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20-4770
| 1 | | Instructions for the public 11-17-20 CC Regular Meeting | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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20-4771
| 1 | | GIS Day Proclamation | Proclamation | Proclaim November 18, 2020 as Geographic Information Systems (GIS) Day and the Week of November 15-21, 2020 as Geography Awareness Week, Presented to City of Venice GIS Employees Donald Hubbard, Will Smith, Kelsey Mahoney, Steven Berens and Christina Rimes | | |
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20-4772
| 1 | | Citizen Tax Oversight Appointment | Appointment | Reappoint Deborah Kelly to the Citizen Tax Oversight Committee to Serve a Term from December 1, 2020 Until November 30, 2024 | approved on the Consent Agenda | |
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20-4773
| 1 | | Code Enforcement Appointment | Appointment | Reappoint Patrick Reilly to the Code Enforcement Board to Serve a Term from December 1, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4774
| 1 | | Construction Board Applications | Appointment | Appoint Tim Ziegler, Mark Lutsky and Ryan Dalton to the Construction Board of Adjustment and Appeals to Serve a Term from November 17, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4775
| 1 | | EAB Applications | Appointment | Reappoint Nancy "Joy" Bush to the Environmental Advisory Board to Serve a Term from December 1, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4776
| 1 | | HPB Applications | Appointment | Reappoint Benjamin Abramson to the Historic Preservation Board to Serve a Term from December 1, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4777
| 1 | | HPB Appointment | Appointment | Appoint Heather Munro to the Historic Preservation Board to Serve a Term from November 17, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4778
| 1 | | PAAB Applications | Appointment | Reappoint Jean Trammell to the Public Art Advisory Board to Serve a Term from November 1, 2020 Until November 30, 2023 | approved on the Consent Agenda | |
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20-4779
| 1 | | PC Applications | Appointment | Reappoint Kit McKeon to Planning Commission to Serve a Term from December 12, 2020 Until December 31, 2023 | approved on the Consent Agenda | |
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20-4780
| 1 | | Police Pension Appointment | Appointment | Reappoint Ernest Skinner to the Police Pension Board of Trustees to Serve a Term from November 1, 2020 Until November 30, 2024 | approved on the Consent Agenda | |
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20-4781
| 1 | | Lorna Hunter VHA | Appointment | Reappoint Housing Resident Lorna Hunter to Venice Housing Authority to Serve a Term from November 1, 2020 Until November 30, 2024 | approved on the Consent Agenda | |
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20-4782
| 1 | | VHA Board Applications | Appointment | Reappointment of Aundria Castleberry to Venice Housing Authority to Serve a Term from November 1, 2020 Until November 30, 2024 | approved on the Consent Agenda | |
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20-4783
| 1 | | Kristina Varner | Appointment | Appoint John Holic to Venice Housing Authority to Complete the Unexpired Term of Terri Britton from November 17, 2020 Until October 31, 2022 | approved on the Consent Agenda | |
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20-4797
| 1 | | Council Liaison Appointments | Agreement | Mayor and Council Liaison Appointments | approved on the Consent Agenda | |
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20-4784
| 1 | | 10/27 Minutes | Minutes | Minutes of the October 27, 2020 Regular Meeting | approved on the Consent Agenda | |
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20-4785
| 1 | | Bursler Settlement | Agreement | Approve Workers' Compensation Claim Settlement between the City of Venice and Former Employee Lance Bursler in the Amount of $40,000 | approved on the Consent Agenda | |
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20-4786
| 1 | | Majka Settlement | Agreement | Approve Workers' Compensation Claim Settlement between the City of Venice and Former Employee John Majka in the Amount of $25,000 | approved on the Consent Agenda | |
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20-4787
| 1 | | Utility Easement - Capri isles SMH Forcemain | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for Utility Easement from Capri Isles Golf Course, Inc. | approved on the Consent Agenda | |
