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Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/22/2020 9:00 AM Minutes status: Final  
Meeting location: Council Chambers and Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-4685 1 Instructions for the public 09-22-20 CC Regular MeetingAgreementInstructions on How to Watch and/or Participate in the Meeting   Action details Video Video
20-4686 1 Fire Prevention ProclamationProclamationProclaim the Week of October 4-10, 2020 as "Fire Prevention Week, Presented to City of Venice Fire Chief Shawn Carvey   Action details Video Video
20-4687 1 MinutesMinutesMinutes of the September 8, 2020 Regular Meeting, September 9, 2020 Budget Public Hearing, and September 15, 2020 Robert's Rules of Order Workshopapproved on the Consent Agenda  Action details Not available
20-4688 1 Approve 2nd Amendment to Lease between the City of Venice and Horizon, LLCAgreementApprove Second Amendment to Lease Agreement between the City of Venice and Horizon, LLCapproved on the Consent Agenda  Action details Not available
20-4689 1 Approve Venice Municipal Mobile Home Park Maintenance AgreementAgreementApprove Venice Municipal Mobile Home Park Maintenance Agreement for FY 2021approved on the Consent Agenda  Action details Not available
20-4690 1 Accounts Receivable Write-OffsPresentationApprove Accounts Receivable Write-Offs of $39,321 from the Utility System and $10,258 from the Miscellaneous Receivables Systemapproved  Action details Not available
20-4691 1 FEMA/FDEM Grant AgreementAgreementAuthorize the Mayor to Execute the Federal Emergency Management Agency (FEMA)/Florida Division of Emergency Management (FDEM) Disaster Assistance Grant Agreement #Z1919 for Public Health Emergency COVID19approved on the Consent Agenda  Action details Not available
20-4693 1 Southwest Florida Water Management District (SWFWMD) Cooperative Funding Grant ProgramAgreementApproval to Apply for Cooperative Funding with Southwest Florida Water Management District (SWFWMD) in the Amount of $2.2 Million for the Aquifer Storage and Recovery Well, Phase 3 Project, $1.65 Million for the Water Treatment Plant 2nd Stage Membrane Addition Phase 1 Project and $23,900 for the Continuation of the Toilet Replacement Projectapproved on the Consent Agenda  Action details Not available
20-4692 1 ILA - EMS and Specialized ServicesAgreementApprove Interlocal Agreement between City of Venice and Sarasota County Regarding Fire Protection, Emergency Medical Services (EMS) and Specialized ServicesapprovedPass Action details Video Video
20-4694 1 FPL Easement for City Hall campusAgreementAuthorize the Mayor to Execute an Underground Easement to Florida Power & Light for Electrical Utility Facilities to Serve the City Hall Campus located at 401 W. Venice Avenue, Venice, FL (Parcel ID 0176080001)approvedPass Action details Video Video
20-4695 1 Airport Circus Property FDOT Perpetual EasementAgreementAuthorize the Mayor to Execute the Perpetual Easement to the State of Florida Department of Transportation for Parcel ID 0430090007 located on the City of Venice Airport PropertyapprovedPass Action details Video Video
20-4696 1 Airport Circus Property FDOT Subordination of City Utility InterestsAgreementAuthorize the Mayor to Execute the Subordination of City Utility Interests to the State of Florida Department of Transportation for Parcel ID 0430090007 located on the City of Venice Airport PropertyapprovedPass Action details Video Video
ORD. NO. 2020-26 1 SW & Recycling Code ChangesOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste, Article I, In General, Section 54-1, Definitions; Article III, Storage, Preparation and Collection of Solid Waste, Division 1, Storage, Sec. 54-51, Storage of Solid Waste and Division 2, Preparation, Sec. 54-61, Preparation of Solid Waste and Division 3, Collection, Sec. 54-73, Collection of Solid Waste and Division 4, Other Wastes, Sec. 54-85, Bulk Waste; Article IV, Recycling, Sec. 54-93, Ownership of Recycling Containers; Article V, Storage, Preparation and Collection of Recyclables, Division 1, Storage, Sec. 54-110, Storage of Recycling Containers and Division 2, Preparation, Sec. 54-120, Preparation of Recycling And Division 3, Collection, Sec. 54-130, Collection of Recycling; and Article VI, Rates and Charges; Billing