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14-0745
| 1 | | Remove John Myers from EAB | Agreement | Remove John Myers from the Environmental Advisory Board | approved on the Consent Agenda | |
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14-0746
| 1 | | Term Extension to the Police Pension Board | Appointment | Extend Term of Office to the Police Pension Board of Trustees: Ernest Skinner (until October 31, 2016), Kevin McGrath (until September 30, 2017), Andrew DeVries (until September 30, 2016), and Andy Leisenring (until September 30, 2016). | approved on the Consent Agenda | |
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14-0747
| 1 | | Minutes | Minutes | Approval of Minutes - February 3, 2014 Town Hall, February 21, 2014 Strategic Planning, February 28, 2014 Special Meeting, April 8, 2014 Regular Meeting, April 29, 2014 Special Meeting, June 10, 2014 Regular Meeting | approved on the Consent Agenda | |
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14-0748
| 1 | | Joe Whitehead WC claim settlement | Agreement | Approve Workers' Compensation Claim Settlement, Joe Whitehead, $30,100.00 | approved on the Consent Agenda | |
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14-0749
| 1 | | IAFF October 1, 2013 - September 30, 2014 | Agreement | Ratify Agreement, International Association of Firefighters, (I.A.F.F.) Local 2546, Effective October 1, 2013 through September 30, 2014 | approved on the Consent Agenda | |
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14-0750
| 1 | | IAFF October 1, 2014 - September 30, 2017 | Agreement | Ratify Agreement International Association of Firefighters, (I.A.F.F.) Local 2546, Effective October 1, 2014 through September 30, 2017 | approved on the Consent Agenda | |
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14-0751
| 1 | | FOP-Officers October 1, 2013 - September 30, 2014 | Agreement | Ratify Agreement, Fraternal Order of Police (F.O.P.), Police Officers, Effective October 1, 2013 Through September 30, 2014 | approved on the Consent Agenda | |
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14-0752
| 1 | | FOP-Officers October 1, 2014 - September 30, 2017 | Agreement | Ratify Agreement, Fraternal Order of Police (F.O.P.), Police Officers, Effective October 1, 2014 Through September 30, 2017 | approved on the Consent Agenda | |
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14-0753
| 1 | | FOP-Sergeants and Lieutenants October 1, 2013 - September 30, 2014 | Agreement | Ratify Agreement, Fraternal Order of Police (F.O.P.), Sergeants and Lieutenants, Effective October 1, 2013 Through September 30, 2014 | approved on the Consent Agenda | |
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14-0754
| 1 | | FOP-Sergeants and Lieutenants, October 1, 2014 - September 30, 2017 | Agreement | Ratify Agreement, Fraternal Order of Police (F.O.P.), Sergeants and Lieutenants, Effective October 1, 2014 Through September 30, 2017 | approved on the Consent Agenda | |
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14-0755
| 1 | | JACIP Update | Agreement | Approve the Joint Automated Capital Improvement Program (JACIP) Update | approved on the Consent Agenda | |
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14-0756
| 1 | | Disposal of Surplus Vehicles and Equipment | Agreement | Disposal of Surplus Vehicles and Equipment | approved on the Consent Agenda | |
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14-0757
| 1 | | MAP Grant Application Approval | Presentation with Action | Approval to Apply and, if Awarded, Accept a Museum Assessment Program (MAP) Grant Administered by the Institute of Museum and Library Services (IMLS), $4,000 Maximum. If Awarded, the City's Participation Fee Would be $350 | approved on the Consent Agenda | |
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14-0758
| 1 | | School Resource Officers Agreement | Agreement | Approve Agreement Between the School Board of Sarasota County and City of Venice, School Resource Officer Program (July 1, 2014 - June 20, 2015) | approved on the Consent Agenda | |
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14-0759
| 1 | | Request to Purchase One Refuse Truck | Agreement | Request to Purchase One Refuse Truck from Nextran Truck Center-Tampa, $263,587.00 | approved on the Consent Agenda | |
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14-0760
| 1 | | Request to Purchase One Truck- a Vac-Con Sewer Combination Cleaner Body on a Freightliner Chassis | Agreement | Request to Purchase One Truck, a Vac-Con Sewer Combination Cleaner Body on a Freightliner Chassis From Southern Sewer Equipment Sales, $390,311.64 | approved on the Consent Agenda | |
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CON. NO. 09-2014
| 1 | | Eastside WRF Reclaimed Water Filtration Project | Contract | Approve Contract, Eastside Water Reclamation Facility Reclaimed Water Filtration Project (ITB # 2985-14) With TLC Diversified, Inc., $1,758,000 | approved on the Consent Agenda | |
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14-0761
| 1 | | MWH WA No 2, Change Order No. 1 | Work Assignment | Approve Work Assignment No. 2, Change Order No. 1, Reverse Osmosis Membrane Replacement Owner's Representative, MWH Americas, Inc., $96,000.00 | approved on the Consent Agenda | |
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14-0762
| 1 | | Haskell Amendment No. 2 | Agreement | Approve Amendment No. 2, Reverse Osmosis Membrane Replacement/SCADA Upgrade Design-Build Agreement, The Haskell Company | approved on the Consent Agenda | |
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14-0763
