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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/25/2017 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
17-2643 1 Arbor DayProclamationProclaim April 29, 2017 as National Arbor Day, Presented to John Veneziano, Public Works Director   Action details Video Video
CC 16-4PP 1 Gulf Harbor EstatesPreliminary PlatConsider 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)continuedPass Action details Video Video
CC 16-4PP 1 Gulf Harbor EstatesPreliminary PlatConsider 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)   Action details Video Video
17-2644 1 BurtonAppointmentReappoint John Burton to the Code Enforcement Board to Serve a Term from May 1, 2017 until April 30, 2020   Action details Not available
17-2646 1 W/C Settlement - Bob BosnyakAgreementApprove Workers' Compensation Claim Settlement Regarding Bob Bosnyak in the Amount of $35,100   Action details Not available
17-2647 1 Hatchett Creek (KMI) Bridge Parking - FDOT LeaseLeaseAuthorize 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   Action details Not available
17-2648 1 ST131, Amend 3, Venice Beach Nourishment FDEP Grant AgreementAgreementAuthorize 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   Action details Not available
17-2649 1 Community Center and Police Station Roof ReplacementsAgreementApprove 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   Action details Not available
17-2650 1 Andrew Sitework, LLC.- Change Order No. 1, WMR Phase 4PresentationApprove 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   Action details Not available
17-2645 1 Change PH Time - City initiated rezonesAgreementChange Time of the Public Hearings for Five Rezoning Ordinances from after 5:00 p.m. to 9:00 a.m. for City-Initiated Rezoning PetitionsapprovedPass Action details Video Video
17-15FP 1 Milano Phase 2 Replat 1 with Completion Bond and Declaration of Maintenance Resp.Final PlatAccept 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, LLCapproved  Action details Video Video
17-15FP 1 Milano Phase 2 Replat 1 with Completion Bond and Declaration of Maintenance Resp.Final PlatAccept 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, LLCapprovedPass Action details Video Video
RES. NO. 2017-09 1 Grant AgreementResolutionA 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 Dateapproved and adopted  Action details Video Video
RES. NO. 2017-09 1 Grant AgreementResolutionA 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 Dateapproved and adoptedPass Action details Video Video
17-2654 1 Shared Parking AgreementAgreementApprove the Shared Parking Agreement Between Sarasota County and the City of Venice for Parking at the Library and Venice Community Centerapproved  Action details Video Video
17-2654 1 Shared Parking AgreementAgreementApprove the Shared Parking Agreement Between Sarasota County and the City of Venice for Parking at the Library and Venice Community CenterapprovedPass Action details Video Video
17-2655 1 Disposal of ShowmobileAgreementRequest Council Approval to Dispose of the Showmobile on PublicSurplus and be Sold to the Highest Bidderapproved  Action details Video Video
17-2655 1 Disposal of ShowmobileAgreementRequest Council Approval to Dispose of the Showmobile on PublicSurplus and be Sold to the Highest BidderapprovedPass Action details Video Video
17-2656 1 Historic Landmark DesignationAgreementDirect the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee)   Action details Video Video
17-2656 1 Historic Landmark DesignationAgreementDirect the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee)   Action details Video Video
17-2656 1 Historic Landmark DesignationAgreementDirect the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee)approved as amendedPass Action details Video Video
17-2656 1 Historic Landmark DesignationAgreementDirect the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee)approvedPass Action details Video Video
17-2656 1 Historic Landmark DesignationAgreementDirect the City Manager to Prepare an Ordinance Establishing a Venice Historic Landmark Tax Relief Program (Lavallee)   Action details Video Video
17-2703 1 Florida Housing CoalitionPresentationFlorida Housing Coalition   Action details Not available
17-2657 1  Board Member Report2017 ALICE Report Update   Action details Video Video
17-2658 1 Credit ScoreBoard Member ReportVenice's Credit Score Ranked Among the Best   Action details Video Video
17-2651 1 SWFRPC - Projects and ResourcesPresentationMargaret Wuerstle, Executive Director, Southwest Florida Regional Planning Council: Projects and Resources of the Southwest Florida Regional Planning Council (10 min.)   Action details Video Video
17-2652 1 SW Stakeholders GroupPresentationPublic 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 Ratesapproved  Action details Video Video
17-2652 1 SW Stakeholders GroupPresentationPublic 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 RatesapprovedPass Action details Video Video
17-2653 1 Monthly Financial ReportPresentationFinance Director Linda Senne: Quarterly Financial and Investment Reports (10 min.)   Action details Video Video