THE CITY OF MARCO ISLAND
MINUTES
City Council Meeting May 6, 2002 6:40 p.m.
Chairman Tucker called the meeting to order and presided.
ROLL CALL
All Present
Also Present: A. William Moss, City Manager
Ken Cuyler, City Attorney
Ladd Ryziw, Public Works Director
Greg Niles, Community Development Director
Laura Litzan, Deputy City Clerk
Bill Harrison, Interim Senior Accountant
Mike Murphy, Fire Chief
Roger Reinke, Police Chief
Other staff members and interested citizens and visitors
INVOCATION AND PLEDGE OF ALLEGIANCE
By: Greg Niles, Community Development Director
APPROVAL OF AGENDA
MOTION by Councilman Boyce to APPROVE THE AGENDA. Second by Councilman Arceri. Motion carried 7-0.
APPROVAL OF MINUTES
(A) Council Minutes for April 15, 2002 (Workshop Meeting)
MOTION by Councilman Arceri to APPROVE THE WORKSHOP MINUTES FOR APRIL 15, 2002. Second by Councilwoman Kelber. Motion carried 7-0.
(B) Council Minutes for April 15, 2002 (Regular Meeting)
Councilwoman DiSciullo requested an amendment to page 4 to include a motion by Councilman Boyce nominating Michael D. Baril for appointment to the Planning Board.
City of Marco Island
City Council Minutes for May 6, 2002
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MOTION by Councilwoman DiSciullo to APPROVE THE MINUTES FOR APRIL 15, 2002, AS AMENDED. Second by Vice-Chair Minozzi. Motion carried 7-0.
PRESENTATIONS
(A) Mr. Norm Feder, Collier County Transportation Administrator
Mr. Norm Feder, Collier County Transportation Administrator, reviewed for Council the major roadway projects planned for Collier County and the proposed expansion of the Judge Jolley Bridge.
BUSINESS
(A) ORDINANCE Second Reading and Public Hearing An Ordinance to Amend Chapter 6, Article II Construction Board of Adjustment and Appeals.
(Editorial History: At the direction of City Council, an Ordinance was prepared to amend Chapter 6, Article II Construction Board of Adjustment and Appeals. City Council adopted the Ordinance on first reading on April 15, 2002.)
Mr. Moss read, by title only, the Ordinance to Amend Chapter 6, Article II Construction Board of Adjustment and Appeals. There were no public speakers.
MOTION by Councilman Boyce to ADOPT ON SECOND READING THE ORDINANCE TO AMEND CHAPTER 6, ARTICLE II CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS. Second by Councilman Arceri. Motion carried 7-0.
(B) ORDINANCE Second Reading and Public Hearing An Ordinance to Adopt a Fire/Rescue Services Impact Fee.
(Editorial History: On June 4, 2001 City Council authorized a study to review current fire/rescue services impact fees to determine the appropriate fees and the supporting justification. On April 1, 2002 City Council reviewed the Impact Fee Study prepared by Henderson Young & Company and concurred with the findings and recommendations. On April 15, 2002 City Council adopted the Ordinance on first reading.)
Mr. Moss read, by title only, the Ordinance to Adopt a Fire/Rescue Services Impact Fee. There were no public speakers.
City of Marco Island
City Council Minutes for May 6, 2002
Page 3
MOTION by Vice-Chair Minozzi to ADOPT ON SECOND READING THE ORDINANCE TO ESTABLISH A FIRE/RESCUE SERVICES IMPACT FEE. Second by Councilwoman Kelber. Motion carried 7-0.
(C) ORDINANCE Second Reading and Public Hearing An Ordinance to Adopt a Police Services Impact Fee.
(Editorial History: On June 4, 2001 City Council authorized a study to review current police services impact fees to determine the appropriate fees and the supporting justification. On April 1, 2002 City Council reviewed the Impact Fee Study prepared by Henderson Young & Company and concurred with the findings and recommendations. On April 15, 2002 City Council adopted the Ordinance on first reading.)
Mr. Moss read, by title only, the Ordinance to Adopt a Police Services Impact Fee. There were no public speakers.
MOTION by Councilwoman DiSciullo to ADOPT ON SECOND READING THE ORDINANCE TO ADOPT A POLICE SERVICES IMPACT FEE. Second by Councilman Boyce. Motion carried 7-0.
(D) ORDINANCE First Reading An Ordinance to Adopt Investment Policy.
(Editorial History: On March 8, 1999 City Council held a workshop meeting for the purpose of establishing financial policies for the City of Marco Island. At that workshop, City Council concurred with staff s recommendation to allow the following investments: a) Local Government Surplus Funds Trust Fund, b) Certificates of Deposit in qualified depositories, c) Direct obligation of the U.S. Treasury, d) Federal Agencies and Instrumentalities.)
Mr. Moss read, by title only, an Ordinance to Adopt an Investment Policy. There were no public speakers.
MOTION by Councilman Boyce to ADOPT ON FIRST READING THE ORDINANCE TO ADOPT AN INVESTMENT POLICY. Second by Councilwoman DiSciullo. Motion carried 7-0.
(E) RESOLUTION To Designate City Council as the Construction Board of Adjustment and Appeals.
(Editorial History: At the direction of City Council, staff amended Chapter 6, Article II Construction Board of Adjustment and Appeals, to allow Council the ability to designate itself as a body to serve as the City s Construction Board.)
City of Marco Island
City Council Minutes for May 6, 2002
Page 4
MOTION by Chairman Tucker to APPROVE A RESOLUTION TO DESIGNATE CITY COUNCIL AS THE CONSTRUCTION BOARD OF ADJUSTMENT AND APPEALS. Second by Councilman Boyce. Motion carried 7-0.
