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18-3332
| 1 | | | Recognition | Swearing In: Police Officers Mathiew Navajas, Nicole Ostroski, Frederick Thiessen and Sergeant Sean Hammett | | |
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18-3333
| 1 | | Joseph Neunder | Appointment | Appoint Joseph Neunder to the Construction Board of Adjustment and Appeals to Serve a Term from June 12, 2018 until May 31, 2021 | approved on the Consent Agenda | |
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18-3334
| 1 | | Ryan Kelley | Appointment | Appoint Ryan Kelley to the Construction Board of Adjustment and Appeals to Serve a Term from June 12, 2018 until May 31, 2021 | approved on the Consent Agenda | |
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18-3323
| 1 | | Minutes | Minutes | Minutes of the May 8, 2018 Regular Meeting, May 9, 2018 Continuation of May 8, 2018 Meeting, and May 22, 2018 Regular Meeting | approved on the Consent Agenda | |
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18-3335
| 1 | | Change PH Times for City-Initiated Rezones | Agreement | Change Time of the Public Hearings for Ordinance No. 2018-19 (Rezone for Public Safety Facility - E. Venice Avenue) and Ordinance No. 2018-20 (Rezone for Airport Property - 1401 Ringling Blvd.) from after 5:00 p.m. to 9:00 a.m. on June 26 and July 10, 2018, for City Initiated Rezone Petitions | approved on the Consent Agenda | |
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18-3336
| 1 | | | Agreement | Approve Change Order Nos. 4 and 5 with Slack Construction Inc. for the Construction of T Hangar 901 | approved on the Consent Agenda | |
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CON. NO. 120-2018
| 1 | | CEI for Downtown Corridor Improvements | Contract | Approval of an Agreement with CDM Smith, Inc. in the Amount of $899,885.40 for Construction Engineering and Inspection Services for the Downtown Roadway Corridor Improvements Project | approved on the Consent Agenda | |
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18-3337
| 1 | | FEMA/FDEM Grant Agreement | Agreement | Authorize the Mayor to Execute the Federal Emergency Management Agency (FEMA)/Florida Division of Emergency Management (FDEM) Disaster Assistance Grant Agreement #Z0126 for Hurricane IRMA | approved on the Consent Agenda | |
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18-3338
| 1 | | | Agreement | Approve Proposed Memorandum of Understanding with the Fraternal Order of Police | approved on the Consent Agenda | |
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18-3365
| 1 | | Fee Waiver Request Rezone - Airport Property | Agreement | Waive Rezone Application Fee in the Amount of $2,908 for the City Initiated Airport Property Petition No. 18-04RZ located at 1401 Ringling Drive | approved on the Consent Agenda | |
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18-3366
| 1 | | Fee Waiver Request Rezone - Public Safety Facility | Agreement | Waive Rezone Application Fee in the Amount of $2,908 for the City Initiated Public Safety Facility Petition No. 18-01RZ Located on E. Venice Ave., between Auburn Road and Capri Isles Boulevard | approved on the Consent Agenda | |
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CON. NO. 121-2018
| 1 | | EWRF Lift Station FM & Blower Replacement Projects | Contract | Approval of Contract with D.N. Higgins, Inc. in the Amount of $771,872.25 for the Eastside Water Reclamation Facility (EWRF) Lift Station Force Main Relocation and Reaeration Blower Replacement Projects | approved on the Consent Agenda | |
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CON. NO. 122-2018
| 1 | | Utility Metering Solutions Replacement of Water Meters $200,050 | Contract | Approve Replacement of 4,170 Meters through a Piggyback Contract with Utility Metering Solutions in the Amount of $200,050 for Fiscal Year 2018 | approved on the Consent Agenda | |
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18-3367
| 1 | | Fee Waiver Request Text Amendment - Subdivision Design Standards | Agreement | Waive Text Amendment Application Fee in the Amount of $4,732 for the City Initiated Subdivision Design Standards & Plat Requirements Petition No. 18-01AM | approved | |
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18-3367
| 1 | | Fee Waiver Request Text Amendment - Subdivision Design Standards | Agreement | Waive Text Amendment Application Fee in the Amount of $4,732 for the City Initiated Subdivision Design Standards & Plat Requirements Petition No. 18-01AM | approved | Pass |
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18-3339
| 1 | | Accept Developer's Completion and Payment Bond from WCI Communities, LLC | Agreement | Accept the Developer's Completion and Payment Bond in the Amount of $41,400 from WCI Communities, LLC | | |
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18-3339
| 1 | | Accept Developer's Completion and Payment Bond from WCI Communities, LLC | Agreement | Accept the Developer's Completion and Payment Bond in the Amount of $41,400 from WCI Communities, LLC | approved | Pass |
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18-3339
| 1 | | Accept Developer's Completion and Payment Bond from WCI Communities, LLC | Agreement | Accept the Developer's Completion and Payment Bond in the Amount of $41,400 from WCI Communities, LLC | | |
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CC 17-02PP
| 1 | | Aria Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-02PP for the Border and Jacaranda Holdings, LLC Planned Unit Development (PUD) Zoning District Which Allows for up to 180 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | | |
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CC 17-02PP
| 1 | | Aria Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-02PP for the Border and Jacaranda Holdings, LLC Planned Unit Development (PUD) Zoning District Which Allows for up to 180 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | approved | Pass |
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CC 17-02PP
| 1 | | Aria Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 17-02PP for the Border and Jacaranda Holdings, LLC Planned Unit Development (PUD) Zoning District Which Allows for up to 180 Single Family Residential Units and Associated Subdivision Improvements (Quasi-Judicial) | | |
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ORD. NO. 2018-15
