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City Council - Special Called Meeting - CIP Workshop
Friday, April 29, 2005 at 8:00 AM
Hideaway Beach Club
250 South Beach Drive
Marco Island, Florida

 THE CITY OF MARCO ISLAND

Chairwoman: Vickie Kelber
City Council: John A. Arceri, Terri DiSciullo, Vickie Kelber,
S. Jeannette Kirschner Patterson, William D. Trotter, E. Glenn Tucker
City Manager:  A. William Moss
City Clerk:  Laura Litzan                       City Attorney:  Richard D. Yovanovich

PUBLIC NOTICE

Special-Called Meeting
Friday, April 29, 2005, 8:00 a.m.
Hideaway Beach Club
250 South Beach Drive
Marco Island, Florida


Notice:  The purpose of the special-called meeting is to discuss the proposed Five-Year Capital Improvement Plan.  City Council may formally act on all or certain matters pertaining to the Capital Improvement Plan or City Council may discuss the Capital Improvement Plan and enact policies during a future meeting.


1.  ROLL CALL
2.  BUSINESS

    A) Presentations

                1.      Executive Summary                       Bill Moss, City Manager
                2.              Financial Overview                      Bill Harrison, Finance Director
                3.              Storm Water Drainage            Rony Joel, Public Works Director
                4.              Bridge Improvements             Rony Joel, Public Works Director
                5.              Beaches and Waterways           Rony Joel, Public Works Director
                6.              Roadway Improvements            Rony Joel, Public Works Director
                7.              Pedestrian / Bikeways           Rony Joel, Public Works Director
                8.              Streetscape Improvements                Rony Joel, Public Works Director
                9.              Parks, Recreation, Open Space   Dana Souza, Recreation Coordinator
                10.     Civic Facilities                        Roger Reinke, Police Chief
                
        B)      Discussion
        
·       Ten-Year Utility CIP
·       Proposed Septic Tank Replacement Program
·       Phase I  Sewer Assessment District
·       Proposed “Infrastructure” Tax
·       Amend Proposed General Government Five-Year Capital Improvement Program
·       Amend Ten-Year Utility Capital Improvement Program
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.  



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