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Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/27/2018 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
18-3518 1 Worobel EatonRecognitionSwearing in: Lieutenant Stephen Worobel Promoted to Battalion Chief and Firefighter/EMT Tyler Eaton Promoted to Lieutenant   Action details Video Video
18-3625 1 Service Award-McKenzie-Grant-20 yearsRecognition20-year Service Award, Stacy McKenzie-Grant, Office Manager   Action details Video Video
18-3626 1 Maryjo FloryjanskiAppointmentAppoint Maryjo Floryjanski to the Public Art Advisory Board to Serve a Term from December 1, 2018 Until November 30, 2021approved on the Consent Agenda  Action details Not available
18-3627 1 C. Richard HaleAppointmentAppoint C. Richard Hale to Planning Commission to complete the term of Helen Moore from November 27, 2018 Until January 31, 2019approved on the Consent Agenda  Action details Not available
18-3628 1 Nick FlerlageAppointmentAppoint Nick Flerlage to the Code Enforcement Board to Serve a Term from November 27, 2018 Until November 30, 2021approved on the Consent Agenda  Action details Not available
18-3640 1 Liz MogfordAppointmentAppoint Elizabeth Mogford to the Economic Development Advisory Board to Complete the Term of Paul Moseley from November 27, 2018 until March 31, 2021approved on the Consent Agenda  Action details Not available
18-3629 1 SRF SW Loan AgreementAgreementAuthorize the Mayor to Execute the State Revolving Fund Loan Agreement SW580460 between City of Venice and Florida Department of Environmental Protection Agency for the Live Oak Street Stormwater Improvements Projectapproved on the Consent Agenda  Action details Not available
18-3630 1 CDBG Grant AgreementAgreementAuthorize the Mayor to Execute the Subrecipient Agreement between Sarasota County and City of Venice for County CDBG Funding for the Ridgewood Avenue Sidewalk Projectapproved on the Consent Agenda  Action details Not available
18-3642 1 Capri Isles Bridge Design Atkins WA2019-05ENGAgreementAuthorize the Mayor to Execute Work Assignment No. 2019-05ENG with Atkins North America, Inc., in the Amount of $314,767.00 for Design Services for the Capri Isles Bridge Replacement Projectapproved on the Consent Agenda  Action details Not available
18-3637 1 Fire Station 1 DesignAgreementApproval of the Ranking of Proposers for RFQ 3089-18 for Professional Architectural and Engineering Services for the City of Venice Fire Station #1 and Authorize Staff to Begin Negotiations with the Top Ranked Firmapproved on the Consent Agenda  Action details Not available
18-3631 1 FDEP LP58045 Amendment 1AgreementAuthorize the Mayor to Execute Florida Department of Environmental Protection (FDEP) General Appropriations Grant Amendment 1, Increases the Original Grant of $500,000 (FY16/17) by $750,000 (FY18/19) Making the Total Grant Amount of $1,250,000approved on the Consent Agenda  Action details Not available
18-3638 2 FibernetAgreementApprove Settlement Agreement Between City of Venice and Fibernet Direct Florida LLCapproved  Action details Video Video
18-3638 2 FibernetAgreementApprove Settlement Agreement Between City of Venice and Fibernet Direct Florida LLCapprovedPass Action details Video Video
18-3639 1 Licensing AgreementAgreementApprove License Agreement Between City of Venice and Fibernet Direct Florida LLC   Action details Video Video
18-3639 1 Licensing AgreementAgreementApprove License Agreement Between City of Venice and Fibernet Direct Florida LLCapprovedPass Action details Video Video
ORD. NO. 2018-42 1  OrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 34, Environment, Article III, Nuisances, Division 1, Generally, to Add Section 34-62, Burning of Land Clearing and Tree Cutting Debris; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date   Action details Video Video
ORD. NO. 2018-42 1  OrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 34, Environment, Article III, Nuisances, Division 1, Generally, to Add Section 34-62, Burning of Land Clearing and Tree Cutting Debris; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date   Action details Video Video
