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14-0833
| 1 | | Florida Water Professionals Month | Proclamation | Proclaim August 2014 to be Florida Water Professionals Month, Presented to Gerry Schoonmaker, Florida Water & Pollution Control Operators Association Region XII Director | presented | |
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14-0811
| 1 | | Reappointments to the Construction Board of Adjustments and Appeals | Appointment | Reappointments to the Construction Board of Adjustments and Appeals: Ryan Kelley, Seth Hill, Greg Hassler, and Don Greenwood to Serve Terms from August 1, 2014 until July 31, 2017 | approved on the Consent Agenda | |
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14-0812
| 1 | | Timothy Smolarick Application | Appointment | Appoint Timothy Smolarick to the Economic Development Advisory Board to Serve the Unexpired Term of John Ryan from August 12, 2014 until March 31, 2015 | approved on the Consent Agenda | |
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14-0834
| 1 | | Letter of Support JAG | Board Member Report | Approve Letter of Support to the Office of Criminal Justice Grants for the Distribution of $120,879 of Federal Fiscal Year 2015 Justice Assistance Grant Program Funds for Mental Health Court | approved on the Consent Agenda | |
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14-0813
| 1 | | Minutes | Minutes | July 22, 2013 Consent Agenda Workshop, August 7, 2013 Budget Workshop, December 9, 2013 MSTU Workshop, January 17, 2014, Convocation of Governments, May 5, 2014 CIP Workshop, July 29, 2014 Special Meeting | approved on the Consent Agenda | |
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14-0814
| 1 | | Beach & Downtown Parking Work Assignment - King Engineering | Work Assignment | Approve Work Assignment with King Engineering to Complete Design and Permitting for Beach and Downtown Parking Areas in the Amount of $47,765.00 | approved on the Consent Agenda | |
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14-0815
| 1 | | Beach Submerged Land Lease | Agreement | Authorize the Mayor to Execute Board of Trustees of the Internal Improvement Trust Fund of the State of Florida, Sovereignty Submerged Lands Easement No. 41691 for Four Offshore Borrow Areas to be used in Beach Renourishment | approved on the Consent Agenda | |
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14-0816
| 1 | | Venice Villas Beach Easement | Agreement | Accept and Authorize Execution of Easement Agreement with Villas of Venice, Inc. Condominium Association for Beach Renourishment | approved on the Consent Agenda | |
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14-0817
| 1 | | Execute Mac Arthur Beach Easement | Agreement | Accept and Authorize Execution of Easement Agreement with Mac Arthur Beach & Racquet Club, Inc. for Beach Renourishment | approved on the Consent Agenda | |
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14-0818
| 1 | | Island Shores Beach Easement | Agreement | Accept and Authorize Execution of Easement Agreement with Island Shores Owners Association, Inc. for Beach Renourishment | approved on the Consent Agenda | |
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14-0819
| 1 | | Army Corp Certification, Perpetual and Temporary Work Area Easement for Beach Renourishment | Agreement | Authorize the City Attorney to Execute the Attorney's Title Certificate and the Mayor to Execute the Certificate of Lands for the Venice Segment of the Sarasota County, Florida Shore Protection Project for Completion of the Beach Renourishment Project | approved on the Consent Agenda | |
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14-0820
| 1 | | Renew Lease Agreement for ALS Units - Station 1 | Lease | Request Approval of Amendment No. 1 to Sarasota Board of County Commissioners (BCC) Contract No. 2005-265 to Renew the Lease Agreement for Advanced Life Support (ALS) Units Housed at Fire Station No. 1 | approved on the Consent Agenda | |
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14-0821
| 1 | | Renew Lease Agreements for ALS Units - Station 2 | Lease | Requesting Approval of Amendment No. 1 to Sarasota Board of County Commissioners (BCC) Contract No. 2005-266 to Renew the Lease Agreement for Advanced Life Support (ALS) Units Housed at Fire Station No. 2 | approved on the Consent Agenda | |
