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- August 20, 2012 Town Council 6:30 PM
August 20, 2012 Town Council 6:30 PM
FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA August 20, 2012 6:30 PM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
A. Recognition of Donors to Parks & Recreation Department over $500.00
VII. IMAGE OF FORT MYERS BEACH
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. CONSENT AGENDA (5 minutes)
A. Surplus Assets Disposal
A request for Council to declare listed items as surplus and authorize
staff to dispose of these items utilizing the Municibid government auction
website.
B. WCIND Grant Agreement for Marine Law Enforcement
Approve and authorize the Town Manager to execute the Agreement for
West Coast Inland Navigational District Subgrant Funding L-361 Marine
Law Enforcement for FY 2012/2013.
X. ADMINISTRATIVE AGENDA (40 minutes)
A. Discussion Regarding Filling Vacancies on Town Council
B. Set Date for COP Hearing
Request to set a final hearing date for September 4, 2012 at 6:30 PM
for Ordinance 12-03, amending LDC Section 34-1264, COP in EC.
XI. PUBLIC HEARINGS (5 minutes)
A. Final Public Hearing, Ordinance 12-06, Public Safety Committee
AN ORDINANCE REPEALING CHAPTER 2, ARTICLE IV, DIVISIONS 7 AND
10 OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, “PUBLIC SAFETY TASK FORCE” AND “TRAFFIC MITIGATION
AGENCY;” AND ESTABLISHING A NEW CHAPTER 2, ARTICLE IV, DIVISION 7
TO BE ENTITLED “PUBLIC SAFETY COMMITTEE;” PROVIDING FOR
CREATION OF THE COMMITTEE; PURPOSE AND SCOPE; COMPOSITION,
APPOINTMENT PROCEDURE AND TERM OF OFFICE; AND FORFEITURE
OF OFFICE; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.
XII. PUBLIC COMMENT
XIII. TOWN MANAGER’S ITEMS (10 minutes)
A. Mound House Update
XIV. TOWN ATTORNEY’S ITEMS
XV. COUNCIL MEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: September 4, 2012 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: September 4, 2012 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.
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931
AGENDA August 20, 2012 6:30 PM
I. CALL TO ORDER
II. INVOCATION
III. PLEDGE OF ALLEGIANCE
IV. APPROVAL OF FINAL AGENDA
V. PUBLIC COMMENT
VI. LOCAL ACHIEVEMENTS AND RECOGNITIONS
A. Recognition of Donors to Parks & Recreation Department over $500.00
VII. IMAGE OF FORT MYERS BEACH
VIII. ADVISORY COMMITTEES ITEMS AND REPORTS
IX. CONSENT AGENDA (5 minutes)
A. Surplus Assets Disposal
A request for Council to declare listed items as surplus and authorize
staff to dispose of these items utilizing the Municibid government auction
website.
B. WCIND Grant Agreement for Marine Law Enforcement
Approve and authorize the Town Manager to execute the Agreement for
West Coast Inland Navigational District Subgrant Funding L-361 Marine
Law Enforcement for FY 2012/2013.
X. ADMINISTRATIVE AGENDA (40 minutes)
A. Discussion Regarding Filling Vacancies on Town Council
B. Set Date for COP Hearing
Request to set a final hearing date for September 4, 2012 at 6:30 PM
for Ordinance 12-03, amending LDC Section 34-1264, COP in EC.
XI. PUBLIC HEARINGS (5 minutes)
A. Final Public Hearing, Ordinance 12-06, Public Safety Committee
AN ORDINANCE REPEALING CHAPTER 2, ARTICLE IV, DIVISIONS 7 AND
10 OF THE TOWN OF FORT MYERS BEACH CODE OF
ORDINANCES, “PUBLIC SAFETY TASK FORCE” AND “TRAFFIC MITIGATION
AGENCY;” AND ESTABLISHING A NEW CHAPTER 2, ARTICLE IV, DIVISION 7
TO BE ENTITLED “PUBLIC SAFETY COMMITTEE;” PROVIDING FOR
CREATION OF THE COMMITTEE; PURPOSE AND SCOPE; COMPOSITION,
APPOINTMENT PROCEDURE AND TERM OF OFFICE; AND FORFEITURE
OF OFFICE; PROVIDING SEVERABILITY AND AN EFFECTIVE DATE.
XII. PUBLIC COMMENT
XIII. TOWN MANAGER’S ITEMS (10 minutes)
A. Mound House Update
XIV. TOWN ATTORNEY’S ITEMS
XV. COUNCIL MEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT
NEXT REGULAR TOWN COUNCIL MEETING: September 4, 2012 at 6:30 PM
NEXT TOWN COUNCIL WORK SESSION: September 4, 2012 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.