16-1917
| 1 | | Proclamation | Proclamation | Proclaim April 2016 as Child Abuse Prevention Month, Presented to Tamara Tridle, Program Director of the Supervised Visitation Program, Child Protection Center | presented | |
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16-1918
| 1 | | Proclamation | Proclamation | Proclaim April as Donate Life Month, Presented to James Lavery, Liver Recipient, LifeLink Foundation, Inc. | presented | |
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16-1919
| 1 | | Proclamation | Proclamation | Proclaim March as Problem Gambling Awareness Month, Presented to Jason Smith, Director of Prevention Services, Florida Council on Compulsive Gambling | | |
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16-1920
| 1 | | Proclamation | Proclamation | Proclaim April 2016 as Water Conservation Month, Presented to Tim Hochuli, Utilities Director, Utility Department, Jim Anderson, Operations Supervisor, Utility Department and Tara Poulton, Government Affairs Program Manager, Southwest Florida Water Management District (SWFWMD) | presented | |
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16-1921
| 1 | | Proclamation | Proclamation | Proclaim March 29, 2016 as Welcome Home Vietnam Veteran's Day, Presented to Jean Catsakis, Chairman, DAR Service for Veterans Committee and Clarissa Thomasson, Sara De Soto Chapter Regent | presented | |
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16-1922
| 1 | | Proclamation | Proclamation | Proclaim April 10, 2016 as Gopher Tortoise Day, Presented to Edie Driest, North Port Friends of Wildlife (FOWL) | presented | |
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16-1923
| 1 | | Appointment | Appointment | Appoint David Williams to the Citizen Tax Oversight Committee to Serve a Term from April 13, 2016 until April 31, 2019 | approved on the Consent Agenda | |
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16-1924
| 1 | | Appointment | Appointment | Appoint Joseph Pokorney to the Economic Development Advisory Board to Serve a Term from April 13, 2016 until April 31, 2019 | approved on the Consent Agenda | |
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16-1925
| 1 | | Appointment | Appointment | Appoint David Kotek to the Construction Board of Adjustments and Appeals to Complete the Term of Seth Hill from April 13, 2016 until July 31, 2017 | approved on the Consent Agenda | |
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16-1926
| 1 | | Appointment | Appointment | Appoint Fred Gibson to the Construction Board of Adjustments and Appeals to Complete the Term of James Soller from April 13, 2016 until July 31, 2018 | approved on the Consent Agenda | |
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16-1927
| 1 | | Appointment | Appointment | Appoint Kevin Collins to the Economic Development Advisory Board to Serve a Term from April 13, 2016 until April 31, 2019 | approved on the Consent Agenda | |
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16-1928
| 1 | | Minutes | Minutes | Minutes of the December 8, 2015 and March 22, 2016 Regular Meetings | approved on the Consent Agenda | |
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16-1929
| 1 | | Road Transfer Agreement Amend #1 for Osprey St. and modify Road Impact Fees | Agreement | Authorize the Mayor to Execute the First Amendment to the 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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CON. NO. 49-2016
| 1 | | 2016 Sidewalk Gap Project including Ridgewood, Ave De Parques, ARmada, Menendez, Field and St. Augustine | Contract | Award Piggyback Contract to Frederick Derr & Company, Inc., in the Amount of $158,500.32 to Construct Sidewalk Gap Project for Portions of Ridgewood Ave., Avenue des Parques, Armada Rd. S., Armada Rd. N. and Menendez St., Pedestrian Improvements on Field Ave. Adjacent to Student Leadership Academy and Upgrades to the St. Augustine, Nassau, Santa Maria Intersection to Improve Pedestrian and Vehicular Safety | approved as amended | Pass |
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16-1930
| 1 | | Funding Agreement for Wellfield Park Soccer Field Lighting | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice for Soccer Field #3 LED Lighting at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required for the Total Project Costs and Funding Sources | | |
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16-1930
| 1 | | Funding Agreement for Wellfield Park Soccer Field Lighting | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice for Soccer Field #3 LED Lighting at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required for the Total Project Costs and Funding Sources | | |
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16-1930
| 1 | | Funding Agreement for Wellfield Park Soccer Field Lighting | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice for Soccer Field #3 LED Lighting at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required for the Total Project Costs and Funding Sources | | |
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16-1931
