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City Council Meeting 01-04-10

Special - Called "Closed" Meeting
1. ROLL CALL
2. BUSINESS
The Marco Island City Council and Marco Island City Manager Steven T. Thompson will
meet in a "closed" attorney-client session with Alan L. Gabriel of the law firm Weiss Serota
Helfman Pastoriza Cole and Boniske, P.L. to discuss matters relating to pending litigation
known as: Key Marco Community Association, Inc. v. City of Marco Island, Circuit Court of
the Twentieth Judicial District in and for Collier County, Florida.
Members of the public will not be permitted to attend the meeting due to the exemption
allowed by Section 286.011(8), Florida Statutes. This meeting will be attended and
recorded by a certified court reporter with Donovan Court Reporting. The transcript shall
be made part of the public record upon conclusion of the litigation.
3. TERMINATION OF CLOSED MEETING
4. ADJOURN
Time: 00:00:00 - 00:01:39
Regular Meeting
ROLL CALL
INVOCATION - Reverend Thomas McCulley, New Life Community Church
PLEDGE OF ALLEGIANCE - Dusty
APPROVAL OF AGENDA
Time: 00:01:39 - 00:07:29
COMMUNITY FORUM
Items not on the agenda
Time: 00:07:29 - 00:26:59
PRESENTATIONS
(A) Employee of the Month
(B) S.S. Judge Jolley Bridge Design - FDOT
Time: 00:26:59 - 00:38:23
2. CONSENT AGENDA - DISCUSSION
(A) Council Minutes for December 7, 2009 (Regular Meeting
(B) Kendall Sewer District Construction Change Order #1
(C) Acceptance of FEMA Wind Retrofit Grant
(D) Funding Contribution for Collier County MPO Planning Activities
(E) CDBG Application for Street Lights on Marco Lake Drive
Time: 00:38:23 - 01:13:09
3. BUSINESS
(A) ORDINANCE - Second Reading & Public Hearing - An Ordinance to Create a Utilities Advisory Board.
Time: 01:13:09 - 01:47:44
3. BUSINESS
(G) DISCUSSION - Hernando Bridge Emergency Repair
Time: 01:47:44 - 02:02:04
3. BUSINESS
(B) DISCUSSION - Award Contract - Construction - Mackle Park Phase 3A.
Time: 02:02:04 - 02:16:25
3. BUSINESS
(C) DISCUSSION - Naming of City Facilities or Rooms.
Time: 02:16:25 - 02:38:05
3. BUSINESS
(D) DISCUSSION - Linear Park Trail Grant.
Time: 02:38:05 - 02:52:23
3. BUSINESS
(E) DISCUSSION - Appointment to Firefighters' Pension Board.
Time: 02:52:23 - 02:59:50
3. BUSINESS
(F) DISCUSSION - Coastal Engineering Services Contracts.
Time: 02:59:50 - 03:09:20
[not set]
COUNCIL COMMUNICATIONS AND FUTURE AGENDA
4. CITY MANAGER COMMUNICATIONS
City Manager's Meeting Recap
ADJOURN
Time: 03:09:20 - 03:22:10