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18-3197
| 1 | | National Crime Victims' Rights Week Proclamation | Proclamation | Proclaim April 8-14, 2018 as "National Crime Victims' Rights Week", Presented to Jennifer Perkins, Victim Advocate, Child Protection Center, Inc. | | |
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18-3198
| 1 | | Minutes | Minutes | Minutes of the March 9, 2018 Strategic Planning Meeting and March 13, 2018 Regular Meeting | approved on the Consent Agenda | |
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CON. NO. 115-2018
| 1 | | | Contract | Approval of Change Order No. 2 for $10,619.10 with Slack Construction, Inc. and Add Three Days to Contract Time for Construction of T-Hangar Building No. 901 | approved on the Consent Agenda | |
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18-3199
| 1 | | Approve License Agreement - Cafe Venice Grease Trap | Agreement | Approve Execution of the License Agreement Between the City of Venice, Florida and The Venice Company, LTD, LLLP, to Allow for Placement of a Future Grease Trap to Serve 101 W. Venice Ave. | approved on the Consent Agenda | |
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CON. NO. 113-2018
| 1 | | WM Phase 5 Replacement ITB 3073-17 | Contract | Approve Contract with Young’s Communications Co., Inc. in the Amount of $1,984,669.15 for Water Main Replacement Phase 5, Re-Bid | approved | |
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CON. NO. 113-2018
| 1 | | WM Phase 5 Replacement ITB 3073-17 | Contract | Approve Contract with Young’s Communications Co., Inc. in the Amount of $1,984,669.15 for Water Main Replacement Phase 5, Re-Bid | approved | Pass |
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CC 17-01PP
| 1 | | The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-01PP for the Woodlands at Venice, LLC. Planned Unit Development (PUD) Zoning District Which Allows for up to 263 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | approved | Pass |
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CC 17-01PP
| 1 | | The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-01PP for the Woodlands at Venice, LLC. Planned Unit Development (PUD) Zoning District Which Allows for up to 263 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | approved | |
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CC 17-01PP
| 1 | | The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-01PP for the Woodlands at Venice, LLC. Planned Unit Development (PUD) Zoning District Which Allows for up to 263 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | approved | Pass |
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CC 17-01PP
| 1 | | The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-01PP for the Woodlands at Venice, LLC. Planned Unit Development (PUD) Zoning District Which Allows for up to 263 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | | |
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18-3205
| 1 | | | Presentation | Controller Joe Welch and Jeff Wolf, Manager, MSL CPAs and Advisors: Presentation of Comprehensive Annual Financial Report (CAFR) for Year Ending September 30, 2017 (10 min.) | | |
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18-3202
| 1 | | City of Venice Water Treatment Plant Campus Improvements | Presentation with Action | Utilities Director Javier Vargas and Chip Swider, Fawley-Bryant: Improvements to the City of Venice Water Treatment Plant Campus (10 min.) and Request Approval to Proceed with the Upgrades to the Water Treatment Plant Campus with an Increase of $1.3M for a Total $3.7M and to Proceed with Future Budget Amendment | approved | Pass |
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18-3203
| 1 | | Cross Connection Control Program Update | Presentation | Utilities Director Javier Vargas: Cross Connection Control Program Update (10 min.) and Request Approval to Direct Staff to Revise the Existing Ordinance and to Implement the Proposed Plan | approved | Pass |
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18-3204
| 1 | | Utilities Security Update | Presentation | Utilities Director Javier Vargas: Utilities Security Update (5 min.) | | |
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18-3212
| 1 | | Vested Rights - Resort Dwelling - Kevin Murphy | Agreement | Petition for Vested Rights for Property Located at 914, 934, 950, 968, and 988 E. Venice Avenue (Edgewood Gardens Corporation) Determination for Townhouse Residential Use as Done Prior to the Adoption of the 2017 Comprehensive Plan (Quasi-Judicial) | approved | Pass |
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RES. NO. 2018-06
| 1 | | Gulf Coast Vacation of Easement | Resolution | A Resolution of the City of Venice, Florida, Vacating an Existing Easement Between Laurel Road and Border Road, as Recorded in Official Records Book 2047, Page 1261, Public Records of Sarasota County, Florida, and Providing an Effective Date | approved and adopted | Pass |
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18-3213
| 1 | | | Agreement | Authorize the Mayor to Execute the Quit Claim Deed to Gulf Coast Strategic Investments, Inc. for Properties Between Border Road and Laurel Road | approved | Pass |
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18-3214
| 1 | | | Agreement | Authorize the Mayor to Execute the Quit Claim Deed to L R Development, LLC for Properties Between Border Road and Laurel Road | approved | Pass |
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ORD. NO. 2018-11
| 1 | | SJMR | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-13RZ, Relating to Property in the City of Venice Located Between Border Road and Laurel Road, Approximately 3,500 Feet East of Jacaranda Boulevard and Owned by Pamlico Point Management, LLC, for the Rezoning of the Property Described Therein, from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); 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 | |
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ORD. NO. 2018-11
| 1 | | SJMR | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Rezone Petition No. 17-13RZ, Relating to Property in the City of Venice Located Between Border Road and Laurel Road, Approximately 3,500 Feet East of Jacaranda Boulevard and Owned by Pamlico Point Management, LLC, for the Rezoning of the Property Described Therein, from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); 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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18-3200
| 1 | | Interns | Agreement | Approval to Direct the City Manager to Research an Intern Program and Provide a Recommendation Prior to the School Year Beginning August, 2018 (Newsom) | | |
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18-3211
| 1 | | VHS Lighting | Agreement | Approval to Direct Staff to Discuss Florida Power & Light (FPL) Proposal and Request Venice High School to Split the Costs with the City Regarding Lighting on Bahama Street (Daniels) | | |
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18-3201
| 1 | | Communications | Agreement | Reviewing Council Members' Communications with Constituents (Cautero) | | |
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18-3210
| 1 | | Quotes | Agreement | Supporting Documentation Regarding Parks Interlocal Agreement Discussed at the March 13, 2018 City Council Meeting (Holic) | | |
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18-3209
| 1 | | Parks Interlocal Agreement | Presentation | Parks Interlocal Agreement Update | | |
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