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15-1647
| 1 | | Pinebrook Park | Recognition | Recognize Friends of Pinebrook Park for Adoption of Pinebrook Park through Keep Sarasota County Beautiful Program | presented | |
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15-1648
| 1 | | PAFR Release | Recognition | Presented to Linda Senne, Interim Finance Director: 2014 Popular Annual Financial Report (PAFR) Award | presented | |
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15-1649
| 1 | | Service Award-Manchester-15 years | Recognition | 15-year Service Award, Jerald Manchester, Municipal Service Worker II, Airport | presented | |
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15-1650
| 1 | | Joe Zann | Recognition | Retirement Certificate, Joseph Zann, Level II Engineering and Stormwater Technician | presented | |
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15-1596
| 1 | | Service Award-P. Johnson-20 years | Recognition | 20-year Service Award and Retirement Certificate, Pamela Johnson, Public Information Officer | presented | |
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15-1651
| 1 | | Nick Flerlage Appointment | Appointment | Appoint Nick Flerlage to the Environmental Advisory Board to Serve a Term from December 8, 2015 until December 31, 2018 | approved on the Consent Agenda | |
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15-1652
| 1 | | Appoint Ronald Courtney to the Environmental Advisory Board | Appointment | Appoint Ronald Courtney to the Environmental Advisory Board to Serve a Term from December 8, 2015 Until December 31, 2018 | approved on the Consent Agenda | |
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15-1653
| 1 | | Liaison Appointments | Agreement | Mayor and City Council Liaison Appointments | approved on the Consent Agenda | |
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15-1654
| 1 | | Minutes | Minutes | Minutes of the August 25, 2015, and August 28, 2015 Regular Meeting and the October 2, 2015 Special Meeting | approved on the Consent Agenda | |
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15-1655
| 1 | | Lorenzo | Agreement | Request Private Attorney Client Session: Anthony Lorenzo and Citizens for Sunshine, Inc. vs. City of Venice, et al | approved on the Consent Agenda | |
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15-1657
| 1 | | Firie Chief Shawn Carvey | Appointment | Request Council Approval to Appoint and Swear in Interim Fire Chief Shawn Carvey as Fire Chief | approved | Pass |
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15-1656
| 1 | | License Agreement Venice Regional | Agreement | Authorize the Mayor to Execute a License Agreement Authorizing Venice Regional Bayfront Health Systems, Inc. to Construct Signs on City-owned Property Adjacent to 540 The Rialto | approved | Pass |
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ORD. NO. 2015-23
| 1 | | Fire Pension | 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 50-86, Benefit Amounts and Eligibility; Repealing all Ordinances in Conflict Herewith and Providing an Effective Date | approved on second reading | Pass |
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RES. NO. 2015-26
| 1 | | Villages of Milano | Resolution | Accepting Utilities and Improvements Installed by Neal Communities of Southwest Florida, LLC, and Accepting a One Year Developers Maintenance Bond, and Bill Of Sale, and Providing an Effective Date | continued | |
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RES. NO. 2015-26
| 1 | | Villages of Milano | Resolution | Accepting Utilities and Improvements Installed by Neal Communities of Southwest Florida, LLC, and Accepting a One Year Developers Maintenance Bond, and Bill Of Sale, and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2015-26
| 1 | | Villages of Milano | Resolution | Accepting Utilities and Improvements Installed by Neal Communities of Southwest Florida, LLC, and Accepting a One Year Developers Maintenance Bond, and Bill Of Sale, and Providing an Effective Date | | |
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15-1658
| 1 | | Fire Service Agreement | Agreement | Request Council Discuss the Email from Sarasota County Regarding the Points of Discussion for Consolidation and Consider Directing Staff to Use the Interlocal Agreement as the Basis of Comparison for Negotiations in Establishing Criteria for Consolidation of Fire Services Between the City of Venice and Sarasota County (Holic) | not acted on | |
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15-1659
| 1 | | Fox Lea | Agreement | Direct the City Manager to Find $40,000 in the Fiscal Year 2016 Budget to be Used in Conjunction with Economic Development Advisory Board as Marketing Expenditures to Promote the City of Venice Prior to the End of Fiscal Year 2016 (Holic) | heard and no action was taken | |
