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15-1613
| 1 | | MAP Recognition | Recognition | Presented to Michelle Harm, Curator, Certificate to Recognize Participation of the Venice Museum and Archives in the American Alliance of Museums' Museum Assessment Program | presented | |
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15-1614
| 1 | | Reappoint Kathy Lehner to the Venice Housing Authority | Appointment | Reappoint Kathy Lehner to the Venice Housing Authority to Serve a Term from December 1, 2015 until November 30, 2019 | approved on the Consent Agenda | |
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15-1615
| 1 | | 2016 Crane Carrier/Dee Mantis Frontloader | Agreement | Request City Council Approval to Purchase One Refuse Truck, Utilizing the Florida Sheriff's Association Bid (#15-13-0904), from Container Systems and Equipment, Inc., for an Amount Not to Exceed $299,429.00 | approved on the Consent Agenda | |
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15-1616
| 1 | | State Appropriations for Agriculture & Natural Resources Appropriations | Agreement | Request Council Approval to Apply for and Accept Grant Funds, if Selected, from State Agriculture & Natural Resources Appropriations for Utility Water Projects | approved on the Consent Agenda | |
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15-1617
| 1 | | Stantec - WA #15 - Const. Inspection Services | Work Assignment | Request Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00 | approved | |
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15-1617
| 1 | | Stantec - WA #15 - Const. Inspection Services | Work Assignment | Request Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00 | continued | Pass |
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ORD. NO. 2015-23
| 1 | | Fire Pension | Ordinance | Amending the Code of Ordinances of the City of Venice, Florida, Chapter 50 Personnel, Article III, Pensions and Retirement; Division 2, Municipal Firefighters’ Pension Trust Fund; Section 50-81, Definitions; Section 50-86, Benefit Amounts and Eligibility; Repealing all Ordinances in Conflict Herewith and Providing an Effective Date | continued | |
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ORD. NO. 2015-23
| 1 | | Fire Pension | Ordinance | Amending the Code of Ordinances of the City of Venice, Florida, Chapter 50 Personnel, Article III, Pensions and Retirement; Division 2, Municipal Firefighters’ Pension Trust Fund; Section 50-81, Definitions; Section 50-86, Benefit Amounts and Eligibility; Repealing all Ordinances in Conflict Herewith and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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15-1618
| 1 | | Fawley Bryant WA #3 WTP Building Improvements | Presentation with Action | Request Council's Execution of Fawley Bryant Architects, Inc., Work Assignment No. 3, Water Treatment Plant Building Improvements, in the Amount of $325,930.00 | approved | Pass |
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15-1618
| 1 | | Fawley Bryant WA #3 WTP Building Improvements | Presentation with Action | Request Council's Execution of Fawley Bryant Architects, Inc., Work Assignment No. 3, Water Treatment Plant Building Improvements, in the Amount of $325,930.00 | | |
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15-1621
| 1 | | Family Promise - Jon Thaxton | Presentation | Jon Thaxton, Senior Vice President for Community Investment, Gulf Coast Community Foundation, and Valerie Walton, Executive Director for Family Promise: Family Promise (10 min.) | | |
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15-1622
| 1 | | Kathie Ebaugh - Sar. Co. Schools Planning | Presentation | Kathie Ebaugh, AICP, Director, Long Range Planning, Sarasota County School District: Sarasota County Schools Growth Management Study and Venice Area Schools Vision (20 min.) | | |
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15-1493
| 1 | | Comp Plan Update | Presentation | Planning Commission Chair Barry Snyder and Development Services Director Jeff Shrum: Comprehensive Plan Update (10 min.) | | |
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15-1623
| 1 | | PMP Update | Presentation | Public Works Director John Veneziano: Parks Master Plan Update (10 min.) | | |
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15-1617
| 1 | | Stantec - WA #15 - Const. Inspection Services | Work Assignment | Request Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00 | approved | Pass |
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15-1619
| 1 | | Fire Department Expenditures | Agreement | Direct City Manager to Update City Council on a Forecast of the Venice Fire Department Operating and Capital Expenditures for the Next Three Years to be Used as a Point of Reference and Baseline for Future Budget and/or Possible Merger Discussions (Cautero) | approved | Pass |
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15-1620
| 1 | | 2016 vice mayor selection | Agreement | Election of Vice Mayor | approved | Pass |
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15-1620
| 1 | | 2016 vice mayor selection | Agreement | Election of Vice Mayor | | |
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ORD. NO. 2015-22
| 1 | | Traffic Control Devices | Ordinance | Amending the Code of Ordinances of the City of Venice, Florida, Chapter 70, Traffic and Vehicles, Article I, in General, by Adding Section 70-8 Entitled Traffic Control Devices; Providing for Severability and Providing for an Effective Date | approved on second reading | Pass |
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ORD. NO. 2015-21
| 1 | | Budget Amendment | Ordinance | Amending City of Venice Ordinance No. 2014-25 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2014 and Ending September 30, 2015; by Increasing the Total Sources of Funds by $1,119,707 and Total Uses of Funds by $1,119,707 as Detailed in Exhibit "A", Attached Hereto; and Providing an Effective Date | continued | |
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ORD. NO. 2015-21
| 1 | | Budget Amendment | Ordinance | Amending City of Venice Ordinance No. 2014-25 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2014 and Ending September 30, 2015; by Increasing the Total Sources of Funds by $1,119,707 and Total Uses of Funds by $1,119,707 as Detailed in Exhibit "A", Attached Hereto; and Providing an Effective Date | approved on second reading | Pass |
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ORD. NO. 2015-21
| 1 | | Budget Amendment | Ordinance | Amending City of Venice Ordinance No. 2014-25 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2014 and Ending September 30, 2015; by Increasing the Total Sources of Funds by $1,119,707 and Total Uses of Funds by $1,119,707 as Detailed in Exhibit "A", Attached Hereto; and Providing an Effective Date | | |
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15-1605
| 1 | | Joint Meeting Topics | Agreement | Select Topics for Joint Meeting with Sarasota Board of County Commissioners | consensus | |
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