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19-3784
| 1 | | | Recognition | Swear In: Officers James Atwell, Ryan Gagliano, Nicholas Hertel, Victor Montanez, and Steven Short | | |
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19-3785
| 1 | | Minutes | Minutes | Minutes of the February 12, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-3787
| 1 | | PO Increase for Recycling Processing and Disposal | Agreement | Increase Purchase Order with Resource Recovery Systems, LLC for Recycling Processing and Disposal in the Amount of $240,892 for a Total of $389,892 | approved on the Consent Agenda | |
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CON. NO. 141-2019
| 1 | | Fleet Maintenance Contract | Contract | Approval of a Unit Price Term Contract with American Import Auto, Inc., for Fleet Maintenance and Related Services | approved on the Consent Agenda | |
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19-3786
| 1 | | Fleet Vehicle Purchases | Agreement | Approval of Fleet Vehicle Purchases from Alan Jay Chevrolet for Six (6) Units in the Amount of $184,198 and Three (3) Units from Coggin Ford in the Amount of $186,186 as Approved in FY19 Budget | | |
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19-3786
| 1 | | Fleet Vehicle Purchases | Agreement | Approval of Fleet Vehicle Purchases from Alan Jay Chevrolet for Six (6) Units in the Amount of $184,198 and Three (3) Units from Coggin Ford in the Amount of $186,186 as Approved in FY19 Budget | | |
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ORD. NO. 2019-07
| 1 | | Toscana Isles - Rezone Amendment to the PUD | Ordinance | An 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 and adopted | Pass |
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ORD. NO. 2019-08
| 1 | | Fire Pension | Ordinance | An 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 Date | approved and adopted | Pass |
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ORD. NO. 2019-09
| 1 | | Text Amendments to Allow the Issuance of Limited Construction Permits for Certain Land Development Projects | Ordinance | An 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 Date | approved and adopted | |
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ORD. NO. 2019-09
| 1 | | Text Amendments to Allow the Issuance of Limited Construction Permits for Certain Land Development Projects | Ordinance | An 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 Date | approved and adopted | Pass |
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ORD. NO. 2019-10
| 1 | | Fire Pension Contributions and Special Benefits | Ordinance | An 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 Date | approved and adopted | Pass |
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RES. NO. 2019-08
| 1 | | Deferred Maintenance National Parks System | Resolution | A Resolution of the City of Venice, Florida, Encouraging Congress to Create a Stream of Resources to Address Deferred Maintenance Needs in the National Parks System; and Providing for an Effective Date | approved and adopted | Pass |
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CON. NO. 142-2019
| 1 | | Fire Station #1 Design | Contract | Approval of an Agreement with Sweet Sparkman Architects in the Amount of $995,761 for Professional Architectural and Engineering Services for Fire Station 1 and the City Hall Expansion | approved | |
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CON. NO. 142-2019
| 1 | | Fire Station #1 Design | Contract | Approval of an Agreement with Sweet Sparkman Architects in the Amount of $995,761 for Professional Architectural and Engineering Services for Fire Station 1 and the City Hall Expansion | approved | Pass |
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CON. NO. 142-2019
| 1 | | Fire Station #1 Design | Contract | Approval of an Agreement with Sweet Sparkman Architects in the Amount of $995,761 for Professional Architectural and Engineering Services for Fire Station 1 and the City Hall Expansion | | |
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19-3788
| 1 | | City Hall Vehicle Usage | Agreement | Direct Staff to Report City Hall Vehicle Usage by Date, Time, Miles Driven, Destination, With Exception of City Manager, Fire Marshal, and Building Inspectors from November 2018 through January 2019 and Report Sharing Opportunities for 2020 Budget (Daniels) | | |
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19-3792
| 1 | | Presentation City of Venice Fleet | Presentation | Fleet and Facilities Manager Travis Hout: Current and Future Fleet Inventory and Operations (10 min.) | | |
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19-3795
| 1 | | Neal Session | Agreement | 12:00 P.M.- PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS CITY OF VENICE VS. NEAL COMMUNITIES OF SW FL, LLC, ET AL, CASE NO. 17-3532 IN THE 12TH JUDICIAL CIRCUIT, SARASOTA COUNTY
In attendance will be City Attorney Kelly Fernandez, Special Counsel John Shubin, Special Counsel Ian DeMello, Mayor John Holic, Vice Mayor Rich Cautero, Council Members Bob Daniels, Mitzie Fiedler, Jeanette Gates, Helen Moore and Chuck Newsom, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration 1 hour) | | |
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19-3791
| 1 | | EAB Update | Presentation | Tom Jones, Chair, Environmental Advisory Board: Board Activity Update (10 min.) | | |
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19-3789
| 1 | | CAFR | Presentation | Controller Joe Welch and Jeff Wolf, Manager, MSL CPAs and Advisors: Presentation of Comprehensive Annual Financial Report (CAFR) for Year Ending September 30, 2018 (10 min.) | | |
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19-3790
| 1 | | Public Space Rental Fees | Presentation | Erin Silk, CEO and Nick Flerlage, President, Venice MainStreet: Public Space Rental Fees (10 min.) | approved | |
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19-3786
| 1 | | Fleet Vehicle Purchases | Agreement | Approval of Fleet Vehicle Purchases from Alan Jay Chevrolet for Six (6) Units in the Amount of $184,198 and Three (3) Units from Coggin Ford in the Amount of $186,186 as Approved in FY19 Budget | approved | Pass |
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19-3793
| 1 | | Update on and Action Plan Strategy for Septic Systems in City of Venice | Presentation | Assistant Utilities Director John Monville: Septic Tank Update and Request Approval to Proceed with Staff's Recommendation (10 min.) | approved | Pass |
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19-3794
| 2 | | | Presentation | Fire Chief Shawn Carvey: Advance Life Support (ALS) Service Update (10 min.) | approved | |
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19-3794
| 2 | | | Presentation | Fire Chief Shawn Carvey: Advance Life Support (ALS) Service Update (10 min.) | | |
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19-3798
| 1 | | Public Safety Facility Update | Presentation | Detective Sergeant Rob Goodson, Venice Police Department: Public Safety Facility Update (10 min.) | | |
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19-3796
| 1 | | | Presentation | Timeline for Golden Beach Sign Toppers | | |
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19-3797
| 1 | | MPO Update | Board Member Report | Sarasota/Manatee Metropolitan Planning Organization (MPO) Update | | |
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