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17-2734
| 1 | | Brett Stephens Award | Recognition | Present Certificates of Appreciation to Brett Stephens and Tim Cobb for their Actions at the South Jetty on May 8, 2017 | | |
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17-2736
| 1 | | Venice Chorale Anniversary | Proclamation | Recognize the 15th Anniversary of the Venice Chorale, Presented to Jean Trammell, President of the Venice Chorale | | |
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17-2737
| 1 | | Service Award-Lucas-25 years | Recognition | 25-year Service Award, Todd Lucas, Police Officer | | |
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17-2738
| 1 | | Recognition | Recognition | Swearing In: Police Officer William Kuchar and Police Officer Korey Shope | | |
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17-2739
| 1 | | Greg Reiter | Appointment | Appoint Greg Reiter to the Economic Development Advisory Board to Complete the Term of Timothy Smolarick from June 13, 2017 until March 31, 2018 | | |
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17-2741
| 1 | | Minutes | Minutes | Minutes of the April 10, 2017 Fire Fee Assessment Special Meeting and May 23, 2017 Regular Meeting | | |
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CON. NO. 83-2017
| 1 | | | Contract | Authorize the Mayor to Execute the First Amendment to Lease between the City of Venice and Swift Group, Inc. | | |
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CON. NO. 84-2017
| 1 | | FAA Grant | Contract | Approval to Submit an Application for Federal Assistance to the Federal Aviation Administration and Accept a Grant Offer to Construct the Rehabilitation of Aircraft Parking Aprons in an Amount Not to Exceed $4,522,244 | | |
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CON. NO. 85-2017
| 1 | | | Contract | Approval of Contract and Change Order No. 1 with Ajax Paving Industries of Florida, LLC for a Total of $4,669,775.32 to Construct Aircraft Parking Apron Rehabilitation, Contingent Upon Execution of a Federal Aviation Administration Grant Agreement | | |
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CON. NO. 86-2017
| 1 | | | Contract | Approval to Execute Amendment No. 1 to the Agreement with American Infrastructure Development, Inc. to Provide Construction Phase Professional Services Related to Aircraft Parking Apron Rehabilitation in an Amount Not to Exceed $59,786 Contingent Upon Execution of a Federal Aviation Administration Grant Agreement | | |
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17-2742
| 1 | | | Agreement | Approval of Continuing Agreements for RFQ #3057-17 for Engineering and Consulting Services for Venice Municipal Airport with American Infrastructure Development, Hanson Professional Services and Ricondo and Associates | | |
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17-2743
| 1 | | Airport Zoning | Agreement | Approve Interlocal Agreement Between Sarasota County and The City of Venice, Airport Zoning Regulations, Chapter 333, Florida Statutes | | |
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CON. NO. 88-2017
| 1 | | RO Clearwell Improvements | Contract | Approval of Contract with TLC Diversified, Inc. in the Amount of $824,600 for Reverse Osmosis Water Treatment Plant Clearwell Interior Improvements | | |
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17-2744
| 1 | | Atkins North America, Inc. WA No. 7, Change Order No. 1, Venetian Parkway Service Relocation | Work Assignment | Request Approval to Execute Atkins North America, Inc. Change Order No. 1 to Work Assignment No. 7, Venetian Parkway Water and Sanitary Sewer Service Relocation, in the Amount of $55,579 Bringing the New Contract Amount to $361,607 | | |
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17-2740
| 1 | | Dan McLeroy | Appointment | Appoint Dan McLeroy to the Economic Development Advisory Board to Complete the Term of Trent Young from June 13, 2017 until March 31, 2018 | | |
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17-2740
| 1 | | Dan McLeroy | Appointment | Appoint Dan McLeroy to the Economic Development Advisory Board to Complete the Term of Trent Young from June 13, 2017 until March 31, 2018 | approved | Pass |
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CON. NO. 87-2017
| 1 | | Harbor Drive Intersection | Contract | Approval of Contract with Gator Grading and Paving, LLC in the Amount of $225,437.70 for Harbor Drive at Beach Road Intersection | | |
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CON. NO. 87-2017
| 1 | | Harbor Drive Intersection | Contract | Approval of Contract with Gator Grading and Paving, LLC in the Amount of $225,437.70 for Harbor Drive at Beach Road Intersection | approved | Pass |
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ORD. NO. 2017-11
| 1 | | Floodplain Ord. - 50% Rule, Non-Conversion Agreement | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 98, Floods, Article II, Floodplain Management, Division 1, Administration, Sections 98-32, Applicability and Section 98-33, Duties and Powers of the Floodplain Administrator; Division 2, Definitions, Section 98-40, Definitions; Division 4, Administrative Amendments to the Florida Building Code, Building, Section 98-48, Florida Building Code, Building; Division 5, Technical Amendments to the Florida Building Code, Building, Existing Building and Residential, Section 98-49 Florida Building Code, Building; and Section 98-50, Florida Building Code, Existing Building; to Adopt Flood Hazard Maps, to Amend the Definition of Substantial Improvement and for Other Purposes; to Adopt Local Administrative and Technical Amendments to the Florida Building Code; 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. 2017-14
