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18-3440
| 1 | | Breastfeeding Awareness Month | Proclamation | Proclaim the Month of August 2019 as "Breastfeeding Awareness Month", Presented to Aleksandra Fitzgibbons and Amy Daneman, Breastfeeding Advocates of Sarasota County (BASC) | | |
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18-3441
| 1 | | Michael Carello Retirement | Recognition | Retirement Certificate, Michael Carello, Solid Waste Equipment Operator | | |
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18-3442
| 1 | | Franklin Wright | Appointment | Reappoint Franklin Wright to the Historic Preservation Board to Serve a Term from September 1, 2018 until August 31, 2021 | approved on the Consent Agenda | |
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18-3443
| 1 | | Fred Gibson | Appointment | Reappoint Fred Gibson to the Construction Board of Adjustment and Appeals to Serve a Term from September 1, 2018 until August 31, 2021 | approved on the Consent Agenda | |
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18-3444
| 1 | | Joan Piper | Appointment | Reappoint Joan Piper to the Parks and Recreation Advisory Board to Serve a Term from September 1, 2018 until August 31, 2021 | approved on the Consent Agenda | |
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18-3445
| 1 | | Jon Steketee | Appointment | Reappoint Jon Steketee to the Architectural Review Board to Serve a Term from September 1, 2018 until August 31, 2021 | approved on the Consent Agenda | |
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18-3446
| 1 | | Jean Trammell | Appointment | Reappoint Jean Trammell to the Historic Preservation Board to Serve a Term from September 1, 2018 until August 31, 2021 | approved on the Consent Agenda | |
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18-3447
| 1 | | Minutes | Minutes | Minutes of the July 9, 2018 Private Attorney-Client Session and July 10, 2018 Regular Meeting | approved on the Consent Agenda | |
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18-3448
| 1 | | | Agreement | Approve Letter of Support to Host Florida Outdoor Writers Association 2020 Annual Conference | approved on the Consent Agenda | |
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18-3466
| 1 | | | Agreement | Approve Memorandum of Understanding with American Federation of State County and Municipal Employees (AFSCME), Local 1718 | approved on the Consent Agenda | |
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18-3449
| 1 | | | Agreement | Approve RSINet Service Agreement/Service Order and RSI Remote Systems Integration Maintenance/Repair Agreement | approved on the Consent Agenda | |
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18-3450
| 1 | | | Agreement | Authorize the Mayor to Execute a Third Amendment to Lease between the City of Venice and Agape Flights, Inc. | approved on the Consent Agenda | |
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18-3453
| 2 | | | Agreement | Approve Reimbursement to Planning Commissioner, Kit McKeon for Mileage and Expenses in the Amount of $165.87 for Attendance for the Florida Planning and Zoning Association 2018 Grass Roots/Public Involvement Award for the City's 2017 Comprehensive Plan | approved on the Consent Agenda | |
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18-3454
| 1 | | Fee Waiver Request - Site & Development Plan Public Safety Facility | Agreement | Waive Site & Development Plan Application Fee in the Amount of $4,700 for the Public Safety Facility on E. Venice Ave. | approved on the Consent Agenda | |
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18-3457
| 1 | | Acceptance of Utility Easement at Venice Costa Brava | Agreement | Accept Amendment to Utility Easement between Capri Isles Golf, Inc. and City of Venice for the Placement of Proposed Generator to Service Well 4E at Auburn Road and Edmondson Road | approved on the Consent Agenda | |
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18-3451
| 1 | | | Agreement | Authorize the Mayor to Execute a Grant Agreement between the City of Venice and Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) Project No. 3-12-0082-017-2018 "Extend Taxiway D - Design" at Venice Municipal Airport (VNC) | approved | |
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18-3451
| 1 | | | Agreement | Authorize the Mayor to Execute a Grant Agreement between the City of Venice and Federal Aviation Administration (FAA) for Airport Improvement Program (AIP) Project No. 3-12-0082-017-2018 "Extend Taxiway D - Design" at Venice Municipal Airport (VNC) | approved | Pass |
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18-3452
| 1 | | | Work Assignment | Authorize the Mayor to Execute Work Assignment No. 401-18-08 with American Infrastructure Development, Inc. in the Amount of $168,606.00 to Provide Professional Services to "Extend Taxiway D - Design" at Venice Municipal Airport | approved | Pass |
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CON. NO. 129-2018
| 1 | | Venice Fishing Pier Rehabilitation | Contract | Approve Contract with Infinite Construction, LLC in the Amount of $738,769.27 for the Venice Fishing Pier Rehabilitation | approved | |
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CON. NO. 129-2018
| 1 | | Venice Fishing Pier Rehabilitation | Contract | Approve Contract with Infinite Construction, LLC in the Amount of $738,769.27 for the Venice Fishing Pier Rehabilitation | approved | Pass |
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18-3455
