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June 7, 2004 - Special-Called Meeting
THE CITY OF MARCO ISLAND
MINUTES
 
City Council Special-Called Meeting –  June 7, 2004 – 5:00 p.m.
Chairwoman DiSciullo called the meeting to order and presided.


ROLL CALL

All Present     


Also Present:   A. William Moss, City Manager
        Richard Yovanovich, City Attorney
        Greg Niles, Community Development Director
        Bill Harrison, Finance Director
        Jake Rohrich, Utilities Director
        Bruce Weinstein, Utilities Engineer
        Laura Litzan,  City Clerk
        Other interested citizens and visitors                  


BUSINESS

(A)     DISCUSSION – Sewer System Options

(Editorial History:  In November 2003 City Council awarded a contract to MWH Americas, Inc. for the development of a business plan through a comprehensive Utility Master Plan.  The Plan is to identify the broad elements of the utility and to provide technical details upon which to make financial and operating decisions regarding the Marco Island Utilities. The purpose of this special called meeting is to discuss sanitary collection options and receive public input.)

Following a moment of silence to honor the passing of President Ronald Regan, Mr. John Darmody of MWH Americas, Inc. presented to Council the two main sewer alternatives (gravity system and vacuum system); the costs for each alternative; the advantages and disadvantages; and possible financing options.

Public Comment

        An unidentified citizen questioned whether a vacuum system would be less expensive.

MOTION by Councilman Arceri to PROCEED WITH PLANNING THE INSTALLATION OF A GRAVITY SEWER SYSTEM.  Second by Councilman Minozzi.  Motion carried 7-0.  


City of Marco Island
City Council Minutes for June  7, 2004  
Page 2


ADJOURN

There being no further business to come before Council, the meeting adjourned at 6:05 p.m.







                                        __________
Terri DiSciullo, Council Chairwoman
Date:                                           


ATTEST:

                                                        
Laura Litzan, City Clerk
Date:                                           


PREPARED BY:

                                                        
Susan Patton,  Council Secretary
Date:                                           



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