Planning Board

Community Room

Agenda — 22 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 August 2, 2024 ID 24-3876 Approved Pass
10. (8) STAFF COMMUNICATIONS
11. (9) OLD BUSINESS
12. (10) NEW BUSINESS
13. a. PRESENTATION - City of Marco Island Park & Recreation Master Plan - Carlos Perez, Perez Planning & Design, LLC. ID 24-3880 Approved Pass
14. b. RESOLUTION - Boat Dock Extension (BD-24-000115) request to allow for a Boat Dock Encroachment into the West Side Setback for property located at 510 Alameda Court, Marco Island, FL 34145 - Josh Ooyman, Planner II, Community Affairs/Growth Management ID 24-3870 Approved Pass
15. c. RESOLUTION - Utility Easement Vacation (LV-24-000162) request to Vacate the Utility and Drainage easements of the Common Lot Line for property located at 692 & 698 Solana Court, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Community Affairs/Growth Management ID 24-3871 Approved Pass
16. d. RESOLUTION - Site Development Plan (SDP-24-000104) for the Marco Luxe LLC three-building car storage condominium complex located at 138 - 168 S. Barfield Drive, Marco Island, FL 34145 - Daniel Smith, AICP, Director - Community Affairs/Growth Management ID 24-3877 Approved Pass
17. e. RESOLUTION - Conditional Use Permit (CUP-24-000089) to Construct a Car Storage Condominium Complex for the Property Located at 138 -168 S. Barfield Drive, Marco Island, FL 34145 - Daniel J. Smith, AICP, Director, Community Affairs/Growth Management ID 24-3881 Approved Pass
18. f. ORDINANCE - Land Development Code Amendment (LDC) to Sec. 30-84, Conditional Uses, 7. And Sec. 30-88. Structural and site design guidelines (5). a. 4 by deleting both in their entirety - Mary, P. Holden, Planning Manager, Community Affairs/Growth Management ID 24-3875 Approved Pass
19. g. DISCUSSION - Regarding Parking Requirements for Existing Commercial Space - Mary P. Holden, Planning Manager, Community Affairs/Growth Management ID 24-3879
20. (11) BOARD COMMUNICATIONS
21. (12) ADJOURN
22. 22 NOTE: TWO OR MORE CITY COUNCILORS OR OTHER COMMITTEE MEMBERS MAY BE PRESENT

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