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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/28/2017 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
17-2581 1 National Crime Victims' Right WeekProclamationProclaim April 2-8, 2017 as National Crime Victim's Rights Week, Presented to Jennifer Perkins, Co-Chair of the National Crime Victim's Week Committee   Action details Video Video
17-2582 1 Oath of Office - Marcel PerryRecognitionSwearing in: Police Officer Marcel Perry   Action details Video Video
17-2583 1 Bill AhernAppointmentReappoint Bill Ahern to the Economic Development Advisory Board to Serve a Term from April 1, 2017 until March 31, 2020approved on the Consent Agenda  Action details Not available
17-2584 1 Cooperative Purchase with Layne Inliner, LLC for Stormwater pipe rehabilitationWork AssignmentApproval of Cooperative Purchase with Layne Inliner, LLC and Execute Work Assignment in the Amount of $146,367.22 for Stormwater Pipeline Rehabilitationapproved on the Consent Agenda  Action details Not available
17-2586 1 WMR Ph 5 King Engineering WA No. 10 Change Order No. 1Work AssignmentRequest Approval to Execute King Engineering Associates, Inc., Work Assignment No. 10 Change Order No. 1, Water Main Replacement Phase 5 in the amount of $40,992.00approved on the Consent Agenda  Action details Not available
17-2587 1 East Gate Terrace WMR Ph 1 Jones Edmunds & Associates, Inc. WA No. 2016-01Work AssignmentRequest Approval to Execute Jones Edmunds & Associates, Inc., Work Assignment No. 2016-01, East Gate Terrace Water Main Replacement Phase 1 in the amount of $287,114.00approved on the Consent Agenda  Action details Not available
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the Agreements   Action details Video Video
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the AgreementsapprovedPass Action details Video Video
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the Agreements   Action details Video Video
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the AgreementsapprovedPass Action details Video Video
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the Agreementsapproved as amendedPass Action details Video Video
17-2585 1 Banking Services - Sun TrustAgreementApproval of a Banking Services Agreement and Treasury Management Agreement with SunTrust Bank for Banking Services for an Initial Three-Year Term with the Option for Extension for Two Additional Two-Year Terms and Authorize the Mayor to Execute the Agreements   Action details Video Video
ORD. NO. 2017-06 1 Domestic Partnership TerminationOrdinanceAn Ordinance of the City of Venice, Florida, Maintaining a Domestic Partnership Registry as Described in Article I, Chapter 40 of the Code of Ordinances, Human Relations; Providing for Definitions; Providing for a Process for Registration; Providing for Termination Procedures; Providing that No New Registrations be Accepted After March 28, 2017; Providing for Maintenance of Records; Providing for Fees and Charges; Providing for Enumeration of Rights and Legal Effects; Providing for Reciprocity; Providing for Limited Effect; Providing for Enforcement; Providing for Severability; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2017-07 1 Budget AmendmentOrdinanceAn 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 $286,530 and Total Expenditures by $286,530; and Providing for an Effective Dateapproved and adopted  Action details Video Video
ORD. NO. 2017-07 1 Budget AmendmentOrdinanceAn 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 $286,530 and Total Expenditures by $286,530; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2017-08 1 MSTU/EMSOrdinanceAn 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 Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-08 1 MSTU/EMSOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-09 1 Solid Waste - Pilot Program AllowanceOrdinanceAn Ordinance of the City Of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article II, Administration, Section 54-31, Authority of Director of Public Works; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-09 1 Solid Waste - Pilot Program AllowanceOrdinanceAn Ordinance of the City Of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article II, Administration, Section 54-31, Authority of Director of Public Works; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved as amended  Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date   Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved as amendedPass Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date   Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved as amendedPass Action details Video Video
17-2588 1 EDC - Business Competitiveness ReportPresentationJoan McGill, Vice President Business Development, GrowFL Program Director, Economic Development Corporation of Sarasota County: Business Competitiveness Report (15 min.)   Action details Video Video
17-2589 1 Library updatePresentationDirector of Libraries and Historical Resources Sarabeth Kalajian, Sarasota County and Todd Sweet, AIA, Sweet Sparkman Architects: Update on Venice Public Library (15 min.)   Action details Video Video
17-2594 1 Solid Waste Pilot Program UpdatePresentationSolid Waste/Recycling Superintendent Bob Moroni: Solid Waste Pilot Program Update (10 min.)   Action details Video Video
17-2590 1 Naming RightsAgreementNaming Rights (Holic)   Action details Video Video
17-2591 1 Lime Sludge Pond UpdatePresentationLime Sludge Pond Update   Action details Not available
17-2592 1 Special Event Process UpdatePresentationSpecial Event Process Update   Action details Video Video
17-2592 1 Special Event Process UpdatePresentationSpecial Event Process UpdateapprovedPass Action details Video Video
17-2639 1 UpdatesPresentationUpdates   Action details Not available
17-2593 1 Post Office RelocationBoard Member ReportPost Office Relocation Update (Holic)   Action details Not available