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19-3722
| 1 | | Holiday Card Winner | Recognition | Holiday Card Winner: Aubrey Wiese, Fifth Grade, Venice Elementary School | | |
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19-3723
| 1 | | Service Award-Boers-5 years | Recognition | 5-year Service Award, Peter Boers, Procurement Manager | | |
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19-3724
| 1 | | Service Award-T. Short-25 years | Recognition | 25-year Service Award, Tammy Short, Administrative Assistant | | |
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19-3725
| 1 | | Pillar Award | Recognition | Mayor's Pillar of the Community Award, Presented to Jim Foubister, Director Serve Florida | | |
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19-3726
| 1 | | Charles Hines | Presentation | Charles Hines, Chair, Sarasota Board of County Commissioners (10 min.) | | |
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19-3727
| 1 | | Richard Hale | Appointment | Reappoint C. Richard Hale to the Planning Commission to Serve a Term from February 1, 2019 Until January 31, 2022 | approved on the Consent Agenda | |
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19-3728
| 1 | | Jeffrey Matthews | Appointment | Reappoint Jeffrey Matthews to the Architectural Review Board to Serve a Term From February 1, 2019 Until January 31, 2022 | approved on the Consent Agenda | |
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19-3729
| 1 | | Victor Manning | Appointment | Appoint Victor Manning to the Citizen Tax Oversight Committee to Complete the Unexpired Term of John Burton from January 22, 2019 Until February 28, 2020 | approved on the Consent Agenda | |
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19-3730
| 1 | | Minutes | Minutes | Minutes of the January 8, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-3731
| 1 | | Fire Engine Replacement | Agreement | Approval to Purchase Replacement Fire Engine not to Exceed the Amount of $573,423.54 from Ten-8 as Based on Pierce Bid #637 | approved on the Consent Agenda | |
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19-3732
| 1 | | Purchase Solid Waste Units | Agreement | Approve Purchase of Three Solid Waste Units for a Total Amount of $805,311.50 | approved on the Consent Agenda | |
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19-3743
| 1 | | Mid Florida Diesel Five Generators $178,897 | Agreement | Authorize the Purchase of Five Stationary Generators from Mid Florida Diesel, Inc. in the Amount of $178,897.00 | approved on the Consent Agenda | |
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19-3733
| 1 | | Cues TV Truck Purchase $274,980 | Agreement | Purchase F-550 TV Truck from Cues, Inc. (Sole Source Approved) not to Exceed the Amount of $274,980.00 | approved on the Consent Agenda | |
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CC 04-03PP.1
| 1 | | Willow Chase Preliminary Plat Amendment | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 04-03PP.1 for the Willow Chase Community Landscape Amendment Modification of the Landscape Plan that was Approved with the Original Subdivision (Quasi-Judicial) | approved | Pass |
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CC 04-03PP.1
| 1 | | Willow Chase Preliminary Plat Amendment | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 04-03PP.1 for the Willow Chase Community Landscape Amendment Modification of the Landscape Plan that was Approved with the Original Subdivision (Quasi-Judicial) | | |
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19-3740
| 1 | | Sharky's Rent Abatement Request | Agreement | Mike Pachota, Owner, Sharky's and Fins Restaurants: Request Rent Abatement from July 1 - October 31, 2018 in the Amount of $39,120.68 Due to the Red Tide Outbreak (10 min.) | | |
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19-3740
| 1 | | Sharky's Rent Abatement Request | Agreement | Mike Pachota, Owner, Sharky's and Fins Restaurants: Request Rent Abatement from July 1 - October 31, 2018 in the Amount of $39,120.68 Due to the Red Tide Outbreak (10 min.) | | |
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19-3740
| 1 | | Sharky's Rent Abatement Request | Agreement | Mike Pachota, Owner, Sharky's and Fins Restaurants: Request Rent Abatement from July 1 - October 31, 2018 in the Amount of $39,120.68 Due to the Red Tide Outbreak (10 min.) | | |
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19-3740