| 1 | | Stantec WA No. 10 Construction Inspection Services | Work Assignment | Approve Work Assignment No. 10, Construction Inspection Services, Stantec Consulting Services, Inc., $175,000.00 | approved on the Consent Agenda | |
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14-0764
| 1 | | Atkins WA No. 08., Construction Inspection Services | Presentation with Action | Approve Work Assignment No. 08, Construction Inspection Services, Atkins North America, Inc., $137,200.00 | approved on the Consent Agenda | |
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14-0765
| 1 | | Stantec WA No. 9, GIS Mapping Services | Work Assignment | Approve Work Assignment No. 9, GIS Utility Mapping Services, Stantec Consulting Services, Inc., $108,984.00 | approved on the Consent Agenda | |
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14-0766
| 1 | | Purchase of Lift Station Order Control Chemicals | Presentation with Action | Approve Purchase of Lift Station Odor Control Chemicals, Evoqua Water Technologies, in the Amount of $35,500 for a Total Amount of $125,500 | approved on the Consent Agenda | |
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14-0767
| 1 | | Purchase of Reverse Osmosis Water Treatment Plant Order Control Chem | Presentation with Action | Approve Purchase of Reverse Osmosis Water Treatment Plant Odor Control Chemicals, Weatherford, in the Amount of $30,000 for a Total Amount of $130,000 | approved on the Consent Agenda | |
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14-0768
| 1 | | REV3 Modification Request | Agreement | Special Event Modification Request for REV3 | approved | Pass |
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14-2PP
| 1 | | Windwood | Preliminary Plat | PRELIMINARY PLAT - WINDWOOD
Owner: Neal Communities of SW Florida LLC
Agent: Jeffrey A. Boone, Esquire
Staff: Roger Clark, Planner | approved | Pass |
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14-0769
| 1 | | Laurel Road Medical Campus 07-3SP | Agreement | Remand Laurel Road Medical Campus Site Plan 07-3SP (Sarasota County Public Hospital Board) to the Planning Commission for Review and Consideration | approved | |
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14-0769
| 1 | | Laurel Road Medical Campus 07-3SP | Agreement | Remand Laurel Road Medical Campus Site Plan 07-3SP (Sarasota County Public Hospital Board) to the Planning Commission for Review and Consideration | approved | Pass |
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14-0770
| 1 | | Mid-County Tax Collector's Office | Agreement | Send Letter of Support to Sarasota County Board of County Commissioners to Use General Government Impact Fee Funds for the Construction of a Mid-County Tax Collector's Office | approved | |
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14-0770
| 1 | | Mid-County Tax Collector's Office | Agreement | Send Letter of Support to Sarasota County Board of County Commissioners to Use General Government Impact Fee Funds for the Construction of a Mid-County Tax Collector's Office | approved | Pass |
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14-0771
| 1 | | 307 W. Venice Avenue Belfiore License Agreement | Agreement | License Agreement, Construct Elevated Balcony with Columns Within Public Right-of-Way, Belfiore Revocable Trust, Adjacent to 307 W. Venice Avenue | approved | Pass |
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14-1WV
| 2 | | Old Salty Dog | Waiver | Approve Development Order 14-1WV, Waiver of Venetian Urban Design District Standards to Allow a 165 Seat Restaurant, Old Salty Dog Restaurant, 1485 S. Tamiami Trail | approved | Pass |
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14-0772
| 1 | | Quit Claim Deed Laurel Lakes Parcel to Sarasota County - N/S Connector (Jacaranda Blvd.) | Agreement | Approval to Execute a Quit Claim Deed Transfering a Portion of the North-South Connector (Jacaranda Blvd.) Right-of-Way to Sarasota County | approved | Pass |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | | |
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ORD. NO. 2014-17
| 1 | | Ex-officio removal from ARB, PC & Historic | Ordinance | Amending the City of Venice, Florida, Code of Ordinance, Chapter 2, Administration, Article VI, Code Enforcement, Division 2, Code Enforcement Board, Section 2-321, Established; Membership, by Deleting an Ex-Officio Member; Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Sections 86-23(b) and (c), Planning Commission, Ex Officio Members and Term of Members, by Deleting Subsection (b) Amending Subsection (c) and Relettering the Remainig Subsections, to Delete Appointment of an Ex Officio Member; Section 86-25(a)(3), Architectural Review Board, Composition, by Deleting the Appointment of an Ex Officio Member; Section 86-28(a)(4)c, Historic Preservation Board, by Deleting Subsection (4)c, Ex Officio Members; and Relettering the Remaining Subsections, to Delete Appointment of Ex Officio Members | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2014-21
| 1 | | Chapter 22 Elections Qualifying & Certification | Ordinance | Amending the Code of Ordinances, Chapter 22, Elections; by Amending Section 22-1, Procedure for Qualifying for Office; Section 22-6, Certification of Election Results | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2014-20
| 1 | | Cross Connections | Ordinance | Amending the City of Venice, Florida, Code of Ordinance, Chapter 74, Utilities, Article II, Water, Division 1, Generally, Section 74-45, Cross Connections, by Adopting the July 2014 Revision of the City of Venice Cross Connection Control Manual | approved on first reading and scheduled for final reading | Pass |
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14-0773
