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17-2845
| 1 | | Sporting Clays Tournament Award | Recognition | First Responders Annual Challenge Sporting Clays Tournament Awarded to Venice Police Department Team Consisting of Officer Louis White, Sgt. Andy Leisenring, Lt. Eric Hill and Chief Tom Mattmuller | presented | |
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17-2846
| 1 | | Tschanz | Appointment | Appoint David Tschanz to the Historic Preservation Board to Complete the Term of Alicia Scarpellini from August 22, 2017 until October 31, 2017 | approved on the Consent Agenda | |
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17-2847
| 2 | | Orlando Wright | Appointment | Reappoint Orlando Wright to the Construction Board of Adjustments and Appeals to Serve a Term from August 22, 2017 until August 31, 2020 | approved on the Consent Agenda | |
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17-2848
| 1 | | Pellegrini | Appointment | Appoint Terry Pellegrini to the Construction Board of Adjustments and Appeals to Serve a Term from August 22, 2017 until July 31, 2020 | approved on the Consent Agenda | |
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17-2849
| 1 | | Weaver | Appointment | Appoint Bruce Weaver to the Parks and Recreation Advisory Board to Complete the Term of Jim Woods from August 22, 2017 until September 31, 2019 | approved on the Consent Agenda | |
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17-2850
| 1 | | Minutes | Minutes | Minutes of the June 20, 2017 and June 21, 2017 Budget Workshops, June 23, 2017 Comprehensive Plan Transmittal Public Hearing, June 27, 2017 Regular Meeting, June 28, 2017 Continuation of June 27, 2017 Meeting, July 10, 2017 Fire Fee Public Hearing and July 11, 2017 Regular Meeting | approved | |
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17-2851
| 1 | | US Army Field Band | Agreement | Endorse City Sponsorship of U.S. Army Field Band to Play for the Venice Community at the Venice Performing Arts Center on March 13, 2018, Not to Exceed $2,000 | approved on the Consent Agenda | |
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CON. NO. 95-2017
| 1 | | Legacy Park Playground Cooperative Purchase | Contract | Approve Cooperative Purchasing in the Amount of $139,230.05 with Bliss Products and Services, Inc., to Construct a Covered Trained-Themed Playground with Swings, Climbing Structure and Related Amenities at Legacy Park | approved on the Consent Agenda | |
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17-2852
| 1 | | Owners Rep for Public Safety | Agreement | Approval of Ranking for RFQ 3067-17 Owner’s Representative/Project Management Services for the City of Venice Public Safety Facility | approved on the Consent Agenda | |
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17-2853
| 1 | | SHYD, LLC Pre-Annexation Agreement | Agreement | Approve Pre-Annexation Agreement between City of Venice and SHYD, LLC (Property Located on Albee Farm Road) | approved on the Consent Agenda | |
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17-2854
| 1 | | VABI Flower Fountain License | Agreement | Approve License Agreement Between Sarasota County and City of Venice Regarding Improvements to an East Venice Avenue Median to Allow Installation of a Flower Fountain in the East Venice Avenue Right-of-Way (Venice Area Beautification Inc. Project) | approved on the Consent Agenda | |
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17-2856
| 1 | | Innovative Metering Solutions Purchase AMI Replacement Meters | Agreement | Authorization to Purchase Advanced Metering Infrastructure (AMI) Replacement Meters from Innovative Metering Solutions in the Amount of $358,820 for Phase II of Water Meter Replacement Program | approved on the Consent Agenda | |
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CON. NO. 96-2017
| 1 | | Fairways of Capri | Contract | Approval of Contract with Go Underground Utilities, LLC in the Amount of $259,580 for Fairways of Capri and Seaboard Avenue Water Main Extension | approved on the Consent Agenda | |
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17-2850
| 1 | | Minutes | Minutes | Minutes of the June 20, 2017 and June 21, 2017 Budget Workshops, June 23, 2017 Comprehensive Plan Transmittal Public Hearing, June 27, 2017 Regular Meeting, June 28, 2017 Continuation of June 27, 2017 Meeting, July 10, 2017 Fire Fee Public Hearing and July 11, 2017 Regular Meeting | | |
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17-2850
| 1 | | Minutes | Minutes | Minutes of the June 20, 2017 and June 21, 2017 Budget Workshops, June 23, 2017 Comprehensive Plan Transmittal Public Hearing, June 27, 2017 Regular Meeting, June 28, 2017 Continuation of June 27, 2017 Meeting, July 10, 2017 Fire Fee Public Hearing and July 11, 2017 Regular Meeting | approved | Pass |
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17-2857
