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18-3042
| 1 | | Holiday Card 2017 | Recognition | Recognize Holiday Card Winner: Tessa O'Leary, Fifth Grade, Venice Elementary School | | |
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18-3043
| 1 | | Garden Club Recognition | Recognition | Recognize the Venice Area Garden Club for their Decoration of the Holiday Tree | | |
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18-3044
| 1 | | Kyle Hartley | Recognition | Swearing in: Firefighter/EMT Kyle Hartley Promoted to Lieutenant | | |
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18-3045
| 1 | | | Recognition | Swearing In: Police Officers Joshua Brooks, Tyler Majka and Keith Silva | | |
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18-3036
| 1 | | MPO Appointment | Agreement | Appoint Richard Longo as the City of Venice Representative to the Sarasota/Manatee Metropolitan Planning Organization Citizen Advisory Committee to Serve a Term from January 9, 2018 until January 8, 2021 | approved on the Consent Agenda | |
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18-3037
| 1 | | Minutes | Minutes | Minutes of the December 12, 2017 Regular Meeting and December 29, 2017 Special Meeting | approved on the Consent Agenda | |
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18-3061
| 1 | | Request private atty client session - COV v Neal | Agreement | Request Attorney-Client Session on January 23, 2018 from 12:00 to 1:30 p.m., for City of Venice v. Neal Communities of SW FL, L.L.C. et al | approved on the Consent Agenda | |
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CON. NO. 108-2018
| 1 | | Mutual Aid Agreement | Contract | Approve Seventh Renewal of the Combined Voluntary Cooperation and Operational Assistance Mutual Aid Agreement | approved on the Consent Agenda | |
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18-3038
| 1 | | Water Main Replacement Ph 6, King Engineering, WA No. 2016-01 | Work Assignment | Approve Execution of King Engineering Associates, Inc., Work Assignment No. 2016-01, Water Main Replacement Program, Phase 6 in the Amount of $353,290 | approved on the Consent Agenda | |
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18-3039
| 1 | | Allied Universal Sodium Hypochlorite Chemical $177,000 Purchase | Work Assignment | Approve Cooperative Purchase with the City of Palm Coast and Allied Universal Chemicals for the Purchase of Sodium Hypochlorite in the Amount of $177,000 for Fiscal Year 2018 | approved on the Consent Agenda | |
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18-3040
| 1 | | General Underground Change Order - Reclaimed Water Distribution System Improvements - $285,149.42 | Work Assignment | Approve General Underground, LLC, Deductive Change Order No. 1, in the Amount of $285,149.42 for a New Contract Total of $540,165.58 for the Reclaimed Water Distribution System Improvements | approved on the Consent Agenda | |
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CON. NO. 107-2018
| 1 | | Approve Services with UIT, LLC for Cleaning and CCTV Inspection of Sanitary Sewer Lines $250,000 | Contract | Approve Services with UIT, LLC for Cleaning and CCTV Inspection of Sanitary Sewer Lines in the Amount of $250,000 for Fiscal Year 2018 | approved on the Consent Agenda | |
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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 | approved on first reading and scheduled for final reading | |
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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 | approved on first reading and scheduled for final reading | Pass |
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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 | approved on first reading and scheduled for final reading | Pass |
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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) | approved on first reading and scheduled for final reading | Pass |
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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 | approved and adopted | |
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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 | approved and adopted | Pass |
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18-3047
| 1 | | | Agreement | Approve Developer's Agreement Between Neal Communities of Southwest Florida, LLC, a Limited Liability Company and Border and Jacaranda Holdings, LLC, a Limited Liability Company and the City of Venice for the Milano Planned Unit Development (PUD) | approved | |
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18-3047
| 1 | | | Agreement | Approve Developer's Agreement Between Neal Communities of Southwest Florida, LLC, a Limited Liability Company and Border and Jacaranda Holdings, LLC, a Limited Liability Company and the City of Venice for the Milano Planned Unit Development (PUD) | approved | Pass |
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18-3047
| 1 | | | Agreement | Approve Developer's Agreement Between Neal Communities of Southwest Florida, LLC, a Limited Liability Company and Border and Jacaranda Holdings, LLC, a Limited Liability Company and the City of Venice for the Milano Planned Unit Development (PUD) | | |
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18-3049
| 1 | | Growth | Agreement | Growth (Fraize) | | |
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18-3041
| 1 | | Police Pension update | Presentation | Doug Lozen, Foster & Foster: Police Pension Annual Report (20 min.) | approved | |
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18-3041
| 1 | | Police Pension update | Presentation | Doug Lozen, Foster & Foster: Police Pension Annual Report (20 min.) | approved | Pass |
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18-3048
| 1 | | Police Chief Mattmuller: City-wide Speeding and Parking Signs | Presentation | Police Chief Tom Mattmuller: Traffic Enforcement and Parking Regulations (10 min.) | | |
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18-3046
| 1 | | | Presentation | Fire Chief Shawn Carvey and Deputy Chief Frank Giddens: Hurricane Irma Update (10 min.) | | |
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18-3057
| 1 | | Asset Management | Presentation | Public Works Director John Veneziano: Asset Management - 5-Year Capital Improvement Program (CIP) for Maintenance and Upgrades to City Assets (15 min.) | consensus | |
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18-3057
| 1 | | Asset Management | Presentation | Public Works Director John Veneziano: Asset Management - 5-Year Capital Improvement Program (CIP) for Maintenance and Upgrades to City Assets (15 min.) | | |
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18-3058
| 1 | | Library | Agreement | Request Council Selection of a Library Capital Campaign Project Element to Support and a Funding Source | postponed | Pass |
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18-3050
| 1 | | Parking | Agreement | Request the City to Pay the Difference from 8% to 10% from the General Fund for Southwest Florida Retirement Center's Month to Month Lease for Parking at the Venice Municipal Airport (Holic) | approved | |
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18-3050
| 1 | | Parking | Agreement | Request the City to Pay the Difference from 8% to 10% from the General Fund for Southwest Florida Retirement Center's Month to Month Lease for Parking at the Venice Municipal Airport (Holic) | approved | Pass |
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18-3051
| 1 | | Champions Parade | Agreement | Update on the Parade of Champions for Venice High School and Request Marketing Funds in Support of the Parade (Holic) | approved | Pass |
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18-3059
| 1 | | Rats | Agreement | Update on City Building Rat Control (Daniels) | | |
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18-3060
| 1 | | Coyote | Agreement | Update on Coyote Actions (Daniels) | | |
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18-3052
| 1 | | Parking | Agreement | Request Staff to Consider the Change of Use to Three Hour Parking at Hecksher Park with Posted Signs and to Notify Business Owners of the Change by February 28, 2018 (Daniels) | | |
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18-3053
| 1 | | Water Test | Agreement | Request City Attorney to Send Letter to Environmental Working Group Regarding Retraction of False Statements in Water Report to be Completed by February 28, 2018 (Daniels) | approved | |
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18-3053
| 1 | | Water Test | Agreement | Request City Attorney to Send Letter to Environmental Working Group Regarding Retraction of False Statements in Water Report to be Completed by February 28, 2018 (Daniels) | approved | Pass |
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18-3054
| 1 | | Training | Agreement | Council Member Training (Daniels) | approved | Pass |
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18-3055
| 1 | | | Agreement | Harassment Policy Compliance (Daniels) | approved | Pass |
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18-3123
| 1 | | Ready for 100 | Board Member Report | Ready for 100% Campaign | | |
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