City of Marco Island Florida
City Council Meeting Agenda
Chairman: Robert J. Popoff
City Council: Ted Forcht, Jerry Gibson, Chuck Kiester,
Frank R. Recker, William D. Trotter, Wayne Waldack
City Manager: Steven T. Thompson
City Clerk: Laura Lit zan City Attorney: Alan Gabriel
Tuesday, February 16, 2010 5:30 PM
Community Meeting Room
51 Bald Eagle Drive
Marco Island, Florida
Notice: Formal action may be taken on any item d iscussed or added to this
agenda. Any person who decides to appeal any decision made by the City
Council with respect to any matter considered at this meeting or hearing will
need a record of the proceedings and 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 heard.
Audi en c e sp e ak e r s w ill n ot ha v e t o s ign u p to sp ea k on A ge nd a It em s, alth ough th o se
w ho do w i ll go f i r st . Audie nc e s pe a ke r s w ill b e l imi t ed to o ne fou r - m inu te com ment
pe r Ag end a It em an d Commu nit y Fo rum s es s ion . Spe a ke r ti m e li mit s w il l be ext en ded
t o app ro xi mat e t i me i nvo lv ed w it h Coun c il di al ogu e.
PLEDGE OF ALLEGIANCE
Mr. Tarik Ayasun
APPROVAL OF AGENDA
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COMMUNITY FORUM (Items not on the agenda) 1. PRESENTATIONS
(A) Tree City USA – Ms. Syd Mellinger, Chairwoman, Beautification
(B) Charter Amendments Update – Dr. James Riviere, Chairman, Charter
(C) Southwest Florida W ater Management District – Lower W est Coast
W ater Supply Plan Update.
2. CONSENT AGENDA
All matters listed under this item are considered routine and action will be
taken by one motion without separate discussion of each item. If
discussion is desired by a member of Council, that item(s) will be removed
from the Consent Agenda and considered separately.
(A) Council Minutes for February 1, 2010 (Regular Meeting)
Items on the agenda are generally treated in sequential order, and due to
the length of the agenda any or all of the items listed for discussion may be
rescheduled to a later date for consideration.
(A) ORDINANCE – First Reading – Seawall Ordinance.
(B) DISCUSSION – Appointment to Coastal Advisory Committee.
(D) DISCUSSION – Contribution to Marco Island Historical Museum
(E) DISCUSSION – Award of Contract – W interberry/Heathwood W ater Main
(F) DISCUSSION – Award of Contract – Lift Station Number 8 Improvement
(G) DISCUSSION – Public Art Ordinance.
COUNCIL COMMUNICATIO NS AND FUTURE AGENDA
4. CITY MANAGER COMMUNICATIONS
City Manager’s Meeting Recap
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