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17-3002
| 1 | | ICMA Recognition | Recognition | Sarasota County Assistant County Administrator Mark Cunningham: Presentation of a Certificate Celebrating Venice's 40th Anniversary of International City/County Management Association (ICMA) Recognition for the Council-Manager Form of Government | | |
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17-3003
| 1 | | Pillar Award | Recognition | Mayor's Pillar of the Community Award, Presented in Honor of John Ryan | | |
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18-3073
| 1 | | Nokomis Avenue | Presentation | Nokomis Avenue Petition | | |
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17-3004
| 1 | | Kit McKeon | Appointment | Appoint Kit McKeon to the Planning Commission to Serve a Term from December 12, 2017 until December 11, 2020 | approved on the Consent Agenda | |
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17-3005
| 1 | | Sophie Fraser | Appointment | Appoint Student Member Sophie Fraser to the Parks and Recreation Advisory Board to Serve a Term from December 12, 2017 until April 30, 2018. | approved on the Consent Agenda | |
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17-3006
| 1 | | Minutes | Minutes | Minutes of the November 14, 2017 Regular Meeting, November 15, 2017 Continuation of November 14, 2017 Meeting, November 28, 2017 Certification of Election Results, and November 28, 2017 Regular Meeting | approved on the Consent Agenda | |
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17-3007
| 1 | | JACIP 12.2017 | Agreement | Approval of Joint Automated Capital Improvement Program (JACIP) Update | approved on the Consent Agenda | |
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17-17FP
| 1 | | Final Plat, Toscana Unit 1, Phase 3 | Final Plat | Accept the Sidewalk Completion and Payment Bond in the Amount of $53,273.75 and Declaration of Maintenance Responsibilities from LALP Development, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Toscana Isles, Unit 1, Phase 3, Final Plat | | |
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17-18FP
| 1 | | Final Plat Toscana Isles, Unit 1 & 2, Phase 4 | Final Plat | Accept the Sidewalk Completion and Payment Bond in the Amount of $166,309.41 and Declaration of Maintenance Responsibilities from LALP Development, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Toscana Isles, Units 1 & 2, Phase 4, Final Plat | | |
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17-19FP
| 1 | | Gulf Harbor Estates Final Plat & Sidewalk bond | Final Plat | Accept the Sidewalk Completion Cash Bond in the Amount of $18,848.21 from Southbridge Associates, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Gulf Harbor Estates Final Plat | | |
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CON. NO. 104-2017
| 1 | | | Contract | Approve Lease Agreement Between Southwest Florida Retirement Center, Inc. (dba Village on the Isle) and the City of Venice for a Temporary Parking and Storage Area to Facilitate the Construction Activities at 920 Tamimai Trail South | approved | |
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CON. NO. 104-2017
| 1 | | | Contract | Approve Lease Agreement Between Southwest Florida Retirement Center, Inc. (dba Village on the Isle) and the City of Venice for a Temporary Parking and Storage Area to Facilitate the Construction Activities at 920 Tamimai Trail South | approved | Pass |
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17-3008
| 1 | | 2018 Police Vehicles | Agreement | Request the Purchase of Five (5) 2018 Chevrolet Tahoes, Utilizing the Florida Sheriffs Association Bid (#FSA17-VEL25.0) in the Amount of $159,447 | approved | |
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17-3008
| 1 | | 2018 Police Vehicles | Agreement | Request the Purchase of Five (5) 2018 Chevrolet Tahoes, Utilizing the Florida Sheriffs Association Bid (#FSA17-VEL25.0) in the Amount of $159,447 | approved | Pass |
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CON. NO. 105-2017
| 1 | | ProLime Change Order - Lime Sludge Ponds Closure - $1,277,670.32 | Contract | Approve ProLime, Change Order No. 1, in the Amount of $1,277,670.32 for a New Contract Total of $3,862,615.74 for the Lime Sludge Ponds Closure | approved | |
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CON. NO. 105-2017
| 1 | | ProLime Change Order - Lime Sludge Ponds Closure - $1,277,670.32 | Contract | Approve ProLime, Change Order No. 1, in the Amount of $1,277,670.32 for a New Contract Total of $3,862,615.74 for the Lime Sludge Ponds Closure | approved | Pass |
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CON. NO. 106-2017
| 1 | | Mid Florida Diesel Generator Purchase $167,879 | Contract | Authorize the Purchase Four Stationary Generators and One Portable Generator from Mid Florida Diesel, Inc. in the Amount of $167,879 | approved | |
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CON. NO. 106-2017
| 1 | | Mid Florida Diesel Generator Purchase $167,879 | Contract | Authorize the Purchase Four Stationary Generators and One Portable Generator from Mid Florida Diesel, Inc. in the Amount of $167,879 | approved | Pass |
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CON. NO. 106-2017
| 1 | | Mid Florida Diesel Generator Purchase $167,879 | Contract | Authorize the Purchase Four Stationary Generators and One Portable Generator from Mid Florida Diesel, Inc. in the Amount of $167,879 | | |
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ORD. NO. 2018-01
| 1 | | SHYD Annexation | Ordinance | An Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, as Petitioned by SHYD, LLC, into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include said Additions; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2018-02
| 1 | | SHYD CPA | 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 on Albee Farm Road (Parcel Identification Nos. 0404-05-0002 and 0404-12-0002) from Sarasota County Low Density Residential to City of Venice Medium Density Residential; Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date | | |
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ORD. NO. 2018-03
