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14-0546
| 1 | | Swearing In - PD | Recognition | Swearing In: Patrol Officers Erin Mungavin and Benjamin Neff and Sergeant Aleksander Gregoire | presented | |
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14-0546
| 1 | | Swearing In - PD | Recognition | Swearing In: Patrol Officers Erin Mungavin and Benjamin Neff and Sergeant Aleksander Gregoire | | |
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14-0969
| 1 | | Audience Participation | Agendas | Audience Participation | | |
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14-0547
| 1 | | Approval of Miinutes, 02/11/2014; 01/18/2013; 01/28/2013; 02/11/2013; 03/25/2013 | Minutes | Approval of Minutes: February 25, 2014 Regular Meeting; January 18, 2013 Special Meeting; January 28, 2014 Strategic Planning Workshop; February 11, 2013 and March 25, 2013 Consent Agenda Workshops | approved on the Consent Agenda | |
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14-02FP
| 1 | | Final Plat for Laurel Road Parcel (aka Rennaisance) | Final Plat | Approve Final Plat, Laurel Road Parcel | approved on the Consent Agenda | |
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14-0548
| 1 | | Fence Bill of Sale - N/S Connector (Jacaranda Blvd.) | Agreement | Approve Bill of Sale for Cattle Fencing to Neal Communities of Southwest Florida, LLC | approved on the Consent Agenda | |
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14-03FP
| 1 | | Final Plat - VGRC Phase 3F | Final Plat | Approve Final Plat, Venetian Golf & River Club Phase 3F | approved on the Consent Agenda | |
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14-04FP
| 1 | | Higelville Re-Plat | Final Plat | Approve Re-Plat of a Portion of Gulf View Section known as Higelville | approved on the Consent Agenda | |
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CON. NO. 05-2014
| 1 | | Strategic Purchasing Agreement for Water, Sewer and Related Materials (RFP# 2980-14) | Contract | Approve Agreement for Strategic Purchase of Water, Sewer and Related Materials (RFP# 2980-14), Ferguson Enterprises, d/b/a Ferguson Waterworks, in the Amount of $93,359.75 | approved on the Consent Agenda | |
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ORD. NO. 2014-10
| 1 | | 504 S. Armada - Local Register | Ordinance | Providing for the Designation of the Structure Located at 504 S. Armada Road, Historically Known as Rose Hill Apartments, as a Structure of Historic Significance Pursuant to Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Section 86-28, Historic Preservation (Quasi-Judicial) | approved and adopted | |
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ORD. NO. 2014-10
| 1 | | 504 S. Armada - Local Register | Ordinance | Providing for the Designation of the Structure Located at 504 S. Armada Road, Historically Known as Rose Hill Apartments, as a Structure of Historic Significance Pursuant to Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Section 86-28, Historic Preservation (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2014-11
| 1 | | Parks and Recreation Advisory Board | Ordinance | Amending the Code of Ordinances, Chapter 46, Parks and Recreation, Article II, Parks and Recreation Advisory Board, Section 46-31, Established; Membership; Term of Members; Vacancies; to Remove the Ex-Officio from the Board; Section 46-35, Functions; to Expand the Jurisdiction of the Parks and Recreation Advisory Board | approved and adopted | Pass |
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ORD. NO. 2014-12
| 1 | | Amend Pre-annexation Toscana Isles | Ordinance | Amending 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 on first reading and scheduled for final reading | Pass |
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14-0546
| 1 | | Swearing In - PD | Recognition | Swearing In: Patrol Officers Erin Mungavin and Benjamin Neff and Sergeant Aleksander Gregoire | presented | |
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ORD. NO. 2014-13
| 1 | | Meeting Schedule Change | Ordinance | Amending 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 Meetings | approved on first reading and scheduled for final reading | |
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ORD. NO. 2014-13
| 1 | | Meeting Schedule Change | Ordinance | Amending 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 Meetings | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2014-14
| 1 | | Budget Amendment #1 | Ordinance | Amending 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 on first reading and scheduled for final reading | Pass |
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RES. NO. 2014-14
| 1 | | Revoke Susan Schult Deputy City Clerk | Resolution | Revoking the Appointment of Susan Schult as Deputy City Clerk and Rescinding Resolution No. 2011-35 | approved and adopted | Pass |
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RES. NO. 2014-15
| 1 | | P&R Reclassification | Resolution | Amending the Personnel Procedures and Rules, 2013 Edition, Section 1.14 Reclassification | approved and adopted | Pass |
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RES. NO. 2014-16
| 1 | | Captial Fixed Asset | Resolution | Adopting a Captial/Fixed Asset Policy; Rescinding Resolution No. 2008-24 | approved and adopted | Pass |
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RES. NO. 2014-17
| 1 | | Higeville Utilty Turn-over | Resolution | Accepting Utilities and Improvements Installed by 0413, LLC, for Higelville at 800 Higel Drive | approved and adopted | Pass |
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14-0549
| 1 | | Sarasota County Road Transfer | Agreement | Approve Interlocal Agreement Between City of Venice and Sarasota County Regarding the Transfer of County Maintained Local Roads on the Isle of Venice to the City of Venice and the Transfer of a Segment of Laurel Road and a Segment of Pinebrook Road, Including a Bridge, to Sarasota County | | |
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14-0550
