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16-2167
| 1 | | Proclamation | Proclamation | Proclaim August 2016 as Breast Feeding Awareness Month, Presented to Arielle Ball, BS, CLC, Founder and Owner of Lactation Love | | |
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16-2168
| 1 | | Construction Board Reappointments | Appointment | Reappoint Mark Beebe, Ruth Ann Dearybury and Fred Hind to the Architectural Review Board to Serve Terms from September 1, 2016 until August 31, 2019 | | |
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16-2169
| 1 | | Construction Board Reappointments | Appointment | Reappoint Robert Kovarik, Reagan Leonard and Mike Horan to the Construction Board of Adjustments and Appeals to Serve Terms from September 1, 2016 until August 31, 2019 | | |
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16-2170
| 1 | | Parks & Rec. Reappointments | Appointment | Reappoint Cynthis Hicks and Jim Woods to the Parks and Recreation Advisory Board to Serve Terms from September 1, 2016 until August 31, 2019 | | |
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16-2171
| 1 | | Fire Pension Appointment | Appointment | Appoint Nick Pachota to the Fire Pension Board of Trustees to Serve a Term from August 24, 2016 until August 23, 2020 | | |
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16-2172
| 1 | | Council Minutes | Minutes | Minutes of the June 28, 2016 Regular Meeting, June 29, 2016 Budget Workshop, June 30, 2016 Budget Workshop, July 12, 2016 Special Budget Meeting, July 12, 2016 Regular Meeting, July 13, 2016 Continuation of Special Budget Meeting, and July 13, 2016 Continuation of Regular Meeting | | |
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16-2175
| 1 | | Approval for the Disposal of Surplus Vehicles and Equipment | Agreement | Approval for the Disposal of Surplus Vehicles and Equipment | | |
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16-2178
| 1 | | SRF Loan Agreements | Agreement | Authorize the Mayor to Execute the State Revolving Fund Loan Agreement DW580430 between City of Venice and Florida Department of Environmental Protection Agency for Utility Drinking Water Projects | | |
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16-2174
| 1 | | Sullivan Agreement | Agreement | Approve Settlement Agreement Between United Property and Casualty Insurance Company, Brenda J. Sullivan and Catherine I. Autry and the City of Venice | approved | Pass |
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16-2176
| 1 | | Venice Mainstreet Blues Crawl | Agreement | Requesting Approval of the Event Agreement for the Venice MainStreet Blues Crawl on November 18, 2016 | approved | Pass |
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16-2177
| 1 | | Venice Mainstreet Venice Beach Party | Agreement | Requesting Approval of the Event Agreement for the Venice MainStreet Venice Beach Party on September 24, 2016 | approved | |
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16-2177
| 1 | | Venice Mainstreet Venice Beach Party | Agreement | Requesting Approval of the Event Agreement for the Venice MainStreet Venice Beach Party on September 24, 2016 | approved | Pass |
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16-2179
| 1 | | Reclaimed Water Master Plan Update | Work Assignment | Request Approval to Execute Stantec Consulting Services, Inc., Work Assignment No. 2016-02, Reclaimed Water Master Plan Update in the Amount of $128,397 | approved | |
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16-2179
| 1 | | Reclaimed Water Master Plan Update | Work Assignment | Request Approval to Execute Stantec Consulting Services, Inc., Work Assignment No. 2016-02, Reclaimed Water Master Plan Update in the Amount of $128,397 | | |
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RES. NO. 2016-22
| 1 | | Splash Resolution | 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 | approved and adopted | |
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RES. NO. 2016-22
| 1 | | Splash Resolution | 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 | approved and adopted | Pass |
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ORD. NO. 2016-10
| 1 | | Ordinance 2016-10 | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 86, Land Development Code, Article V, Use Regulations, Division 4, Business Zoning Districts, Section 86-92, CG Commercial, General District and Section 86-93, Cl Commercial, Intensive District; Providing for the Revision of the General Intent Statement for the Cl District by Removing Language Referencing Highly Automotive-Oriented Uses and Uses of a Neighborhood or General Commercial Type and to Expand, Clarify and Reorganize Uses in the CG and Cl Zoning Districts; Establishing Development and Density Standards for Multi-Family Development in the CI Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability and Providing an Effective Date | approved and adopted | |
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ORD. NO. 2016-10
| 1 | | Ordinance 2016-10 | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 86, Land Development Code, Article V, Use Regulations, Division 4, Business Zoning Districts, Section 86-92, CG Commercial, General District and Section 86-93, Cl Commercial, Intensive District; Providing for the Revision of the General Intent Statement for the Cl District by Removing Language Referencing Highly Automotive-Oriented Uses and Uses of a Neighborhood or General Commercial Type and to Expand, Clarify and Reorganize Uses in the CG and Cl Zoning Districts; Establishing Development and Density Standards for Multi-Family Development in the CI Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-23
| 1 | | MassMutual Resolution | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Removing Vantage Trust Company as Trustee with Respect to the City of Venice 401(a) Non-Bargaining Retirement Plan; Appointing Reliance Trust Company as Trustees for City of Venice 457 Deferred Compensation Plan and City of Venice 401(a) Non-Bargaining Retirement Plan; Authorizing Massmutual as an Agent of the Trustee; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2016-23
| 1 | | MassMutual Resolution | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Removing Vantage Trust Company as Trustee with Respect to the City of Venice 401(a) Non-Bargaining Retirement Plan; Appointing Reliance Trust Company as Trustees for City of Venice 457 Deferred Compensation Plan and City of Venice 401(a) Non-Bargaining Retirement Plan; Authorizing Massmutual as an Agent of the Trustee; and Providing an Effective Date | approved and adopted | Pass |
