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City Council

April 7, 2025 ·5:30 PM Final

Community Meeting Room

Agenda — 49 items

  1. 1. Call to Order ▶ jump to 0:45
  2. 2. Roll Call ▶ jump to 1:02
  3. 3. Invocation ▶ jump to 2:34
  4. 3 (Note: Councilor Palumbo joined remotely via Zoom teleconference connection at 5:34 P.M.)
  5. 4. Pledge of Allegiance ▶ jump to 4:46
  6. 4 Also Present
  7. 5 Pledge of Allegiance - Led by James Kraemer of Marco Island Charter Middle School ID 25-4270
  8. 5 Motion to Allow Remote Participation by Councilor Palumbo Approved Pass
  9. 5. Approval of the Agenda Approved Pass ▶ jump to 5:57
  10. 6. Approval of the Minutes ▶ jump to 6:24
  11. a. Approval of the Special-Called Meeting Minutes of March 17, 2025 ID 25-4307 Approved Pass ▶ jump to 6:58
  12. b. Approval of the City Council Meeting Minutes of March 17, 2025 ID 25-4100 Approved Pass ▶ jump to 7:00
  13. 7. Approval of Consent Agenda Approved as Amended Pass ▶ jump to 7:53
  14. 11 [Approval of the Consent Agenda Passed All Routine Items Listed Below]
  15. 7a. Resolution - Approving of the Appointment of Mr. Darin Spindler to the Parks and Recreation Advisory Committee - Joan Taylor, City Clerk ID 25-4343 Approved Pass
  16. b. Authorize the City Manager to Execute a Professional Consulting Agreement with Bowman Gulf Coast LLC for the Survey, Design, Bidding, and Permitting Services Associated with the South Barfield Drive Flood Remediation Project in the Amount of $194,000, using Marco Island Contract #19-012, as Amended for Professional Engineering Services - Justin Martin, P.E., Director, Public Works ID 25-4309
  17. c. Authorize the City Manager to Execute a Purchase Order Change Order to Earth Tech Enterprises, Inc. for the 2024 Tigertail Lagoon/Sand Dollar Island Ecosystem Restoration Project Operational Maintenance in the Amount of $65,800 (PO# 240664). Approved by the Hideaway Tax District Board - Justin Martin P.E., Director, Public Works ID 25-4346
  18. d. Authorize the City Manager to Issue a Purchase Order to Humiston & Moore Engineers for the 2nd and 3rd Quarters of 2025 for Professional Consulting Services Associated with the Tigertail Lagoon/Sand Dollar Island Ecosystem Restoration Project in the Amount of $67,556.00. Approved by the Hideaway Tax District Board - Justin Martin, P.E., Director, Public Works ID 25-4348
  19. e. Authorize the City Manager to Issue a Purchase order to B & J Lining, Inc., for the Sewer Manhole Rehabilitation Project in the Amount of $198,450.00. - Jeffrey E. Poteet, General Manager, Water & Sewer Department ID 25-4351
  20. 8. Proclamations and Presentations ▶ jump to 9:28
  21. a. Employee Service Awards: Laura Ryan - 5 Years Dawn Snyder - 5 Years William Prigge - 5 Years ID 25-4103 ▶ jump to 9:36
  22. b. Employee of the First Quarter ID 25-4167 ▶ jump to 14:20
  23. c. Proclamation - Water Conservation Month ID 25-4344 ▶ jump to 16:41
  24. d. Presentation - 2025 Marco in Bloom Awards - Linda Scherzinger, Vice-Chair, Beautification Advisory Committee ID 25-4352 ▶ jump to 19:20
  25. e. Presentation - Waterways Advisory Committee Quarterly Update - Elliott Mascoop, Chairman, Waterways Advisory Committee ID 25-4353 ▶ jump to 27:21
  26. 9. Citizens' Comments of Items Not Scheduled for Public Hearing and Items Other Than Those Appearing on the Agenda ▶ jump to 47:30
  27. 24 [Those who have signed in will be given the first opportunity to speak. Time is limited to 4 minutes per speaker and 30 minutes total time for this agenda item.]
  28. 10. Quasi-Judicial Public Hearing ▶ jump to 58:13
  29. 26 Please be advised that the following items on the agenda are quasi-judicial in nature. If you wish to comment upon these items, please inform the Clerk by filling out the available sign-up form. An opportunity for persons to speak on the items will be made available after the applicant and staff have made their presentations under oath or affirmation. Additionally, each person who gives testimony may be subject to cross-examination. If you refuse either to be cross-examined or to be sworn, your testimony will not be considered. The general public will not be permitted to cross-examine witnesses, but the public may request the Council to ask questions of staff or witnesses on their behalf. Persons representing organizations must present evidence of their authority to speak for the organization. (Council members to communicate ex-parte communication.)
  30. 27 Resolution - Boat Dock Extension (BD-24-000263) Request to Allow for an Additional Three (3’) Foot Encroachment into the Waterway for a Boat Dock Facility for the Collier County Sheriff Office Located at Caxambas Park, 909 Collier Court, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Community Affairs/Growth Management ID 25-4333 Approved Pass ▶ jump to 58:17
  31. 11. Ordinances ▶ jump to 69:48
  32. A. Public Hearings
  33. B. First Readings
  34. 12. Resolutions & City Council Items ▶ jump to 70:01