| 1 | | Funding Agreement for Croquet Expansion at Wellfield Park | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice in the Amount of $23,000 for a Croquet Court Expansion at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required to Revise the Total Project Cost of $65,000 and to Identify Funding Sources | | |
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16-1932
| 1 | | Funding Agreement for Pinebrook/Edmondson Intersection with Road Impact Fees | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at Pinebrook/Edmondson Roads Intersection | | |
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16-1932
| 1 | | Funding Agreement for Pinebrook/Edmondson Intersection with Road Impact Fees | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at Pinebrook/Edmondson Roads Intersection | | |
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16-1932
| 1 | | Funding Agreement for Pinebrook/Edmondson Intersection with Road Impact Fees | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at Pinebrook/Edmondson Roads Intersection | continued | Pass |
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16-1932
| 1 | | Funding Agreement for Pinebrook/Edmondson Intersection with Road Impact Fees | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at Pinebrook/Edmondson Roads Intersection | | |
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16-1933
| 1 | | Funding Agreement - S. Harbor Drive @ Airport Ave./Beach Road | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at S. Harbor Drive at Airport Avenue/Beach Road | | |
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16-1933
| 1 | | Funding Agreement - S. Harbor Drive @ Airport Ave./Beach Road | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at S. Harbor Drive at Airport Avenue/Beach Road | approved | |
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16-1933
| 1 | | Funding Agreement - S. Harbor Drive @ Airport Ave./Beach Road | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida, and the City of Venice in the Amount of $500,000 for Improvements at S. Harbor Drive at Airport Avenue/Beach Road | | |
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CON. NO. 50-2016
| 1 | | Landscape Architecture | Contract | Approval of Continuing Contract with Kimley-Horn and Associates, Inc. for Landscape Architecture Services for an Initial Term of Three Years with Three Optional One-Year Renewals | approved | |
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16-1934
| 1 | | MWH Americans, Inc. WA #3, CO #2, Aeration & Headworks Improvements | Work Assignment | Execution of Change Order No. 2 with MWH Americas, Inc. Work Assignment #3, Aeration and Headworks Improvements, in the Amount of $67,075, with a New Contract Amount of $1,167,195 | | |
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16-1934
| 1 | | MWH Americans, Inc. WA #3, CO #2, Aeration & Headworks Improvements | Work Assignment | Execution of Change Order No. 2 with MWH Americas, Inc. Work Assignment #3, Aeration and Headworks Improvements, in the Amount of $67,075, with a New Contract Amount of $1,167,195 | approved | Pass |
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ORD. NO. 2016-04
| 1 | | Ordinance | Ordinance | An Ordinance of the City of Venice, Florida Extending the City’s Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Service Taxing Unit; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2016-04
| 1 | | Ordinance | Ordinance | An Ordinance of the City of Venice, Florida Extending the City’s Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Service Taxing Unit; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | Pass |
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16-1945
| 1 | | Pressure Washing West Venice Avenue | Agreement | Request City Council Approval for the Emergency Purchase for the Pressure Washing of West Venice Avenue | | |
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16-1945
| 1 | | Pressure Washing West Venice Avenue | Agreement | Request City Council Approval for the Emergency Purchase for the Pressure Washing of West Venice Avenue | dismissed | |
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16-1935
| 1 | | | Agreement | Street Light Discussion (Holic) | | |
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16-1935
| 1 | | | Agreement | Street Light Discussion (Holic) | | |
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16-1936
| 1 | | Special Events | Agreement | Direct the City Manager and Staff to Work with Special Events to Move Traffic at a Faster Pace (Daniels) | | |
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16-1936
| 1 | | Special Events | Agreement | Direct the City Manager and Staff to Work with Special Events to Move Traffic at a Faster Pace (Daniels) | approved | |
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16-1938
| 1 | | Bronze Statue | Agreement | Robert Vedder, Venice Area Beautification Inc.: Request Council Approval to Place a Bronze Statue at the Southeast Corner of Nokomis Avenue and Venice Avenue | approved | Pass |
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16-1939
| 1 | | Venice Cares | Presentation | Jim Foubister, Venice Cares: The Next Step; Serve Florida - Meet the Need (10 min.) | approved | Pass |
