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17-2482
| 1 | | Service Award-Woodworth-10 years | Recognition | 10 Year Service Award, Brett Woodworth, Police Officer | presented | |
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17-2483
| 1 | | Service Award - Giddens - 15 years | Recognition | 15-year Service Award, Frank Giddens, Fire Administrative Battalion Chief | presented | |
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17-2484
| 1 | | Engineers Week | Proclamation | Proclaim February 19-25, 2017 "Engineers Week", Presented to Norman F. Robertson, Project Manager, ATKINS Company, Assistant City Manager Len Bramble, City Engineer Kathleen Weeden, Utilities Director Tim Hochuli, Public Works Director John Veneziano, Assistant City Engineer James Clinch, Utilities Project Manager Tony Wierzbicki, Assistant Utilities Director Tom West, Stormwater Engineer John Monville, and Stormwater Engineering Analyst Gillian Carney | presented | |
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17-2485
| 1 | | Pillar of Community - Steve & Jeff Boone | Recognition | Mayor's Pillar of the Community Award, Presented to Jeffery A. Boone and Stephen K. Boone | presented | |
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17-2460
| 1 | | Minutes | Minutes | Minutes of the December 12, 2016 Parks Master Plan Workshop and January 10, 2017 Regular Meeting | approved on the Consent Agenda | |
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17-2487
| 1 | | Advisory Board Training - Betsy Steiner | Agreement | Approval of Consulting Proposal Submitted by Betsy Steiner for Advisory Board Training not to exceed $4,500 and to Expend the Monies from the Mayor and Council’s Travel and Training Budget | approved on the Consent Agenda | |
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17-2488
| 1 | | Fire Impact Fee Study | Agreement | Authorize Expenditure of $28,105 for Burton and Associates to Expand Their Service by Adding a Fire Impact Fee Study as Provided in Current Contract | approved on the Consent Agenda | |
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17-2490
| 1 | | S-306 | Agreement | Accept Funds from West Coast Inland Navigation District (WCIND) Waterway Development Program, Project #S-330 for Police Department Marine Patrol in the Amount of $90,000 | approved on the Consent Agenda | |
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CON. NO. 76-2017
| 1 | | Reclaimed Distribution SRF | Contract | Approval of Contract with General Underground, LLC in the Amount of $825,315 for Reclaimed Water Distribution Improvements | approved on the Consent Agenda | |
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17-2486
| 1 | | Minutes | Minutes | Minutes of the January 13, 2017 Beach Renourishment & Downtown Reconstruction Meeting, January 20, 2017 Convocation of Governments Meeting, and January 24, 2017 Regular Meeting | approved | |
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17-2486
| 1 | | Minutes | Minutes | Minutes of the January 13, 2017 Beach Renourishment & Downtown Reconstruction Meeting, January 20, 2017 Convocation of Governments Meeting, and January 24, 2017 Regular Meeting | approved | Pass |
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17-2489
| 1 | | Surplus Police Boat Motors and Send to Auction | Agreement | Disposal of Two Outboard Motors | approved | |
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17-2489
| 1 | | Surplus Police Boat Motors and Send to Auction | Agreement | Disposal of Two Outboard Motors | approved | Pass |
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17-2491
| 1 | | Sharky's Lease Amendment Venice Pier Group #3 | Agreement | Authorize the Mayor to Execute the Third Amendment to Amended and Restated Lease Agreement Between the City of Venice and the Venice Pier Group, Inc. | approved | |
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17-2491
| 1 | | Sharky's Lease Amendment Venice Pier Group #3 | Agreement | Authorize the Mayor to Execute the Third Amendment to Amended and Restated Lease Agreement Between the City of Venice and the Venice Pier Group, Inc. | approved | Pass |
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ORD. NO. 2017-03
| 1 | | Smoking on Beaches | Ordinance | An Ordinance of the City of Venice Florida, Amending the Code of Ordinances, Chapter 46, Parks and Recreation; Article III, Conduct in Parks, Section 46-61, Penalty; Removing Section 46-68, Smoking Prohibited on Beaches; Providing for a Severability Clause; and Providing for an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-33
| 1 | | Uniform Collecting Method | Resolution | A Resolution of the City Council of the City of Venice, Florida, Electing to use the Uniform Method of Collecting Non-Ad Valorem Assessments for More Than One Year Levied in Venice, Florida; Stating a Need for Such Levy; Providing for the Mailing of this Resolution; and Providing for an Effective Date | approved and adopted | Pass |
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RES. NO. 2016-33
| 1 | | Uniform Collecting Method | Resolution | A Resolution of the City Council of the City of Venice, Florida, Electing to use the Uniform Method of Collecting Non-Ad Valorem Assessments for More Than One Year Levied in Venice, Florida; Stating a Need for Such Levy; Providing for the Mailing of this Resolution; and Providing for an Effective Date | | |
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ORD. NO. 2017-04
