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16-1777
| 2 | | Proclamation | Proclamation | Proclaim February 21 through 27, 2016 "Engineers Week" Presented to Norman Robertson, Project Manager, Florida Water Infrastructure and Assistant City Manager Len Bramble, City Engineer Kathleen Weeden, Director of Utilities Tim Hochuli, Director of Public Works John Veneziano, Assistant City Engineer James Clinch, Utilities Project Manager Tony Wierzbicki, Stormwater Engineer John Monville and Stormwater/Engineering Research Analyst Gillian Carney | | |
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16-1778
| 1 | | Proclamation | Proclamation | Proclaim February 9, 2016 as Community Youth Development's (CYD) 20th Anniversary Day Presented to Suriya Khong, Program Director | | |
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15-1649
| 1 | | Service Award-Manchester-15 years | Recognition | 15-year Service Award, Jerald Manchester, Municipal Service Worker II, Airport | | |
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16-1779
| 1 | | Anderson Certificate IEMO | Recognition | Council Member Deborah Anderson, Certificate of Completion of the Institute for Elected Municipal Officials | | |
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16-1782
| 1 | | First Amendment to FPL Solar Lease and Easement Agreement | Agreement | Authorize the Mayor to Execute the First Amendment to Solar Lease and Easement Agreement with Florida Power & Light Company | approved on the Consent Agenda | |
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16-1783
| 1 | | Grant | Agreement | Accept Sarasota County EMS Grant in the Amount of $1,608.78 and Authorize Purchase of Pre-Hospital Emergency Services Equipment | approved on the Consent Agenda | |
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16-1784
| 1 | | JAG Monied | Agreement | Accept and Spend Florida Department of Law Enforcement (FDLE) Justice Assistance Grant (JAG) in the Amount of $2,731 for Purchasing a Thermal Imaging Device | approved on the Consent Agenda | |
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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 and adopted | Pass |
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16-1793
| 1 | | Hamilton - Temporary Library | Agreement | Request Council Endorsement for the City Manager and City Attorney to Move Forward to Develop a Lease Agreement Between the City of Venice and Sarasota County for the Former Hamilton Building at 245 N. Tamiami Trail and Resolution of the Contingent Physical Improvement Details | approved | |
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16-1793
| 1 | | Hamilton - Temporary Library | Agreement | Request Council Endorsement for the City Manager and City Attorney to Move Forward to Develop a Lease Agreement Between the City of Venice and Sarasota County for the Former Hamilton Building at 245 N. Tamiami Trail and Resolution of the Contingent Physical Improvement Details | approved | Pass |
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16-1780
| 1 | | Minutes | Minutes | Minutes of the January 26, 2016 Regular Meeting and January 15, 2016 Convocation of Governments | approved | Pass |
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16-1781
| 1 | | JACIP Update | Agreement | Approve Joint Automated Capital Improvement Program (JACIP) Update for Venice Municipal Airport | approved | Pass |
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16-1799
| 1 | | Library Update | Board Member Report | Venice Library Update | | |
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ORD. NO. 2016-02
| 1 | | TECO | Ordinance | An Ordinance Granting to Peoples Gas System, a Division of Tampa Electric Company, its Successors and Assigns, a Non-exclusive Natural Gas Franchise Agreement to use the Public Rights of Way of the City of Venice, Florida, and Prescribing the Terms and Conditions Under Which said Franchise may be Exercised; Making Findings; 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 | |
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ORD. NO. 2016-02
| 1 | | TECO | Ordinance | An Ordinance Granting to Peoples Gas System, a Division of Tampa Electric Company, its Successors and Assigns, a Non-exclusive Natural Gas Franchise Agreement to use the Public Rights of Way of the City of Venice, Florida, and Prescribing the Terms and Conditions Under Which said Franchise may be Exercised; Making Findings; 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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16-1785
| 1 | | Policy Changes for Setting Agendas | Agreement | Consider Policy Changes for Setting Agendas, Including Adding a Council Discussion Section and Content of Council Member Reports (Cautero and Anderson) | approved as amended | |
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16-1785
| 1 | | Policy Changes for Setting Agendas | Agreement | Consider Policy Changes for Setting Agendas, Including Adding a Council Discussion Section and Content of Council Member Reports (Cautero and Anderson) | approved as amended | |