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20-4788
| 1 | | Heartis Utility Easement | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for Utility Easement from Heartis Venice, LLC | approved on the Consent Agenda | |
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20-4789
| 1 | | Park Ave Easement | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for Utility Easement from Park Ave Development Company of Venice, LLC | approved on the Consent Agenda | |
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20-4790
| 1 | | FDOT Grant Agreement 433144-1-8404 | Agreement | Authorize the Mayor to Execute the Florida Department of Transportation (FDOT) Grant Agreement 433144-1-8404 for High Visibility Enforcement Campaign for Bicycle Safety Awareness | approved on the Consent Agenda | |
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20-4791
| 1 | | FDLE Grant Agreement - COVID19 | Agreement | Authorize the Mayor to Execute the Florida Department of Law Enforcement (FDLE) Coronavirus Emergency Supplemental Funding (CESF) Grant for $107,847; 2020-CESF-SARA-1-C9-093 Grant Agreement | approved on the Consent Agenda | |
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20-4792
| 1 | | Donation of Sea Turtle Sculpture | Agreement | Accept Donation of a Sea Turtle Sculpture from the Gulf Coast Community Foundation to be Placed at Venice Beach | approved on the Consent Agenda | |
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20-4793
| 1 | | Donation of Plaque Placed in Centennial Park | Agreement | Accept Donation of a Plaque to be Placed in Centennial Park to Recognize Bob Vedder | approved on the Consent Agenda | |
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20-4794
| 1 | | mural at post office | Agreement | Approve Venice Area Beautification Inc.'s Proposal for a Mural at the Venice Post Office | approved on the Consent Agenda | |
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ORD. NO. 2020-37
| 1 | | Hurt Property Comprehensive Plan Petition No. 19-08CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Pursuant to Petition No. 19-08CP to Create the Transitional (MUT) Future Land Use Designation in Strategy LU 1.2.9.e, to Create Strategy LU-KT 1.1.7 - Mixed Use Transitional In The Knights Trail Neighborhood, and to Change the Future Land Use Map Designation on a Portion of Real Property Located East of I-75 and South of Rustic Road (214± Acres) from Sarasota County Rural to City of Venice Mixed Use Transitional (MUT) Along with Revisions to Related Maps and Tables; 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 | |
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ORD. NO. 2020-37
| 1 | | Hurt Property Comprehensive Plan Petition No. 19-08CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Pursuant to Petition No. 19-08CP to Create the Transitional (MUT) Future Land Use Designation in Strategy LU 1.2.9.e, to Create Strategy LU-KT 1.1.7 - Mixed Use Transitional In The Knights Trail Neighborhood, and to Change the Future Land Use Map Designation on a Portion of Real Property Located East of I-75 and South of Rustic Road (214± Acres) from Sarasota County Rural to City of Venice Mixed Use Transitional (MUT) Along with Revisions to Related Maps and Tables; 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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ORD. NO. 2020-37
| 1 | | Hurt Property Comprehensive Plan Petition No. 19-08CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Pursuant to Petition No. 19-08CP to Create the Transitional (MUT) Future Land Use Designation in Strategy LU 1.2.9.e, to Create Strategy LU-KT 1.1.7 - Mixed Use Transitional In The Knights Trail Neighborhood, and to Change the Future Land Use Map Designation on a Portion of Real Property Located East of I-75 and South of Rustic Road (214± Acres) from Sarasota County Rural to City of Venice Mixed Use Transitional (MUT) Along with Revisions to Related Maps and Tables; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2020-38
| 1 | | Hurt Property Rezone Petition No. 19-07RZ | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 19-07RZ, to Change the Zoning Designation for Property Generally Located East of I-75 and South of Rustic Road (214± Acres), from Sarasota County Open Use Estate (OUE) to City of Venice Commercial, General (CG) and Residential, Multi-Family 3 (RMF-3) Districts; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2020-39
