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City Council

May 6, 2024 ·5:30 PM Final

Community Meeting Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 46 items

  1. 1. Call to Order ▶ jump to 0:50
  2. 2. Roll Call ▶ jump to 1:00
  3. 3. Invocation ▶ jump to 1:24
  4. 3 Also Present
  5. 4. Pledge of Allegiance ▶ jump to 2:05
  6. 5. Approval of the Agenda Approved Pass ▶ jump to 2:29
  7. 6. Approval of the Minutes ▶ jump to 2:41
  8. 7 Approval of the City Council Meeting Minutes of April 22, 2024 Approved Pass ▶ jump to 2:44
  9. 7. Approval of Consent Agenda Approved as Amended Pass ▶ jump to 3:16
  10. 9 [Approval of the Consent Agenda Passed the Routine Items Listed Below]
  11. a. Authorize the City Manager to Execute the State of Florida Department of Financial Services Grant Agreement Number FM907 for the Acquisition of a High-Water Fire Suppression Vehicle in the Amount of $212,500 - Chris Byrne, Fire Chief, Fire-Rescue Department ID 24-3575
  12. b. Authorize the City Manager to Issue a Purchase Order to Afton Pumps, Inc. in the Amount of $69,750.00 for the Purchase of an Afton Pump Model 12X14-16 MPV Vertical Turbine Pump for the City's South Water Treatment Plant (SWTP) High Service Pump Station (HSPS) - Jeffrey E. Poteet, General Manager, Water & Sewer Department ID 24-3589
  13. 7c. Resolution - Reappointment of Mr. Marv Needles to the Ad Hoc Business Development and Redevelopment Advisory Committee - Joan Taylor, City Clerk ID 24-3592 Approved Pass
  14. 7d. Resolution - Approving the Appointment of Mr. Robert Cholka to the Ad Hoc Business Development and Redevelopment Advisory Committee - Joan Taylor, City Clerk ID 24-3595 Approved Pass
  15. 7e. Resolution - Approving the Appointment of Mr. Darin Spindler to the Ad Hoc Business Development and Redevelopment Advisory Committee - Joan Taylor, City Clerk ID 24-3593 Approved Pass
  16. 7f. Resolution - Urban Cooperation Agreement between the City of Marco Island and Collier for Community Block Grant (CDBG) - Daniel J. Smith, AICP, Director, Community Affairs/Growth Management ID 24-3493 Approved Pass
  17. 8. Proclamations and Presentations ▶ jump to 5:08
  18. a. Employee Service Awards: Gabriel Sigler - 5 Years Alejandro Correa - 10 Years Raul Perez - 10 Years Christopher Bowden - 15 Years ▶ jump to 5:14
  19. Added Proclamation - 55th Annual Professional Municipal Clerk’s Week ID 24-3619
  20. b. Proclamation - National Drowning Prevention Awareness Month ID 24-3490 ▶ jump to 8:43
  21. c. Proclamation - Reuse Water Week ID 24-3525 ▶ jump to 12:53
  22. d. Presentation - The Purple Pipe System - Ms. Charlette Roman, District Governing Board Member of the South Florida Water Management District, Mr. Mark Elsner, Water Supply Bureau Chief of the South Florida Water Management District, and Mr. Robert Wanvestraut, Alternative Water Supply-Reuse Coordinator Water Supply Bureau of the South Florida Water Management District ID 24-3415 ▶ jump to 18:21
  23. e. Presentation - Plante & Moran Assessment Report of the City’s Permitting and Land Management Process - Daniel J. Smith, AICP, Director, Community Affairs/Growth Management ID 24-3598 ▶ jump to 44:09
  24. 9. Citizens' Comments on Items Not Scheduled for Public Hearing and Items Other Than Those Appearing on the Agenda ▶ jump to 33:47
  25. 23 [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.]
  26. 10. Quasi-Judicial Public Hearing ▶ jump to 85:38
  27. 25 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.)
  28. 26 Resolution - Conditional Use Permit (CUP-23-000444) to Construct a Recreational Vehicle (RV) Garage for the Property Located at 951 Scott Drive, Marco Island, FL 34145 - Josh Ooyman, Planner II, Growth Management/Community Affairs ID 24-3566 Approved Pass ▶ jump to 85:44
  29. 11. Ordinances ▶ jump to 91:35
  30. A. Public Hearings
  31. B. First Readings ▶ jump to 91:39
  32. 1. Ordinance - First Reading - Requested Amendment (REZN-24-000006) to Hideaway Beach Planned Unit Development (PUD), Allowing Recreation and Parking on Lots 1 and 2, Block 18, Hideaway Beach - Daniel J. Smith, AICP, Director, Community Affairs/Growth Management ID 24-3587 Approved on First Reading Pass
  33. 2. Ordinance - First Reading - Amending Chapter 22 “Fire Prevention and Protection” Article III in Accordance with Secure Act 2.0 and Authorized Investment Procedures Set Forth in Section 175.071 F.S - Joan Taylor, City Clerk ID 24-3599 Approved on First Reading Pass ▶ jump to 98:01
  34. 12. Resolutions & City Council Items
  35. 13. Items Removed from the Consent Agenda ▶ jump to 100:57
  36. 14. Council Communications & Future Agenda ▶ jump to 118:15
  37. 35 Future Agenda Items
  38. 15. Council Reports
  39. 16. City Manager's Report ▶ jump to 132:34
  40. 17. City Attorney's Report
  41. 18. Departmental Reports ▶ jump to 135:51
  42. 40 Monthly Departmental Reports
  43. 19. Citizens' Comments
  44. 42 [4 minutes per individual – Each individual has one opportunity to speak.]
  45. 20. Adjournment
  46. 44 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.