Meeting Details

Meeting Name: City Council Agenda status: Final
Meeting date/time: 6/19/2023 5:30 PM Minutes status: Final  
Meeting location: Community Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 22-2596 1  MinutesApproval of the City Council Meeting Minutes of June 5, 2023ApprovedPass Action details Not available
ID 23-2932 1a. AppointmentResolution - Appointment to the Audit Advisory Committee - Casey Lucius, Ph.D., Assistant City Manager   Action details Not available
ID 23-2935 1b. AppointmentResolution - Appointment of City of Marco Island City Clerk, Joan Taylor, to the Police Officers’ Pension Board - Casey Lucius, Ph.D., Assistant City Manager   Action details Not available
ID 23-2914 1c. City Council ItemAuthorize the City Manager to Issue a Purchase Order to One Source Construction for the Replacement of Existing 18” Stormwater Pipe at 1501 Galleon Avenue in the Amount of $109,009.39 using the Citywide Infrastructure Construction Services Contract 2021-006 - Justin Martin, P.E., Director, Public Works   Action details Not available
ID 23-2925 1  City Council ItemProclamation - Recognizing Camp Able on Marco Island   Action details Not available
ID 23-2919 1a. City Council ItemResolution - Budget Appropriation of Funds from the Water and Sewer Operating Reserve Fund to the Water and Sewer Operating Fund to Cover Unbudgeted Electric Rate Increases Implemented by Lee County Electric Cooperative (LCEC) in the Amount of $822,000 - Jeffrey E. Poteet, General Manager, Water & Sewer DepartmentApprovedPass Action details Video Video
ID 23-2936 1b. ResolutionResolution - Authorizing the Issuance of Series 2023 Bonds in Exchange for and to Refund all or a Portion of the City’s Outstanding Revenue Bond, Series 2020 - Guillermo A. Polanco, CPA, Director, FinanceApprovedPass Action details Video Video
ID 23-2937 1c. City Council ItemPresentation - Update of the City’s Water Quality Improvement Actions - Justin Martin, P.E., Director, Public Works   Action details Video Video
ID 23-2938 1d. Discussion ItemProcurement of an Attorney for a Second Opinion on the City’s Ordinance 22-08 Transient Rental Registration, Greg Folley, City Council ChairmanApprovedPass Action details Video Video
ID 23-2934 17d. City Council ItemRecommendation to Approve an Updated Workers Compensation Policy - Casey Lucius, Ph.D., Assistant City ManagerApprovedPass Action details Video Video
ID 22-2597 1  Discussion ItemFuture Agenda Items   Action details Not available
ID 23-2887 1  Council ReportsNew Advisory Committee Template and Resolutions - Councilor Rich Blonna   Action details Not available
ID 22-2598 1  Discussion ItemCity Attorney’s Report   Action details Not available
ID 22-2599 1  Discussion ItemMonthly Departmental Reports   Action details Not available