| 1 | | Sharky's Rent Abatement Request | Agreement | Mike Pachota, Owner, Sharky's and Fins Restaurants: Request Rent Abatement from July 1 - October 31, 2018 in the Amount of $39,120.68 Due to the Red Tide Outbreak (10 min.) | | |
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19-3740
| 1 | | Sharky's Rent Abatement Request | Agreement | Mike Pachota, Owner, Sharky's and Fins Restaurants: Request Rent Abatement from July 1 - October 31, 2018 in the Amount of $39,120.68 Due to the Red Tide Outbreak (10 min.) | approved as amended | Pass |
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19-3741
| 1 | | Private Waste Haulers | Presentation with Action | James Clinch, Director of Public Works: Permit for Private Waste Haulers and Request to Direct Staff to Proceed with Drafting Waste Hauler Permit Ordinance (10 min.) | approved | Pass |
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19-3741
| 1 | | Private Waste Haulers | Presentation with Action | James Clinch, Director of Public Works: Permit for Private Waste Haulers and Request to Direct Staff to Proceed with Drafting Waste Hauler Permit Ordinance (10 min.) | | |
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19-3742
| 1 | | PACE Presentation | Presentation with Action | Lee Hayes Byron, Sarasota County Extension and Sustainability: Property Assessed Clean Energy (PACE) (10 min.) | | |
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RES. NO. 2019-06
| 1 | | Resolution | Resolution | A Resolution of the City of Venice, Florida, Evidencing the City's Intent to Opt in to the Sarasota County Property Assessed Clean Energy ("PACE") Program; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2018-35
| 1 | | CPA Errors | Ordinance | An Ordinance of the City of Venice, Florida, Correcting Scrivener’s Errors in the City’s 2017-2027 Comprehensive Plan; Correcting the Map for Gateway Neighborhood Mixed Use Corridor (MUC); Correcting all Related Map Depictions for the Joint Planning Area (JPA) 1; Correcting Data and Tables Associated with the Gateway Neighborhood Mixed Use Corridor; Adding Joint Planning Area Amendments 1 and 2; Adding Open Use Conservation (OUC) and Marine Park (MP) as Implementing Zoning Districts for the Conservation Future Land Use; Adding Residential Tourist Resort (RTR) as an Implementing Zoning District for the Mixed Use Corridor Future Land Use; Providing for Severability; Providing for Repeal of all Ordinances in Conflict Herewith to the Extent of Such Conflict; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2019-03
| 1 | | Fisherman's Wharf Zoning Map Amendment | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-11RZ, Relating to Property in the City of Venice Located on 509 Tamiami Trail North and Owned by Venice Marine Park, LLC, from City of Venice Commercial, Intensive (CI) District and Marine Park (MP) District to City of Venice Commercial, General (CG) District; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2019-06
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2018-34 which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2018 and Ending September 30, 2019; by Increasing the Total Revenue by $711,457 and Total Expenditures by $711,457; and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2019-04
| 1 | | | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 86, Land Development Code, Article VI, Design and Development Standards, Division 4, Off-Street Parking, Adding Section 86-424, Recreational Vehicle (RV) Parking, Private Clubs; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2019-05
| 1 | | Schedule of Fees | Ordinance | An Ordinance of the City of Venice, Florida Amending the Code of Ordinances Chapter 86, Land Development Code, Article VIII, General Administrative Provisions, Section 86-586, Schedule of Fees and Charges; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-04
| 1 | | Barcia - Appointment; Taylor - Revocation | Resolution | A Resolution Approving the Appointment of Mercedes Barcia as a Deputy City Clerk for the Purpose of Authenticating Any Written Instrument Obligating the City for Payment of Money, Attesting Signatures on Official Documents and Administering Oaths of Office; and Revoking the Appointment of Heather Taylor as a Deputy City Clerk; Rescinding Resolution No. 2014-32; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-04