  35. a. Approval of Interlocal Agreement Between the City of Marco Island and Collier County for Location of Police Dock - Joe Parrilli, Manager, Fleet & Facilities ID 25-4349 Approved Pass ▶ jump to 70:07
  36. b. Appointment to the Collier County Coastal Advisory Committee - Joan Taylor, City Clerk ID 25-4304 Approved Pass ▶ jump to 82:53
  37. c. Salary Survey Findings and Recommendations, Casey Lucius, Ph.D., Assistant City Manager ID 25-4296 ▶ jump to 136:58
  38. 13. Items Removed from the Consent Agenda ▶ jump to 164:36
  39. 14. Council Communications & Future Agenda ▶ jump to 170:33
  40. 37 Future Agenda Items ID 25-4101
  41. 15. Council Reports
  42. 16. City Manager's Report ▶ jump to 202:07
  43. 17. City Attorney's Report ▶ jump to 205:23
  44. 18. Departmental Reports ▶ jump to 206:07
  45. 42 Monthly Departmental Reports ID 25-4102
  46. 19. Citizens' Comments
  47. 44 [4 minutes per individual – Each individual has one opportunity to speak.]
  48. 20. Adjournment
  49. 46 All interested persons are invited to attend the meeting and participate in the discussion; or, written comments may be sent to the City of Marco Island, 50 Bald Eagle Drive, Marco Island, FL. 34145. Pursuant to Section 286.0105, Florida Statutes, if a person decides to appeal any decision made by City Council with respect to any matter considered at such hearing or meeting, one will need a record of the proceedings for such purpose that person may need to ensure that a verbatim record of the proceedings is made; such record includes the testimony and evidence upon which the appeal is to based. ADA Assistance: Anyone needing special assistance at the City Council hearing due to disability should contact the City of Marco Island at (239) 389-5010 at least two days prior thereto if you would like to receive any of the items on the agenda by email. Please contact the City Clerk at jtaylor@cityofmarcoisland.com if you would like to receive any of the items on the agenda by email. Any Invocation that may be offered before the official start of the Council meeting shall be voluntary offering of a private citizen, to and for the benefit of the Council. The views and beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Council, and the Council is not allowed by law to endorse the religious beliefs or views of this, or any speaker. Marco Island City Council Rules of Decorum The City of Marco Island is committed to the First Amendment principal of free speech and to full and open discussion of the City’s business in open forum. It also recognizes that in order to ensure meetings of the City Council are conducted in a manner that allows the business of the City to be effectively conducted, and ensures that members of the public can be heard in a fair, impartial and respectful manner, that reasonable rules based on time, place, and manner of that speech are in order. The members of the Marco Island City Council, employees of the City of Marco Island, and citizen participants are expected to reflect proper decorum and treat each other with courtesy and respect as follows: • The City Council Chair is in control of the meeting at all times. The Chair is granted wide discretion to interpret and enforce these rules of decorum and other City Council Policies and Procedures. • When recognized by the Chair, citizen participants will address all comments to the Chair, speaking from the designated podium. No individual shall make slanderous, disparaging or unduly repetitive remarks. • Only those persons who have signed for a particular item of business will be given the opportunity to speak. Exceptions may be granted at the sole discretion of the Chair. • Demonstrations in the form of clapping, applauding, heckling or other verbal outbursts in support or in opposition to a speaker during his or her remarks are not permitted. Such demonstrations between speakers may be further limited by the Chair should they serve to disrupt the orderly conduct of the meeting. • For the safety of all in the chambers, signs, placards, or anything blocking sightlines, entrances, exits or aisles in the City Council Chambers are not permitted. • No more than one person may stand in the aisles or at the dais. Individuals waiting to be recognized shall wait in an area designated by the City. Persons exiting the council chambers shall do so quietly. • Anyone who violates these Rules of Decorum may forfeit their right to speak and may be asked to leave or cease their public comment at the discretion of the Chair. Citizen Comment on Consent Agenda Items • Items listed under Consent Agenda are viewed to be routine and the recommendation will be enacted by one motion. If discussion is desired by the Council, the item(s) will be removed from the Consent Agenda and will be considered separately. • Anyone wishing to comment on any item on the Consent Agenda should submit a Speakers Request Card before these item(s) are considered. Each speaker is limited to three (3) minutes on any item removed from the Consent Agenda.