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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: Anthony Shoemaker
City Clerk: Laura Litzan City Attorney: Alan Gabriel
Regular Meeting
Monday, February 4, 2008, 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.”
1. ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
Reverend Kyle Bennett, St. Mark’s Episcopal Church
3. APPROVAL OF AGENDA
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.
5. PRESENTATIONS
6. BUSINESS
(A) PUBLIC HEARING – ORDINANCE – SECOND READING – PUD-04-01, Kris A. Dane, President of Maritime Venture I, Inc., as agent for Calusa Island Yacht Club and Marina, is requesting a PUD Master Plan Map Change and Text Change to Section 10 “Goodland Marina Development Area” in order to allow a 45 unit hotel and/or boatel; to increase the maximum permitted heights of structures other than covered rack and enclosed boat storage structures from 35 feet to 40 feet; to provide for accessory restaurant, bar, clubhouse, and dining uses; to provide for pedestrian access; to provide for boat ram and boat
trailer access and parking; and to provide various changes to the required development regulations in Section 10. The Calusa Island Yacht Club and Marina contains approximately 15.83 acres and is located south of and adjacent to S.R. 92-A in Sections 13 and 24, Township 52 South, Range 26 East, City of Marco Island.
(B) PUBLIC HEARING – ORDINANCE – FIRST READING – Petition Number PDA-07-01, Donald A. Pickworth, representing Cornerstone Real Estate Advisors, LLC, is requesting a Planned Unit Development amendment to Ordinance Number 01-14 “Marco Beach Resort PUD” (A.K.A. Marriott Hotel) by amending Section 4.1B thereof to authorize emergency generators, stand-by water chillers, and related structures and equipment as accessory uses to be constructed and located in accordance with the development plan attached hereto, for property located at 400 South Collier Boulevard, in Sections 17 and 18, Township
52 South, Range 26 East, City of Marco Island.
7. COMMUNITY FORUM
8 COUNCIL COMMUNICATIONS AND DISCUSSION
9. FUTURE AGENDA
10. 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.
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