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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/9/2016 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
16-1777 2 ProclamationProclamationProclaim 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   Action details Video Video
16-1778 1 ProclamationProclamationProclaim February 9, 2016 as Community Youth Development's (CYD) 20th Anniversary Day Presented to Suriya Khong, Program Director   Action details Not available
15-1649 1 Service Award-Manchester-15 yearsRecognition15-year Service Award, Jerald Manchester, Municipal Service Worker II, Airport   Action details Video Video
16-1779 1 Anderson Certificate IEMORecognitionCouncil Member Deborah Anderson, Certificate of Completion of the Institute for Elected Municipal Officials   Action details Video Video
16-1782 1 First Amendment to FPL Solar Lease and Easement AgreementAgreementAuthorize the Mayor to Execute the First Amendment to Solar Lease and Easement Agreement with Florida Power & Light Companyapproved on the Consent Agenda  Action details Not available
16-1783 1 GrantAgreementAccept Sarasota County EMS Grant in the Amount of $1,608.78 and Authorize Purchase of Pre-Hospital Emergency Services Equipmentapproved on the Consent Agenda  Action details Not available
16-1784 1 JAG MoniedAgreementAccept and Spend Florida Department of Law Enforcement (FDLE) Justice Assistance Grant (JAG) in the Amount of $2,731 for Purchasing a Thermal Imaging Deviceapproved on the Consent Agenda  Action details Not available
ORD. NO. 2016-01 1 Text Amendment - Historic Preservation Board Student MemberOrdinanceAn 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 Dateapproved and adoptedPass Action details Not available
16-1793 1 Hamilton - Temporary LibraryAgreementRequest 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 Detailsapproved  Action details Video Video
16-1793 1 Hamilton - Temporary LibraryAgreementRequest 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 DetailsapprovedPass Action details Video Video
16-1780 1 MinutesMinutesMinutes of the January 26, 2016 Regular Meeting and January 15, 2016 Convocation of GovernmentsapprovedPass Action details Video Video
16-1781 1 JACIP UpdateAgreementApprove Joint Automated Capital Improvement Program (JACIP) Update for Venice Municipal AirportapprovedPass Action details Video Video
16-1799 1 Library UpdateBoard Member ReportVenice Library Update   Action details Video Video
ORD. NO. 2016-02 1 TECOOrdinanceAn 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 Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2016-02 1 TECOOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
16-1785 1 Policy Changes for Setting AgendasAgreementConsider Policy Changes for Setting Agendas, Including Adding a Council Discussion Section and Content of Council Member Reports (Cautero and Anderson)approved as amended  Action details Video Video
16-1785 1 Policy Changes for Setting AgendasAgreementConsider Policy Changes for Setting Agendas, Including Adding a Council Discussion Section and Content of Council Member Reports (Cautero and Anderson)approved as amended  Action details Video Video
16-1792 1 Friends of Library Using VABI SpacePresentation with ActionApprove Request for the Friends of the Venice Library to Use Office Space Leased by Venice Area Beautification, Inc. for Use by Their Executive DirectorapprovedPass Action details Video Video
16-1788 1 Waive app fee & w/s requirements - SiegristAgreementRequest 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 Laneapproved  Action details Video Video
16-1788 1 Waive app fee & w/s requirements - SiegristAgreementRequest 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   Action details Video Video
16-1788 1 Waive app fee & w/s requirements - SiegristAgreementRequest 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 LaneapprovedPass Action details Video Video
16-1789 1 Waive rezone app fee - SiegristAgreementRequest 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 LaneapprovedPass Action details Video Video
16-1790 1 Waive app fee & w/s requirements - RonaldAgreementRequest 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 LaneapprovedPass Action details Video Video
16-1791 1 Waive rezone app fee - RonaldAgreementRequest 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 Laneapproved  Action details Video Video
16-1791 1 Waive rezone app fee - RonaldAgreementRequest 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 LaneapprovedPass Action details Video Video
16-1786 1 Reef RoversPresentationGreg Vine, Suncoast Reef Rovers, SCUBA Diving Club: Underwater Clean-up Efforts (10 min)   Action details Video Video
16-1787 1 Financial SummaryPresentationFinance Director Walter Pierce: Financial Summary   Action details Video Video
16-1794 1 Federal AppropriationAgreementDiscussion and Approval of Federal Appropriationsapproved  Action details Video Video
16-1794 1 Federal AppropriationAgreementDiscussion and Approval of Federal AppropriationsapprovedPass Action details Video Video
16-1794 1 Federal AppropriationAgreementDiscussion and Approval of Federal Appropriations   Action details Video Video
16-1795 1 TravelAgreementDiscussion and Council Direction Regarding the Creation of an Authorized Travel Policy for City Council MemberscontinuedPass Action details Video Video
16-1796 1 America in BloomAgreementRequest Council Direction Regarding use of City Resources for America in Bloom Project (Holic)approvedPass Action details Video Video
16-1797 1 Council Email CommunicationsAgreementApprove Council Email Communication ProtocolapprovedPass Action details Video Video
16-1798 1 Pet OrdinanceAgreementDiscussion on Proposed Sarasota County Ordinance Prohibiting Certain Pet Sales   Action details Video Video