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18-3106
| 1 | | Engineers Week | Proclamation | Proclaim February 18-24, 2018 as "Engineers Week", Presented to Greg Stevens, P.E., President of Florida Engineering Society - Myakka Chapter, Amjid Hussain, P.E., Professional Traffic Operations Engineer of Sarasota County Public Works Representing American Society of Civil Engineers SunCoast Chapter, Assistant City Manager Len Bramble, City Engineer Kathleen Weeden, Public Works Director John Veneziano, Utilities DIrector Javier Vargas, Assistant Utilities Director John Monville, Assistant City Engineer James Clinch, Utilities Project Manager Tony Wierzbicki, Stormwater Engineer Tara McKinney, and Stormwater Engineering Analyst Gillian Carney | presented | |
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18-3107
| 1 | | | Recognition | Swear in Firefighter/EMT Ryan Hellmer, Venice Fire Department | presented | |
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18-3108
| 1 | | Minutes | Minutes | Minutes of the January 19, 2018 Convocation of Governments Special Meeting, January 23, 2018 Regular Meeting, January 30, 2018 Capital Improvement Program Workshop, and January 31, 2018 Private Attorney-Client Session, Denovo Law Services, LLC vs. City of Venice | approved on the Consent Agenda | |
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18-3109
| 1 | | Two (2) Verado Motors Dispose and Send to Auction | Agreement | Approval to Declare Two Mercury Verado 200 Outboard Motors as Surplus and Authorize Staff to Dispose at Auction | approved on the Consent Agenda | |
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CON. NO. 109-2018
| 1 | | Venice Fishing Pier - Submerged Lan Lease 2018 | Contract | Authorize the Mayor to Execute Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 580226443) for the Venice Public Fishing Pier located at 1600 S. Harbor Drive | | |
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CON. NO. 109-2018
| 1 | | Venice Fishing Pier - Submerged Lan Lease 2018 | Contract | Authorize the Mayor to Execute Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 580226443) for the Venice Public Fishing Pier located at 1600 S. Harbor Drive | approved | Pass |
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CON. NO. 110-2018
| 1 | | | Contract | Approval for Disposal of Surplus Vehicles and Heavy Equipment at Auction or via PublicSurplus.com | | |
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CON. NO. 110-2018
| 1 | | | Contract | Approval for Disposal of Surplus Vehicles and Heavy Equipment at Auction or via PublicSurplus.com | 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 second reading | 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 | approved on second reading | Pass |
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ORD. NO. 2018-07
| 1 | | FOP | Ordinance | An Ordinance of the City of Venice, Florida, Further Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, of the Code of Ordinances of the City of Venice, Florida, as Subsequently Amended; Amending Section 50-131, Definitions by Amending the Definitions of “Actuarial Equivalent”, “Credited Service” and “Spouse”; Amending Section 50-134, Finances and Fund Management; Amending Section 50-138, Disability; Amending Section 50-145, Maximum Pension; Amending Section 50-158, Deferred Retirement Option Plan; Adding Section 50-161, Share Plan; Use of Chapter 185 Premium Tax Revenues; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing an Effective Date | | |
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ORD. NO. 2018-07
| 1 | | FOP | Ordinance | An Ordinance of the City of Venice, Florida, Further Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, of the Code of Ordinances of the City of Venice, Florida, as Subsequently Amended; Amending Section 50-131, Definitions by Amending the Definitions of “Actuarial Equivalent”, “Credited Service” and “Spouse”; Amending Section 50-134, Finances and Fund Management; Amending Section 50-138, Disability; Amending Section 50-145, Maximum Pension; Amending Section 50-158, Deferred Retirement Option Plan; Adding Section 50-161, Share Plan; Use of Chapter 185 Premium Tax Revenues; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2018-04
| 1 | | Backflow | Resolution | A Resolution of the City of Venice, Florida, Establishing Rates for Utility Customers for the Testing, Repair, Installation, and Replacement of Backflow Prevention Assemblies; and Providing an Effective Date | | |
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RES. NO. 2018-04
| 1 | | Backflow | Resolution | A Resolution of the City of Venice, Florida, Establishing Rates for Utility Customers for the Testing, Repair, Installation, and Replacement of Backflow Prevention Assemblies; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-04