| 2 | | | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 20-18RZ, to Change the Zoning Designation for the Property Generally Located North of Laurel Road and West of Honore Avenue, Commonly Known as 2001 Laurel Road (60± Acres), from Sarasota County Open Use Estate (OUE) to City of Venice Commercial, General (CG); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved on first reading and scheduled for final reading | |
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ORD. NO. 2020-39
| 2 | | | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 20-18RZ, to Change the Zoning Designation for the Property Generally Located North of Laurel Road and West of Honore Avenue, Commonly Known as 2001 Laurel Road (60± Acres), from Sarasota County Open Use Estate (OUE) to City of Venice Commercial, General (CG); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2020-39
| 2 | | | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 20-18RZ, to Change the Zoning Designation for the Property Generally Located North of Laurel Road and West of Honore Avenue, Commonly Known as 2001 Laurel Road (60± Acres), from Sarasota County Open Use Estate (OUE) to City of Venice Commercial, General (CG); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | | |
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ORD. NO. 2020-40
| 1 | | Milano PUD Amendment | Ordinance | An Ordinance of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 19-41RZ, Amending the Existing Milano Planned Unit Development (PUD) Zoning Designation to Allow for Townhomes and, in Fiore, the Northwest Corner of the Milano PUD, to Allow an Additional Access Point and Signage on Laurel Road, an Amenity Area, and Supplemental Development Standards; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved on first reading and scheduled for final reading | Pass |
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CC 20-04PP
| 1 | | Fiore preliminary plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 20-04PP for Fiore a/k/a Cielo Phase 2 for the Creation of a 126-Unit Townhouse Subdivision and Amenity Area for Property Located on Laurel Road and Owned by Border and Jacaranda Holdings, LLC (Quasi-Judicial) | approved | Pass |
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CC 20-20PP
| 1 | | Vicenza Phase 2 Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 20-20PP for Vicenza Phase 2 a/k/a SJMR Planned Unit Development (PUD) for the Creation of 228 Residential Units, Comprised of Single-Family Detached Homes and Paired Villas for Property Located Between Border Road and Laurel Road and Owned by Pamlico Point Management, LLC (Quasi-Judicial) | approved | Pass |
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ORD. NO. 2020-27
| 1 | | Agenda Process & Roberts Rules | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, In General and Subdivision II, Rules of Procedure, to Update Procedures for Meetings and Rules; Providing for Severability; Providing for the Repeal of Ordinances in Conflict; and Providing for an Effective Date | approved and adopted | |
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ORD. NO. 2020-27
| 1 | | Agenda Process & Roberts Rules | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, In General and Subdivision II, Rules of Procedure, to Update Procedures for Meetings and Rules; Providing for Severability; Providing for the Repeal of Ordinances in Conflict; and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2020-35
| 1 | | Local Register - 613 W. Venice Ave. | Ordinance | An Ordinance of the City of Venice, Florida, Providing for the Designation of the Structure Located at 613 W. Venice Avenue, as a Structure of Historical Significance Pursuant to Chapter 86, Land Development Code, Article II, Administration and Review Authorities, Section 86-28, Historic Preservation, of the City of Venice Code of Ordinances; Providing for Severability and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2020-36
| 1 | | Window Coverings Ord. | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 90, Buildings and Building Regulations; Article I, In General; by Adding Section 90-8, Temporary Coverings of Non-Residential Windows; Providing for a Severability Clause; and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2020-41
| 1 | | budget amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2020-21 which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2020 and Ending September 30, 2021; by Increasing the Total Revenue by $299,960 and Total Expenditures by $299,960; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2020-44