| 1 | | Amendment 1 to CAC2017-0155 | Agreement | Authorize the Mayor to Sign Amendment 1 to Agreement CAC2017-0155 to Renew the Technology Agreement between the City of Venice and Sarasota County in the Amount of $3,497.16 for the Term of September 13, 2018 Through September 12, 2019 | approved | |
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18-3455
| 1 | | Amendment 1 to CAC2017-0155 | Agreement | Authorize the Mayor to Sign Amendment 1 to Agreement CAC2017-0155 to Renew the Technology Agreement between the City of Venice and Sarasota County in the Amount of $3,497.16 for the Term of September 13, 2018 Through September 12, 2019 | approved | Pass |
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18-3456
| 1 | | ILA with VCDD for Disaster Debris Collection | Agreement | Approve Interlocal Agreement (ILA) between Venetian Community Development District (VCDD) and City of Venice for Disaster Debris Removal | approved | |
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18-3456
| 1 | | ILA with VCDD for Disaster Debris Collection | Agreement | Approve Interlocal Agreement (ILA) between Venetian Community Development District (VCDD) and City of Venice for Disaster Debris Removal | approved | Pass |
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CON. NO. 128-2018
| 1 | | Laning Archives Renovation | Contract | Approve Contract with Soto Industries, LLC d/b/a Norman Alexander Contractor in the Amount of $169,800 for Renovation Work at the Dale Laning and Julia Cousins Laning Archives & Research Center | approved | |
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CON. NO. 128-2018
| 1 | | Laning Archives Renovation | Contract | Approve Contract with Soto Industries, LLC d/b/a Norman Alexander Contractor in the Amount of $169,800 for Renovation Work at the Dale Laning and Julia Cousins Laning Archives & Research Center | approved | Pass |
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ORD. NO. 2018-21
| 1 | | Emergency Management | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 26, Emergency Management, Article II, Civil Emergencies, by Changing the Name of the Article to Read State of Emergency and Amending Procedures in Time of a State of Emergency; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | |
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ORD. NO. 2018-21
| 1 | | Emergency Management | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 26, Emergency Management, Article II, Civil Emergencies, by Changing the Name of the Article to Read State of Emergency and Amending Procedures in Time of a State of Emergency; 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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RES. NO. 2018-20
| 1 | | TEFRA | Resolution | A Resolution of the City Council of the City of Venice, Florida, Approving, Solely for the Purposes of Section 147(F) of the Internal Revenue Code, the Issuance by the Capital Trust Agency of its Senior Living Revenue Bonds (American Eagle Portfolio Project), Series 2018, for the Purpose of Financing the Senior Living Facilities Herein Described, One of Which is Located in the City; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2018-20
| 1 | | TEFRA | Resolution | A Resolution of the City Council of the City of Venice, Florida, Approving, Solely for the Purposes of Section 147(F) of the Internal Revenue Code, the Issuance by the Capital Trust Agency of its Senior Living Revenue Bonds (American Eagle Portfolio Project), Series 2018, for the Purpose of Financing the Senior Living Facilities Herein Described, One of Which is Located in the City; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2018-28
| 1 | | | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 86, Land Development Code, Article VI, Design and Development Standards, Division 2, Subdivision Design Standards, Section 86-231, Plat Requirements; Providing for Repeal of all Ordinances in Conflict Herewith; Providing For Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2018-28
| 1 | | | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 86, Land Development Code, Article VI, Design and Development Standards, Division 2, Subdivision Design Standards, Section 86-231, Plat Requirements; Providing for Repeal of all Ordinances in Conflict Herewith; Providing For Severability; and Providing an Effective Date | | |
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ORD. NO. 2018-18
| 1 | | Solid Waste | Ordinance | An Ordinance of the City of Venice, Sarasota County, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste; Including Definitions; Prohibited Actions; Storage, Preparation, and Collection of Solid Waste and Recycling; and Increasing Rates and Charges for Solid Waste, Recycling, and Roll Off Service; 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. 2018-29
| 1 | | Naming Parks and Facilities | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article I, in General, by Adding Section 46-5, Naming or Renaming a City-Owned Facility or Park; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date | | |
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ORD. NO. 2018-29
| 1 | | Naming Parks and Facilities | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article I, in General, by Adding Section 46-5, Naming or Renaming a City-Owned Facility or Park; 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. 2018-30
