August 25, 2009



Town Hall – Council Chambers

2523 Estero Boulevard

Fort Myers Beach, Florida

August 25, 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 August 11, 2009 LPA Meeting


V.                 Public Hearing

A.     SEZ2008-0003 and VAR2008-0002 Shipwreck commercial parking lot special exception and variances                                                                                                        90 minutes

Lunch Break

VI.              Administrative Agenda

A.  ROW agreement discussion item                                                                  30 minutes

B.  LPA PnP code of ethics revision                                                                    10 minutes

C.  Gift Law Q&A                                                                                                  10 minutes

D.  Review of Chair’s items for joint TC/LPA meeting on 9/17/09                       10 minutes

E.  FYI - LPA member term expiration/reapplication                                             5 minutes


VII.           Adjourn as LPA and reconvene as Historic Preservation Board

VIII.        HPB Member Items or Reports                                                               5 minutes

IX.              Adjourn as Historic Preservation Board and 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:             September 17, 2009, 9:00 AM Joint Workshop with Town Council, followed by regular LPA meeting to begin at 1:00 PM.