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Meeting Name: City Council Agenda status: Final
Meeting date/time: 4/9/2019 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
19-3851 2  RecognitionSwearing In: Firemedic Jessica Jones   Action details Video Video
19-3852 1 Andrew Spafford RetirementRecognitionRetirement Certificate, Andrew Spafford, Heavy Equipment Operator, Public Works   Action details Video Video
19-3854 1 Jerry Towery RecognitionRecognitionRecognize Jerry Towery for his 28 Years of Service on the Planning Commission   Action details Video Video
19-3853 1 Excellence in Engineering Award presented to Utilities Department Water Reclamation FacilityRecognitionPresented to City Manager Ed Lavallee, Assistant City Manager Len Bramble, Utilities Director Javier Vargas, and Utilities Project Manager John Banks for Receiving the Excellence in Engineering Award   Action details Video Video
19-3855 1 Child Abuse Prevention MonthProclamationProclaim the Month of April 2019 as "Child Abuse Prevention Month", Presented to Prevention Educators Ariane Beauchamp, Shelby Marsh and Mitzi Howard, Child Protection Center, Inc.   Action details Video Video
19-3856 1 Donate Life MonthProclamationProclaim the Month of April 2019 as "Donate Life Month", Presented to Philip Hamlin, Donate Life Organizer Volunteer   Action details Video Video
19-3857 1 Paint the Town Purple ProclamationProclamationProclaim the Week of April 22-28, 2019 as "Paint the Town Purple Week", Presented to Brittney Hoogland, Community Development Manager, American Cancer Society   Action details Video Video
19-3858 1 National Crime Victims' WeekProclamationProclaim the Week of April 7-13, 2019 as "National Crime Victims' Rights Week", Presented to Amber Haller, Victims Advocate, Sarasota County Sheriff's Office   Action details Video Video
19-3859 1 National Volunteer WeekProclamationProclaim the Week of April 7-13, 2019 as "National Volunteer Week", Presented to Venice Museum Volunteers, Venice Area Beautification Bloom Team, Keeping Venice Beautiful, Urban Forest and Garden Club   Action details Video Video
19-3860 1 Sandra PetwayAppointmentAppoint Sandra Petway to the Environmental Advisory Board to Serve a Term from April 9, 2019 Until March 31, 2022approved on the Consent Agenda  Action details Not available
19-3861 1 MinutesMinutesMinutes of the March 26, 2019 Regular Meetingapproved on the Consent Agenda  Action details Not available
19-3862 1 City Spirit Award RecommendationAgreementApprove Sending a Recommendation Letter, on Behalf of the Mayor and City Council, to the Florida League of Cities 2019 Florida Municipal Achievement Awards to Nominate Make a Difference Day for the City Spirit Awardapproved on the Consent Agenda  Action details Not available
19-3863 1 Habitat Relay Event InformationAgreementApprove Special Event Request - Habitat for Humanity 3B Bike, Boat and Beach Relay on July 27, 2019approved on the Consent Agenda  Action details Not available
19-3864 1  AgreementApprove Special Event Request - Everglades PCA Autocross on May 19, 2019approved on the Consent Agenda  Action details Not available
19-3865 1 Ride of SilenceAgreementApprove Special Event Request - Ride of Silence on May 15, 2019approved on the Consent Agenda  Action details Not available
19-3866 1 License Agreement Golden Beach Sign ToppersAgreementApprove License Agreement Between the City of Venice and Golden Beach Associates, Inc. for Placement of Street Sign Toppersapproved on the Consent Agenda  Action details Not available
19-3867 1 FDEP LP58045 Amendment 2AgreementAuthorize the Mayor to Execute Florida Department of Environmental Protection (FDEP) SRF Loan DW580430-Loan Amendment 2, Increases the Loan by $2,137,000 Making the Total Loan Amount of $8,168,449, Which Incorporates the Construction Cost of the Utilities Water Main Phase 6 Projectapproved on the Consent Agenda  Action details Not available
19-3868 1 Approval of Rankings for RFQ 3092-18- Water Improvements ProjectsAgreementApproval of Rankings for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - Water Improvements Projects: Phase 1: New Booster Station, Ground Storage Tank, and Regional Emergency Interconnection, and Phase 2: Second Stage RO Systemapproved on the Consent Agenda  Action details Not available
19-3869 1 Approval of Rankings for RFQ 3092-18– Bay Indies Utility Relocations Phases 1 and 2AgreementApproval of Ranking for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - Bay Indies Utility Relocations Phases 1 and 2approved on the Consent Agenda  Action details Not available
19-3870 1 Approval of Ranking for RFQ 3092-18- Water Main Replacements Phases 7 and 8AgreementApproval of Ranking for RFQ 3092-18 Professional Engineering Services for Large Utilities Capital Projects - Water Main Replacements Phases 7 and 8approved on the Consent Agenda  Action details Not available
ORD. NO. 2019-11 1 7-11 RezoneOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 116 North Tamiami Trail and Owned by Venice Palm, Inc., Pursuant to Rezone Petition No. 18-02RZ, From Commercial, Business District (CBD) and Venetian Theme (VT) Architectural Control District to Commercial, General (CG) and Venetian Theme (VT) Architectural Control District; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial)approved and adoptedPass Action details Video Video
