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ID 22-2631
| 1 | | | Minutes | Approval of the City Council Meeting Minutes of October 16, 2023 | Approved | Pass |
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ID 23-3213
| 1 | b. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to AECOM Technical Services, Inc., for Professional Engineering Services in the Amount of $125,343 to Develop Phase 1B of the Lead and Copper Rule Compliance as Required by United States Environmental Protection Agency - Jeffrey E. Poteet, General Manager, Water and Sewer | | |
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ID 23-3227
| 1 | c. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Trebilcock Consulting Solutions for the Intersection Improvements for North Barfield Drive and North Collier Boulevard Intersection. The Intersection Roadway Improvements will be (Part A), in the Amount of $250,975.00, and Utilities (Water and Sewer) Improvements (Part B), in the Amount of $88,310.00, using the City Professional Services Library RFQ 19-012 - Justin Martin, P.E., Director, Public Works | | |
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ID 23-3210
| 1 | d. | | City Council Item | Approving the Purchase of Data Center Modernization Project 1of 3 (Server Replacement) from Dell in the Amount of $137,280.56, Budgeted and Approved in Capital FY24 Budget - Jose Duran, Director, Information Technology | | |
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ID 23-3071
| 1 | f. | | City Council Item | Approval of the Proposed 2024 Schedule of Regular City Council Meetings - Joan Taylor, City Clerk | | |
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ID 23-2749
| 1 | | | Presentation | Employee Service Awards:
Sergio Gomez - 20 Years | | |
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ID 23-3207
| 1 | | | Resolution | Resolution - Conditional Use Permit (CUP-23-000069) to Construct a Recreational Vehicle (RV) Garage Addition for the Property Located at 984 Birch Court, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Growth Management | Approved | Pass |
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ID 23-3179
| 1 | | | City Council Item | Resolution - Authorizing the City Manager to Purchase 1,686 Shares of Common Stock, Constituting 100% of the Issued and Outstanding Stock of North Marco Utilities in the Amount of $1,563,000, and Payoff all North Marco Utilities Indebtedness, Approximately $237,000, for a Total Cost of $1,800,000 - Michael A. McNees, City Manager | Approved | Pass |
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ID 23-3201
| 1 | | | Ordinance | Ordinance - First Reading - Amending Chapter 46, “Telecommunications,” Article IV, “Telecommunications Facilities in Public Rights-of-Way,” - Justin Martin, PE, Public Works Director | approved on first reading | Pass |
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ID 23-3206
| 1 | a. | | Resolution | Resolution - Public Hearing - Fiscal Year 2023 Budget Re-Appropriation - Guillermo Polanco, Director, Finance | Approved | Pass |
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ID 23-3216
| 1 | b. | | Discussion Item | Close Out Report for the Vacation Rental Registration Program, Casey Lucius, Ph.D., Assistant City Manager | | |
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ID 23-3228
| 1 | c. | | City Council Item | Approval of an FY24 Budget Appropriation to Address an Increase in Volume of Permitting, Fire Plan Review, and Fire Inspections Due to State Statute Mandates and Identified Issues within the City’s Permitting Process. Approval will Repurpose One Fire Inspector to Assume These Duties. - Chris Byrne, Fire Chief, Fire-Rescue Department | Approved | Pass |
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ID 23-3208
| 1 | d. | | City Council Item | Authorize the City Manager to Execute a Drainage Easement Agreement with San Marco Senior Living, LLC for the Installation and Maintenance of a Proposed Canal Interconnect Pipe and Associated Infrastructure and to Issue a Purchase Order to One Source Construction Inc., for the Construction of Same at 1170 San Marco Road, in the Amount of $134,046.71, Using the City Public Infrastructure Construction Services Contract 2021-006 - Justin Martin, P.E., Director, Public Works | Approved | Pass |
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ID 23-3204
| 1 | e. | | City Council Item | Authorize the City Manager to Execute the State of Florida Department of Commerce Grant Agreement Number HL233 for Construction of a Generator Storage Structure in the Amount of $600,000.00 - Jeffrey E. Poteet, General Manager, Water and Sewer | Approved | Pass |
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ID 23-3214
| 1 | 7e. | | City Manager Report | Final 2024 City Manager’s Goals for Council Approval, Mike McNees, City Manager | approved as amended | Pass |
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ID 23-3196
| 1 | 7a. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Alan Jay Fleet Sales for the Purchase of Replacement Vehicles in the Amount of $108,256.00 - Jeffrey E. Poteet, General Manager, Water and Sewer | Approved | Pass |
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ID 22-2632
| 1 | | | Discussion Item | Future Agenda Items | | |
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ID 23-3226
| 1 | a. | | Council Reports | Presentation - Conservation Collier Parcels - Councilor Rich Blonna | | |
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ID 23-3229
| 1 | b. | | Council Reports | City of Marco Island Support for the Healthcare Legislation Bill of Rights and the Constitutional Sanctuary Bill of Rights - Chairman Greg Folley | | |
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ID 23-3241
| 1 | | | Discussion Item | City Attorney’s Report | | |
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ID 22-2633
| 1 | | | Discussion Item | Monthly Departmental Reports | | |
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