| 1 | | Screening and Enclosures | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article III, Preparation, Collection and Disposal, Division 1, Generally, Section 54-51, Storage Areas to be Screened; Division 2, Containers, Section 54-73, Location, Design and Maintenance of Dumpsters; Designating Property Owner Responsibilities for Construction and Maintenance of Screenings and Enclosures and Providing and Maintaining Location Access; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | | |
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ORD. NO. 2017-04
| 1 | | Screening and Enclosures | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article III, Preparation, Collection and Disposal, Division 1, Generally, Section 54-51, Storage Areas to be Screened; Division 2, Containers, Section 54-73, Location, Design and Maintenance of Dumpsters; Designating Property Owner Responsibilities for Construction and Maintenance of Screenings and Enclosures and Providing and Maintaining Location Access; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2017-04
| 1 | | Screening and Enclosures | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article III, Preparation, Collection and Disposal, Division 1, Generally, Section 54-51, Storage Areas to be Screened; Division 2, Containers, Section 54-73, Location, Design and Maintenance of Dumpsters; Designating Property Owner Responsibilities for Construction and Maintenance of Screenings and Enclosures and Providing and Maintaining Location Access; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved as amended | Pass |
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ORD. NO. 2017-04
| 1 | | Screening and Enclosures | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article III, Preparation, Collection and Disposal, Division 1, Generally, Section 54-51, Storage Areas to be Screened; Division 2, Containers, Section 54-73, Location, Design and Maintenance of Dumpsters; Designating Property Owner Responsibilities for Construction and Maintenance of Screenings and Enclosures and Providing and Maintaining Location Access; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2017-05
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $224,118 and Total Expenditures by $224,118; and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2017-05
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2016-15 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $224,118 and Total Expenditures by $224,118; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2017-01
| 1 | | Public Safety Bond | Resolution | A Resolution of the City Council of the City of Venice, Florida, Authorizing the Issuance by the City of not Exceeding $16,000,000 in Aggregate Principal Amount of City of Venice, Florida General Obligation Bonds (Public Safety Improvements), Series 2017, in Order to Finance Certain Public Safety Related Capital Improvements Within the City; Pledging the Proceeds of Ad Valorem Taxes Levied Without Limit on all Taxable Property Within the City to Secure the Payment of the Principal of, Redemption Premium, if any, and Interest on such Bonds; Providing for the Rights of the Holders of Such Bonds; Making Certain other Covenants and Agreements in Connection with such Bonds; Authorizing a Negotiated Sale of Said Bonds to the Underwriters Described Herein; Delegating Certain Authority to the Mayor for the Authorization, Execution and Delivery of, and Approving the Form of, a Bond Purchase Agreement with Respect Thereto and the Approval of the Terms and Details of such Bonds; Establishing a Book-Entry Registration System for such Bonds; Appointing the Paying Agent and Registrar for said Bond | approved and adopted | Pass |
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RES. NO. 2017-02
| 1 | | Bond Transportation | Resolution | A Resolution of the City Council of the City of Venice, Florida, Authorizing the Issuance by the City of not Exceeding $18,000,000 in Aggregate Principal Amount of City of Venice, Florida General Obligation Bonds (Transportation Improvements), Series 2017, in Order to Finance Certain Transportation-Related Capital Improvements Within the City; Pledging the Proceeds of Ad Valorem Taxes Levied Without Limit on all Taxable Property Within the City to Secure the Payment of the Principal of, Redemption Premium, if any, and Interest on such Bonds; Providing for the Rights of the Holders of such Bonds; Making Certain other Covenants and Agreements in Connection with such Bonds; Authorizing a Negotiated Sale of said Bonds to the Underwriters Described Herein; Delegating Certain Authority to the Mayor for the Authorization, Execution and Delivery of, and Approving the Form of, a Bond Purchase Agreement with Respect Thereto and the Approval of the Terms and Details of such Bonds; Establishing a Book-Entry Registration System for Such Bonds; Appointing the Paying Agent and Registrar for said Bo | approved and adopted | Pass |
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RES. NO. 2017-05
| 1 | | Planning Fees | Resolution | A Resolution of the City of Venice, Florida, Amending Resolution No. 2015-12, Schedule of Fees and Charges by Temporarily Amending the Fee Schedule for Certain Rezone Applications; Providing for Waiver; Providing for Termination of this Resolution, and Providing an Effective Date | approved and adopted | |
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RES. NO. 2017-05
| 1 | | Planning Fees | Resolution | A Resolution of the City of Venice, Florida, Amending Resolution No. 2015-12, Schedule of Fees and Charges by Temporarily Amending the Fee Schedule for Certain Rezone Applications; Providing for Waiver; Providing for Termination of this Resolution, and Providing an Effective Date | approved and adopted | Pass |
