June 23, 2009

Town Hall – Council Chambers
2523 Estero Boulevard
Fort Myers Beach, Florida
June 23, 2009
AGENDA [all time frames are informational and approximate]
__________________________________________________ ____________
10:30 AM
I. Call to Order
II. Pledge of Allegiance
III. Invocation

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

V. Administrative Agenda

A. Presentation regarding proposed LDC amendment to add Section 14-12, regarding beach furniture and equipment vendors (Keith Laakonen, Environmental Science Coordinator and MRTF staff liaison)                             60 minutes
B. Resolution 2009-11 LPA Appreciation of Evie Barnes                                                                              5 minutes
C. Resolution 2009-12 LPA Appreciation of Joe Yerkes                                                                                5 minutes
D. Update on impervious connections to the ROW (Shamp/Van Duzer)                                                    15 minutes
E. LPA Policies and Procedures Manual Updates                                                                                        15 minutes
F. Schedule workshop date with Town Council (verbal)                                                                               15 minutes

VI. Adjourn as LPA, reconvene as HPB

VII. Public Hearing

A. COA2009-0001 “The Cottage” Special certificate of appropriateness (continued at applicant’s request from April 14, 2009)                                                                                                                                                        15 minutes 
    Resolution from April 14
    Original Staff Report from March 10 (also included denied demolition request)
    Original Application (also included denied demolition request)

VIII. Administrative Agenda

A. Report on status of “historic vistas” project development (R. Kay)                                                         15 minutes

IX. Adjourn as HPB, reconvene as LPA

X. LPA Member Items and Reports                                                                                                              15 minutes
XI. LPA Attorney Items                                                                                                                                   5 minutes
XII. Community Development Director Items                                                                                                5 minutes
XIII. LPA Action Item List Review                                                                                                                  10 minutes
XIV. Public Comment

Adjourn no later than 4:00 P.M.

Next Meeting: July 14, 2009, 10:30 AM