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Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/10/2016 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
16-1979 1 2016 Water Conservation Poster ContestRecognitionRecognition of 2016 Water Conservation Poster Contest Winners: Fifth Grade Venice Elementary Student Kristin Clark, Fourth Grade Epiphany Cathedral Student Kaitlyn Giglio, and Fifth Grade Epiphany Cathedral Student Nevaeh Perez Bazanpresented  Action details Video Video
16-1980 1 ProclamationProclamationProclaim May 15-21, 2016 as Water Reuse Week: Presented to Timothy Hochuli, City of Venice Director of Utilities, Lindsay Marten, Past Chair of the Manasota Chapter of the Florida Water Environment Association and Mike Knowles, Chair of the Manasota Chapter of the Florida Water Environment Associationpresented  Action details Video Video
16-1981 1 ProclamationProclamationProclaim May 2016 as National Preservation Month: Presented to Jean Trammell, Historic Preservation Board Chairpresented  Action details Video Video
16-1982 1 Legacy AwardRecognitionVenice Historic Preservation Board and the City of Venice Recognize Harry E. Case for a Venice Legacy Award - Presented to Sue Chapman and Pat Hobbspresented  Action details Video Video
16-1983 1 Legacy AwardRecognitionVenice Historic Preservation Board and the City of Venice Recognize Venice Nokomis Women's Club for a Venice Legacy Award - Presented to Jeana Hilligoss, Presidentpresented  Action details Video Video
16-1984 1 Certificate of CompletionRecognitionCouncil Member Bob Daniels, Certificate of Completion of the Metropolitan Planning Organization Advisory Council (MPOAC) Weekend Institute for Elected Officialspresented  Action details Video Video
16-1985 1 MInutesMinutesMinutes of the April 26, 2016 Regular Meetingapproved on the Consent Agenda  Action details Not available
16-1989 1  AgreementRequest Council Approval to Accept Funds from West Coast Inland Navigation District (WCIND) Waterway Development Program for Police Marine Patrol in the Amount of $90,000approved on the Consent Agenda  Action details Not available
CON. NO. 51-2016 1 RO High Service Pump ReplacementContractApproval of Contract with TLC Diversified, Inc. in the Amount of $572,400.00 for the Reverse Osmosis Water Treatment Plant High Service Pump Replacementapproved on the Consent Agenda  Action details Not available
16-1990 1 Innovative Metering Solutions Purchase AMI Replacement MetersAgreementAuthorization to Purchase Advanced Metering Infrastructure (AMI) Replacement Meters from Innovative Metering Solutions in the Amount of $230,000approved on the Consent Agenda  Action details Not available
16-1987 1 Ranking of proposals for RFQ 3022-16 Utilities Engineer of RecordAgreementRequest Council Approval of Ranking of Proposals for RFQ 3022-16 Utilities Engineer of Record and Authorize Staff to Begin Negotiations with the Top Eight Ranked Firmsapproved on the Consent Agenda  Action details Not available
16-1986 1 Work Assignment 14-01 Amendment No. 2Work AssignmentAuthorize the Mayor to Execute King Engineering Associates, Inc. Work Assignment No. 14-01 Amendment No. 2, Additional Design Services for Parking Area No. 3, in the Amount of $31,175.00approvedPass Action details Video Video
16-1988 1 Storage Area Network (SAN) PurchaseAgreementRequest Council Approval for the Purchase of Storage Area Network from CDW Government LLC in an Amount not to exceed $225,000.00approvedPass Action details Video Video
16-1991 1 Venice Art Center FPL EasementAgreementGranting of a Utility Easement to Florida Power and Light to Commence at the Intersection of the West Right of Way Line of Nokomis Avenue and the North Right of Way Line of Turin Street for the Expansion of the Venice Art Center at 390 S. Nokomis AvenueapprovedPass Action details Video Video
16-1992 1 MPO UpdateAgreementMetropolitan Planning Organization (MPO) Update, Including Five-Year Transportation Plan, Venice Five-Year Projects Review and MPO Priorities (Daniels)   Action details Video Video
