Meeting Name: City Council Agenda status: Final
Meeting date/time: 7/9/2019 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-4067 1 Service Award - Rimes - 5 yearsRecognition5-Year Service Award, Christina Rimes, Planning Coordinator   Action details Video Video
19-4068 1 Swearing InRecognitionSwearing In: Captain Charles Thorpe, Officer Andrew Nelson, Officer Colin Stalker, Officer Joshua Rowell, Officer Zachary Evans, and Officer Rhett Dinka   Action details Video Video
19-4069 1 MinutesMinutesMinutes of the June 17 and 18, 2019 Budget Workshopsapproved on the Consent Agenda  Action details Not available
19-4070 1 Fourth Amendment To City Attorney AgreementAgreementApprove Fourth Amendment To City Attorney Agreement Between The City of Venice And Kelly M. Fernandezapproved on the Consent Agenda  Action details Not available
19-4071 1 Purchase Order Increase Recycling ProcessingAgreementIncrease Purchase Order with Resource Recovery Systems, LLC for Recycling Processing and Disposal in the Amount of $90,108 for a Total of $480,000approved on the Consent Agenda  Action details Not available
19-4072 1 Mid Florida Diesel Generator Purchase $33,768AgreementAuthorize the Purchase of One Stationary Generator from Mid Florida Diesel, Inc. in the Amount of $33,768 for Placement at the Production (RO) Well 2Eapproved on the Consent Agenda  Action details Not available
19-4073 1 Synagro Increase Biosolids Removal $70,000AgreementAuthorize an Increase to Current Blanket Purchase Order in the Amount of $70,000 for a New Total of $200,000 with Synagro Technologies, Inc. for Biosolids Removalapproved on the Consent Agenda  Action details Not available
ORD. NO. 2019-26 1 Murphy Oaks Zoning Map Amendment OrdinanceOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 17-16RZ, Relating to Property in the City of Venice Located at the Southeast Corner of N. Auburn Road and Border Road Owned by SSD Land Holdings, LLC, Rezoning the Property from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi Judicial)continuedPass Action details Video Video
19-4074 1 Transporation Modeling PresentationPresentationJeff Shrum, AICP, Development Services Director and Kelley Klepper and James Taylor, Kimley-Horn & Associates, Inc.: Provide Exercise, Results and Explanation of the Transportation Modeling Project for Northeast Section (30 min.)approved  Action details Video Video
19-4074 1 Transporation Modeling PresentationPresentationJeff Shrum, AICP, Development Services Director and Kelley Klepper and James Taylor, Kimley-Horn & Associates, Inc.: Provide Exercise, Results and Explanation of the Transportation Modeling Project for Northeast Section (30 min.)approvedPass Action details Video Video
19-4074 1 Transporation Modeling PresentationPresentationJeff Shrum, AICP, Development Services Director and Kelley Klepper and James Taylor, Kimley-Horn & Associates, Inc.: Provide Exercise, Results and Explanation of the Transportation Modeling Project for Northeast Section (30 min.)   Action details Video Video
CC 19-09CU 1 Conditional Use- GCCF PUD Petition No. 19-09CUConditional UseConsider 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)approved  Action details Video Video
ORD. NO. 2019-19 1 Zoning Map Amendment - GCCF PUD Petition No. 18-10RZOrdinanceAn 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)approved on first reading and scheduled for final reading  Action details Not available
ORD. NO. 2019-19 1 Zoning Map Amendment - GCCF PUD Petition No. 18-10RZOrdinanceAn 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)approved on first reading and scheduled for final readingPass Action details Not available
CC 19-09CU 1 Conditional Use- GCCF PUD Petition No. 19-09CUConditional UseConsider 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)   Action details Video Video
CC 19-09CU 1 Conditional Use- GCCF PUD Petition No. 19-09CUConditional UseConsider 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)approvedPass Action details Video Video
CC 19-09CU 1 Conditional Use- GCCF PUD Petition No. 19-09CUConditional UseConsider 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)   Action details Video Video
