Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/24/2017 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
17-2942 1 Domestic Violence AwarenessProclamationProclaim October 2017 as Domestic Violence Awareness Month, Presented to Linda Bergen, Auxiliary President, Safe Place and Rape Crisis Center (SPARCC)   Action details Video Video
17-2943 1 Make a Difference WeekProclamationProclaim October 23-28, 2017 as Make a Difference Week, Presented to Jim and Chris Foubister, Directors of Tri County Community Foundation and Billy Swanson, President/Owner of Tri County Air Conditioning   Action details Video Video
17-2944 1 VCC Volunteers - Hurricane IrmaRecognitionRecognize Volunteers for Their Service During Hurricane Irma   Action details Video Video
17-2922 1 Fire CrewRecognitionPresent Company Citation and Valor Awards Recognizing Fire Crews' Superior Service at Emergency Incidents   Action details Video Video
17-2945 1 PromotionsRecognitionSwear in Marty Dietz as Firefighter/EMT, Inspector Jack Stevenson as Fire Marshal, Lt. James C. Runck as Admin. Battalion Chief and Admin. Battalion Chief Frank Giddens as Deputy Fire Chief, Venice Fire Department   Action details Video Video
17-2946 1 Jillian AlexanderAppointmentAppoint Student Member Jillian Alexander to the Economic Development Advisory Board to Serve a Term from October 24, 2017 until April 30, 2018approved on the Consent Agenda  Action details Not available
17-2947 1 David TschanzAppointmentReappoint David Tschanz to the Historic Preservation Board to Serve a Term from November 1, 2017 until October 31, 2020approved on the Consent Agenda  Action details Not available
17-2948 2 Claire EllisAppointmentAppoint Student Member Claire Ellis to the Environmental Advisory Board to Serve a Term from October 24, 2017 until April 30, 2018approved on the Consent Agenda  Action details Not available
CON. NO. 98-2017 1 AFSCME Contract FY 2017-2019ContractApprove Collective Bargaining Agreement with Local 1718 American Federation of State, County and Municipal Employees for the Period of October 1, 2017 through September 30, 2019approved on the Consent Agenda  Action details Not available
CON. NO. 99-2017 1 Service Club BoardwalkContractApproval of Contract with Bayshore Construction, Inc. in the Amount of $348,688.33 for the Service Club Boardwalk Constructionapproved on the Consent Agenda  Action details Not available
17-2950 1 Radio PurchaseAgreementApproval to Purchase Replacement Radio Communication Equipment in the Amount of $292,628.08 From Motorola Solutions as Based on Florida State Contract #725-500-12-1approved on the Consent Agenda  Action details Not available
CON. NO. 101-2017 1 Water Meters Sole Source Purchase (Innovative Metering Solutions) $175,000ContractApproval for the Services of Innovative Metering Solutions in the Amount of $175,000 for Meter Purchases for FY 2018approved on the Consent Agenda  Action details Not available
CON. NO. 102-2017 1 Evoqua LS Odor Control Chemical PurchaseContractApprove Purchase of Lift Station Odor Control Chemicals from Evoqua Water Technologies in the Amount of $220,000.00 for Fiscal Year 2018approved on the Consent Agenda  Action details Not available
17-2951 1 Poole & Kent Company of Florida-FInal Deductive CO No. 1-EWRF Aeration SystemAgreementApproval of Final Deductive Change Order No. 1 with Poole & Kent Company of Florida in the Amount of $169,815.91 Bringing the New Contract Amount to $9,660,184.09approved on the Consent Agenda  Action details Not available
17-2949 1 Auction Vehicles 10.24.17AgreementRequest City Council to Declare the Listed Vehicles as Surplus and Direct the Finance Department to Properly Dispose of These Items at Auctionapproved  Action details Video Video
17-2949 1 Auction Vehicles 10.24.17AgreementRequest City Council to Declare the Listed Vehicles as Surplus and Direct the Finance Department to Properly Dispose of These Items at AuctionapprovedPass Action details Video Video
CON. NO. 100-2017 1 Owner's Rep ContractContractApproval of an Agreement with OTB Consulting, Inc. in the Amount of $279,240 for Owner's Representative/Project Management Services for the City of Venice Public Safety Facilityapproved  Action details Video Video
