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16-2081
| 1 | | Service Award-Joyce-25 years | Recognition | 25-year Service Award, Paul Joyce II, Police Officer/Marine Patrol | presented | |
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16-2082
| 1 | | Sertoma - Check Presentation for Fireworks | Recognition | Bob Klingbeil, President and Lori Greenberg, Fireworks Chair, Sertoma Club of Venice, to Present to the City of Venice a $10,000 Check for the 4th of July Fireworks Display | presented | |
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16-2083
| 1 | | Reappointment | Appointment | Reappoint Judith Keeler and Robert Young to the Code Enforcement Board to Serve a Term from July 1, 2016 until June 30, 2019 | approved on the Consent Agenda | |
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16-2084
| 1 | | Appointment | Appointment | Appoint Margaret Fiedler to the Code Enforcement Board to Serve a Term from June 29, 2016 until June 30, 2019 | approved on the Consent Agenda | |
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16-2085
| 1 | | Minutes of the April 27, 2016 | Minutes | Minutes of the March 31, 2016 Joint Meeting, April 27, 2016 One Cent Sales Tax Workshop, April 29, 2016 Strategic Planning, May 13, 2016 CIP Workshop, May 24 Joint Workshop with Planning Commission, June 7, 2016 Public Safety Bond Referendum Workshop, and June 14, 2016 Regular Meeting | approved on the Consent Agenda | |
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16-2086
| 1 | | Stangacilovic/Miric Foreclosure Settlement | Agreement | Approve Proposed Settlement Agreement Relative to City of Venice v. Sergije Stangacilovic and Nikola Miric (Foreclosure of Code Enforcement and Utility Liens) | approved on the Consent Agenda | |
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16-2087
| 1 | | | Agreement | Approval to Submit an Application for Federal Assistance to the FAA and Accept a Grant Offer to Design the Rehabilitation of Aircraft Parking Aprons in an Estimated Amount of $197,998 | approved on the Consent Agenda | |
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16-2088
| 1 | | Request to purchase one "front-loading" refuse truck | Agreement | Request Council Approval to Utilize a Cooperative Purchasing Agreement to Purchase one "Front-Loading" Refuse Truck from the Florida Sheriff's Association's Bid (# 15-13-0904) through the Authorized Dealer of Nextran Truck Center in the Amount of $280,737.00 | approved on the Consent Agenda | |
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CON. NO. 55-2016
| 1 | | | Contract | Approval of Continuing Contracts for RFQ 3022-16 Utilities Engineer of Record with the Top Eight Ranked Firms, with no Guarantee of Contract Amount, for an Initial Term of Three Years with the Option of Two One-Year Renewal Periods | approved on the Consent Agenda | |
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16-2089
| 1 | | VPAC Update | Presentation | Mike Hartley, President and Bonnie Hartley, Secretary/Treasurer, Venice Institute for Performing Arts: Update on Venice Performing Arts Center (10 min.) | | |
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16-2090
| 1 | | Urban Forest | Presentation | Phil Ellis, President, Venice Area Beautification Inc. (VABI): Urban Forest Landscaping along Venetian Waterway Park (10 min.) | approved | Pass |
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16-2091
| 1 | | UF Innovation Station | Presentation | Mark Huey, President and CEO of Economic Development Corporation of Sarasota County, Jeff Maultsby, Director, Business & Economic Development, Sarasota County Government and Al Carlson, Regional Director of the UF Innovation Station Sarasota County: UF Innovation Station (20 min.) | | |
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16-2092
| 1 | | Financial Summary | Presentation | Finance Director Walter Pierce: Financial Summary | | |
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16-2093
| 1 | | Valet Parking | Presentation | Assistant City Manager Len Bramble, Police Chief Tom Mattmuller, and Kay Kropac, Café Venice: 2016 Valet Parking Pilot (10 min.) | consensus | |
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RES. NO. 2016-18
| 1 | | Vacate R-O-W, 308 Nassau Street | Resolution | A Resolution of the City of Venice, Florida, Vacating a Portion of an Existing Right-of-Way at 308 Nassau Street, as Recorded in Plat Book 8, Page 33, Public Records of Sarasota County, Florida and Providing an Effective Date | | |
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RES. NO. 2016-18
| 1 | | Vacate R-O-W, 308 Nassau Street | Resolution | A Resolution of the City of Venice, Florida, Vacating a Portion of an Existing Right-of-Way at 308 Nassau Street, as Recorded in Plat Book 8, Page 33, Public Records of Sarasota County, Florida and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-18
| 1 | | Vacate R-O-W, 308 Nassau Street | Resolution | A Resolution of the City of Venice, Florida, Vacating a Portion of an Existing Right-of-Way at 308 Nassau Street, as Recorded in Plat Book 8, Page 33, Public Records of Sarasota County, Florida and Providing an Effective Date | | |
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RES. NO. 2016-20
| 1 | | Vacate Alley - Splash | Resolution | A Resolution of the City of Venice, Florida, to Vacate a Portion of a 20 Foot Wide Alley Located in Blocks 206 and 208, Edgewood Section of Venice, as Recorded in Plat Book 2, Page 217, of the Public Records of Sarasota County, Florida and Providing an Effective Date (Splash - Cypress Avenue) | | |
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RES. NO. 2016-20
| 1 | | Vacate Alley - Splash | Resolution | A Resolution of the City of Venice, Florida, to Vacate a Portion of a 20 Foot Wide Alley Located in Blocks 206 and 208, Edgewood Section of Venice, as Recorded in Plat Book 2, Page 217, of the Public Records of Sarasota County, Florida and Providing an Effective Date (Splash - Cypress Avenue) | approved and adopted | Pass |
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16-2095
| 1 | | Police Building Renovation Study | Agreement | Request Funds in the Amount of $15,000 for a Consultant to Create a Study for Renovating the Existing Police Building | approved | |
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16-2095
| 1 | | Police Building Renovation Study | Agreement | Request Funds in the Amount of $15,000 for a Consultant to Create a Study for Renovating the Existing Police Building | | |
