Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/22/2024 5:30 PM Minutes status: Draft  
Meeting location: Community Meeting Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
ID 24-3728 1b. MinutesApproval of the City Council Meeting Minutes of June 17, 2024   Not available Not available
ID 23-3143 1a. MinutesApproval of the City Council Capital Budget Workshop Minutes of June 17, 2024   Not available Not available
ID 24-3702 1a. ResolutionResolution - Approving Collier County’s Potential Acquisition of Two Parcels of Land Totaling 0.80 Acres Located within the City of Marco Island Under the Conservation Collier Land Acquisition Program - Joan Taylor, City Clerk   Not available Not available
ID 24-3725 1b. City Council ItemAuthorize the City Manager to Execute a Purchase Order to Stryker for the Replacement of four (4) Cardiac Monitors and two (2) Cardiac Compression Devices in the Amount not to Exceed $256,252.34 - Chris Byrne, Fire Chief, Fire Rescue Department   Not available Not available
ID 24-3692 1c. City Council ItemApproval of Interlocal Agreement Between Collier County and the City of Marco Island for City Beach Access Improvements in the Amount of $147,500 - Casey Lucius, Ph.D., Assistant City Manager   Not available Not available
ID 24-3719 2d. City Council ItemAuthorize the City Manager to Approve the Dark Fiber and Network Connectivity Service Agreement, Annual $69,600 - Jose Duran, Director, Information Technology   Not available Not available
ID 24-3713 2f. City Council ItemAward of Contract for Sanitary Sewer Manhole Lining Services to Eight (8) Qualified Contractors on As-Needed Basis (RFQ 2024-15) - Jeffrey E. Poteet, General Manager, Water and Sewer Department   Not available Not available
ID 24-3726 1e. City Council ItemAuthorize the City Manager to Issue a Purchase Order in the Amount of $84,713.00 to Hole Montes, Inc., (a Bowman Company), for the Engineering Services for the Mackle Park Airnasium Replacement - Lazaro Pomier, Ph.D., Project Manager, Fleet and Facilities   Not available Not available
ID 24-3723 1c. City Council ItemAuthorize the City Manager to Issue a Purchase Order to Titan Concrete & Utilities, Inc., for the Removal and Replacement of a Storm Sewer Drainage Pipe at 558 Bald Eagle Drive in the Amount of $139,320.10, Using the City Public Infrastructure Construction Services Contract 2023-029 - Justin Martin, P.E., Director of Public Works   Not available Not available
ID 23-3306 1a. PresentationEmployee Service Awards: Michael McNees - 5 Years Frank Clark - 20 Years   Not available Not available
ID 24-3711 1b. PresentationPresentation - Recognition of the Marco Island Police Department and Katie Hofmeister, Accreditation and Grants Coordinator   Not available Not available
ID 24-3677 1c. PresentationPresentation - Lee County Electric Cooperative (LCEC) Storm Season Preparation - Trisha Dorn, LCEC Key Account Executive and Allan Ruth, LCEC Incident Commander   Not available Not available
ID 24-3691 1d. PresentationPresentation - Parks and Recreation Master Plan - Carlos Perez, PLA, Perez Planning & Design, LLC   Not available Not available
ID 24-3693 1  ResolutionResolution - Variance Petition (VP-23-000403) Request to the Land Development Code (LDC) Sec. 30-441(g) Landscape Buffer Width for the Property Located at 588 Bald Eagle Drive, Marco Island FL 34145 - Mary P. Holden, Planning Manager, Community Affairs/Growth Management   Not available Not available
ID 24-3694 1  OrdinanceOrdinance - First Reading - Land Development Code Amendment (LDCA 24-000034) Request to Adopt a New Section to Provide for Authorization for Mixed-Use in Overlay District Two - A Subject to Conditional Use Approval - Mary P. Holden, Planning Manager, Community Affairs/Growth Management   Not available Not available
ID 24-3659 1a. ResolutionResolution - Approving the Proposed Millage Rate for Fiscal Year 2025 - Guillermo A. Polanco, CPA, Director, Finance   Not available Not available
ID 24-3695 2b. City Council ItemApproval of a One-Year Extension of Contract #2020-002 with Affordable Landscaping Services and Design, LLC for Landscape Maintenance Services in the Amount of $1,159,076.13 Annually - Angela Johenning, Purchasing & Risk Manager   Not available Not available
ID 23-3147 1  Discussion ItemFuture Agenda Items   Not available Not available
ID 23-3148 1  Discussion ItemCity Attorney’s Report   Not available Not available
ID 23-3149 1  Discussion ItemMonthly Departmental Reports   Not available Not available