THE CITY OF MARCO ISLAND
MINUTES
City Council Special-Called Meeting – December 5, 2005 – 3:30 p.m.
Chairwoman Kelber called the meeting to order and presided.
ROLL CALL
All Present (Vice-Chair Arceri and Councilor Patterson arrived during “Presentations”.)
Also Present: A. William Moss, City Manager
Greg Urbancic, City Attorney
Bill Harrison, Finance Director
Vince Cautero, Community Development Director
Bryan Milk, City Planner
Rony Joel, Public Works Director
Roger Reinke, Police Chief
Michael Murphy, Fire Chief
Carol Glassman, Public Education/Information Coordinator
Laura Litzan, City Clerk
Other interested citizens and visitors
APPROVAL OF AGENDA
MOTION by Councilor Minozzi TO APPROVE THE AGENDA. Second by Councilor Tucker. Motion carried 5-0.
PRESENTATIONS
(A) Employee Longevity Awards and Bonuses.
(Editorial History: At the November 1, 2005 City Council meeting the Council authorized that all employees with five or more years of service would receive a $2,000 longevity bonus and special recognition at a City Council meeting. Each employee who attains a five-year increment (5, 10, 15, 20, etc.) in the future will receive the award and bonus. )
City Council awarded longevity awards and bonuses to the following employees with five or more years of service:
City of Marco Island
City Council Minutes for December 5, 2005
Page 2
Barbara Lawrence Laura Litzan
Angelo Ubertaccio Jim Lang
Dee Phillips Phyllis Kirkpatrick
Michelle McDonald Bryan Milk
Nancy Paton Nancy Richie
Bob Mahar Betty Larson
Fran Patterson Liz Carr
Dave Baer Pete Beucler
Thom Carr Ed D’Alessandro Hector Diaz Tim Erickson Matt Goetz
Kevin Hennings Brian Hood Brian Hughes Paul Keys Cliff Morine Jason
Nachtrab Brian O’Malley Jerry Adams Ken Alford
Dave Batiato Tom Bogan
Chris Byrne Chris Crossan
Steve Fickling Dean Heasley
Mary Husted Don Jones
Jeff Kutzke Ray Ladurini
Paul MacMillan Greg Pacter
Jim Pope Scott Schultz
Tim Warner Bart Bradshaw
Jay Boren Mike Ehlen
Bill Good Jack Green
Rudy Martinez Larry Morgan
Mike Teel Pablo Uvalle
Ashley Wedeles Ron Weis
Mike Gee Kevin Myers
Jeff Poteet Charlie Remaks
Mark Scarpa
BUSINESS
(A) DISCUSSION – Proposed Final Design for Municipal Facility – Police Building/City Meeting/Multi-Purpose Room.
City of Marco Island
City Council Minutes for December 5, 2005
Page 3
(Editorial History: Final design of the new municipal facility housing the police station, emergency operations center and City meeting/multi-purpose room is nearing completion. Staff and representatives from Alliance Design Group will present a conceptual depiction of the meeting/multi-purpose room.)
Police Chief Roger Rienke presented the conceptual design for the City Meeting/Multi-Purpose Room and responded to City Council’s questions.
Public Comment
Mr. Phil Kostelnik, 121 Channel Court, commented that the room may be too small to accommodate some groups on the Island.
(B) DISCUSSION – Proposed Amendments to the Land Development Code Mixed-Use and Redevelopment.
(Editorial History: The Community Development Staff have continued their work on potential changes to the City’s Code of Ordinances, and potentially, the Comprehensive Plan, with regard to criteria governing mixed-use projects and redevelopment criteria. They will present an update with findings from several of their recent workshops. )
Vince Cautero, Community Development Director, and Bryan Milk, City Planner, presented to the City Council information regarding mixed-use projects and redevelopment issues.
Recess: 5:43 p.m. to 6:10 p.m. It is noted for the record that all Councilors were present when the meeting reconvened.
Public Comment
Mr. Amadeo Petricca, 331 Regatta Street, questioned the height restriction.
City of Marco Island
City Council Minutes for December 5, 2005
Page 4
Following a lengthy discussion, Council expressed a desire to gain legal perspective from the City Attorney on what the Council may legally support before proceeding further.
Public Comment (Items not on the agenda)
None
ADJOURN
There being no further business to come before Council, the meeting adjourned at 6:30 p.m.
Vickie Kelber, Council Chairwoman
Date:
ATTEST:
Laura Litzan, City Clerk
Date:
PREPARED BY:
Lois Gunter, Secretary
Date:
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