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Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/12/2019 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
19-3818 1 ProclamationProclamationProclaim the Week of March 17-23, 2019 as Florida Surveyors and Mappers Week, Presented to Bob Heggan, Charlotte Harbor Chapter Member   Action details Video Video
19-3819 1 Service Award-Davis-20 yearsRecognition20-year Service Award: Thomas Davis, Solid Waste Equipment Operator, Public Works   Action details Video Video
19-3819 1 Service Award-Davis-20 yearsRecognition20-year Service Award: Thomas Davis, Solid Waste Equipment Operator, Public Works   Action details Video Video
19-3820 1 MinutesMinutesMinutes of the February 20, 2019 Capital Improvement Program (CIP) Workshop and February 26, 2019 Regular Meetingapproved on the Consent Agenda  Action details Not available
19-3821 1 Neal Communities v City of VeniceAgreementRequest Private Attorney Client Session: City of Venice vs. Neal Communities of SW FL, LLC, et alapproved on the Consent Agenda  Action details Not available
19-3822 1 City Hall / FS-51 Generator HMGP Grant AgreementAgreementAuthorize the Mayor to Execute the Federally-Funded Subaward and Grant Agreement No. H0140, Project Number 4337-33-R, in the Amount of $524,999.99 for the City of Venice Generator Projectapproved on the Consent Agenda  Action details Not available
19-3823 1 Sarasota Centennial 2021 PartnerAgreementApprove Venice Museum and Archives as a Sarasota Centennial 2021 Partnerapproved on the Consent Agenda  Action details Not available
19-3824 1 Second Amended Requested Operational and Voluntary Cooperation AgreementAgreementApprove Second Amended Requested Operational and Voluntary Cooperation Agreementapproved on the Consent Agenda  Action details Not available
19-3825 1 Guaranteed Max Price AmendmentAgreementApproval of Guaranteed Maximum Price Amendment #1 to the Contract with Ajax/Tandem Construction, A Joint Venture, in the Amount of $2,277,558, to Include Sitework, General Conditions (Related To Sitework) and Early Submittal Costs.approved on the Consent Agenda  Action details Not available
19-3826 1 Mid Florida Diesel Generator Purchase $65,345AgreementAuthorize the Purchase of One Stationary Generator from Mid Florida Diesel, Inc. in the Amount of $65,345 for Placement at the Booster Stationapproved on the Consent Agenda  Action details Not available
19-3827 1 King Engineering - WA 2016-02 Cast Iron $198,877Work AssignmentApproval of Work Assignment 2016-02, Cast Iron Water Main Replacement, King Engineering Associates, Inc., $198,877approved on the Consent Agenda  Action details Not available
19-3828 1 Downtown Project Change Order #8 (LAP-3)AgreementAuthorize the Mayor to Execute Change Order #8 (LAP-3) in the amount of $874,116.75 or $886,616.75 to Quality Enterprises USA, Inc., for Added Work to the Downtown Roadway Corridor Improvement Project for the Nokomis Avenue Drainage Facilities and the Associated Improvementsapproved  Action details Video Video
19-3829 1 Wylie Crawford - CarillonPresentationWylie Crawford: Proposal for a Carillon in the City of Venice (10 min.)approved  Action details Video Video
19-3830 1 Neal SessionAgreement11:30 A.M.- PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS CITY OF VENICE VS. NEAL COMMUNITIES OF SW FL, LLC, ET AL, CASE NO. 17-3532 IN THE 12TH JUDICIAL CIRCUIT, SARASOTA COUNTY In attendance will be City Attorney Kelly Fernandez, Special Counsel John Shubin, Special Counsel Ian DeMello, Mayor John Holic (via telephone), Vice Mayor Rich Cautero, Council Members Bob Daniels, Mitzie Fiedler, Jeanette Gates, Helen Moore and Chuck Newsom, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 1 1/2 hours)   Action details Video Video