Procedure, Sec. 54-161, Fee Schedule; Deposits; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2020-30 1 Extension of Mask OrdinanceOrdinanceAn Ordinance of the City of Venice, Florida, Requiring Face Coverings as More Fully Specified Herein; Allowing for Exceptions to the Face Covering Requirement; Providing a Penalty for Violation; Providing for Severability; Providing for Reading by Title Only; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2020-25 1 Code Enforcement OrdinanceOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VI, Code Enforcement to Provide for a Special Magistrate; Amending Chapter 70, Traffic and Vehicles, Article II, Stopping, Standing and Parking Division 1, Generally to Add Section 70-37, Appeals; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved and adopted  Action details Video Video
ORD. NO. 2020-25 1 Code Enforcement OrdinanceOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VI, Code Enforcement to Provide for a Special Magistrate; Amending Chapter 70, Traffic and Vehicles, Article II, Stopping, Standing and Parking Division 1, Generally to Add Section 70-37, Appeals; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2020-30 1 Code Enforcement ResolutionResolutionA Resolution of the City of Venice, Florida Adopting a Revised Schedule of Violations and Penalties Consistent with Section 2-333 of the City Code of Ordinances; and Providing an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2020-30 1 Code Enforcement ResolutionResolutionA Resolution of the City of Venice, Florida Adopting a Revised Schedule of Violations and Penalties Consistent with Section 2-333 of the City Code of Ordinances; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2020-34 1 Clarifying Alley Vacation for Post OfficeResolutionA Resolution of the City of Venice, Florida Clarifying Resolution No. 221-70 of the City of Venice, Florida Relative to the Vacation of the Alley in Block 43 of the Gulf View Section of Venice Plat; Providing Additional Descriptive Information of the Alley Vacated via Resolution No. 221-70 of the City of Venice, Florida; and Providing an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2020-34 1 Clarifying Alley Vacation for Post OfficeResolutionA Resolution of the City of Venice, Florida Clarifying Resolution No. 221-70 of the City of Venice, Florida Relative to the Vacation of the Alley in Block 43 of the Gulf View Section of Venice Plat; Providing Additional Descriptive Information of the Alley Vacated via Resolution No. 221-70 of the City of Venice, Florida; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2020-35 1 ElectionResolutionA Resolution Providing for the City of Venice General Municipal Election to be Held on November 3, 2020, to Elect Two Councilmembers for Three-Year Terms; Designating Polling Places for the Election; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2020-36 1 Health Insurance Reso.ResolutionA Resolution of the City Council of the City of Venice, Florida, Amending the City of Venice Personnel Procedures and Rules, 2020 Edition, Section 2.1 Access to Group Health Insurance; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
20-4697 1 2021 Legislative PrioritiesAgreementApprove 2021 State Legislative Priorities   Action details Video Video
20-4697 1 2021 Legislative PrioritiesAgreementApprove 2021 State Legislative PrioritiesapprovedPass Action details Video Video
20-4697 1 2021 Legislative PrioritiesAgreementApprove 2021 State Legislative Prioritiesapproved as amendedPass Action details Video Video
20-4698 1 November meeting scheduleAgreementDetermine November Meeting ScheduleapprovedPass Action details Video Video
20-4699 1 COVID-19 Response & Actions 09-22-2020AgreementResponse and Actions Related to COVID-19   Action details Video Video
20-4700 1 Facility Condition Assess and CIP Progress UpdatePresentationJames R. Clinch, PE, Director of Public Works and Asset Management and Ricky Simpson, Assistant Director of Public Works and Asset Management: Facility Condition Assessment and Capital Improvement Plan Progress (10 min.)   Action details Video Video
20-4701 1 Pinebrook Intersection & Corridor PresentationPresentationCity Engineer Kathleen Weeden: Pinebrook/Venice/Ridgewood Intersection Project and Pinebrook Corridor Summary (10 min.)   Action details Video Video