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19-4006
| 1 | | Recognition of Troop #77 | Recognition | Recognition of Boy Scout Troop #77 for Their Efforts in Cleaning the Circus Mural on Tamiami Trail | | |
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19-4007
| 1 | | Minutes | Minutes | Minutes of the May 28, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4008
| 1 | | supportive documentation | Agreement | Approve Special Event Request - Venice Wine and Coffee Co., 4th of July Gathering on July 4, 2019 | approved on the Consent Agenda | |
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19-4009
| 1 | | Application Details | Agreement | Approve the Special Event Request - Venice Half Marathon on September 14, 2019 | approved on the Consent Agenda | |
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19-4010
| 1 | | 2019 JAG Letter | Agreement | Approve Letter of Support to the Office of Criminal Justice Grants for the Distribution of $108,616 of Federal Fiscal Year 2018 Edward Byrne Memorial Justice Assistance Grant Program Countywide Funds for Mental Health Court | approved on the Consent Agenda | |
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19-4011
| 1 | | Comcast Ethernet Service | Agreement | Authorize the Mayor to Execute The Agreement With Comcast Enterprise Services in the Amount of $249,600.00 to Provide 60 Months of Ethernet Services | approved on the Consent Agenda | |
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CON. NO. 147-2019
| 1 | | Public Safety Facility GMP#2 | Contract | Approval of Contract Amendment #2 with Ajax/Tandem Construction, a Joint Venture, to the Guaranteed Maximum Price (GMP) for the Public Safety Facility Project, in the Amount of $9,735,934, for a Total GMP for Construction Phase Services in the Amount of $12,013,492 | approved | |
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CON. NO. 147-2019
| 1 | | Public Safety Facility GMP#2 | Contract | Approval of Contract Amendment #2 with Ajax/Tandem Construction, a Joint Venture, to the Guaranteed Maximum Price (GMP) for the Public Safety Facility Project, in the Amount of $9,735,934, for a Total GMP for Construction Phase Services in the Amount of $12,013,492 | approved | Pass |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | approved | |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | approved | Pass |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | | |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | | |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | | |
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19-4012
| 1 | | Amendment for Work Assignment - Kimley-Horn | Work Assignment | Approval of Amendment No. 1 to Work Assignment No. 2 to Kimley-Horn & Associates, Inc., for the Land Development Code not to Exceed the Amount of $106,000 | | |
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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 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 and adopted | Pass |
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19-4014
| 1 | | Developers Agreement - Sarasota County Public Hospital District | Agreement | Approve Developers Agreement between Sarasota County Public Hospital District and the City of Venice | approved | Pass |
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19-4013
| 1 | | Sale of Hamilton Building | Agreement | Sale of City-Owned Property to Venice Theatre, Located at 245 Tamiami Trail, with a Legal Description of Units A, B, C1, C2, D, E, and F, Hamilton Commercial Condominium | approved | |
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19-4013
| 1 | | Sale of Hamilton Building | Agreement | Sale of City-Owned Property to Venice Theatre, Located at 245 Tamiami Trail, with a Legal Description of Units A, B, C1, C2, D, E, and F, Hamilton Commercial Condominium | approved | Pass |
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19-4013
| 1 | | Sale of Hamilton Building | Agreement | Sale of City-Owned Property to Venice Theatre, Located at 245 Tamiami Trail, with a Legal Description of Units A, B, C1, C2, D, E, and F, Hamilton Commercial Condominium | | |
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RES. NO. 2019-15
| 1 | | Venice Woodlands Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Meritage Homes of Florida, Inc., and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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19-4015
| 1 | | Fact Sheet on Growth and Development | Agreement | Discuss Development/Growth Fact Sheet (Cautero) | | |
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19-4016
| 1 | | Discuss Speeding on Nokomis Ave | Agreement | Discuss Speeding on Nokomis Avenue from The Corso South to Airport Road (Fiedler) | | |
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19-4017
| 1 | | Discuss Security Cameras | Agreement | Discuss Venice Gondolier Sun Editorial Regarding the Installation of Security Cameras (Fiedler) | | |
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19-4018
| 1 | | Discussion on Redistricting in Sarasota County | Agreement | Determine City Council Interest in Taking a Position on Redistricting in Sarasota County Prior to the 2020 Election (Holic) | | |
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19-4018
| 1 | | Discussion on Redistricting in Sarasota County | Agreement | Determine City Council Interest in Taking a Position on Redistricting in Sarasota County Prior to the 2020 Election (Holic) | approved | |
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19-4018
| 1 | | Discussion on Redistricting in Sarasota County | Agreement | Determine City Council Interest in Taking a Position on Redistricting in Sarasota County Prior to the 2020 Election (Holic) | approved | Pass |
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19-4019
| 1 | | County Workforce Housing Impact Fees | Agreement | Consider Requesting the Sarasota Board of County Commissioners Revise their Ordinance on Workforce Housing Impact Fees (Holic) | | |
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19-4019
| 1 | | County Workforce Housing Impact Fees | Agreement | Consider Requesting the Sarasota Board of County Commissioners Revise their Ordinance on Workforce Housing Impact Fees (Holic) | | |
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19-4020
| 1 | | 2nd Annual Battle of the Bridges | Presentation | Samantha Tanaka, Matt Clendening, and Anthony Tanaka - Sarasota Scullers: 2nd Annual Battle of the Bridges Rowing Regatta in the City of Venice (10 min.) | approved | |
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19-4021
| 1 | | Solid Waste Stakeholder Group Recommendations | Presentation with Action | James Clinch PE, Director of Public Works and Asset Management; Bob Moroni, Solid Waste and Recycling Superintendent; Lee Lichtle, Stakeholder Work Group Chairman: Solid Waste and Recycling Stakeholder Group Recommendations and Request Council Approval of Recommendations with Specific Exceptions and/or Revisions (15 min.) | | |
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19-4021
| 1 | | Solid Waste Stakeholder Group Recommendations | Presentation with Action | James Clinch PE, Director of Public Works and Asset Management; Bob Moroni, Solid Waste and Recycling Superintendent; Lee Lichtle, Stakeholder Work Group Chairman: Solid Waste and Recycling Stakeholder Group Recommendations and Request Council Approval of Recommendations with Specific Exceptions and/or Revisions (15 min.) | | |
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19-4021
| 1 | | Solid Waste Stakeholder Group Recommendations | Presentation with Action | James Clinch PE, Director of Public Works and Asset Management; Bob Moroni, Solid Waste and Recycling Superintendent; Lee Lichtle, Stakeholder Work Group Chairman: Solid Waste and Recycling Stakeholder Group Recommendations and Request Council Approval of Recommendations with Specific Exceptions and/or Revisions (15 min.) | | |
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