Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/13/2014 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
14-0592 1 AWWA 2014 Poster Contest WinnersRecognitionRecognition of Area Schools 2014 American Water Works Association Poster Contest Winners: Emily Weber - 5th Grade Venice Elementary; Paulina Granados Martinez - 5th Grade Venice Elementary; Juliana Courville - 4th Grade Epiphany Cathedral; Alexis Myer - 5th Grade Epiphany Cathedralpresented  Action details Video Video
14-0593 1 National Safe Boating WeekProclamationProclaim May 17 through May 23, 2014 as National Safe Boating Week, Presented to Commander Julie McGarr, Venice Sail and Power Squadronpresented  Action details Video Video
14-0594 1 Civility MonthProclamationProclaim the Month of May, 2014 as Civility Month, Presented to City Attorney Dave Perssonpresented  Action details Video Video
14-0595 1 Building Safety MonthProclamationProclaim the Month of May as Building Safety Month, Presented to Vince LaPorta, Building Officialpresented  Action details Video Video
14-0596 1 National Public Works Week ProclamationProclamationProclamation, National Public Works Week, May 18 - 24, 2014, Presented to Director of Public Works John Venezianopresented  Action details Video Video
14-0597 1  RecognitionDistinguished Budget Presentation Award for the 2013/2014 Budget from the Government Finance Officers Association Presented to Finance Director Jeff Snyderpresented  Action details Video Video
14-0598 1 Josette Aramini, Parks and RecAppointmentAppoint Josette Aramini to the Parks and Recreation Advisory Board to Serve a Term from July 1, 2014 until June 30, 2017approved on the Consent Agenda  Action details Not available
14-0599 1 Approval of MinutesMinutesApproval of Minutes - February 11, March 11, and March 25, 2014 Regular Meetings; April 30, June 10, September 17, 2013 and March 4, 2014 Special Meetings; June 10, 2013 (5) Workshops and March 27, 2013 Strategic Planning Workshopapproved on the Consent Agenda  Action details Not available
CON. NO. 06-2014 1 Shade Hangar ReplacementContractApprove Contract for Shade Hangar Replacement at Venice Municipal Airport (ITB # 2982-14) with Slack Construction for $214,033approved on the Consent Agenda  Action details Not available
14-0600 1 SWFWMD Cooperative Funding Agreement - Outfall 1&2AgreementCooperative Funding Agreement Between the Southwest Florida Water Management District and the City of Venice for Venice Outfall 1 and 2 Improvementsapproved on the Consent Agenda  Action details Not available
CON. NO. 07-2014 1 Bird Bay Drive Stormwater Pipeline RehabilitationContractApproval of the Cooperative Purchase with Layne Inliner, LLC Utilizing Sarasota County Contract 2014-034 for Cured in Place Pipe (CIPP) Sectional Lining of Stormwater Pipeline Infrastructure in the Amount not to Exceed $194,475.23approved on the Consent Agenda  Action details Not available
14-0601 1 N-S Connector (Jacaranda Blvd.) ROW Transfer to SCAgreementExecute Quit Claim Deed from the City of Venice to Sarasota County to Convey Right-of-Way and all Improvements for the North-South Connector (Jacaranda Boulevard)postponed  Action details Not available
ORD. NO. 2014-12 1 Amend Pre-annexation Toscana IslesOrdinanceAmending Ordinance No. 98-29, Which Adopted a Pre-annexation Agreement with Bill J. Morse; by Adopting a First and Second Amendment to the Pre-annexation Agreement, Both of Which Were to Remove a Provision that Required Sprinklers in all Structures (More Commonly Known as Portofino and Portions of Toscana Isles Properties)approved and adoptedPass Action details Not available
ORD. NO. 2014-13 1 Meeting Schedule ChangeOrdinanceAmending the Code of Ordinances, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings; Subdivision II, Rules of Procedure; Section 2-73, Time and Place of Regular Meetings to Provide for Flexibility in Scheduling City Council Meetingsapproved and adoptedPass Action details Not available
ORD. NO. 2014-14 1 Budget Amendment #1OrdinanceAmending Ordinance No. 2013-30 which Adopted the Official Budget for the Fiscal Year Beginning October 1, 2013 and Ending September 30, 2014; by Increasing the Total Sources of Funds by $21,891,745 and Total Uses of Funds by $21,891,745 as Detailed in Exhibit “A”approved and adoptedPass Action details Not available
14-0602 1 Indian/Bahama Traffic SignalPresentationCity Engineer Kathleen Weeden and Police Chief Tom McNulty: Status of Traffic Signal at Intersection of Indian Avenue and Bahama Street (5 min.)   Action details Not available
14-0603 1  PresentationDirector of Public Works John Veneziano: Department Update (10 min.)   Action details Not available
14-0604 1  PresentationAirport Administrator Chris Rozansky: Department Update (10 min.)   Action details Not available
RES. NO. 2014-18 1 TonniResolutionApproving the Appointment of Tonni Bartholomew as a Deputy City Clerk for the Purpose of Authenticating any Written Instrument Obligating the City for Payment of Money, Attesting Signatures on Official Documents and Administering Oaths of Office; and Revoking the Appointment of Lydia Magnotti as Deputy City Clerk; Rescinding Resolution No. 2013-04approved and adoptedPass Action details Not available
14-0605 1 Special Event BudgetAgreementEstablish Budget Amount and Allocation of Amounts for Special Events for Fiscal Year 2013-14approvedPass Action details Not available
14-0552 1 Relay for LifeAgreementRequest for Relief of Costs for Relay for Life - April 25-26, 2014approvedPass Action details Not available
14-0552 1 Relay for LifeAgreementRequest for Relief of Costs for Relay for Life - April 25-26, 2014   Action details Not available
14-0552 1 Relay for LifeAgreementRequest for Relief of Costs for Relay for Life - April 25-26, 2014approvedPass Action details Not available
14-0553 1 Suncoast BBQ BashAgreementRequest for Relief of Costs for Suncoast BBQ Bash - April 18-19, 2014approved  Action details Not available
14-0606 1 Shark's Tooth Festival Cost ReliefAgreementRequest for Relief of Costs for Shark's Tooth Festival April 11-13, 2014approved  Action details Not available
14-0609 1 CRA WorkshopBoard Member ReportDiscuss the Time and Format of the Community Redevelopment Area (CRA) Workshopconsensus  Action details Not available
14-0609 1 CRA WorkshopBoard Member ReportDiscuss the Time and Format of the Community Redevelopment Area (CRA) WorkshopapprovedPass Action details Not available