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19-3937
| 1 | | 2019 Poster Contest Awards | Recognition | Present National Drinking Water Week Poster Contest Award Certificates to Students Justin Scheiwiller and Addison Kearns from Epiphany Cathedral School and Aubrey Wiese from Venice Elementary School | | |
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19-3938
| 1 | | Pillar of the Community - First Responders | Recognition | Mayor's Pillar of the Community Award, Presented to City of Venice First Responders | | |
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19-3939
| 1 | | National Public Works Week | Proclamation | Proclaim the Week of May 19-25, 2019 as "National Public Works Week", Presented to James Clinch, Director of Public Works, and Javier Vargas, Utilities Director | | |
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19-3940
| 1 | | National Safe Boating Week | Proclamation | Proclaim the Week of May 18-24, 2019 as "National Safe Boating Week", Presented to Robert Eppinger, Commander, Venice Sail and Power Squadron and Roy Lee, Commander, Coast Guard Auxiliary Flotilla | | |
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19-3941
| 2 | | National Preservation Month | Proclamation | Proclaim the Month of May 2019 as "National Preservation Month", Presented to Jean Trammell, Chair, Historic Preservation Board | | |
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19-3942
| 1 | | Venice Museums Day | Proclamation | Proclaim May 18, 2019 as "Venice Museums Day", Presented to Clarke Pressley and Jean Trammell, Venice Area Historical Society Members | | |
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19-3943
| 1 | | Candice Roberts | Appointment | Appoint Candice Roberts to the Parks and Recreation Advisory Board to Complete the Unexpired Term of Cindy Hicks from May 14, 2019 Until August 31, 2019 | approved on the Consent Agenda | |
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19-3944
| 1 | | Bill Willson | Appointment | Appoint Bill Willson to the Planning Commission to Complete the Unexpired Term of Janis Fawn from May 14, 2019 Until January 31, 2022 | approved on the Consent Agenda | |
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19-3945
| 1 | | Minutes | Minutes | Minutes of the April 23, 2019 Regular Meeting and April 30, 2019 Special Meeting | approved on the Consent Agenda | |
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CON. NO. 145-2019
| 1 | | Aircraft Wash Rack Facility | Contract | Approval of Contract with Spectrum Underground, Inc. for a Total Not to Exceed $369,438 to Construct Aircraft Wash Rack Facility at Venice Municipal Airport and for the Use of Additional $290,000 from the Airport's Restricted Funds Account | approved on the Consent Agenda | |
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19-3948
| 1 | | Recycling Partnership Grant Application | Agreement | Approval to Apply for and Accept Funds for the Recycling Partnership Coastal Grant | approved on the Consent Agenda | |
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CON. NO. 146-2019
| 1 | | ASR Well Feasibility Study | Contract | Approval of an Agreement for Consultant Services with Jacobs Engineering Group, Inc. in the Amount of $162,820 for Professional Engineering Services for an Aquifer Storage and Recovery (ASR) Well Feasibility Study | approved on the Consent Agenda | |
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19-3946
| 1 | | CDBG Interlocal Agreement | Agreement | Authorize the Mayor to Execute the Community Development Block Grant Program Interlocal Agreement between City of Venice and Sarasota County | approved | |
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19-3946
| 1 | | CDBG Interlocal Agreement | Agreement | Authorize the Mayor to Execute the Community Development Block Grant Program Interlocal Agreement between City of Venice and Sarasota County | approved | Pass |
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19-3947
| 1 | | 7-11 Ingress/Egress Easement Acceptance | Agreement | Accept the Declaration of Easement Granted from Sered Venice 41, LLC, to the City of Venice for Public Ingress and Egress over the Easement Portion of the Property Located at 116 N. Tamiami Trail, and Authorize the Mayor to Sign as Grantee | approved | |
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19-3947
| 1 | | 7-11 Ingress/Egress Easement Acceptance | Agreement | Accept the Declaration of Easement Granted from Sered Venice 41, LLC, to the City of Venice for Public Ingress and Egress over the Easement Portion of the Property Located at 116 N. Tamiami Trail, and Authorize the Mayor to Sign as Grantee | approved | Pass |
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CC 18-06PP
| 1 | | Cassata Place Preliminary Plat Petition No. 18-06PP | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-06PP for Cassata Place Creating 28 Attached Single-Family Dwelling Units and Associated Infrastructure (Quasi-Judicial) | approved | Pass |
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CC 18-06PP
| 1 | | Cassata Place Preliminary Plat Petition No. 18-06PP | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-06PP for Cassata Place Creating 28 Attached Single-Family Dwelling Units and Associated Infrastructure (Quasi-Judicial) | | |
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ORD. NO. 2019-14
| 2 | | Plant Capacity Fees | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 74, Utilities, Article II, Water, Division 2, Capacity Charge; Section 74-72, Amount; Article III, Sewers and Sewage Disposal; Division 3, Capacity Charge; Section 74-162, Amount; by Modifying Utility Capacity Charges; 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 | |
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ORD. NO. 2019-14
| 2 | | Plant Capacity Fees | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 74, Utilities, Article II, Water, Division 2, Capacity Charge; Section 74-72, Amount; Article III, Sewers and Sewage Disposal; Division 3, Capacity Charge; Section 74-162, Amount; by Modifying Utility Capacity Charges; 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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ORD. NO. 2019-15
