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16-1688
| 1 | | Swearing In | Recognition | Swearing In: Lieutenant Jason Adams, Sergeant Andrew Leisenring and Sergeant Keith Quick | presented | |
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16-1689
| 1 | | Holiday Card | Recognition | Holiday Card Winner: Madelinn Canty, First Grade, Venice Elementary School | presented | |
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16-1690
| 1 | | Mayor's Pillar of the Community Award, Presented to Earl Midlam | Recognition | Mayor's Pillar of the Community Award, Presented to Earl Midlam | presented | |
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16-1691
| 1 | | Reappointment of Andrea Stultz to the Environmental Advisory Board | Appointment | Reappoint Andrea Stultz, Student Respresentative to the Environmental Advisory Board to Serve an Additional Term From January 12, 2016 Until January 11, 2017 | approved on the Consent Agenda | |
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16-1692
| 1 | | Appointment | Appointment | Appoint Arianna Murdocca, Student Representative to the Economic Development Advisory Board to Serve a Term From January 12, 2016 Until January 11, 2017 | approved on the Consent Agenda | |
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16-1693
| 1 | | Appoint Angela Potier to the Public Arts Advisory Board | Appointment | Appoint Angela Potier, Student Representative to the Public Art Advisory Board to Serve a Term from January 12, 2016 until January 11, 2017 | approved on the Consent Agenda | |
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16-1694
| 1 | | Reappoint Thomas Murphy to the Planning Commission | Appointment | Reappoint Thomas Murphy to the Planning Commission to Serve a Term from February 1, 2016 until January 31, 2019 | approved on the Consent Agenda | |
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16-1695
| 1 | | Reappoint Jerry Towery to the Planning Commission | Appointment | Reappoint Jerry Towery to the Planning Commission to Serve a Term from January 12, 2016 Until December 31, 2018 | approved on the Consent Agenda | |
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16-1696
| 1 | | Reappoint Helen Moore to the Planning Commission | Appointment | Reappoint Helen Moore to the Planning Commission to Serve a Term from February 1, 2016 Until January 31, 2019 | approved on the Consent Agenda | |
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16-1697
| 1 | | Affirm the Reelection of Richard Lanigan to the Fire Pension Board as the 5th Trustee | Appointment | Affirm the Reelection of Richard Lanigan as the 5th Trustee to the Fire Pension Board of Trustees to Serve from January 12, 2016 until November 7, 2019 | approved on the Consent Agenda | |
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16-1698
| 1 | | Reappoint Jeffrey Matthews to the Architectural Review Board to Serve a Term from January 12, 2016 Until January 12, 2019 | Appointment | Reappoint Jeffrey Matthews to the Architectural Review Board to Serve a Term from January 12, 2016 Until January 31, 2019 | approved on the Consent Agenda | |
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16-1701
| 1 | | Piggyback Contract with Envirowaste for Stormwater Infrastructure Assessment | Agreement | Award a Piggyback Contract to Envirowaste Services Group, Inc. in the Amount of $145,260.00 for Stormwater Infrastructure Assessment | approved on the Consent Agenda | |
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16-1702
| 1 | | Legacy Park Sod Change Order | Agreement | Authorize Mayor to Execute After the Fact Change Order to A2 Group, Inc. in the Amount of $25,750.00 for the Installation of Sod and Safety Painting of Curbing at Legacy Park | approved on the Consent Agenda | |
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16-1703
| 1 | | S-306 | Agreement | Accept Funds from West Coast Inland Navigation District (WCIND) Waterway Development Program, Project #S-306 for Marine Patrol in the Amount of $85,000 | approved on the Consent Agenda | |
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16-1704
| 1 | | Request the Purchase of Five 2016 Chevrolet Tahoes by Utilizing the Florida Sheriff’s Association Bid (#15-23-0904); Not to Exceed Amount of $168,065. | Agreement | Request the Purchase of Five 2016 Chevrolet Tahoes by Utilizing the Florida Sheriff’s Association Bid (#15-23-0904); Not to Exceed Amount of $168,065 | approved on the Consent Agenda | |
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16-1705
| 1 | | Approve Contract with Quality Enterprises USA Inc. for the Border Road Water Main Extension Re-bid (ITB# 3010-15), Not to Exceed Amount of $687,166.70. | Agreement | Approve Contract with Quality Enterprises USA Inc. for the Border Road Water Main Extension Re-bid (ITB# 3010-15), Not to Exceed Amount of $687,166.70 | approved on the Consent Agenda | |
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16-1706
| 1 | | Cardinal Contractors CO #1 RO WTP Odor Control System | Work Assignment | Request Council Approval of Reverse Osmosis Water Treatment Plant Odor Control System Replacement Change Order No. 1 with Cardinal Contractors, Inc. in the Amount of $218,000 for a New Contract Total of $2,403,665 | approved on the Consent Agenda | |
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16-1699
| 1 | | Appoint Janis Fawn to the Planning Commission | Appointment | Appoint Janis Fawn to the Planning Commission to Serve a Term From January 12, 2016 until January 31, 2019 | approved | |
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16-1699
| 1 | | Appoint Janis Fawn to the Planning Commission | Appointment | Appoint Janis Fawn to the Planning Commission to Serve a Term From January 12, 2016 until January 31, 2019 | approved | Pass |
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16-1700
| 1 | | Minutes | Minutes | Minutes of the September 8, 2015 and October 13, 2015 Regular Meetings, November 18, 2015 Certification of Election Results, December 15, 2015 Special Meeting, | approved | |
