City Council - Regular Meeting

Monday, February 2, 2026

About this meeting

Government Body
City Council
Meeting Type
City Council
Location
Marco Island, FL
Meeting Date
February 2, 2026

Video will appear here as soon as Marco Island City Council posts it — usually within a day of the meeting

Monday, February 2, 2026

14 items on the agenda.

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Approval of the MinutesItem a

ID 26-5114 Approval of the City Council Priorities Workshop Minutes of January 12, 2026

Attachments: City Council Workshop Minutes of January 12, 2026

Approval of the Consent AgendaItem a

ID 26-5104 Resolution - Approving an Appointment to the Audit Advisory Committee by Councilor Henry

Joan Taylor, City Clerk Attachments: RESOLUTION 26-05 Chris Scherzinger Application

Approval of the Consent AgendaItem b

ID 26-5112 Resolution - Approving Appointment to the Parks and Recreation Advisory Committee by Councilor Goehler

Joan Taylor, City Clerk Attachments: RESOLUTION 26-06 Beth Baltis Application

Approval of the Consent AgendaItem c

ID 26-5117 Authorize the Interim City Manager to Issue a Purchase Order to Bowman Gulf Coast, LLC for Limited Construction Engineering Services for the Collier Alternate Bike Lanes Project (south segment), in an amount not to exceed $62,010

Justin Martin, P.E., Director, Public Works Attachments: Marco Island Collier Alternate Bike Lane Addition (South) REV Bowman Consulting 2025-009-6 (Fully Executed)

Proclamations and Presentations

ID 25-4898 Employee Service Awards

Jeffrey Kutzke - 15 Years Juan Cabezas - 10 Years Jean Parra - 20 Years Sherry Kirsch - 20 Years

City Manager's Report

ID 25-4972 City Manager's Report

Attachments: City Manager's Report Council Letter to County (Re: Sales Tax)

Departmental Reports

ID 25-4899 Monthly Departmental Reports

Attachments: City Clerk's Office Internal Services Public Works Water & Sewer Police

Resolutions & City Council ItemsItem a

ID 26-5106 Resolution - Variance Petition (VP-24-000165) request to Sec. 30-624 (h) (2) to allow for a Metal Building and Sec. 30-435 (b), (c), and (d), Landscape Requirements for the Marco Island Public Works Department located at 415 Lily Ct., Marco Island, FL 34145

Mary P. Holden, Planning Manager, Community Affairs/Growth Management Attachments: RESOLUTION 26-07 Staff Report Application Plans Architectural Plans Landscape & Irrigation Plans NIM Minutes Notice of Publication

Resolutions & City Council ItemsItem b

ID 26-5136 Discussion and Possible Action - Regarding the Refund of Application Fees for Boat Dock Extension (BD-25-000210) for Property Located at 1695 Ludlow Rd., Marco Island, FL 34145

Daniel J. Smith, AICP, Director, Community Affairs/Growth Management Attachments: Application & Supporting Documents RESOLUTION 21-50 - Growth Management Fee Schedule

Resolutions & City Council ItemsItem c

ID 26-5101 Award of Contract to Capital Contractors LLC in the Amount of $517,050 for Racquet Center Upgrades.

Joe Parrilli, Fleet and Facilities Manager Attachments: Racquet Club Lighting & Electrical Plans Racquet Club Civil Plans Capital Contractor Bid Capital Contract FE (24-8200)

Resolutions & City Council ItemsItem d

ID 26-5130 Authorize the Interim City Manager to Issue a Purchase Order to Aria Filtra - Trojan Technologies Corp. for Replacing 144 Microfiltration Membranes at the North Water Treatment Plant (NWTP) in the amount of $531,026.61

Jeffrey E. Poteet, General Manager, Water & Sewer Department. Attachments: Marco Island Utility WTP - OPP2151137 - Module Replacement Marco Island Utility WTP Sole Source Letter

Resolutions & City Council ItemsItem e

ID 26-5129 Authorize the Interim City Manager to Issue a Purchase Order to Toray Membrane USA, Inc. for Replacing 180 Reverse Osmosis (RO) Membranes at the South Water Treatment Plant (SWTP) in the Amount of $83,452.36

Jeffrey E. Poteet, General Manager, Water & Sewer Department. Attachments: Toray Membrane USA Proposal 01.19.2026 Toray Single Source Manufacturer of Model TM720D-400 Membrane Element J

Resolutions & City Council ItemsItem f

ID 26-5139 City Manager Search Timeline, Process and Job Description.

Diana Snover, HR Director Attachments: City Manager Timeline Process City Manager Job Description Marco Island, FL Charter

Council Communications & Future Agenda

ID 25-4900 Future Agenda Items

Attachments: Future Agenda