Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/25/2016 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
16-2301 1 American LegionRecognitionRecognize the Sons of the American Legion for their $3,000 Donation to the Venice Fraternal Order of Police for the Purchase of Two Ballistic Shields   Action details Video Video
16-2302 1 Pet Appreciation Day ProclamationProclamationProclaim November 12, 2016 as Pet Appreciation Day, Presented to Eva-Marie Edukonis, Events and Development Manager, Suncoast Humane Society   Action details Video Video
16-2302 1 Pet Appreciation Day ProclamationProclamationProclaim November 12, 2016 as Pet Appreciation Day, Presented to Eva-Marie Edukonis, Events and Development Manager, Suncoast Humane Society   Action details Video Video
16-2303 4 Affordable Housing Month ProclamationProclamationProclaim the Month of October 2016 as Affordable Housing Month, Presented to Martha Thomas, Executive Director, and Kathy Lehner, Vice Chair, Venice Housing Authority   Action details Video Video
16-2304 1 Service Award-Ugas-Carpenter-15 yearsRecognition15-year Service Award, Marta Ugas-Carpenter, Administrative Coordinator, Airport   Action details Video Video
16-2305 1 Service Award-Carvey-20 yearsRecognition20-year Service Award, Shawn Carvey, Fire Chief   Action details Video Video
16-2306 1 VHA ReappointmentAppointmentReappoint Aundria Castleberry and Lorna Hunter to the Venice Housing Authority to Serve a Term from November 1, 2016 until October 31, 2020   Action details Not available
16-2307 1 Fran ValencicAppointmentReappoint Fran Valencic to the Public Art Advisory Board to Serve a Term from November 1, 2016 until October 31, 2019   Action details Not available
16-2308 1 Ernest SkinnerAppointmentReappoint Ernest Skinner to the Police Pension Board of Trustees to Serve a Term from November 1, 2016 until October 31, 2020   Action details Not available
16-2309 1 Thomas TrammellAppointmentAppoint Thomas Trammell to the Economic Development Advisory Board to Serve a Term from October 26, 2016 until November 1, 2019   Action details Not available
16-2310 1 Legacy Park Impact Fee Amend #2 for Playground and Demonstration GardenAgreementAuthorize the Mayor to Execute the Second Amendment to Locally Funded Agreement for the Use of Park Impact Fees Between Sarasota County, Florida and the City of Venice for Construction of the Playground and Demonstration Garden at Legacy Park in the Amount of $85,000   Action details Not available
CON. NO. 71-2016 1 Open SpaceContractAuthorize the Mayor to Execute Agreement Regarding Open Space Restrictions and Covenant Pursuant to City of Venice Land Development Regulations Between Neal Communities of Southwest Florida, LLC, and the City of Venice for the Plats Identified as Milano - Phase 2 and Tract 200   Action details Not available
16-2311 1 Milano Phase 2 Final Plat, Completion Bond and Maintenance DeclarationAgreementAccept the Completion and Payment Bond in the Amount of $8,654,625.85 from Neal Communities of South West Florida, LLC, and the Declaration of Maintenance Responsibilities from Milano Neighborhood Association, Inc. and Authorize the Mayor, City Attorney and City Engineer to Sign the Final Plat for Milano - Phase 2approved  Action details Video Video
16-13FP 1 Milano Tract 200 Replat, Completion Bond and Declaration of Maintenance ResponsibilitiesFinal PlatAccept the Completion and Payment Bond in the Amount of $619,013.77 from Neal Communities of South West Florida, LLC, and the Declaration of Maintenance Responsibilities from Milano Neighborhood Association, Inc. and Authorize the Mayor, City Attorney and City Engineer to Sign Milano - Replat of Tract 200   Action details Not available
16-2312 1 Bulletproof VestAgreementAuthorize the Venice Police Department to Accept and Utilize Funds in the Amount of $5,512 for Bulletproof Vests Through a Partnership with Office of Justice Programs   Action details Not available
CON. NO. 72-2016 1 Curotto-Can PurchaseContractApproval of a Sole Source Purchase of Curotto-Can Automated Solid Waste Collection System from Tampa Crane and Body, Inc. in the Amount of $107,136   Action details Not available
16-2313 1 Traffic SignalizationAgreementApprove the Traffic Signal Maintenance Interlocal Agreement with Sarasota County and Authorize the Mayor to Execute the Agreementapproved  Action details Video Video