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16-2180
| 1 | | MassMutual Agreememtns | Agreement | Request Council Approval for Execution of the Plan Document, Loan Agreement, Trust Agreement, Adoption Agreement, Administrative Services Agreement, Investment Agreement and Transition Agreement for the Change in 457 & 401(a) Plan Providers | approved | Pass |
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16-2181
| 1 | | Sun Fiesta 2016 - Women's Sertoma | Agreement | Women's Sertoma Club of Venice: Appeal Decision of the Economic Development Advisory Board and Request Special Event Sponsorship in the Amount of $5,747 for Sun Fiesta 2016 | denied | |
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16-2181
| 1 | | Sun Fiesta 2016 - Women's Sertoma | Agreement | Women's Sertoma Club of Venice: Appeal Decision of the Economic Development Advisory Board and Request Special Event Sponsorship in the Amount of $5,747 for Sun Fiesta 2016 | | |
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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 | | |
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ORD. NO. 2016-13
| 1 | | Budget Amendment Ordinance | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2015-19 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2015 and Ending September 30, 2016; by Increasing the Total Revenue by $1,470,834 and Total Expenditures by $1,470,834; and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2016-13
| 1 | | Budget Amendment Ordinance | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2015-19 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2015 and Ending September 30, 2016; by Increasing the Total Revenue by $1,470,834 and Total Expenditures by $1,470,834; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2016-13
| 1 | | Budget Amendment Ordinance | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2015-19 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2015 and Ending September 30, 2016; by Increasing the Total Revenue by $1,470,834 and Total Expenditures by $1,470,834; and Providing for an Effective Date | | |
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16-2182
| 1 | | Impact Fees | Presentation | Sarasota County Planning and Development Director Tom Polk: Impact Fees (15 min.) | | |
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16-2183
| 1 | | Mobility/Impact Fee Presentation | Presentation | Assistant City Attorney Kelly Fernandez and City Engineer Kathleen Weeden: Proposed Revisions to Sarasota County's Park Impact Fee Ordinance (10 min.) | | |
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16-2197
| 1 | | Pilot Program | Presentation with Action | Solid Waste Stakeholder Group Chair Lee Lichtle: Pilot Project for Automated Residential Solid Waste Collection and Request to Purchase Equipment Upgrades and Collection Carts using One-Cent Sales Tax in the Amount of $300,000 | approved | Pass |
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16-2173
| 1 | | Waive the Location Requirement | Agreement | Approval to Waive the Location Requirement in the Sarasota County Park Impact Fee Schedule in Order for the Hearing to be Held on September 6, 2016 at the R.L. Anderson Facility Located Outside the Venice City Limits | approved | Pass |
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16-2184
| 1 | | Finance Report | Presentation | Finance Director Walt Pierce: Monthly Financial Report Through July 2016, Impact and Extraordinary Mitigation Fee Report and Investment Report | | |
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16-2185
| 1 | | City Maintenance of Traffic Lights | Presentation | Public Works Director John Veneziano: City Maintenance of Traffic Lights (5 min.) | | |
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16-2186
| 1 | | Travel Reimbursement - Daniels | Agreement | Approve Travel Reimbursment to Mr. Daniels for the July 12, 2016 ABC Channel 7 Police Budget Roundtable and the November 19, 2015 ABC Channel 7 Fire Merger Roundtable (Daniels) | denied | |
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16-2186
| 1 | | Travel Reimbursement - Daniels | Agreement | Approve Travel Reimbursment to Mr. Daniels for the July 12, 2016 ABC Channel 7 Police Budget Roundtable and the November 19, 2015 ABC Channel 7 Fire Merger Roundtable (Daniels) | | |
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16-2187
| 1 | | Police and Fire Conference | Agreement | Approve Travel Reimbursement for One Council Member to Attend the 46th Annual Police Officers' and Firefighters' Pension Conference from November 2-4, 2016 in Orlando (Holic) | approved | Pass |
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16-2188
| 1 | | Electrical Reimbursement | Agreement | Approve Reimbursement to the Suncoast BBQ Bash up to $50,000 for Electrical Service Installation (Holic) | approved | |
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16-2188
| 1 | | Electrical Reimbursement | Agreement | Approve Reimbursement to the Suncoast BBQ Bash up to $50,000 for Electrical Service Installation (Holic) | | |
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16-2188
| 1 | | Electrical Reimbursement | Agreement | Approve Reimbursement to the Suncoast BBQ Bash up to $50,000 for Electrical Service Installation (Holic) | approved | Pass |
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16-2189
| 1 | | Wellfield Park Flooding | Agreement | Flooding Concerns at Wellfield Park (Daniels) | | |
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16-2120
| 1 | | Post Office | Agreement | Post Office Relocation (Holic) | | |
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16-2190
| 1 | | Homeless Report | Agreement | Sarasota County Fire Department July 2016 Report on Response to Homeless Population (Holic) | | |
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16-2191
| 1 | | Fire Station Roof Repair | Agreement | Repair of Fire Station Roof (Holic) | | |
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16-2192
| 1 | | Police Department Roof Replacement | Agreement | Replacement of the Roof at the Police Department (Fraize) | denied | |
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16-2192
| 1 | | Police Department Roof Replacement | Agreement | Replacement of the Roof at the Police Department (Fraize) | denied | Pass |
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16-2193
| 1 | | Development | Board Member Report | City's Ability to Address Development | | |
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