Meeting Name: City Council Agenda status: Final
Meeting date/time: 11/14/2017 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
17-2961 1 Family Caregivers MonthProclamationProclaim November 2017 as Family Caregivers Month, Presented to Elder Law Attorney Matthew Rheingans   Action details Video Video
17-2962 1 GIS ProclamationProclamationProclaim November 15, 2017 as Geographic Information Systems (GIS) Day and the Week of November 12-18, 2017 as Geography Awareness Week, Presented to City of Venice GIS Employees Will Smith, Damien Stillings, Donald Hubbard, Gillian Carney, and Mike Catalano   Action details Video Video
17-2963 1 Mr. McKeon RecognitionRecognitionRecognition of Councilmember Kit McKeon in Appreciation of his Service on City Council   Action details Video Video
17-2964 1 Ms. Anderson RecognitionRecognitionRecognition of Councilmember Deborah Anderson in Appreciation of her Service on City Council   Action details Video Video
17-2965 1 George StrubleAppointmentAppoint George Struble to the Municipal Code Enforcement Board to Serve a Term from November 14, 2017 until November 30, 2020approved on the Consent Agenda  Action details Not available
17-2966 1 Bill JerveyAppointmentReappoint William (Bill) Jervey, Jr. to the Historic Preservation Board to Serve a Term from December 1, 2017 until November 30, 2020approved on the Consent Agenda  Action details Not available
17-2967 1 Patrick ReillyAppointmentReappoint Patrick Reilly to the Municipal Code Enforcement Board to Serve a Term from December 1, 2017 until November 30, 2020approved on the Consent Agenda  Action details Not available
17-2968 1 MinutesMinutesMinutes of the October 10, 2017 and October 24, 2017 Regular Meetingsapproved on the Consent Agenda  Action details Not available
CON. NO. 103-2017 1 IAFFContractApprove Collective Bargaining Agreement with International Association of Firefightersapproved on the Consent Agenda  Action details Not available
17-2969 1  AgreementApproval to Purchase Replacement Fire Engine Not to Exceed the Amount of $553,810.00 From Ten-8 as Based on Pierce Bid #557approved on the Consent Agenda  Action details Not available
RES. NO. 2017-28 1 LAP AgreementResolutionA Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute Local Agency Program Agreement for Funds from the Florida Department of Transportation for Construction for FPN #435092-1-58-01 for Venice/Miami/Tampa Avenue from Harbor Drive to Business U.S. 41; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
17-2970 1 Laurel Road Transfer to SCAgreementAuthorize the Mayor to Execute the Quit Claim Deed to Convey a Portion of Laurel Road to Sarasota CountyapprovedPass Action details Video Video
17-2971 1 Pinebrook Road Transfer to SCAgreementAuthorize the Mayor to Execute the Quit Claim Deed to Convey a Portion of Pinebrook Road to Sarasota CountyapprovedPass 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 and adoptedPass Action details Video Video
ORD. NO. 2017-34 1 Public Safety Impact FeeOrdinanceAn Ordinance to be Known as the City of Venice Public Safety Impact Fee Ordinance; Providing Definitions, Rules of Construction and Findings; Providing for the Imposition of Fire Impact Fees on all Fire Impact Construction Within the City of Venice; Adopting a Schedule of Fire Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for The Calculation of Alternative Fire Impact Fees; Providing for the Use of Fire Impact Fee Monies Collected; Providing for the Imposition of Law Enforcement Impact Fees on all Law Enforcement Impact Construction Within the City of Venice; Adopting a Schedule of Law Enforcement Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for the Calculation of Alternative Law Enforcement Impact Fees; Providing for the Use of Law Enforcement Impact Fee Monies Collected; Providing for Exemptions in Connection with Public Safety Impact Fees; Providing for Changes of Size and Use; Providing for Payment and Collection of Public Safety Impact Fees; Providing for Applicability; Providing an Alternative Collectiapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-34 1 Public Safety Impact FeeOrdinanceAn Ordinance to be Known as the City of Venice Public Safety Impact Fee Ordinance; Providing Definitions, Rules of Construction and Findings; Providing for the Imposition of Fire Impact Fees on all Fire Impact Construction Within the City of Venice; Adopting a Schedule of Fire Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for The Calculation of Alternative Fire Impact Fees; Providing for the Use of Fire Impact Fee Monies Collected; Providing for the Imposition of Law Enforcement Impact Fees on all Law Enforcement Impact Construction Within the City of Venice; Adopting a Schedule of Law Enforcement Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for the Calculation of Alternative Law Enforcement Impact Fees; Providing for the Use of Law Enforcement Impact Fee Monies Collected; Providing for Exemptions in Connection with Public Safety Impact Fees; Providing for Changes of Size and Use; Providing for Payment and Collection of Public Safety Impact Fees; Providing for Applicability; Providing an Alternative Collectiapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-34 1 Public Safety Impact FeeOrdinanceAn Ordinance to be Known as the City of Venice Public Safety Impact Fee Ordinance; Providing Definitions, Rules of Construction and Findings; Providing for the Imposition of Fire Impact Fees on all Fire Impact Construction Within the City of Venice; Adopting a Schedule of Fire Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for The Calculation of Alternative Fire Impact Fees; Providing for the Use of Fire Impact Fee Monies Collected; Providing for the Imposition of Law Enforcement Impact Fees on all Law Enforcement Impact Construction Within the City of Venice; Adopting a Schedule of Law Enforcement Impact Fees and Classifying Uses of Property Subject to such Impact Fees; Providing for the Calculation of Alternative Law Enforcement Impact Fees; Providing for the Use of Law Enforcement Impact Fee Monies Collected; Providing for Exemptions in Connection with Public Safety Impact Fees; Providing for Changes of Size and Use; Providing for Payment and Collection of Public Safety Impact Fees; Providing for Applicability; Providing an Alternative Collecti   Action details Video Video
