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14-0385
| 1 | | Engineers Week | Proclamation | Engineers Week February 16 to February 22, 2014, Presented to Salvatore DePaolis, Representative of the American Society of Civil Engineers; Lindsay Martin, Stantec Consulting Services; Chris Sharek, Atkins Global; and City Licensed Professional Engineers: Len Bramble, James Clinch, Tim Hochuli, John Veneziano and Kathleen Weeden | | |
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14-0386
| 1 | | January 28, 2014 Minutes | Minutes | Approval of Minutes - January 28, 2014 Regular Meeting | approved on the Consent Agenda | |
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14-0387
| 1 | | WA AID Taxiways A & C | Work Assignment | Approve Work Assignment No. 401-2013-21 with American Infrastructure Development, Inc. to Design Taxiways A and C Rehabilitation for $346,995 | approved on the Consent Agenda | |
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14-0389
| 1 | | Bulletproof Vest Partnership | Agreement | Authorization to Apply for and Accept Funds from the Office of Justice Programs for the Bulletproof Vest Partnership, $1,919.46 | approved on the Consent Agenda | |
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CON. NO. 01-2014
| 1 | | Cooperative Purchase- Aztek Communitcations | Contract | Approval of the Cooperative Purchase, Aztek Communication Technologies of South Florida, Inc., Water Treatment Plant-Reverse Osmosis (RO)/SCADA Communication Network Improvement, $182,397.16 | approved on the Consent Agenda | |
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14-0388
| 1 | | Venetian Cup Regatta 2014 | Agreement | Special Event Agreement for Venetian Cup Regatta, April 12, 2014 | approved | Pass |
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ORD. NO. 2014-04
| 1 | 1. | Rezone Portofino | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Rezone Petition No. 13-2RZ, Portofino, for the Rezoning of the Property Described Herein From City of Venice Commercial, General (CG) Zoning District to Commercial Mixed Use (CMU) Zoning District | approved on second reading | Pass |
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14-0391
| 1 | | CAFR & Audit Report | Presentation | Finance Director Jeff Snyder, CPA, and William Blend, Shareholder, Moore Stephens Lovelace, P.A.: Acceptance of Comprehensive Annual Financial Report (CAFR) and Single Audit Report for Year Ending September 30, 2013 (10 min.) | approved | Pass |
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14-0395
| 1 | | Developer's Agmt - Portofino | Agreement | Approve Developer's Agreement Between Laurel Road Property, LLC, and City of Venice Relative to Property Known as Portofino | approved | Pass |
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ORD. NO. 2014-05
| 2 | 2. | Sign Code Update | Ordinance | To Update the Regulation of Signs as More Specifically Described Herein; Deleting Portions of Chapter 86, Land Development Code, Article V, Use Regulations, Division 2, Resource and Conservation Zoning Districts, Division 3, Residential Zoning Districts, Division 4, Business Zoning Districts, Division 5, Industrial Zoning Districts, Division 6, Community Facilities Zoning Districts, Division 7, Special and Overlay Zoning Districts, Division 8, Planned Development Zoning Districts; Amending Chapter 86, Land Development Code, Article VI, Design and Development Standards, Division 3, Signs; Article VIII, General Administrative Provisions, Section 86-570, Definitions; and Deleting Portions of Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 4, Signs, Subdivision I, In General, Subdivision II, Permit, Subdivision III, Regulations Generally, Subdivision IV, Regulations for Automotive Service Stations, Subdivision V, Real Estate Development Identification Signs; (Text Amendment 13-5AM) | approved on second reading | Pass |
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ORD. NO. 2013-37
| 1 | 3. | Dogs in Parks | Ordinance | Amending Chapter 10, Animals, Section 10-2, Dogs Running at Large, Section 10-6, Animals in or on Parks, Playgrounds, School Premises, Public Buildings or Beaches and Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-42 General Rules and Regulations for all Parks, Beaches and Recreational Areas Allowing Animals in Certain Parks and Prohibiting Them in Others | approved on second reading | Pass |
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14-0390
| 1 | | Economic Dev. Consultant RFP | Agreement | Reconsider Request for Proposals for Economic Development Consultant | approved | Pass |
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14-0392
| 1 | | Archives Dept. Update | Presentation | Director of Historic Resources James Hagler: Department Update (10 min.) | | |
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14-0394
| 1 | | Solid Waste Survey | Presentation | Director of Public Works John Veneziano: Solid Waste Study Customer Survey Results (10 min.) | | |
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14-0393
| 1 | | Solid Waste App | Presentation | Director of Public Works John Veneziano: Solid Waste Phone App (5 min.) | | |
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14-0396
| 1 | | Joint Meeting - City of Sarasota | Agreement | Decision on Scheduling a Joint Meeting with the Sarasota City Commission | approved | Pass |
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