City Council

City Council City of Marco Island Florida Meeting Agenda - Final 51 Bald Eagle Drive Marco Island, Florida cityofmarcoisland.com Chair: TBD Vice-Chair: TBD City Council: Dennis Bartolucci, Tamara Goehler, Stephen Gray, Deb Henry, Bonita Schwan, Teri Sommerfeld, Rick Woodworth City Manager: Casey Lucius City Attorney: Alan Gabriel City Clerk: Joan Taylor Community Meeting Room1:30 PMMonday, November 16, 2026 ** Rules of Decorum are listed at the end of the Agenda and apply to all Attendees ** 1. Call to Order by City Clerk 2. Roll Call 3. Invocation - Reverend Jessica Harris Babcock of St. Mark's Episcopal Church 4. Pledge of Allegiance 5. Call for Nominations for Presiding Chair Call for Nominations of Presiding Councilor - Joan Taylor, City ClerkID 26-5985 Memo - Presiding Councilor Procedure for Nominating a Presiding Councilor Attachments: 6. Swearing in of Councilors-Elect - The Honorable Judge Chris Brown Councilor Elect - Dennis Bartolucci Councilor Elect - Teri Sommerfeld Councilor Elect - Rick Woodworth 7. Roll Call Page 1City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final 8. Election of Chair and Vice-Chair Election of Chair and Vice-ChairID 26-5656 Election of Chair and Vice ChairAttachments: A Short Recess Will Be Held for Administrative Matters 9. Approval of the Agenda 10. Approval of the Minutes Approval of the City Council Meeting Minutes of November 2, 2026a. ID 26-5654 City Council Meeting Minutes of November 2, 2026Attachments: 11. Approval of the Consent Agenda [Approval of Consent Agenda passes all routine items listed below.] Resolution - Approving Appointment to Planning Board by Councilor Gray - Joan Taylor, City Clerk a. ID 26-5904 RESOLUTION 26-70 Application Attachments: Authorize the City Manager to Execute a Purchase Order for Coastal Engineering in the Amount of $76,064.00 for Engineering Services Related to the 2027 Hideaway Beach FDEP and USACE Permits.” - Justin Martin, P.E., Director, Public Works b. ID 26-5983 Coastal Engineering Proposal Hideaway Voting Record 10.22.2026 Attachments: Authorize the City Manager to Execute a Purchase Order to Earth Tech Enterprises, Inc., in the Amount of $198,500 for Restoration of the Tigertail Lagoon/Sand Dollar Island Sand Spit Berm, Utilizing Collier County Contract No. 21-7885, as Approved by the Hideaway Beach Tax District Board - Justin Martin P.E., Director, Public Works c. ID 26-5972 Earth Tech ProposalAttachments: 12. Proclamations and Presentations 13. Citizens' Comments on Items Not Scheduled for Public Hearing and Items Other Than Those Appearing on the Agenda. TIME CERTAIN 2:00 P.M. OR AS SOON AS POSSIBLE THEREAFTER Page 2City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final [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.] 14. City Manager's Report City Manager’s ReportID 26-5585 City Manager's ReportAttachments: 15. City Attorney's Report City Attorney’s ReportID 26-5570 City Attorney's ReportAttachments: 16. Departmental Reports Monthly Departmental ReportsID 26-5565 Community Affairs Fire-Rescue Attachments: 17. Quasi-Judicial Public Hearing 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.) 18. Ordinances A. Public Hearings Ordinance - Second Reading - Proposed Ordinance for Adoption of the Latest Edition of the Florida Building Code - Don Davis, Chief Building Official - Community Affairs/Building Services i. ID 26-5969 ORDINANCE 26-09 Affidavit of Legal Notice Attachments: Page 3City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final B. First Readings Ordinance - First Reading - Amending Floodplain Regulations Chapter 26 “Floods”- Malek Hall, Floodplain Coordinator, Community Affairs/Building Services i. ID 26-5901 ORDINANCE 26-10Attachments: Ordinance - First Reading - Amending Chapter 6 “Buildings & Building Regulations” - Malek Hall, Floodplain Coordinator, Community Affairs/Building Services ii. ID 26-5902 ORDINANCE 26-11Attachments: 19. Resolutions & City Council Items Approval of the Proposed 2027 Schedule of Regular City Council Meetings - Joan Taylor, City Clerk a. ID 26-5735 Proposed 2027 City Council ScheduleAttachments: Water and Sewer Utility Rate Study - Review of Draft Scope of Work, Jeffrey E. Poteet, General Manager Water & Sewer b. ID 26-5975 Comprehensive Water and Sewer Utility Rate StudyAttachments: 2027 City Legislative Priorities, Casey Lucius, Ph.D., City Managerc. ID 26-5977 2027 Legislative InitiativesAttachments: 20. Items Removed from the Consent Agenda 21. Council Communications & Future Agenda Council Communication - E-Bike Injury Study - Councilor Bonita Schwana. ID 26-5981 Supporting DocumentsAttachments: Council Communication-Various Topics - Councilor Rick Woodworthb. ID 26-5984 Topics of DiscussionAttachments: Future Agenda Itemsc. ID 26-5597 Future AgendaAttachments: 22. Council Reports 23. Citizens' Comments Page 4City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final [4 minutes per individual – each individual has one opportunity to speak.] 24. Adjournment Page 5City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final 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 meeting due to disability should contact the City of Marco Island at (239) 389-5010 at least forty-eight (48) hours prior to the meeting. 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. Page 6City of Marco Island Florida Printed on 11/10/2026

November 16, 2026City Council Meeting Agenda - Final Page 7City of Marco Island Florida Printed on 11/10/2026