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19-3902
| 1 | | Sexual Assault Awareness Month | Proclamation | Proclaim the Month of April 2019 as Sexual Assault Awareness Month, Presented to Advocate Jessica Johnston | | |
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19-3903
| 1 | | Water Conservation Month | Proclamation | Proclaim the Month of April 2019 as "Water Conservation Month", Presented to Dennis Ragosta, Government Affairs Regional Manager, Southern Planning Region, Southwest Florida Water Management District (SWFWMD) | | |
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19-3904
| 1 | | Municipal Clerks Week | Proclamation | Proclaim the Week of May 5-11, 2019 as "50th Anniversary of Municipal Clerks Week", Presented to Lori Stelzer, City Clerk | | |
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19-3905
| 1 | | Arbor Day | Proclamation | Proclaim April 26, 2019 as "National Arbor Day", Presented to James Clinch, Director of Public Works | | |
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19-3907
| 1 | | David Williams | Appointment | Reappoint David Williams to the Citizen Tax Oversight Committee to Serve a Term from May 1, 2019 Until April 30, 2023 | approved on the Consent Agenda | |
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19-3909
| 1 | | Jason Weaver | Appointment | Reappoint Jason Weaver to Venice Housing Authority to Serve a Term from May 1, 2019 Until April 30, 2023 | approved on the Consent Agenda | |
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19-3910
| 1 | | Minutes | Minutes | Minutes of the April 9, 2019 Regular Meeting and April 12, 2019 Land Development Regulations Workshop | approved on the Consent Agenda | |
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19-21FP
| 1 | | Venice Woodlands Phase I Fial Plat | Final Plat | Accept the Declaration of Maintenance Responsibilities and Subdivision Bonds in the Amounts of $8,269.987.64 and $1,278,239.95 Meritage Homes of Florida, Inc., and Authorize the Mayor, City Attorney and City Engineer to Sign Venice Woodlands, Phase I, Final Plat | approved | |
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19-3911
| 1 | | CEMP | Agreement | Approve the 2019 Comprehensive Emergency Management Plan (CEMP) | approved on the Consent Agenda | |
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CON. NO. 144-2019
| 1 | | Laboratory Testing Services | Contract | Approval of a Term Contract with Sanders Laboratories, Inc., at the Unit Prices Bid in Response to ITB 3095-19 for Routine Testing for the Reverse Osmosis Water Treatment Plant and the Eastside Water Reclamation Facility | approved on the Consent Agenda | |
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19-3906
| 1 | | Kevin Collins | Appointment | Reappoint Kevin Collins to the Economic Development Advisory Board to Serve a Term from May 1, 2019 Until April 30, 2022 | approved | |
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19-3906
| 1 | | Kevin Collins | Appointment | Reappoint Kevin Collins to the Economic Development Advisory Board to Serve a Term from May 1, 2019 Until April 30, 2022 | approved | Pass |
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19-3908
| 1 | | Jillian Alexander | Appointment | Reappoint Jillian Alexander to the Economic Development Advisory Board to Serve a Term from May 1, 2019 Until April 30, 2020 | approved | |
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19-3912
| 1 | | Venice Security Cameras | Agreement | Authorize the Mayor to Execute The Agreement With Convergint Technologies in the Amount of $222,858.55 for Installation of Phase 1 of Venice Security Cameras for the FY 2019 Closed Circuit Television (CCTV) Project | approved | |
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19-3912
| 1 | | Venice Security Cameras | Agreement | Authorize the Mayor to Execute The Agreement With Convergint Technologies in the Amount of $222,858.55 for Installation of Phase 1 of Venice Security Cameras for the FY 2019 Closed Circuit Television (CCTV) Project | approved | |
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19-3913
| 1 | | Approve Disposal of Surplus Vehicles and Equipment | Agendas | Approve Disposal of Surplus Vehicles and Heavy Equipment | approved | |
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19-3913
| 1 | | Approve Disposal of Surplus Vehicles and Equipment | Agendas | Approve Disposal of Surplus Vehicles and Heavy Equipment | approved | Pass |
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19-3914