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16-1700
| 1 | | Minutes | Minutes | Minutes of the September 8, 2015 and October 13, 2015 Regular Meetings, November 18, 2015 Certification of Election Results, December 15, 2015 Special Meeting, | approved | Pass |
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16-1707
| 1 | | Grants Update | Presentation | Brenda Westlake, Grants Coordinator: Grants Update (10 min.) | | |
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16-1709
| 1 | | Rate Study | Presentation | John Veneziano, Public Works Director: Solid Waste and Recycling Rate Study (15 min.) | consensus | |
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RES. NO. 2016-01
| 1 | | PATF | Resolution | A Resolution of the City Of Venice, Florida, Creating a Policy Advisory Task Force (PATF) to Provide Policy Direction on the Update of the City Sign Regulations and on Matters Related to Development and Redevelopment in the City and Providing an Effective Date | approved and adopted | |
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RES. NO. 2016-01
| 1 | | PATF | Resolution | A Resolution of the City Of Venice, Florida, Creating a Policy Advisory Task Force (PATF) to Provide Policy Direction on the Update of the City Sign Regulations and on Matters Related to Development and Redevelopment in the City and Providing an Effective Date | approved and adopted | Pass |
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16-1714
| 1 | | Venice Main Street LED Sign License Agreement | Agreement | Authorize the Mayor to Execute a License Agreement with Venice Main Street, Inc. to Replace the Manual Changeable Copy Portion of the Existing Sign with an LED Changeable Copy Sign Including Installation of the New Sign and Connection to Existing Electrical Service | approved | |
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16-1714
| 1 | | Venice Main Street LED Sign License Agreement | Agreement | Authorize the Mayor to Execute a License Agreement with Venice Main Street, Inc. to Replace the Manual Changeable Copy Portion of the Existing Sign with an LED Changeable Copy Sign Including Installation of the New Sign and Connection to Existing Electrical Service | approved | Pass |
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RES. NO. 2016-02
| 1 | | Meeting Rooms | Resolution | A Resolution of the City of Venice, Florida, Superseding Resolution No. 2007-39, and Setting Forth the Policy and Procedures Under Which Conference Room No. 106, Community Hall Room No. 114, the Council Chambers and Other City Meeting Rooms Shall be Permitted for Use by the Public and Providing an Effective Date | approved and adopted | |
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RES. NO. 2016-02
| 1 | | Meeting Rooms | Resolution | A Resolution of the City of Venice, Florida, Superseding Resolution No. 2007-39, and Setting Forth the Policy and Procedures Under Which Conference Room No. 106, Community Hall Room No. 114, the Council Chambers and Other City Meeting Rooms Shall be Permitted for Use by the Public and Providing an Effective Date | approved and adopted | Pass |
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16-1710
| 1 | | | Agreement | Memorandum of Understanding with International Association of Firefighters Related to the Pay Increase of the Newly-Promoted Battalion Chief and Lieutenant | approved | |
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16-1710
| 1 | | | Agreement | Memorandum of Understanding with International Association of Firefighters Related to the Pay Increase of the Newly-Promoted Battalion Chief and Lieutenant | approved | Pass |
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16-1712
| 1 | | Management Service | Agreement | Request that the City Manager Provide the City Council Option to Develop Value Added Enhancements to the Current Constituent Management Service Process, for the Purpose of Effectively Managing Citizen Requests, Issues and Concerns (Cautero) | approved | |
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16-1712
| 1 | | Management Service | Agreement | Request that the City Manager Provide the City Council Option to Develop Value Added Enhancements to the Current Constituent Management Service Process, for the Purpose of Effectively Managing Citizen Requests, Issues and Concerns (Cautero) | approved | Pass |
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16-1712
| 1 | | Management Service | Agreement | Request that the City Manager Provide the City Council Option to Develop Value Added Enhancements to the Current Constituent Management Service Process, for the Purpose of Effectively Managing Citizen Requests, Issues and Concerns (Cautero) | | |
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16-1711
| 1 | | Access | Agreement | Request Council Consensus to Lengthen Audience Participation Time in Situations Where an Individual's Special Needs may Hinder Them From Fully Presenting Their Views During the Five Minute Time Limit or has Gone to an Inordinate Amount of Time, Effort, Expense, or Inconvenience to Attend a Council Meeting and Present Their Views (Anderson) | denied | |
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16-1711
| 1 | | Access | Agreement | Request Council Consensus to Lengthen Audience Participation Time in Situations Where an Individual's Special Needs may Hinder Them From Fully Presenting Their Views During the Five Minute Time Limit or has Gone to an Inordinate Amount of Time, Effort, Expense, or Inconvenience to Attend a Council Meeting and Present Their Views (Anderson) | denied | Pass |
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16-1713
| 1 | | Policy Changes for Setting Agendas | Presentation | Consider Policy Changes for Setting Agendas | postponed | |
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16-1715
| 1 | | Update on utility connections for annexed properties | Agreement | Status of Annexed Properties Not Connected to City Utilities | | |
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