Meeting Name: City Council Agenda status: Final
Meeting date/time: 9/27/2016 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
16-2246 1 Appreciation Verna SilkRecognitionRecognize Verna Silk for her Service on the Parks and Recreation Advisory Board   Action details Video Video
16-2248 1 ProclamationProclamationProclaim October 2016 as Domestic Violence Awareness Month, Presented to Cherie Heasley, Communications Manager, Safe Place And Rape Crisis Center (SPARCC).   Action details Video Video
16-2247 1 ProclamationProclamationProclaim October 9-15, 2016 as "Fire Prevention Week", Presented to City of Venice Fire Chief Shawn Carvey   Action details Video Video
16-2249 1 Swearing InRecognitionSwear In: Firemedic Hunter Snyder, Venice Fire Department   Action details Video Video
16-2265 1 CFREARecognitionRecognize Battalion Chief Scott Blanchard for having received the Above and Beyond the Call of Duty Award as part of the Congressional Fire and Rescue EMS Awards (CFREA) for Florida's 16th Congressional District   Action details Video Video
16-2250 1 James Middleton ReappointmentAppointmentReappoint James Middleton to the Historic Preservation Board to Serve a Term from October 1, 2016 until September 30, 2019   Action details Not available
16-2251 1 Eydie Kargas AppointmentAppointmentAppoint Eydie Kargas to the Parks and Recreation Advisory Board to Serve a Term from October 1, 2016 until September 30, 2019   Action details Not available
16-2252 1 Roger Effron AppointmentAppointmentAppoint Roger Effron to the Parks and Recreation Advisory Board to Serve a Term from September 27, 2016 until June 30, 2017   Action details Not available
16-2253 1 Franklin WrightAppointmentAppoint Franklin Wright to the Historic Preservation Board to Complete the Term of Judith Bauer from September 27, 2016 until August 31, 2018   Action details Not available
16-2255 1 September 1, 2016 Meeting MinutesMinutesMinutes of the September 1, 2016 Special Meeting   Action details Not available
CON. NO. 61-2016 1 Hangar 1000ContractApprove Contract for Improvements to Hangar 1000 at the Venice Municipal Airport with Pioneer Building and Development, Inc. in the Amount of $170,799 and Grant Authorization for the Mayor to Execute the Contract   Action details Not available
16-2256 1  AgreementApproval of Venice Municipal Mobile Home Park Maintenance Contract for the 2017 Fiscal Year   Action details Not available
16-2257 1 SRF Loan AgreementsAgreementAuthorize the Mayor to Execute the FDEP General Appropriations Grant Agreement LP58045 between City of Venice and Florida Department of Environmental Protection Agency for Venice Utility East Gate Water Distribution Improvement and Relocation Phase 1 Project   Action details Not available
16-2254 1 Marie RustAppointmentAppoint Marie Rust to the Public Art Advisory Board to Complete the Term of Leah Sherman from September 27, 2016 until October 31, 2017   Action details Not available
16-2258 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 $11,000 for the Advanced Metering Analytics Project and $22,000 for the Continuation of the Toilet Replacement Projectapproved  Action details Video Video
16-2258 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 $11,000 for the Advanced Metering Analytics Project and $22,000 for the Continuation of the Toilet Replacement ProjectapprovedPass Action details Video Video
16-2266 1 FPL Solar Lease Amend #2AgreementAuthorization for the Mayor to Execute the 1) Second Amendment to Solar Lease and Easement Agreement and 2) Amendment to Memorandum of Solar Lease and Easement Amendment Documents with Florida Power & Light Company for Solar Array Being Installed at the Venice Community Centerpostponed  Action details Video Video
16-2266 1 FPL Solar Lease Amend #2AgreementAuthorization for the Mayor to Execute the 1) Second Amendment to Solar Lease and Easement Agreement and 2) Amendment to Memorandum of Solar Lease and Easement Amendment Documents with Florida Power & Light Company for Solar Array Being Installed at the Venice Community CenterpostponedPass Action details Video Video
ORD. NO. 2016-16 1 Hauser Lane RezonesOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Properties Located at 490, 492, 494, and 505 Hauser Lane, as Reflected in Rezoning Petition No. 16-1RZ, Ronald J. Siegrist Revocable Living Trust, Ronald J. Siegrist, Trustee, for the Rezoning of the Property Described Therein, from Sarasota County Residential, Multiple-Family 1 (RMF-1) Zoning District to City of Venice Residential, Multiple-Family 4 (RMF-4) Zoning District; 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 reading  Action details Video Video