| 1 | | Cross Connection | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 74, Utilities, Article I, In General, Article II, Water, Article III, Sewers and Sewage Disposal, Article IV, Reclaimed Water System, by Modifying Utility Rates and Charges, Defining Maintenance Responsibilities and the Cross-Connection Control Manual; 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. 2018-30
| 1 | | Cross Connection | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 74, Utilities, Article I, In General, Article II, Water, Article III, Sewers and Sewage Disposal, Article IV, Reclaimed Water System, by Modifying Utility Rates and Charges, Defining Maintenance Responsibilities and the Cross-Connection Control Manual; 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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RES. NO. 2018-15
| 1 | | Reclassification | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Section 1.14 Reclassifications; and Section 2.1 Access to Group Health Insurance; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-17
| 1 | | Noise Control | Resolution | A Resolution of the City of Venice, Florida, Designating the City Manager as an Authorized Representative to Act on Matters Pertaining to Temporary Exceptions to Noise Level Limits Relative to City of Venice Code of Ordinances, Chapter 34, Environment, Article II, Noise Control, Section 34-39, Special Permit to Exceed Noise Limits; and Providing for an Effective Date | | |
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RES. NO. 2018-17
| 1 | | Noise Control | Resolution | A Resolution of the City of Venice, Florida, Designating the City Manager as an Authorized Representative to Act on Matters Pertaining to Temporary Exceptions to Noise Level Limits Relative to City of Venice Code of Ordinances, Chapter 34, Environment, Article II, Noise Control, Section 34-39, Special Permit to Exceed Noise Limits; and Providing for an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-18
| 1 | | SRF Live Oak | Resolution | A Resolution of the City of Venice, Florida; Relating to the State Revolving Fund Loan Program; Making Findings; Authorizing the Loan Application; Authorizing the Loan Agreement; Establishing Pledged Revenues; Designating Authorized Representatives; Providing Assurances; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2018-19
| 1 | | Home Rule | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Honoring Fifty Years of Municipal Home Rule in the Florida Constitution and Committing to an Educational Initiative to Help Floridians Understand this Beneficial Right | approved and adopted | |
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RES. NO. 2018-19
| 1 | | Home Rule | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Honoring Fifty Years of Municipal Home Rule in the Florida Constitution and Committing to an Educational Initiative to Help Floridians Understand this Beneficial Right | approved and adopted | Pass |
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RES. NO. 2018-21
| 1 | | Greyhound Racing | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Supporting Proposed Constitutional Amendment 13 to Phase Out the Cruelty of Commercial Greyhound Racing by December 2020 and Decouple Live Racing from Other Forms of Gambling in Florida | approved and adopted | |
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RES. NO. 2018-21
| 1 | | Greyhound Racing | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Supporting Proposed Constitutional Amendment 13 to Phase Out the Cruelty of Commercial Greyhound Racing by December 2020 and Decouple Live Racing from Other Forms of Gambling in Florida | approved and adopted | Pass |
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RES. NO. 2018-21
| 1 | | Greyhound Racing | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Supporting Proposed Constitutional Amendment 13 to Phase Out the Cruelty of Commercial Greyhound Racing by December 2020 and Decouple Live Racing from Other Forms of Gambling in Florida | | |
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18-3460
| 1 | | | Presentation | Police Captain Mike Rose: Gun Lock Giveaway/Gun Turn-In (15 min.) | | |
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18-3461
| 1 | | Downtown Project Update & Miami Paver Discussion | Presentation with Action | City Engineer Kathleen Weeden and Assistant City Engineer James Clinch: Downtown Project Update and Miami Paver Discussion (10 min.) | | |
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18-3462
| 1 | | | Presentation | Finance Director Linda Senne: Quarterly Financial Update (10 min.) | | |
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18-3463
| 2 | | | Presentation | Development Services Director, Jeff Shrum: Development Services Update (30 minutes) | approved | Pass |
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18-3463
| 2 | | | Presentation | Development Services Director, Jeff Shrum: Development Services Update (30 minutes) | | |
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18-3458
| 1 | | VFD Revenue Source | Agreement | Sustainable, Reliable, Dedicated Revenue Source to Support the Venice Fire Department (Newsom) | | |
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18-3459
| 1 | | Vehicles for Hire | Agreement | Direction on Whether to Continue Regulating Vehicles for Hire or Discontinue Those Regulations (Stelzer) | | |
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18-3464
| 1 | | Habitat for Humanity | Board Member Report | Habitat for Humanity Project | | |
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18-3465
| 1 | | EDC | Board Member Report | Economic Development Corporation (EDC) | | |
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