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Meeting Name: City Council Agenda status: Final
Meeting date/time: 12/10/2013 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0281 1 Swearing In Wentworth & ReaumeRecognitionSwearing In: Police Officers Andrew Wentworth and Jason Reaume   Action details Video Video
13-0282 1 Joe Whitehead RetirementRecognitionRetirement Certificate Presented to Police Sgt. Joe Whitehead, Police Department   Action details Video Video
13-0283 1 2013 Officer of the Year Award - CarveyRecognitionVenice Fire Department 2013 Officer of the Year Award Presented to Shawn Carvey for Outstanding Vision, Dedication and Commitment to Excellence   Action details Video Video
13-0284 1 2013 Firefighter of the Year Award - TomerRecognitionVenice Fire Department 2013 Firefighter of the Year Award Presented to Matthew Tomer for Professional and Dedicated Service   Action details Video Video
13-0285 1 2013 EMT of the Year Award - FolkersRecognitionVenice Fire Department 2013 EMT of the Year Award Presented to Brandon Folkers for Compassionate Service and Contributions to the Venice Fire Department   Action details Video Video
13-0286 1 REV3RecognitionREV3 Volunteer Groups and Team Captains   Action details Video Video
13-0287 1 Rich Carroll, Mayor's Pillar of the Community AwardRecognitionRich Carroll, Mayor's Pillar of the Community Award   Action details Video Video
TMP-1355 1  AgendasAudience Participation   Action details Not available
13-0288 1 Ex-officio/Liaison AppointmentsAppointmentEx-officio/Liaison Appointments   Action details Video Video
13-0289 1 Koumbis utility connectionPresentation with ActionOffer of Settlement, Both Sides to Pay Its Own Attorney Fees and Costs for Utility Connection at 449 Bayshore Road   Action details Video Video
13-0290 1 WA #5 - Environmental AssessmentWork AssignmentApprove Work Assignment No. 401-2013-05 with Atkins North America, Inc. to Complete an Environmental Assessment for $125,150 at Venice Municipal Airport, Contingent upon Receipt of the Executed Joint Participation Agreement from the Florida Department of Transportation   Action details Video Video
13-0291 1 Sharky's fireworks New Year's EveAgreementSpecial Event, Sharky's on the Pier, Fireworks Display, December 31, 2013   Action details Video Video
13-0292 1 Work Assignment No. 5Work AssignmentApproval of Work Assignment No. 5, Water Main Replacement Program - Phase 3, King Engineering Associates, Inc., $187,060   Action details Video Video
13-0293 1 Additional Funding 500K sewerAgreementRequest for Additional Funds to Continue City-wide Sewer Rehabilitation Project, Insituform Technologies LLC, $500,000   Action details Video Video
13-0294 1 Request Additional Funding for Manhole RehabilitationAgreementRequest Additional Funding to Continue Sanitary Sewer System Manhole Rehabilitation Services Cooperative Purchase, TV Diversified, $200,000   Action details Video Video
13-0298 1 Performing Arts Center Use AgreementAgreementExecute Use Agreement between City of Venice and the Sarasota County School Board for Performing Arts CenterapprovedPass Action details Video Video
ORD. NO. 2013-35 1 Dissolving Bella Venetia CDDOrdinanceRepealing Ordinance No. 2006-35, Dissolving The Bella Venetia Community Development Districtapproved and adoptedPass Action details Video Video
ORD. NO. 2013-38 1 Toscana Isles CDDOrdinanceEstablishing the Toscana Isles Community Development District; Establishing the Boundaries of that District; Appointing the Initial Board of Supervisors; Providing for Powers of the Board; Consenting to Exercise of Certain Special Powers by the Boardapproved and adoptedPass Action details Video Video
ORD. NO. 2013-39 1 Budget Amendment FY 2012/13OrdinanceAmending Ordinance No. 2012-23 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2012 and Ending September 30, 2013; by Increasing the Total Sources of Funds by $165,100 and Total Uses of Funds by $165,100 as Detailed in Exhibit “A”approved and adoptedPass Action details Video Video
13-0295 1 Bike Lane/Paved Shoulder ProjectPresentationSteve Christian: Bike Lane/Paved Shoulder Project (15 min.)   Action details Not available
13-0296 1 Utilities UpdatePresentationUtilities Director Len Bramble: Department Update (10 min.)   Action details Video Video
RES. NO. 2013-25 1 Refunding 2004 GO BondsResolutionAccepting a Proposal of TD Bank, N.A. to Provide the City with a Term Loan in Order to Refund All of the City's Outstanding Recreation Capital Improvement General Obligation Bonds, Series 2004 Which Were Issued to Finance the Acquisition, Construction And Equipping of Various Recreational Facilities; Approving the Form of a Loan Agreement; Approving the Form of An Escrow Deposit Agreement; Authorizing the Issuance of a City of Venice, Florida Recreation Capital Improvement General Obligation Refunding Bond, Series 2014 Pursuant to Such Loan Agreement in the Aggregate Principal Amount of Not to Exceed $6,600,000 in Order to Evidence Such Loan; Authorizing the Repayment of Such Bond From Ad Valorem Taxation Without Limit on All Taxable Property in the City; Delegating Certain Authority to the Mayor, City Manager and Other Officers of the City for the Authorization, Execution and Delivery of the Loan Agreement, the Escrow Deposit Agreement, the Bond and Various Other Documents With Respect Theretoapproved and adoptedPass Action details Video Video
RES. NO. 2013-26 1 JPA - Environmental AssessmentResolutionAuthorizing Appropriate Government Officials to Execute a Joint Participation Agreement for Project Number 434811-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project for an Environmental Assessment of Runway 13-31 at the Venice Municipal Airportapproved and adoptedPass Action details Video Video
RES. NO. 2013-27 1 SJPA - Runway 4-22 RehabilitationResolutionAuthorizing Appropriate Government Officials to Execute a Supplemental Joint Participation Agreement for Project Number 430984-1-94-01 by and between the State of Florida Department of Transporation and the City of Venice, Florida, to Provide Participation in an Aviation Project for Runway 4-22 (5-23), Taxiway E and Runway Safety Area/Runway Object Free Area Improvements at the Venice Municipal Airportapproved and adoptedPass Action details Video Video
13-0297 1 Rotary Art FestivalAgreementSpecial Event Agreement for Rotary Art Festival - January 17-19, 2014approvedPass Action details Video Video
13-0299 1 Agenda CommitteePresentationEstablishment or Abolishment of Agenda Committee Pass Action details Video Video
13-0300 1 Parks Master Plan SchedulePresentationParks Master Plan Development Scheduleapproved  Action details Video Video