| 1 | | Approve Purchase of Peterbuilt Side Loader | Agreement | Approve the Purchase of One (1) Peterbilt Side Loader in the Amount of $241,536.50 From Rush Truck Centers, Contingent on Approval of Ord. No. 2019-12 | approved | |
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19-3914
| 1 | | Approve Purchase of Peterbuilt Side Loader | Agreement | Approve the Purchase of One (1) Peterbilt Side Loader in the Amount of $241,536.50 From Rush Truck Centers, Contingent on Approval of Ord. No. 2019-12 | approved | Pass |
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19-3914
| 1 | | Approve Purchase of Peterbuilt Side Loader | Agreement | Approve the Purchase of One (1) Peterbilt Side Loader in the Amount of $241,536.50 From Rush Truck Centers, Contingent on Approval of Ord. No. 2019-12 | | |
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CC 16-02PP.1
| 1 | | Toscana Isles Unit 2 Preliminary Plat Amendment Petition No. 16-02PP.1 | Preliminary Plat | Consider and Act Upon Preliminary Plat Amendment Petition No. 16-02PP.1 for Toscana Isles Unit 2 (Toscana Isles PUD Zoning District) Creating 484 Residential Lots and Associated Infrastructure (Quasi-Judicial) | approved with stipulations | Pass |
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ORD. NO. 2019-12
| 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 $2,190,638 and Total Expenditures by $2,190,638; and Providing for An Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2019-13
| 1 | | MSTU | Ordinance | An Ordinance of the City of Venice, Florida, Extending the City's Consent to the Inclusion of the Incorporated Area of the City of Venice in the Sarasota County Emergency Medical Services Municipal Taxing Unit; 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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RES. NO. 2019-12
| 1 | | Communications Policy | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Adopting A Communications Policy; Superseding Resolution No. 2012-01; and Providing an Effective Date | approved and adopted | Pass |
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19-3915
| 1 | | Waive fees for conditional use | Agreement | Consider Request from Donald F. O'Connell and Skip Berg to Waive the Application Fee ($4,366) and Review Fee ($1,000) for a Conditional Use Petition for a Vacant Lot at the Easterly End of Granada Avenue Across from Fire Station No. 1 | approved | |
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19-3915
| 1 | | Waive fees for conditional use | Agreement | Consider Request from Donald F. O'Connell and Skip Berg to Waive the Application Fee ($4,366) and Review Fee ($1,000) for a Conditional Use Petition for a Vacant Lot at the Easterly End of Granada Avenue Across from Fire Station No. 1 | approved | Pass |
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19-3916
| 1 | | Waive fees for site plan - O'Connell/Berg | Agreement | Consider Request from Donald F. O'Connell and Skip Berg to Waive the Application Fee ($4,700) and Review Fee ($2,000) for a Site and Development Plan Petition for a Vacant Lot at the Easterly End of Granada Avenue Across from Fire Station No. 1 | | |
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19-3917
| 1 | | Interactive Mural | Presentation | Consider Proposal from Venice MainStreet for an Interactive Mural to be Painted in Historic Downtown Venice | approved | Pass |
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19-3917
| 1 | | Interactive Mural | Presentation | Consider Proposal from Venice MainStreet for an Interactive Mural to be Painted in Historic Downtown Venice | | |
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19-3922
| 1 | | ARB Update | Presentation | Mark Beebe, Chair, Architectural Review Board: Board Activity Update (10 min.) | | |
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19-3923
| 1 | | Public Safety Facility Project Update | Presentation | Detective Sergeant Rob Goodson, Venice Police Department: Public Safety Facility Update (5 min.) | | |
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19-3924
| 1 | | City of Venice Plant Capapcity Charge Study | Presentation with Action | Javier Vargas, Utilities Director and Andrew Burnham, Stantec Consulting Services. Inc.: Utilities Plant Capacity Charge Study and Request Authorization to Create the Ordinance with an Implementation Date of October 1, 2019 (15 min.) | approved | Pass |
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19-3925
| 1 | | Quarterly Financial Update | Presentation | Finance Director Linda Senne: Quarterly Financial Update (10 min.) | | |
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19-3918