CON. NO. 100-2017 1 Owner's Rep ContractContractApproval of an Agreement with OTB Consulting, Inc. in the Amount of $279,240 for Owner's Representative/Project Management Services for the City of Venice Public Safety FacilityapprovedPass Action details Video Video
17-2898 1 Park and Road Impact Fee Update with Proposed ProjectsPresentation with ActionCity Engineer Kathleen Weeden: Park and Road Impact Fee Update with Proposed Projects List for Consideration and Requesting Council Action (10 min.)   Action details Video Video
17-2898 1 Park and Road Impact Fee Update with Proposed ProjectsPresentation with ActionCity Engineer Kathleen Weeden: Park and Road Impact Fee Update with Proposed Projects List for Consideration and Requesting Council Action (10 min.)   Action details Video Video
17-2898 1 Park and Road Impact Fee Update with Proposed ProjectsPresentation with ActionCity Engineer Kathleen Weeden: Park and Road Impact Fee Update with Proposed Projects List for Consideration and Requesting Council Action (10 min.)   Action details Video Video
17-2952 1 Chalk Festival Lease for Use of BuildingLeaseApprove a Short-term Lease Between Avenida de Colores, Inc. (Chalk Festival) and the City of Venice Allowing the Chalk Festival Temporary Use of City Property Located at 224 Milan Avenue West from October 25, 2017 through November 18, 2017   Action details Video Video
ORD. NO. 2017-32 1 Prohibit Medical Marijuana DispensariesOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 9, Specific Use Regulations by Adding Section 86-157, Medical Marijuana Treatment Center Dispensing Facilities, to Prohibit Medical Marijuana Treatment Center Dispensing Facilities Within the Boundaries of the City as Authorized by Section 381.986, Florida Statutes; Providing for a Moratorium Contingency; Providing for Conflict with Other Ordinances; Providing for a Severability Clause; and Providing an Effective Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-32 1 Prohibit Medical Marijuana DispensariesOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 9, Specific Use Regulations by Adding Section 86-157, Medical Marijuana Treatment Center Dispensing Facilities, to Prohibit Medical Marijuana Treatment Center Dispensing Facilities Within the Boundaries of the City as Authorized by Section 381.986, Florida Statutes; Providing for a Moratorium Contingency; Providing for Conflict with Other Ordinances; Providing for a Severability Clause; and Providing an Effective Dateconsensus  Action details Video Video
ORD. NO. 2017-32 1 Prohibit Medical Marijuana DispensariesOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 86, Land Development Code, Article V, Use Regulations, Division 9, Specific Use Regulations by Adding Section 86-157, Medical Marijuana Treatment Center Dispensing Facilities, to Prohibit Medical Marijuana Treatment Center Dispensing Facilities Within the Boundaries of the City as Authorized by Section 381.986, Florida Statutes; Providing for a Moratorium Contingency; Providing for Conflict with Other Ordinances; Providing for a Severability Clause; and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-25 1 VFD Stakeholder's Work GroupResolutionA Resolution of the City of Venice, Florida, Creating a Venice Fire Department (VFD) Stakeholder's Work Group and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2017-26 1 Summer Recess for Advisory BoardsResolutionA Resolution of the City of Venice, Florida, Encouraging Advisory Boards to Establish a Summer Recess and Providing an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2017-26 1 Summer Recess for Advisory BoardsResolutionA Resolution of the City of Venice, Florida, Encouraging Advisory Boards to Establish a Summer Recess and Providing an Effective Date   Action details Video Video
RES. NO. 2017-26 1 Summer Recess for Advisory BoardsResolutionA Resolution of the City of Venice, Florida, Encouraging Advisory Boards to Establish a Summer Recess and Providing an Effective Dateapproved and adoptedPass Action details Video Video
17-2953 1 Cost of Council MeetingsAgreementDirect Staff to Determine the Average Cost of City Council Meetings (Fraize)   Action details Video Video
17-2954 1 Contracted Fire Services - Referendum QuestionAgreementContracted Fire Services - Options for Referendum Question (Holic)   Action details Not available
17-2981 1 EDCPresentationSarasota County Economic Development Incentive Fund Overview   Action details Not available