June 9, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

June 9, 2009


AGENDA                         [all time frames are informational and approximate]

__________________________________________________                            ____________                

10:30 AM

I.                   Call to Order                                                                   

II.                Pledge of Allegiance

III.             Invocation

IV.              Minutes                                                                                                     5 minutes

      A.     Minutes of April 28, 2009 LPA Meeting
B.     Minutes of May 12, 2009 LPA Meeting

      C.     Minutes of May 26, 2009 LPA workshop


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


VI.              Public Hearings


A.     DCI2006-0001 and DCI 2006-0002 White Sands, Captiva Villas, and Bayside CPD zoning amendments (continued from May 12)                                              240 minutes

     File 1 Staff Report and Attachments except B and E
     File 2 Attachment B (Landscape plan scan, 24x36 paper available at Town Hall)
     File 3 Attachment E (prior resolutions)
     File 4 Applicant's application materials
     File 5 Written Public Comments
     File 6 Draft LPA Resolution

VII.           Administrative Agenda


A.     Resolution 2009-__ LPA Appreciation of Joe Yerkes                         5 minutes

B.     Resolution 2009-__ LPA Appreciation of Evie Barnes                       5 minutes

C.     Discussion of revised draft Animal Control provisions                      60 minutes

D.     Update on impervious connections to the ROW (Shamp/Van Duzer) 15 minutes


VIII.        Adjourn as LPA, reconvene as HPB

IX.      Chair/Member Items                                                                                   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:             June 23, 2009, 10:30 AM