| 1 | | Dissolve EDAB | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article VIII, Boards, Section 2-381, Economic Development Advisory Board; Dissolving this Board until Reinstated by City Council and Providing an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2019-15
| 1 | | Dissolve EDAB | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article VIII, Boards, Section 2-381, Economic Development Advisory Board; Dissolving this Board until Reinstated by City Council and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2019-16
| 1 | | Capital Improvement Schedule Update | Ordinance | An Ordinance of the City of Venice Florida Providing an Annual Update of the Five Year Capital Improvement Schedule for Fiscal Years 2019 - 2023 and Long Range Schedule of Capital Projects for Fiscal Years 2024 - 2028 Contained in the Appendices, Section V (6), of the City of Venice Comprehensive Plan; 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 | |
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ORD. NO. 2019-16
| 1 | | Capital Improvement Schedule Update | Ordinance | An Ordinance of the City of Venice Florida Providing an Annual Update of the Five Year Capital Improvement Schedule for Fiscal Years 2019 - 2023 and Long Range Schedule of Capital Projects for Fiscal Years 2024 - 2028 Contained in the Appendices, Section V (6), of the City of Venice Comprehensive Plan; 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. 2019-14
| 1 | | Resolution 2019-14 | Resolution | A Resolution Approving the Appointment of Danielle Lewis 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 Providing An Effective Date | approved and adopted | Pass |
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19-3949
| 1 | | Parking in Business District | Agreement | Observations Regarding Parking in the Business District and Possible Improvements (Newsom) | | |
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19-3957
| 1 | | Awards for Assistance in Providing Funding for Beach Renourishment Project | Recognition | Present Charles Hines, Sarasota County Commissioner and Vince George, Southwest Florida Project Manager, Department of Environmental Protection, with Awards for Assistance in Providing Funding for the Beach Renourishment Project | | |
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19-3958
| 1 | | Charles Hines | Presentation | Charles Hines, Chair, Sarasota Board of County Commissioners (10 min.) | | |
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19-3959
| 1 | | Agenda Request | Presentation | Don Fisher, Founder & Chairman: Suncoast BBQ Bash Update (10 min.) | | |
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19-3960
| 1 | | CEB Update | Presentation | Bobby Young, Chair, Code Enforcement Board: Board Activity Update (10 min.) | | |
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19-3961
| 1 | | Parks Board Update | Presentation | Joan Piper, Chair, Parks and Recreation Advisory Board: Board Activity Update (10 min.) | | |
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19-3962
| 1 | | GCCF Art Exhibit | Presentation | Jon Thaxton, Senior Vice President for Community Investment, Gulf Coast Community Foundation: Proposal for Venice Shark Hunt Community Display (10 min.) | | |
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19-3963
| 2 | | VASI Presentation | Presentation | Dave Wimberly, President, and Doug Griffin, Scholarship Chair, Venice Aviation Society; Dennis King, President, Experimental Aircraft Association: Venice Airport Aviation Groups - Scholarships to Venice High School Students (10 min.) | | |
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19-3964
| 3 | | Southwest Florida Regional Planning Council Update | Board Member Report | Southwest Florida Regional Planning Council Update | | |
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19-3950
| 1 | | Construction Board of Adjustments and Appeals | Agreement | Report on Use of Magistrate for Construction Board of Adjustments and Appeals (Fernandez) | | |
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19-3951
| 1 | | Hurricane Shelter at Wellfield Park | Agreement | Direct Staff to Enter into Discussion with Sarasota County on Building a Dual Purpose Hurricane Shelter/Sports Complex Building in Wellfield Park or Other Appropriate Location (Holic) | | |
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19-3952
| 2 | | Shark Fishing Laws | Agreement | Approval to Request the Florida Fish and Wildlife Conservation Commission and the Florida Department of Health to Make a Presentation on the Changes in the Law Regarding Shark Fishing (Holic) | | |
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19-3953
| 1 | | City Hall Adopt Granada Green | Agreement | Direct Staff to Determine the Interest of City Employees to Adopt Granada Nolen Green as Part of the City of Venice Adopt-A-Park Program (Holic) | | |
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19-3954
| 1 | | Public GPS City Hall Vehicles | Agreement | Request City Manager to Provide a Review of GPS City Hall Vehicle Data (Daniels) | | |
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19-3955
| 1 | | Public Works Fuel Usage | Agreement | Request City Manager to Present a Review of Fuel Usage Over Last 5 Years (Daniels) | | |
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19-3956
| 1 | | Argus Foundation Event | Agreement | Request Council Members to Attend Assessing the Effects of Local Impact Fees and Land-Use Regulations on Workforce Housing in Florida Event Sponspored by the Argus Foundation, with Expenses Paid from Mayor and Council Travel Account (Daniels) | | |
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19-3965
| 1 | | EDC Update | Board Member Report | Economic Development Corporation (EDC) Update | | |
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