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13-0158
| 1 | | Josh Rizzo - flag presentation | Recognition | Presentation of Military Flag to Police Officer Joshua Rizzo by Police Chief Tom McNulty | presented | |
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13-0159
| 1 | | Middleton, O'Connor - HPB | Appointment | Reappoint James Middleton and CeCe O'Connor to the Historic Preservation Board to serve terms from October 1, 2013 until September 30, 2016. | approved | Pass |
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13-0160
| 1 | | | Minutes | Approval of Minutes, 8/17/2012 Budget Workshop and August 27, 2013 Regular Meeting | approved | Pass |
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13-0161
| 1 | | | Presentation with Action | Disposal of Surplus Equipment | | |
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13-0162
| 1 | | Event Agreement | Agreement | WineFeast Special Event Agreement | approved | Pass |
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13-0163
| 1 | | Event Agreeement | Agreement | Sun Fiesta Special Event Agreement | approved | Pass |
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CON. NO. 07-2013
| 1 | | Contract- Comprehensive Plan Implementation | Contract | Approve Agreement for Consultant Services, King Engineering, Comprehensive Plan Implementation-Related Policies, not to exceed $149,632.00. | not acted on | Fail |
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CON. NO. 08-2013
| 1 | | Force Main Replacement - TB Landmark | Contract | Approve Contract with T.B. Landmark Construction, Inc., Intracoastal Force Main Replacement Project, not to exceed $512,751.00 | approved | Pass |
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13-0164
| 1 | | WTP Membrane Replacement & SCADA System Upgrade | Agreement | Approve Amendment No. 1 to the Standard Form of Agreement, The Haskell Company, Design-Build Services for Water Treatment Plant Membrane Replacement and SCADA System Upgrades Project, $6,700,108 | approved | Pass |
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13-0165
| 1 | | Feasibility Study Interconnect & Toilet Replacement | Agreement | Apply to Southwest Florida Water Management District for Cooperative Funding in the Amount of $25,000 for the Feasibility Study for Improvements to the Reclaimed Water Interconnect with Sarasota County and $42,750 for the Toilet Replacement Project and to Accept Funds if Selected | approved | Pass |
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13-1PP
| 1 | | Higelville Preliminary Plat | Preliminary Plat | Preliminary Plat Petition No. 13-1PP
HIGELVILLE PRELIMINARY PLAT
Owner: 0413, LLC.
Agent: Jeffery A. Boone, Esquire
Staff: Scott Pickett, Senior Planner | approved as amended | Pass |
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ORD. NO. 2013-22
| 1 | | Chapter 86 Temporary Signs | Ordinance | Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 3, Residential Zoning Districts, Regarding Signs, Section 86-80, RE Residential, Estate (Single-Family) District; Section 86-81, RSF Residential, Single-Family District; Section 86-84, RTR Residential, Tourist Resort District; Division 4, Business Zoning Districts, Section 86-94, CBD Commercial Business District, and Section 86-97, CMU Commercial Mixed Use District; Article VI, Design and Development Standards, Division 3, Signs, Adding Section 86-400, Signs, Section 86-401, Exemptions; Article VIII, General Administrative Provisions, Section 86-570, Definitions; Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 4, Signs, Subdivision I, In General, and Deleting Subdivision II, Permit, Section 122-582, Exemptions, Section 122-558, Signs Advertising Property For Sale Or Lease (Text Amendment 13-3AM) | not acted on | Pass |
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ORD. NO. 2013-31
| 1 | | Contractor Registration | Ordinance | Amending Chapter 90, Buildings and Building Regulations, Article III, Contractors, Division 2, Contractor Registration | approved as amended | Pass |
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ORD. NO. 2013-32
| 1 | | Fire Pension - IRS Changes | Ordinance | Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Section 50-81, Definitions; Section 50-84, Finances and Fund Management; and Section 50-95, Maximum Pension | approved and adopted | Pass |
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ORD. NO. 2013-33
| 1 | | Police Pension - IRS Changes | Ordinance | Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, Section 50-131, Definitions; Section 50-133, Board of Trustees; Section 50-134, Finances and Fund Management; Section 50-135, Contributions; Section 50-136, Benefit Amounts and Eligibility; Section 50-137, Pre-Retirement Death; Section 50-138, Disability; Section 50-139, Vesting; Section 50-140, Optional Forms of Benefits; Section 50-145, Maximum Pension; Section 50-146, Minimum Distribution of Benefits; Section 50-147, Miscellaneous Provisions; Section 50-148, Repeal or Termination of System; Section 50-149, Domestic Relations Orders; Retiree Directed Payments; Exemption from Execution, Non-Assignability; Section 50-151, Forfeiture of Pension; Section 50-154, Credit for Military Service Prior to Employment; Section 50-157, Direct Transfer of Eligible Rollover Distributions; Elimination of Mandatory Distributions; Section 50-158, Deferred Retirement Option Plan; Section 50-159, Prior Police Service; Adding Section 50-160, Reemployment After Retirement | approved and adopted | Pass |
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RES. NO. 2013-24
| 1 | | Venice Urgent Care Turnover | Resolution | Accepting Utilities and Improvements Installed by Sarasota County Public Hospital Board for Venice Urgent Care Center at 997 North US 41 ByPass | approved and adopted | Pass |
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13-0166
| 1 | | Jeff Snyder Settlement Agreement | Agreement | Jeffery L. Snyder v. City of Venice
Consideration of Proposed Settlement Agreement and General Release | approved | Pass |
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13-0167
| 1 | | Code Enforcement Board | Presentation | Code Enforcement Board Report
Modified Standard Board Hearing Procedures | | |
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13-0169
| 1 | | National Register of Historic Places | Board Member Report | National Register of Historic Places, Ringling Brothers and Barnum & Bailey Winter Circus Quarters | | |
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13-0170
| 1 | | Private attorney client session - Snyder | Presentation | 1:30 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS ASPHALT PAVING SYSTEMS, INC. VS. CITY OF VENICE
In attendance will be City Attorney Dave Persson, Vice Mayor Bob Daniels, Council Members Jim Bennett, Emilio Carlesimo, Jeanette Gates, Kit McKeon and Dave Sherman, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 45 minutes) | | |
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