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18-3075
| 1 | | AAUW | Proclamation | Proclaim February 9, 2018 as Venice American Association of University Women (AAUW) Home Tour Day, presented to Beverly Weltzien and Jan Harris, Co-Chairs of the AAUW 2018 Home Tour Committee | | |
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18-3076
| 1 | | 2017 Employee of the Year | Recognition | 2017 Employee of the Year: Ron Peyton, Jr., Instrument and Control Specialist, Water Production, Utilities Department | | |
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18-3077
| 1 | | Minutes | Minutes | Minutes of the January 9, 2018 Regular Meeting | approved on the Consent Agenda | |
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18-3078
| 1 | | Battle of the Bridges | Agreement | Approve the Event Agreement for the Battle of the Bridges Event on September 14 - 15, 2018 | approved on the Consent Agenda | |
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18-3079
| 1 | | Moving Day Special Event | Agreement | Approve the Event Agreement for the Moving Day Venice Event on November 3, 2018 | approved on the Consent Agenda | |
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18-3080
| 2 | | | Work Assignment | Approve Work Assignment No. 2 Between Kimley-Horn & Associates, Inc. and City of Venice for the Land Development Regulations Update not to Exceed the Amount of $325,000 | approved on the Consent Agenda | |
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18-3082
| 1 | | WCIND - Marine Patrol Grant | Agreement | Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Police Marine Patrol, Project No. S-354, not to Exceed $98,000 | approved on the Consent Agenda | |
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18-3081
| 1 | | Police Architect Ranking | Agreement | Approve the Ranking of Proposers for RFQ 3075-17 Professional Architectural and Engineering Services for the City of Venice Public Safety Facility and Authorize Staff to Begin Negotiations with the Top Ranked Firm | approved | |
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18-3081
| 1 | | Police Architect Ranking | Agreement | Approve the Ranking of Proposers for RFQ 3075-17 Professional Architectural and Engineering Services for the City of Venice Public Safety Facility and Authorize Staff to Begin Negotiations with the Top Ranked Firm | approved | Pass |
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18-3083
| 1 | | Innovative Metering Solutions Purchase AMI Replacement Meters | Agreement | Authorization to Purchase Advanced Metering Infrastructure (AMI) Replacement Meters from Innovative Metering Solutions in the Amount of $395,325.54 for Phase III of Water Meter Replacement Program | approved | |
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18-3083
| 1 | | Innovative Metering Solutions Purchase AMI Replacement Meters | Agreement | Authorization to Purchase Advanced Metering Infrastructure (AMI) Replacement Meters from Innovative Metering Solutions in the Amount of $395,325.54 for Phase III of Water Meter Replacement Program | approved | Pass |
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ORD. NO. 2018-05
| 1 | | Hurt Property | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-12RZ, Relating to Property in the City of Venice Located on Laurel Road West of I-75 and Owned by Carlton J. Hurt Trust, Randall C. Hurt, Joseph W. Hurt and Mary McMullen, Rezoning the Property from Sarasota County Open Use Estate-1 (OUE-1) to City of Venice Residential, Single-Family-4 (RSF-4); 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. 2018-01
| 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 and adopted | 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 and adopted | Pass |
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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 and adopted | Pass |
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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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18-3058
| 1 | | Library | Agreement | Request Council Selection of a Library Capital Campaign Project Element to Support and a Funding Source | approved | Pass |
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ORD. NO. 2018-06
| 1 | | | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2017-31 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2017 and Ending September 30, 2018; by Increasing the Total Revenue by $1,821,695 and Total Expenditures by $1,821,695; and Providing for an Effective Date | | |
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ORD. NO. 2018-06
| 1 | | | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2017-31 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2017 and Ending September 30, 2018; by Increasing the Total Revenue by $1,821,695 and Total Expenditures by $1,821,695; and Providing for an Effective Date | approved as amended | Pass |
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RES. NO. 2018-01
| 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 to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-02
| 1 | | Joint Meeting - Post Hurricane Irma | Resolution | A Resolution of the City of Venice, Florida; Authorizing the Venice City Council to Participate in a Special Joint Meeting with the Sarasota Board of County Commissioners, Additional Governmental Agencies and Elected Officials, and Other Agencies that Support Emergency Service Operations to Receive and Discuss the Draft Action Report for County-Wide Disaster Planning and Response and Recovery Policies and Processes, and to Act Upon Matters of Mutual Interest; and Providing an Effective Date | approved and adopted | Pass |