ORD. NO. 2018-42 1  OrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 34, Environment, Article III, Nuisances, Division 1, Generally, to Add Section 34-62, Burning of Land Clearing and Tree Cutting Debris; 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. 2018-41 1 Murphy Oaks Planned Unit Development Zoning Map AmendmentOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property 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)   Action details Video Video
ORD. NO. 2018-41 1 Murphy Oaks Planned Unit Development Zoning Map AmendmentOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property 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)   Action details Video Video
ORD. NO. 2018-41 1 Murphy Oaks Planned Unit Development Zoning Map AmendmentOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property 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)   Action details Video Video
ORD. NO. 2018-41 1 Murphy Oaks Planned Unit Development Zoning Map AmendmentOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property 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)   Action details Video Video
ORD. NO. 2018-41 1 Murphy Oaks Planned Unit Development Zoning Map AmendmentOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property 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)   Action details Video Video
CC 18-02CU 1 Murphy Oaks Conditional UseConditional UseConsider and Act Upon Conditional Use Petition 18-02CU for the 39.6-Acre Murphy Oaks to Allow for a Gated Community (Quasi Judicial)   Action details Not available
18-3636 1 Developer's Agreement - Murphy Oaks Planned Unit DevelopmentAgreementApprove Developer's Agreement Between Windham Development, Inc., and SSD Land Holdings, LLC, and City of Venice Relative to Property Known as Murphy Oaks Planned Unit Development   Action details Not available
ORD. NO. 2018-38 1 Public PartcipationOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article I, 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 Not available
ORD. NO. 2018-39 1 Solid WasteOrdinanceAn Ordinance of the City of Venice, Sarasota County, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste; Article V, Rates and Charges; Billing Procedures; Adding a Recycling Surcharge Fee; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date   Action details Not available
ORD. NO. 2018-37 1 Bicycles on SidewalksOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 70, Traffic and Vehicles, Article I, In General, by Adding Section 70-9, Operation of Bicycles on Public Sidewalks; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date   Action details Not available
ORD. NO. 2018-40 1 Sidewalk Cafe - Permit for Use of Public Right-of-WayOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 62, Streets, Sidewalks and Other Public Places, Article V, Public Right-Of-Way and Public Property Permits, Section 62-121, Activities Requiring Permit; Section 62-123, Application; Section 62-124, Issuance, Conditions, Transfer; Section 62-126, Revocation; to Add Additional Regulations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date   Action details Not available
RES. NO. 2018-34 1 Solidwaste SurchargeResolutionA Resolution of the City of Venice, Florida, Creating a Fee Surcharge of Twenty-Three Percent to be Added to the Current Fees for the Collection of Program Recyclables and Providing an Effective Date   Action details Not available
RES. NO. 2018-36 1  ResolutionA Resolution of the City of Venice, Florida, Authorizing Appropriate Government Officials to Execute a Supplemental Joint Participation Agreement for Project Number 438750-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project to Design A Terminal Building; and Providing an Effective Date   Action details Not available
18-3632 1 SFWMD LetterAgreementApprove Letter to the Governor of Florida Requesting Replacement of South Florida Water Management District Board (SFWMD) (Holic)   Action details Not available
18-3633 1 Water QualityAgreementImproving our State's Water Quality (Holic)   Action details Not available
18-3634 1 Hometown Hero BanquetAgreementVenice Sunrise Rotary Hometown Hero's Banquet (Holic)   Action details Not available
18-3643 1  AgreementDiscussion and Action on Future Uses for the Hamilton Building (Lavallee)   Action details Not available
18-3641 1 Advisory Board AppointmentsAgreementMayor and City Council Liaison Appointments   Action details Not available
18-3635 1 Election of Vice MayorAgreementElection of Vice Mayor   Action details Not available