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18-3385
| 1 | | Check Presentation | Presentation | Kit McKeon, President, Erin Silk, Jan Kleckner and Judy Braham, Fireworks Committee Members, Sertoma Club of Venice and Erin Duggan, Visit Sarasota: Present a Check in the Amount of $10,000 to the City of Venice for the 4th of July Fireworks Display | | |
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18-3386
| 1 | | Red Cross Spirit Award | Recognition | American Red Cross 2018 Community Spirit Award to Fire Chief Shawn Carvey and Deputy Fire Chief Frank Giddens | | |
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18-3387
| 1 | | BBQ Bash Sporting Clay Award | Recognition | Suncoast BBQ & Bluegrass Bash First Responders Annual Challenge Sporting Clays Tournament First Place Trophy to Fire Chief Shawn Carvey, Deputy Fire Chief Frank Giddens, Lt. Derek Lowery, and Fire Battalion Chief Scott Blanchard, Venice Fire Department | | |
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18-3388
| 1 | | FPZA Award - Comp Plan 2018 | Recognition | Florida Planning and Zoning Association 2018 Grass Roots/Public Involvement Award for the City's 2017 Comprehensive Plan Update to Development Services Director Jeff Shrum | | |
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18-3389
| 1 | | Fiedler Certificate Advanced IEMO | Recognition | Council Member Mitzie Fiedler, Certificate of Completion of the Advanced Institute for Elected Municipal Officials | | |
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18-3390
| 1 | | Christopher Miscannon | Appointment | Appoint Student Member Christopher Miscannon to the Historic Preservation Board to Serve a Term from July 1, 2018 until June 30, 2019 | approved on the Consent Agenda | |
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18-3406
| 1 | | Minutes | Minutes | Minutes of the June 12, 2018 Regular Meeting | approved on the Consent Agenda | |
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18-3391
| 1 | | Fibernet Litigation - Private attorney client session | Agreement | Request Private Attorney Client Session on June 26, 2018 at Noon: City of Venice vs. Fibernet Direct Florida, LLC, et al | approved on the Consent Agenda | |
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18-3392
| 1 | | Neal Litigation - Private attorney client session | Agreement | Request Private Attorney Client Session on July 9, 2018 at 11:00 a.m.: Neal Communities of SW FL, LLC, et al. vs. City of Venice | approved on the Consent Agenda | |
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18-3394
| 1 | | | Agreement | Memorandum of Agreement No. 69435Z-18-L-00019 between the City of Venice and Federal Aviation Administration for NAVAID facilities at Venice Municipal Airport | approved on the Consent Agenda | |
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18-3395
| 1 | | | Presentation | Approval of Change Order No. 6 for Slack Construction, Inc. and Add Twenty-Three Days to Contract Time for Construction of T-Hangar Building No. 901 | approved | |
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CON. NO. 123-2018
| 1 | | COV PSF Pre-Construction Services | Contract | Approval of an Agreement with Ajax/Tandem Construction, a Joint Venture, In The Amount of $72,221 for Preconstruction Services for the City of Venice Public Safety Facility | approved on the Consent Agenda | |
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18-3393
| 1 | | Sand & Surf Special Event | Agreement | Approve Special Event Request for the Sand & Surf Festival Event on August 4, 2018 | approved | |
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18-3393
| 1 | | Sand & Surf Special Event | Agreement | Approve Special Event Request for the Sand & Surf Festival Event on August 4, 2018 | approved | Pass |
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ORD. NO. 2018-19
| 1 | | Public Safety Facility Building Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 18-01RZ, Relating to Property in the City of Venice Located on East Venice Avenue Owned by the City of Venice, Rezoning the Property from Sarasota County Open Use Estate (OUE) District to City of Venice Government Use (GU) District and Retaining the City of Venice Venetian Gateway (VG) Overlay District Designation; 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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ORD. NO. 2018-20
| 1 | | Airport Property Rezone | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 18-04RZ, Relating to Property in the City of Venice Located at 1401 Ringling Drive Owned by the City of Venice, Rezoning the Property from Commercial, Intensive (CI) and Government Use (GU) Districts to 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) | approved on first reading and scheduled for final reading | 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 and adopted | 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 and adopted | |
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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 and adopted | 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 | | |
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18-3396
| 1 | | Rescind Council Action on Ord. 2018-13 | Agreement | Rescind Action Taken May 9, 2018 Denying Ordinance No 2018-13 on First Reading, Rezone Petition No. 16-04RZ Amending the Pinebrook South Planned Unit Development (PUD) and Resolution 518-74, as Amended, to Add Residential as a Permitted use up to 18 Dwelling Units Per Acre on Property Located at 1220 Pinebrook Road, Owned by Pinebrook Park, LLC; Providing that all Future Amendments to Resolution 518-74 Shall be Adopted by Ordinance; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Gates) | denied | |
