THE CITY OF MARCO ISLAND
City Council Meeting Agenda
Chairwoman: Terri DiSciullo
City Council: John A. Arceri, Vickie Kelber, Michael F. Minozzi Jr.
S. Jeannette K. Patterson, William D. Trotter, E. Glenn Tucker
City Manager: A. William Moss
City Clerk: Laura Litzan City Attorney: Rich Yovanovich
Special-Called Meeting
Monday, January 31, 2005, 1:00 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. BUSINESS
City Council and staff will meet with representatives from Montgomery Watson Harza Inc. and Public Resources Management Group to discuss the Marco Island Utilities Business Plan. Topics will include:
· Utility Master Plan
· 5 Year and 10 Year Capital Improvement Plans
· Financing of Capital Improvement Plans
· Installation of Sanitary Sewer Lines to Replace Septic Tanks
· Identification of Long-Term Sources of Water
· Strategies to Increase Water Treatment Capacity and Wastewater Treatment Capacity
· Improvements to the Water Distribution System, Wastewater Collection System, and Reuse Water System
· Conservation Program; Proposed Amendment of Utility Rate Structure to Conservation (Block) Rates
3. PUBLIC COMMENT
4. 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.
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