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16-2095
| 1 | | Police Building Renovation Study | Agreement | Request Funds in the Amount of $15,000 for a Consultant to Create a Study for Renovating the Existing Police Building | approved | Pass |
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ORD. NO. 2016-07
| 1 | | Public Safety | Ordinance | An Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date. | approved and adopted | |
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ORD. NO. 2016-07
| 1 | | Public Safety | Ordinance | An Ordinance of the City of Venice, Florida, Ordering and Calling for a Bond Referendum Election to be Held on November 8, 2016, in the City of Venice, Florida, to Determine if the Qualified Electors Residing in the City Approve the Issuance by the City of General Obligation Bonds that Shall Mature not Later than 30 Years from their Date of Issuance in an Aggregate Principal Amount not Exceeding $16,000,000 Payable from Ad Valorem Property Taxes Levied without Limit Against all Taxable Property within the City in Order to Finance Certain Public Safety Capital Improvements within the City; Providing Severability and an Effective Date. | approved and adopted | Pass |
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ORD. NO. 2016-09
| 1 | | Amend Pre-annexation Agreement - The Woods | Ordinance | An Ordinance of the City of Venice, Florida, Amending Ordinance No. 2008-10, Which Adopted a Pre-Annexation Agreement with SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust and a Pre-Annexation Agreement with Caithness Construction, Inc., a Florida Corporation; by Adopting a First Amendment to Each Pre-Annexation Agreement, to Remove a Provision That Required Jackson Road be Improved and Extended From Border Road to Laurel Road as a County/Public Road; Providing for Conflicts Herewith; Providing for Severability; and Providing for an Effective Date | approved and adopted | |
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ORD. NO. 2016-09
| 1 | | Amend Pre-annexation Agreement - The Woods | Ordinance | An Ordinance of the City of Venice, Florida, Amending Ordinance No. 2008-10, Which Adopted a Pre-Annexation Agreement with SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust and a Pre-Annexation Agreement with Caithness Construction, Inc., a Florida Corporation; by Adopting a First Amendment to Each Pre-Annexation Agreement, to Remove a Provision That Required Jackson Road be Improved and Extended From Border Road to Laurel Road as a County/Public Road; Providing for Conflicts Herewith; Providing for Severability; and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2016-12
| 1 | | Ordinance | Ordinance | An Ordinance Amending the City of Venice, Florida Code of Ordinances, Chapter 22, Elections, Section 22-6, Certification of Election Results to Provide more Flexibility in Scheduling the Date to Certify the Election Results and Swear in the Newly Elected Mayor and Council Members; 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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ORD. NO. 2016-05
| 1 | | Mobile Vending | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks and Other Public Places, by Adding Article VI, Mobile Vending; Establishing Regulations for Mobile Vending; Providing for Severability; and Providing an Effective Date | postponed | Pass |
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16-2094
| 1 | | | Agreement | Request Funds in the Amount of $45,000 for a Fire Assessment Fee Consultant | approved | |
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16-2094
| 1 | | | Agreement | Request Funds in the Amount of $45,000 for a Fire Assessment Fee Consultant | approved | Pass |
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16-2094
| 1 | | | Agreement | Request Funds in the Amount of $45,000 for a Fire Assessment Fee Consultant | | |
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16-2096
| 1 | | | Agreement | Request Funds in the Amount of $10,000 for a Planning Study to Replace Fire Station No. 1 | denied | |
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16-2096
| 1 | | | Agreement | Request Funds in the Amount of $10,000 for a Planning Study to Replace Fire Station No. 1 | denied | Pass |
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16-2097
| 1 | | | Agreement | Request Funds in the Amount of $100,000 to Complete a Condition Assessment of all City Buildings | denied | |
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16-2097
| 1 | | | Agreement | Request Funds in the Amount of $100,000 to Complete a Condition Assessment of all City Buildings | denied | Pass |
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16-2098
| 1 | | | Agreement | Request Funds in the Amount of $45,000 for Bike and Access Safety Improvements for the Venetian Waterway Trail and the Hamilton Building | approved | |
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16-2098
| 1 | | | Agreement | Request Funds in the Amount of $45,000 for Bike and Access Safety Improvements for the Venetian Waterway Trail and the Hamilton Building | approved | Pass |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | postponed | |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | | |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | | |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | postponed | |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | | |
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16-2099
| 1 | | 2017 State Legislative Priorities and Federal | Agreement | Approve 2017 State Legislative Priorities | postponed | Pass |
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16-2100
| 1 | | Pocket Parks | Agreement | Community Access to Pocket Parks (Anderson) | approved | |
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16-2100
| 1 | | Pocket Parks | Agreement | Community Access to Pocket Parks (Anderson) | | |
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16-2100
| 1 | | Pocket Parks | Agreement | Community Access to Pocket Parks (Anderson) | approved | Pass |
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16-2101
| 1 | | Sidewalk Cafe | Presentation | Update on Sidewalks | | |
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16-2278
| 1 | | TDC | Agreement | Tourist Development Council | | |
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