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16-1940
| 1 | | Lime Sludge Pond Closure | Presentation | Utilities Director Tim Hochuli: Lime Sludge Pond Closure Alternatives Analysis and Request Council Approval to Proceed with Alternative Two (10 min.) | | |
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16-1940
| 1 | | Lime Sludge Pond Closure | Presentation | Utilities Director Tim Hochuli: Lime Sludge Pond Closure Alternatives Analysis and Request Council Approval to Proceed with Alternative Two (10 min.) | | |
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16-1940
| 1 | | Lime Sludge Pond Closure | Presentation | Utilities Director Tim Hochuli: Lime Sludge Pond Closure Alternatives Analysis and Request Council Approval to Proceed with Alternative Two (10 min.) | approved | |
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16-1940
| 1 | | Lime Sludge Pond Closure | Presentation | Utilities Director Tim Hochuli: Lime Sludge Pond Closure Alternatives Analysis and Request Council Approval to Proceed with Alternative Two (10 min.) | | |
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16-1941
| 1 | | Pension | Agreement | City Manager Ed Lavallee and Interim Finance Director Linda Senne: Plan to Fund Underpayment to Pensions and Request Council Approval of Budget Cut Items (10 min.) | approved | Pass |
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16-1937
| 1 | | Merger Discussion | Agreement | Follow Up from the March 31, 2016 Joint Meeting with the Sarasota Board of County Commissioners Regarding Fire Department Merger Discussions (Cautero) | | |
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16-1937
| 1 | | Merger Discussion | Agreement | Follow Up from the March 31, 2016 Joint Meeting with the Sarasota Board of County Commissioners Regarding Fire Department Merger Discussions (Cautero) | approved | Pass |
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16-1929
| 1 | | Road Transfer Agreement Amend #1 for Osprey St. and modify Road Impact Fees | Agreement | Authorize the Mayor to Execute the First Amendment to the 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 | continued | Pass |
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16-1930
| 1 | | Funding Agreement for Wellfield Park Soccer Field Lighting | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice for Soccer Field #3 LED Lighting at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required for the Total Project Costs and Funding Sources | | |
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16-1930
| 1 | | Funding Agreement for Wellfield Park Soccer Field Lighting | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice for Soccer Field #3 LED Lighting at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required for the Total Project Costs and Funding Sources | approved as amended | Pass |
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16-1931
| 1 | | Funding Agreement for Croquet Expansion at Wellfield Park | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement Between Sarasota County, Florida and the City of Venice in the Amount of $23,000 for a Croquet Court Expansion at Venice Wellfield Park and Acknowledge a Future Budget Amendment will be Required to Revise the Total Project Cost of $65,000 and to Identify Funding Sources | approved as amended | Pass |
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ORD. NO. 2016-05
| 1 | | Mobile Vending | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks and Other Public Places, by Adding Article VI, Mobile Vending; Establishing Regulations for Mobile Vending; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2016-05
| 1 | | Mobile Vending | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks and Other Public Places, by Adding Article VI, Mobile Vending; Establishing Regulations for Mobile Vending; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2016-05
| 1 | | Mobile Vending | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks and Other Public Places, by Adding Article VI, Mobile Vending; Establishing Regulations for Mobile Vending; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2016-05
| 1 | | Mobile Vending | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks and Other Public Places, by Adding Article VI, Mobile Vending; Establishing Regulations for Mobile Vending; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2016-06
| 1 | | Donations | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 2, Administration, to Add Article IX, Donations; Authorizing the Acceptance of Donations for any Public Purpose; Creating a Procedure for the City to Accept Donations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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16-1942
| 1 | | EMF | Agreement | Dave Persson, City Attorney: Extraordinary Mitigation Fees (EMF) | | |
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16-1943
| 1 | | Library Update | Agreement | Venice Library Update | | |
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16-1944
| 1 | | Legacy Park Funding | Agreement | Legacy Park Funding Update | | |
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