FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

May 7, 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

IV. Public Comment on Agenda Items

V. Consent Agenda

A. Offshore Grand Prix donation

B. Local Government financial support for the MPO

C. Proclamation: Pledge of Civility in the Month of May

D. Proclamation: Supporting “Flight for Life”

VI. Administrative Agenda

A. Proclamation: Safe Boating Week

B. Update on transportation concept plan by CRSPE, Inc.

C. Presentation on bright side reflectors for crosswalks

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

**The Council will recess as the Town Council and reconvene as the Town of Fort Myers Beach Public Works Services, Inc. Board

1. Selection of Water Utility Operator: Woodard and Curran

**The Council will recess as the Town of Fort Myers Beach Public Works Services, Inc. Board and reconvene as the Town Council

E. Resolution: Setting Water Utility Rates

F. Resolution: Times Square Garbage fees (recommendation from Times Square Advisory Committee)

G. Discussion of office staffing

H. Discussion of June calendar

I. Reverse 911 Grant update

J. Discussion of Town Manager evaluation

A. Current year evaluation

B. Future year’s evaluation process

VII. Council Member Items and Reports

VIII. Town Manager’s Items

A. Update on shoulder paving on Estero Boulevard

IX. Town Attorney’s Items

X. Approval of Minutes: February 12, 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.