Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/8/2014 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-0511 1 Relay for Life ProclamationProclamationProclaim April 20 through April 27, 2014 as Relay For Life Week, Presented to Trina Aker, Relay for Life Chairman, Relay for Life Commitee Members and Cancer Survivorspresented  Action details Video Video
14-0512 1 Water Conservation WeekProclamationProclaim April 2014 as Water Conservation Month, Presented to Utilities Director Len Bramble and Tara Poulton, Government Affairs Program Manager, Southwest Florida Water Management District (SWFWMD)presented  Action details Video Video
14-0513 1 National Victim's Rights ProcProclamationProclaim April 6 through April 12, 2014 as National Crime Victim's Rights Week, Presented to Concetta Hollinger, Sheriff’s Office Victim Advocate Supervisor, Autumn Roppolo, Sheriff’s Office Victim Advocate and Mara Dougherty, State Attorney’s Office Victim Rights’ Advisorpresented  Action details Video Video
14-0514 1 Donate Life MonthProclamationProclaim the Month of April 2014 as Donate Life Month, Presented to Jennifer Krouse, Director of Public Affairs, LifeLink Foundationpresented  Action details Video Video
14-0515 1 Sexual Assault AwarenessProclamationProclaim the Month of April, 2014 as National Sexual Assault Awareness Month, Presented to Leah McCallister, Victim Advocate, Safe Place and Rape Crisis Center (SPARCC)presented  Action details Video Video
14-0516 1 National Arbor DayProclamationProclaim April 25, 2014 as National Arbor Day, Presented to Linda Kenfield, Chairperson of the Parks and Recreation Advisory Boardpresented  Action details Video Video
14-0517 1 Campaign Against Summer HungerProclamationProclamation to Support the Campaign Against Summer Hunger, Presented to Aundria Castleberry, Director of Donor Relations, All Faiths Food Bankpresented  Action details Video Video
14-0706 1 Speaker CardsPresentationSpeaker Cards   Action details Not available
14-0518 1 John Burton, CEBAppointmentReappoint John Burton to the Municipal Code Enforcement Board to Serve a Term from May 1, 2014 until April 30, 2017approved on the Consent Agenda  Action details Not available
14-0519 1  AppointmentAppoint Bud LeFebvre to the Municipal Code Enforcement Board to Complete the Term of Gerald Grayce, April 8, 2014 until June 30, 2015approved on the Consent Agenda  Action details Not available
14-0520 1 Minutes, February 11, 2014 and January 11, 2014MinutesApproval of Minutes - February 11, 2014 Regular Meeting and January 11, 2013 Strategic Planning/Team Building Sessionapproved on the Consent Agenda  Action details Not available
14-0521 1 501 Substation Road - Utility Connection - ReliefAgreementOffer of Settlement, City to Pay Attorney Fees and Costs for Utility Connection at 501 Substation Road - $1,909.50approved on the Consent Agenda  Action details Not available
14-0522 1 Aerator Bill of SaleAgreementAuthorize Sale and Transfer of the Airmax SW40 SW Aeration System to Island Shores Owners Association, Inc. (Flamingo Ditch)approved on the Consent Agenda  Action details Not available
14-01FP 1 VGRC Replat of Phase 5Final PlatReplat for Venetian Golf & River Club Phase 5 and Acceptance of Developer's 115% Bond to Guarantee Completion, Submitted by WCI Communities, LLCapproved on the Consent Agenda  Action details Not available
14-0523 1 FY 13/14 EMS GrantAgreementAuthorization to Accept Grant Award of $1,626.75 and Proceed With Pre-Hospital Emergency Services Medical Equipment Purchase from 2013-2014 EMS Sarasota County Grant Fundsapproved on the Consent Agenda  Action details Not available
14-0524 1 VHS Fireworks PermitAgreementSpecial Event Approval for Venice High School Fireworks - April 17, 2014approved on the Consent Agenda  Action details Not available