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18-3396
| 1 | | Rescind Council Action on Ord. 2018-13 | Agreement | Rescind Action Taken May 9, 2018 Denying Ordinance No 2018-13 on First Reading, Rezone Petition No. 16-04RZ Amending the Pinebrook South Planned Unit Development (PUD) and Resolution 518-74, as Amended, to Add Residential as a Permitted use up to 18 Dwelling Units Per Acre on Property Located at 1220 Pinebrook Road, Owned by Pinebrook Park, LLC; Providing that all Future Amendments to Resolution 518-74 Shall be Adopted by Ordinance; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Gates) | | |
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18-3397
| 1 | | School Resource Officer Agreement | Agreement | Approve Agreement Between the School Board of Sarasota County, Florida and City of Venice for the School Resource Officer Program from July 1, 2018 to June 30, 2019 | approved | |
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18-3397
| 1 | | School Resource Officer Agreement | Agreement | Approve Agreement Between the School Board of Sarasota County, Florida and City of Venice for the School Resource Officer Program from July 1, 2018 to June 30, 2019 | approved | Pass |
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18-3398
| 1 | | done with a gun | Agreement | Direct Staff to Research Done with a Gun Program (Fiedler) | approved | |
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18-3398
| 1 | | done with a gun | Agreement | Direct Staff to Research Done with a Gun Program (Fiedler) | approved | Pass |
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18-3399
| 1 | | Council Meetings | Agreement | Direct the City Clerk to Schedule all Regularly Occurring Meetings (Council, Budget, Strategic Planning, Etc.) for FY19 by September 11, 2018 taking into Consideration Council Members' Schedules Provided to the City Clerk by July 10, 2018 (Holic) | approved as amended | |
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18-3399
| 1 | | Council Meetings | Agreement | Direct the City Clerk to Schedule all Regularly Occurring Meetings (Council, Budget, Strategic Planning, Etc.) for FY19 by September 11, 2018 taking into Consideration Council Members' Schedules Provided to the City Clerk by July 10, 2018 (Holic) | approved | Pass |
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18-3399
| 1 | | Council Meetings | Agreement | Direct the City Clerk to Schedule all Regularly Occurring Meetings (Council, Budget, Strategic Planning, Etc.) for FY19 by September 11, 2018 taking into Consideration Council Members' Schedules Provided to the City Clerk by July 10, 2018 (Holic) | approved as amended | Pass |
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18-3400
| 1 | | Home Rule TID | Agreement | Direct City Manager to Research and Provide Specific Requirements to City Council Regarding a "Home Rule Tax Increment District" (Cautero) | approved | |
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18-3400
| 1 | | Home Rule TID | Agreement | Direct City Manager to Research and Provide Specific Requirements to City Council Regarding a "Home Rule Tax Increment District" (Cautero) | approved | Pass |
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18-3401
| 1 | | Open Burning | Agreement | Discuss Open Burning of Land Clearing Debris from Development and Direct the City Attorney to Determine Whether Venice Can Influence the Management of this Activity Within City Limits (Cautero) | approved | |
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18-3401
| 1 | | Open Burning | Agreement | Discuss Open Burning of Land Clearing Debris from Development and Direct the City Attorney to Determine Whether Venice Can Influence the Management of this Activity Within City Limits (Cautero) | approved | Pass |
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18-3401
| 1 | | Open Burning | Agreement | Discuss Open Burning of Land Clearing Debris from Development and Direct the City Attorney to Determine Whether Venice Can Influence the Management of this Activity Within City Limits (Cautero) | | |
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18-3402
| 1 | | Noise Ordinance Revision | Agreement | Direct Staff to Revise the Noise Ordinance (Fiedler) | approved | |
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18-3402
| 1 | | Noise Ordinance Revision | Agreement | Direct Staff to Revise the Noise Ordinance (Fiedler) | approved | Pass |
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18-3405
| 1 | | Outdoor Dining | Agreement | Update on Outdoor Dining | | |
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18-3403
| 1 | | Private attorney client session - Fibernet | Presentation | 12:00 P.M. OR SHORTLY THEREAFTER - PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO F.S. 286.011(8), TO DISCUSS CITY OF VENICE VS. FIBERNET DIRECT FLORIDA LLC, ET AL.
In attendance will be Assistant City Attorney Kelly Fernandez, Assistant City Attorney David Jackson, Special Counsel Steve Chase, Mayor John Holic, Vice Mayor Bob Daniels, Council Members Rich Cautero, Mitzie Fiedler, Jeanette Gates, Chuck Newsom, and Fred Fraize, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 1 1/2 hours) | | |
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18-3404
| 1 | | Venice Public Safety Schematic Design | Presentation | Daniel Barrett, Assoc. AIA, Project Manager, Dewberry Architects, Inc.: Public Safety Facility Concept Design (15 min.) | | |
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