FORT MYERS BEACH TOWN COUNCIL

NationsBank - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

May 17, 1999

AGENDA Regular Meeting 3:30 P.M.

I. Call to Order

II. Pledge of Allegiance

III. Invocation by Reverend Dick Tafel

IV. Public Comment on Agenda Items

V. Discussion of the Corp re-study: Wayne Daltry

This discussion will focus on tentative plans of the USACOE as the Everglades and the possible impacts on Lee County and more specifically Fort Myers Beach

VI. Discussion of MSBU for maintenance and garbage and discussion of compactor and building

In the packet are a series of documents which include; 1] a memorandum describing the history of the garbage problem in Times Square; 2] a memorandum describing a allocation plan for maintenance of the Times Square area and for garbage costs; 3] the minutes from 2 workshops held by the Council on this issue; and 4] a contract proposal for design and construction drawings for the new compactor building and compactor.

VII. Presentation by the Ft. Myers Beach Build a Pool Foundation

Items to be discussed and reviewed will include an update as to current and future Fund Raising efforts as well as thoughts on possible facility operational and programming options.

VIII. Consent Agenda

A. Approval of Minutes: April 15, 1999 and April 19, 1999

B. Review of Financial Reports for April

IX. Old Business

A. Public Hearing: Continued from 5/3/99: Request to Vacate Fourth Street

(Lighthouse)

X. Administrative Agenda

A. Public Hearing: State of Emergency Ordinance

B. First Reading: Littering Ordinance

C. Selection of Estero Boulevard Streetscape designer

D. Discussion of event funding for Mainstreet

X. Council Member Items and Reports

XI. Town Manager's Items

A. Discussion on Estero Boulevard repairs

XII. Town Attorney's Items

A. Discussion of Florida Cities Water lawsuit

XIII. Public Comment

XIV. 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.