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18-3225
| 1 | | Service Award-Eppley-5 Years | Recognition | 5-year Service Award, James C. Eppley, Airport Operations and Maintenance Supervisor | presented | |
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18-3226
| 1 | | SPARCC | Proclamation | Proclaim the Month of April 2018 as "Sexual Assault Awareness Month", Presented to Cherie Heasley, Communications Manager, Safe Place And Rape Crisis Center (SPARCC) | presented | |
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18-3227
| 1 | | Child Abuse Prevention Month | Proclamation | Proclaim the Month of April 2018 as "Child Abuse Prevention Month", Presented to Shelby Marsh, Prevention Educator, Child Protection Center | presented | |
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18-3228
| 1 | | Donta Life Proclamation | Proclamation | Proclaim the Month of April 2018 as "Donate Life Month", Presented to James Lavery, Donate Life Organizer Volunteer and Liver Recipient | presented | |
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18-3229
| 1 | | Weaver Appointment | Agreement | Appoint Bruce Weaver to the Architectural Review Board to Serve a Term From April 10, 2018 until March 31, 2021 | approved on the Consent Agenda | |
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18-3234
| 1 | | | Minutes | Minutes of the March 16, 2018 Strategic Planning Meeting, March 27, 2018 Regular Meeting, and March 28, 2018 Continuation of March 27, 2018 Meeting | approved on the Consent Agenda | |
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18-3244
| 2 | | | Agreement | Approve the Event Agreement for the Southern Tandem Bicycle Rally on October 12 - 14, 2018 | approved on the Consent Agenda | |
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CON. NO. 116-2018
| 1 | | | Contract | Authorize the Mayor to Execute Change Order #1 to Bayshore Construction, Inc., in the Amount of $136,176.00 to Complete Repair of the Fire Damaged Portions of the Service Club Boardwalk | approved on the Consent Agenda | |
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18-3230
| 1 | | Insurance Coverage | Presentation | Andy Hanson, Florida League of Cities Account Executive and Alan Bullock, Human Resources Director: Property Insurance and City Assets (10 min.) | | |
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18-01VR
| 2 | | | Agreement | Petition for Vested Rights for Property Located at Murphy Oaks, N. Auburn Rd./ Border Rd. (Windham Development, Inc.) Determination for Rezoning in Low Density Residential to PUD as Done Prior to the Adoption of the 2017 Comprehensive Plan (Quasi Judicial) | approved | |
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18-01VR
| 2 | | | Agreement | Petition for Vested Rights for Property Located at Murphy Oaks, N. Auburn Rd./ Border Rd. (Windham Development, Inc.) Determination for Rezoning in Low Density Residential to PUD as Done Prior to the Adoption of the 2017 Comprehensive Plan (Quasi Judicial) | approved | Pass |
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18-3231
| 1 | | FPL Easement - South of Sharky's 1600 Harbor Dr. | Agreement | Authorize the Mayor to Execute an Underground Easement to Florida Power & Light Company for Relocation of the Power Service and Transformer at 1600 S. Harbor Drive, PID #0431-13-0001 | approved | Pass |
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18-3231
| 1 | | FPL Easement - South of Sharky's 1600 Harbor Dr. | Agreement | Authorize the Mayor to Execute an Underground Easement to Florida Power & Light Company for Relocation of the Power Service and Transformer at 1600 S. Harbor Drive, PID #0431-13-0001 | | |
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ORD. NO. 2018-11
| 1 | | SJMR | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-13RZ, Relating to Property in the City of Venice Located Between Border Road and Laurel Road, Approximately 3,500 Feet East of Jacaranda Boulevard and Owned by Pamlico Point Management, LLC, for the Rezoning of the Property Described Therein, from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved as amended | |
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ORD. NO. 2018-11
| 1 | | SJMR | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-13RZ, Relating to Property in the City of Venice Located Between Border Road and Laurel Road, Approximately 3,500 Feet East of Jacaranda Boulevard and Owned by Pamlico Point Management, LLC, for the Rezoning of the Property Described Therein, from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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RES. NO. 2018-07
| 1 | | ROW Aldea Mar | Resolution | A Resolution of the City of Venice, Florida, Vacating a Portion of an Existing Right-Of-Way at Park Boulevard South Adjacent to Aldea Mar Condominiums, as Recorded in Condominium Book 4, Page 9, 9A-9D, Public Records of Sarasota County, Florida, and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2018-12
| 1 | | EMS | 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 on first reading and scheduled for final reading | |
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ORD. NO. 2018-12
| 1 | | EMS | 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. 2018-12
| 1 | | EMS | 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 on first reading and scheduled for final reading | Pass |
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RES. NO. 2018-08
| 1 | | Rules and Procedures | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Sections 1.21 Employee Conduct and Discipline and 1.23 Policy Against Harassment; and Providing an Effective Date | approved and adopted | Pass |
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18-3235
| 1 | | Grant of Easement | Agreement | Accept Utility Easement between Aldea Mar Condominium Association, Inc. and City of Venice for the Installation, Maintenance and Servicing of Utility Line or Lines | approved | Pass |
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18-3236
| 1 | | Turtle Lighting | Agreement | Direct City Manager to Research Red Turtle Lighting Prior to Making any Further Expenditures (Holic) | approved | |
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18-3236
| 1 | | Turtle Lighting | Agreement | Direct City Manager to Research Red Turtle Lighting Prior to Making any Further Expenditures (Holic) | approved | Pass |
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18-3236
| 1 | | Turtle Lighting | Agreement | Direct City Manager to Research Red Turtle Lighting Prior to Making any Further Expenditures (Holic) | | |
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18-3237
| 1 | | Procedures | Agreement | City Council Meetings and Quasi-Judicial Hearing Procedures (Holic) | | |
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18-3238
| 1 | | Senior Program | Agreement | Direct Staff to Place Florida Department of Transportation (FDOT) Senior Program on City Website and in City Newsletter (Daniels) | approved | |
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18-3238
| 1 | | Senior Program | Agreement | Direct Staff to Place Florida Department of Transportation (FDOT) Senior Program on City Website and in City Newsletter (Daniels) | approved | Pass |
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18-3239
| 1 | | | Agreement | Emergency Shelter Issues (City Attorney) | | |
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18-3240
| 1 | | Parks Interlocal Agreement | Agreement | Parks Interlocal Agreement Proposal to Submit to Sarasota County | | |
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18-3240
| 1 | | Parks Interlocal Agreement | Agreement | Parks Interlocal Agreement Proposal to Submit to Sarasota County | postponed | |
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18-3240
| 1 | | Parks Interlocal Agreement | Agreement | Parks Interlocal Agreement Proposal to Submit to Sarasota County | postponed | Pass |
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18-3240
| 1 | | Parks Interlocal Agreement | Agreement | Parks Interlocal Agreement Proposal to Submit to Sarasota County | | |
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18-3241
| 1 | | Capital Project Tracking | Agreement | Update Regarding Council Obtaining a Capital Project Tracking Spreadsheet | | |
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18-3242
| 1 | | Pier Camera | Agreement | Update Regarding Installation of Weather Proof Camera System at the Pier | | |
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