| 1 | | Police & Fire Impact Fees | Presentation | Erick van Malssen, Stantec Consulting Services: Proposed Fire and Police Impact Fees (10 min.) | approved | |
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17-2857
| 1 | | Police & Fire Impact Fees | Presentation | Erick van Malssen, Stantec Consulting Services: Proposed Fire and Police Impact Fees (10 min.) | approved | Pass |
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17-2857
| 1 | | Police & Fire Impact Fees | Presentation | Erick van Malssen, Stantec Consulting Services: Proposed Fire and Police Impact Fees (10 min.) | approved | Pass |
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RES. NO. 2017-20
| 1 | | Vacate Easement | Resolution | A Resolution of the City of Venice, Florida, to Vacate a 10’ Drainage and Utility Easement Traversing Lot 31, Triple Diamond Commerce Plaza North Venice, According to the Plat of Triple Diamond Commerce Plaza as Recorded in Plat Book 43, Pages 48, 48a through 48d, Inclusive, of the Public Records of Sarasota County, Florida and Providing an Effective Date (Tervis Tumbler Company) | approved and adopted | |
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RES. NO. 2017-20
| 1 | | Vacate Easement | Resolution | A Resolution of the City of Venice, Florida, to Vacate a 10’ Drainage and Utility Easement Traversing Lot 31, Triple Diamond Commerce Plaza North Venice, According to the Plat of Triple Diamond Commerce Plaza as Recorded in Plat Book 43, Pages 48, 48a through 48d, Inclusive, of the Public Records of Sarasota County, Florida and Providing an Effective Date (Tervis Tumbler Company) | approved and adopted | Pass |
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ORD. NO. 2017-24
| 1 | | Park Lane | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-06RZ, Relating to Property in the City of Venice Located at 409 Park Lane Drive and Owned by Richard and Jeanne Davis, for the Rezoning of the Property Described Therein, from Sarasota County, Residential Single-Family 2 (RSF-2) to City of Venice, Residential Single-Family 2 (RSF-2); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-24
| 1 | | Park Lane | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-06RZ, Relating to Property in the City of Venice Located at 409 Park Lane Drive and Owned by Richard and Jeanne Davis, for the Rezoning of the Property Described Therein, from Sarasota County, Residential Single-Family 2 (RSF-2) to City of Venice, Residential Single-Family 2 (RSF-2); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | | |
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ORD. NO. 2017-25
| 1 | | Milano PUD | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 16-07RZ, Relating to Property in the City of Venice Located South of Laurel Road, North of Border Road and both East and West of Jacaranda Boulevard and Owned by Neal Communities of Southwest Florida, LLC, and Border and Jacaranda Holdings, LLC, for the Rezoning of the Property Described Therein, from City of Venice Laurel Lakes Planned Unit Development (PUD) and VICA PUD to City of Venice Milano PUD; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | | |
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ORD. NO. 2017-25
| 1 | | Milano PUD | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 16-07RZ, Relating to Property in the City of Venice Located South of Laurel Road, North of Border Road and both East and West of Jacaranda Boulevard and Owned by Neal Communities of Southwest Florida, LLC, and Border and Jacaranda Holdings, LLC, for the Rezoning of the Property Described Therein, from City of Venice Laurel Lakes Planned Unit Development (PUD) and VICA PUD to City of Venice Milano PUD; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | approved and adopted | Pass |
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ORD. NO. 2017-25
| 1 | | Milano PUD | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 16-07RZ, Relating to Property in the City of Venice Located South of Laurel Road, North of Border Road and both East and West of Jacaranda Boulevard and Owned by Neal Communities of Southwest Florida, LLC, and Border and Jacaranda Holdings, LLC, for the Rezoning of the Property Described Therein, from City of Venice Laurel Lakes Planned Unit Development (PUD) and VICA PUD to City of Venice Milano PUD; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | | |
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ORD. NO. 2017-28
| 1 | | 17-02CP Fisherman's Wharf Comprehensive Plan Amendment | Ordinance | An Ordinance of the City Of Venice, Florida, Amending the 2010 City of Venice Comprehensive Plan, Land Use and Development Chapter, Future Land Use and Design Element, to Amend Map FLUM-1, City of Venice 2030 Future Land Use Map to Change the Future Land Use Map Designation of Property Located at 509 Tamiami Trail North (Parcel Identification No. 0407-06-0010) from Northern Gateway Corridor (Planning Area F) and Waterways to Commercial, and to Amend Map FLUM-7, Northern Gateway Corridor (Planning Area F), to Remove the Same Subject Property from the Northern Gateway Corridor (Planning Area F); Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date | | |
