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18-3660
| 1 | | | Recognition | Greg Vine, Suncoast Reef Rovers, Presenting a Thank You to the City of Venice | | |
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18-3661
| 1 | | Service Award - Buczak - 5-years | Recognition | 5-year Service Award, Steven Buczak, Technical Systems Analyst, Information Technology | | |
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18-3662
| 2 | | | Recognition | Swearing In: Firemedic Matthew Carlson | | |
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18-3663
| 1 | | | Recognition | Swearing In: Captain Eric Hill, Venice Police Department | | |
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18-3664
| 1 | | Ronald Courtney | Appointment | Reappoint Ronald Courtney to the Environmental Advisory Board to Serve a Term from January 1, 2019 Until December 31, 2021 | approved on the Consent Agenda | |
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18-3665
| 1 | | Minutes | Minutes | Minutes of the November 13, 2018 Regular Meeting, November 27, 2018 Certification of Election Results, November 27, 2018 Regular Meeting, and November 28, 2018 Continuation of November 27, 2018 Meeting | approved on the Consent Agenda | |
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CON. NO. 138-2018
| 1 | | National Meter & Automation Purchase of Water Meters $759,865 | Contract | Approve Purchase of Meters as a Sole Source Purchase with National Meter and Automation in the Amount of $759,865 for Small Meter Replacement Program Phase 4 and Large Meter Replacement Program Phase 2 | approved on the Consent Agenda | |
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18-3666
| 1 | | Stantec WA 2016-12 Wastewater System Hydraulic Model | Agreement | Authorization to Execute Work Assignment 2016-12 with Stantec Consulting, Inc., in the Amount of $195,356 for the Wastewater System Hydraulic Model Update | approved on the Consent Agenda | |
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18-20FP
| 1 | | Final Plat - Aria | Final Plat | Accept the Developers Completion and Payment Bond in the Amount of $6,372,553.30 and Declaration of Maintenance Responsibilities from Neal Signature Homes, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Aria Final Plat | approved | |
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18-20FP
| 1 | | Final Plat - Aria | Final Plat | Accept the Developers Completion and Payment Bond in the Amount of $6,372,553.30 and Declaration of Maintenance Responsibilities from Neal Signature Homes, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Aria Final Plat | approved | Pass |
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18-20FP
| 1 | | Final Plat - Aria | Final Plat | Accept the Developers Completion and Payment Bond in the Amount of $6,372,553.30 and Declaration of Maintenance Responsibilities from Neal Signature Homes, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Aria Final Plat | | |
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CON. NO. 139-2018
| 1 | | Backflow Prevention Testing & Certification | Contract | Approval of a Unit Price Term Contract with Babes Plumbing, Inc. for Backflow Prevention Testing and Certification, Repair, Replacement, and Installation | approved | |
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CON. NO. 139-2018
| 1 | | Backflow Prevention Testing & Certification | Contract | Approval of a Unit Price Term Contract with Babes Plumbing, Inc. for Backflow Prevention Testing and Certification, Repair, Replacement, and Installation | approved | Pass |
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CC 18-02PP
| 1 | | Vicenza Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-02PP for the Pamlico Point Management, LLC Vicenza Subdivision (SJMR PUD) Zoning District Consisting of Single-Family and Paired-Dwellings Totaling 311 Residential Units and a Modification to Allow for the Issuance of Building Permits for Project Amenities and Model Homes Prior to Final Plat Approval (Quasi-Judicial) | approved | Pass |
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CC 18-02PP
| 1 | | Vicenza Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-02PP for the Pamlico Point Management, LLC Vicenza Subdivision (SJMR PUD) Zoning District Consisting of Single-Family and Paired-Dwellings Totaling 311 Residential Units and a Modification to Allow for the Issuance of Building Permits for Project Amenities and Model Homes Prior to Final Plat Approval (Quasi-Judicial) | | |
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CC 18-03PP
| 1 | | Cielo Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-03PP for the Border and Jacaranda Holdings, LLC Cielo Subdivision (Milano PUD) Zoning District Consisting of 126 Detached, Single-Family Residences and Modifications to Allow for the Issuance of Building Permits for Project Amenities and Model Homes Prior to Final Plat Approval and to Allow Cul-de-sacs to Exceed 1,200+/- Feet in Length (Quasi-Judicial) | approved | Pass |
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CC 18-03PP
| 1 | | Cielo Preliminary Plat | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-03PP for the Border and Jacaranda Holdings, LLC Cielo Subdivision (Milano PUD) Zoning District Consisting of 126 Detached, Single-Family Residences and Modifications to Allow for the Issuance of Building Permits for Project Amenities and Model Homes Prior to Final Plat Approval and to Allow Cul-de-sacs to Exceed 1,200+/- Feet in Length (Quasi-Judicial) | | |
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18-3672
| 1 | | ASR Well Presentation | Presentation | Utilities Director Javier Vargas and Don Ellison PG Senior Hydrogeologist Southwest Florida Water Management District (SWFWMD): Aquifer Storage and Recovery Well (10 min.) | | |
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18-3667
| 1 | | Update | Agreement | Consider Request from Environmental Advisory Board to Send Letter to the County on Establishing a Five Year Inspection of all Septic Tanks | approved | Pass |
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18-3668
| 1 | | Update | Agreement | Consider Request from Environmental Advisory Board to Send Letter to the State on Reinstituting State Requirements for Inspection of all Septic Tanks | | |
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18-3673
| 2 | | Citizen/Council Complaints | Presentation | Public Information Officer Lorraine Anderson and Special Events/Marketing Coordinator Shirley Gibson: Activities Regarding Citizen/Council Complaints (15 min.) | | |
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18-3674
| 1 | | | Presentation | Finance Director Linda Senne: 2018 Annual Financial Update | | |
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18-3675
| 1 | | TRAKiT | Presentation | Development Services Director Jeff Shrum & Permit & Systems Analyst Karen Butterworth: TRAKiT (20 min.) | | |
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ORD. NO. 2018-42
| 1 | | | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 34, Environment, Article III, Nuisances, Division 1, Generally, to Add Section 34-62, Burning of Land Clearing and Tree Cutting Debris; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date | continued | Pass |
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ORD. NO. 2019-01
| 1 | | Skimmers | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 42, Miscellaneous Offenses, Creating Section 42-5, Security Measure Requirements for Owners and Operators of Retail Gas Pumps; 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. 2019-02
| 1 | | | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53, Addressing Council, to Establish Additional Procedures for Quasi-Judicial Hearings; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date | | |
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ORD. NO. 2019-02
| 1 | | | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, in General, Section 2-53, Addressing Council, to Establish Additional Procedures for Quasi-Judicial Hearings; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date | approved as amended | Pass |
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18-3669
| 1 | | Sadowski Act Letters | Agreement | Approve Sending Two Letters With Supporting Documentation to the Governor and Representatives Regarding the Sadowski Act (Fiedler) | approved | |
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18-3669
| 1 | | Sadowski Act Letters | Agreement | Approve Sending Two Letters With Supporting Documentation to the Governor and Representatives Regarding the Sadowski Act (Fiedler) | approved | Pass |
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18-3670
| 1 | | Tips for Promoting Civility | Agreement | Discuss Tips for Promoting Civility in Public Meetings (Fiedler) | | |
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18-3671
| 1 | | | Agreement | Discuss Impact on City Transportation System and Infrastructure from Development Projects (Cautero) | | |
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