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13-0217
| 1 | | Service Award - S. Armstrong - 20 years | Recognition | 20-year Service Award, Steven Armstrong, Fire Battalion Chief/EMT | presented | |
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13-0218
| 1 | | Service Award - Fitzgerald - 20 years | Recognition | 20-year Service Award, C. Tony Fitzgerald, Fire Lieutenant/EMT | presented | |
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13-0219
| 1 | | | Appointment | Appoint Anthony Pellegrino to the Environmental Advisory Board to Complete the Term of Glenn Compton from November 6, 2013 until March 31, 2016 | | |
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13-0220
| 1 | | | Minutes | Approval of Minutes: September 24, October 8, and October 22, 2013 Regular Council Meetings | | |
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13-0221
| 1 | | FDEP Agreement 13ST1 Beach Renourishment | Agreement | Execute Florida Department of Protection (FDEP) Bureau of Beaches and Coastal Systems DEP Agreement No. 13ST1 for Venice Beach Nourishment Project | approved | Pass |
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13-0222
| 1 | | Westgate HMGP Subgrant Agreement | Agreement | Execute State of Florida Division of Emergency Management Federally-funded Subgrant Agreement for Westgate Drainage Improvements | | |
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13-0223
| 1 | | GCCF Grant - Classroom and COP Program | Agreement | Accept Gulf Coast Community Foundation Grant Monies for "Classroom and Cops" Program in the Amount of $4,000. | | |
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13-0224
| 1 | | Fresh Keeper Feasibility Study | Presentation with Action | Endorsement of Fresh Keeper Feasibility Study Southwest Florida Water Management District Cooperative Funding Application in the Amount of $225,000 | approved | Pass |
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CON. NO. 11-2013
| 1 | | Utilize a cooperative purchasing agreement with R & M Service Solutions, LLC thru Sarasota County, not to exceed $ 175,000.00 | Contract | Utilize a Cooperative Purchasing Agreement with R & M Service Solutions, LLC, Through Sarasota County, not to Exceed $175,000.00, to Provide Maintenance, Repair, and Replacement Parts and Service for Utility System Valves | approved | Pass |
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CON. NO. 12-2013
| 1 | | Eastside WRF Return Activated Sludge Pumps (ITB# 2974-13) | Contract | Award Bid and Approve Contract, Barney's Pumps, Inc., for Eastside Water Reclamation Facility Return Activated Sludge Pumps, in the Amount of $99,882.00 | | |
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13-3MI
| 2 | | Fishermans Wharf | Major Dock Permit | MAJOR STRUCTURE OVER WATER PERMIT - FISHERMAN'S WHARF
Owners: Stephen A. Witzer TTEE, David C. Freund TTEE, Paecia S. Weinstein TTEE
Agents: Peter Dailey-Dailey Design Group and William Dooley, Esquire
Staff: Scott Pickett, Senior Planner | approved with stipulations | Pass |
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CON. NO. 13-2013
| 1 | | Morris property purchase - 245 N. Tamiami Trail | Contract | To Consider the Purchase of Units A, B, C1, C2, D, E and F, Hamilton Commercial Condominium, Commonly Referred to as the Hamilton Building Located at 245 North Tamiami Trail from Geoffrey D. Morris, Pamela R. Morris, Just Qual LLC, and Rodney L. Salvati, in the Amount of $1,100,000. | approved | Fail |
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13-0225
| 1 | | Holding facility - Sheriff Knight | Presentation | Sheriff Tom Knight and Major James Lilly, Sarasota County Sheriff's Department: Holding Facility (20 min.) | | |
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13-0226
| 1 | | Circus Arena - Natl Register of Historic Places | Presentation with Action | Larry Ivey and Dorothy Korwek: Approval of the National Register of Historic Places Preliminary Site Information Questionnaire for the Circus Arena Site (10 min.) | approved | Pass |
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13-0227
| 1 | | | Presentation | Rod Parry, General Manager, Mike Wheeler, President and E.G. Dan Boone, Attorney, Venice Golf Association, Inc.: Resolution of Runway 5-23 Improvement Project Relative to the Venice Golf Course (15 min.) | | |
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13-0206
| 1 | | IT Update | Presentation | Jeffrey Bolen, Director, Information Technology: Department Update (10 min.) | | |
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ORD. NO. 2013-34
| 2 | | Text Amendment Vested Rights 13-4AM | Ordinance | Amending Chapter 86, Land Development Code, Article IV, Development Review Procedures, by Adding Section 86-48, Vested Rights | approved and adopted | Pass |
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13-0228
| 1 | | MOU | Agreement | Approve Memorandum of Understanding Between City of Venice and AFSCME Local 1718 Relative to Police Dispatchers | approved | Pass |
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ORD. NO. 2013-36
| 1 | | | Ordinance | Amending the City Charter, Part I, Charter and Related Laws, Subpart A, Charter, Article III, Legislative, Section 3.04, Elections, Terms of Office and Term Limits, Section 3.05, Compensation and Expenses, Section 3.06 Prohibitions, 3.07, Vacancies, Forfeiture of Office, Standard of Conduct, Filling of Vacancies, Emergency Succession, Procedure of Forfeiture, Section 3.08, City Clerk, Section 3.09, Procedure, Section 3.10, City Attorney, Article IV, Administrative, Section 4.02, Appointment, Qualifications, Compensation, Removal, Section 4.04, Powers and Duties of the City Manager, Article V, Financial Procedures, Section 5.02, Submission of Proposed Budget and Budget Message, Article VIII, Charter Amendments, Section 8.03, Adoption of Amendment, Articles IX, Initiative and Referendum, Article X, Recall, Section 10.01, Recall, Article XI, General Provisions, Section 11.03 | approved on first reading and scheduled for final reading | Pass |
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13-0229
| 1 | | | Presentation | Request Support of a Conceptual Plan to Construct the Venice Museum and Archives and to Approve Staff Moving Forward to Refine the Project Budget and Develop a Capital Campaign Business Plan | approved as amended | Pass |
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TMP-0665
| 1 | | | Presentation | Approve 2014 City Council Meeting Schedule | approved | Pass |
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13-0230
| 1 | | | Presentation | Report on Request to Repeal a Portion of the Non-Conforming Structure Ordinance | approved | Pass |
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13-0233
| 1 | | CE report on new initiative | Board Member Report | Request Report on Recently Implemented Proactive Initiative for Code Enforcement | approved | Pass |
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13-0234
| 1 | | Report on fire inspections FY 12/13 | Board Member Report | Request Report on Fire Inspections Completed in Fiscal Year 2012-13 | approved | Pass |
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