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16-2357
| 1 | | Jt Management Adv Board - VPAC | Agreement | Discussion on City Representative for the Joint Management Advisory Board for Venice Performing Arts Center (Lavallee) | | |
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16-2349
| 1 | | Service Award-Gregoire-10 years | Recognition | 10-year Service Award, Aleksander Gregoire, Police Sergeant | | |
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16-2350
| 1 | | Willow Chase Recognition | Recognition | Recognize City Staff for their Assistance during the Willow Chase Road Sealing Project | | |
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16-2352
| 1 | | Minutes | Minutes | Minutes of the November 8, 2016 Regular Meeting | | |
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CON. NO. 73-2016
| 1 | | E.O.R. Civil Engineering | Contract | Request Approval of Continuing Contracts for RFQ 3032-16 Engineer of Record/Civil Engineering Services with the Top Six Ranked Firms for an Initial Term of Three Years with the Option for Two One-Year Renewal Periods | | |
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16-2353
| 1 | | Health Fund | Agreement | Request Approval to Transfer $12,000 from the Employees Group Health Fund (Fund 501) to the Employee Flexible Spending Fund (Fund 503) for Fiscal Year 2016 | | |
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16-2355
| 1 | | Atkins North America, Inc. Work Assignment No. 06, Change Order No. 1, US 41 Bypass Utility Relocations | Work Assignment | Request Approval of Atkins North America, Inc., Change Order No. 1 to Work Assignment No. 6, US 41 Bypass Utility Relocations Project | | |
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16-2351
| 1 | | Council Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | approved | |
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16-2351
| 1 | | Council Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | approved | Pass |
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16-2351
| 1 | | Council Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | approved | Pass |
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16-2354
| 1 | | Purchase Automated Collection Carts | Agreement | Request Approval to Purchase 3,000 Garbage Containers for the Automated Solid Waste Collection System from Schaefer Systems Inc., not to exceed $135,000 | | |
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ORD. NO. 2016-20
| 1 | | Parks Text Amendment | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 46, Parks and Recreation; Article I, in General; Section 46-1, Description of City Parks System; Authorized Uses; and Article IV, Marine Activities; Division 5, Marine Parks; Section 46-186, Miscellaneous Rules; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2016-23
| 1 | | Fire Pension | Ordinance | An Ordinance of the City of Venice, Florida Amending, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-81, Definitions; Amending Section 50-84, Finances and Fund Management; Amending Section 50-85, Contributions; Amending Section 50-86, Benefit Amounts and Eligibility; Amending Section 50-88, Disability Benefits; Amending Section 50-90, Optional Forms of Benefits; Amending Section 50-95, Maximum Pension; Amending Section 50-107, Prior Fire Service; Providing for Codification; 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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ORD. NO. 2016-23
| 1 | | Fire Pension | Ordinance | An Ordinance of the City of Venice, Florida Amending, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-81, Definitions; Amending Section 50-84, Finances and Fund Management; Amending Section 50-85, Contributions; Amending Section 50-86, Benefit Amounts and Eligibility; Amending Section 50-88, Disability Benefits; Amending Section 50-90, Optional Forms of Benefits; Amending Section 50-95, Maximum Pension; Amending Section 50-107, Prior Fire Service; Providing for Codification; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2016-24
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $16,192,541 and Total Expenditures by $16,192,541; and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2016-24
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $16,192,541 and Total Expenditures by $16,192,541; and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2016-24
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $16,192,541 and Total Expenditures by $16,192,541; and Providing for an Effective Date | denied | Pass |
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ORD. NO. 2016-24
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $16,192,541 and Total Expenditures by $16,192,541; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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16-2356
| 1 | | Consider time limits for Quasi-Judicial Hearings | Agreement | Direct the City Attorney to Investigate the City's Ability to Establish Rules Limiting the Time for Quasi-Judicial Hearings (Persson) | approved | |
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16-2356
| 1 | | Consider time limits for Quasi-Judicial Hearings | Agreement | Direct the City Attorney to Investigate the City's Ability to Establish Rules Limiting the Time for Quasi-Judicial Hearings (Persson) | approved | Pass |
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16-2358
| 1 | | SWFRPC Agreement and By-laws | Agreement | Southwest Florida Regional Planning Council (SWFRPC) Interlocal Agreement and By-laws Revision (Holic) | approved | Pass |
