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14-0331
| 1 | | Proclamation | Proclamation | Calling each Friday in January, Financial Fitness Fridays, Presented to Cindy McGarrigle, Vice President, Area Marketing Manager, Regions Bank | | |
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14-0332
| 1 | | Daniels Certificate Advanced IEMO | Recognition | Council Member Robert Daniels, Certificate of Completion of the Advanced Institute for Elected Municipal Officials | | |
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14-0333
| 1 | | | Recognition | Certificate of Achievement for Excellence in Financial Reporting, Finance Director Jeff Snyder | | |
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14-0334
| 1 | | Reappointments to the Planning Commission: Shaun Graser, Charles Newsom, and Barry Snyder to Serve Terms from February 1, 2014 until January 31, 2017 | Appointment | Reappointments to the Planning Commission: Shaun Graser, Charles Newsom, and Barry Snyder to Serve Terms from February 1, 2014 until January 31, 2017 | approved | Pass |
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14-0335
| 1 | | | Minutes | Approval of Minutes: October 31 and November 6, 2012 Workshops; November 14, 2012 Special Meeting; October 16, 2012 Joint Meeting with Sarasota County Board of County Commissioners; November 6, November 26, and December 10, 2013 Regular Meetings | approved | Pass |
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14-0336
| 1 | | | Presentation with Action | Approve the Proposed Updated Joint Automated Capital Improvement Program (JACIP) | approved | Pass |
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14-0337
| 1 | | Flamingo Ditch License Agreement Amendment | Agreement | Authorize Execution of the Amendment to License Agreement: Flamingo Ditch Improvement Project | approved | Pass |
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14-0338
| 1 | | Beach Renourishment 13ST1 Amend 1 | Agreement | Authorize Execution of Amendment No. 1, DEP Grant Agreement No. 13ST1, Beach Nourishment | approved | Pass |
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14-0339
| 1 | | | Work Assignment | Authorize Disposal of Surplus Equipment | approved | Pass |
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14-0340
| 1 | | VPD Digital Cameras 2014 | Agreement | Accept 2014 Grant Award of $2,716 from the Florida Department of Law Enforcement (FDLE) Justice Assistance Grant (JAG) for Digital Cameras | approved | Pass |
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14-0341
| 1 | | Stantec WA No. 7 | Work Assignment | Approve Work Assignment No. 7 for Border Road Water Main Extension with Stantec Consulting, Inc. in the Amount of $272,875 | approved | Pass |
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14-0342
| 1 | | Change Order No. 2 to Work Assignment 3, Stantec Inc. | Work Assignment | Approve Change Order No. 2 to Work Assignment No. 3 for Capital Project Management Services with Stantec Consulting, Inc., in the Amount of $108,000 | approved | Pass |
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CON. NO. 14-2013
| 1 | | Water Main Replacement Program- Phase 1- Young's Communications Co., Inc. | Contract | Approve Contract with Young's Communications Co., Inc., for the Water Main Replacement Program, Phase 1, Not to Exceed $1,055,520.34 | approved | Pass |
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14-0343
| 1 | | SWFWMD Grant No. 512, Reclaimed Water Filtration | Agreement | Approve $780,000 Southwest Florida Water Management District Cooperative Funding Grant Agreement N512 for Reclaimed Water Filtration Project | approved | Pass |
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ORD. NO. 2014-01
| 2 | | Southern Gateway | Ordinance | Amending the City’s Comprehensive Plan, Volume I, Land Use and Development Chapter, Future Land Use and Design Element, Deleting Section B.1 of Policy 16.6 Relative to the Southern Gateway Corridor Standards (13-1CP) | approved on first reading and scheduled for final reading | Pass |
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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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | Pass |
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14-0344
| 1 | | Airport Update | Presentation | Airport Administrator Chris Rozansky: Department Update (10 min.) | | |
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RES. NO. 2014-01
| 1 | | Personnel P & R 2013 Amendment
Personnel P & R 2013 Amendment | Resolution | Amending Personnel Procedures and Rules, 2013 Edition, Section 1.17 Resignation and Section 2.5 Discretionary Leave Issues | approved and adopted | Pass |
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RES. NO. 2014-02
| 1 | | Agenda Review Team | Resolution | Establishing an Agenda Review Team to Determine Completeness of Materials for Agenda Items to be Submitted to the Venice City Council | approved and adopted | Pass |
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RES. NO. 2014-03
| 1 | | Airport Resolution | Resolution | Authorizing Appropriate Government Officials to Execute a Joint Participation Agreement for Project Number 435087-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project to Rehabilitate Taxiways Alpha and Charlie and Lighting System Improvements - Design Phase at the Venice Municipal Airport | approved and adopted | Pass |
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14-0345
| 1 | | Attorney Letter re Contracts | Presentation | Request Council Direction Relative to Section 2-214 of the Code regarding Contract Amounts | Free Form | |
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14-0346
| 1 | | Asst City Clerk to Full-time | Presentation with Action | Request to Change Assistant City Clerk Position from Part-Time to Full-time, Resulting in an Increase of $26,427 for Fiscal Year 2013-14 | approved | |
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14-0347
| 1 | | Airport Traffic Flow | Presentation | Proposed Special Events Area Traffic Circulation Improvements | | |
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14-0349
| 1 | | Daniels Report - Email system | Board Member Report | City of Venice Email System Failure to Block Political and Other Non-Venice Email | approved | |
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