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14-0356
| 1 | | Service Award - Lowery - 15 years | Recognition | 15-year Service Award, Derek M. Lowery, Fire Lieutenant/EMT, Fire Department | presented | |
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14-0357
| 1 | | Service Award - T. Short - 20 years | Recognition | 20-year Service Award, Tammy Short, Administrative Assistant, Fire Department | presented | |
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14-0358
| 1 | | Holiday Card Winner - Emma Larson | Recognition | Holiday Card Winner: Emma Larson, Grade 5, Venice Elementary School | presented | |
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14-0359
| 1 | | Employee of the Year 2013 - Lee Lyons | Recognition | Employee of the Year: Lee Lyons, Accreditation Coordinator, Police Department | presented | |
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14-0360
| 1 | | January 14, 2014 Minutes | Minutes | Approval of Minutes, January 14, 2014 Regular Meeting, and January 11, 2013 Special Meeting | approved | Pass |
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14-0361
| 1 | | 3rd Amendment to ILA - Music Suite - Performing Arts Center | Agreement | Approve Third Amendment to Interlocal Agreement Between the School Board of Sarasota County and the City of Venice Regarding Upgrades to the Auditorium and Music Suite on the Venice High School Campus | approved | Pass |
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14-0362
| 1 | | Request to purchase one (1) "roll-off" refuse truck | Presentation | Request to Purchase One "Roll-off" Refuse Truck, Florida Sheriff's Association Bid, in the Amount of $169,357 | approved on the Consent Agenda | |
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ORD. NO. 2014-04
| 1 | | Rezone Portofino | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Rezone Petition No. 13-2RZ, Portofino, for the Rezoning of the Property Described Herein From City of Venice Commercial, General (CG) Zoning District to Commercial Mixed Use (CMU) Zoning District | approved as amended | Pass |
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ORD. NO. 2014-05
| 2 | | Sign Code Update | Ordinance | To Update the Regulation of Signs as More Specifically Described Herein; Deleting Portions of Chapter 86, Land Development Code, Article V, Use Regulations, Division 2, Resource and Conservation Zoning Districts, Division 3, Residential Zoning Districts, Division 4, Business Zoning Districts, Division 5, Industrial Zoning Districts, Division 6, Community Facilities Zoning Districts, Division 7, Special and Overlay Zoning Districts, Division 8, Planned Development Zoning Districts; Amending Chapter 86, Land Development Code, Article VI, Design and Development Standards, Division 3, Signs; Article VIII, General Administrative Provisions, Section 86-570, Definitions; and Deleting Portions of Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 4, Signs, Subdivision I, In General, Subdivision II, Permit, Subdivision III, Regulations Generally, Subdivision IV, Regulations for Automotive Service Stations, Subdivision V, Real Estate Development Identification Signs; (Text Amendment 13-5AM) | approved on first reading and scheduled for final reading | Pass |
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14-0363
| 1 | | Runway 13-31 | Presentation | Tom Roda, Project Manager, Atkins North America, Inc. and Lisa Mastropieri, American Infrastructure Development, Inc.: Focused Environmental Assessment for the Runway 13-31 Safety Improvements (15 min.) | presented | |
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14-0364
| 1 | | Legacy Trail Presentation | Presentation | Mike Gippert, Bruce Dillon and Joel Calabrese, Friends of the Legacy Trail: Extension of the Legacy Trail (10 min.) | approved | Pass |
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14-0365
| 1 | | Challenger request - 2014 | Presentation with Action | Steve Boone and Rich Carroll, Challenger Baseball: Request to Allow Challenger Baseball to have Exclusive Use of the Challenger Fields as Proposed (10 min.) | approved | Pass |
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14-0366
| 1 | | America in Bloom | Presentation | Bob Vedder, Venice Area Beautification, Inc. (VABI): America In Bloom (10 min.) | approved | Pass |
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14-0367
| 1 | | Monthly Financial Report | Presentation | Jeff Snyder, Finance Director: Monthly Financial Report (10 min.) | presented | |
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14-0368
| 1 | | 50th anniv beach pavilion & KMI bridge plaque | Presentation | James Hagler, Director of Historical Resources: Update on 50th Anniversary Celebration for the Venice Beach Pavilion and Status of Plaque for KMI Bridge (10 min.) | presented | |
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ORD. NO. 2014-03
| 1 | | PGT Ad Valorem Exemption | Ordinance | Relating to the Application for an Economic Development Ad Valorem Tax Exemption by PGT Industries, Incorporated | approved and adopted | Pass |
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ORD. NO. 2014-02
| 1 | | | Ordinance | Amending Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings and Rules of Procedures | approved as amended | Pass |
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ORD. NO. 2013-37
| 1 | | Dogs in Parks | Ordinance | Amending Chapter 10, Animals, Section 10-2, Dogs Running at Large, Section 10-6, Animals in or on Parks, Playgrounds, School Premises, Public Buildings or Beaches and Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-42 General Rules and Regulations for all Parks, Beaches and Recreational Areas Allowing Animals in Certain Parks and Prohibiting Them in Others | approved on first reading and scheduled for final reading | Pass |
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14-0369
| 1 | | Lake Venice Golf Club | Agreement | Approve Proposed Monument Sign for Lake Venice Golf Club (Venice Golf Association, Inc.) | approved | Pass |
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14-0370
| 1 | | Italian Feast 2014 | Agreement | Special Event Agreement for Venice Italian Feast & Carnival, February 20-23, 2014 | not acted on | |
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RES. NO. 2014-04
| 1 | | Utility Rate Stakeholder's Group | Resolution | Creating a Utility Rate Stakeholder's Work Group | approved and adopted | Pass |
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CON. NO. 15-2013
| 1 | | Caspersen Beach Extension | Contract | Authorize a One-Year Extension of the Voluntary Cooperation and Operational Assistance Mutual Aid Agreement Between the Sheriff's Department of Sarasota County and the City for Caspersen Beach | approved | Pass |
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14-0371
| 1 | | Letter re: Flood Ins. Rates | Agreement | Approve Sending Letter to Congressional Delegation Relative to Flood Insurance Rates | approved | Pass |
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14-0372
| 1 | | Scheduling another joint meeting with North Port | Agreement | Decision on Scheduling Another Joint Meeting with the North Port Commissioners Within Six Months | approved | Pass |
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14-0374
| 1 | | Drones | Board Member Report | Use of Drones in City Limits | presented | |
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14-0373
| 1 | | Mayors Summit | Board Member Report | Florida League of Cities Mayors Millennial Summit, February 27 and 28, 2014, Orlando, Florida | approved | Pass |
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