| 1 | | Gulf Harbor Estates | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Relating to Property Located at the Northwest Corner of Gulf Drive and Harbor Drive, as Reflected in Rezoning Petition No. 17-04RZ, Gulf Harbor Estates, Southbridge Investments, LLC, for the Rezoning of the Property Described Therein, from Sarasota County, Residential Single-Family 2 (RSF-2) Zoning District to City of Venice, Residential Single-Family 3 (RSF-3) Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for Severability and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-15
| 1 | | Laurel Road Storage | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 16-05RZ, Relating to Property in the City of Venice Located at 3496 and 3500 Laurel Road East and Owned by Laurel Road Storage, LLC., for the Rezoning of the Property Described Therein, from Commercial, Intensive (CI) and Commercial, Highway Interchange (CHI) Zoning Districts to Commercial, Intensive (CI) and Commercial, General (CG) Zoning Districts; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for Severability and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-16
| 1 | | Combs Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-02RZ, Relating to Property in the City of Venice Located on the East Side of Circle Drive and South of Short Road and Owned by Larry and Kay Combs, for the Rezoning of the Property Described Therein, from Sarasota County, Residential Single-Family 3 (RSF-3) Zoning District to City of Venice, Residential Single-Family 3 (RSF-3) Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for Severability and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-16
| 1 | | Combs Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-02RZ, Relating to Property in the City of Venice Located on the East Side of Circle Drive and South of Short Road and Owned by Larry and Kay Combs, for the Rezoning of the Property Described Therein, from Sarasota County, Residential Single-Family 3 (RSF-3) Zoning District to City of Venice, Residential Single-Family 3 (RSF-3) Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for Severability and Providing for an Effective Date (Quasi-Judicial) | | |
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ORD. NO. 2017-17
| 1 | | Furniture Warehouse | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-03RZ, Relating to Property in the City of Venice Located at 550 Seaboard Avenue and Owned by Mark Richmond Revocable Trust, Mark And Stephany Richmond (Co-TTees), for the Rezoning of the Property Described Therein, from Sarasota County Industrial Light and Warehousing (ILW) Zoning District to City of Venice Industrial, Light and Warehousing (ILW) Zoning District; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for Severability and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-18
| 1 | | Sewer Cleanout | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 74, Utilities, Article III, Sewer and Sewage Disposal, Section 74-127, Maintenance Responsibilities of City and Property Owner; 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. 2017-18
| 1 | | Sewer Cleanout | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 74, Utilities, Article III, Sewer and Sewage Disposal, Section 74-127, Maintenance Responsibilities of City and Property Owner; 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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17-2746
| 1 | | Daniels Workshop | Agreement | Approve Council Member Daniels Attendance at the 25th Annual Transportation Disadvantaged Best Practices Training Workshop/Expo on August 29 through August 30, 2017 in Orlando with the Approximate Cost of $650 to Include Hotel, Registration and Mileage (Daniels) | approved | |
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17-2746
| 1 | | Daniels Workshop | Agreement | Approve Council Member Daniels Attendance at the 25th Annual Transportation Disadvantaged Best Practices Training Workshop/Expo on August 29 through August 30, 2017 in Orlando with the Approximate Cost of $650 to Include Hotel, Registration and Mileage (Daniels) | approved | Pass |
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17-2747
| 1 | | Paris Agreement | Agreement | Consider Request to Join the Climate Mayors (Mayors National Climate Action Agenda) (Holic) | approved | |
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17-2747
| 1 | | Paris Agreement | Agreement | Consider Request to Join the Climate Mayors (Mayors National Climate Action Agenda) (Holic) | approved | Pass |
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17-2748
| 1 | | South Jetty Concession- Approval of Ranking | Agreement | Authorize Staff to Negotiate a Lease with the Top Ranked Proposer, Bob's Twist & Shake, for Food Concession Services at the South Jetty/Humphris Park and if the City is Unable to Agree to Terms to Begin Negotiations with the Second Ranked Proposer | approved | |
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17-2748
| 1 | | South Jetty Concession- Approval of Ranking | Agreement | Authorize Staff to Negotiate a Lease with the Top Ranked Proposer, Bob's Twist & Shake, for Food Concession Services at the South Jetty/Humphris Park and if the City is Unable to Agree to Terms to Begin Negotiations with the Second Ranked Proposer | approved | Pass |
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17-2748
| 1 | | South Jetty Concession- Approval of Ranking | Agreement | Authorize Staff to Negotiate a Lease with the Top Ranked Proposer, Bob's Twist & Shake, for Food Concession Services at the South Jetty/Humphris Park and if the City is Unable to Agree to Terms to Begin Negotiations with the Second Ranked Proposer | | |
