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16-1743
| 1 | | Swearing in Police Chief Tom Mattmuller | Appointment | Request Council Approval to Appoint and Swear in Interim Police Chief Tom Mattmuller as Police Chief | approved | Pass |
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16-1748
| 1 | | Make-A-Difference Day | Recognition | Recognize Jim Foubister and Make-A-Difference Day Leadership Team for Contributions to the Venice Community | presented | |
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16-1746
| 1 | | 2015 Employee of the Year | Recognition | 2015 Employee of the Year: Marine Patrol Officer Paul Joyce | presented | |
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16-1745
| 1 | | Service Award-M. Carello-25 years | Recognition | 25-year Service Award: Michael Carello, Solid Waste Equipment Operator, Public Works | continued | |
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16-1747
| 1 | | | Recognition | Swearing In: Firemedic Geoff Struble; Lieutenants James Runck and Gerald Collins; Battalion Chief Scott Blanchard and Admin. Battalion Chief Frank Giddens | | |
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16-1744
| 1 | | Swearing In | Recognition | Swearing In: Police Chief Tom Mattmuller | | |
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16-1750
| 1 | | Minutes | Minutes | Minutes of the January 11, 2016 Fire Merger Workshop and November 10, 2015 and January 12, 2016 Regular Meetings | approved | |
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16-1749
| 1 | | Appointment | Appointment | Appoint Jim Bennett to the Policy Advisory Task Force (PATF) With an Appointment Date of January 26, 2016 | approved | Pass |
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CON. NO. 45-2016
| 1 | | Soccer Lighting | Contract | Request Council Approval to Piggyback on the Clay County Contract with Musco Lighting in the Amount of $259,500 for Soccer Field 3 Lighting at Wellfield Park | approved with stipulations | |
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CON. NO. 45-2016
| 1 | | Soccer Lighting | Contract | Request Council Approval to Piggyback on the Clay County Contract with Musco Lighting in the Amount of $259,500 for Soccer Field 3 Lighting at Wellfield Park | approved with stipulations | Pass |
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16-1751
| 1 | | Vested Rights - Resort Dwelling - Kevin Murphy | Agreement | Petition for Vested Rights for the Right to Continue to Rent the Property Located at 425 Gulf Street (Kevin Murphy) on a Weekly and Biweekly Basis as Done Prior to the Resort Dwelling Ban Adopted by the City in July 2009 (Quasi Judicial) | continued | |
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16-1751
| 1 | | Vested Rights - Resort Dwelling - Kevin Murphy | Agreement | Petition for Vested Rights for the Right to Continue to Rent the Property Located at 425 Gulf Street (Kevin Murphy) on a Weekly and Biweekly Basis as Done Prior to the Resort Dwelling Ban Adopted by the City in July 2009 (Quasi Judicial) | | |
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ORD. NO. 2016-01
| 1 | | Text Amendment - Historic Preservation Board Student Member | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Section 86-28 Historic Preservation, Adding a Non-Voting Student to Historic Preservation Board Membership; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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16-1752
| 1 | | Utility Extension | Agreement | Request Council Grant a Ten Year Extension, from January 19, 2016 to January 19, 2026, to Boone Law Firm to Allow Time to Resolve all Questions Regarding Utility Connection for Colonial House Property, 1001 Avenida del Circo | approved | |
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16-1752
| 1 | | Utility Extension | Agreement | Request Council Grant a Ten Year Extension, from January 19, 2016 to January 19, 2026, to Boone Law Firm to Allow Time to Resolve all Questions Regarding Utility Connection for Colonial House Property, 1001 Avenida del Circo | approved | Pass |
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16-1755
| 1 | | Valet | Agreement | Request Council Approval of One Additional Unloading Space on the North Side of West Venice Avenue in the 100 Block, Adjacent to the Existing Unloading Space, to Allow Business Owners to Offer Valet Parking on a Trial Basis (Holic) | | |
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16-1753
| 1 | | Library | Agreement | Request Council Discussion and Consensus Regarding Potential Effective Communication Methods to Keep our Citizens Informed Concerning Progress and Status Related to Venice Library Project (Cautero) | approved | |
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16-1753
| 1 | | Library | Agreement | Request Council Discussion and Consensus Regarding Potential Effective Communication Methods to Keep our Citizens Informed Concerning Progress and Status Related to Venice Library Project (Cautero) | approved | Pass |
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16-1757
| 1 | | Visita Sarasota County Update | Presentation | Virginia Haley, President and Erin Duggan, Director of Brand, Visit Sarasota County: Visit Sarasota County Update (10 min.) | | |
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16-1758
| 1 | | Proposal for Development Community | Presentation | Bud Lefebvre and Marc Marois: Proposed Development of a Homeless Community in South Venice (10 min.) | | |
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16-1759