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18-3084
| 1 | | | Agreement | Approve 2017-2018 Federal Legislative Priorities | | |
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18-3084
| 1 | | | Agreement | Approve 2017-2018 Federal Legislative Priorities | | |
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18-3084
| 1 | | | Agreement | Approve 2017-2018 Federal Legislative Priorities | approved | Pass |
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18-3084
| 1 | | | Agreement | Approve 2017-2018 Federal Legislative Priorities | | |
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18-3086
| 1 | | Traffic | Agreement | Direct Staff to Evaluate the Prohibition of Multi-Axle Vehicle Traffic on West Venice Avenue (Newsom) | | |
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18-3086
| 1 | | Traffic | Agreement | Direct Staff to Evaluate the Prohibition of Multi-Axle Vehicle Traffic on West Venice Avenue (Newsom) | denied | Pass |
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18-3086
| 1 | | Traffic | Agreement | Direct Staff to Evaluate the Prohibition of Multi-Axle Vehicle Traffic on West Venice Avenue (Newsom) | approved | Pass |
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18-3086
| 1 | | Traffic | Agreement | Direct Staff to Evaluate the Prohibition of Multi-Axle Vehicle Traffic on West Venice Avenue (Newsom) | | |
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18-3088
| 1 | | Attorney Session - Neal
Attorney Session | Agreement | 12:00 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS CITY OF VENICE VS. NEAL COMMUNITIES, ET AL
In attendance will be City Attorney Dave Persson, Attorneys John Shubin and Ian DeMello, Mayor John Holic, Vice Mayor Bob Daniels, Council Members Jeanette Gates, Rich Cautero, Fred Fraize, Mitzie Fiedler and Chuck Newsom, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 1 1/2 hours) | | |
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18-3089
| 1 | | Objection to Sen. Steube re: Tree Ordinance Local Control | Presentation | Environmental Advisory Board (EAB) Member Ronald Courtney: Recommendation from EAB Regarding Objection to State Senator Stuebe's Proposed State Regulation Eliminating Local Control Over Tree Ordinances (10 min.) | | |
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18-3089
| 1 | | Objection to Sen. Steube re: Tree Ordinance Local Control | Presentation | Environmental Advisory Board (EAB) Member Ronald Courtney: Recommendation from EAB Regarding Objection to State Senator Stuebe's Proposed State Regulation Eliminating Local Control Over Tree Ordinances (10 min.) | approved | Pass |
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18-3208
| 1 | | Daniels Update | Presentation | Updates | | |
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18-3090
| 1 | | Quarterly Financial Report | Presentation | Finance Director Linda Senne: Quarterly Financial Update (10 min.) | | |
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18-3091
| 1 | | | Presentation | Assistant City Manager Len Bramble: 2018 Special Events Displacement from Downtown Due to April through November Construction (10 min.) | | |
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18-3092
| 1 | | Consider Proposed 2nd Amendment to PAA - SJMR/Hurt | Agreement | Consider Proposed Second Amendment to Pre-Annexation Agreement between the City of Venice and Pamlico Point Management, LLC, a Florida Limited Partnership, Successor in Title and Interest to SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust | | |
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18-3092
| 1 | | Consider Proposed 2nd Amendment to PAA - SJMR/Hurt | Agreement | Consider Proposed Second Amendment to Pre-Annexation Agreement between the City of Venice and Pamlico Point Management, LLC, a Florida Limited Partnership, Successor in Title and Interest to SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust | | |
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18-3092
| 1 | | Consider Proposed 2nd Amendment to PAA - SJMR/Hurt | Agreement | Consider Proposed Second Amendment to Pre-Annexation Agreement between the City of Venice and Pamlico Point Management, LLC, a Florida Limited Partnership, Successor in Title and Interest to SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust | | |
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18-3092
| 1 | | Consider Proposed 2nd Amendment to PAA - SJMR/Hurt | Agreement | Consider Proposed Second Amendment to Pre-Annexation Agreement between the City of Venice and Pamlico Point Management, LLC, a Florida Limited Partnership, Successor in Title and Interest to SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust | | |
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18-3092
| 1 | | Consider Proposed 2nd Amendment to PAA - SJMR/Hurt | Agreement | Consider Proposed Second Amendment to Pre-Annexation Agreement between the City of Venice and Pamlico Point Management, LLC, a Florida Limited Partnership, Successor in Title and Interest to SJMR Limited Partnership, a Florida Limited Partnership, and Sandra S. Hurt, as Trustee of the Carlton J. Hurt Trust | | |
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18-3087
| 1 | | Bonds | Agreement | Solicit Council and Staff Input Regarding the Legalities of the Requirement for Bonds to be Held for Needed Repairs to City and County Infrastructure (Newsom) | | |
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18-3085
| 1 | | Interlocal Agreement | Agreement | Interlocal Agreement Between the City of Venice and Sarasota County Regarding Parks and Recreation Services (Holic) | | |
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