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Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/12/2019 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-3762 1 Engineers WeekProclamationProclaim the Week of February 17-23, 2019 as "Engineers Week", Presented to Pinky Pakalapati, P.E., Florida Engineering Society Member, Assistant City Manager Len Bramble, City Engineer Kathleen Weeden, Assistant City Engineer Alexander Boudreau, Public Works Director James Clinch, Utilities Director Javier Vargas, Assistant Utilities Director John Monville, Utilities Capital Improvement Program Manager John Banks and Kelsey Mahoney, Planning/GIS Technician   Action details Video Video
19-3763 1 2018 Employee of the YearRecognition2018 Employee of the Year, Wilberto Acosta, Police Service Aide, Venice Police Department   Action details Video Video
19-3764 1 Citizens Oversight CommitteeAppointmentAppoint Roger Effron to the Citizens Oversight Committee for School Facility Planning to Complete the Unexpired Term of Jennifer Baehr and Serve a Term from February 12, 2019 Until February 28, 2022approved on the Consent Agenda  Action details Not available
19-3765 1 MinutesMinutesMinutes of the January 9, 2019 Strategic Planning Workshop, January 11, 2019 Emergency Medical Services (EMS) Study Workshop, January 16, 2019 Strategic Planning Workshop, January 18, 2019 Convocation of Governments and January 22, 2019 Regular Meetingapproved on the Consent Agenda  Action details Not available
19-3778 1 Request Private Attorney Client SessionAgreementRequest Private Attorney Client Session: Neal Communities of SW FL, LLC, et al vs. City of Veniceapproved on the Consent Agenda  Action details Not available
19-3766 1 License Agreement Golden Beach Sign ToppersAgreementApprove License Agreement Between the City of Venice and Golden Beach Associates, Inc. for Placement of Twenty-Nine (29) Street Sign Toppersdenied  Action details Video Video
19-3766 1 License Agreement Golden Beach Sign ToppersAgreementApprove License Agreement Between the City of Venice and Golden Beach Associates, Inc. for Placement of Twenty-Nine (29) Street Sign ToppersdeniedPass Action details Video Video
19-3767 1  AgreementApproval of Rankings for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - Well Projects: Phase 1, Water Production Well 8E; and Phase 2, Aquifer Storage and Recovery Well   Action details Video Video
19-3767 1  AgreementApproval of Rankings for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - Well Projects: Phase 1, Water Production Well 8E; and Phase 2, Aquifer Storage and Recovery WellapprovedPass Action details Video Video
19-3768 1 East Gate Utilities RelocationsAgreementApproval of Rankings for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - East Gate Utilities Relocation Phase 2 and Phase 3   Action details Video Video
19-3768 1 East Gate Utilities RelocationsAgreementApproval of Rankings for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - East Gate Utilities Relocation Phase 2 and Phase 3approved  Action details Video Video
ORD. NO. 2019-07 1 Toscana Isles - Rezone Amendment to the PUDOrdinanceAn Ordinance of the City of Venice, Florida, Granting Zoning Map Amendment Petition No. 18-03RZ Amending the Toscana Isles Planned Unit Development (PUD) to Clarify the Standards for Front Yard and Side Yard Setbacks With Respect to Corner Lots Within the PUD, Driveway Locations, and to Provide the Zoning Administrator Authority to Administratively Approve Minor Modifications to the PUD on Property Located at Knights Trail Road; 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 readingPass Action details Video Video
ORD. NO. 2019-09 1 Text Amendments to Allow the Issuance of Limited Construction Permits for Certain Land Development ProjectsOrdinanceAn Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 86, Land Development Code, Article IV, Development Review Procedures, Section 86-49(j), Site and Development Plan and Zoning Reviews and Section 86-50, Construction Plan Review and Permit; Article VI, Design and Development Standards, Division 2, Subdivision Design Standards, Section 86-232, Minimum Improvements and Division 5, Landscaping Requirements, Section 86-433, Plan Approval; and Chapter 74, Utilities, Article V, Stormwater Management, Division 3, Stormwater Management Utility, Section 74-264, Runoff of Stormwater and Best Management Practices (BMPs) for Construction Sites, to Allow the Issuance of Limited Construction Permits for Certain Land Development Projects; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-08 1 Fire PensionOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-88, Disability Benefits; Amending Section 50-97, Miscellaneous Provisions; Amending Section 50-108, Reemployment After Retirement; Providing for Codification; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-10 1 Fire Pension Contributions and Special BenefitsOrdinanceAn Ordinance of the City of Venice, Florida, Amending, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-85, Contributions; Adding Section 50-109, Supplemental Benefit Component for Special Benefits; Chapter 175 Share Accounts; Providing for Codification; Providing for Severability of Provisions; Repealing All Ordinances in Conflict Herewith and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2019-09 1 Resolution- Stormwater Treatment RuleResolutionA Resolution of the City of Venice, Florida, Requesting that the Governor Reinitiate the Public Hearing and Adoption Process for the Statewide Stormwater Treatment Rule; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2019-09 1 Resolution- Stormwater Treatment RuleResolutionA Resolution of the City of Venice, Florida, Requesting that the Governor Reinitiate the Public Hearing and Adoption Process for the Statewide Stormwater Treatment Rule; and Providing for an Effective Date   Action details Video Video
19-3769 1 Rescind Action Taken re: Mobility/Park Impact FeesAgreementRescind Council Action Taken on September 11, 2018 to Direct Staff to Assume the Responsibility of the City Managing Mobility and Park Impact Fees for Fiscal Year 2020   Action details Video Video
19-3769 1 Rescind Action Taken re: Mobility/Park Impact FeesAgreementRescind Council Action Taken on September 11, 2018 to Direct Staff to Assume the Responsibility of the City Managing Mobility and Park Impact Fees for Fiscal Year 2020approved  Action details Video Video
19-3769 1 Rescind Action Taken re: Mobility/Park Impact FeesAgreementRescind Council Action Taken on September 11, 2018 to Direct Staff to Assume the Responsibility of the City Managing Mobility and Park Impact Fees for Fiscal Year 2020   Action details Video Video
19-3770 1 Disposition of Property at post officeAgreementConsider Disposition of Property Within the Parking Lot of the Venice Post Office (Holic)   Action details Video Video
19-3771 1 Fact Sheet on Addressing DevelopmentAgreementDirect Staff and/or City Attorney to Develop an Informational Fact Sheet on the City's Ability to Address Development (Cautero)   Action details Video Video
19-3771 1 Fact Sheet on Addressing DevelopmentAgreementDirect Staff and/or City Attorney to Develop an Informational Fact Sheet on the City's Ability to Address Development (Cautero)approvedPass Action details Video Video
19-3772 1 Child Welfare Reform ResolutionAgreementConsider Request from City of North Port for a Resolution to Support Child Welfare Reform (Holic)   Action details Video Video
19-3772 1 Child Welfare Reform ResolutionAgreementConsider Request from City of North Port for a Resolution to Support Child Welfare Reform (Holic)approvedPass Action details Video Video
19-3773 1 Engineering Dept. Quarterly UpdatePresentationCity Engineer Kathleen Weeden: Engineering Department Quarterly Update (10 min.)   Action details Video Video
19-3774 1 Quarterly Financial ReportPresentationFinance Director Linda Senne: Quarterly Financial Update (10 min.)   Action details Video Video
19-3775 1 VABI Flower Program UpdateAgreementVenice Area Beautification Flower Program Update   Action details Not available