| 1 | | Backflow | Resolution | A Resolution of the City of Venice, Florida, Establishing Rates for Utility Customers for the Testing, Repair, Installation, and Replacement of Backflow Prevention Assemblies; and Providing an Effective Date | | |
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RES. NO. 2018-05
| 1 | | Council Training | Resolution | A Resolution of the City of Venice, Florida, Encouraging Council Members to Attend Various Training Opportunities to Enhance their Job Performance and Providing an Effective Date | | |
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RES. NO. 2018-05
| 1 | | Council Training | Resolution | A Resolution of the City of Venice, Florida, Encouraging Council Members to Attend Various Training Opportunities to Enhance their Job Performance and Providing an Effective Date | approved and adopted | Pass |
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18-3110
| 1 | | VPD Appointment | Work Assignment | Appoint Sharon Maynard to the Venice Fire Department (VFD) Stakeholder's Work Group | approved | Pass |
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CON. NO. 111-2018
| 1 | | DeJonge CO#2 - Edmondson Multi-Use Trail | Contract | Authorize the Mayor to Execute Change Order #2 to DeJonge Excavating Contractors, Inc., in the amount of $12,628.00 for the Edmondson Multi-Use Trail Project (FIN#436987-1-58-01) | | |
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CON. NO. 111-2018
| 1 | | DeJonge CO#2 - Edmondson Multi-Use Trail | Contract | Authorize the Mayor to Execute Change Order #2 to DeJonge Excavating Contractors, Inc., in the amount of $12,628.00 for the Edmondson Multi-Use Trail Project (FIN#436987-1-58-01) | approved | Pass |
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CON. NO. 112-2018
| 1 | | DeJonge CO#3 - Edmondson Multi-Use Trail | Contract | Authorize the Mayor to Execute Change Order #3 to DeJonge Excavating Contractors, Inc., in the amount of $28,036.15 for the Edmondson Multi-Use Trail Project (FIN#436987-1-58-01) | | |
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CON. NO. 112-2018
| 1 | | DeJonge CO#3 - Edmondson Multi-Use Trail | Contract | Authorize the Mayor to Execute Change Order #3 to DeJonge Excavating Contractors, Inc., in the amount of $28,036.15 for the Edmondson Multi-Use Trail Project (FIN#436987-1-58-01) | approved | Pass |
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18-3111
| 1 | | Beautifying the alleyway b/w Venice and Miami Aves. | Agreement | Discuss Creating a Procedure for Organizations Requesting City Funding (Fiedler) | | |
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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) | consensus | |
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18-3112
| 1 | | Street Levels | Agreement | Discuss and Act On Acceptable Levels of Service for Pedestrians and Bicyclists (Fiedler) | | |
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18-3112
| 1 | | Street Levels | Agreement | Discuss and Act On Acceptable Levels of Service for Pedestrians and Bicyclists (Fiedler) | | |
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18-3114
| 1 | | MPO 2018 Priority List from City | Presentation with Action | City Engineer Kathleen Weeden, Metropolitan Planning Organization (MPO) 2018 City of Venice Priority List | approved | Pass |
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18-3114
| 1 | | MPO 2018 Priority List from City | Presentation with Action | City Engineer Kathleen Weeden, Metropolitan Planning Organization (MPO) 2018 City of Venice Priority List | | |
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18-3115
| 1 | | Public Safety Facility Update | Presentation | Detective Robert Goodson: Public Safety Facility Update (10 min.) | | |
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18-3116
| 1 | | State of the City | Presentation | Mayor Holic: State of the City | | |
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18-3113
| 1 | | Water Assessment | Agreement | Utilities Drinking Water Assessment (Daniels) | | |
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18-3113
| 1 | | Water Assessment | Agreement | Utilities Drinking Water Assessment (Daniels) | approved | Pass |
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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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18-3085
| 1 | | Interlocal Agreement | Agreement | Interlocal Agreement Between the City of Venice and Sarasota County Regarding Parks and Recreation Services (Holic) | approved as amended | Pass |
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