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19-3975
| 2 | | Legacy Award - Carolyn Redlin | Presentation | Venice Historic Preservation Board and the City of Venice Honoring Carol Lynn "Carolyn" Redlin with the Venice Legacy Award Presented to the Redlin Family | | |
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19-3984
| 1 | | Jean Trammell - HPB Update | Presentation | Jean Trammell, Chair, Historic Preservation Board: Board Activity Update (10 min.) | | |
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19-3985
| 1 | | Jean Trammell - PAAB Update | Presentation | Jean Trammell, Chair, Public Art Advisory Board: Board Activity Update (10 min.) | | |
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19-3977
| 1 | | Jonathan Allen | Appointment | Reappoint Student Member Jonathan Allen to the Parks and Recreation Advisory Board to Serve a Term from June 1, 2019 Until May 31, 2020 | approved on the Consent Agenda | |
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19-3978
| 1 | | Elizabeth Mogford | Appointment | Appoint Elizabeth Mogford to the Construction Board of Adjustment and Appeals to Serve a Term from May 28, 2019 Until May 31, 2022 | approved on the Consent Agenda | |
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19-3979
| 1 | | Minutes | Minutes | Minutes of the May 14, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-3976
| 1 | | WA 2016-07 Second Force Main Under I-75 | Work Assignment | Approval of Work Assignment 2016-07, Second Force Main Under I-75, Hazen and Sawyer, P.C., $195,315 | approved on the Consent Agenda | |
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ORD. NO. 2019-18
| 1 | | Rezone - Sarasota Memorial Hospital PCD Petition No. 18-09RZ | Ordinance | An Ordinance of the City of Venice, Florida, Granting Zoning Amendment Petition No. 18-09RZ, Amending the Planned Commercial Development (PCD) District, for Property Located at 2600 Laurel Road and Owned by the Sarasota County Public Hospital Board, Pursuant to Rezone Petition No. 18-09RZ, for the Sarasota Memorial Hospital to Allow for the Proposed Uses of Hospital and Related Healthcare Facilities; 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 reading | Pass |
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19-3982
| 1 | | Fire Station 1 & City Hall Expansion Project | Presentation | Shawn Carvey, Fire Chief; James Clinch PE, Director of Public Works and Asset Management; and Todd M.Sweet, Sweet Sparkman Architects: Fire Station No. 1 & City Hall Expansion Project (10 min.) | | |
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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 and adopted | Pass |
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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 and adopted | 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 and adopted | 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 and adopted | |
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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 and adopted | Pass |
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ORD. NO. 2019-17
| 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 $164,718 and Total Expenditures by $164,718; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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19-3980
| 1 | | Fleet Vehicle Issues | Agreement | Discussion and Action on Review of Recent Fleet Vehicle Issues, Including Sale Costs, Number of Vehicles, Annual Maintenance, Annual Inventory, Missing Items, and Runaway Costs (Daniels) | | |
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19-3981
| 1 | | Non-Renewal - Brew Bash | Agreement | Consider Nonrenewal of Future Brew Bash Events (Holic) | approved | Pass |
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