February 3, 2014 Town Council

FORT MYERS BEACH TOWN COUNCIL
TOWN HALL- COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FL 33391

AGENDA                           February 3, 2014                                                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.      PROCLAMATIONS
            
A. Hazardous Materials Awareness Week
             B. All American Grady Fest Day

IX.        APPROVAL OF MINUTES                                                              (5 minutes)
             
A. January 6, 2014 Regular Town Council Meeting Minutes
              B. January 6, 2014 Work Session Minutes
              C. January 10, 2014 Special Meeting Minutes
              D. January 15, 2014 Special Meeting Minutes

X.         ADMINISTRATIVE AGENDA
              A. Employment Agreement - Interim Town Manager
                   Request to accept and ratify the employment agreement made and
                   entered into the 27th day of January 2014, by and between the
                   TOWN OF FORT MYERS BEACH, FLORIDA and DONALD STILWELL.
             
B. 2013-2014 Interlocal Agreement for Stray Animal Control Services
                    Requested approval of the 13-14 Agreement for Stray Animal
                    Control Services at an annual fee in the amount of $20,629.00.


XI.        PUBLIC COMMENT

XII.       TOWN MANAGER'S ITEMS                                                         (5 minutes)
               A. Mound House Update
               B. Action Items Recap

XIII.      TOWN ATTORNEY'S ITEMS

XIV.      COUNCILMEMBERS ITEMS AND REPORTS

XV.       AGENDA MANAGEMENT
XVI.      RECAP OF ACTION ITEMS
XVII.     ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING:  
February 18, 2014 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING:
February 18, 2014 at 10:00 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.