FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

April 16, 2001

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AGENDA Regular Meeting 6:30 P.M.

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I. Call to Order

II. Pledge of Allegiance

III. Invocation by Reverend William Dodd, St. Raphael's Episcopal Church

IV. Public Comment on Agenda Items

V. Consent Agenda

A. Review of Financial Reports: March 2001

B. Six month financial summary

C. Articles of Incorporation: Public Works Services, Inc.

VI. Administrative Agenda

A. Public Hearing: Ordinance 01-03 – Water Utility Franchise Agreement

B. Discussion of 1999-2000 audit

C. First Reading: Resolution 01-09: Amending Resolution 00-04 (Palmetto/Easy Street assessments)

D. Discussion of recommended Town sign by the Times Square Advisory Board

E. Request for federal funding on Traffic Congestion Study

F. Update on Film Festival: Shawn Holliday

VII. Council Member Items and Reports

VIII. Town Manager’s Items

IX. Town Attorney’s Items

X. Approval of Minutes: March 19, 2001

XI. Public Comment

XII. 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.