14-0525 1 Annual Contract for Laboratory Testing ServicesAgreementApproval of a Contract with Sanders Laboratories, Inc., at the Unit Prices Bid in Response to Invitation to Bid (ITB) 2981-14 for Routine Testing for the Reverse Osmosis Water Treatment Plant and the Eastside Water Reclamation Facilityapproved on the Consent Agenda  Action details Not available
ORD. NO. 2014-08 1 WindwoodOrdinanceAmending the Official Zoning Atlas to Rezone Petition No. 13-3RZ, Windwood, for the Rezoning of the Property Described herein from Sarasota County Open Use, Estate (OUE) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial)approved and adoptedPass Action details Video Video
ORD. NO. 2014-09 1 EMS Sarasota CountyOrdinanceExtending the City's Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Service Taxing Unitapproved and adoptedPass Action details Video Video
ORD. NO. 2014-10 1 504 S. Armada - Local RegisterOrdinanceProviding for the Designation of the Structure Located at 504 S. Armada Road, Historically Known as Rose Hill Apartments, as a Structure of Historic Significance Pursuant to Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Section 86-28, Historic Preservation (Quasi-Judicial)approved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2014-11 1 Parks and Recreation Advisory BoardOrdinanceAmending the Code of Ordinances, Chapter 46, Parks and Recreation, Article II, Parks and Recreation Advisory Board, Section 46-31, Established; Membership; Term of Members; Vacancies; to Remove the Ex-Officio from the Board; Section 46-35, Functions; to Expand the Jurisdiction of the Parks and Recreation Advisory BoardamendedPass Action details Video Video
ORD. NO. 2014-11 1 Parks and Recreation Advisory BoardOrdinanceAmending the Code of Ordinances, Chapter 46, Parks and Recreation, Article II, Parks and Recreation Advisory Board, Section 46-31, Established; Membership; Term of Members; Vacancies; to Remove the Ex-Officio from the Board; Section 46-35, Functions; to Expand the Jurisdiction of the Parks and Recreation Advisory Boardapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2014-10 1 Fees for Unlicensed contracting & unpermitted workResolutionEstablishing Civil Penalties for Violations of Construction Without a Permit and Unlicensed Contractingapproved and adoptedPass Action details Video Video
RES. NO. 2014-11 1 Economic Advisory BoadResolutionRemoving Ex-Officio Member of the Economic Development Advisory Board and Superseding Resolution No. 2011-09approved and adoptedPass Action details Video Video
RES. NO. 2014-13 1 Environmental Advisory BoardResolutionRemoving the Ex-Officio Member of the Environmental Advisory Board; Expanding the Duties and Responsiblities of the Board; and Superseding Resolution No. 2011-10approved and adoptedPass Action details Video Video
RES. NO. 2014-12 1 Public Art Advisory BoardResolutionRemoving the Ex-Officio Member of the Public Art Advisory Board and Superseding Resolution No. 2011-08approved and adoptedPass Action details Video Video
14-0526 1 Outfall 1 & 2 Settlement AgreementAgreementApprove Proposed Settlement Agreement Relative to David Dunn-Rankin vs. the Southwest Florida Water Management District and the City of Venice, DOAH Case No. 13-4728approvedPass Action details Video Video
14-0528 1 ASD UpdatePresentationAdministrative Services Director Alan Bullock: Department Update (10 min.)presented  Action details Video Video
14-0529 1 Request to add 3 positions to Building DeptPresentation with ActionVince LaPorta, Building Official: Request to Add Three Positions-Deputy Building Official, Multi-Trade Inspector/Plans Examiner & Administrative/Customer Service Support Technician-to the Building Department (10 min.)approvedPass Action details Video Video
14-0527 1 TDC - Virginia HaleyPresentationVirginia Haley, President, Visit Sarasota County: Tourism Update (15 min.)presented  Action details Video Video