City Council - Regular Meeting

Call to Order

Roll Call

Invocation - Reverend Timothy Navin of San Marco Catholic Church

Pledge of Allegiance

Approval of the Agenda

ID 26-5491 Approval of the City Council Capital Budget Workshop Minutes of June 15, 2026

Attachments: City Council Capital Budget Workshop Minutes of June 15, 2026

ID 26-5490 Approval of the City Council Meeting Minutes of June 15, 2026

Attachments: City Council Meeting Minutes of June 15, 2026

ID 26-5483 Resolution - Amending the Schedule of Civil Penalties and Fines to Increase the Administrative Fee Assessed upon the Failed Appeal of a Code Enforcement Citation or Notice of Violation - Joseph Belardo, Interim Police Chief

Attachments: RESOLUTION 26-29 Code Enforcement - Costs Per Case Code Enforcement - Fee Summary

ID 26-5494 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

Attachments: RESOLUTION 26-30

ID 26-5493 Employee Service Awards: Scott Henriksson - 20 Years Anthony Gordon - 20 Years

Citizens' Comments on Items Not Scheduled for Public Hearing and Items Other Than Those Appearing on the Agenda. TIME CERTAIN 6:00 P.M. OR AS SOON AS POSSIBLE THEREAFTER

[Those who have signed in will be given the first opportunity to speak. Time is limited to 4 minutes per speaker and 30 minutes total time for this agenda item.]

ID 26-5485 City Manager's Report

Attachments: City Manager's Report

City Attorney's Report - None

ID 26-5486 Monthly Departmental Reports

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

Quasi-Judicial Public Hearing

Public Hearings

First Readings

ID 26-5484 Authorize the City Manager to Issue a Purchase Order to BITDirect, For One 25' Bimini Boat, in the Amount of $173,687.80, Using TIPS Cooperative Contract #230105. -Joe Belardo, Interim Police Chief

Attachments: BIT Quote & Pricing List From TIPS TIPS Cooperative Contract With BIT Direct TIPS Member PO Process

ID 26-5502 Authorize the City Manager to Award a Contract to Rycon Construction, Inc. for the Construction of the SWTP Portable Generator Open Storage Structure in the amount of $1,658,476.60 - Jeffrey E. Poteet, General Manager, Water and Sewer Department.

Attachments: ITB 2026-004 Bid Tab Rycon Construction, Inc. ITB Submittal

ID 26-5504 Approval of a Purchase Order to Genserve LLC for Supply and Install a New Generator at the Marco Island Police Department in the Amount of $234,070. - Joe Parrilli, Director, Fleet & Facilities

Attachments: Genserve LLC Contract #B240559DJN Genserve Quote

ID 26-5507 Approval of Amendment No. 1 to the Interlocal Agreement Between the City of Marco Island and Collier County Regarding Disaster Debris Removal and Joint Utilization of Disaster Debris Management Sites. - Justin Martin, P.E., Director, Public Works

Attachments: Amendment 1 - City of Marco Island Interlocal Agreement DMS Sites Buffers State Legislature & Federal Guidance Memo (2005) City of Marco Island Interlocal Agreement For Debris Removal (January 2009)

ID 26-5499 Discussion with Council Action - Marco Island City Council Scheduled Meeting Times - Casey Lucius, Ph.D., City Manager and Kevin Dohm, City Councilor

Attachments: Council Meetings Memo Effects of Fatigue White Paper - Councilor Dohm

Items Removed from the Consent Agenda

ID 26-5488 Future Agenda Items

Attachments: Ordinance- Police Pension Fund, Councilor Schwan Future Agenda

ID 26-5487 Discussion- Legal Services for the City - Councilor Deb Henry

Attachments: Amendment (Oct 4, 2022) Fully Executed Contract (2015) Weiss Serota RFP response

Citizens' Comments

[4 minutes per individual – each individual has one opportunity to speak.]

Adjournment