ORD. NO. 2016-16 1 Hauser Lane RezonesOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Properties Located at 490, 492, 494, and 505 Hauser Lane, as Reflected in Rezoning Petition No. 16-1RZ, Ronald J. Siegrist Revocable Living Trust, Ronald J. Siegrist, Trustee, for the Rezoning of the Property Described Therein, from Sarasota County Residential, Multiple-Family 1 (RMF-1) Zoning District to City of Venice Residential, Multiple-Family 4 (RMF-4) Zoning District; 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. 2016-17 1 501 Hauser LaneOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for Property Located at 501 Hauser Lane, as Reflected in Rezone Petition No. 16-2RZ, George A. and Norene M. Ronald, for the Rezoning Property Described Therein, from Sarasota County Residential, Multiple-Family 1 (RMF-1) Zoning District to City of Venice Residential, Multiple-Family 4 (RMF-4) Zoning District; 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. 2016-19 1 Pain ManagementOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 2, Resource and Conservation Zoning Districts, Sections 86-70 and 86-71; Division 4, Business Zoning Districts, Sections 86-90, 86-91 and Sections 86-94 Through 86-97; Division 5, Industrial Zoning Districts, Section 86-100; Division 6, Community Facilities Zoning Districts, Section 86-110; Division 7, Special and Overlay Zoning Districts, Section 86-120; Division 8, Planned Development Zoning Districts, Sections 86-130, 86-131 and 86-132 Regarding Special Exceptions and Prohibited Uses; Amending Division 9, Specific Use Regulations by Adding Section 86-155, Pain Management Clinics; Amending Article VIII, General Administrative Provisions, Section 86-570(B), Definitions; Amending Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 2, Off-Street Parking and Loading Vehicular Facilities, Section 122-434, Number of Parking Spaces; Providing for Conflict with Other Ordinances; Providing for a Severability Clause and Providing an EffcontinuedPass Action details Video Video
ORD. NO. 2016-19 1 Pain ManagementOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 2, Resource and Conservation Zoning Districts, Sections 86-70 and 86-71; Division 4, Business Zoning Districts, Sections 86-90, 86-91 and Sections 86-94 Through 86-97; Division 5, Industrial Zoning Districts, Section 86-100; Division 6, Community Facilities Zoning Districts, Section 86-110; Division 7, Special and Overlay Zoning Districts, Section 86-120; Division 8, Planned Development Zoning Districts, Sections 86-130, 86-131 and 86-132 Regarding Special Exceptions and Prohibited Uses; Amending Division 9, Specific Use Regulations by Adding Section 86-155, Pain Management Clinics; Amending Article VIII, General Administrative Provisions, Section 86-570(B), Definitions; Amending Chapter 122, Zoning, Article V, Supplementary Zoning District Regulations, Division 2, Off-Street Parking and Loading Vehicular Facilities, Section 122-434, Number of Parking Spaces; Providing for Conflict with Other Ordinances; Providing for a Severability Clause and Providing an Eff   Action details Video Video
ORD. NO. 2016-20 1 Parks Text AmendmentOrdinanceAn Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 46, Parks and Recreation; Article I, in General; Section 46-1, Description of City Parks System; Authorized Uses; and Article IV, Marine Activities; Division 5, Marine Parks; Section 46-186, Miscellaneous Rules; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date   Action details Not available
16-2259 1 Tarpon StatuiePresentationPublic Works Director John Veneziano: Proposed Tarpon Statue at W. Blalock/Arboretum (10 min.)approvedPass Action details Video Video
16-2260 1 Layout PlanPresentation with ActionAirport Director Mark Cervasio: Airport Layout Plan and Request for Council Approval of the Interim Airport Layout Plan (10 min.)approvedPass Action details Video Video
16-2261 1 Skydiving SOPPresentation with ActionAirport Director Mark Cervasio: Approval of Skydiving Standard Operating Procedures (5 min.)approved  Action details Video Video
16-2261 1 Skydiving SOPPresentation with ActionAirport Director Mark Cervasio: Approval of Skydiving Standard Operating Procedures (5 min.)approvedPass Action details Video Video
