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Revised City Council Agenda January 8, 2007
The revised January 8, 2007 City Council Agenda and Addendum Item #7(I) Discussion Concerning Legislative Assistance are available under the public meeting calendar on the City's website address: www.cityofmarcoisland.com.

Thank you.

Debbie McCabe
Administrative Asst.
City of Marco Island
239-389-5029


                                City of Marco Island Florida                                                    152007_31833_0.bmp
        City Council Meeting Agenda

Chairwoman:  Terri DiSciullo
City Council:  Ted Forcht, Chuck Kiester, Michael F. Minozzi Jr.,
Robert J. Popoff, William D. Trotter, E. Glenn Tucker  
City Manager:  A. William Moss
City Clerk: Laura Litzan         City Attorney: Rich Yovanovich
                

Regular Meeting
Monday, January 8, 2007, 5:00 PM
Frank E. Mackle Jr. Community Park, 1361 Andalusia Terrace
Marco Island, Florida



Notice: Formal action may be taken on any item discussed or added to this agenda.  Any person who decides to appeal any decision made by the City Council with respect to any matter considered at this meeting or hearing will need a record of the proceedings and may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be heard.

                
1.  ROLL CALL

2.  INVOCATION AND PLEDGE OF ALLEGIANCE

To be determined

3.  APPROVAL OF AGENDA

4.  PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)

5.  CONSENT AGENDA

All matters listed under this item are considered routine and action will be taken by one motion without separate discussion of each item.  If discussion is desired by a member of Council, that item(s) will be removed from the Consent Agenda and considered separately.

(A)     Council Minutes for December 4, 2006 (Regular Meeting)
(B)     Approval of Arts Advisory Committee Policies and Guidelines
(C)     Approval of Utility Work Agreement with FDOT for Jolley Bridge Project
(D)     Amendment to Citywide Traffic Signal Project
(E)     Award of Contract – Financial Advisor
(F)     Award of Contract – Lime Reactor Clarifier Rehabilitation
(G)     Award of Contract – Design of Electrical Building and Modification to Deep Injection Pump Station
6.  PRESENTATIONS
(A)     Employee of the Month for January.

7.  BUSINESS

(A)     ORDINANCE – First Reading & Public Hearing – An Ordinance to Amend Chapter 30, the Land Development Code, to Amend Criteria Relating to Building Heights for Mixed Residential and Commercial Uses and to Prohibit Mixed Use in Overlay District Two-D (Community Center Sub-District.)

(B)     ORDINANCE – First Reading & Public Hearing, An Ordinance to Amend Chapter 30, the Land Development Code, to Amend Section 30-184 Conditional Uses of the C-1 and C-1/T Commercial Zoning Districts, to Provide a New Conditional Use Section for a Continuing Care Retirement Community (CCRC).

(C)     ORDINANCE – First Reading & Public Hearing, An Ordinance to Amend Chapter 30, Concurrency Management.

(D)     RESOLUTION – A Resolution Urging the Florida Legislature to Support Key Issues During the 2007 Legislative Session.

(E)     RESOLUTION – A Resolution to Amend the Personnel Rules and Regulations Manual.

(F)     DISCUSSION – Reuse Rate Study.

(G)     DISCUSSION – FY08 Budget Calendar.

(H)     DISCUSSION – Award of Contract – Construction of Year 2 Lift Stations.

(I)     DISCUSSION – Legislative Assistance.

8.  COUNCIL COMMUNICATIONS AND DISCUSSION

9.  FUTURE AGENDA

10.  PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
   
11. ADJOURN

We encourage our citizens to participate in the governing of Marco Island.  Public comments are appreciated.  We respectfully ask our citizens to be courteous, and to respect the rights of others to petition City Council and express their opinions.  

We also ask that Public comment be limited to four minutes.  The timekeeper located on the City Clerk’s desk is there to assist citizens with keeping track of the four-minute public comment period.  The green light will change to a flashing green light when the speaker has two minutes remaining; the light will turn yellow when one minute remains; the light will turn red and a tone will sound when time has expired.



City of Marco Island 50 Bald Eagle Drive, Marco Island, FL 34145
Phone: 239-389-5000 Fax: 239-389-4359