FORT MYERS BEACH TOWN COUNCIL
TOWN HALL – COUNCIL CHAMBERS
2523 ESTERO BOULEVARD
FORT MYERS BEACH, FLORIDA 33931

AGENDA Monday, June 6, 2011 9:00 AM

I.      CALL TO ORDER
II.      INVOCATION – Reverend Jeanne Davis, Beach United Methodist Church
III.     PLEDGE OF ALLEGIANCE
IV.    APPROVAL OF FINAL AGENDA
V.     PUBLIC COMMENT
VI.    LOCAL ACHIEVEMENTS AND RECOGNITIONS                                (5 minutes)
VII.   ADVISORY COMMITTEES ITEMS AND REPORTS
VIII.  APPROVAL OF MINUTES                                                                    (5 minutes) 
        A. April 4, 2011 Town Council work session 
        B. May 2, 2011 Town Council meeting 
        C. May 16, 2011 Town Council meeting

IX.    CONSENT AGENDA                                                                            (5 minutes) 
        A. Transfer from Beach Renourishment Reserve for Vegetation Survey 
        B. Authorization to Apply for Arts & Attractions Grant 
        C. Proclamation – Pledge of Civility 
        D. Mound House Landscape Restoration Project Change Order

X.    PUBLIC HEARINGS 
        A. Case Number FMBSEZ2010-0003, Mermaid Liquor Lounge  Special  Exception                                                                          (30 minutes) 
        B. Case Number FMBSEZ2010-0006, Merlo’s Bar & Grille
Special Exception                                                                                         (30 minutes) 
        C. Case Number FMBDCI2011-0002, Rowe RPD                              (60 minutes)

XI.    ADMINISTRATIVE AGENDA 
        A. Approve Funding Request – 4th of July Fireworks Event                (10 minutes) 
        B. Final Completion – North Estero Drainage Improvement Project     (5 minutes) 
        C. Introduction to 11-05, Residential Rental Registration Ordinance    (5 minutes)
        D. Selection of Voting Delegate for Florida League of Cities’
Annual Conference Business Session                                                          (5 minutes)

XII.   PUBLIC COMMENT
XIII.  TOWN MANAGER’S ITEMS
XIV. TOWN ATTORNEY’S ITEMS
XV.  COUNCILMEMBERS ITEMS AND REPORTS 
        A. Discussion of Florida League Meetings for Committee 
            Responsibilities – Vice Mayor Raymond

XVI.  AGENDA MANAGEMENT
XVII. RECAP OF ACTION ITEMS
XVIII. ADJOURNMENT

NEXT REGULAR TOWN COUNCIL MEETING: June 20, 2011 at 6:30 PM
NEXT MANAGEMENT & PLANNING MEETING: June 20, 2011 at 9:00 AM
NOTE: THIS MEETING IS TELEVISED LIVE ON COMCAST CHANNEL 98.

IF A PERSON DECIDES TO APPEAL A DECISION MADE BY THE COUNCIL IN ANY MATTER CONSIDERED AT THIS MEETING/HEARING, SUCH PERSONS 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.

PLEASE NOTE: AGENDAS WILL BE AVAILABLE ON THE FRIDAY PRIOR TO THIS MEETING AT WWW.FORTMYERSBEACHFL.GOV