Town of Fort Myers Beach, Florida : Council Agendas : March 1, 1999

Council Agenda - March 1, 1999

FORT MYERS BEACH TOWN COUNCIL

NationsBank - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

MARCH 1, 1999

AGENDA Regular Meeting 6:30 P.M.

I. Call to Order

II. Pledge of Allegiance

III. Invocation by The Reverend Dick Tafel of The New Church

IV. Proclamation: Read Across America Day (March 2, 1999)

V. Public Comment on Agenda Items

VI. Consent Agenda

A. Approval of Minutes: February 11, 1999

B. Resolution supporting the incorporation efforts of Bonita Springs

C. Letter supporting the historic society grant application

D. Resolution Approving rezoning at Matanzas Inn

E. Resolution Approving Lisich request at Pink Shell CPD

F. Resolution Approving Lisich request at Casa Playa

VII. Administrative Agenda

A. Discussion on parking at Bowditch Park with Jim Lavender

B. Presentation from the MPO consultant on the Barrier Island Traffic Study

Our initial concerns had to do with the form of the information to be obtained, the lack of a weekend survey date and the mechanical logistics of the survey process. The first two issues have been resolved and tonight’s talk will focus on the final issue. Council approval of the consultant plans will be sought.

C. Public Hearing: Loitering Ordinance

D. Discussion on additional code enforcement services

E. Approval of "Treasures of the Sea" grant from Charlotte Harbor National

Estuary Program

VIII. Council Member Items and Reports

IX. Council Appointments: Metropolitan Planning Organization

X. Town Manager's Items

Pool update

The attached memo includes a summary of the construction cost estimates to date. Direction will be sought from the Council on the possible need for additional revenue sources or potential project cuts.

Channel Dredging

The attached memo includes a summary of the Army Corp Of Engineer plans relative to this project. Direction will be sought from the Council on possible options for the placement of beach compatible sand.

C. Volunteer Appreciation Dinner

D. Selection Panel on Estero Blvd. Streetscape design consultant

E. Citizen Update Insert

XI. Town Attorney's Items

XII. Public Comment

XIII. Adjournment

If a person decides to appeal a decision made by the Council in any matter considered at this meeting/hearing, such people 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.