16-1992 1 MPO UpdateAgreementMetropolitan Planning Organization (MPO) Update, Including Five-Year Transportation Plan, Venice Five-Year Projects Review and MPO Priorities (Daniels)approvedPass Action details Video Video
16-1993 1 RFP for Planner - 3 AreasAgreementDirect Staff to Prepare a Request for Proposals to Engage in Professional Planning Services to Focus on Three Distinct Areas of Venice: 1) Replacing the Post Office building with a Replica of the Park View Hotel; 2) Update the Seaboard Area Plan as Presented in the 2004 CRA study; and 3) Present Suggestions for the Construction Areas in the Northeast Portion of the City with Examples of How Connectivity, Walkability and Green Space can be Incorporated into the Existing Planned Unit Developments with the Successful Bidder Providing His/Her View of What the Future Ideal Community Should Look Like with Rationale to Support that View (Holic)dismissed  Action details Video Video
16-1993 1 RFP for Planner - 3 AreasAgreementDirect Staff to Prepare a Request for Proposals to Engage in Professional Planning Services to Focus on Three Distinct Areas of Venice: 1) Replacing the Post Office building with a Replica of the Park View Hotel; 2) Update the Seaboard Area Plan as Presented in the 2004 CRA study; and 3) Present Suggestions for the Construction Areas in the Northeast Portion of the City with Examples of How Connectivity, Walkability and Green Space can be Incorporated into the Existing Planned Unit Developments with the Successful Bidder Providing His/Her View of What the Future Ideal Community Should Look Like with Rationale to Support that View (Holic)   Action details Video Video
ORD. NO. 2016-07 1 Public SafetyOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date.   Action details Video Video
ORD. NO. 2016-07 1 Public SafetyOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date.   Action details Video Video
ORD. NO. 2016-07 1 Public SafetyOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date.   Action details Video Video
ORD. NO. 2016-07 1 Public SafetyOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date.postponedPass Action details Video Video
ORD. NO. 2016-08 1 Bond Referendum RoadsOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida to Determine If the Qualified Electors Residing in the City Approve the Issuance by the City Of General Obligation Bonds that Shall Mature not later than 20 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $18,000,000 Payable from Ad Valorem Property Taxes Levied Without Limit Against all Taxable Property Within the City in Order to Finance Certain Transportation-Related Capital Improvements Within the City; Providing Severability and an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2016-08 1 Bond Referendum RoadsOrdinanceAn Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida to Determine If the Qualified Electors Residing in the City Approve the Issuance by the City Of General Obligation Bonds that Shall Mature not later than 20 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $18,000,000 Payable from Ad Valorem Property Taxes Levied Without Limit Against all Taxable Property Within the City in Order to Finance Certain Transportation-Related Capital Improvements Within the City; Providing Severability and an Effective Date   Action details Video Video
16-1995 1 FDEP SRF Facilities PlanPresentationJulie Karleskint, PE., Hazen & Sawyer, City of Venice Facilities Plan Clean Water and Stormwater for Florida Department of Environmental Protection Agency, State Revolving Fund Program (10 min.)   Action details Video Video
RES. NO. 2016-14 1 Resolution 2016-14ResolutionA Resolution of the City of Venice, Florida, Relating to the State of Florida Department of Environmental Protection Agency State Revolving Fund Loan Program; Adopting the City of Venice Clean Water and Stormwater Facilities Plan, May 2016; Making Findings; Authorizing of Facilities Plan and Capital Financing Plan; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
16-1994 1 One Phone Number for Citizens' ConcernsAgreementUse of One Phone Number to Handle Citizens' Concerns (Holic)   Action details Video Video
16-1996 1 Library UpdateAgreementVenice Library Update   Action details Video Video