Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/13/2013 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0072 11.Rozansky award - 4/22 projectRecognition2013 General Aviation Airport Project of the Year Awarded to the Venice Municipal Airport by the Florida Department of Transportation for the Runway 4-22, Taxiway E and RSA/ROFA Improvements Project.presented  Action details Not available
14-0710 1  AgendasAudience Participation   Action details Not available
13-0073 11.Habitat Lease ExtensionPresentationHabitat for Humanity, Request for Lease Extension on 2-acre parcel on Knights Trail RoadapprovedPass Action details Not available
13-0074 12.VABI Grant App Request - Venice BeachPresentationSupport Venice Area Beautification, Inc.'s Grant Application for Enhancement of Venice BeachapprovedPass Action details Not available
13-0075 11.Dr. Marbut - Strategic Plan to Address HomelessnessPresentation with ActionFinancially Participate in Bringing Dr. Robert Marbut to the Area to Develop a Strategic Action Plan to Address Homelessness, $8,000approvedPass Action details Not available
13-0076 11.Tristate Lease Negotiations - 222 Airport Ave E.LeaseRequest to Enter into Lease Negotiations with Tristate Aviation Group of Florida, LLC, for 222 Airport Ave E. and to maintain the Current Lease Until the New Lease is ExecutedapprovedPass Action details Not available
13-0077 12.WA 19 - AID - Airport layout planWork AssignmentApprove Work Assignment No. 401-2013-19 with American Infrastructure Development, Inc. to Update the Airport Layout Plan, $19,240approvedPass Action details Not available
13-0078 13.VAS Leasing to Tristate - AssignmentLeaseApprove Assignment of Lease from VAS Leasing Company, LLC to Tristate Aviation Group of Florida, LLC, and Landlord Estoppel CertificateapprovedPass Action details Not available
13-0079 11.Boston Strong RunAgreementApprove Special Event, YMCA 2014 Boston Strong Run, April 19, 2014approvedPass Action details Not available
CON. NO. 04-2013 1 Eastside Water Reclamation Facility 7.5 MG Ground Storage Tank (ITB# 2969-13)ContractApprove contract with Precon Corporation, Eastside Water Reclamation Facility 7.5 MG Ground Storage Tank (ITB# 2969-13), $2,816,556approved  Action details Not available
ORD. NO. 2013-21 11.Ch 86 Building Height and Conditional UseOrdinanceAmending Chapter 86, Land Development Code, Article IV, Development Review Procedures, Section 86-41, Public Workshop Requirements; Section 86-42, Conditional Use; Article VIII, General Administrative Provisions, Section 86-570, Definitions and Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 1, Generally, Section 122-394, Exclusions from Height Limits (Text Amendment 13-2AM)approved and adoptedPass Action details Not available
ORD. NO. 2013-13 12.Chapter 74 Utility RatesOrdinanceAmending the Code of Ordinances, Chapter 74, Utilities, by Modifying Utility Rates and Charges and Defining Maintenance Responsibilitiesapproved and adoptedPass Action details Not available
ORD. NO. 2013-23 13.Annexation of vacant lot on Guild DriveOrdinanceAnnexing Certain Lands Lying Contiguous to the City Limits, as Petitioned by Donna Michele Nazare, Into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include Said Additions (Vacant Lot on Guild Drive)approved and adoptedPass Action details Not available
ORD. NO. 2013-24 14.Ch 2 Code Enforcement Alleged Violators NoticesOrdinanceAmending Chapter 2, Administration, Article VI, Code Enforcement, Division 2, Code Enforcement Board, Section 2-331, Notices; to Conform to Florida Chapter 2013-193 Regarding Section 162.12, Florida Statutes as Amendedapproved and adoptedPass Action details Not available
ORD. NO. 2013-26 15.Right-of-way Use Permit ChangesOrdinanceAmending Chapter 62, Streets, Sidewalks and Other Public Areas, Article III, Driveways and Curbs, Section 62, Right-of-Way Use Authorizationapproved and adoptedPass Action details Not available
ORD. NO. 2013-25 11.Charter AmendmentsOrdinanceAmending the City Charter, Part I, Charter and Related Laws, Subpart A, Charter, Article III, Legislative, Section 3.04, Elections, Terms of Office and Term Limits, Section 3.05, Compensation and Expenses, Section 3.06 Prohibitions, 3.07, Vacancies, Forfeiture of Office, Standard of Conduct, Filling of Vacancies, Emergency Succession, Procedure of Forfeiture, Section 3.08, City Clerk, Section 3.09, Procedure, Section 3.10, City Attorney, Article IV, Administrative, Section 4.02, Appointment, Qualifications, Compensation, Removal, Section 4.04, Powers and Duties of the City Manager, Article V, Financial Procedures, Section 5.02, Submission of Proposed Budget and Budget Message, Article VIII, Charter Amendments, Section 8.03, Adoption of Amendment, Articles IX, Initiative and Referendum, Article X, Recall, Section 10.01, Recall, Article XI, General Provisions, Section 11.03approved on first reading and scheduled for final readingPass Action details Not available
ORD. NO. 2013-27   Floodplain Management Chapter 98OrdinanceAmending Chapter 98, Floods; to Adopt a New Chapter 98, Floodplain Management, Sections 98-1 Through 98-57; to Adopt Flood Hazard Maps, to Designate a Floodplain Administrator, to Adopt Procedures and Criteria for Development in Flood Hazard Areas, and for Other Purposes; to Adopt Local Administrative and Technical Amendments to The Florida Building Code   Action details Not available
ORD. NO. 2013-28 13.Public Service Tax - WaterOrdinanceAmending Chapter 66, Taxation, Article IV, Public Service Tax, Division 2, Electricity, Metered Gas and Bottled Gas, by Adding Potable and Reclaimed Waterapproved on first reading and scheduled for final readingPass Action details Not available
13-0080 11.Downtown Mobility Study Update and Wayfinding RecommendationsPresentationKathleen Weeden, PE, City Engineer, Christopher Hatton, PE, Project Manager, Kimley-Horn and Associates and Erin Gentle, GISP, Assistant Project Manager Kimley-Horn Associates: Downtown Mobility Study Update including Wayfinding Recommendations (10 minutes)approvedPass Action details Not available
ORD. NO. 2013-27   Floodplain Management Chapter 98OrdinanceAmending Chapter 98, Floods; to Adopt a New Chapter 98, Floodplain Management, Sections 98-1 Through 98-57; to Adopt Flood Hazard Maps, to Designate a Floodplain Administrator, to Adopt Procedures and Criteria for Development in Flood Hazard Areas, and for Other Purposes; to Adopt Local Administrative and Technical Amendments to The Florida Building Codeapproved on first reading and scheduled for final readingPass Action details Not available
RES. NO. 2013-20 11.FDOT JPA AgreementResolutionAuthorize Execution of the FDOT Joint Participation Agreement to Provide Participation in an Aviation Project for Floodplain and Stormwater Plan Updatesapproved and adoptedPass Action details Not available