FORT MYERS BEACH TOWN COUNCIL

 

Town Hall - Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

February 23, 2004

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AGENDA                               Regular  Meeting                                6:30 P.M.

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      I.          Executive Session                                            5:30 PM

 

II.              Call to Order                                               6:30 PM

III.                   Pledge of Allegiance

IV.                    Invocation by Rev. Nadine Cotton, New Church of SW Florida

V.                       Public Comment

 

VI.              Consent Agenda                       

            A.    Approval of minutes of January 26th and February 9, 2004

B.       Financials for the month of December and January

C.      Proclamation- March: Brain Awareness Month

D.      Resolution 04-05 – Criteria for Historical Preservation Grant

E.       Resolution 04-06 -  Declaring Emergency Planning/Community Right-to-Know

        Awareness Week

F.       Resolution 04-07 - Court Funding

 

VII.           Administrative Agenda

A.    Mound House

1.      Recommendation for Tree Removal- Presentation by Rick Joyce

2.   Recommendation of Electrical Bid

B.     Public Hearings:

1.      Amending Ordinances Dealing with Committee Appointments

2.      Amending Proposed Parasailing Ordinance 03-09

3.      Exchange and Relocation of Pedestrian Easement at Pink Shell Resort

C.    Appointment of Charter Review Committee

D.    Recommendation of CRAB on Hidden Path Consultant

E.     Discussion of Town Manager Performance Evaluation/Merit Bonus

 

                             

      VIII.                  Council Member Items and Reports

      IX.                  Town Manager’s Items

 X.             Town Attorney’s Items

 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.