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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/11/2017 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
17-2608 1 Child Abuse Prevention MonthProclamationProclaim April 2017 as Child Abuse Prevention Month, Presented to Danielle Hughes, Child Protection Team Coordinator, Child Protection Center   Action details Video Video
17-2609 1 Sexual Awareness Month ProclamationProclamationProclaim April 2017 as Sexual Assault Awareness Month, Presented to Cherie Heasley, Communications Manager, Safe Place and Rape Crisis Center (SPARCC)   Action details Video Video
17-2610 1 Gopher Tortoise DayProclamationProclaim April 10, 2017 as Gopher Tortoise Day, Presented to Eric Sievers, Gopher Tortoise Conservation Regional Biologist, Florida Fish and Wildlife Conservation Commission   Action details Video Video
17-2611 1 Board AppointmentsAppointmentAppoint 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   Action details Not available
17-2612 1 EAB ReappointmentsAppointmentReappoint Tom Jones and Jane Morgan to the Environmental Advisory Board to Serve a Term from April 11, 2017 until March 31, 2020   Action details Not available
17-2613 1 Steve WaltherAppointmentAppoint Steve Walther to the Economic Development Advisory Board to Complete the Term of Carol Binette from April 11, 2017 until March 31, 2018   Action details Not available
17-2614 1 MinutesMinutesMinutes 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   Action details Not available
17-2628 1 Change PH Time - PGT - text amendmentsAgreementChange 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   Action details Not available
17-2615 1 Request to Purchase One "Front-Loading" Refuse TruckAgreementRequest to Purchase One "Front-Loading" Refuse Truck in the Amount of $292,227   Action details Not available
CON. NO. 78-2017 1  ContractApprove 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   Action details Video Video
CON. NO. 78-2017 1  ContractApprove 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, 2018approvedPass Action details Video Video
CON. NO. 79-2017 1  ContractApprove 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   Action details Video Video
CON. NO. 79-2017 1  ContractApprove 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, 2018approvedPass Action details Video Video
17-2616 1 Approval for the Disposal of Surplus Vehicles and EquipmentAgreementApproval for the Disposal of Surplus Vehicles and Equipment   Action details Video Video
17-2616 1 Approval for the Disposal of Surplus Vehicles and EquipmentAgreementApproval for the Disposal of Surplus Vehicles and EquipmentapprovedPass Action details Video Video
17-2616 1 Approval for the Disposal of Surplus Vehicles and EquipmentAgreementApproval for the Disposal of Surplus Vehicles and EquipmentapprovedPass Action details Video Video
ORD. NO. 2017-08 1 MSTU/EMSOrdinanceAn 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 Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2017-09 1 Solid Waste - Pilot Program AllowanceOrdinanceAn 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 Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn 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 Dateapproved and adopted  Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn 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 Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2017-10 1 Quasi Judicial ProceduresOrdinanceAn 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   Action details Video Video
17-2618 1 Police Pension update - 2016PresentationAndy 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.)   Action details Video Video
17-2617 1 Maximus - Full Cost Allocation PlanPresentationKeith Frazier, Manager, MAXIMUS Consulting Services, Inc.: Full Cost Allocation Plan (10 min.)   Action details Video Video
17-2619 1 Library UpdatePresentationAssistant City Manager Len Bramble: Venice Library Update (5 min.)   Action details Video Video
17-2620 1  PresentationCity 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.)   Action details Video Video
RES. NO. 2017-07 1 Toscana IslesResolutionA 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 Dateapproved and adoptedPass Action details Video Video
RES. NO. 2017-07 1 Toscana IslesResolutionA 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   Action details Video Video
17-2621 1 SkydiveAgreementTermination of Commercial Skydiving Parachute Drop Zone Access Agreement Between the City of Venice and Skydive Venice Beach, Inc.   Action details Video Video
17-2621 1 SkydiveAgreementTermination of Commercial Skydiving Parachute Drop Zone Access Agreement Between the City of Venice and Skydive Venice Beach, Inc.approvedPass Action details Video Video
17-2622 1 Knights TrailAgreementDirect 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)   Action details Video Video
17-2622 1 Knights TrailAgreementDirect 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)approvedPass Action details Video Video
17-2622 1 Knights TrailAgreementDirect 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)   Action details Video Video
17-2623 1 ShowmobileAgreementApproval for the Disposal or Sale of the Showmobileconsensus  Action details Video Video
17-2593 1 Post Office RelocationBoard Member ReportPost Office Relocation Update (Holic)   Action details Video Video
17-2593 1 Post Office RelocationBoard Member ReportPost Office Relocation Update (Holic)approvedPass Action details Video Video
17-2624 1 N. Brohard Park Beach Parking LotAgreementDirect Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic)   Action details Video Video
17-2624 1 N. Brohard Park Beach Parking LotAgreementDirect Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic)deniedPass Action details Video Video
17-2624 1 N. Brohard Park Beach Parking LotAgreementDirect Staff to Prepare a Budget Amendment to Proceed with the Planned Parking Lot at North Brohard Park Beach (Holic)   Action details Video Video