| 1 | | Toscana Isles/Portofino pre-annex amendment | Agreement | Approve First Amendment to Pre-Annexation Agreement between the City of Venice and LALP Lots, LLC, Successor in Title and Interest to Bill J. Morse | approved | Pass |
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14-0551
| 1 | | Toscana Isles/Portofino pre-annex amendment - #2 | Agreement | Approve Second Amendment to Pre-Annexation Agreement between the City of Venice and OB Waterford, LLC, Successor in Title and Interest to Bill J. Morse | approved | Pass |
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14-0552
| 1 | | Relay for Life | Agreement | Request for Relief of Costs for Relay for Life - April 25-26, 2014 | postponed | |
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14-0552
| 1 | | Relay for Life | Agreement | Request for Relief of Costs for Relay for Life - April 25-26, 2014 | postponed | Pass |
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14-0553
| 1 | | Suncoast BBQ Bash | Agreement | Request for Relief of Costs for Suncoast BBQ Bash - April 18-19, 2014 | | |
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14-0554
| 1 | | Sarasota Chalk Festival | Agreement | Approve Special Event Agreement for Sarasota Chalk Festival - November 10-17, 2014 | approved | |
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14-0555
| 1 | | Strategic Plan 2014-15 | Agreement | Approve Envision Venice 2014-2015 Strategic Plan | approved | Pass |
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14-0556
| 1 | | Curry Creek ILA | Agreement | Approve Interlocal Agreement Between City of Venice and Sarasota County Relating to the Curry Creek Utility Service Area | approved | |
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14-0556
| 1 | | Curry Creek ILA | Agreement | Approve Interlocal Agreement Between City of Venice and Sarasota County Relating to the Curry Creek Utility Service Area | approved | Pass |
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14-0560
| 1 | | Dispatch consolidation update | Presentation | Police Chief Tom McNulty: Dispatch Transition Update (10 min.) | presented | |
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14-0561
| 1 | | Follow-up for Pinzone complaint | Presentation | Assistant Director of Utilities Tim Hochuli: Update on Reclaimed Water Rates (10 min.) | approved | Pass |
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14-0549
| 1 | | Sarasota County Road Transfer | Agreement | Approve Interlocal Agreement Between City of Venice and Sarasota County Regarding the Transfer of County Maintained Local Roads on the Isle of Venice to the City of Venice and the Transfer of a Segment of Laurel Road and a Segment of Pinebrook Road, Including a Bridge, to Sarasota County | approved | Pass |
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14-0554
| 1 | | Sarasota Chalk Festival | Agreement | Approve Special Event Agreement for Sarasota Chalk Festival - November 10-17, 2014 | approved | |
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14-0554
| 1 | | Sarasota Chalk Festival | Agreement | Approve Special Event Agreement for Sarasota Chalk Festival - November 10-17, 2014 | approved | Pass |
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14-0557
| 1 | | | Presentation | Christopher Hatton and Bill Waddill, Senior Vice Presidents, Kimley-Horn: Community Redevelopment Area (CRA) (15 min.) | presented | |
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14-0558
| 1 | | Emilio - CRA | Presentation | Vice Mayor Emilio Carlesimo, Jeff Matthews and Bob Cushing: Report on Community Support for a Community Redevelopment Area (CRA) (15 min.) | approved | Pass |
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14-0559
| 1 | | | Presentation | Tom Roda, Atkins North America, Inc. and Lisa Mastropieri, American Infrastructure Development, Inc.: Draft Focused Environmental Assessment for the Runway 13-31 Safety Improvements at Venice Municipal Airport (15 min.) | presented | |
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14-0562
| 1 | | Monthly Financial Report | Presentation | Jeff Snyder, Finance Director: Monthly Financial Report (10 min.) | presented | |
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14-0563
| 1 | | Helpline | Presentation | Marketing and Communications Officer Pam Johnson: Helpline - Single Point of Contact Update (5 min.) | presented | |
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14-0565
| 1 | | Habitat for Humanity terminate lease/sell instead | Agreement | Request Direction on Terminating the Habitat for Humanity Lease in Favor of Deeding the Property to Habitat for Humanity with a Restriction Requiring Affordable Housing | consensus | |
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14-0564
| 1 | | Standard of Review for a Variance | Agreement | Request Council Direction on Standard of Review for a Variance | approved | Pass |
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14-0564
| 1 | | Standard of Review for a Variance | Agreement | Request Council Direction on Standard of Review for a Variance | | |
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14-0970
| 1 | | City Manager Report | Board Member Report | City Manager Report | | |
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14-0569
| 1 | | Presentations by council members to boards | Board Member Report | Presentations by Council Members | approved | |
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14-0569
| 1 | | Presentations by council members to boards | Board Member Report | Presentations by Council Members | approved | Pass |
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14-0589
| 1 | | | Presentation | Additional Council Reports | consensus | |
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14-0589
| 1 | | | Presentation | Additional Council Reports | approved | Pass |
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14-0589
| 1 | | | Presentation | Additional Council Reports | | |
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