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ORD. NO. 2017-28
| 1 | | 17-02CP Fisherman's Wharf Comprehensive Plan Amendment | Ordinance | An Ordinance of the City Of Venice, Florida, Amending the 2010 City of Venice Comprehensive Plan, Land Use and Development Chapter, Future Land Use and Design Element, to Amend Map FLUM-1, City of Venice 2030 Future Land Use Map to Change the Future Land Use Map Designation of Property Located at 509 Tamiami Trail North (Parcel Identification No. 0407-06-0010) from Northern Gateway Corridor (Planning Area F) and Waterways to Commercial, and to Amend Map FLUM-7, Northern Gateway Corridor (Planning Area F), to Remove the Same Subject Property from the Northern Gateway Corridor (Planning Area F); Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2017-28
| 1 | | 17-02CP Fisherman's Wharf Comprehensive Plan Amendment | Ordinance | An Ordinance of the City Of Venice, Florida, Amending the 2010 City of Venice Comprehensive Plan, Land Use and Development Chapter, Future Land Use and Design Element, to Amend Map FLUM-1, City of Venice 2030 Future Land Use Map to Change the Future Land Use Map Designation of Property Located at 509 Tamiami Trail North (Parcel Identification No. 0407-06-0010) from Northern Gateway Corridor (Planning Area F) and Waterways to Commercial, and to Amend Map FLUM-7, Northern Gateway Corridor (Planning Area F), to Remove the Same Subject Property from the Northern Gateway Corridor (Planning Area F); Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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17-2858
| 1 | | Eric Hill Lieutenant Support Services Pier Activit Update (10 min.) | Presentation | Support Services Lieutenant Eric Hill, Venice Police Department: Fishing Pier Activity Update (10 min.) | | |
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17-2859
| 2 | | Code Enforcement | Presentation | Development Services Director Jeff Shrum: Code Enforcement Activities Update (10 min.) | | |
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17-2860
| 1 | | Expiration of Moratorium on Medical Marijuana | Presentation | Development Services Director Jeff Shrum and Assistant City Attorney Kelly Fernandez: Requesting Council Direction on Medical Marijuana Dispensaries (10 min.) | | |
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17-2860
| 1 | | Expiration of Moratorium on Medical Marijuana | Presentation | Development Services Director Jeff Shrum and Assistant City Attorney Kelly Fernandez: Requesting Council Direction on Medical Marijuana Dispensaries (10 min.) | postponed | Pass |
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17-2861
| 1 | | Pickle Ball | Presentation | Public Works Director John Veneziano: Pickleball Courts and Requesting Council Direction (10 min.) | | |
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ORD. NO. 2017-26
| 1 | | Procurement Revision | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 2, Administration, Article IV, Finance, Division 2, Purchases, Section 2-211, Definitions; Section 2-216, Approval of Purchases; Competitive Bidding, Section 2-219, Bid Protests; Section 2-220, Exemptions from Bidding Requirements; and Section 2-221, Capital Improvements; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2017-27
| 1 | | Solid Waste Fee Change | Ordinance | An Ordinance of the City of Venice, Sarasota County, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste; Article V, Rates and Charges; Billing Procedure, Section 54-161, Fee Schedule; Deposits; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2017-27
| 1 | | Solid Waste Fee Change | Ordinance | An Ordinance of the City of Venice, Sarasota County, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste; Article V, Rates and Charges; Billing Procedure, Section 54-161, Fee Schedule; Deposits; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2017-15
| 1 | | Dissolve Solidwaste Group | Resolution | A Resolution of the City Council of the City of Venice, Florida, Dissolving the Solid Waste and Recycling Rate Stakeholder’s Work Group and Providing an Effective Date | | |
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RES. NO. 2017-15
| 1 | | Dissolve Solidwaste Group | Resolution | A Resolution of the City Council of the City of Venice, Florida, Dissolving the Solid Waste and Recycling Rate Stakeholder’s Work Group and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-18
| 1 | | SJPA | 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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17-2862