| 1 | | Four Points Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-07RZ, Relating to Property in the City of Venice Located at 805 S. Tamiami Trail Owned by Daus Capital, LLC, Rezoning the Property from Sarasota County Office, Professional and Institutional (OPI) District to City of Venice Commercial, General (CG) District and Retaining the City of Venice Venetian Urban Design (VUD) Overlay District Designation; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | | |
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ORD. NO. 2018-15
| 1 | | Four Points Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-07RZ, Relating to Property in the City of Venice Located at 805 S. Tamiami Trail Owned by Daus Capital, LLC, Rezoning the Property from Sarasota County Office, Professional and Institutional (OPI) District to City of Venice Commercial, General (CG) District and Retaining the City of Venice Venetian Urban Design (VUD) Overlay District Designation; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | denied | Pass |
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ORD. NO. 2018-15
| 1 | | Four Points Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-07RZ, Relating to Property in the City of Venice Located at 805 S. Tamiami Trail Owned by Daus Capital, LLC, Rezoning the Property from Sarasota County Office, Professional and Institutional (OPI) District to City of Venice Commercial, General (CG) District and Retaining the City of Venice Venetian Urban Design (VUD) Overlay District Designation; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | | |
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18-3318
| 1 | | SWFWMD | Presentation | Dennis Ragosta, Government Affairs Regional Manager, Southwest Florida Water Management District: Solving the Water Puzzle (10 min.) | | |
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18-3346
| 1 | | Engineering May 2018 Project Update | Presentation | City Engineer Kathleen Weeden: Project Update (10 min.) | | |
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18-3339
| 1 | | Accept Developer's Completion and Payment Bond from WCI Communities, LLC | Agreement | Accept the Developer's Completion and Payment Bond in the Amount of $41,400 from WCI Communities, LLC | approved | Pass |
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18-3347
| 1 | | Hurricane Evacuation Centers | Presentation | Public Information Officer Lorraine Anderson and Fire Chief Shawn Carvey: City of Venice Messaging for New Information Provided by Sarasota County Emergency Services on Hurricane Evacuation Centers (Shelters) and Transportation Plan for Residents (15 min.) | | |
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RES. NO. 2018-11
| 1 | | Treviso Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by TRI of Treviso Grand, LLC, and Accepting a One Year Developers Maintenance Bond and Bill of Sale and Grant of Easement, and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2018-16
| 1 | | Parks Fire | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-62 General Rules and Regulations for all Parks, Beaches and Recreational Areas to Allow Cooking Fires in Certain Parks and Prohibiting them in Others; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2018-16
| 1 | | Parks Fire | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-62 General Rules and Regulations for all Parks, Beaches and Recreational Areas to Allow Cooking Fires in Certain Parks and Prohibiting them in Others; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2018-17
| 1 | | Police Pension | 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 50-136, Benefit Amounts and Eligibility; 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. 2018-10
| 1 | | SRF | Resolution | A Resolution of the City of Venice, Florida, Adopting the Fiscal Sustainability Plan for SRF Funded Clean Water Projects and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-12
| 1 | | IT Policy | Resolution | A Resolution of the City of Venice, Florida Adopting an Information Technology Usage Policy; Superseding Resolution No. 2009-04; and Providing an Effective Date | | |
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RES. NO. 2018-12
| 1 | | IT Policy | Resolution | A Resolution of the City of Venice, Florida Adopting an Information Technology Usage Policy; Superseding Resolution No. 2009-04; and Providing an Effective Date | approved and adopted | Pass |
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18-3340
| 1 | | Direct CA to Revise QJ Procedures | Agreement | Direct the City Attorney to Revise the Quasi-Judicial Procedures (Fiedler) | | |
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18-3340
| 1 | | Direct CA to Revise QJ Procedures | Agreement | Direct the City Attorney to Revise the Quasi-Judicial Procedures (Fiedler) | approved | Pass |
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18-3341
| 1 | | Review F.S. 252.38 re: Emergency Shelters | Agreement | Review Florida Statute 252.38 Relative to Emergency Management Powers of Political Subdivisions (Fiedler) | | |
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18-3342
| 1 | | Capri Isle Bridge | Agreement | Direct City Manager to Provide a Status Report on the Capri Isles Bridge Inspection for Council Discussion and Proposed Action (Daniels) | | |
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18-3343
| 1 | | Strategic Plan FY Ending 9/30/17 | Agreement | Approve Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2019 | | |
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18-3343
| 1 | | Strategic Plan FY Ending 9/30/17 | Agreement | Approve Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2019 | approved | Pass |
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18-3344
| 1 | | Rename Bahama St. to Champions Way | Agreement | Consider Request to Rename Bahama Street to Champions Way (Holic) | | |
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18-3344
| 1 | | Rename Bahama St. to Champions Way | Agreement | Consider Request to Rename Bahama Street to Champions Way (Holic) | approved | Pass |
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18-3345
| 1 | | Bike Accidents | Agreement | Direct Staff to Provide a Review of Recent Bicycle Accidents and a Five-Year History of Bicycle Accidents in Venice (Daniels) | | |
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18-3345
| 1 | | Bike Accidents | Agreement | Direct Staff to Provide a Review of Recent Bicycle Accidents and a Five-Year History of Bicycle Accidents in Venice (Daniels) | approved | Pass |
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