Council

X.      CONSENT AGENDA                                                                            (5 minutes) 
            A. Change Order, Mound House 
            B. Change Order, North Estero

XI.     ADMINISTRATIVE AGENDA 
        A. Appeal of Community Development Administrative 
            Action, 2500 Estero Blvd.                                                                 (45 minutes) 
        B. Resolution 11-03, Reaffirmation of Resolution 04-04, 
             Santos RPD                                                                                    (10 minutes) 
        C. Introduction of 11-03, Limited Amendment, 
             Noise Ordinance – Refuse Collection                                              (5 minutes) 
        D. Introduction of 11-02, Ordinance Amending 
             FloodPlain Regulations                                                                     (5 minutes) 
        E. Approval of Extension of Contract with 
            Central Parking Systems                                                                   (5 minutes) 
        F. Discussion on Procedures for Town Manager Evaluation              (15 minutes)

XII.     PUBLIC COMMENT

XIII.    TOWN MANAGER’S ITEMS 
        A. Evaluation and Appraisal Report
XIV.   TOWN ATTORNEY’S ITEMS
XV.    COUNCILMEMBERS ITEMS AND REPORTS
XVI.   AGENDA MANAGEMENT
XVII.  RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT




FORT MYERS BEACH PUBLIC WORKS SERVICES INC.
ANNUAL MEETING OF MEMBERS AND
BOARD OF DIRECTORS

April 4, 2011

I.     CALL TO ORDER
II.     PUBLIC COMMENT
III.    CONSENT AGENDA 
        A. Approval of Minutes: December 20, 2010 PWSI                               (5 minutes)

IV.   ADMINISTRATIVE AGENDA 
        A. Roll Call of Directors                                                                          (5 minutes) 
        B. Election of Officers                                                                            (5 minutes) 
        C. Manager’s Report                                                                              (5 minutes)

V.     DIRECTORS’ ITEMS AND REPORTS
VI.    GENERAL MANAGER’S ITEMS
VII.   CORPORATE ATTORNEY’S ITEMS
VIII.   ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: April 18, 2011 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: April 18, 2011 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