CC 17-03VZ 1 Petition No. 17-03VZ 422 Beach Park Blvd.AppealConsideration and Action on Appeal by Margaret Schreiber to Planning Commission's Approval of Petition No. 17-03VZ, 422 Beach Park Boulevard, Ron and Lise Juneman (Quasi-Judicial)   Action details Video Video
17-2973 1 1st Amendment to PAA - Laurel Road LLC.AgreementApprove First Amendment to Pre-Annexation Agreement Between the City of Venice and Laurel Road Storage, LLC, a Florida Limited Partnership, Successor in Title and Interest to One Putt Associates, Ltd. to Replace a Provision that Required Laurel Road Storage, LLC. to Convey to the CIty by Warranty Deed a Five Foot Area along the West Side of East Side Plant Road within Thirty Days of the City's Adoption of an Ordinance Annexing the Subject Property with a Provision that Requires Laurel Road Storage, LLC to Simultaneously with the First Amendment to Convey to the City a Ten Foot Easement Along the Entire Easterly Border of the Propertyapproved  Action details Video Video
17-2973 1 1st Amendment to PAA - Laurel Road LLC.AgreementApprove First Amendment to Pre-Annexation Agreement Between the City of Venice and Laurel Road Storage, LLC, a Florida Limited Partnership, Successor in Title and Interest to One Putt Associates, Ltd. to Replace a Provision that Required Laurel Road Storage, LLC. to Convey to the CIty by Warranty Deed a Five Foot Area along the West Side of East Side Plant Road within Thirty Days of the City's Adoption of an Ordinance Annexing the Subject Property with a Provision that Requires Laurel Road Storage, LLC to Simultaneously with the First Amendment to Convey to the City a Ten Foot Easement Along the Entire Easterly Border of the PropertyapprovedPass Action details Video Video
ORD. NO. 2017-35 1 Laurel RoadOrdinanceAn Ordinance of the City of Venice, Florida, Amending Ordinance No. 2000-91, Which Incorporated a Pre-Annexation Agreement with One Putt Associates, Ltd, a Florida Limited Partnership, by Incorporating a First Amendment to Pre-Annexation Agreement; Providing for Conflicts Herewith; Providing for Severability; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2017-36 1 Budget AmendmentOrdinanceAn Ordinance Amending City of Venice Ordinance No. 2016-15 which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $441,000 and Total Expenditures by $441,000; and Providing for an Effective Dateapproved on first reading and scheduled for final reading  Action details Video Video
ORD. NO. 2017-36 1 Budget AmendmentOrdinanceAn Ordinance Amending City of Venice Ordinance No. 2016-15 which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2016 and Ending September 30, 2017; by Increasing the Total Revenue by $441,000 and Total Expenditures by $441,000; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2017-27 1 Utility GroupResolutionA Resolution of the City of Venice, Florida, Creating a Utility Rate Stakeholder’s Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-27 1 Utility GroupResolutionA Resolution of the City of Venice, Florida, Creating a Utility Rate Stakeholder’s Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-27 1 Utility GroupResolutionA Resolution of the City of Venice, Florida, Creating a Utility Rate Stakeholder’s Work Group and Providing an Effective Date   Action details Video Video
RES. NO. 2017-27 1 Utility GroupResolutionA Resolution of the City of Venice, Florida, Creating a Utility Rate Stakeholder’s Work Group and Providing an Effective Date   Action details Video Video
CC 17-03SP 1 McLeod AppealAgreementConsideration and Action on Appeal by McLeod Recycling to Planning Commission's Denial of Petition No. 17-03SP, 700 Gene Green Rd, 700 Gene Green, LLC. (Quasi-Judicial)   Action details Video Video
17-2974 1 VFD GroupAgreementAppoint Members to the Venice Fire Department (VFD) Stakeholder's Work Group   Action details Not available
17-2975 1 Orca WhaleAgreementCouncil Direction Regarding a Resolution Urging Parques Reunidos Servicios Centrales, S.S., the Owner and Operator or Miami Seaquarium, to Retire Lolita, the Endangered Orca Whale, from her Small Tank at Miami Seaquarium, and Move her to a Sea Pen in the Pacific Northwest (Holic)   Action details Not available
17-2976 1 Fishing PierAgreementDirect Staff to Draft an Ordinance for Pier Uses, Conduct on Fishing Pier and Parking Area (Holic)   Action details Not available
17-2977 1 Hamilton BuildingAgreementDiscuss Repurposing the Hamilton Building (Holic)   Action details Not available
17-2978 1 2018 ConvocationAgreementTopics for Convocation of Government Agenda (Lavallee)   Action details Not available
17-2979 1 Emergency Stormwater Pipe RepairsAgreementEmergency Stormwater Pipe Repairs-Madrid Avenue, Armada Road South, and Avenue des Parques South   Action details Not available