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16-1792
| 1 | | Friends of Library Using VABI Space | Presentation with Action | Approve Request for the Friends of the Venice Library to Use Office Space Leased by Venice Area Beautification, Inc. for Use by Their Executive Director | approved | Pass |
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16-1788
| 1 | | Waive app fee & w/s requirements - Siegrist | Agreement | Request from Ronald J. Siegrist TTEE to 1) Waive Public Workshop Requirement and Waive the Application Fee for Same ($200); and 2) Waive Any Fees Associated with the Public Hearing Notice Requirements, including Public Notice in the Newspaper and Mailings for Adjacent Property Owners for Properties at 490 and 492 Hauser Lane | approved | |
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16-1788
| 1 | | Waive app fee & w/s requirements - Siegrist | Agreement | Request from Ronald J. Siegrist TTEE to 1) Waive Public Workshop Requirement and Waive the Application Fee for Same ($200); and 2) Waive Any Fees Associated with the Public Hearing Notice Requirements, including Public Notice in the Newspaper and Mailings for Adjacent Property Owners for Properties at 490 and 492 Hauser Lane | | |
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16-1788
| 1 | | Waive app fee & w/s requirements - Siegrist | Agreement | Request from Ronald J. Siegrist TTEE to 1) Waive Public Workshop Requirement and Waive the Application Fee for Same ($200); and 2) Waive Any Fees Associated with the Public Hearing Notice Requirements, including Public Notice in the Newspaper and Mailings for Adjacent Property Owners for Properties at 490 and 492 Hauser Lane | approved | Pass |
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16-1789
| 1 | | Waive rezone app fee - Siegrist | Agreement | Request from Ronald J. Siegrist, TTEE, to Waive Rezone Application Fee ($2,908) and Public Notice Requirements, Including Newspaper Advertisements and Mailings to Adjacent Property Owners for Properties at 490 and 492 Hauser Lane | approved | Pass |
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16-1790
| 1 | | Waive app fee & w/s requirements - Ronald | Agreement | Request from George A and Noreen M Ronald to 1) Waive Public Workshop Requirement and Waive the Application Fee for Same ($200); and 2) Waive Any Fees Associated with the Public Hearing Notice Requirements, including Public Notice in the Newspaper and Mailings for Adjacent Property Owners for Property at 501 Hauser Lane | approved | Pass |
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16-1791
| 1 | | Waive rezone app fee - Ronald | Agreement | Request from George A and Noreen M Ronald to Waive Rezone Application Fee ($2,908) and Public Notice Requirements, Including Newspaper Advertisements and Mailings to Adjacent Property Owners for Properties at 501 Hauser Lane | approved | |
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16-1791
| 1 | | Waive rezone app fee - Ronald | Agreement | Request from George A and Noreen M Ronald to Waive Rezone Application Fee ($2,908) and Public Notice Requirements, Including Newspaper Advertisements and Mailings to Adjacent Property Owners for Properties at 501 Hauser Lane | approved | Pass |
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16-1786
| 1 | | Reef Rovers | Presentation | Greg Vine, Suncoast Reef Rovers, SCUBA Diving Club: Underwater Clean-up Efforts (10 min) | | |
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16-1787
| 1 | | Financial Summary | Presentation | Finance Director Walter Pierce: Financial Summary | | |
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16-1794
| 1 | | Federal Appropriation | Agreement | Discussion and Approval of Federal Appropriations | approved | |
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16-1794
| 1 | | Federal Appropriation | Agreement | Discussion and Approval of Federal Appropriations | approved | Pass |
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16-1794
| 1 | | Federal Appropriation | Agreement | Discussion and Approval of Federal Appropriations | | |
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16-1795
| 1 | | Travel | Agreement | Discussion and Council Direction Regarding the Creation of an Authorized Travel Policy for City Council Members | continued | Pass |
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16-1796
| 1 | | America in Bloom | Agreement | Request Council Direction Regarding use of City Resources for America in Bloom Project (Holic) | approved | Pass |
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16-1797
| 1 | | Council Email Communications | Agreement | Approve Council Email Communication Protocol | approved | Pass |
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16-1798
| 1 | | Pet Ordinance | Agreement | Discussion on Proposed Sarasota County Ordinance Prohibiting Certain Pet Sales | | |
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