RES. NO. 2016-28 1 Airport Rules ResolutionResolutionA Resolution of the City of Venice, Florida, Amending the Rules and Regulations for Venice Municipal Airport, Contents, Section 1 Definitions, Subsection 5.05 Parachute Jumping; and Providing for an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2016-28 1 Airport Rules ResolutionResolutionA Resolution of the City of Venice, Florida, Amending the Rules and Regulations for Venice Municipal Airport, Contents, Section 1 Definitions, Subsection 5.05 Parachute Jumping; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
CON. NO. 63-2016 1 Skydiving AgreementContractApprove Commercial Skydiving Parachute Drop Zone Access Agreement between the City of Venice and Skydive Venice Beach, Inc.approved  Action details Video Video
CON. NO. 63-2016 1 Skydiving AgreementContractApprove Commercial Skydiving Parachute Drop Zone Access Agreement between the City of Venice and Skydive Venice Beach, Inc.approvedPass Action details Video Video
ORD. NO. 2016-18 1 Solid Waste FeesOrdinanceAn Ordinance of the City of Venice, Sarasota County, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste; Article V, Rates and Charges; Billing Procedure, Amending Section 54-161, Fee Schedule; Deposits; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
16-2262 1 Dolphin MaintenanceAgreementSouth Jetty Dolphin Statue Maintenance and Determining Proper Procedures for Assigning Work to Advisory Boards (Holic)   Action details Video Video
16-2267 1 Heritage Trail Rollover and FY17 AppropriationAgreementMotion to Revise the FY2017 Proposed Budget to Include Rollover of $200,000 in Heritage Park Walkway Improvements and $131,250 in ADA Improvements Sidewalks/Parks/Bldgs from the Fiscal Year 2016 Adopted Budget and Increase the Appropriation to the Heritage Park Walkway Improvements in the Amount of $200,000 from the One-Cent Sales Tax Fund. The Total Project Costs of $531,250 from the One-Cent Sales Tax Fund will be Added to the FY2017 Budgetapproved  Action details Video Video
16-2267 1 Heritage Trail Rollover and FY17 AppropriationAgreementMotion to Revise the FY2017 Proposed Budget to Include Rollover of $200,000 in Heritage Park Walkway Improvements and $131,250 in ADA Improvements Sidewalks/Parks/Bldgs from the Fiscal Year 2016 Adopted Budget and Increase the Appropriation to the Heritage Park Walkway Improvements in the Amount of $200,000 from the One-Cent Sales Tax Fund. The Total Project Costs of $531,250 from the One-Cent Sales Tax Fund will be Added to the FY2017 BudgetapprovedPass Action details Video Video
16-2263 1 Legislative PrioritiesAgreementEstablish Deadline for Council to Provide Suggestions for Inclusion or Deletion on the City's Federal Legislative Priorities for the Upcoming Cycle (Holic)approvedPass Action details Video Video
RES. NO. 2016-27 1 FloodplainResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, to Update the City of Venice Section of the Sarasota County Local Mitigation Strategy Work Group Project List, to Update the Floodplain Management Plan, to Include the Updated Sarasota County Local Mitigation Strategy Work Group Project List and Floodplain Management Plan as Portions of the Sarasota County Unified Local Mitigation Strategy 2016, and for the Updated Floodplain Management Plan and Sarasota County Unified Local Mitigation Strategy 2016 to Serve as the Formal Guides for the City of Venice’s Floodplain Management and Hazard Mitigation Activities; Superseding Resolution No. 2015-23; and Providing an Effective Dateapproved and adopted  Action details Video Video
16-2294 1 MPO AttachementsPresentationMPO Attachments   Action details Not available
RES. NO. 2016-27 1 FloodplainResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, to Update the City of Venice Section of the Sarasota County Local Mitigation Strategy Work Group Project List, to Update the Floodplain Management Plan, to Include the Updated Sarasota County Local Mitigation Strategy Work Group Project List and Floodplain Management Plan as Portions of the Sarasota County Unified Local Mitigation Strategy 2016, and for the Updated Floodplain Management Plan and Sarasota County Unified Local Mitigation Strategy 2016 to Serve as the Formal Guides for the City of Venice’s Floodplain Management and Hazard Mitigation Activities; Superseding Resolution No. 2015-23; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
16-2125 1 Library UpdateAgreementVenice Library Update   Action details Not available