| 1 | | Life Sustaining Ordinance | Agreement | Review Concept of Sarasota County's Life Sustaining Ordinance (Lavallee) | approved | Pass |
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17-2863
| 1 | | Legislative Priotities | Agreement | City of Venice State Legislative Priorities for Fiscal Year 2018 | | |
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17-2863
| 1 | | Legislative Priotities | Agreement | City of Venice State Legislative Priorities for Fiscal Year 2018 | approved | |
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17-2863
| 1 | | Legislative Priotities | Agreement | City of Venice State Legislative Priorities for Fiscal Year 2018 | approved | Pass |
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17-2863
| 1 | | Legislative Priotities | Agreement | City of Venice State Legislative Priorities for Fiscal Year 2018 | | |
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17-2864
| 1 | | Water Quality - Third Party Review | Agreement | Discuss Venice's Water Quality and Need for Third Party Evaluation (Daniels) | | |
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17-2864
| 1 | | Water Quality - Third Party Review | Agreement | Discuss Venice's Water Quality and Need for Third Party Evaluation (Daniels) | approved | Pass |
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17-2864
| 1 | | Water Quality - Third Party Review | Agreement | Discuss Venice's Water Quality and Need for Third Party Evaluation (Daniels) | | |
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17-2865
| 1 | | Street Lights Requests - Harbor & Bahama | Agreement | Direct Staff to Provide Solutions, Including Costs, on Street Light Requests for Harbor Drive and Bahama Street at October 24, 2017 City Council Meeting (Daniels) | | |
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17-2865
| 1 | | Street Lights Requests - Harbor & Bahama | Agreement | Direct Staff to Provide Solutions, Including Costs, on Street Light Requests for Harbor Drive and Bahama Street at October 24, 2017 City Council Meeting (Daniels) | approved | Pass |
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17-2866
| 1 | | Pianos on Parade | Agreement | Council Direction for Pianos on Parade | | |
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17-2866
| 1 | | Pianos on Parade | Agreement | Council Direction for Pianos on Parade | approved | Pass |
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17-2867
| 1 | | CHNEP | Agreement | Consider Signing Letter of Support for Continued Full Funding of the Charlotte Harbor National Estuary Program (CHNEP) (Fraize) | | |
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17-2867
| 1 | | CHNEP | Agreement | Consider Signing Letter of Support for Continued Full Funding of the Charlotte Harbor National Estuary Program (CHNEP) (Fraize) | | |
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17-2867
| 1 | | CHNEP | Agreement | Consider Signing Letter of Support for Continued Full Funding of the Charlotte Harbor National Estuary Program (CHNEP) (Fraize) | amended | Pass |
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17-2867
| 1 | | CHNEP | Agreement | Consider Signing Letter of Support for Continued Full Funding of the Charlotte Harbor National Estuary Program (CHNEP) (Fraize) | approved as amended | Pass |
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17-2867
| 1 | | CHNEP | Agreement | Consider Signing Letter of Support for Continued Full Funding of the Charlotte Harbor National Estuary Program (CHNEP) (Fraize) | | |
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17-2868
| 1 | | Mandatory summer break for advisory boards | Agreement | Consider Mandatory Summer Break for Advisory Boards (Gates) | | |
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17-2868
| 1 | | Mandatory summer break for advisory boards | Agreement | Consider Mandatory Summer Break for Advisory Boards (Gates) | approved | Pass |
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17-2869
| 1 | | Post Office Relocation | Agreement | Post Office Relocation Update (Lavallee) | | |
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17-2821
| 1 | | Events | Agreement | Staff Review and Council Discussion on Reported Issues at the Seafood Festival and Brew Bash in Centennial Park (Daniels) | | |
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17-2872
| 1 | | Venetian Walk II | Agreement | Consider an Additional $275,000 for a Total of $550,000 for Venetian Walk II Project (Venice Housing Authority) from Fund 301 in Fiscal Year 2018 Budget | postponed | Pass |
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17-2870
| 1 | | Library Update | Presentation | Venice Library Update | | |
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17-2871
| 1 | | Special Events Policy Update | Presentation | Special Events Policy Update | | |
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