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RES. NO. 2017-12
| 1 | | JPA Resolution | Resolution | A Resolution of the City of Venice, Florida, Authorizing Appropriate Government Officials to Execute a Supplemental Joint Participation Agreement for Project Number 436988-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project to Design and Construct T-Hangars - Midfield at Venice Municipal Airport; and Providing an Effective Date | approved and adopted | Pass |
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CON. NO. 89-2017
| 1 | | | Contract | Approval of Contract with Slack Construction, Inc. for a Total of $1,513,400 for T-Hangar Building No. 901 Construction at Venice Municipal Airport Contingent Upon Execution of a Florida Department of Transportation Supplemental Joint Participation Agreement | approved | |
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CON. NO. 89-2017
| 1 | | | Contract | Approval of Contract with Slack Construction, Inc. for a Total of $1,513,400 for T-Hangar Building No. 901 Construction at Venice Municipal Airport Contingent Upon Execution of a Florida Department of Transportation Supplemental Joint Participation Agreement | approved | Pass |
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17-2749
| 1 | | Update on EMF, VGA and bond validation | Agreement | Update on Extraordinary Mitigation Fee, Bond Validation and Venice Golf Association Lease Negotiations | approved | Pass |
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ORD. NO. 2017-19
| 1 | | Airport Zoning | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article VI, Design and Development Standards; Creating Division 1, Airport Zoning Regulations; Section 86-201, Findings and Purpose; Section 86-202, Definitions; Section 86-203, Imaginary Surfaces and Height Limitations; Section 86-204, Permits; Section 86-205, Land Use Restrictions; Non-Conforming Uses; Section 86-206, Administration; Enforcement; Appeals; Section 86-207, Judicial Review; Section 86-208, Conflicting Regulations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for a Severability Clause; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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17-2745
| 1 | | Parks Agreements | Agreement | Review of Legal Agreements and Ongoing Maintenance Issues with Sports Parks Managed by Sarasota County (Daniels) | | |
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17-2745
| 1 | | Parks Agreements | Agreement | Review of Legal Agreements and Ongoing Maintenance Issues with Sports Parks Managed by Sarasota County (Daniels) | | |
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17-2745
| 1 | | Parks Agreements | Agreement | Review of Legal Agreements and Ongoing Maintenance Issues with Sports Parks Managed by Sarasota County (Daniels) | | |
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17-2745
| 1 | | Parks Agreements | Agreement | Review of Legal Agreements and Ongoing Maintenance Issues with Sports Parks Managed by Sarasota County (Daniels) | | |
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RES. NO. 2017-13
| 1 | | Bond | Resolution | A Resolution of the City of Venice, Florida, Amending Resolution No. 2017-02 which Authorized the Issuance of the City of Venice, Florida, General Obligation Bonds (Transportation Improvements), Series 2017, by Amending Section 2.01(b)(i)(b) Underwriting Discount; And Providing for an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-14
| 1 | | | Resolution | A Resolution of the City of Venice, Florida, Amending Resolution No. 2017-01 which Authorized the Issuance of the City of Venice, Florida, General Obligation Bonds (Public Safety Improvements), Series 2017, by Amending Section 2.01(b)(i)(b) Underwriting Discount; and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2017-23
| 1 | | Fire Fee | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 66, Taxation, by Adding Article VI, Fire Protection Services and Facilities Special Assessments, to Allow for Funding of Fire Protection Services and Facilities Through the Imposition of Special Assessments; Providing the Procedure for the Imposition of Such Special Assessments; Providing Definitions and Findings; Authorizing the Imposition and Collection of Assessments to Fund the Cost of Fire Protection Services and Facilities Providing a Special Benefit to Real Property Within the City; Establishing Procedures for Notice; Adoption of the Fire Assessment Roll and for Correction of Errors and Omissions; Providing that Assessments Constitute A Lien on Assessed Property; Establishing Procedures and Methods for Collection of Assessments, Including Assessments Imposed on Government Property; Providing for Severability; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2017-23
| 1 | | Fire Fee | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 66, Taxation, by Adding Article VI, Fire Protection Services and Facilities Special Assessments, to Allow for Funding of Fire Protection Services and Facilities Through the Imposition of Special Assessments; Providing the Procedure for the Imposition of Such Special Assessments; Providing Definitions and Findings; Authorizing the Imposition and Collection of Assessments to Fund the Cost of Fire Protection Services and Facilities Providing a Special Benefit to Real Property Within the City; Establishing Procedures for Notice; Adoption of the Fire Assessment Roll and for Correction of Errors and Omissions; Providing that Assessments Constitute A Lien on Assessed Property; Establishing Procedures and Methods for Collection of Assessments, Including Assessments Imposed on Government Property; Providing for Severability; and Providing for an Effective Date | | |
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