December 15, 2009
FORT MYERS BEACH
LOCAL PLANNING AGENCY (LPA)
Town Hall – Council Chambers
2523 Estero Boulevard
Fort Myers Beach, Florida
December 15, 2009
____________________________________________________________________________
AGENDA [all time frames are informational and approximate]
__________________________________________________ ____________
9:00 AM
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Welcome to New LPA Member Chuck Moorefield
V. Minutes 5 minutes
A. Minutes of October 27, 2009
B. Minutes of November 10, 2009
VI. Public Hearings
A. SEZ2009-0001 “Wicked Wings” COP 60 minutes
DRAFT RESOLUTION STAFF REPORT APPLICATION
B. SEZ2009-0002 Taylor Recreation Commercial Recreation Facility 60 minutes
DRAFT RESOLUTION STAFF REPORT APPLICATION
C. Ordinance 09-08 Amending LDC Section 34-113 (LPA Membership) 15 minutes
DRAFT RESOLUTION MEMO DRAFT ORDINANCE
D. Ordinance 09-09 Amending LDC Section 6-11, 34-1744, and 34-1745 15 minutes
(Refuse container lids and screening)
DRAFT RESOLUTION DRAFT ORDINANCE
VII. Administrative Agenda
A. LPA Resolutions of Appreciation(Shamp) 15 minutes
WEIMER APPRECIATION RESOLUTION
B. Designation of LPA Representative to Town Council for CIP Purposes 10 minutes
NOON – LPA Holiday Luncheon
VIII. Adjourn as LPA and reconvene as Historic Preservation Board
IX. HPB Member Items or Reports
A. Reports from HAC meetings 15 minutes
HAC MINUTES 10/29/09 HAC MINUTES 11/17/09
DRAFT BUDGET PROPOSAL FOR HISTORIC PRESERVATION ACTIVITIES
X. Adjourn as Historic Preservation Board and reconvene as LPA
XI. LPA Member Items and Reports 10 minutes
A. Former member Dennis Weimer’s e-mail and written report of statements at the December 7 Town Council meeting
XII. LPA Attorney Items 5 minutes
XIII. Community Development Director Items 5 minutes
XIV. LPA Action Item List Review 10 minutes
• Appointment of LPA representative for Animal Control Ordinance hearing
XV. Public Comment
Adjourn no later than 4:00 P.M.
Next Meeting: January 12, 2010, 9:00 AM
LOCAL PLANNING AGENCY (LPA)
Town Hall – Council Chambers
2523 Estero Boulevard
Fort Myers Beach, Florida
December 15, 2009
____________________________________________________________________________
AGENDA [all time frames are informational and approximate]
__________________________________________________ ____________
9:00 AM
I. Call to Order
II. Pledge of Allegiance
III. Invocation
IV. Welcome to New LPA Member Chuck Moorefield
V. Minutes 5 minutes
A. Minutes of October 27, 2009
B. Minutes of November 10, 2009
VI. Public Hearings
A. SEZ2009-0001 “Wicked Wings” COP 60 minutes
DRAFT RESOLUTION STAFF REPORT APPLICATION
B. SEZ2009-0002 Taylor Recreation Commercial Recreation Facility 60 minutes
DRAFT RESOLUTION STAFF REPORT APPLICATION
C. Ordinance 09-08 Amending LDC Section 34-113 (LPA Membership) 15 minutes
DRAFT RESOLUTION MEMO DRAFT ORDINANCE
D. Ordinance 09-09 Amending LDC Section 6-11, 34-1744, and 34-1745 15 minutes
(Refuse container lids and screening)
DRAFT RESOLUTION DRAFT ORDINANCE
VII. Administrative Agenda
A. LPA Resolutions of Appreciation(Shamp) 15 minutes
WEIMER APPRECIATION RESOLUTION
B. Designation of LPA Representative to Town Council for CIP Purposes 10 minutes
NOON – LPA Holiday Luncheon
VIII. Adjourn as LPA and reconvene as Historic Preservation Board
IX. HPB Member Items or Reports
A. Reports from HAC meetings 15 minutes
HAC MINUTES 10/29/09 HAC MINUTES 11/17/09
DRAFT BUDGET PROPOSAL FOR HISTORIC PRESERVATION ACTIVITIES
X. Adjourn as Historic Preservation Board and reconvene as LPA
XI. LPA Member Items and Reports 10 minutes
A. Former member Dennis Weimer’s e-mail and written report of statements at the December 7 Town Council meeting
XII. LPA Attorney Items 5 minutes
XIII. Community Development Director Items 5 minutes
XIV. LPA Action Item List Review 10 minutes
• Appointment of LPA representative for Animal Control Ordinance hearing
XV. Public Comment
Adjourn no later than 4:00 P.M.
Next Meeting: January 12, 2010, 9:00 AM