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ID 24-3729
| 1 | a. | | Minutes | Approval of the City Council Operating Budget Workshop Minutes of July 22, 2024 | Approved | Pass |
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ID 23-3150
| 1 | b. | | Minutes | Approval of the City Council Meeting Minutes of July 22, 2024 | Approved | Pass |
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ID 24-3748
| 1 | c. | | Minutes | Approval of the Special-Called Meeting Minutes of August 1, 2024 | Approved | Pass |
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ID 24-3733
| 1 | a. | | Resolution | Resolution - Approving of the Appointment of Linda Scherzinger to the Beautification Advisory Committee - Joan Taylor, City Clerk | | |
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ID 24-3750
| 1 | b. | | Resolution | Resolution - Approving of the Appointment of Marv Needles to the Beautification Advisory Committee - Joan Taylor, City Clerk | | |
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ID 24-3763
| 1 | c. | | Resolution | Resolution - Approving of the Appointment of Mitzie Kelly to the Parks and Recreation Advisory Committee - Joan Taylor, City Clerk | | |
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ID 24-3774
| 1 | d. | | Resolution | Resolution - Reappointment of Dustin Nesmith to the Beautification Advisory Committee - Joan Taylor, City Clerk | | |
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ID 24-3762
| 1 | f. | | Resolution | Resolution - Ratifying the Three-Year Police Union Collective Bargaining Agreement - Tracy Frazzano, Police Chief | | |
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ID 24-3760
| 1 | g. | | City Council Item | Award of Contract for the Modernization of the City Hall Annex Elevator to TK Elevator Corporation in the Amount of $160,000.00 - Heather Reed, Fleet and Facilities | | |
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ID 24-3771
| 1 | h. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to B & J Lining, Inc., for the Sewer Manhole Rehabilitation Project in the Amount of $199,025.00 - Jeffrey E. Poteet, General Manager, Water and Sewer Department | | |
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ID 24-3775
| 1 | j. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Titan Concrete & Utilities, Inc., to Excavate 1490 feet of Swale along the Right-of-Way of Lilac Avenue and Apple Court and Replace Two Storm Box Structures at 1211 Lilac Avenue and 800 Apple Court in the Amount of $113,700.00, using the City Public Infrastructure Construction Services Contract 2023-029 - Justin Martin, P.E., Director, Public Works | | |
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ID 24-3776
| 1 | k. | | City Council Item | Authorize the City Manager to Issue a Purchase Order to Titan Concrete & Utilities, Inc., for the Installation of Two New Storm Boxes on Honduras Avenue in the Amount of $125,316.35, using the City Public Infrastructure Construction Services Contract 2023-029 - Justin Martin, P.E., Director, Public Works | | |
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ID 24-3642
| 1 | a. | | Presentation | Employee Service Awards:
Tracy Frazzano - 5 Years
Ivo Krizek - 15 Years | | |
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ID 23-3304
| 1 | b. | | Presentation | Employee of the Quarter | | |
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ID 24-3756
| 1 | c. | | Presentation | Presentation - Glenn Waters, COL, US Army (ret), ICMA Senior Fellow | | |
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ID 24-3773
| 1 | d. | | City Council Item | Collier County Tourist Development Council Quarterly Update - Joan Taylor, City Clerk | | |
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ID 24-3765
| 1 | a. | | Resolution | Resolution - Boat Dock Extension (BD-24-000054) Request to Allow for an Additional One and a Half (1.5’) Foot Encroachment into the Waterway for a Boat Dock Facility for the Vantage Condominiums Located at 860 Panama Court, Marco Island, FL 34145 - Josh Ooyman, Planner II, Community Affairs/Growth Management | Approved | Pass |
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ID 24-3769
| 1 | b. | | Resolution | Resolution - Conditional Use Permit (CUP-24-000089) to Construct a Recreational Vehicle (RV) Garage for the Property Located at 1960 San Marco Road, Marco Island, FL 34145 - Mary P. Holden, Planning Manager, Growth Management/Community Affairs | Approved | Pass |
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ID 24-3768
| 1 | 1. | | Ordinance | Ordinance - Second 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 | approved on second reading | Pass |
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ID 24-3764
| 1 | 2. | | New Business | Ordinance - Second Reading - Revised Municipal Code of Ordinances - Continued to September 9, 2024 meeting with a Public Announcement to this Effect | | |
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ID 24-3772
| 1 | a. | | Resolution | Resolution - Floodplain Variance Request (SF-22-02623) for Property Located at 230 Polynesia Court, Marco Island, FL 34145 - Kelli DeFedericis, CFM, Floodplain Coordinator, Community Affairs/Building Services | approved as amended | Pass |
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ID 24-3618
| 1 | 7e. | | Resolution | Resolution - Approving Amendments to the City of Marco Island Construction Standards Handbook for Work Within the Right-of-Way - Justin Martin, P.E., Director, Public Works | Approved | Pass |
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ID 24-3758
| 1 | 7i. | | City Council Item | Award of Contract to Ronald L. Book for Lobbying Services, Casey Lucius, Ph.D., Assistant City Manager | Approved | Pass |
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ID 23-3154
| 1 | | | Discussion Item | Future Agenda Items | | |
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ID 23-3155
| 1 | | | Discussion Item | City Attorney’s Report | | |
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ID 23-3156
| 1 | | | Discussion Item | Monthly Departmental Reports | | |
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