FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

March 4, 2002

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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 Dick Tafel, New Church of SWFL

IV. Public Comment

V. Proclamation: Congratulating Ray Murphy on FOLK presidency

VI. Proclamation: Congratulating Fran Myers on Paulette Burton Award for Citizen of the Year

VII. Consent Agenda

A. Approval of Minutes: February 4, 2002, February 11, 2002 and February 13, 2002

B. Resolution: Supporting Federal Funding for Beach Restoration Project

**Recess as Town Council and convene as Fort Myers Beach Public Works Services, Inc. Board of Directors**

1. Discussion and acceptance of audit services proposal for 2001/2002 fiscal year.

**Adjourn as Fort Myers Beach Public Works Services, Inc. Board of Directors and reconvene as Town Council.**

VIII. Administrative Agenda

A. Continued Public Hearing: Seafarer’s Developer’s Agreement

B. Ratification of Seafarer’s CPD Resolution

C. Public Hearing: Community Development Block Grant

D. Approval of Contract for canals: Hans Wilson

E. Committee Appointments: Times Square Advisory Board

F. County-wide Emergency Shelter Deficit Reduction Program

G. Introduction of Ordinance: Old San Carlos Assessments

IX. Council Member Items and Reports

X. Town Manager’s Items

1. Joint sponsorship of St. Patrick’s Day parade

XI. Town Attorney’s Items

1. Request for Permission to file for mediation: Kimley Horn contract

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.