RES. NO. 2019-11 1 Amending Procedures and RulesResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Sections 1.6 Probation, 1.12 Classification and Compensation, 1.27 Drug Free Workplace Policy, 2.5 Discretionary Leave Issues and Section 2.11 Military Service; and Providing for an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2019-11 1 Amending Procedures and RulesResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Sections 1.6 Probation, 1.12 Classification and Compensation, 1.27 Drug Free Workplace Policy, 2.5 Discretionary Leave Issues and Section 2.11 Military Service; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2019-13 1 Emergency Pay PolicyResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, Adopting a State of Emergency Pay Policy; Superseding Resolution No. 2008-32; and Providing an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2019-13 1 Emergency Pay PolicyResolutionA Resolution of the City Council of the City of Venice, Sarasota County, Florida, Adopting a State of Emergency Pay Policy; Superseding Resolution No. 2008-32; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
19-3871 1 Accept Donation of Interactive KaleidoscopeAgreementAccept Donation from Venice Area Beautification, Inc of an Interactive Kaleidoscope Sculpture to be Placed in Centennial Park, Adjacent to the Interactive Children's Fountainapproved  Action details Video Video
19-3871 1 Accept Donation of Interactive KaleidoscopeAgreementAccept Donation from Venice Area Beautification, Inc of an Interactive Kaleidoscope Sculpture to be Placed in Centennial Park, Adjacent to the Interactive Children's FountainapprovedPass Action details Video Video
19-3871 1 Accept Donation of Interactive KaleidoscopeAgreementAccept Donation from Venice Area Beautification, Inc of an Interactive Kaleidoscope Sculpture to be Placed in Centennial Park, Adjacent to the Interactive Children's Fountain   Action details Video Video
19-3872 1 1/2 Dwelling Unit - Workforce HousingAgreementDiscuss the Merits of Adopting Sarasota County's Policy for 750 sq. ft. Units and Less Relative to Workforce Housing (Daniels)approved  Action details Video Video
19-3872 1 1/2 Dwelling Unit - Workforce HousingAgreementDiscuss the Merits of Adopting Sarasota County's Policy for 750 sq. ft. Units and Less Relative to Workforce Housing (Daniels)approvedPass Action details Video Video
19-3873 1 Solid Waste/Recycling and General Government Impact FeeAgreementDiscuss Proceeding with Review of Adding a Solid Waste/Recycling and General Government Impact Fee on All New Construction (Daniels)approved  Action details Video Video
19-3873 1 Solid Waste/Recycling and General Government Impact FeeAgreementDiscuss Proceeding with Review of Adding a Solid Waste/Recycling and General Government Impact Fee on All New Construction (Daniels)approvedPass Action details Video Video
19-3873 1 Solid Waste/Recycling and General Government Impact FeeAgreementDiscuss Proceeding with Review of Adding a Solid Waste/Recycling and General Government Impact Fee on All New Construction (Daniels)   Action details Video Video
19-3876 1 EDAB UpdatePresentationBill Ahern, Chair, Economic Development Advisory Board: Board Activity Update (10 min.)   Action details Video Video
19-3877 1 Police Pension UpdatePresentationKevin McGrath, Chair, Police Pension Board of Trustees: Board Activity Update (10 min.)   Action details Video Video
19-3874 1 Mosquito Control WorkshopAgreementRequest Approval to Schedule a Community Workshop for Sarasota County Mosquito Control in May 2019 at City Hall for City Residents and Request that Homeowner Associations Send a Representative for Stormwater Pond Control Discussion (Daniels)consensus  Action details Video Video
19-3874 1 Mosquito Control WorkshopAgreementRequest Approval to Schedule a Community Workshop for Sarasota County Mosquito Control in May 2019 at City Hall for City Residents and Request that Homeowner Associations Send a Representative for Stormwater Pond Control Discussion (Daniels)   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020   Action details Video Video
19-3875 1 Strategic Plan FY Ending 9/30/20AgreementApprove Envision Venice Strategic Plan for Fiscal Year Ending September 30, 2020approvedPass Action details Video Video
19-3879 1 City Council-Appointed Advisory Boards and CommitteesPresentationCity Council-Appointed Advisory Boards and Commissions   Action details Not available
19-3880 1 John Nolen PlanBoard Member ReportThe Original John Nolen Plan   Action details Video Video
19-3881 1 Mayor's ReportBoard Member ReportLegislative Action Information   Action details Video Video
19-3878 1 CLG PresentationPresentation3:00 P.M. PRESENTATION - Megan McDonald, Certified Local Government Coordinator, Florida Department of State, Robert Bendus, Historical Resources Manager, Sarasota County, and Harry Klinkhamer, Historical Resources Manager, City of Venice: Certified Local Government Program (20 min.)   Action details Video Video