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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/18/2015 11:15 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1613 1 MAP RecognitionRecognitionPresented to Michelle Harm, Curator, Certificate to Recognize Participation of the Venice Museum and Archives in the American Alliance of Museums' Museum Assessment Programpresented  Action details Video Video
15-1614 1 Reappoint Kathy Lehner to the Venice Housing AuthorityAppointmentReappoint Kathy Lehner to the Venice Housing Authority to Serve a Term from December 1, 2015 until November 30, 2019approved on the Consent Agenda  Action details Not available
15-1615 1 2016 Crane Carrier/Dee Mantis FrontloaderAgreementRequest 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 $299,429.00approved on the Consent Agenda  Action details Not available
15-1616 1 State Appropriations for Agriculture & Natural Resources AppropriationsAgreementRequest Council Approval to Apply for and Accept Grant Funds, if Selected, from State Agriculture & Natural Resources Appropriations for Utility Water Projectsapproved on the Consent Agenda  Action details Not available
15-1617 1 Stantec - WA #15 - Const. Inspection ServicesWork AssignmentRequest Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00approved  Action details Video Video
15-1617 1 Stantec - WA #15 - Const. Inspection ServicesWork AssignmentRequest Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00continuedPass Action details Video Video
ORD. NO. 2015-23 1 Fire PensionOrdinanceAmending 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 Datecontinued  Action details Video Video
ORD. NO. 2015-23 1 Fire PensionOrdinanceAmending 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
15-1618 1 Fawley Bryant WA #3 WTP Building ImprovementsPresentation with ActionRequest Council's Execution of Fawley Bryant Architects, Inc., Work Assignment No. 3, Water Treatment Plant Building Improvements, in the Amount of $325,930.00approvedPass Action details Video Video
15-1618 1 Fawley Bryant WA #3 WTP Building ImprovementsPresentation with ActionRequest Council's Execution of Fawley Bryant Architects, Inc., Work Assignment No. 3, Water Treatment Plant Building Improvements, in the Amount of $325,930.00   Action details Video Video
15-1621 1 Family Promise - Jon ThaxtonPresentationJon Thaxton, Senior Vice President for Community Investment, Gulf Coast Community Foundation, and Valerie Walton, Executive Director for Family Promise: Family Promise (10 min.)   Action details Video Video
15-1622 1 Kathie Ebaugh - Sar. Co. Schools PlanningPresentationKathie Ebaugh, AICP, Director, Long Range Planning, Sarasota County School District: Sarasota County Schools Growth Management Study and Venice Area Schools Vision (20 min.)   Action details Video Video
15-1493 1 Comp Plan UpdatePresentationPlanning Commission Chair Barry Snyder and Development Services Director Jeff Shrum: Comprehensive Plan Update (10 min.)   Action details Video Video
15-1623 1 PMP UpdatePresentationPublic Works Director John Veneziano: Parks Master Plan Update (10 min.)   Action details Video Video
15-1617 1 Stantec - WA #15 - Const. Inspection ServicesWork AssignmentRequest Council's Execution of Stantec Consulting Services, Inc., Work Assignment No. 15, Construction Inspection Services, in the Amount of $286,000.00approvedPass Action details Video Video
15-1619 1 Fire Department ExpendituresAgreementDirect 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)approvedPass Action details Video Video
15-1620 1 2016 vice mayor selectionAgreementElection of Vice MayorapprovedPass Action details Video Video
15-1620 1 2016 vice mayor selectionAgreementElection of Vice Mayor   Action details Video Video
ORD. NO. 2015-22 1 Traffic Control DevicesOrdinanceAmending 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 Dateapproved on second readingPass Action details Video Video
ORD. NO. 2015-21 1 Budget AmendmentOrdinanceAmending 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 Datecontinued  Action details Video Video
ORD. NO. 2015-21 1 Budget AmendmentOrdinanceAmending 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 Dateapproved on second readingPass Action details Video Video
ORD. NO. 2015-21 1 Budget AmendmentOrdinanceAmending 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   Action details Video Video
15-1605 1 Joint Meeting TopicsAgreementSelect Topics for Joint Meeting with Sarasota Board of County Commissionersconsensus  Action details Video Video