(F) DISCUSSION Appointment of Members to the Planning Board.
(Editorial History: Chapter 38, Article II of the City Code establishes the seven-member Planning Board. The Planning Board members are appointed by City Council and serve staggered four-year terms. On April 15, 2002, council members nominated candidates to serve on the Planning Board. The vote on the nominations was deferred until this meeting.)
MOTION by Councilman Arceri to NOMINATE MR. RICH NELSON FOR APPOINTMENT TO THE PLANNING BOARD. Second by Councilwoman Kelber. Motion carried 7-0.
MOTION by Councilwoman DiSciullo to NOMINATE MR. MAURY DAILEY FOR APPOINTMENT TO THE PLANNING BOARD. Second by Vice-Chair Minozzi. Motion carried 7-0.
MOTION by Councilwoman Patterson to NOMINATE MR. EVERETT VAN HOESEN FOR APPOINTMENT TO THE PLANNING BOARD. Second by Chairman Tucker. Motion carried 7-0.
MOTION by Councilman Boyce to NOMINATE MR. MICHAEL BARIL FOR APPOINTMENT TO THE PLANNING BOARD. Second by Chairman Tucker. Motion carried 7-0.
MOTION by Councilwoman Kelber to NOMINATE MR. HERB SAVAGE FOR APPOINTMENT TO THE PLANNING BOARD. Second by Chairman Tucker. Motion carried 7-0.
Public Comment
Ms. Lois Bradford, 837 North Barfield Drive, expressed her concern that more residential appointments to the Planning Board should be considered. She also requested that Council indicate the term length for each candidate.
(G) DISCUSSION Nomination of Candidates to the Code Enforcement Board.
(Editorial History: Chapter 14, Article II of the City Code establishes the seven-member Code Enforcement Board. The Code Enforcement Board members are appointed by City Council and serve staggered four-year terms. On April 15, 2002 council members nominated candidates to serve on the Code Enforcement Board. The vote on the nominations was deferred until this meeting)
City of Marco Island
City Council Minutes for May 6, 2002
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City Manager Bill Moss announced that Mr. Gil Mueller requested that his name be withdrawn for consideration to the Code Enforcement Board, and Councilman Arceri must nominate a different candidate for appointment.
MOTION by Vice-Chair Minozzi to NOMINATE MR. SAL SCIARRINO FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD. Second by Councilwoman DiSciullo. Motion carried 7-0.
MOTION by Councilman Arceri to NOMINATE MR. GEORGE AMERINE FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD. Second by Councilman Minozzi. Motion carried 7-0
MOTION by Councilwoman DiSciullo to NOMINATE MR. ROY SANDERS FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD. Second by Vice-Chair Minozzi. Motion carried 7-0.
MOTION by Councilwoman Patterson to NOMINATE MR. WILLIAM PATTERSON FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD. Second by Vice-Chair Minozzi. Motion carried 7-0.
MOTION by Councilwoman Kelber to NOMINATE MR. JAMES KENNEDY FOR APPOINTMENT TO THE CODE ENFORCEMENT BOARD. Second by Councilwoman DiSciullo. Motion carried 7-0.
(H) DISCUSSION Agreement Between Collier County and the City of Marco
Island, as Sub-Recipient, Concerning the Tallwood Street CDBG Project.
(Editorial History: Under a prior agreement with Collier County, the City of Marco Island is to receive $750,000 in CDBG (Community Development Block Grant) funding for a stormwater drainage project in the Tallwood Street neighborhood. As the funding for this project must pass through Collier County, the City, as sub-recipient, needs to execute an agreement with the County to facilitate the distribution of funds.)
MOTION by Chairman Tucker to AUTHORIZE THE CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN COLLIER COUNTY AND THE CITY OF MARCO ISLAND AS SUB-RECIPIENT, CONCERNING THE TALLWOOD STREET CDBG PROJECT. Second by Vice-Chair Minozzi. Motion carried 7-0.
COUNCIL COMMUNICATIONS AND DISCUSSION
Councilwoman Kelber thanked the Chamber of Commerce and the Board of Realtors for the symposium they held on Wednesday, May 1, 2002. Ms. Kelber also inquired whether other council members would be interested in updating the Master Plan.
City of Marco Island
City Council Minutes for May 6, 2002
Page 6
Councilman Arceri asked how City Council should proceed regarding the Caxambas Boat Ramp and the contract that expires on October 25, 2003 between the Deltona Corporation and Collier County. City Manager Bill Moss reported he drafted a letter to the County Manager asking their intentions on maintaining the property as a boat launching facility and the continuation of fuel sales at the facility.
FUTURE AGENDA
Councilman Arceri questioned whether the May 20, 2002 regular City Council meeting should be cancelled. Following discussion, Council agreed that the May 20th meeting would be cancelled.
Council agreed to carry over the discussion on establishing a formal performance appraisal process and setting goals and objectives to the June 3, 2002 meeting.
Councilwoman DiSciullo requested, and Council agreed, to receive reports from the Waterways Advisory Committee (specifically concerning waterways dredging) and the Parks and Recreation Advisory Committee at the June 3rd meeting.
PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
There was no additional public comment.
ADJOURN
There being no further business to come before City Council, the meeting was adjourned at 7:50 p.m.
(signature page to follow)
City of Marco Island
City Council Minutes for May 6, 2002
Page 7
E. Glenn Tucker, Council Chairman
Date:
ATTEST:
A. William Moss, City Manager/City Clerk
Date:
PREPARED BY:
Susan Patton, Council Secretary
Date:
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