Monday, March 15, 2010

9:00 a.m.

Firefighters’ Retirement System Board of Trustees

Special Meeting

Fire Station No. 6, 3600 Veronica S. Shoemaker Boulevard

1.     New management and portfolio preparation discussion with with Rigel Capital

2.     Presentation by Chris Wendland, CFP, Wendland Wealth Management

3:00 p.m.

City Council Workshop

Oscar M. Corbin, Jr. City Hall Council Chambers

1.     Review Plan to dissolve Winkler Safe Neighborhood Improvement District

Meeting participants:  City Council

No comments will be taken from citizens who may choose to attend the meeting.  All discussions and comments will be confined to the meeting participants.  No decisions will be made by City Council at this meeting.

May be televised on Comcast Cablevision, Channel 98

4:30 p.m.

*5:15 p.m.

City Council Meeting

Oscar M. Corbin, Jr. City Hall Council Chambers

Public Hearings:

1.     Ordinance No. 3546 approving rezoning of 9.75 acres, more or less, from Mixed Use to Planned Unit Development and the Development Plan for Asaad Metro Planned Unit Development, 10540 Metro Parkway, located east and adjacent to Page Field, for a 2 phased, mixed use commercial and industrial flex project consisting of 7 buildings totaling 107,800 square feet, more or less, as requested by Mike Asaad, president, Miles & Tiffany, Inc., owner

2.     Ordinance No. 3547 amending Land Development Code, Chapter 126, Signs by providing an additional identification sign for large parcel developments and removing the restriction on the use of logos on commercial center identification signs

3.     Ordinance No. 3548 amending Land Development Code, Chapter 114, Historic Preservation by providing an administrative approval process authorizing the Planning Division, Community Development Department, to approve or deny certain certificate of review applications

4.     Resolution vacating one‑half of the 40 foot wide unnamed roadway right‑of‑way easement located at the southern most property line of 5150 Dr. Martin Luther King Jr. Boulevard, Pine Crest Subdivision, as requested by Fort Myers Gateway Commercial Real Estate Development, LLC, owner

5.     Resolution amending the boundaries of the Fort Myers/Lee County Enterprise Zone

6.     TRANSMITTAL PUBLIC HEARING:  Transmittal of Text Amendment 09‑TA‑01 to the Future Land Use Element of the Comprehensive Plan to Florida Department of Community Affairs and other required agencies for review and subsequent Objections, Recommendations, and Comments Report, allowing existing Light Industrial uses, formerly Light Industrial I‑1, to remain on the property located at 1828 Evans Avenue and adjacent properties as requested by Cheap Rent, LLC, applicant

7.     Purchase and Sale Agreement, in the amount of $5,000.00, for the disposition of Lots 23 and 24, Block 9, Lincoln Park, more commonly known as 2927 Price Street, to St. John First Missionary Baptist Church, Inc.

May be televised on Comcast Cablevision, Channel 98

*on or about or as soon thereafter as can be heard

Tuesday, March 16, 2010

9:00 a.m.

City Council may reconvene to complete agenda items not considered March 15, 2010

Oscar M. Corbin, Jr. City Hall Council Chambers

May be televised on Comcast Cablevision, Channel 98

3:00 p.m.

Public Art Committee – Special Meeting

Oscar M. Corbin, Jr. City Hall Council Chambers

1.     Selection of Marks and Brands Artists

May be televised on Comcast Cablevision, Channel 98

Wednesday, March 17, 2010

9:00 a.m.

General Employees Pension Plan Board of Trustees

Quarterly Meeting

Oscar M. Corbin, Jr. City Hall – Fourth Floor Conference Room

1.     Investment Manager presentation by Joseph Finnegan, Morgan Stanley

2.     Investment review and update by Tim Nash, Bogdahn Group

3.     Attorney report

Thursday, March 18, 2010

5:00 p.m.

McCollum Hall Business Opportunity Roundtable

Southwest Florida Enterprise Center

3903 Dr. Martin Luther King Jr. Boulevard

1.     Tenant and tenant lease requirements

2.     Second floor reception hall availabilities

3.     Contractor opportunities

4.     Art and cultural heritage concepts

Attendees shall include:  Teresa Brown, Johnny W. Street, Jr., Levon Simms, Thomas C. Leonardo; Councilmembers

Friday March 19, 2010

9:00 a.m.

Joint Meeting of the Lee County and Collier County Metropolitan Planning Organizations

City of Bonita Springs City Hall Council Chambers

9101 Bonita Beach Road, Bonita Springs

1.     Election of a chairperson

2.     Public comments

3.     Amendment to the Joint Regional Pathway Map

4.     Joint Regional Enhancement Priorities

5.     Update on the development of the Long Range Transportation Plan

6.     City of Bonita Springs request for Letters of Interest for the Operation of Public Transportation Services

7.     Proposed Transportation Regional Incentive Program projects for Fiscal Year 2010‑2011 through Fiscal Year 2015‑2016

8.     Update of the Planning Study List

9.     Florida Department of Transportation Report

10.  Transit update

11.  Members comments

12.  Information items

13.  Adjournment of joint meeting

Call to Order/Roll Call Lee County Metropolitan Planning Organization Meeting

1.     Public Hearing:  Amendment to Fiscal Year 2008‑2009 and Fiscal Year 2009‑2010 Unified Planning Work Programs to de‑obligate funds

2.     Draft Fiscal Year 2010‑2011 and Fiscal Year 2011‑2012 Unified Planning Work Programs

3.     Congestion Management Process

4.     Revisions to Citizens Advisory Committee Bylaw

5.     Appointments to Citizens Advisory Committee

6.     Appointments and certification to Transportation Disadvantaged Local Coordinating Board

7.     Safe Routes to School applications

8.     Lee County Transit 2011 Special Appropriations Request