| 1 | | SHYD Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 16-06RZ, Relating to Property in the City of Venice Located on 1041 Albee Farm Road and Owned by SHYD, LLC, for the Rezoning of the Property Described in Section 3 Below, from Sarasota County Open Use Estate 2 (OUE-2) to City of Venice Residential, Multiple-Family 3 (RMF-3); 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. 2018-04
| 1 | | Village on the Isle | 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, Map Flum-24 Village on the Isle (VOTI) Campus, and Amending the 2017-2027 City of Venice Comprehensive Plan, Appendix 5 - Areas of Unique Consideration, Map Flum-24 Village on the Isle (VOTI) Campus, by Revising the VOTI Campus Boundary and Adding 0.99± Acres to the VOTI Campus Involving Properties Located at 800 and 900 South Tamiami Trail (Parcel Identification Nos. 0430-07-0007 and 0430-02-0018); Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing 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 and adopted | Pass |
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17-2976
| 1 | | Fishing Pier | Agreement | Direct Staff to Draft an Ordinance for Pier Uses, Conduct on Fishing Pier and Parking Area (Holic) | approved | |
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17-2976
| 1 | | Fishing Pier | Agreement | Direct Staff to Draft an Ordinance for Pier Uses, Conduct on Fishing Pier and Parking Area (Holic) | approved | Pass |
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17-2976
| 1 | | Fishing Pier | Agreement | Direct Staff to Draft an Ordinance for Pier Uses, Conduct on Fishing Pier and Parking Area (Holic) | | |
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17-2998
| 1 | | Julia Laning | Agreement | Naming a Building after Julia Cousins Laning | approved | Pass |
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17-3009
| 1 | | VFD Stakeholder's Group | Agreement | Appoint Salvatore Favaloro to the Venice Fire Department (VFD) Stakeholder's Work Group | approved | Pass |
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RES. NO. 2017-30
| 1 | | Rules and Procedures | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Section 1.14 Reclassification, and 1.35 Communication Devices; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-31
| 1 | | Toscana Unit 1&2, Phase 4 Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by LALP Development, LLC, and Accepting a One Year Developers Maintenance Bond, and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-32
| 1 | | Joint Meeting | Resolution | A Resolution of the City of Venice, Florida; Authorizing the Venice City Council to Participate in a Joint Meeting with Sarasota County, the Cities of North Port and Sarasota, the Town of Longboat Key and The Sarasota County School Board to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Date | approved and adopted | Pass |
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17-3010
| 1 | | Commit $550,000 to Venetian Walk II Project | Agreement | Request from Venice Housing Authority to Commit $550,000 to Venetian Walk II Project (Holic) | | |
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17-3010
| 1 | | Commit $550,000 to Venetian Walk II Project | Agreement | Request from Venice Housing Authority to Commit $550,000 to Venetian Walk II Project (Holic) | | |
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17-3010
| 1 | | Commit $550,000 to Venetian Walk II Project | Agreement | Request from Venice Housing Authority to Commit $550,000 to Venetian Walk II Project (Holic) | approved | Pass |
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17-3010
| 1 | | Commit $550,000 to Venetian Walk II Project | Agreement | Request from Venice Housing Authority to Commit $550,000 to Venetian Walk II Project (Holic) | | |
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17-3017
| 1 | | Little League | Agreement | Little League Boundaries (Holic) | | |
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17-3018
| 1 | | Interlocal Agreement | Agreement | Sarasota County Letter Terminating the Interlocal Agreement Regarding Parks and Recreation Services (Lavallee) | | |
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17-3015
| 1 | | Gonzalez | Presentation | Representative Julio Gonzalez: Legislative Update (10 min.) | | |
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17-3012
| 1 | | Harbor-Bahama Lighting | Presentation | Public Works Director John Veneziano: Street Lighting on Harbor Drive and Bahama Street (10 min.) | approved | |
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17-3012
| 1 | | Harbor-Bahama Lighting | Presentation | Public Works Director John Veneziano: Street Lighting on Harbor Drive and Bahama Street (10 min.) | | |
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17-3013
| 1 | | Engineering Services Assessment | Presentation | Utilities Director Javier Vargas and Assistant Utilities Director John Monville: Engineering Services Assessment (10 min.) | | |
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17-3013
| 1 | | Engineering Services Assessment | Presentation | Utilities Director Javier Vargas and Assistant Utilities Director John Monville: Engineering Services Assessment (10 min.) | approved | Pass |
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17-3014
| 1 | | Water Quality Assessment | Presentation | Utilities Director Javier Vargas and Christopher P. Hill, PE, BCEE, Vice President Arcadis US, Inc.: Water Quality Assessment (10 min.) | | |
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17-3011
| 1 | | | Agreement | Park Adoption and Maintenance Discussion (Daniels) | approved | |
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17-3011
| 1 | | | Agreement | Park Adoption and Maintenance Discussion (Daniels) | approved | Pass |
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17-3011
| 1 | | | Agreement | Park Adoption and Maintenance Discussion (Daniels) | | |
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17-3016
| 1 | | Hurricane Preparedness
Hurrican Preparedness | Board Member Report | Emergency Management Authority | | |
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