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17-2905
| 1 | | | Recognition | Recognize Julia Cousins Laning for her Contribution to the City's Historical Resources | | |
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17-2890
| 1 | | Certificate of Achievement for Financial Reporting | Recognition | Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ending 2016 from the Government Finance Officers Association Presented to Finance Director Linda Senne | | |
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17-2906
| 1 | | Pillar Award | Recognition | Mayor's Pillar of the Community Award, Presented to Gregory and Susan Vine | | |
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17-2907
| 1 | | McGrath | Appointment | Reappointment of Kevin McGrath to the Police Pension Board of Trustees to Serve a Term From October 1, 2017 until September 30, 2021 | approved on the Consent Agenda | |
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17-2908
| 1 | | Caroline Kincaid | Appointment | Appoint Student Member Caroline Kincaid to the Historic Preservation Board to Serve a Term from September 26, 2017 until September 30, 2018 | approved on the Consent Agenda | |
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17-2891
| 1 | | Minutes | Minutes | Minutes of the August 21, 2017 Fire Fee Final Resolution Public Hearing and Private Attorney Client Session, August 22, 2017 Regular Meeting, August 28, 2017 Fire Fee Assessment Special Meeting and Venice Housing Authority Funding Opportunities Meeting, September 6, 2017 Emergency Preparations for Hurricane Irma Special Meeting, September 7, 2017 Fire Fee Final Resolution Public Hearing Special Meeting and September 13, 2017 Transmittal Public Hearing | approved on the Consent Agenda | |
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17-2892
| 1 | | Stangacilovic/Miric Foreclosure Settlement | Agreement | Approve Proposed Settlement Agreement Relative to City of Venice v. Sergije Stangacilovic and Nikola Miric (Foreclosure of Code Enforcement and Utility Liens) | approved on the Consent Agenda | |
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17-2909
| 1 | | Warehouse Lease | Agreement | Approve the Lease Agreement between Sarasota County and the City of Venice for Property Located at 440 East Venice Avenue | approved on the Consent Agenda | |
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17-2912
| 1 | | | Agreement | Charter Officer Pay Request for Service During Hurricance Irma | approved on the Consent Agenda | |
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17-2914
| 1 | | Southwest Florida Management District Grant Applications | Agreement | Request Permission to Apply for and Accept Funds if Selected from the Southwest Florida Water Management District Cooperative Funding Grant Program for Fiscal Year 2019 the Toilet Rebate and Retrofit Projects | approved on the Consent Agenda | |
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CON. NO. 97-2017
| 1 | | WTP Building Improvements | Contract | Approval of Pre-Construction Contract with Magnum Builders of Sarasota, Inc. in the amount of $66,619.50 for the Water Treatment Plant Building Improvements | approved on the Consent Agenda | |
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17-2894
| 1 | | Jones Edmunds Work Assignment 2016-03 | Work Assignment | Approve Execution of Jones Edmunds Work Assignment 2016-03, Cityworks Server Implementation in the Amount of $116,244.00 | approved on the Consent Agenda | |
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17-2911
| 1 | | Collective Bargaining | Agreement | Approve Collective Bargaining Agreement with Fraternal Order of Police (Sergeants & Lieutenants) for the Period of October 1, 2017 through September 30, 2020 | | |
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17-2910
| 1 | | | Agreement | Approval of the Venice Municipal Mobile Home Park Maintenance Agreement for the 2018 Fiscal Year | approved | |
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17-2910
| 1 | | | Agreement | Approval of the Venice Municipal Mobile Home Park Maintenance Agreement for the 2018 Fiscal Year | approved | Pass |
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17-2913
| 1 | | Neal Donation Drinking Fountain | Agreement | Approval to Accept Donation of Drinking Fountain at Laurel Road and Jacaranda Boulevard by Neal Communities | approved | |
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17-2913
| 1 | | Neal Donation Drinking Fountain | Agreement | Approval to Accept Donation of Drinking Fountain at Laurel Road and Jacaranda Boulevard by Neal Communities | approved | |
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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 and adopted | 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 | approved and adopted | Pass |
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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 and adopted | |
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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 and adopted | Pass |
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ORD. NO. 2017-29
