Planning Board

Community Room

Agenda — 20 items

1. 1 NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED, NEITHER THE CITY OF MARCO ISLAND NOR THE PLANNING BOARD SHALL BE RESPONSIBLE FOR PROVIDING THE RECORD.
2. (1) CALL TO ORDER
3. (2) ROLL CALL
4. (3) PLEDGE OF ALLEGIANCE
5. (4) APPROVAL OF THE AGENDA Approved Pass
6. (5) COMMUNITY FORUM/PUBLIC COMMENT (TIME APPROXIMATELY 9:05 A.M.)
7. (6) BOARD ABSENCES
8. (7) APPROVAL OF MINUTES
9. 9 Approval of the Planning Board Meeting Minutes of December 6, 2024 ID 24-4054 Approved Pass
10. (8) STAFF COMMUNICATIONS
11. (9) OLD BUSINESS
12. a. AN ORDINANCE OF THE CITY OF MARCO ISLAND, FLORIDA; AMENDING CHAPTER 50, “TRAFFIC AND VEHICLES,” SECTION 50-37, “PROHIBITED PARKING,” BY PROHIBITING PARKING IN CITY SWALES, NORTH OF OLD MARCO LANE, THAT DO NOT HAVE LEGALLY PERMITTED IMPROVED PARKING; PROVIDING FOR SEVERABILITY/INTERPRETATION; AND PROVIDING AN EFFECTIVE DATE. ID 25-4050 Approved Pass
13. b. DISCUSSION- Continued from the 11/1/24 Planning Board Meeting - Boat Parking on Developed Residential Lot - Daniel J. Smith, AICP, Director- Community Affairs/Growth Management ID 25-4051 Approved Pass
14. (10) NEW BUSINESS
15. a. RESOLUTION - Utility Easement Vacation (LV-24-000268) request to Vacate the Six-foot Utility and Drainage Easements along each side of the Common Lot Line for property located at 917 N. Barfield Drive, Marco Island, FL 34145 - Josh Ooyman, Planner II, Community Affairs/Growth Management ID 24-4055 Approved Pass
16. b. RESOLUTION - Site Development Plan (SDP-24-000061) for Eklcam Warehouse to construct a 7,128 square foot building, located at 805 E. Elkcan Circle, Marco Island, FL 34145 - Mary P. Holden, Planning Manager - Community Affairs/Growth Management ID 24-4057 Approved Pass
17. c. RESOLUTION - Site Development Plan Amendment (SDP-24-000252) for Donna Di Promessa LLC, to construct a 1,375 square foot Retail Shop & Café located at 971 Winterberry Drive, Marco Island, FL 34145 - Mary P. Holden, Planning Manager - Community Affairs/Growth Management ID 25-4049 Approved Pass
18. (11) BOARD COMMUNICATIONS
19. (12) ADJOURN
20. 20 NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT

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