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13-0281
| 1 | | Swearing In Wentworth & Reaume | Recognition | Swearing In: Police Officers Andrew Wentworth and Jason Reaume | | |
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13-0282
| 1 | | Joe Whitehead Retirement | Recognition | Retirement Certificate Presented to Police Sgt. Joe Whitehead, Police Department | | |
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13-0283
| 1 | | 2013 Officer of the Year Award - Carvey | Recognition | Venice Fire Department 2013 Officer of the Year Award Presented to Shawn Carvey for Outstanding Vision, Dedication and Commitment to Excellence | | |
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13-0284
| 1 | | 2013 Firefighter of the Year Award - Tomer | Recognition | Venice Fire Department 2013 Firefighter of the Year Award Presented to Matthew Tomer for Professional and Dedicated Service | | |
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13-0285
| 1 | | 2013 EMT of the Year Award - Folkers | Recognition | Venice Fire Department 2013 EMT of the Year Award Presented to Brandon Folkers for Compassionate Service and Contributions to the Venice Fire Department | | |
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13-0286
| 1 | | REV3 | Recognition | REV3 Volunteer Groups and Team Captains | | |
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13-0287
| 1 | | Rich Carroll, Mayor's Pillar of the Community Award | Recognition | Rich Carroll, Mayor's Pillar of the Community Award | | |
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TMP-1355
| 1 | | | Agendas | Audience Participation | | |
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13-0288
| 1 | | Ex-officio/Liaison Appointments | Appointment | Ex-officio/Liaison Appointments | | |
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13-0289
| 1 | | Koumbis utility connection | Presentation with Action | Offer of Settlement, Both Sides to Pay Its Own Attorney Fees and Costs for Utility Connection at 449 Bayshore Road | | |
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13-0290
| 1 | | WA #5 - Environmental Assessment | Work Assignment | Approve 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 | | |
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13-0291
| 1 | | Sharky's fireworks New Year's Eve | Agreement | Special Event, Sharky's on the Pier, Fireworks Display, December 31, 2013 | | |
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13-0292
| 1 | | Work Assignment No. 5 | Work Assignment | Approval of Work Assignment No. 5, Water Main Replacement Program - Phase 3, King Engineering Associates, Inc., $187,060 | | |
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13-0293
| 1 | | Additional Funding 500K sewer | Agreement | Request for Additional Funds to Continue City-wide Sewer Rehabilitation Project, Insituform Technologies LLC, $500,000 | | |
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13-0294
| 1 | | Request Additional Funding for Manhole Rehabilitation | Agreement | Request Additional Funding to Continue Sanitary Sewer System Manhole Rehabilitation Services Cooperative Purchase, TV Diversified, $200,000 | | |
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13-0298
| 1 | | Performing Arts Center Use Agreement | Agreement | Execute Use Agreement between City of Venice and the Sarasota County School Board for Performing Arts Center | approved | Pass |
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ORD. NO. 2013-35
| 1 | | Dissolving Bella Venetia CDD | Ordinance | Repealing Ordinance No. 2006-35, Dissolving The Bella Venetia Community Development District | approved and adopted | Pass |
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ORD. NO. 2013-38
| 1 | | Toscana Isles CDD | Ordinance | Establishing 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 Board | approved and adopted | Pass |
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ORD. NO. 2013-39
| 1 | | Budget Amendment FY 2012/13 | Ordinance | Amending 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 adopted | Pass |
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13-0295
| 1 | | Bike Lane/Paved Shoulder Project | Presentation | Steve Christian: Bike Lane/Paved Shoulder Project (15 min.) | | |
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13-0296
| 1 | | Utilities Update | Presentation | Utilities Director Len Bramble: Department Update (10 min.) | | |
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RES. NO. 2013-25
| 1 | | Refunding 2004 GO Bonds | Resolution | Accepting 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 Thereto | approved and adopted | Pass |
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RES. NO. 2013-26
| 1 | | JPA - Environmental Assessment | Resolution | Authorizing 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 Airport | approved and adopted | Pass |
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RES. NO. 2013-27
| 1 | | SJPA - Runway 4-22 Rehabilitation | Resolution | Authorizing 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 Airport | approved and adopted | Pass |
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13-0297
| 1 | | Rotary Art Festival | Agreement | Special Event Agreement for Rotary Art Festival - January 17-19, 2014 | approved | Pass |
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13-0299
| 1 | | Agenda Committee | Presentation | Establishment or Abolishment of Agenda Committee | | Pass |
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13-0300
| 1 | | Parks Master Plan Schedule | Presentation | Parks Master Plan Development Schedule | approved | |
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