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14-0839
| 1 | | Certficiate of Achievement for Excellence in Financial Reporting | Recognition | Certificate of Achievement for Excellence in Financial Reporting, Finance Director Jeff Snyder | presented | |
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14-0840
| 1 | | Service Award - Spinweber - 5 Years | Recognition | 5-Year Service Award, Barry Spinweber, Firemedic | presented | |
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14-0841
| 1 | | Retirement Recognition - Fire Lieutemant Fitzgerald | Recognition | Retirement Recognition, Lieutenant C. A. Tony Fitzgerald for 20+ Years of Service | presented | |
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14-0843
| 1 | | FDOT Interlocal Agreement for Creation of Metropolitan Planning Organization | Agreement | Approve State of Florida Department of Transportation Interlocal Agreement for Creation of the Metropolitan Planning Organization | approved on the Consent Agenda | |
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14-0844
| 1 | | May 22, 2014 Minutes | Minutes | January 29, 2014 A & B of Venice Appeal (AAMCO), May 22, 2014 Parking Workshop, August 8, 2014 Budget Workshop | approved on the Consent Agenda | |
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CON. NO. 12-2014
| 1 | | Contract for Wayfinding Signage Construction, Phase 1 | Contract | Approve Contract for Wayfinding Signage Construction, Phase 1 (ITB # 2990-14) with Creative Mailbox Designs d/b/a Creative Sign Designs in the Amount of $109,157.00 | approved on the Consent Agenda | |
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14-0845
| 1 | | Ajax Paving Piggy Back Contract Pinebrook Road | Agreement | Award Piggyback Contract to Ajax Paving Industries of FL, LLC for Pinebrook Resurfacing and Minor Bridge Repair in the Amount of $450,563.86 | approved on the Consent Agenda | |
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14-0846
| 1 | | VABI Lease Agreement Second Amendment | Agreement | Approve Second Amendment to the Lease Agreement Dated July 26, 2011, with Venice Area Beautification, Inc. for the Old Venice Area Chamber Building at 257 North Tamiami Trail, Venice, Florida | approved on the Consent Agenda | |
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14-0847
| 1 | | Disposal of Surplus Vehicles and Equipment | Agreement | Disposal of Surplus Vehicles and Equipment | approved on the Consent Agenda | |
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CON. NO. 13-2014
| 1 | | Water Main Replacement Phase 2 - Spectrum Underground | Contract | Approve Contract for Water Main Replacement Phase 2 (ITB # 2986-14) with Spectrum Underground, Inc. in the Amount of $1,066,617.00 | approved on the Consent Agenda | |
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RES. NO. 2014-31
| 1 | | Vacation of a Portion of Rear Lot Line Easement 824 Higel Drive | Resolution | Vacation of a Portion of a 10-Foot Utility Easement Lying at the Rear Lot Line of Lot 2, Holloway Heights Subdivision (824 Higel Drive) According to the Plat of Holloway Heights as Recorded in Plat Book 29, Page 36, Sheet 1 of 1, Inclusive, of the Public Records of Sarasota County, Florida | approved and adopted | Pass |
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RES. NO. 2014-33
| 1 | | Elimination of the Requirement to Convey a 24-foot Easement #67 Calle Del Canal (Tra Ponti) | Resolution | Approve the First Amendment to an Agreement to Vacate Which Eliminates the Requirement for the Conveyance of a 24-Foot Wide Easement Along the Property's Western Boundary from Tampa Avenue to East Venice Avenue; Relative to the Alleyway Referred to as #67 Calle Del Canal, Between the Venice Avenue Bridge and East Tampa Avenue, Located in Block 67, Gulf View Section of Venice, As Recorded in Plat Book 2, Page 77, Public Records of Sarasota County, Florida | approved and adopted | 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 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 and adopted | 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 and adopted | 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 | | |
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14-0848
| 1 | | Monthly Financial Report | Presentation | Jeff Snyder, Finance Director: Monthly Financial Report (10 min.) | | |
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RES. NO. 2014-32
| 1 | | Appointment of Heather Taylor as Deputy Clerk and Rescind Appointment of Judy Gamel | Resolution | Appointment of Heather Taylor as Deputy City Clerk for the Purpose of Authenticating any Written Instrument Obligating the City for Payment of Money, Attesting Signatures on Documents and Administering Oaths of Office; and Revoking the Appointment of Judy Gamel as Deputy City Clerk; Rescinding Resolution No. 2005-07 | approved and adopted | Pass |
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RES. NO. 2014-30
| 1 | | Auth Development of Program to Manage Memorials in Public Parks and Open Space | Resolution | Authorize Development of a Program to Manage, Administer, Design, Budget and Control Memorials within City Parks and Open Space, and Providing an Effective Date | approved and adopted | |
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RES. NO. 2014-30
| 1 | | Auth Development of Program to Manage Memorials in Public Parks and Open Space | Resolution | Authorize Development of a Program to Manage, Administer, Design, Budget and Control Memorials within City Parks and Open Space, and Providing an Effective Date | consensus | |
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RES. NO. 2014-30
| 1 | | Auth Development of Program to Manage Memorials in Public Parks and Open Space | Resolution | Authorize Development of a Program to Manage, Administer, Design, Budget and Control Memorials within City Parks and Open Space, and Providing an Effective Date | approved and adopted | Pass |
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14-0849
| 1 | | Private attorney client session - Altier | Presentation | 1:30 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS ALTIER VS. CITY OF VENICE
In attendance will be City Attorney Dave Persson, Mayor John Holic, Vice Mayor Emilio Carlesimo, Council Members Jim Bennett, Bob Daniels, Jeanette Gates, Kit McKeon and Dave Sherman, City Manager Ed Lavallee, Attorney Andrea Zelman and Roberts Court Reporting. (Expected Duration 1 1/2 hours) | | |
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