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ID 23-3007
| 1 | a. | | Resolution | Resolution - Adopting the Tentative FY2024 Millage Rate - City of Marco Island - Guillermo Polanco, Director, Finance | Approved | Pass |
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ID 23-3008
| 1 | b. | | Resolution | Resolution - Adopting the Tentative FY2024 Budget - City of Marco Island - Guillermo Polanco, Director, Finance | Approved | Pass |
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ID 23-3009
| 1 | c. | | Resolution | Resolution - Adopting the Tentative FY2024 Millage Rate - Hideaway Beach Special Taxing District - Guillermo Polanco, Director, Finance | Approved | Pass |
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ID 23-3010
| 1 | d. | | Resolution | Resolution - Adopting the Tentative FY2024 Budget - Hideaway Beach Special Taxing District - Guillermo Polanco, Director, Finance | Approved | Pass |
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ID 23-3022
| 1 | a. | | Minutes | Approval of the Special-Called Closed Meetings Minutes of August 21, 2023 | Approved | Pass |
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ID 22-2614
| 1 | b. | | Minutes | Approval of the City Council Meeting Minutes of August 21, 2023 | Approved | Pass |
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ID 23-3005
| 1 | b. | | City Council Item | Approve a Change Order for TranSystems Corporation in the Amount of $23,750 - Angela Johenning, Purchasing and Risk Manager | | |
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ID 23-3004
| 1 | c. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Tom Evans Environmental in the amount of $116,963.30 for the Purchase of a Peerless Pump Model 16HXB-2 Vertical Turbine Pump with 200HP Motor for the City’s North Water Treatment Plant (NWTP) High Service Pump Station (HSPS) - Jeffrey E. Poteet, General Manager, Water & Sewer Department | | |
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ID 23-3023
| 1 | f. | | City Council Item | Revised Letter of Objection to U.S. Army Corps of Engineers Regarding the Collier County Storm Risk Feasibility Study - Mike McNees, City Manager | | |
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ID 23-2747
| 1 | | | Presentation | Employee Service Awards:
Shane Kelley - 5 Years
Jennifer Williams - 5 Years. | | |
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ID 23-2997
| 1 | | | Resolution | Resolution - Variance Petition Request (VP-23-000181) to Sec.30-245. (3). c., Sec. 30-441. (g). and Sec. 30-485. (d) of the Land Development Code for the Property Located at 790 and 800 Bald Eagle Drive, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Growth Management | Approved | Pass |
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ID 23-3025
| 1 | a. | | Resolution | Resolution - Appointment of a City Councilor to Serve as Chair of the Audit Advisory Committee - Guillermo A. Polanco, CPA, Director, Finance | Approved | Pass |
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ID 23-3029
| 1 | b. | | City Council Item | Discussion - Award of Contract for Planning Consulting Services to Create a Redevelopment Master Plan for the Old Marco area to Stantec Consulting Services, Inc. in the amount not to Exceed $65,500. Stantec Consulting Services Inc. Submitted the Highest Rated Proposal - Daniel J. Smith, AICP, Director, Community Affairs | Approved | Pass |
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ID 23-3030
| 1 | c. | | City Council Item | Discussion - Award of Contract for Planning Consulting Services to Create a Parks and Recreation Master Plan to Perez Planning + Design, LLC. in the Amount of $90,000. Perez Planning + Design, LLC. Submitted the Highest Rated Proposal - Daniel J. Smith, AICP, Director, Community Affairs | Approved | Pass |
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ID 23-3024
| 1 | d. | | City Council Item | City Manager’s Performance Evaluation | | |
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ID 23-2998
| 1 | 8a. | | City Council Item | Extension of the Contract #19-034 with Ronald Book, P.A. for Lobbying Services on Behalf of the City of Marco Island, Florida, before the Florida Legislature for a Three-Year Term, Expiring on September 30, 2026 at an Annual Amount of $75,000 - Angela Johenning, Purchasing and Risk Manager | Approved | Pass |
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ID 23-3034
| 1 | 8d. | | Appointment | Resolution - Approving of the Appointment of Mr. Phares Heindl to the Waterways Advisory Committee - Joan Taylor, City Clerk | denied | Fail |
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ID 23-2975
| 1 | 8e. | | Discussion Item | Letter to the Collier County Board of Commissioners Requesting Reinstatement of the One-Cent Discretionary Sales Tax - Guillermo A. Polanco, CPA, Director, Finance | | |
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ID 22-2615
| 1 | | | Discussion Item | Future Agenda Items | | |
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ID 22-2616
| 1 | | | Discussion Item | Monthly Departmental Reports | | |
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