ORD. NO. 2019-24 1 Ordinance for JPA/ILSBA Amendment No. 3 Comprehensive Plan Amendment Petition No. 19-23CPOrdinanceAn Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan to Include the Addition of Amendment No. 3 to the Amended and Restated Joint Planning and Interlocal Service Boundary Agreement (JPA/ILSBA) Between the City of Venice and Sarasota County; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing An Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-21 1 Annexation Hurt-Knights Trail OrdinanceOrdinanceAn Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, Pursuant to Petition No. 18-01AN by Mary H. McMullen, Joseph W. Hurt, and Randall C. Hurt, Trustees of the Shackett Creek Trust under Agreement dated November 25, 2002, into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include said Additions; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-22 1 Annexation Rustic Road Property OrdinanceOrdinanceAn Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, Pursuant to Petition No. 18-02AN by Flying Free Investments, LLC, Rustic Road Partners, LLC, Ronald Perkins, Caroline Martin f/k/a Caroline Chadwick, and Philip V. Burket Trust, into the Corporate City Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include Said Additions; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for An Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-23 2 Rustic Road Comp Plan Amendment Ordinance for Petition No. 18-02CPOrdinanceAn Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Pursuant to Petition No. 18-02CP to Change the Future Land Use Designation of Certain Properties Located East of I-75 and North and South of Rustic Road and Owned by Flying Free Investments, LLC, Rustic Road Partners, LLC, Ronald Perkins, Caroline Martin f/k/a Caroline Chadwick, and Philip V. Burket Trust, from Sarasota County Rural Future Land Use to City of Venice Mixed Use Residential (MUR), Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2019-25 1 Rustic Road Rezone Ordinance for Petition 18-07RZOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for Properties Located East of I-75 and North and South of Rustic Road and Owned by Flying Free Investments, LLC, Rustic Road Partners, LLC, Ronald Perkins, Caroline Martin f/k/a Caroline Chadwick, and Philip V. Burket Trust, Pursuant to Rezone Petition No. 18-07RZ, from Sarasota County Open Use Estate (OUE) to City of Venice Planned Unit Development (PUD); 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 readingPass Action details Video Video
RES. NO. 2019-17 1 Resolution for Aria Turnover - Water Distribution OnlyResolutionA Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Neal Signature Homes, LLC and Accepting A One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Dateapproved and adoptedPass Action details Video Video
19-4078 1 Approve 2020 Legislative PrioritiesAgreementApprove 2020 State Legislative Prioritiesapproved  Action details Video Video
19-4078 1 Approve 2020 Legislative PrioritiesAgreementApprove 2020 State Legislative PrioritiesapprovedPass Action details Video Video
19-4094 1 Set Millage rate - FY 2019-20AgreementSet the Dates for the Public Hearings on Millage and Budget for 5:01 p.m. on Monday, September 9 and Tuesday, September 24, 2019 and Set the Preliminary Operating Millage Rate at 3.7000 Mills and the Debt Service Millage Rate at .6200 mills for Fiscal Year Ending 2020approvedPass Action details Video Video
19-4077 1 3% Revenue IncreaseAgreementDiscuss the Four Possible Interpretations of Three Percent Increase in Revenue Per Charter (Holic)   Action details Video Video
19-4076 1 City Hall Street ParkingPresentation with ActionJames Clinch, Director of Public Works & Asset Management - City Hall Street Parking Upgrades and Direct Staff to Obtain Quotes for Construction of Street Parking with Upgrades on West Venice Avenue and Avenue des Parques for the City Hall Campus (5 min.)approvedPass Action details Video Video
19-4075 1 City of Venice Tree Ordinance PresentationPresentationJeff Shrum, AICP, Development Services Director and Kelley Klepper and Jennifer Daoulas, Kimley-Horn & Associates, Inc.: Review and Discussion of the First Draft for City of Venice Tree Ordinance (30 min.)   Action details Not available