| 1 | | Historic Preservation Overview & CLG | Presentation | Development Services Director Jeff Shrum and Director of Historical Resources James Hagler: Historic Preservation Overview and Certified Local Government (10 min.) | | |
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16-1726
| 1 | | LHH Agreement | Presentation with Action | Agreement for the Completion of the Repair and Renovation of the Lord-Higel House - James Hagler | approved | Pass |
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16-1754
| 1 | | Hamilton Condo. | Agreement | Council Discussion and Direction on the Vision for the Hamilton Condominium Property (Daniels) | continued | |
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16-1755
| 1 | | Valet | Agreement | Request Council Approval of One Additional Unloading Space on the North Side of West Venice Avenue in the 100 Block, Adjacent to the Existing Unloading Space, to Allow Business Owners to Offer Valet Parking on a Trial Basis (Holic) | approved as amended | |
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16-1755
| 1 | | Valet | Agreement | Request Council Approval of One Additional Unloading Space on the North Side of West Venice Avenue in the 100 Block, Adjacent to the Existing Unloading Space, to Allow Business Owners to Offer Valet Parking on a Trial Basis (Holic) | approved as amended | Pass |
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16-1756
| 1 | | Consolidation | Agreement | Request Council Direct Staff to Present to Sarasota County a Proposal to Accept Venice Fire Department Through a Consolidation Agreement to be Mutually Agreed Upon and to Include an "as is" Clause in Regard to Plant and Equipment for a Period of Twenty Years with a Non-cancellation Clause of Ten Years and Then Either Party may Cancel at the End of any Given Fiscal Year with a Minimum of Two Year Notice and the Transfer of Plant and Equipment on an "as is" Basis (Holic) | approved as amended | |
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16-1756
| 1 | | Consolidation | Agreement | Request Council Direct Staff to Present to Sarasota County a Proposal to Accept Venice Fire Department Through a Consolidation Agreement to be Mutually Agreed Upon and to Include an "as is" Clause in Regard to Plant and Equipment for a Period of Twenty Years with a Non-cancellation Clause of Ten Years and Then Either Party may Cancel at the End of any Given Fiscal Year with a Minimum of Two Year Notice and the Transfer of Plant and Equipment on an "as is" Basis (Holic) | amended | Pass |
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16-1756
| 1 | | Consolidation | Agreement | Request Council Direct Staff to Present to Sarasota County a Proposal to Accept Venice Fire Department Through a Consolidation Agreement to be Mutually Agreed Upon and to Include an "as is" Clause in Regard to Plant and Equipment for a Period of Twenty Years with a Non-cancellation Clause of Ten Years and Then Either Party may Cancel at the End of any Given Fiscal Year with a Minimum of Two Year Notice and the Transfer of Plant and Equipment on an "as is" Basis (Holic) | approved as amended | Pass |
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16-1756
| 1 | | Consolidation | Agreement | Request Council Direct Staff to Present to Sarasota County a Proposal to Accept Venice Fire Department Through a Consolidation Agreement to be Mutually Agreed Upon and to Include an "as is" Clause in Regard to Plant and Equipment for a Period of Twenty Years with a Non-cancellation Clause of Ten Years and Then Either Party may Cancel at the End of any Given Fiscal Year with a Minimum of Two Year Notice and the Transfer of Plant and Equipment on an "as is" Basis (Holic) | | |
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16-1762
| 1 | | St. Augustine Street Update | Presentation | Request Council Approval for a Permanent Change to the Westbound Traffic Flow Pattern on St. Augustine Street to a One-way Pattern (Lavallee) | approved | |
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16-1762
| 1 | | St. Augustine Street Update | Presentation | Request Council Approval for a Permanent Change to the Westbound Traffic Flow Pattern on St. Augustine Street to a One-way Pattern (Lavallee) | approved | Pass |
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RES. NO. 2016-03
| 1 | | Resolution 2016-03 | Resolution | A Resolution of the City of Venice, Florida, Superseding Resolution No. 2010-18, Adopting the Sarasota County Unified Local Mitigation Strategy 2016 as the Formal Guide for the City of Venice’s Hazard Mitigation Activities and Floodplain Management Plan and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-05
| 1 | | Resolution 2016-05 | Resolution | A Resolution of the City Council of the City of Venice, Florida, Revising Implementation Dates and Re-Allocation of Proceeds Among Projects for Proceeds from the County Local Government Infrastructure Sales Tax (County Surtax 3) Received by the City of Venice; and Providing an Effective Date | postponed | Pass |
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16-1761
| 1 | | Emergency Communications | Board Member Report | Emergency Communications | | |
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16-1713
| 1 | | Policy Changes for Setting Agendas | Presentation | Consider Policy Changes for Setting Agendas | continued | Pass |
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16-1713
| 1 | | Policy Changes for Setting Agendas | Presentation | Consider Policy Changes for Setting Agendas | | |
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