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CON. NO. 10-2014
| 1 | | Waiver of Bidding Req. Buck Truck - Ring Power Utility | Contract | Approval of a Waiver of the Bidding Requirements for the Purchase of One Bucket Truck from Ring Power Utility Equipment in the Amount of $174,800.00 | approved on the Consent Agenda | |
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CON. NO. 11-2014
| 1 | | Approval of Cooperative Purchase of Sodium Hypochlorite for Utilities | Contract | Approval of the Cooperative Purchase with Allied Universal Chemicals Utilizing Charlotte County Contract 13-325 for Purchase of Sodium Hypochlorite not to Exceed $150,000 per Fiscal Year | approved on the Consent Agenda | |
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ORD. NO. 2014-20
| 1 | | Cross Connections | Ordinance | Amending the City of Venice, Florida, Code of Ordinance, Chapter 74, Utilities, Article II, Water, Division 1, Generally, Section 74-45, Cross Connections, by Adopting the July 2014 Revision of the City of Venice Cross Connection Control Manual | approved and adopted | Pass |
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ORD. NO. 2014-17
| 1 | | Ex-officio removal from ARB, PC & Historic | Ordinance | Amending the City of Venice, Florida, Code of Ordinance, Chapter 2, Administration, Article VI, Code Enforcement, Division 2, Code Enforcement Board, Section 2-321, Established; Membership, by Deleting an Ex-Officio Member; Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Sections 86-23(b) and (c), Planning Commission, Ex Officio Members and Term of Members, by Deleting Subsection (b) Amending Subsection (c) and Relettering the Remainig Subsections, to Delete Appointment of an Ex Officio Member; Section 86-25(a)(3), Architectural Review Board, Composition, by Deleting the Appointment of an Ex Officio Member; Section 86-28(a)(4)c, Historic Preservation Board, by Deleting Subsection (4)c, Ex Officio Members; and Relettering the Remaining Subsections, to Delete Appointment of Ex Officio Members | approved and adopted | Pass |
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ORD. NO. 2014-18
| 1 | | Annexation of vacant lot on Guild Drive | Ordinance | Annexing Certain Lands Lying Contiguous to the City Limits, as Petitioned by Harry Issacs and Burda Isaacs, Into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include Said Additions (Vacant Lot on Everglades Drive) | approved and adopted | Pass |
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ORD. NO. 2014-23
| 1 | | Police Pension Ordinance | Ordinance | Amending the Code of Ordinances of the City of Venice, Florida, Chapter 50, Personnel; Article III, Pensions and Retirement; Division 3, Municipal Police Officers' Pension Trust Fund, Section 50-131, Definitions; Section 50-132, Membership; Section 50-135, Contributions; Section 50-136, Benefit Amounts and Eligibility | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2014-22
| 1 | | Firefighters' Pension Ordinance | 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 50-82, Membership; Section 50-85, Contributions; Section 50-86, Benefit Amounts and Eligibility | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2014-19
| 1 | | Boards - EDAB, EAB, PAAB | Ordinance | Amending the Code of Ordinances, Chapter 2, Administration, by Adding Article VIII, Boards, Section 2-381, Economic Development Advisory Board, Section 2-382, Environmental Advisory Board, Section 2-383, Public Art Advisory Board | approved on first reading and scheduled for final reading | Pass |
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14-0822
| 1 | | TDC Cultural Arts | Presentation | Jim Shirley, Executive Director, Arts & Cultural Alliance of Sarasota County: Sarasota Tourist Development Council (TDC) Cultural Arts (10 min.) | presented | |
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14-0823
| 1 | | EDAB Marketing Plan | Presentation | City of Venice Marketing Plan: Economic Development Advisory Board Chair Mack Wilcox and Board Member Bob Cushing (15 min.) | presented with action taken | Pass |
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14-0827
| 1 | | Waive app fee & w/s requirements | Agreement | Request from Donald and Irene O'Connell to Waive Public Workshop Requirement and the Application Fee for Same ($200) for Property at 500 Hauser Lane | approved | Pass |
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14-0828