| 1 | | 17-03CP Woods at Venice (Jackson Rd.) 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, Policy 18.8 Border Road to Myakka River Neighborhood Standards, to Remove Section E that Provides for Construction of a Collector Roadway System Through the Community Neighborhood which Provides for the Interconnection of N. Jackson Road from Border Road to Laurel Road; Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date (17-3CP) | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2017-29
| 1 | | 17-03CP Woods at Venice (Jackson Rd.) 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, Policy 18.8 Border Road to Myakka River Neighborhood Standards, to Remove Section E that Provides for Construction of a Collector Roadway System Through the Community Neighborhood which Provides for the Interconnection of N. Jackson Road from Border Road to Laurel Road; Providing for Conflict with other Ordinances; Providing for a Severability Clause; and Providing an Effective Date (17-3CP) | | |
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RES. NO. 2017-22
| 1 | | LMS | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, to Update the City of Venice Section of the Sarasota County Local Mitigation Strategy Work Group Project List and the Floodplain Management Plan; to Adopt the Updated Floodplain Management Plan and Sarasota County Unified Local Mitigation Strategy 2017 to Serve as the Formal Guides for the City of Venice’s Floodplain Management and Hazard Mitigation Activities; Superseding Resolution No. 2016-27; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2017-22
| 1 | | LMS | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, to Update the City of Venice Section of the Sarasota County Local Mitigation Strategy Work Group Project List and the Floodplain Management Plan; to Adopt the Updated Floodplain Management Plan and Sarasota County Unified Local Mitigation Strategy 2017 to Serve as the Formal Guides for the City of Venice’s Floodplain Management and Hazard Mitigation Activities; Superseding Resolution No. 2016-27; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-23
| 1 | | Election | Resolution | A Resolution Providing for the City of Venice General Municipal Election to be Held on November 7, 2017, to Elect Two Councilmembers, for Three-Year Terms; and Designating Polling Places for the Election; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2017-23
| 1 | | Election | Resolution | A Resolution Providing for the City of Venice General Municipal Election to be Held on November 7, 2017, to Elect Two Councilmembers, for Three-Year Terms; and Designating Polling Places for the Election; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-24
| 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 1.3 Employment Process, and 2.1 Access to Group Health Insurance; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2017-24
| 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 1.3 Employment Process, and 2.1 Access to Group Health Insurance; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2017-24
| 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 1.3 Employment Process, and 2.1 Access to Group Health Insurance; and Providing an Effective Date | | |
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17-2900
| 1 | | Tax Revenue | Agreement | Synopsis of City Taxes Imposed and Potential Sources of Revenue (Holic) | | |
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17-2895
| 1 | | Insurance Liability | Presentation | Account Executive Andrew Hanson, Director of Trust Services David Lodwick and Tim McCreary President, Ascension Benefits and Insurance Solutions: Property and Liability Insurance for Fiscal Year 2018 and Requesting Council Action (10 min.) | approved | Pass |
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17-2897
| 1 | | Fitness Court | Presentation | Public Works Director John Veneziano: Fitness Courts (10 min.) | | |
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17-2899
| 1 | | Sewer Clean Out Presentation | Presentation | Utilities Director Javier Vargas and Assistant Utilities Director John Monville: Sewer Clean Out Installations (10 min.) | | |
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17-2899
| 1 | | Sewer Clean Out Presentation | Presentation | Utilities Director Javier Vargas and Assistant Utilities Director John Monville: Sewer Clean Out Installations (10 min.) | approved as amended | Pass |
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17-2918
| 1 | | Hurricane Irma Update | Presentation | Fire Chief Shawn Carvey and Administrative Battalion Chief Frank Giddens: Update on Hurricane Irma (10 min.) | | |
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17-2918
| 1 | | Hurricane Irma Update | Presentation | Fire Chief Shawn Carvey and Administrative Battalion Chief Frank Giddens: Update on Hurricane Irma (10 min.) | | |
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17-2820
| 1 | | Naming City Assets | Agreement | Naming of City Assets (Holic) | | |
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17-2915
| 1 | | Parks Reg. | Agreement | Parks Regulations (Holic) | | |
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17-2916
| 1 | | Stakeholder Group | Agreement | Direct Staff to Draft a Resolution to Establish a Stakeholders Work Group for Fire Fee (Daniels) | approved | Pass |
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17-2917
| 1 | | Quasi Judicial Procedure | Agreement | Discuss Procedure for Meeting Extensions during Quasi Judicial Hearings (Anderson) | | |
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