| 1 | | jpa amendment 5 resolution | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Approving Amendment No. 5 to the Amended and Restated Joint Planning and Interlocal Service Boundary Agreement (JPA/ILSBA) Between the City of Venice and Sarasota County dated October 26, 2010, Relating to JPA Area 5 - Laurel Road Mixed Use Neighborhood; Providing for Execution of the Amendment by the Mayor; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2020-44
| 1 | | jpa amendment 5 resolution | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Approving Amendment No. 5 to the Amended and Restated Joint Planning and Interlocal Service Boundary Agreement (JPA/ILSBA) Between the City of Venice and Sarasota County dated October 26, 2010, Relating to JPA Area 5 - Laurel Road Mixed Use Neighborhood; Providing for Execution of the Amendment by the Mayor; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2020-49
| 1 | | Heartis Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Heartis Venice, LLC, and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2020-48
| 1 | | Utility Debt Refunding Resolution | Resolution | A Resolution of the City of Venice, Florida Supplementing Resolution No. 2012-05, as Previously Amended and Supplemented, Which, Among Other Things, Authorizes the Issuance of Utility System Revenue Bonds from Time to Time; Authorizing the Issuance of Not Exceeding $19,000,000 Aggregate Principal Amount of City of Venice, Florida Taxable Utility System Refunding Revenue Bonds, Series 2020 in Order to Refund All of the City's Outstanding Utility System Revenue Bonds, Series 2012; Making Certain Covenants and Agreements in Connection with the Issuance of Such Series 2020 Bonds; Authorizing a Negotiated Sale of Said Series 2020 Bonds; Delegating Certain Authority to the Mayor for the Authorization, Execution and Delivery of a Bond Purchase Agreement with Respect Thereto, and the Approval of the Terms and Details of Said Series 2020 Bonds; Appointing the Paying Agent and Registrar for Said Series 2020 Bonds and Authorizing the Execution and Delivery of a Paying Agent and Registrar Agreement; A | approved and adopted | |
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RES. NO. 2020-48
| 1 | | Utility Debt Refunding Resolution | Resolution | A Resolution of the City of Venice, Florida Supplementing Resolution No. 2012-05, as Previously Amended and Supplemented, Which, Among Other Things, Authorizes the Issuance of Utility System Revenue Bonds from Time to Time; Authorizing the Issuance of Not Exceeding $19,000,000 Aggregate Principal Amount of City of Venice, Florida Taxable Utility System Refunding Revenue Bonds, Series 2020 in Order to Refund All of the City's Outstanding Utility System Revenue Bonds, Series 2012; Making Certain Covenants and Agreements in Connection with the Issuance of Such Series 2020 Bonds; Authorizing a Negotiated Sale of Said Series 2020 Bonds; Delegating Certain Authority to the Mayor for the Authorization, Execution and Delivery of a Bond Purchase Agreement with Respect Thereto, and the Approval of the Terms and Details of Said Series 2020 Bonds; Appointing the Paying Agent and Registrar for Said Series 2020 Bonds and Authorizing the Execution and Delivery of a Paying Agent and Registrar Agreement; A | approved and adopted | Pass |
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20-4795
| 1 | | Citizen Tax Oversight Appointment | Appointment | Determine A Board Appointment to the Citizen Tax Oversight Committee to Serve a Term from November 17, 2020 Until November 30, 2024 | | |
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20-4795
| 1 | | Citizen Tax Oversight Appointment | Appointment | Determine A Board Appointment to the Citizen Tax Oversight Committee to Serve a Term from November 17, 2020 Until November 30, 2024 | approved | Pass |
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20-4796
| 1 | | Election of Vice Mayor | Agreement | Election of Vice Mayor | approved | Pass |
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20-4798
| 1 | | EAB's Opposition to Finfish Marine Aquaculture | Presentation with Action | Consider Recommendation from the Environmental Advisory Board (EAB) to Consider a Resolution Opposing the Environmental Protection Agency's (EPA)'s Preliminary Approval of Waste Discharge for a Finfish Marine Aquaculture in the Gulf | approved | |
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20-4798
| 1 | | EAB's Opposition to Finfish Marine Aquaculture | Presentation with Action | Consider Recommendation from the Environmental Advisory Board (EAB) to Consider a Resolution Opposing the Environmental Protection Agency's (EPA)'s Preliminary Approval of Waste Discharge for a Finfish Marine Aquaculture in the Gulf | approved | Pass |
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