Estero Council of Community LeadersMinutes of the Regular Monthly MeetingJanuary 14, 2005Chairman Eslick called the meeting to order in the River Club of Pelican Sound at 2:05 p.m. A quorum was present. New AttendeesThree new attendees were acknowledged and introduced: Bill Parker West Bay Club MinutesMinutes of the meeting of December 17, 2004, distributed before the meeting, were approved. Treasurer's ReportThe Treasurer reported a balance as of January 14, 2005, of $1,240.55. Since the last meeting, receipts were $100 and expenditures were $234.00. The Treasurer’s report was accepted. Williams RoadDick Schweers reported the latest situation with respect to the intersection of William Road with US41. It was agreed that the solution to this problem necessarily will be in two phases. Bill Parker reported on developments with respect to rezoning of a parcel in West Bay Club. It was moved by Barbara Akins, seconded by Faie Saunders, to support the Williams Road effort. The motion passed unanimously. MembershipBarbara Akins moved acceptance of these new Delegates: Jane McNew Bella Lago Carl Hoke Estero Civic Association The motion was passed unanimously. Election of OfficersThe following slate of officers for 2005 was proposed: Chairman Don Eslick The officers were elected unanimously. Faie Saunders agreed to become Acting Secretary while she is in the community. 2005 DuesThe dues level of $100 per community was confirmed. Dues, payable to Estero Council of Community Leaders, are to be sent to: Bob Perry, Treasurer Annexation Review CommitteeChairman Eslick reviewed recent developments with respect to potential efforts by Bonita Springs to annex portions or all of Estero. He announced formation of an Annexation Review Committee to monitor these developments and educate the Estero community concerning the potential advantages and disadvantages of annexation. John Ruehl reported on the process of selecting an experienced attorney to advise this committee. He reviewed the qualifications of the two attorneys selected for final consideration. After discussion, Mr. Ruehl moved that the Council engage Thomas Hart, Esq., to provide these services. The motion was seconded by Dick Steele and was passed. After discussion of how these legal fees and possibly other committee expenses would be covered, Mr. Ruehl reported that various parties had offered up to a total of $6,000 for this purpose. It was agreed that the Council seek to obtain a donation of $300 per community. The Village with a Voice presentation will be expanded somewhat to touch upon the annexation issue. Code EnforcementThe Chairman called attention to the need for volunteers to monitor code enforcement along the major thoroughfares of Estero, and also to maintain liaison with County code enforcement officials. Next MeetingThe Council’s next meeting will be at 2:00 p.m. on February 18, 2005, at the River Club of Pelican Sound. AdjournmentThe meeting adjourned at 4:14 p.m. Richard J. Steele |
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