Meeting Name: City Council Agenda status: Final
Meeting date/time: 3/14/2017 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
17-2543 1 Surveyors and Mappers WeekProclamationProclaim March 19-25, 2017 as Surveyors and Mappers Week, Presented to Robert Heggan Jr. P.S.M., P.L.S., Secretary and District 5 Director of the Florida Surveying and Mapping Society   Action details Video Video
17-2544 1 Relay for LifeProclamationProclaim April 16-22, 2017 as "Paint the Town Purple" Week, Presented to Maryanne Bolduc, 2017 Venice Relay for Life Event Lead   Action details Video Video
17-2545 1 Developmental Disabilities Awareness MonthProclamationProclaim March 2017 as Developmental Disabilities Awareness Month, Presented to Rafael Robles, Chief Development Officer of Loveland Village   Action details Video Video
17-2546 1 Healthy Weight Community Champion AwardRecognitionHealthy Weight Community Champion Award Presented to the City of Venice by Chuck Henry, Health Officer, Florida Department of Health, Sarasota County   Action details Video Video
17-2547 1 Budget AwardRecognitionDistinguished Budget Presentation Award for the Fiscal Year Ending 2017 Budget from the Government Finance Officers Association Presented to Finance Director Linda Senne   Action details Video Video
17-2548 1 Service Award-Lavallee-5 yearsRecognition5-Year Service Award, Edward Lavallee, City Manager   Action details Video Video
17-2549 1 MinutesMinutesMinutes of the February 14, 2017 and February 28, 2017 Regular Meetings   Action details Not available
17-2550 1 S-306AgreementAccept Funds from West Coast Inland Navigation District (WCIND) Waterway Development Program, Project #S-311 for the Fire Department to Purchase a Utility Terrain Vehicle (UTV) to Maintain the Water Rescue Program in the Amount of $25,900   Action details Not available
17-2551 1 Venice Mainstreet Venice Seafood FestivalAgreementRequesting Approval of the Event Agreement for the Venice MainStreet Venice Seafood Festival on May 6-7, 2017   Action details Video Video
17-2551 1 Venice Mainstreet Venice Seafood FestivalAgreementRequesting Approval of the Event Agreement for the Venice MainStreet Venice Seafood Festival on May 6-7, 2017deniedPass Action details Video Video
17-2551 1 Venice Mainstreet Venice Seafood FestivalAgreementRequesting Approval of the Event Agreement for the Venice MainStreet Venice Seafood Festival on May 6-7, 2017approvedPass Action details Video Video
17-2551 1 Venice Mainstreet Venice Seafood FestivalAgreementRequesting Approval of the Event Agreement for the Venice MainStreet Venice Seafood Festival on May 6-7, 2017   Action details Video Video
CON. NO. 77-2017 1 Caithness property purchase - E. Venice AvenueContractConsider the Purchase of a 10-Acre Parcel of Land Located on E. Venice Avenue (metes and bounds legal description) from Caithness Construction, LLC, in the Amount of $1,850,000; Parcel ID Nos. are 0412070004 and 0412070005approved  Action details Video Video
CON. NO. 77-2017 1 Caithness property purchase - E. Venice AvenueContractConsider the Purchase of a 10-Acre Parcel of Land Located on E. Venice Avenue (metes and bounds legal description) from Caithness Construction, LLC, in the Amount of $1,850,000; Parcel ID Nos. are 0412070004 and 0412070005approvedPass Action details Video Video
CON. NO. 77-2017 1 Caithness property purchase - E. Venice AvenueContractConsider the Purchase of a 10-Acre Parcel of Land Located on E. Venice Avenue (metes and bounds legal description) from Caithness Construction, LLC, in the Amount of $1,850,000; Parcel ID Nos. are 0412070004 and 0412070005approvedPass Action details Video Video
ORD. NO. 2017-06 1 Domestic Partnership TerminationOrdinanceAn Ordinance of the City of Venice, Florida, Maintaining a Domestic Partnership Registry as Described in Article I, Chapter 40 of the Code of Ordinances, Human Relations; Providing for Definitions; Providing for a Process for Registration; Providing for Termination Procedures; Providing that No New Registrations be Accepted After March 28, 2017; Providing for Maintenance of Records; Providing for Fees and Charges; Providing for Enumeration of Rights and Legal Effects; Providing for Reciprocity; Providing for Limited Effect; Providing for Enforcement; Providing for Severability; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-07 1 Budget AmendmentOrdinanceAn 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 $286,530 and Total Expenditures by $286,530; and Providing for an Effective Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-07 1 Budget AmendmentOrdinanceAn 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 $286,530 and Total Expenditures by $286,530; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-07 1 Budget AmendmentOrdinanceAn 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 $286,530 and Total Expenditures by $286,530; and Providing for an Effective Date   Action details Video Video
