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19-4130
| 1 | | Pillar - Suncoast Reef Rovers | Recognition | Mayor's Pillar of the Community Award, Presented to Suncoast Reef Rovers | | |
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19-4131
| 1 | | Special Event Approval | Agreement | Approve Special Event Request: Tinkergarden Fall Lantern Walk on November 3, 2019 | approved on the Consent Agenda | |
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19-4132
| 1 | | Boat Parade | Agreement | Approve Letter to Florida Department of Transportation (FDOT) Regarding City Council and Venice Police Department Approval of the 2019 Christmas Boat Parade | approved on the Consent Agenda | |
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19-4144
| 1 | | Tree Protection Interlocal Agreement | Agreement | Authorize Mayor to Execute the First Amendment to the Tree Protection Interlocal Agreement between City of Venice and Sarasota County Extending the Termination Date to January 1, 2020 | approved on the Consent Agenda | |
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CON. NO. 149-2019
| 1 | | Contract with Ajax | Contract | Approval of Contract with Ajax Paving Industries of Florida, LLC for a Total of $1,994,467.38 to Construct Taxiway D Extension at Venice Municipal Airport | approved on the Consent Agenda | |
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19-4133
| 1 | | License Agreement - Arcata del Sol | Agreement | Approve License Agreement Between the City of Venice and Arcata Del Sol, LLC, to Construct a Drainage Swale | approved on the Consent Agenda | |
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19-4134
| 1 | | Sarasota Memorial Hospital SMH Temp Utility Easement | Agreement | Accept Temporary Utility Easement from Sarasota County Public Hospital District for Provision of City Water Services During Construction of Sarasota Memorial Hospital | approved on the Consent Agenda | |
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19-4135
| 1 | | LARC Center Rename | Agreement | Request Approval to Rename the Dale Laning and Julia Cousins Laning Archives & Research Center to the Julia Cousins Laning and Dale Laning Archives & Research Center | approved on the Consent Agenda | |
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19-4143
| 1 | | Debris Removal Contracts | Agreement | Approval of Unit Price Term Contracts for Disaster Debris Removal, Reduction, Disposal and Other Emergency Cleanup Services with Crowder Gulf Joint Venture, Inc., DRC Emergency Services, LLC, and Southern Disaster Recovery Services, LLC | | |
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19-4143
| 1 | | Debris Removal Contracts | Agreement | Approval of Unit Price Term Contracts for Disaster Debris Removal, Reduction, Disposal and Other Emergency Cleanup Services with Crowder Gulf Joint Venture, Inc., DRC Emergency Services, LLC, and Southern Disaster Recovery Services, LLC | approved | Pass |
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CON. NO. 151-2019
| 1 | | Single Stream Recycling Processor Contract | Contract | Approval of Term Contract for Five Years, Between the City of Venice and Single Stream Recyclers, LLC, for Single Stream Recycling Processing in the Amount not to Exceed $600,000 Annually | | |
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CON. NO. 151-2019
| 1 | | Single Stream Recycling Processor Contract | Contract | Approval of Term Contract for Five Years, Between the City of Venice and Single Stream Recyclers, LLC, for Single Stream Recycling Processing in the Amount not to Exceed $600,000 Annually | approved | Pass |
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19-4137
| 1 | | East Gate Utility Relocations Ph 2 Design Agreement | Agreement | Request Approval to Execute Agreement with Ardurra Group, Inc. for Consultant Services for Designing and Related Services for East Gate Utility Relocations Phase 2 in the Amount not to Exceed $1,024,231 | | |
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19-4137
| 1 | | East Gate Utility Relocations Ph 2 Design Agreement | Agreement | Request Approval to Execute Agreement with Ardurra Group, Inc. for Consultant Services for Designing and Related Services for East Gate Utility Relocations Phase 2 in the Amount not to Exceed $1,024,231 | approved | Pass |
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ORD. NO. 2019-27
| 1 | | Rezone - Cassata Place I Petition No. 19-13RZ | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 1755 E. Venice Avenue and Owned by Aqueduct, LLC, to Amend Ordinance No. 2005-24, Pursuant to Rezone Amendment Petition No. 19-13RZ, to Eliminate a Stipulation Prohibiting the Developer from Proposing a Wall, Fence, or Gate Along the West Property Line; 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. 2019-28
| 1 | | Cassata Place Phase II Rezone Amendment Petition No. 19-11RZ - Cassata Place Phase II | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 1775 East Venice Avenue and Owned by Girl Scouts of Gulfcoast Florida, Inc., Pursuant to Zoning Map Amendment Petition No. 19-11RZ, from Sarasota County Open Use Estate-1 (OUE-1) and City of Venice Venetian Gateway Overlay (OUE-1/VG) District to City of Venice Residential Multi-Family 2 (RMF-2) District and City of Venice Venetian Gateway Overlay (RMF-2/VG) District; 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. 2019-20
