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ID 23-3175
| 1 | | | Minutes | Approval of the City Council Meeting Minutes of December 4, 2023 | Approved | Pass |
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ID 23-3260
| 1 | a. | | Appointment | Resolution - Appointment of Elena J. McFann to the Audit Advisory Committee - Joan Taylor, City Clerk | | |
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ID 23-3288
| 1 | b. | | Resolution | Resolution - Approving the 2023 State of Florida Statewide Mutual Aid Agreement - Chris Byrne, Fire Chief, Fire-Rescue Department | | |
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ID 23-3337
| 1 | e. | | City Council Item | Approval of a Lease Agreement Providing Space within Fire Station 50 to the Collier County Board of County Commissioners for the Purposes of Co-locating a Collier County EMS Ambulance and Crew Members and Authorizing the City Manager to Execute the Agreement - Chris Byrne, Fire Chief, Fire-Rescue Department | | |
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ID 23-3348
| 1 | f. | | City Council Item | Approving a Purchase Order to Coastal Engineering and Surveying Services, in the Amount of $61,970 for the Hideaway Beach Erosion Control Project 2024 Annual Monitoring - Justin Martin, P.E., Director, Public Works | | |
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ID 23-3362
| 1 | g. | | City Council Item | Award of Contract - Cloud Based Phone System (RingCentral) $34,211.98./Year - Three Year (3-Year) Agreement ($102,635.94) - Jose Duran, I.T. Director, Information Technology | | |
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ID 23-3347
| 1 | h. | | City Council Item | Award of Auditing Services Contract to CliftonLarsonAllen LLP for Auditing of the City of Marco Island Financial Statements, not to Exceed $80,000 - Angela Johenning, Purchasing & Risk Manager | | |
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ID 23-3265
| 1 | a. | | Presentation | Employee Service Awards:
Jesse Hayes - 5 Years
Robert Marvin - 10 Years
Sergio DeLeon - 15 Years
Edward Cabal - 15 Years
Lori Rizzo - 20 Years | | |
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ID 23-3360
| 1 | b. | | City Council Item | Presentation - Traffic Study for Intelligent Transportation System - Trebilcock Consulting Solutions, P.A. - Justin Martin, P.E., Director, Public Works | | |
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ID 23-3333
| 1 | 1. | | Ordinance | Ordinance - Second Reading - Referendum Amendments to the Charter of the City of Marco Island to Provide for an Increase in Salary for the Chairman and Council Members - Chairman Jared Grifoni | approved on second reading | Pass |
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ID 23-3334
| 1 | 2. | | Ordinance | Ordinance - Second Reading - Referendum Charter Amendment Change in the Title of the Chief Elected Officers from Chairman and Vice-Chairman to Mayor and Vice-Mayor - Chairman Jared Grifoni | approved on second reading | Pass |
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ID 23-3335
| 1 | 3. | | Ordinance | Ordinance - Second Reading - Health Freedom Bill of Rights - Councilor Greg Folley | approved on second reading | Pass |
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ID 23-3281
| 1 | 1. | | Ordinance | Ordinance - First Reading - Proposed Changes to Land Development Code (LDC) Regarding Floodplain - Kelli DeFedericis, CFM, Floodplain Coordinator, Community Affairs - Growth Management | approved on first reading | Pass |
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ID 23-3291
| 1 | 2. | | Ordinance | Ordinance - First Reading - Proposed Ordinance for Adoption of the Latest Edition of the Florida Building Code - Raul Perez, Chief Building Official | approved on first reading | Pass |
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ID 23-3344
| 1 | 7c. | | Resolution | Resolution - Approving the use of the Parking Lot Located at the Jewish Congregation of Marco Island, 991 Winterberry Drive, Marco Island, Florida for Community Events and for an Additional Twenty-Eight (28) Day Extension for Community Events - Samantha Malloy, Manager, Parks, Recreation & Culture | Approved | Pass |
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ID 23-3346
| 1 | 7d. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Lightning Fleet Solutions for the Purchase of 4 Ancillary Equipment Systems for 4 Police Vehicles in the Amount of $102,648.00 - Tracy Frazzano, Police Chief, Police Department | Approved | Pass |
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ID 23-3081
| 1 | | | Discussion Item | Future Agenda Items | | |
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ID 23-3083
| 1 | | | Discussion Item | Monthly Departmental Reports | | |
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