Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/24/2018 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-3259 1 Legacy AwardRecognitionVenice Historic Preservation Board and the City of Venice Honoring Ron Higel with the Venice Legacy Award Presented to the HIgel Family   Action details Video Video
18-3252 1 Arbor DayProclamationProclaim April 29, 2018 as National Arbor Day, Presented to John Veneziano, Public Works Director   Action details Video Video
18-3268 1 Elder Law MonthProclamationProclaim the Month of May 2018 as Elder Law Month, Presented to Matthew Rheingans, President Elect, Academy of Florida Elder Law Attorneys   Action details Video Video
18-3253 1 Jon PreiksatAppointmentReappoint Jon Preiksat to the Code Enforcement Board to Serve a Term from May 1, 2018 until April 30, 2021approved on the Consent Agenda  Action details Not available
18-3254 1 Sophie FraserAppointmentReappoint Student Member Sophie Fraser to the Parks and Recreation Advisory Board to Serve a Term from May 1, 2018 until April 30, 2019approved on the Consent Agenda  Action details Not available
18-3255 1 Jillian AlexanderAppointmentReappoint Student Member Jillian Alexander to the Economic Development Advisory Board to Serve a Term from May 1, 2018 until April 30, 2019approved on the Consent Agenda  Action details Not available
18-3264 1 KeelerAppointmentAppoint Judith Keeler to the Citizen Tax Oversight Committee to Serve a Term from April 24, 2018 until April 30, 2022approved on the Consent Agenda  Action details Not available
18-3265 1 George DavisAppointmentAppoint George Davis to the Environmental Advisory Board to Serve A Term from April 24, 2018 until April 30, 2021approved on the Consent Agenda  Action details Not available
18-3266 1 MinutesMinutesMinutes of the April 10, 2018 Regular Meetingapproved on the Consent Agenda  Action details Not available
18-3269 1 Florida Citizenship AwardAgreementApprove Sending a Recommendation Letter, on Behalf of the Mayor and City Council, to the Florida League of Cities 2018 Florida Municipal Achievement Awards to Nominate the City Bicycle Ride for the Florida Citizenship Awardapproved on the Consent Agenda  Action details Not available
18-3270 1 City Spirit AwardAgreementApprove Sending a Recommendation Letter, on Behalf of the Mayor and City Council, to the Florida League of Cities 2018 Florida Municipal Achievement Awards to Nominate the Venice Hurricane Expo for the City Spirit Awardapproved on the Consent Agenda  Action details Not available
CON. NO. 117-2018 1 Public Safety Facility CM@R RankingContractApprove Ranking for RFQ 3079-18 Construction Management at Risk Services for the City of Venice Public Safety Facilityapproved on the Consent Agenda  Action details Not available
18-3267 1  AgreementApprove Developer's Agreement Between Pamlico Point Management, LLC, a Limited Liability Company and Border and the City of Venice for the SJMR Planned Unit Development (PUD)   Action details Video Video
18-3267 1  AgreementApprove Developer's Agreement Between Pamlico Point Management, LLC, a Limited Liability Company and Border and the City of Venice for the SJMR Planned Unit Development (PUD)deniedPass Action details Video Video
18-3267 1  AgreementApprove Developer's Agreement Between Pamlico Point Management, LLC, a Limited Liability Company and Border and the City of Venice for the SJMR Planned Unit Development (PUD)approvedPass Action details Video Video
18-3263 1  PresentationKelley Klepper, AICP and Phillip DiMaria, Planner, Kimley-Horn; Jeff Shrum, AICP, Development Services Director and Katie Woellner, Planner, City of Venice: Form Based Code Basics and Discussion - Basics of "Mixed Use Codes" (20 min.)   Action details Video Video
18-3256 1 FPL Easement - Venice LibraryAgreementAuthorize the Mayor to Execute an Underground Easement to Florida Power & Light Company for Power Service at 300 Nokomis Avenue S. for the Venice Public Library, PID#0408-13-0012approved  Action details Video Video
18-3256 1 FPL Easement - Venice LibraryAgreementAuthorize the Mayor to Execute an Underground Easement to Florida Power & Light Company for Power Service at 300 Nokomis Avenue S. for the Venice Public Library, PID#0408-13-0012approvedPass Action details Video Video
18-3256 1 FPL Easement - Venice LibraryAgreementAuthorize the Mayor to Execute an Underground Easement to Florida Power & Light Company for Power Service at 300 Nokomis Avenue S. for the Venice Public Library, PID#0408-13-0012   Action details Video Video
ORD. NO. 2018-12 1 EMSOrdinanceAn Ordinance of the City of Venice, Florida, Extending the City's Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Service Taxing Unit; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