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17-2492
| 1 | | Public Safety Facility | Agreement | Direct Staff to Proceed with Site Acquisition for Public Safety Facility | approved | |
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17-2492
| 1 | | Public Safety Facility | Agreement | Direct Staff to Proceed with Site Acquisition for Public Safety Facility | approved | Pass |
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17-2492
| 1 | | Public Safety Facility | Agreement | Direct Staff to Proceed with Site Acquisition for Public Safety Facility | | |
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RES. NO. 2017-06
| 1 | | Villages of Milano, Phase 2, Subphases 11 & 12 Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Neal Communities of Southwest Florida, LLC, and Accepting a One Year Developers Maintenance Bond, and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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17-2500
| 1 | | Visita Sarasota County Update | Presentation | Virginia Haley, President, and Erin Duggan, Vice President, Visit Sarasota County: Visit Sarasota County Update (10 min.) | | |
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17-2501
| 1 | | Downtown Project Miami/Tampa One Way and Venice Ave changes | Presentation with Action | City Engineer Kathleen Weeden: Requesting Council Action on Downtown Reconstruction Project Including One-Way Road Consideration on W. Miami and W. Tampa Avenues, Reduction to One Lane of Travel on Eastbound W. Venice Avenue and Construction of a Path within the Existing W. Venice Avenue Median (15 minutes) | approved | Pass |
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17-2501
| 1 | | Downtown Project Miami/Tampa One Way and Venice Ave changes | Presentation with Action | City Engineer Kathleen Weeden: Requesting Council Action on Downtown Reconstruction Project Including One-Way Road Consideration on W. Miami and W. Tampa Avenues, Reduction to One Lane of Travel on Eastbound W. Venice Avenue and Construction of a Path within the Existing W. Venice Avenue Median (15 minutes) | approved | Pass |
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17-2501
| 1 | | Downtown Project Miami/Tampa One Way and Venice Ave changes | Presentation with Action | City Engineer Kathleen Weeden: Requesting Council Action on Downtown Reconstruction Project Including One-Way Road Consideration on W. Miami and W. Tampa Avenues, Reduction to One Lane of Travel on Eastbound W. Venice Avenue and Construction of a Path within the Existing W. Venice Avenue Median (15 minutes) | | |
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17-2502
| 1 | | Monthly report | Presentation | Finance Director Linda Senne: Monthly Financial Report (10 min.) | | |
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17-2503
| 1 | | Draft RFP South Jetty Concessions | Presentation | Len Bramble, Assistant City Manager and Peter Boers, Procurement Manager- Draft Request for Proposals (RFP) for Concession Services South Jetty/Humphris Park | | |
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17-2442
| 1 | | Draft Ord to Phase Our Domestic Partnership Registry | Agreement | Direct Staff to Prepare an Ordinance to Encourage Domestic Partnerships to Become Registered with Sarasota County and Phase out the Domestic Partnership Registry Within a Certain Time Period (Stelzer) | consensus | |
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17-2494
| 1 | | Direct City Attorney to Review Comp Plan | Agreement | Direct the City Attorney to Prepare a Synopsis of the Policy Implications in the Proposed Comprehensive Plan (Anderson) | denied | |
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17-2493
| 1 | | Citizen Input | Agreement | Increasing Opportunities for Resident Input in Comprehensive Plan Process (Anderson) | denied | |
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17-2493
| 1 | | Citizen Input | Agreement | Increasing Opportunities for Resident Input in Comprehensive Plan Process (Anderson) | denied | |
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17-2493
| 1 | | Citizen Input | Agreement | Increasing Opportunities for Resident Input in Comprehensive Plan Process (Anderson) | | |
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17-2495
| 1 | | TDC Tax Funds | Agreement | Tourist Development Council Tax Funds FY 2016 Distribution (Daniels) | | |
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17-2496
| 1 | | FDOT Performance Report | Agreement | Florida Department of Transportation 2015 Performance Report Highlights (Daniels) | approved | |
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17-2497
| 1 | | Driverless | Agreement | Florida Department of Transportation Self Driving Cars, Tampa Autonomous Shuttles and Driverless Shuttles (Daniels) | approved | Pass |
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17-2498
| 1 | | SCAT Survey Results | Agreement | SCATPlus Passenger Satisfaction Survey September 2016 (Daniels) | | |
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17-2499
| 1 | | Twinning | Agreement | Request Council Approve Sending Letter to the Mayor of Exmouth, England Stating that the City of Venice is Interested in Finding out more Information on Twinning with Exmouth (Holic) | approved | Pass |
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17-2504
| 1 | | State of the City | Presentation | Mayor John Holic: State of the City (10 min.) | | |
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