April 14, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

April 14, 2009


AGENDA                         [all time frames are informational and approximate]

__________________________________________________                            ____________                

10:30 AM

I.                   Call to Order                                                                   

II.                Pledge of Allegiance

III.             Invocation


IV.              Minutes

A.  Minutes of March 24, 2009                                                                          5 minutes


V.                 Town Capital Improvement Program (CIP) Items                                          5 minutes


VI.              Administrative Agenda


A.     Discussion of language development for municipal animal control           120 minutes

B.     Discussion of public water access points                                                  30 minutes


VII.           Adjourn as LPA, reconvene as HPB


VIII.        Public Hearing

A.     COA2009-0002 “The Cottage” SCA relocation (continued from 3/10/09)  30 minutes

                         Draft Resolution

IX.              Administrative Agenda

A.     Resolution 09-0X Supporting nomination of Town properties to National Register of Historic Places                                                                                                          15 minutes


X.                 Adjourn as HPB, reconvene as LPA


XI.              LPA Member Items and Reports                                                                    15 minutes

XII.           LPA Attorney Items                                                                                         5 minutes

XIII.        Community Development Director Items                                                       5 minutes

XIV.        LPA Action Item List Review                                                                            10 minutes

XV.           Public Comment


Adjourn no later than 4:00 P.M.


Next Meeting:             April 28, 2009, 10:30 AM