Meeting Name: City Council Agenda status: Final
Meeting date/time: 5/22/2018 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
18-3310 1 Public Works WeekProclamationProclaim the Week of May 20-26, 2018 as "National Public Works Week", Presented to Staff from Public Works, Solid Waste, and Utilities   Action details Video Video
18-3311 1 David W York Award presented to Utilities Department Water Reclamation FacilityRecognitionPresented to Ed Lavallee - City Manager, Len Bramble - Assistance City Manager, Javier Vargas - Utilities Director and John Banks - Utilities Project Manager for Receiving the Excellence in Engineering Award   Action details Video Video
18-3292 1 National Safe Boating WeekProclamationProclaim the Week of May 19-25, 2018 as "National Safe Boating Week", Presented to Commander Rick Odato, Coast Guard Auxiliary Flotilla, and Commander Susan Parrish, Venice Sail and Power Squadron   Action details Video Video
18-3312 1 Pillar AwardRecognitionMayor's Pillar of the Community Award, Presented to Terry Redman   Action details Video Video
18-3326 1  LeaseAuthorize the Mayor to Execute a Lease Amendment Between the City of Venice and Tristate Aviation Group of Florida, LLC.approved  Action details Video Video
18-3326 1  LeaseAuthorize the Mayor to Execute a Lease Amendment Between the City of Venice and Tristate Aviation Group of Florida, LLC.approvedPass Action details Video Video
ORD. NO. 2018-14 1 Budget AmendmentOrdinanceAn 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 $2,258,951 and Total Expenditures by $2,258,951; and Providing for an Effective Dateapproved and adopted  Action details Video Video
ORD. NO. 2018-14 1 Budget AmendmentOrdinanceAn 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 $2,258,951 and Total Expenditures by $2,258,951; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
18-02VR 2  AgreementPetition for Vested Rights for Property Located at 204 Harbor Drive South (Sarah J. Ziebro) Determination for Rezoning from OPI; Office, Professional, Institutional to Residential Use as Done Prior to the Adoption of the 2017 Comprehensive Plan per Section 86-90 (Quasi Judicial)approvedPass Action details Video Video
18-02VR 2  AgreementPetition for Vested Rights for Property Located at 204 Harbor Drive South (Sarah J. Ziebro) Determination for Rezoning from OPI; Office, Professional, Institutional to Residential Use as Done Prior to the Adoption of the 2017 Comprehensive Plan per Section 86-90 (Quasi Judicial)   Action details Video Video
18-3313 1 Facility & Park Naming PolicyPresentation with ActionRequest Council Direction on Policy On Naming and Renaming of City Facilities and Parks   Action details Video Video
18-3314 1 Authorize the Mayor to Execute Lease Amendment #4, between the Venice Pier Group and the City of VeniceAgreementAuthorize the Mayor to Execute Lease Amendment #4, between the Venice Pier Group and the City of Veniceapproved  Action details Video Video
18-3314 1 Authorize the Mayor to Execute Lease Amendment #4, between the Venice Pier Group and the City of VeniceAgreementAuthorize the Mayor to Execute Lease Amendment #4, between the Venice Pier Group and the City of VeniceapprovedPass Action details Video Video
18-3315 1 LEDAgreementIdeas on Historic Business District LED Conversion and Plant Hangings (Daniels)   Action details Video Video
18-3316 1  AgreementOutside Dining Policy for Historic Business District (Daniels)approved  Action details Video Video
18-3316 1  AgreementOutside Dining Policy for Historic Business District (Daniels)approvedPass Action details Video Video
18-3324 1 Street LightsPresentationAssistant City Manager Len Bramble: Status of Venice Street Light Projects   Action details Video Video
18-3317 1 City of Venice Utility Rate StudyPresentation with ActionUtilities Director Javier Vargas and Andrew Burnham, Stantec Consulting Services. Inc.: Utilities Rate Study Stakeholders' Work Group Recommendation for Utility Rate Adjustment (15 min.)approved  Action details Video Video
18-3318 1 SWFWMDPresentationDennis Ragosta, Government Affairs Regional Manager, Southwest Florida Water Management District: Solving the Water Puzzle (10 min.)   Action details Not available
18-3319 1  PresentationFinance Director Linda Senne: Quarterly Financial Report (10 min.)   Action details Video Video
18-3322 1 Downtown Roadway Corridor Improvements Project, Funding Options Review to Fund Project Alternatives E and FPresentation with ActionCity Engineer, Kathleen Weeden: Downtown Corridor Improvements Project; Review Funding Options for Alternates E (Future Use Lighting Conduit) and F (Plant Hangers) and Authorize the Mayor to Execute Change Order #1 to Quality Enterprises USA, Inc., for Alternates E and F in the Amounts of $110,730 and $184,800approved  Action details Video Video
18-3322 1 Downtown Roadway Corridor Improvements Project, Funding Options Review to Fund Project Alternatives E and FPresentation with ActionCity Engineer, Kathleen Weeden: Downtown Corridor Improvements Project; Review Funding Options for Alternates E (Future Use Lighting Conduit) and F (Plant Hangers) and Authorize the Mayor to Execute Change Order #1 to Quality Enterprises USA, Inc., for Alternates E and F in the Amounts of $110,730 and $184,800approvedPass Action details Video Video
RES. NO. 2018-09 1 JPA AmendmentResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, Approving Amendment No. 3 to the Amended and Restated Joint Planning and Interlocal Service Boundary Agreement (JPA/ILSBA) Between the City of Venice and Sarasota County Dated October 26, 2010, Relating to Adding Property to the Category of ‘Potential Annexation Areas’; Providing for Execution of the Amendment by the Mayor; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
18-3407 1 TDCPresentationTourist Development Council (TDC) Handouts   Action details Not available