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17-2643
| 1 | | Arbor Day | Proclamation | Proclaim April 29, 2017 as National Arbor Day, Presented to John Veneziano, Public Works Director | | |
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CC 16-4PP
| 1 | | Gulf Harbor Estates | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 16-4PP for the 2.6-Acre Gulf Harbor Estates to Allow for Nine Single-Family Detached Lots and Associated Subdivision Improvements (Quasi Judicial) | continued | Pass |
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CC 16-4PP
| 1 | | Gulf Harbor Estates | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 16-4PP for the 2.6-Acre Gulf Harbor Estates to Allow for Nine Single-Family Detached Lots and Associated Subdivision Improvements (Quasi Judicial) | | |
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17-2644
| 1 | | Burton | Appointment | Reappoint John Burton to the Code Enforcement Board to Serve a Term from May 1, 2017 until April 30, 2020 | | |
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17-2646
| 1 | | W/C Settlement - Bob Bosnyak | Agreement | Approve Workers' Compensation Claim Settlement Regarding Bob Bosnyak in the Amount of $35,100 | | |
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17-2647
| 1 | | Hatchett Creek (KMI) Bridge Parking - FDOT Lease | Lease | Authorize the Mayor to Execute an Airspace Agreement with the State of Florida Department of Transportation for the Right-of-Way of the Hatchett Creek (KMI) Bridge to Construct Public Parking | | |
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17-2648
| 1 | | ST131, Amend 3, Venice Beach Nourishment FDEP Grant Agreement | Agreement | Authorize the Mayor to Execute the Florida Department of Environmental Protection Division of Water Restoration Assistance Beach Management Funding Assistance Program Grant State of Florida Grant Agreement No. 13ST1, Amendment No. 3 for Venice Beach Nourishment | | |
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17-2649
| 1 | | Community Center and Police Station Roof Replacements | Agreement | Approve the Purchase Agreements with Garland/DBS, Inc. for Re-roof of the Community Center in the Amount of $569,990 and the Police Station in the Amount of $253,992 | | |
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17-2650
| 1 | | Andrew Sitework, LLC.- Change Order No. 1, WMR Phase 4 | Presentation | Approve Change Order No. 1, Water Main Replacement Program, Phase Four, with Andrew Sitework, LLC., to Increase the Pipe Diameter to Six Inches in the Amount of $129,122.42 Bringing the new Contract Amount to $1,840,612.42 | | |
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17-2645
| 1 | | Change PH Time - City initiated rezones | Agreement | Change Time of the Public Hearings for Five Rezoning Ordinances from after 5:00 p.m. to 9:00 a.m. for City-Initiated Rezoning Petitions | approved | Pass |
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17-15FP
| 1 | | Milano Phase 2 Replat 1 with Completion Bond and Declaration of Maintenance Resp. | Final Plat | Accept the Completion and Payment Bond in the Amount of $7,530,423.61 and Declaration of Maintenance Responsibilities from Neal Communities of South West Florida, LLC, the Declaration of Maintenance Responsibilities from Milano Neighborhood Association, Inc. and Authorize the Mayor, City Attorney and City Engineer to Sign the Replat for Milano - Phase 2 - Replat 1 (A Replat of Tract 700 and a portion of Tract 608 "Milano Phase 2") from Neal Communities of South West Florida, LLC | approved | |
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17-15FP
| 1 | | Milano Phase 2 Replat 1 with Completion Bond and Declaration of Maintenance Resp. | Final Plat | Accept the Completion and Payment Bond in the Amount of $7,530,423.61 and Declaration of Maintenance Responsibilities from Neal Communities of South West Florida, LLC, the Declaration of Maintenance Responsibilities from Milano Neighborhood Association, Inc. and Authorize the Mayor, City Attorney and City Engineer to Sign the Replat for Milano - Phase 2 - Replat 1 (A Replat of Tract 700 and a portion of Tract 608 "Milano Phase 2") from Neal Communities of South West Florida, LLC | approved | Pass |
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RES. NO. 2017-09
| 1 | | Grant Agreement | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute Economic Development Transportation Project Fund Agreement (Off-System Specific Appropriations) for Funds from the Florida Department of Transportation for Construction for City of Venice Road Improvements Project, Accepting Future Maintenance and Other Attendant Costs for the Improvements Funded; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2017-09
| 1 | | Grant Agreement | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute Economic Development Transportation Project Fund Agreement (Off-System Specific Appropriations) for Funds from the Florida Department of Transportation for Construction for City of Venice Road Improvements Project, Accepting Future Maintenance and Other Attendant Costs for the Improvements Funded; and Providing an Effective Date | approved and adopted | Pass |
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17-2654
| 1 | | Shared Parking Agreement | Agreement | Approve the Shared Parking Agreement Between Sarasota County and the City of Venice for Parking at the Library and Venice Community Center | approved | |
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17-2654
| 1 | | Shared Parking Agreement | Agreement | Approve the Shared Parking Agreement Between Sarasota County and the City of Venice for Parking at the Library and Venice Community Center | approved | Pass |
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17-2655
| 1 | | Disposal of Showmobile | Agreement | Request Council Approval to Dispose of the Showmobile on PublicSurplus and be Sold to the Highest Bidder | approved | |
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17-2655
| 1 | | Disposal of Showmobile | Agreement | Request Council Approval to Dispose of the Showmobile on PublicSurplus and be Sold to the Highest Bidder | approved | Pass |
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17-2656
| 1 | | Historic Landmark Designation | Agreement | Direct the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee) | | |
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17-2656
| 1 | | Historic Landmark Designation | Agreement | Direct the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee) | | |
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17-2656
| 1 | | Historic Landmark Designation | Agreement | Direct the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee) | approved as amended | Pass |
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17-2656
| 1 | | Historic Landmark Designation | Agreement | Direct the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee) | approved | Pass |
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17-2656
| 1 | | Historic Landmark Designation | Agreement | Direct the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee) | | |
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17-2703
| 1 | | Florida Housing Coalition | Presentation | Florida Housing Coalition | | |
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17-2651
| 1 | | SWFRPC - Projects and Resources | Presentation | Margaret Wuerstle, Executive Director, Southwest Florida Regional Planning Council: Projects and Resources of the Southwest Florida Regional Planning Council (10 min.) | | |
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17-2652
| 1 | | SW Stakeholders Group | Presentation | Public Works Director John Veneziano, Controller Joe Welch and Lee Lichtle, Chair, Solid Waste and Recycling Rate Stakeholders’ Work Group: Consider Proposed Changes to the Solid Waste Fund Revenues in the FY 18 Budget and Direct to Prepare an Ordinance to Revise the Solid Waste Rates | approved | |
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17-2652
| 1 | | SW Stakeholders Group | Presentation | Public Works Director John Veneziano, Controller Joe Welch and Lee Lichtle, Chair, Solid Waste and Recycling Rate Stakeholders’ Work Group: Consider Proposed Changes to the Solid Waste Fund Revenues in the FY 18 Budget and Direct to Prepare an Ordinance to Revise the Solid Waste Rates | approved | Pass |
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17-2653
| 1 | | Monthly Financial Report | Presentation | Finance Director Linda Senne: Quarterly Financial and Investment Reports (10 min.) | | |
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