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December 5, 2011 Town Council
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA Monday, December 5, 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 (10 minutes)
A. CELCAB position on Mound House Parking
VIII. APPROVAL OF MINUTES (5 minutes)
A. November 7, 2011 Town Council Meeting
B. November 7, 2011 Work Session
IX. CONSENT AGENDA (10 minutes)
A. Approval of Supplemental task Authorization #1 Laguna Shores Access Channel Maintenance.
B. Approval of Professional Service Agreements for On-going Miscellaneous Professional Services.
C. Acceptance of SAC Recommendations and Authorization to Negotiate – RFQ 11-01-CD, Ongoing Coastal Engineering Consulting Services
X. ADMINISTRATIVE AGENDA (20 minutes)
A. Auditing Services Fiscal Year 2011
XI. PUBLIC COMMENT
XII. TOWN MANAGER’S ITEMS (20 minutes)
A. Update on Parks & Recreation Director Hire
B. Schedule of Upcoming Council Meetings
XII. TOWN ATTORNEY’S ITEMS
XIV. COUNCILMEMBERS ITEMS AND REPORTS
XV. AGENDA MANAGEMENT
XVI. RECAP OF ACTION ITEMS
XVII. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: December 19, 2011 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: December 19, 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
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA Monday, December 5, 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 (10 minutes)
A. CELCAB position on Mound House Parking
VIII. APPROVAL OF MINUTES (5 minutes)
A. November 7, 2011 Town Council Meeting
B. November 7, 2011 Work Session
IX. CONSENT AGENDA (10 minutes)
A. Approval of Supplemental task Authorization #1 Laguna Shores Access Channel Maintenance.
B. Approval of Professional Service Agreements for On-going Miscellaneous Professional Services.
C. Acceptance of SAC Recommendations and Authorization to Negotiate – RFQ 11-01-CD, Ongoing Coastal Engineering Consulting Services
X. ADMINISTRATIVE AGENDA (20 minutes)
A. Auditing Services Fiscal Year 2011
XI. PUBLIC COMMENT
XII. TOWN MANAGER’S ITEMS (20 minutes)
A. Update on Parks & Recreation Director Hire
B. Schedule of Upcoming Council Meetings
XII. TOWN ATTORNEY’S ITEMS
XIV. COUNCILMEMBERS ITEMS AND REPORTS
XV. AGENDA MANAGEMENT
XVI. RECAP OF ACTION ITEMS
XVII. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: December 19, 2011 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: December 19, 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