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15-1660
| 1 | | Fox Lean | Agreement | Approve a $20,000 sponsorship for Fox Lea Farm Horse Jump at their Facility | heard and no action was taken | |
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15-1661
| 1 | | Kathy Ebaugh Presentation | Agreement | Request Council Approval to Request a Presentation by Director of Long-Range Planning Kathie Ebaugh, Sarasota County School District, Regarding School Site Selection and Partnerships to be Placed on the Next Workshop Agenda (Gates) | approved | Pass |
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15-1662
| 1 | | School Board Committee | Agreement | Assign a Council Member to the School Board Site Location Selection Committee (Gates) | approved | Pass |
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15-1663
| 1 | | Impact Fee Letter | Agreement | Approve Sending a Letter to Sarasota County School Board Requesting that the School Impact Fees be Adjusted to the 50% Level as Recommended by Lori White, Superintendent of Schools for Sarasota County School Board (Fraize) | approved | Pass |
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15-1663
| 1 | | Impact Fee Letter | Agreement | Approve Sending a Letter to Sarasota County School Board Requesting that the School Impact Fees be Adjusted to the 50% Level as Recommended by Lori White, Superintendent of Schools for Sarasota County School Board (Fraize) | | |
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15-1672
| 1 | | Attorney Session
Attorney Session | Agreement | 12:00 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS ANTHONY LORENZO AND CITIZENS FOR SUNSHINE VS. CITY OF VENICE, et al
In attendance will be City Attorney Dave Persson, Attorney Steven Chase, Mayor John Holic, Vice Mayor Kit McKeon, Council Members Jeanette Gates, Bob Daniels, Rich Cautero, Fred Fraize, Deborah Anderson, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 1 hour) | | |
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15-1667
| 1 | | | Presentation | Dr. Chris Cortman: Social Black Belt (10 min.) | | |
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15-1668
| 1 | | Police and Fire Pension | Presentation | Jim Linn, Attorney, Lewis, Longman and Walker and Pete Strong, Actuary, Gabriel Roeder Smith and Company: Police and Fire Pensions (15 min.) | approved | Pass |
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15-1669
| 1 | | Consolidated Plan Update | Presentation | Don Hadsell, Director of the Sarasota Office of Housing and Community Development: 2016-2021 Consolidated Plan Update (10 min.) | | |
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15-1670
| 1 | | Wayne Applebee | Presentation | Wayne Applebee, Sarasota County Director of Homeless Services: Homeless Update (10 min.) | | |
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15-1664
| 1 | | Comp Plan Meetings | Agreement | Request City Council Direct the Planning Commission and City Staff to Postpone the Seven Comprehensive Plan Meetings Scheduled in December to Gather Resident Input (Anderson) | dismissed | |
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15-1665
| 1 | | Impact Fees | Agreement | Request the City Manager to Provide City Council with a Presentation on the Impact Fee Process, Protocol and Procedures (Cautero) | approved | |
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15-1665
| 1 | | Impact Fees | Agreement | Request the City Manager to Provide City Council with a Presentation on the Impact Fee Process, Protocol and Procedures (Cautero) | approved as amended | Pass |
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15-1665
| 1 | | Impact Fees | Agreement | Request the City Manager to Provide City Council with a Presentation on the Impact Fee Process, Protocol and Procedures (Cautero) | | |
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15-1665
| 1 | | Impact Fees | Agreement | Request the City Manager to Provide City Council with a Presentation on the Impact Fee Process, Protocol and Procedures (Cautero) | | |
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15-1665
| 1 | | Impact Fees | Agreement | Request the City Manager to Provide City Council with a Presentation on the Impact Fee Process, Protocol and Procedures (Cautero) | approved as amended | Pass |
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15-1666
| 1 | | Convocation | Agreement | Council Discussion and Approval of Suggested Agenda Items for January 15, 2016 Convocation of Governments on School Facility Planning | consensus | |
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15-1671
| 1 | | Email Policy | Agreement | Council Email Policy | consensus | |
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