ORD. NO. 2016-11 1 S & J OrdinanceOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Properties Located at 2300 Laurel Road, as Reflected in Rezoning Petition No. 07-07RZ.1, S & J Properties of Southwest Florida, LLC, for the Rezoning of the Property Described Therein, from Residential, Multiple-Family 3 (RMF-3) Zoning District with Stipulations to Residential, Multiple-Family 3 (RMF-3) Zoning District with no Stipulations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date   Action details Video Video
ORD. NO. 2016-11 1 S & J OrdinanceOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Properties Located at 2300 Laurel Road, as Reflected in Rezoning Petition No. 07-07RZ.1, S & J Properties of Southwest Florida, LLC, for the Rezoning of the Property Described Therein, from Residential, Multiple-Family 3 (RMF-3) Zoning District with Stipulations to Residential, Multiple-Family 3 (RMF-3) Zoning District with no Stipulations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date   Action details Video Video
RES. NO. 2016-32 1 Vacate R-O-W - Venice Community CenterResolutionA Resolution of the City of Venice, Florida, to Vacate a 60 Foot Wide Right-of-Way Referred to as Riviera Street Within the Cultural Campus Near the Venice Community Center Located in Blocks 88-A and 91-A, Venezia Park Section of Venice, as Recorded in Plat Book 2, Page 168, of the Public Records of Sarasota County, Florida, and Providing an Effective Dateapproved and adopted  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 Effapproved and adopted  Action details Video Video
16-2314 1 Kayak LaunchPresentation with ActionJames Courtright: Request Council Approval for the Installation of an EZ Launch Kayak Launch at Venice Myakka Park (5 min.)approved  Action details Video Video
16-2315 1 Parks Master Plan ChangesPresentation with ActionDavid Barth, Toole Design Group: Parks Master Plan Final Draft and Request Council Approval to Update Based on Board Recomendations and Citizen Input (20 min.)   Action details Video Video
16-2316 1 10-year HealthcarePresentationAlan Bullock, Administrative Services Director and Kathleen Meola, Consultant, Ascension Benefits and Insurance Solutions: Healthcare Costs for Employees, Retirees and Dependents (15 min.)   Action details Video Video
ORD. NO. 2016-21 1 Building RegulationsOrdinanceAn Ordinance Amending the Code of Ordinances of the City Of Venice, Florida, Chapter 90, Buildings And Building Regulations, Article IV, Technical Codes, Section 90-202, Supplements to the Florida Building Codes; 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. 2016-22 1 Moratorium on CannabisOrdinanceAn Ordinance of the City of Venice, Florida, Establishing a Temporary One-Year Moratorium on Cannabis Cultivation, Production, and Dispensing Businesses as Further Defined Herein; Providing for the Applicability to all Properties Within the Corporate Limits of the City of Venice; Providing for Penalties, Providing for Severability; and Providing an Effective Dateapproved on first reading and scheduled for final reading  Action details Video Video
RES. NO. 2016-30 1 SRF LoanResolutionA Resolution of the City Council of the City Of Venice, Sarasota County, Florida, Relating to the State Revolving Fund Loan Program; Making Findings; Authorizing the Loan Application; Authorizing the Loan Agreement; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; and Providing an Effective Dateapproved and adopted  Action details Video Video
16-2317 1 Chalk FestivalAgreementRequest Sponsorship for Chalk Festival 2016 in the Amount of $10,000, Which is $5,000 Above the Economic Development Advisory Board's Recommendation   Action details Video Video
16-2318 1 Utilities Pres. on Water/Sewer Process, etc.AgreementRequest Council Authorization to Direct the City Manager to Have the Utilities Department Develop a Presentation for City Council and the Environmental Advisory Board to Include Water, Sewer and Reclaimed Water Process, Installation of PVC lines, Improvements in the City, Challenges, and Frequency of Testing (Fraize)approved  Action details Video Video
16-2319 1 Replacing ShowmobileAgreementDetermination on Continuing the Use of the Showmobile   Action details Not available
16-2320 1 Private Road Traffic EnforcementAgreementRequest that the City Manager Research the Necessary Requirements and Protocol for the Venice Police to Potentially Provide Traffic Enforcement on Private Roads (Cautero)approved  Action details Video Video