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19-4042
| 1 | | 2019 4th of July Fireworks Check | Recognition | Stephen Lingley, President, Erin Silk and Jan Kleckner, Fireworks Committee Members, Sertoma Club of Venice: Present a Check in the Amount of $10,000 to the City of Venice for the 4th of July Fireworks Display | | |
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19-4043
| 1 | | Service Award-Gamel-15-years | Recognition | 15-year Service Award, Judith Gamel, Executive Assistant, City Manager's Office | | |
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19-4044
| 1 | | Service Award - Stelzer - 30 years | Recognition | 30-year Service Award, Lori Stelzer, City Clerk | | |
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19-4045
| 1 | | Robert Young | Appointment | Reappoint Robert Young to the Code Enforcement Board to Serve a Term from July 1, 2019 Until June 30, 2022 | approved on the Consent Agenda | |
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19-4046
| 1 | | Judith Keeler | Appointment | Reappoint Judith Keeler to the Code Enforcement Board to Serve a Term from July 1, 2019 Until June 30, 2022 | approved on the Consent Agenda | |
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19-4047
| 1 | | Curt Whittaker | Appointment | Reappoint Matt "Curt" Whittaker to the Historic Preservation Board to Serve a Term from July 1, 2019 Until June 30, 2022 | approved on the Consent Agenda | |
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19-4048
| 1 | | Chris Miscannon | Appointment | Reappoint Student Member Christopher Miscannon to the Historic Preservation Board to Serve a Term from July 1, 2019 Until June 30, 2020 | approved on the Consent Agenda | |
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19-4049
| 1 | | Minutes | Minutes | Minutes of the June 11, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4050
| 1 | | Supportive Documentation | Agreement | Approve Special Event Request - Turkey Trot for The Twig on November 16, 2019 | approved on the Consent Agenda | |
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19-4051
| 1 | | supportive documentation | Agreement | Approve Special Event Request - Fun Autocross Society of Tampa Event on August 27, 2019 | approved on the Consent Agenda | |
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19-4062
| 1 | | Grant Application Approval Request-Taxiway D | Agreement | Approval to Submit an Application for Federal Assistance to the Federal Aviation Administration and Accept a Grant Offer to Construct Taxiway D Extension at the Venice Municipal Airport in an Amount not to Exceed $1,964,028.94 | approved on the Consent Agenda | |
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19-4055
| 1 | | Amendment 2 to CAC2017-0155 | Agreement | Authorize the Mayor to Sign Amendment 2 to Agreement CAC2017-0155 to Renew the Technology Agreement between the City of Venice and Sarasota County in the Amount of $3,330.48 for the Term of September 13, 2019 Through September 12, 2020 | approved on the Consent Agenda | |
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19-4052
| 1 | | City of Venice Police Department & Venice Regional Bayfront Health for the Tactical First-In Teams, (TFIT) | Agreement | Approve Agreement Between the City of Venice Police Department and Venice Regional Bayfront Health for the Tactical First-In Teams (TFIT) | approved on the Consent Agenda | |
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19-4053
| 1 | | Water Meter Replacement - Phase 4 | Agreement | Approval of a Unit Price Contract between the City of Venice and National Metering Services, Inc., for the Water Meter Replacement Program Phase 4, for Replacement of 2,725 Water Meters, Estimated Expenditure $123,000 | approved on the Consent Agenda | |
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19-4054
| 1 | | Evoqua Water Technologies Odor Control Chemicals Blanket PO Increase in the amount of $120,000 | Agreement | Request Approval to Increase Evoqua Water Technologies Odor Control Chemicals Blanket Purchase Order in the Amount of $120,000.00 | approved on the Consent Agenda | |
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CC 19-09CU
| 1 | | Conditional Use- GCCF PUD Petition No. 19-09CU | Conditional Use | Consider and Act Upon Conditional Use Petition 19-09CU for the 300± Acre GCCF Planned Unit Development (PUD) Located East of I-75 Between Laurel Road and Border Road and Owned by Border Road Investments LLC, Myarra Property Joint Ventures LLC, Woolridge Investment-Florida LLC, and FC Laurel LLC to Allow for a Gated Community (Quasi Judicial) | postponed | |
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CC 19-09CU
| 1 | | Conditional Use- GCCF PUD Petition No. 19-09CU | Conditional Use | Consider and Act Upon Conditional Use Petition 19-09CU for the 300± Acre GCCF Planned Unit Development (PUD) Located East of I-75 Between Laurel Road and Border Road and Owned by Border Road Investments LLC, Myarra Property Joint Ventures LLC, Woolridge Investment-Florida LLC, and FC Laurel LLC to Allow for a Gated Community (Quasi Judicial) | postponed | Pass |
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ORD. NO. 2019-19
| 1 | | Zoning Map Amendment - GCCF PUD Petition No. 18-10RZ | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for Multiple Parcels located East of I-75 between Laurel Road and Border Road and Owned by Border Road Investments LLC; Myarra Property Joint Ventures LLC; Woolridge Investment-Florida LLC; and FC Laurel LLC; Pursuant to Rezone Petition No. 18-10RZ, from Commercial Mixed-Use (CMU) and Planned Unit Development (PUD) Districts to a Planned Unit Development (PUD) District; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial) | postponed | Pass |
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19-4057
| 1 | | Florida Center Presentation | Presentation | Dr. Kristie Skoglund and Scott Pinkerton, the Florida Center for Early Childhood: Information on Organization (10 min.) | | |
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19-4059
| 1 | | Wildlife Center of Venice | Presentation | Pamela DeFouw and Sandi Raasch, Wildlife Center of Venice: Information on Organization (10 min.) | | |
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19-4060
| 1 | | Challenger Baseball Presentation | Presentation | Rich Carroll and Steve Boone, Challenger Baseball: Past, Present, and Future and Consider Transferring Venice Park Impact Funds to a Grant Fund for the Challenger Baseball Organization (10 min.) | | |
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19-4063
| 1 | | Shark Fishing Laws | Agreement | Discuss New Laws Relative to Shark Fishing (Holic) | approved | |
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19-4063
| 1 | | Shark Fishing Laws | Agreement | Discuss New Laws Relative to Shark Fishing (Holic) | approved | Pass |
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19-4095
| 1 | | Toxic Cyanobacterial Blooms | Agreement | Public Health Responses to Toxic Cyanobacterial Blooms: Perspectives from the 2016 Florida Event (Holic) | | |
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19-4061
| 1 | | Water Quality Discussion and Quarterly Project Update | Presentation | City Engineer Kathleen Weeden: Engineering Department Water Quality Discussion and Quarterly Project Update (10 min.) | approved | |
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19-4061
| 1 | | Water Quality Discussion and Quarterly Project Update | Presentation | City Engineer Kathleen Weeden: Engineering Department Water Quality Discussion and Quarterly Project Update (10 min.) | | |
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