| 1 | | Homeless update | Presentation | Jon Thaxton, Director of Community Investment, Gulf Coast Community Foundation and Wayne Applebee, Director of Homeless Services, Sarasota County: Homeless Initiative Report (10 min.) | presented with action taken | Pass |
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14-0774
| 1 | | Venice Ave Electronic Sign | Presentation with Action | Kat Quast, Executive Director and Bob Cushing, Board Member, Venice MainStreet: Venice Avenue Gateway Electronic Sign Proposal (15 min.) | consensus | |
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14-0775
| 1 | | Jack Bauer - Lord Higel House | Presentation | Jack Bauer, Lord Higel House Volunteer: Parking for the Lord Higel House (10 min.) | consensus | |
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14-0775
| 1 | | Jack Bauer - Lord Higel House | Presentation | Jack Bauer, Lord Higel House Volunteer: Parking for the Lord Higel House (10 min.) | | |
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14-0776
| 1 | | Draft Downtown Mobility Study | Presentation with Action | Erin Gentle and Christopher Hatton, Kimley-Horn and Associates: Downtown Mobility Study (20 min.) | consensus | |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | approved | Pass |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | approved | Pass |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | approved on first reading and scheduled for final reading | |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | amended | Pass |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | amended | |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | amended | Pass |
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ORD. NO. 2014-16
| 1 | | VICA Rezone | Ordinance | Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located Between Laurel and Border Road, Commonly Referred to as the VICA Property, as Reflected in Rezoning Petition No. 14-1RZ for the Rezoning of the Property Described Therein, from Residential, Multple-Family-1 (RMF-1) Zoning District to Planned Unit Development (PUD) Zoning District (Quasi-Judicial Hearing) | approved on first reading and scheduled for final reading | Pass |
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14-0777
| 1 | | LOI - Circus Arena | Presentation | Airport Administrator Chris Rozansky and Procurement Manager Peter Boers: Responses to Request for Letters of Interest to Develop the Circus Arena Property | consensus | |
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14-0778
| 1 | | 1 cent report | Presentation | Finance Director Jeff Snyder: History of Infrastructure Surtax Phase III (One Cent Sales Tax) (20 min.) | continued | |
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14-0782
| 1 | | Budget Presentation | Presentation | City Manager Ed Lavallee and Finance Director Jeff Snyder: Proposed Fiscal Year 2014-2015 Budget; Set Millage Rate and Public Hearing Dates (20 min.) | approved | Pass |
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14-0782
| 1 | | Budget Presentation | Presentation | City Manager Ed Lavallee and Finance Director Jeff Snyder: Proposed Fiscal Year 2014-2015 Budget; Set Millage Rate and Public Hearing Dates (20 min.) | approved | |
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14-0782
| 1 | | Budget Presentation | Presentation | City Manager Ed Lavallee and Finance Director Jeff Snyder: Proposed Fiscal Year 2014-2015 Budget; Set Millage Rate and Public Hearing Dates (20 min.) | amended | |
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14-0782
| 1 | | Budget Presentation | Presentation | City Manager Ed Lavallee and Finance Director Jeff Snyder: Proposed Fiscal Year 2014-2015 Budget; Set Millage Rate and Public Hearing Dates (20 min.) | amended | Pass |
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14-0782
| 1 | | Budget Presentation | Presentation | City Manager Ed Lavallee and Finance Director Jeff Snyder: Proposed Fiscal Year 2014-2015 Budget; Set Millage Rate and Public Hearing Dates (20 min.) | approved as amended | Pass |
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RES. NO. 2014-23
| 1 | | Utility Rate refunds | Resolution | Identifying Reclaimed Water Customers of the City for Whom Credits or Reimbursements of Certain Rates, Fees, or Charges Will be Made; Establishing the Length of Time that is Applicable to Credits or Reimbursements; Establishing Procedures and Processes for Addressing Partial Occupancy During the Applicable Length of Time | approved and adopted | Pass |
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RES. NO. 2014-25
| 1 | | Wayfinding Signs | Resolution | Request for "Downtown Venice Historic District" Wayfinding Signs from the Florida Department of Transportation and the Sarasota County Board of Commissioners | approved and adopted | Pass |
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RES. NO. 2014-26
| 1 | | | Resolution | Authorizing the City to Proceed with the Submittal of an Application for State Funds Under Provisions of Section 161.091, Florida Statutes, to the Florida Department of Environmental Protection, Division of Water Resource Management, Beaches and Mines Via the Florida Beach Management Funding Assistance Program Budget for Fiscal Year 2015/2016 for the Venice Beach Maintenance Nourishment Project; Authorizing the City Manager to Execute Said Application and Other Required Documentation; Authorizing the City Manager to Initiate Any Related Action Incidental Thereto | approved and adopted | Pass |
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14-0779
| 1 | | Update on short-term parking solutions | Presentation | Staff Update on Short-Term Parking Solutions (10 min.) | consensus | |
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