November 7, 2011 Town Council 9:00 AM

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

AGENDA              Monday, November 7, 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.  APPROVAL OF MINUTES                            (5 minutes)
       A. October 3, 2011 Town Council 
       B. October 17, 2011 M&P Work Session 
       C. October 17, 2011 Town Council

IX. CONSENT AGENDA                                      (10 minutes)
       A. Acceptance of SAC Recommendations and Authorization
                         to Negotiate – RFQ 11-02-PW, Ongoing Professional
                      Engineering Services 
       B. Adoption of Policy for Donation Gift Book 
       C. Supplemental Task Authorization – Easement Surveying Utility
                     Crossings, North Estero

X. PUBLIC HEARINGS                                        (30 minutes)
       A. Resolution 11-22, Water Rate Adjustment

XI. ADMINISTRATIVE AGENDA                        (60 minutes)
       A. Request for Appointment to the Bay Oaks Recreational
                      Campus Advisory Board 
       B. Request for Appointment to the Audit Committee 
       C. Introduction of Ordinance 11-10, Amendment to Sign Ordinance 
       D. Discussion Regarding Volunteer Background Check Policy 
       E. Request for temporary waiver of Ordinance, 96-24, Noise Control 
       F. 2011-12 Agreement for Tourist Development Tax Funding for
               Beach & Shoreline Maintenance 

 XII.  PUBLIC COMMENT 

XIII.  TOWN MANAGER'S ITEMS                       (10 minutes) 
       A. Status Update, Emergency Sinkhole / Seawall Repair
                           Old San Carlos at Matanzas Pass

XIV. TOWN ATTORNEY’S ITEMS
XV. COUNCILMEMBERS ITEMS AND REPORTS
XVI. AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: November 21, 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.