| 1 | | Airport Policy Guiding Documents Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 14, Aviation, Article III, Operation of Municipal Airport, Section 14-54, City Regulations Adopted, and Section 14-56, Prohibited Activities, and Adopting by Reference the General Provisions, Definitions for Use, Rules and Regulations, and Minimum Standards for Commercial Aeronautical Activities for Venice Municipal Airport as Policy Guiding Documents; Providing for Repeal of All Ordinances in Conflict Herewith; and Providing for an Effective Date | approved and adopted | Pass |
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19-4138
| 1 | | | Presentation with Action | Alan Bullock, Director of Human Resources; Ray Carter, Gehring Group Risk Management Consultant and Clay Austin, FMIT Director of Trust Services: Request to Approve Renewal of Property and Liability Insurance from October 1, 2019 to September 30, 2020 | approved | Pass |
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19-4138
| 1 | | | Presentation with Action | Alan Bullock, Director of Human Resources; Ray Carter, Gehring Group Risk Management Consultant and Clay Austin, FMIT Director of Trust Services: Request to Approve Renewal of Property and Liability Insurance from October 1, 2019 to September 30, 2020 | | |
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19-4139
| 1 | | Citizens University | Presentation | Special Events & Marketing Coordinator Shirley Gibson, City Manager's Office, and Captain Eric Hill, Venice Police Department: Citizens University (10 min.) | | |
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ORD. NO. 2019-30
| 1 | | Solid Waste Code Changes | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste, Article I, In General, Section 54-1, Definitions; Article III, Storage, Preparation and Collection of Solid Waste, Division 2, Preparation, Section 54-61, Preparation of Solid Waste; Article V, Storage, Preparation and Collection of Recyclables, Division 2, Preparation, Section 54-120, Preparation of Recycling; Article VI, Rates and Charges; Billing Procedure, Section 54-161, Fee Schedule; Deposits, and Adding Article VIII, Private Roll-Off Container Haulers; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2019-30
| 1 | | Solid Waste Code Changes | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste, Article I, In General, Section 54-1, Definitions; Article III, Storage, Preparation and Collection of Solid Waste, Division 2, Preparation, Section 54-61, Preparation of Solid Waste; Article V, Storage, Preparation and Collection of Recyclables, Division 2, Preparation, Section 54-120, Preparation of Recycling; Article VI, Rates and Charges; Billing Procedure, Section 54-161, Fee Schedule; Deposits, and Adding Article VIII, Private Roll-Off Container Haulers; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2019-18
| 1 | | SMH Turnover Resolution | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Sarasota County Public Hospital District, 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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RES. NO. 2019-21
| 1 | | | Resolution | A Resolution of the City of Venice, Florida, Authorizing Appropriate Government Officials to Execute a Public Transportation Grant Agreement for Project Number 444191-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida, to Provide Participation in an Aviation Project to Construct Parallel Taxiway D Extension; and Providing an Effective Date | approved and adopted | Pass |
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19-4140
| 1 | | Pinebrook/Venice/Ridgewood Avenue Intersection | Agreement | Request to Abort the Pinebrook/Venice/Ridgewood Avenues Intersection Capital Improvement Project and Request Sarasota County to Redirect the Funds to Expand Laurel Road (Fiedler) | | |
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19-4140
| 1 | | Pinebrook/Venice/Ridgewood Avenue Intersection | Agreement | Request to Abort the Pinebrook/Venice/Ridgewood Avenues Intersection Capital Improvement Project and Request Sarasota County to Redirect the Funds to Expand Laurel Road (Fiedler) | | |
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19-4140
| 1 | | Pinebrook/Venice/Ridgewood Avenue Intersection | Agreement | Request to Abort the Pinebrook/Venice/Ridgewood Avenues Intersection Capital Improvement Project and Request Sarasota County to Redirect the Funds to Expand Laurel Road (Fiedler) | denied | Pass |
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19-4141
| 1 | | Multi-Use Hurricane Shelter & Bankshot Playcourts | Agreement | Request to Discuss Future Multi-Use Hurricane Shelter and Bankshot Playcourts (Holic) | | |
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19-4142
| 1 | | Discussion of Virtual Meeting Attendance Policy | Agreement | Discussion of Virtual Meeting Attendance Policy | | |
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