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17-2608
| 1 | | Child Abuse Prevention Month | Proclamation | Proclaim April 2017 as Child Abuse Prevention Month, Presented to Danielle Hughes, Child Protection Team Coordinator, Child Protection Center | | |
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17-2609
| 1 | | Sexual Awareness Month Proclamation | Proclamation | Proclaim April 2017 as Sexual Assault Awareness Month, Presented to Cherie Heasley, Communications Manager, Safe Place and Rape Crisis Center (SPARCC) | | |
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17-2610
| 1 | | Gopher Tortoise Day | Proclamation | Proclaim April 10, 2017 as Gopher Tortoise Day, Presented to Eric Sievers, Gopher Tortoise Conservation Regional Biologist, Florida Fish and Wildlife Conservation Commission | | |
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17-2611
| 1 | | Board Appointments | Appointment | Appoint Council Member Daniels as the City's Representative on the Economic Development Corporation and Council Member Gates as the Liaison on the Municipal Code Enforcement Board | | |
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17-2612
| 1 | | EAB Reappointments | Appointment | Reappoint Tom Jones and Jane Morgan to the Environmental Advisory Board to Serve a Term from April 11, 2017 until March 31, 2020 | | |
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17-2613
| 1 | | Steve Walther | Appointment | Appoint Steve Walther to the Economic Development Advisory Board to Complete the Term of Carol Binette from April 11, 2017 until March 31, 2018 | | |
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17-2614
| 1 | | Minutes | Minutes | Minutes of the March 14, 2017 Regular Meeting, March 17, 2017 Fire Fee Assessment Workshop, March 28, 2017 Regular Meeting, and March 30, 2017 Comprehensive Plan Joint Meeting with Planning Commission | | |
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17-2628
| 1 | | Change PH Time - PGT - text amendments | Agreement | Change Time of the Public Hearing for Ordinance No. 2017-12 from after 5:00 p.m. to 9:00 a.m. on May 9, 2017, for Amendment to Land Development Code, Adding “Parking, Principal” and “Childcare” as Permitted Uses in Planned Industrial Development District; Applicant: PGT Industries | | |
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17-2615
| 1 | | Request to Purchase One "Front-Loading" Refuse Truck | Agreement | Request to Purchase One "Front-Loading" Refuse Truck in the Amount of $292,227 | | |
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CON. NO. 78-2017
| 1 | | | Contract | Approve Contract Extension with Commercial Risk Management to Continue to Provide Workers' Compensation Claims Services to the City for the Final Allowable Year from October 1, 2017 to September 30, 2018 | | |
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CON. NO. 78-2017
| 1 | | | Contract | Approve Contract Extension with Commercial Risk Management to Continue to Provide Workers' Compensation Claims Services to the City for the Final Allowable Year from October 1, 2017 to September 30, 2018 | approved | Pass |
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CON. NO. 79-2017
| 1 | | | Contract | Approve Contract Extension with Ascension to Continue to Provide Property and Liability Insurance Services to the City for the Final Allowable Year from October 1, 2017 to September 30, 2018 | | |
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CON. NO. 79-2017
| 1 | | | Contract | Approve Contract Extension with Ascension to Continue to Provide Property and Liability Insurance Services to the City for the Final Allowable Year from October 1, 2017 to September 30, 2018 | approved | Pass |
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17-2616
| 1 | | Approval for the Disposal of Surplus Vehicles and Equipment | Agreement | Approval for the Disposal of Surplus Vehicles and Equipment | | |
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17-2616
| 1 | | Approval for the Disposal of Surplus Vehicles and Equipment | Agreement | Approval for the Disposal of Surplus Vehicles and Equipment | approved | Pass |
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17-2616
| 1 | | Approval for the Disposal of Surplus Vehicles and Equipment | Agreement | Approval for the Disposal of Surplus Vehicles and Equipment | approved | Pass |
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ORD. NO. 2017-08
| 1 | | MSTU/EMS | Ordinance | An Ordinance of the City Of Venice, Florida Extending the City’s Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Service Taxing Unit; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2017-09
| 1 | | Solid Waste - Pilot Program Allowance | Ordinance | An Ordinance of the City Of Venice, Florida Amending the Code of Ordinances Chapter 54, Solid Waste, Article II, Administration, Section 54-31, Authority of Director of Public Works; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2017-10
| 1 | | Quasi Judicial Procedures | Ordinance | An Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | |
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ORD. NO. 2017-10
| 1 | | Quasi Judicial Procedures | Ordinance | An Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2017-10
| 1 | | Quasi Judicial Procedures | Ordinance | An Ordinance Providing Quasi-Judicial Procedures by Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53 Addressing Council; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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17-2618
| 1 | | Police Pension update - 2016 | Presentation | Andy Leisenring, Secretary, Police Pension Board of Trustees, Tim Nash, AndCo Consulting and Doug Lozen, Foster & Foster Actuaries and Consultants: Police Pension Annual Report (20 min.) | | |
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17-2617
| 1 | | Maximus - Full Cost Allocation Plan | Presentation | Keith Frazier, Manager, MAXIMUS Consulting Services, Inc.: Full Cost Allocation Plan (10 min.) | | |
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17-2619
| 1 | | Library Update | Presentation | Assistant City Manager Len Bramble: Venice Library Update (5 min.) | | |
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17-2620
| 1 | | | Presentation | City Engineer Kathleen Weeden: Presenting Initial Conceptual Plans for Downtown Reconstruction Project Including a Proposed Sidewalk within the Median of W. Venice Avenue to be Considered Further at the April 25, 2017, City Council Meeting (10 min.) | | |
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RES. NO. 2017-07
| 1 | | Toscana Isles | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by LALP Development, LLC (Toscana Isles), 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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RES. NO. 2017-07
| 1 | | Toscana Isles | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by LALP Development, LLC (Toscana Isles), and Accepting a One Year Developers Maintenance Bond, and Bill of Sale, and Providing an Effective Date | | |
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17-2621
| 1 | | Skydive | Agreement | Termination of Commercial Skydiving Parachute Drop Zone Access Agreement Between the City of Venice and Skydive Venice Beach, Inc. | | |
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17-2621
| 1 | | Skydive | Agreement | Termination of Commercial Skydiving Parachute Drop Zone Access Agreement Between the City of Venice and Skydive Venice Beach, Inc. | approved | Pass |
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17-2622
| 1 | | Knights Trail | Agreement | Direct the City Manager to Contact Sarasota County to Determine Whether Sarasota County has Funding Available for a 10-acre Parcel on Knights Trail Road (Holic) | | |
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17-2622
| 1 | | Knights Trail | Agreement | Direct the City Manager to Contact Sarasota County to Determine Whether Sarasota County has Funding Available for a 10-acre Parcel on Knights Trail Road (Holic) | approved | Pass |
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17-2622
| 1 | | Knights Trail | Agreement | Direct the City Manager to Contact Sarasota County to Determine Whether Sarasota County has Funding Available for a 10-acre Parcel on Knights Trail Road (Holic) | | |
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17-2623
| 1 | | Showmobile | Agreement | Approval for the Disposal or Sale of the Showmobile | consensus | |
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17-2624
| 1 | | N. Brohard Park Beach Parking Lot | Agreement | Direct Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic) | | |
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17-2624
| 1 | | N. Brohard Park Beach Parking Lot | Agreement | Direct Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic) | denied | Pass |
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17-2624
| 1 | | N. Brohard Park Beach Parking Lot | Agreement | Direct Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic) | | |
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