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16-2359
| 1 | | FY Ending 2018 Budget | Agreement | Preliminary Discussions on Fiscal Year Ending September 30, 2018 Budget Relative to Priorities in Building Replacement, Repair and Relocation (Holic) | | |
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16-2360
| 1 | | Constitution Revision Committee | Agreement | Direct Staff to Prepare a Resolution and Letter of Support for the Florida League of Cities President to Become a Member of the Constitution Revision Committee (McKeon) | approved | |
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16-2360
| 1 | | Constitution Revision Committee | Agreement | Direct Staff to Prepare a Resolution and Letter of Support for the Florida League of Cities President to Become a Member of the Constitution Revision Committee (McKeon) | approved | Pass |
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16-2361
| 1 | | Historic Designation | Agreement | Request that the Economic Development Advisory Board Research the Necessary Steps to Establish Potential Tax Incentive Programs with Sarasota County for Historic Preservation Designations and Easements within the City (Cautero) | | |
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16-2361
| 1 | | Historic Designation | Agreement | Request that the Economic Development Advisory Board Research the Necessary Steps to Establish Potential Tax Incentive Programs with Sarasota County for Historic Preservation Designations and Easements within the City (Cautero) | approved as amended | |
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16-2361
| 1 | | Historic Designation | Agreement | Request that the Economic Development Advisory Board Research the Necessary Steps to Establish Potential Tax Incentive Programs with Sarasota County for Historic Preservation Designations and Easements within the City (Cautero) | approved as amended | Pass |
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16-2361
| 1 | | Historic Designation | Agreement | Request that the Economic Development Advisory Board Research the Necessary Steps to Establish Potential Tax Incentive Programs with Sarasota County for Historic Preservation Designations and Easements within the City (Cautero) | | |
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16-2362
| 1 | | Federal Ledislative Recommendations | Agreement | Federal Legislative Priorities for Fiscal Year 2018 | | |
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16-2362
| 1 | | Federal Ledislative Recommendations | Agreement | Federal Legislative Priorities for Fiscal Year 2018 | approved as amended | Pass |
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16-2362
| 1 | | Federal Ledislative Recommendations | Agreement | Federal Legislative Priorities for Fiscal Year 2018 | approved as amended | Pass |
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16-2362
| 1 | | Federal Ledislative Recommendations | Agreement | Federal Legislative Priorities for Fiscal Year 2018 | approved as amended | Pass |
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16-2362
| 1 | | Federal Ledislative Recommendations | Agreement | Federal Legislative Priorities for Fiscal Year 2018 | approved as amended | Pass |
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16-2363
| 1 | | Topics for Convocation | Agreement | Topics for Convocation of Governments Agenda | approved | |
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16-2363
| 1 | | Topics for Convocation | Agreement | Topics for Convocation of Governments Agenda | approved as amended | Pass |
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16-2418
| 1 | | Attachements | Presentation | Tourist Development Tax 2017 Budget, Sarasota Hotels, and Marketing Grants | | |
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16-2363
| 1 | | Topics for Convocation | Agreement | Topics for Convocation of Governments Agenda | approved as amended | Pass |
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16-2363
| 1 | | Topics for Convocation | Agreement | Topics for Convocation of Governments Agenda | | |
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16-2364
| 1 | | Elect Vice Mayor | Appointment | Elect Vice Mayor for 2017 | | |
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16-2366
| 1 | | Osprey Ditch Safety Assessment | Presentation with Action | Assistant City Engineer James Clinch: Request for Council Action to Determine Osprey Ditch Safety Modification as Option 1 - Leave Facility As Designed, Option 2 - Install Guardrail or Option 3 - Install Pedestrian Rail | approved | Pass |
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16-2365
| 1 | | Bicycle Friendly Silver Status Award | Presentation | Bicycle and Pedestrian Coordinator Darlene Culpepper: Bicycle Friendly Community Silver Status Award (5 min.) | | |
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16-2367
| 1 | | Resort Dwelling | Presentation | Code Enforcement Supervisor Paul Iannelli: Resort Dwelling Update (10 min.) | | |
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16-2368
| 1 | | Monthly Financial Update | Presentation | Finance Director Linda Senne: Monthly Financial Update(10 min.) | | |
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16-2368
| 1 | | Monthly Financial Update | Presentation | Finance Director Linda Senne: Monthly Financial Update(10 min.) | | |
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16-2369
| 1 | | Circus Property Update | Presentation | Ed Lavallee, City Manager: Circus Property Update | | |
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