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16-2049
| 1 | | Appointment | Appointment | Appoint Mack Whittaker to the Historic Preservation Board to serve a term from June 14, 2016 until June 30, 2019 | approved on the Consent Agenda | |
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16-2051
| 1 | | Appointment | Appointment | Appoint Grant Alexander as a Student Member to the Parks and Recreation Advisory Board to Serve a Term from June 14, 2016 until June 13, 2017 | approved on the Consent Agenda | |
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16-2052
| 1 | | Minutes | Minutes | Minutes of the April 28, 2016 Stategic Planning and May 24, 2016 Regular Meeting | approved on the Consent Agenda | |
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CON. NO. 54-2016
| 1 | | WTP | Contract | Approve Contract with DeJonge Excavating Contractors, Inc. in the Amount of $138,075.00, for the Reverse Osmosis Water Treatment Plant (WTP) Air Release Valve (ARV) and Valve Replacement Project | approved on the Consent Agenda | |
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16-2050
| 1 | | Appointment | Appointment | Appoint John Patek to the Architectural Review Board to Serve a Term from June 14, 2016 until June 30, 2019 | denied | |
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16-2053
| 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 July 12, 2016 at the R.L. Anderson Facility Located Outside the Venice City Limits | approved | |
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16-2053
| 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 July 12, 2016 at the R.L. Anderson Facility Located Outside the Venice City Limits | approved | Pass |
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16-2054
| 1 | | THangars | Work Assignment | Authorize the Mayor to Execute Work Assignment No. 401-2016-28 with American Infrastructure Development, Inc. in the Amount of $180,506 to Provide Professional Services Related to Design and Construction of T-Hangars at Venice Municipal Airport | approved | |
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16-2054
| 1 | | THangars | Work Assignment | Authorize the Mayor to Execute Work Assignment No. 401-2016-28 with American Infrastructure Development, Inc. in the Amount of $180,506 to Provide Professional Services Related to Design and Construction of T-Hangars at Venice Municipal Airport | approved | Pass |
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16-2055
| 1 | | Road Transfer Agreement for Osprey St. | Agreement | Authorize the Mayor to Execute the Interlocal Agreement Between City of Venice and Sarasota County Regarding the Transfer of Osprey Street from Laguna Drive to Apalachichola Road on the Isle of Venice to the City of Venice | approved | |
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16-2055
| 1 | | Road Transfer Agreement for Osprey St. | Agreement | Authorize the Mayor to Execute the Interlocal Agreement Between City of Venice and Sarasota County Regarding the Transfer of Osprey Street from Laguna Drive to Apalachichola Road on the Isle of Venice to the City of Venice | approved | 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 | approved and adopted | Pass |
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RES. NO. 2016-19
| 1 | | Resolution | Resolution | A Resolution of the City of Venice, Florida Approving, Following a Public Hearing, the Issuance of not to Exceed $3,850,000 Educational Facilities Revenue Refunding Bonds (Island Village Montessori Charter School Project), Series 2016 (the "Bonds") and the Refinancing of an Educational Project Pursuant to Section 147(f) of the Internal Revenue Code of 1986, as Amended; Authorizing the Bonds for the Purpose of Providing Funds to Island Village Montessori Charter School, Inc., in Order to Refinance Outstanding Indebtedness and to Pay a Portion of the Costs of Issuing the Bonds; Approving the Form of and Authorizing the Execution of a Bond Purchase and Loan Agreement and Related Documents to Secure the Bonds; Awarding the Sale of the Bonds by a Negotiated Sale to Wells Fargo Bank, National Association; Approving the Form of the Bonds and the Note; Authorizing the Execution and Delivery of an Interlocal Agreement with Sarasota County, Florida; Authorizing Officials of the Issuer to Take Certain Action in Connection with the Issuance of the Bonds; Making Certain other Covenants and Agreem | 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 on first reading and scheduled for final reading | |
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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 | | |
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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 | postponed | |
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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 | postponed | |
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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 | | |
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16-2056
| 1 | | Police Pension update - 2015 | Presentation | Kevin McGrath, Chair, Police Pension Board of Trustees, Andy Leisenring, Member, Police Pension Board of Trustees, Tim Nash, Bogdahn Consulting Group and Doug Lozen, Foster & Foster Actuaries and Consultants: Annual Report (20 min.) | | |
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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 | | |
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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. 2016-09
| 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 | | |
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16-2057
| 1 | | Options to Fund the Police & Fire Pension Funds | Agreement | Mayor John Holic: Options to Fund the Police and Fire Pension Liability (10 min.) | | |
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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 on first reading and scheduled for final reading | |
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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 on first reading and scheduled for final reading | Pass |
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RES. NO. 2016-15
| 1 | | Resolution 2016-15 | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute Local Agency Program Agreement for Funds from the Florida Department of Transportation for Construction and Construction Engineering Inspection Services (CEI) for a Sidewalk on Edmondson Road from Pinebrook Road to Auburn Road; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2016-15
| 1 | | Resolution 2016-15 | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute Local Agency Program Agreement for Funds from the Florida Department of Transportation for Construction and Construction Engineering Inspection Services (CEI) for a Sidewalk on Edmondson Road from Pinebrook Road to Auburn Road; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-16
| 1 | | Resolution 2016-16 | Resolution | A Resolution of the City of Venice, Florida, Authorizing Appropriate Government Officials to Execute a Supplemental Joint Participation Agreement for Project Number 436984-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project for Security Master Plan and Improvements; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-17
| 1 | | Res. No. 2016-17 | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Authorizing the City of Venice to Proceed with the Subordination of City Utility Interests for Florida Department of Transportation US 41 Bypass Project Easement; Rescinding Resolution No. 2015-09 and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-17
| 1 | | Res. No. 2016-17 | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Authorizing the City of Venice to Proceed with the Subordination of City Utility Interests for Florida Department of Transportation US 41 Bypass Project Easement; Rescinding Resolution No. 2015-09 and Providing an Effective Date | | |
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16-2058
| 1 | | Permit Technician Position | Agreement | Request Approval for a New Position of Permit Technician in the Building Department due to the Increase in Building Permit Activity and for Backlog Reduction | approved | Pass |
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16-10FP
| 1 | | Villages of Milano - Replat I, Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat I | approved | |
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16-10FP
| 1 | | Villages of Milano - Replat I, Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat I | approved | Pass |
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16-11FP
| 1 | | Villages of Milano - Replat II Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat II | approved | |
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16-11FP
| 1 | | Villages of Milano - Replat II Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat II | approved | Pass |
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16-12FP
| 1 | | Villages of Milano - Replat III Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat III | approved | |
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16-12FP
| 1 | | Villages of Milano - Replat III Neal Communities | Final Plat | Authorize the Mayor and City Attorney to Sign Villages of Milano - Replat III | approved | Pass |
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16-2022
| 1 | | Discuss Charging for Use of Sidewalk for Businesses | Agreement | Thoughts and Ideas for Charging for Use of City Property (Sidewalks) by Restaurants and Stores in the Downtown Area for Seating and Product Display (Holic) | | |
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16-2059
| 1 | | Anita's Sandcastle | Presentation | Update on Anita's Sandcastle | | |
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16-2060
| 1 | | Venice Library Update | Update | Venice Library Update | | |
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