FORT MYERS BEACH TOWN COUNCIL

NationsBank - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

August 30, 1999

I.          Call to Order

II.        Pledge of Allegiance

III.            Invocation by Reverend Dick Tafel

IV.              Public Comment on Agenda Items

V.                 Public Comment on the draft 1999-2000 Budget

VI.              Proclamation:  Childhood Cancer and Blood Disorder Awareness Month

VII.           Proclamation:  Proclaiming September 11^th as Library Card Sign-up day

VII.            Consent Agenda

A.             Approval of Minutes: June 21, 1999 and July 1, 1999

B.                 Review of June and July Financial Reports

VIII.        Construction Board of Adjustments and Appeals

A.            Compactor Garage

IX.            Administrative Agenda

A.            First Public Hearing: Sign Ordinance

B.                 Request to set vacation of Fourth Street: September 20, 1999 at 9:00 a.m.

C.                Discussion of the extension of time for Temporary Parking Lots

D.                A request for funding for concerts at Villa Santini/Fish-Tale Marina

E.                 Pool update and discussion of pool operations and land ownership turnover procedure:

Included in the packet is a memo outlining the various recommendations made by the Pool Foundation and Town Staff relative to a variety of pool issues.

F.                 Channel Dredge and Beach Renourishment Project Updates

X.            Council Member Items and Reports

XI.       Town Appointments

A.                MSBU Advisory Committee

XII.     Town Manager's Items

A.                Times Square kiosk issues – In your packet is a letter from Town Hall asking the kiosk owner to pay rent or vacate the premises.  There is also a response from the kiosk owner outlining why he believes that he shouldn’t have to pay rent.  The kiosk owner would like to address the Council on this issue this evening.

XIII.        Town Attorney's Items

A.            Settlement agreement with GUA

XIV.    Public Comment

XV.            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.