17-2566 1 Venice Library Site DemolitionAgreementCouncil Direction Relative to the Venice Public Library Facility (Lavallee)approvedPass Action details Video Video
17-2552 1 CAFR & Audit Report - 2016PresentationFinance Director Linda Senne Bill Blend, Partner, MSL CPAs and Advisors and Jeff Wolf, Manager, MSL CPAs and Advisors: Presentation of Comprehensive Annual Financial Report (CAFR) and Single Audit Report for Year Ending September 30, 2016 (10 min.)   Action details Video Video
17-2509 1 Farmer's Market UpdatePresentationLinda Wilson, Manager: The Venice Farmer's Market, 1997-2017   Action details Video Video
17-2553 1 Lake Okechobee Regional CompactAgreementConsider Participation in the Lake Okeechobee Regional Compact (Holic)   Action details Video Video
17-2554 1 Change code re: sewer cleanoutsAgreementDirect Staff to Modify Code Section 74-127 to State that the Customer is Only Responsible for Maintenance of a Sewer Line From the Residence to Clean Out or Property Line, Whichever is Shorter and the City is Responsible for the Sewer Line from the Property Line or Clean Out to the Main (Holic)approvedPass Action details Video Video
17-2555 1 Mayor send letter to historic homebuyersAgreementMayor to Send a Welcome Letter to All Homebuyers of Historic Homes in Venice; Venice Area Board of Realtors to Provide the City Clerk with the Name and Address of the Buyer; City Clerk's Office to Prepare the Letter for the Mayor’s Signature; a Copy to be Provided to Venice Heritage, Inc. (Holic)approved  Action details Video Video
17-2555 1 Mayor send letter to historic homebuyersAgreementMayor to Send a Welcome Letter to All Homebuyers of Historic Homes in Venice; Venice Area Board of Realtors to Provide the City Clerk with the Name and Address of the Buyer; City Clerk's Office to Prepare the Letter for the Mayor’s Signature; a Copy to be Provided to Venice Heritage, Inc. (Holic)approvedPass Action details Video Video
17-2555 1 Mayor send letter to historic homebuyersAgreementMayor to Send a Welcome Letter to All Homebuyers of Historic Homes in Venice; Venice Area Board of Realtors to Provide the City Clerk with the Name and Address of the Buyer; City Clerk's Office to Prepare the Letter for the Mayor’s Signature; a Copy to be Provided to Venice Heritage, Inc. (Holic)   Action details Video Video
17-2556 1 Tree Permitting ResearchAgreementDirect the City Manager to Research the Tree Permitting and Management Process and Provide a Report to City Council (Daniels)approvedPass Action details Video Video
17-2557 1 P&R to consider purchase of 99 Center RoadAgreementConsider Request to Direct the Parks and Recreation Advisory Board to Make a Recommendation to City Council Regarding Sarasota County Purchasing a 7-Acre Parcel at 99 Center Rd, Venice (Old Jolson/Hanson Pipe Building) for Indoor/Outdoor Pickleball Courts (Holic)denied  Action details Video Video
17-2557 1 P&R to consider purchase of 99 Center RoadAgreementConsider Request to Direct the Parks and Recreation Advisory Board to Make a Recommendation to City Council Regarding Sarasota County Purchasing a 7-Acre Parcel at 99 Center Rd, Venice (Old Jolson/Hanson Pipe Building) for Indoor/Outdoor Pickleball Courts (Holic)deniedPass Action details Video Video
17-2558 1 Meeting TimeAgreementEstablishing a Start and End Time for Regularly Scheduled Meetings and Date and Time for Meeting Continuations (Holic)approvedPass Action details Video Video
17-2559 1 Council Meeting RequirementsAgreementAuthorize Staff to Schedule City Council Special Meetings or Workshops with as Few as Five Council Members, if Needed (Holic)approved  Action details Video Video
17-2559 1 Council Meeting RequirementsAgreementAuthorize Staff to Schedule City Council Special Meetings or Workshops with as Few as Five Council Members, if Needed (Holic)approvedPass Action details Video Video
17-2560 1 Parking Restrictions on Harbor Dr.AgreementDirect the Police Chief to Review Extending the 3-Hour Parking Restriction to Both Sides of Harbor Drive, Where Marked Parking Spaces Exist, From Miami Avenue to Tampa Avenue (Holic)approved  Action details Video Video
17-2560 1 Parking Restrictions on Harbor Dr.AgreementDirect the Police Chief to Review Extending the 3-Hour Parking Restriction to Both Sides of Harbor Drive, Where Marked Parking Spaces Exist, From Miami Avenue to Tampa Avenue (Holic)approvedPass Action details Video Video
17-2638 1 St. Armands Garage ProjectPresentationNewspaper Article   Action details Not available
17-2561 1 PC Extension for Parks Master Plan ReviewBoard Member ReportUpdate from Planning Commission Meeting Regarding Extension for Parks Master Plan Review   Action details Video Video