18-3240 1 Parks Interlocal AgreementAgreementParks Interlocal Agreement Proposal to Submit to Sarasota Countyapproved  Action details Video Video
18-3240 1 Parks Interlocal AgreementAgreementParks Interlocal Agreement Proposal to Submit to Sarasota CountyapprovedPass Action details Video Video
18-3261 1 Clean EnergyAgreementDirect Staff to Develop a Resolution that Adopts a Target Date for Powering Municipal Operations to 100 Percent Renewable, Zero Emission Energy Sources and Assign the Environmental Advisory Board the Task of Working with City Staff to Devise Strategies for Implementation (Fiedler)denied  Action details Video Video
18-3261 1 Clean EnergyAgreementDirect Staff to Develop a Resolution that Adopts a Target Date for Powering Municipal Operations to 100 Percent Renewable, Zero Emission Energy Sources and Assign the Environmental Advisory Board the Task of Working with City Staff to Devise Strategies for Implementation (Fiedler)   Action details Video Video
18-3261 1 Clean EnergyAgreementDirect Staff to Develop a Resolution that Adopts a Target Date for Powering Municipal Operations to 100 Percent Renewable, Zero Emission Energy Sources and Assign the Environmental Advisory Board the Task of Working with City Staff to Devise Strategies for Implementation (Fiedler)deniedPass Action details Video Video
18-3261 1 Clean EnergyAgreementDirect Staff to Develop a Resolution that Adopts a Target Date for Powering Municipal Operations to 100 Percent Renewable, Zero Emission Energy Sources and Assign the Environmental Advisory Board the Task of Working with City Staff to Devise Strategies for Implementation (Fiedler)   Action details Video Video
18-3272 1 Pier Parking Area #3 - ConstructionPresentation with ActionKathleen Weeden,City Engineer: North Pier Parking Area #3 Presentation of Venice Pier Group and A2 Group, Inc., Responses Including Request for Authorization to Draft Venice Pier Group Lease Amendment #4, Execute Contract With A2 Group, Inc. in the Amount of $440,112.09 and Future Budget Amendmentapproved  Action details Video Video
18-3272 1 Pier Parking Area #3 - ConstructionPresentation with ActionKathleen Weeden,City Engineer: North Pier Parking Area #3 Presentation of Venice Pier Group and A2 Group, Inc., Responses Including Request for Authorization to Draft Venice Pier Group Lease Amendment #4, Execute Contract With A2 Group, Inc. in the Amount of $440,112.09 and Future Budget AmendmentapprovedPass Action details Video Video
18-3260 1 Calle de Las TiendasAgreementDirect Staff to Create a Plan to Address Traffic Congestion, Waste Management Problems and General Deterioration on Calle De Las Tiendas and to Meet with the Historic Preservation Board and Place Signage on the Calle de Las Tiendas (Fiedler)approved  Action details Video Video
18-3260 1 Calle de Las TiendasAgreementDirect Staff to Create a Plan to Address Traffic Congestion, Waste Management Problems and General Deterioration on Calle De Las Tiendas and to Meet with the Historic Preservation Board and Place Signage on the Calle de Las Tiendas (Fiedler)approvedPass Action details Video Video
18-3260 1 Calle de Las TiendasAgreementDirect Staff to Create a Plan to Address Traffic Congestion, Waste Management Problems and General Deterioration on Calle De Las Tiendas and to Meet with the Historic Preservation Board and Place Signage on the Calle de Las Tiendas (Fiedler)   Action details Video Video
18-3262 1 MistersAgreementDirect Staff and City Attorney to Draft an Ordinance Regulating the Use of Outdoor Misters in the City of Venice (Newsom)approved  Action details Video Video
18-3262 1 MistersAgreementDirect Staff and City Attorney to Draft an Ordinance Regulating the Use of Outdoor Misters in the City of Venice (Newsom)approvedPass Action details Video Video
18-3271 1 Library BuildingAgreementSolicitation of Ideas for Repurposing the Temporary Library (Hamilton) Building (Holic)   Action details Video Video
18-3274 1 Cleaning and MaintenancePresentationApprove Proceeding with an Amendment to the Current Adopted Budget for Purposes of Hiring Four Employees to Clean and Maintain City Facilities (Lavallee)approved  Action details Video Video
18-3274 1 Cleaning and MaintenancePresentationApprove Proceeding with an Amendment to the Current Adopted Budget for Purposes of Hiring Four Employees to Clean and Maintain City Facilities (Lavallee)approvedPass Action details Video Video
18-3273 1 Letter from Dave Persson to Mayor and City CouncilAgreementCity Council Member Position Papers   Action details Video Video