City of Marco Island - August 20, 2007 City Council Agenda

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August 20, 2007 City Council Agenda

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City Council Meeting Agenda

Chairman: Michael F. Minozzi, Jr.

City Council: Terri DiSciullo, Ted Forcht, Chuck Kiester,

Robert J. Popoff, William D. Trotter, E. Glenn Tucker

City Manager: A. William Moss

City Clerk: Laura Litzan City Attorney: Alan Gabriel

Regular Meeting

Monday, August 20, 2007, 5:30 PM

Community Meeting Room

51 Bald Eagle Drive

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.

Citizens who wish to address City Council must complete and submit a Speaker Registration form to the City Clerk before the meeting begins. Speaker Registration forms are not required for “Public Hearings” or “Community Forum.”

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Video clips of the agenda items can be viewed by clicking on the "Watch the Video" link. WINDOWS MEDIA PLAYER is needed. Audio clips of the agenda items can be listened to by clicking on the "Listen to the Audio" link.

Agenda Item	Video/Audio File

1. ROLL CALL All Councilors Present 2. INVOCATION AND PLEDGE OF ALLEGIANCE Reverend Kevin Grissom, Marco Community Church 3. APPROVAL OF AGENDA City Council Added the Award of Contract for Hydrogen Sulfide Emissions Analysis, See Added Item under 5. Business. 4. 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 August 6, 2007 (Regular Meeting) (B) Award of Contract for Sodium Hypochlorite (C) Funds Transfer from Capital Contingency for Emergency Repair Attachment Consent Agenda was passed 7-0 (5:35 p.m.) 5. BUSINESS COUNCIL ADDED THIS TO THE AGENDA Award of Contract for Hydrogen Sulfide Emissions Analysis Motion Passed 7-0. (6:26 p.m.) (A) ORDINANCE – First Reading – An Ordinance Changing the Date of the Municipal Election. Attachment Motion Passed 6-1. Councilman Trotter opposed. (7:02 p.m.) (B) RESOLUTION(S) – Final Assessment / Bond Resolutions to Establish Copperfield and Goldenrod Sewer Assessment Areas. Attachment Attachment Attachment Attachment Motion to adopt the resolution for Copperfield Sewer Assessment Area. Failed 4-3. Councilman Tucker, Forcht, DiSciullo, and Kiester opposed. (7:45 p.m.) Motion to adopt the resolution for Goldenrod Sewer Assessment Area. Failed 4-3. Councilman Tucker, Forcht, DiSciullo, and Kiester opposed. (7:46 p.m.) (C) RESOLUTION – Funding Application to State Revolving Loan Fund for Lamplighter and Sheffield Sewer Assessment Areas. Attachment Councilwoman DiSciullo made a Motion to reconsider the affirmative vote from August 6th. Councilor Forcht seconded the motion. The motion to reconsider passed 5-2. Councilor Tucker and Kiester opposed. The reconsider vote passed 6-1 (Councilor Kiester opposed) (8:11 p.m.) (D) RESOLUTION(S) – Finalize Application to State Revolving Loan Fund for West Winterberry, North Barfield and North Marco Sewer Assessment Areas. Attachment Motion to approve the resolution for West Winterberry Sewer Assessment Area Passed 7-0 Motion to approve the resolution for North Barfield Sewer Assessment Area Passed 7-0 Motion to approve the resolution for North Marco Sewer Assessment Area Passed 7-0 Break Back in Session 8:30 p.m. (E) DISCUSSION – Charter Amendment Petition. Attachment Motion to approve the ammedment petition. Seconded by Councilor Tucker. Motion failed 5-2. Councilor Kiester and Forcht voted to approve the ammedment. 6. COMMUNITY FORUM 7. COUNCIL COMMUNICATIONS AND DISCUSSION 8. FUTURE AGENDA 9. ADJOURN Public comment is limited to four minutes. The timekeeper located on the podium is there to assist citizens with keeping track of the four-minute public comment period. The green light will turn yellow and a tone will sound when 30 seconds remains; the light will turn red and will sound repeatedly when time has expired.	Watch the Video Listen to the Audio Watch the Video Listen to the Audio Watch the Video Listen to the Audio Watch the Video Listen to the Audio Watch the Video Listen to the Audio Watch the Video Listen to the Audio Watch the Video Listen to the Audio

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