FORT MYERS BEACH TOWN COUNCIL

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

December 16, 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 Rev. Thomas Snapp, Pastor St. Peter Lutheran

IV. Public Comment

V. Consent Agenda

A. Proclamation: FMB Lions Club, 50 years of service

B. Proposed Professional Services Agreement Extension for Bill Spikowksi

C. Contract for Treasure of the Sea Program

D. Updates to Personnel Policy

E. Financials

F. Resolution supporting State purchase of the Babcock Ranch Property

G. Approval of December 2, 2002 minutes

VI. Administrative Agenda

A. Presentation by Sea Bridge representatives re: water shuttle

B. Comp Plan Amendment Cycle 2003

C. Marina Towers-Cost Assessment for Dredging Projects

D. Draft Ordinance-amend Parks and Recreation –Section 13

E. Letter of possible support for Getaway Marina

F. Consideration of letter from City of Cape Coral re: Dock Permits

G. Selection of Two Appraisers for Newton Property

H. Authorization for purchase of Beach Access Parking Meters

VII. Council Member Items and Reports

VIII. Town Manager’s Items

IX. Town Attorney’s Items

X. Public Comment

XI. 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.