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17-2988
| 1 | | C. Richard Hale | Appointment | Appoint C. Richard Hale to the Municipal Code Enforcement Board to Serve a Term from November 28, 2017 until November 30, 2020 | approved on the Consent Agenda | |
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17-2989
| 1 | | David M. Stone | Appointment | Appoint David M. Stone to the Environmental Advisory Board to Serve a Term from November 28, 2017 until November 30, 2020 | approved on the Consent Agenda | |
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17-2991
| 1 | | WMR Ph 5, King Engineering Associates, Inc. WA No. 10, Change Order No. 2 | Work Assignment | Approve King Engineering Work Assignment No. 10, Change Order No. 2, Water Main Replacement Program, Phase 5 in the Amount of $67,996.00 Bringing the New Contract Amount to $328,261.00 | approved on the Consent Agenda | |
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17-2990
| 1 | | Che Vista Sidewalk Easement | Agreement | Accept Grant of Easement for Sidewalk on Madrid Avenue Adjacent to the Che Vista Development from MPS Development & Construction, LLC | | |
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17-2990
| 1 | | Che Vista Sidewalk Easement | Agreement | Accept Grant of Easement for Sidewalk on Madrid Avenue Adjacent to the Che Vista Development from MPS Development & Construction, LLC | approved | Pass |
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17-2996
| 1 | | Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | | |
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17-2996
| 1 | | Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | | |
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17-2996
| 1 | | Liaison Appointments | Appointment | Mayor and City Council Liaison Appointments | approved | Pass |
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ORD. NO. 2017-22
| 1 | | Comp Plan Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Adopting a 2017-2027 Comprehensive Plan Replacing the Adopted 2010 Comprehensive Plan in its Entirety; Providing for the Following Elements of the Comprehensive Plan: Introduction, Background, Land Use, Transportation and Mobility, Open Space, Housing, Infrastructure, Public Schools, and Neighborhoods; Providing for an Appendix; Providing for Severability; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; and Providing an Effective Date | | |
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ORD. NO. 2017-22
| 1 | | Comp Plan Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Adopting a 2017-2027 Comprehensive Plan Replacing the Adopted 2010 Comprehensive Plan in its Entirety; Providing for the Following Elements of the Comprehensive Plan: Introduction, Background, Land Use, Transportation and Mobility, Open Space, Housing, Infrastructure, Public Schools, and Neighborhoods; Providing for an Appendix; Providing for Severability; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; and Providing an Effective Date | approved on second reading | Pass |
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ORD. NO. 2017-22
| 1 | | Comp Plan Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Adopting a 2017-2027 Comprehensive Plan Replacing the Adopted 2010 Comprehensive Plan in its Entirety; Providing for the Following Elements of the Comprehensive Plan: Introduction, Background, Land Use, Transportation and Mobility, Open Space, Housing, Infrastructure, Public Schools, and Neighborhoods; Providing for an Appendix; Providing for Severability; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; and Providing an Effective Date | | |
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17-2992
| 1 | | Library Campaign | Presentation | Camille Cline, Friends of the Venice Public Library Inc.: The Venice Library Capital Campaign (10 min.) | consensus | |
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ORD. NO. 2017-34
| 1 | | Public Safety Impact Fee | Ordinance | An 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 | | |
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ORD. NO. 2017-34
| 1 | | Public Safety Impact Fee | Ordinance | An 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 | approved on second reading | Pass |
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ORD. NO. 2017-34
| 1 | | Public Safety Impact Fee | Ordinance | An 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 | | |
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ORD. NO. 2017-35
| 1 | | Laurel Road | Ordinance | An 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 Date | approved on second reading | Pass |
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ORD. NO. 2017-36
| 1 | | Budget Amendment | Ordinance | An 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 Date | | |
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ORD. NO. 2017-36
| 1 | | Budget Amendment | Ordinance | An 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 Date | approved on second reading | Pass |
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ORD. NO. 2017-33
| 1 | | Advisory Board | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article VIII, Boards, Section 2-383, Public Art Advisory Board, Changing the Frequency of Meetings; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2017-33
| 1 | | Advisory Board | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article VIII, Boards, Section 2-383, Public Art Advisory Board, Changing the Frequency of Meetings; 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. 2017-29
| 1 | | Orca Whale | Resolution | A Resolution of the City of Venice, Florida; Urging Parques Reunidos Servicios Centrales, S.A., the Owner and Operator of Miami Seaquarium, to Retire Lolita, the Endangered Orca Whale from her Tank at Miami Seaquarium and Move her ao a Sea Pen in the Pacific Northwest as Soon as Possible | approved and adopted | Pass |
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17-2997
| 1 | | Finance Report | Presentation | Linda Senne, Finance Director: Financial Update and Estimated Cost of Hurricane Irma (10 min) | | |
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17-2993
| 1 | | | Agreement | Naming of City Assets | approved | Pass |
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17-2998
| 1 | | Julia Laning | Agreement | Naming a Building after Julia Cousins Laning | | |
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17-2998
| 1 | | Julia Laning | Agreement | Naming a Building after Julia Cousins Laning | | |
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17-2998
| 1 | | Julia Laning | Agreement | Naming a Building after Julia Cousins Laning | postponed | Pass |
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17-2994
| 1 | | Council Photos | Agreement | Discuss Group Pictures of Council and the Years they Served to be Displayed in Community Hall (Holic) | | |
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17-2994
| 1 | | Council Photos | Agreement | Discuss Group Pictures of Council and the Years they Served to be Displayed in Community Hall (Holic) | approved | Pass |
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17-2995
| 1 | | Vice Mayor | Agreement | Election of Vice Mayor | | |
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