| 1 | | Waive rezone app fee | Agreement | Request from Donald and Irene O'Connell to Waive Rezone Application Fee ($2,908) for Property at 500 Hauser Lane | approved | Pass |
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14-0826
| 1 | | I-75/Laurel Road Landscape Enhancement | Agreement | Authorize Sending a Letter Requesting Florida Department of Transportation, Metropolitan Planning Organization, and Sarasota County Board of County Commission and Any Other Funding Sources to Beautify the I-75/Laurel Road Interchange with a Landscaping Project | approved | Pass |
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14-0778
| 1 | | 1 cent report | Presentation | Finance Director Jeff Snyder: History of Infrastructure Surtax Phase III (One Cent Sales Tax) (20 min.) | presented | |
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RES. NO. 2014-24
| 1 | | Liaisons to Designated Boards | Resolution | Authorize City Council Members to Serve as Liaisons to Designated Boards, Commissions and Committees | approved and adopted | Pass |
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RES. NO. 2014-27
| 1 | | CRS Committee | Resolution | Establish a Committee to Create an Action Plan Combining a Floodplain Management Plan, Program for Public Improvement Plan, and Flood Insurance Coverage Improvement Plan, as Pertains to Criteria for the National Flood Insurance Program (NFIP) Community Ratings System (CRS) | approved and adopted | Pass |
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RES. NO. 2014-28
| 1 | | Utilities Turnover - Venential Golf & River Club Re-Plat Phase 3F | Resolution | Accept Utilities and Improvements Installed by WCI Communities, LLC, at Venetian Golf & River Club, A Re-Plat of Phase 3F | approved and adopted | Pass |
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RES. NO. 2014-29
| 1 | | Subordination of City Utility Interests for US 41 ByPass | Resolution | Authorize the City of Venice to Proceed with the Subordination of City Utility Interests for Florida Department of Transportation US 41 ByPass Project Easement | approved and adopted | Pass |
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14-0778
| 1 | | 1 cent report | Presentation | Finance Director Jeff Snyder: History of Infrastructure Surtax Phase III (One Cent Sales Tax) (20 min.) | presented | |
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14-0824
| 1 | | Bicycle Form | Agreement | Approve Placement of Steel Tubular Bicycle Form in Median at Intersection of Harbor Drive and W. Venice Avenue Requested by Venice Area Beautification, Inc. | approved | Pass |
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14-0727
| 1 | | Water Fountain at Ruscelletto Park | Presentation with Action | Request for Water Fountain Installation at Ruscelletto Park - Venice Area Beautification, Inc. | approved | Pass |
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14-0825
| 1 | | ILA - Landscape Maintenance - Sar. Co. | Agreement | Approve Interlocal Agreement Between the City of Venice and Sarasota County, Landscape Maintenance (US41 Bypass and US41 Business Intersection) | approved | Pass |
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14-0829
| 1 | | Level of Support - Chalk Festival | Agreement | Request for City Council Level of Support for Sarasota Chalk Festival 2014 | postponed | |
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14-0830
| 1 | | Budget Analysis | Board Member Report | Budget Analysis | approved | |
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14-0830
| 1 | | Budget Analysis | Board Member Report | Budget Analysis | amended | |
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14-0830
| 1 | | Budget Analysis | Board Member Report | Budget Analysis | approved | Pass |
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14-0830
| 1 | | Budget Analysis | Board Member Report | Budget Analysis | approved | Pass |
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14-0832
| 1 | | | Board Member Report | Special Events Police Costs | approved | Pass |
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14-0832
| 1 | | | Board Member Report | Special Events Police Costs | consensus | |
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14-0832
| 1 | | | Board Member Report | Special Events Police Costs | | |
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