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City Council

March 18, 2024 ·5:30 PM Final

Community Meeting Room

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 47 items

  1. 1. Call to Order ▶ jump to 1:19
  2. 2. Roll Call ▶ jump to 1:29
  3. 3. Invocation ▶ jump to 1:46
  4. 3 (Note: Councilor Rola arrived at 5:44 P.M.)
  5. 4. Pledge of Allegiance ▶ jump to 3:12
  6. 4 Also Present
  7. 5. Approval of the Agenda Approved Pass
  8. 6. Approval of the Minutes
  9. a. Approval of the City Council Meeting Minutes of March 4, 2024 Approved Pass ▶ jump to 3:56
  10. b. Approval of the City Council Vietnam Era Memorial Workshop Minutes of March 4, 2024 ID 24-3454 Approved Pass ▶ jump to 4:20
  11. 7. Approval of Consent Agenda Approved Pass ▶ jump to 4:44
  12. 10 [Approval of the Consent Agenda Passed the Routine Items Listed Below]
  13. a. Resolution - Approving and Adopting the 2024 Marco Island Bike and Shared Path Master Plan Update - Justin Martin, P.E., Director, Public Works ID 24-3477
  14. b. Resolution - Making Appointments to the Governing Body of the Hideaway Beach Tax District Board - Justin Martin, P.E., Director, Public Works ID 24-3462
  15. c. Resolution - Approving of the Appointment of Ms. Fiona Winter to the Beautification Advisory Committee - Joan Taylor, City Clerk ID 24-3485
  16. d. Award of Contract to Infinite Construction, LLC for Construction of the North Barfield Shared Use Path in the Amount of $710,001.47 - Justin Martin, P.E., Director, Public Works ID 24-3484
  17. e. Authorize the City Manager to Issue a Purchase Order to Geosyntec Consultants for Professional Engineering Services for the South Collier Boulevard Stormwater Improvements Design in the Amount of $89,788.52 using the City of Marco Island Contract #2023-009 for Professional Services - Justin Martin, P.E., Director, Public Works ID 24-3481
  18. 8. Proclamations and Presentations
  19. 9. Citizens' Comments on Items Not Scheduled for Public Hearing and Items Other Than Those Appearing on the Agenda ▶ jump to 28:26
  20. 18 [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.]
  21. 10. Quasi-Judicial Public Hearing
  22. 20 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.)
  23. 11. Ordinances ▶ jump to 5:40
  24. A. Public Hearings
  25. B. First Readings
  26. 1. Ordinances - First Reading (Continued from the February 20, 2024 Meeting) - Consideration and Transmittal of Amendments to Comprehensive Plan 2040, Incorporating by Reference the Ten-Year Water Supply Facilities Work Plan and Eliminating Infrastructure Element Policy 1.1.1.1, and (by separate ordinance) Amending the Future Land Use Map - Mary P. Holden, Senior Planner, Community Affairs/Growth Management ID 24-3457 Approved on First Reading Pass ▶ jump to 5:45
  27. 2. Ordinance - First Reading (Continued from the February 20, 2024 Meeting) - Rezone Petition (REZN-23-000341) for the South Water Treatment Plant, to Change the Zoning District Designation from RSF-4 to Public Use for Property Located at 415 Lily Court, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Community Affairs/Growth Management ID 24-3456 Approved on First Reading Pass ▶ jump to 28:33
  28. 25 Ordinances - First Reading (Continued from the February 20, 2024 Meeting) - Consideration and Transmittal of Amendments to Comprehensive Plan 2040, Incorporating by Reference the Ten-Year Water Supply Facilities Work Plan and Eliminating Infrastructure Element Policy 1.1.1.1, and (by separate ordinance) Amending the Future Land Use Map - Mary P. Holden, Senior Planner, Community Affairs/Growth Management ID 24-3457 Approved on First Reading Pass ▶ jump to 5:45
  29. 3. Ordinance - First Reading - Land Development Code Amendment (LDCA 23-000393) Request to Amendment Section 30-224, C-3 Conditional Uses, to Allow for Personal Use Vehicle Storage - Daniel J. Smith, AICP, Director, Community Affairs/Growth Management ID 24-3488 Approved on First Reading Pass
  30. 12. Resolutions & City Council Items ▶ jump to 39:38
  31. a. Resolution - Authorize the City Manager to Execute a Contract with Ten-8 Fire & Safety, LLC. for the Acquisition of a Pierce High Water 4x4 Fire Engine and Authorize the Execution of a Tax-Exempt Lease Agreement for an Amount not to Exceed $736,184.00 - Chris Byrne, Fire-Rescue Chief, Fire-Rescue Department ID 24-3489 Approved Pass ▶ jump to 39:40
  32. b. Update on City Project Proposals for TDC Grant Funding - Casey Lucius, Ph.D., Assistant City Manager ID 24-3480 Approved Pass ▶ jump to 46:28
  33. 13. Items Removed from the Consent Agenda
  34. 14. Council Communications & Future Agenda Failed ▶ jump to 73:55
  35. 32 Future Agenda Items
  36. 15. Council Reports ▶ jump to 96:28
  37. a. Beyond the Trolley: A Comprehensive Approach to Solving Traffic, Growth, Density, and Parking Concerns - Councilor Rich Blonna ID 24-3478 ▶ jump to 152:59
  38. b. Slidr Update - On Demand Electric Rideshare Service - Councilor Darrin Palumbo ID 24-3486 ▶ jump to 168:17
  39. 16. City Manager's Report ▶ jump to 181:25
  40. 17. City Attorney's Report ▶ jump to 190:18
  41. 38 City Attorney’s Report ▶ jump to 190:21
  42. 18. Departmental Reports ▶ jump to 192:16
  43. 40 Monthly Departmental Reports
  44. 19. Citizens' Comments
  45. 42 [4 minutes per individual – Each individual has one opportunity to speak.]
  46. 20. Adjournment
  47. 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.