| 3 | | ALS - Advance Life Support Service | Presentation with Action | Request Council Approval for the Venice Fire Department to Take Over Management and Operation of Emergency Medical Services (EMS) in the City of Venice; and Approval to Initiate Steps to Terminate the "Interlocal Agreement Between the City of Venice and Sarasota County for Fire and Emergency Medical Services"; Said Steps to Include Notification to Sarasota County of the City’s Intent to Take Over Control of EMS, and a Proposal to Negotiate with Sarasota County a Memorandum of Understanding for a Phased-In Transition Plan; and Based on Said Negotiations a Determination by the City of the Time Frame of Transition of EMS to the Venice Fire Department | approved | |
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19-3918
| 3 | | ALS - Advance Life Support Service | Presentation with Action | Request Council Approval for the Venice Fire Department to Take Over Management and Operation of Emergency Medical Services (EMS) in the City of Venice; and Approval to Initiate Steps to Terminate the "Interlocal Agreement Between the City of Venice and Sarasota County for Fire and Emergency Medical Services"; Said Steps to Include Notification to Sarasota County of the City’s Intent to Take Over Control of EMS, and a Proposal to Negotiate with Sarasota County a Memorandum of Understanding for a Phased-In Transition Plan; and Based on Said Negotiations a Determination by the City of the Time Frame of Transition of EMS to the Venice Fire Department | | |
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19-3918
| 3 | | ALS - Advance Life Support Service | Presentation with Action | Request Council Approval for the Venice Fire Department to Take Over Management and Operation of Emergency Medical Services (EMS) in the City of Venice; and Approval to Initiate Steps to Terminate the "Interlocal Agreement Between the City of Venice and Sarasota County for Fire and Emergency Medical Services"; Said Steps to Include Notification to Sarasota County of the City’s Intent to Take Over Control of EMS, and a Proposal to Negotiate with Sarasota County a Memorandum of Understanding for a Phased-In Transition Plan; and Based on Said Negotiations a Determination by the City of the Time Frame of Transition of EMS to the Venice Fire Department | approved | Pass |
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19-3918
| 3 | | ALS - Advance Life Support Service | Presentation with Action | Request Council Approval for the Venice Fire Department to Take Over Management and Operation of Emergency Medical Services (EMS) in the City of Venice; and Approval to Initiate Steps to Terminate the "Interlocal Agreement Between the City of Venice and Sarasota County for Fire and Emergency Medical Services"; Said Steps to Include Notification to Sarasota County of the City’s Intent to Take Over Control of EMS, and a Proposal to Negotiate with Sarasota County a Memorandum of Understanding for a Phased-In Transition Plan; and Based on Said Negotiations a Determination by the City of the Time Frame of Transition of EMS to the Venice Fire Department | | |
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19-3919
| 1 | | EDAB | Presentation with Action | Discuss Purpose, Function and Need of the Economic Development Advisory Board | approved | |
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19-3919
| 1 | | EDAB | Presentation with Action | Discuss Purpose, Function and Need of the Economic Development Advisory Board | approved | Pass |
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19-3920
| 1 | | Adopt Program | Agreement | Direct Staff to Review Proposal to Add Adopt a Beach and Adopt a Road to the City's Adopt a Park Program (Holic) | approved | |
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19-3920
| 1 | | Adopt Program | Agreement | Direct Staff to Review Proposal to Add Adopt a Beach and Adopt a Road to the City's Adopt a Park Program (Holic) | approved | Pass |
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19-3921
| 1 | | Watergoat | Agreement | Direct Staff to Investigate the Use of a Watergoat or Similar Device for Collection of Debris Entering the Gulf of Mexico (Holic) | approved | |
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19-3921
| 1 | | Watergoat | Agreement | Direct Staff to Investigate the Use of a Watergoat or Similar Device for Collection of Debris Entering the Gulf of Mexico (Holic) | approved | Pass |
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19-3921
| 1 | | Watergoat | Agreement | Direct Staff to Investigate the Use of a Watergoat or Similar Device for Collection of Debris Entering the Gulf of Mexico (Holic) | | |
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