| 1 | | Barcia - Appointment; Taylor - Revocation | Resolution | A Resolution Approving the Appointment of Mercedes Barcia as a Deputy City Clerk for the Purpose of Authenticating Any Written Instrument Obligating the City for Payment of Money, Attesting Signatures on Official Documents and Administering Oaths of Office; and Revoking the Appointment of Heather Taylor as a Deputy City Clerk; Rescinding Resolution No. 2014-32; and Providing an Effective Date | | |
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RES. NO. 2019-03
| 1 | | Fee Schedule | Resolution | A Resolution of the City of Venice, Florida Changing the Land Development Schedule of Fees and Charges by Revising the Fee Schedule to Establish an Application and Review Fee Process for Certain Land Development Applications Consistent with Chapter 86, Section 86-586 of the Land Development Code; Superseding Resolution No. 2015-12; and Providing an Effective Date | approved and adopted | |
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RES. NO. 2019-03
| 1 | | Fee Schedule | Resolution | A Resolution of the City of Venice, Florida Changing the Land Development Schedule of Fees and Charges by Revising the Fee Schedule to Establish an Application and Review Fee Process for Certain Land Development Applications Consistent with Chapter 86, Section 86-586 of the Land Development Code; Superseding Resolution No. 2015-12; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-05
| 1 | | Resolution | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Creating a City Policy for Use of City Solid Waste Services for City Projects and City Property; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-07
| 1 | | Resolution | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Mayor to Execute State-Funded Grant Agreement (Off-System Specific Appropriation) for Funds from the Florida Department of Transportation for Construction for City of Venice Road Improvements Project, Accepting Future Maintenance and Other Attendant Costs for the Improvements Funded; and Providing an Effective Date | approved and adopted | Pass |
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19-3734
| 1 | | Waive app fee & w/s requirements - Bailey | Agreement | Consider Request from John N. Bailey, III, Revocable Living Trust to 1) Waive Rezone Application Fee ($2,908) and 2) Waive Public Workshop Requirement and Waive the Application Fee for Same ($200); and 3) Waive Any Fees Associated with the Public Hearing Notice Requirements, including Public Notice in the Newspaper, Mailings for Adjacent Property Owners, and Verification of Legal Description for Property at 498 Substation Road | approved | Pass |
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19-3735
| 1 | | Children's Movement | Agreement | Consider Letter in Support of The Children's Movement of Florida Indicating Unified Support for Early Childhood Investment (Holic) | approved | Pass |
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19-3736
| 1 | | Stormwater Treatment Rule | Agreement | Consider Resolution for the Statewide Stormwater Treatment Rule (Holic) | approved | Pass |
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19-3736
| 1 | | Stormwater Treatment Rule | Agreement | Consider Resolution for the Statewide Stormwater Treatment Rule (Holic) | | |
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19-3737
| 1 | | National Park System | Agreement | Consider Resolution to Address Deferred Maintenance Needs in America's National Park System (Holic) | approved | |
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19-3737
| 1 | | National Park System | Agreement | Consider Resolution to Address Deferred Maintenance Needs in America's National Park System (Holic) | approved | Pass |
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19-3738
| 1 | | Letter to Legistors re: Septic Systems | Agreement | Request to Send Letter to Governor DeSantis, Representative Will Robinson and Senator Gruters Relative to Onsite Sewage Treatment and Disposal Systems (Fiedler) | approved | Pass |
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19-3739
| 1 | | Support SB218 - No Smoking on Beaches | Agreement | Request City Council's Support for Senate Bill 218 Filed by Senator Gruters Relative to No Smoking on Beaches (Fiedler) | approved | |
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19-3739
| 1 | | Support SB218 - No Smoking on Beaches | Agreement | Request City Council's Support for Senate Bill 218 Filed by Senator Gruters Relative to No Smoking on Beaches (Fiedler) | approved | |
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