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19-4148
| 1 | | Shark Fishing | Presentation | Florida Fish and Wildlife Conservation Commission Southwest Regional Director Tom Graef: Shark Fishing (20 min.) | | |
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19-4149
| 1 | | Nick Pachota | Appointment | Reappoint Nick Pachota to the Fire Pension Board of Trustees to Serve a Term from October 1, 2019 Until September 30, 2023 | approved on the Consent Agenda | |
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19-4150
| 1 | | Eydie Kargas | Appointment | Reappoint Eydie Kargas to the Parks and Recreation Advisory Board to Serve a Term from October 1, 2019 Until September September 30, 2022 | approved on the Consent Agenda | |
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19-4151
| 1 | | Minutes | Minutes | Minutes of the September 9, 2019 Budget Public Hearing and September 10, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4152
| 1 | | MOU - IAFF - Specialty Pay-Paramedics | Agreement | Memorandum of Understanding with International Association of Firefighters Relative to Specialty Pay for Paramedics | approved on the Consent Agenda | |
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19-4153
| 1 | | Mobile Home Park Maintenance Agreement | Agreement | Approve Venice Municipal Mobile Home Park Maintenance Agreement for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4154
| 1 | | Approve Amendment to WA with AID | Work Assignment | Authorize Execution of Amendment No. 1 to Work Assignment No. 401-18-08 with American Infrastructure Development, Inc. in the Amount of $177,915.00 to Provide Professional Services to Extend Taxiway D Construction at Venice Municipal Airport | approved on the Consent Agenda | |
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19-4155
| 1 | | Lease Agreement Circus Property | Agreement | Authorize Execution of a Lease Agreement between Horizon 880, LLC and the City of Venice (Circus Property) | approved on the Consent Agenda | |
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19-4156
| 1 | | 1st Amendment to Lease Tito Gaona | Agreement | Authorize Execution of the 1st Amendment to Lease Agreement between the City of Venice and Tito Gaona's Flying Fantasy Circus, Inc. | approved on the Consent Agenda | |
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19-4157
| 1 | | WA#2019-05ENG CEI/VT - Atkins Paving Phase 2 | Work Assignment | Approve Work Assignment 2019-05ENG for Construction Engineering Inspection/Verification Testing (CEI/VT) Venice Resurfacing Project, Phase 2, to Atkins North America, Inc., in the Amount of $199,858.20 | approved on the Consent Agenda | |
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19-4158
| 1 | | FDEP Florida Resilient Coastlines Program | Agreement | Approval to Apply for and Authorize the Mayor to Execute the Florida Department of Environmental Protection (FDEP) Florida Resilient Coastlines Program (FRCP) Planning Grant in the Amount of $75,000 to Conduct an Initial Vulnerability Analysis of Sea Level Rise to Identify At-Risk City Assets and Stormwater Facilities | approved on the Consent Agenda | |
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19-4159
| 1 | | Venice Resurfacing Phase 2 | Agreement | Award Contract for the Venice Resurfacing Project - Phase 2 to Ajax Paving Industries of Florida, LLC in the Amount Not to Exceed $2,960,698.31 | approved on the Consent Agenda | |
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19-4160
| 1 | | Approve Disposal of Vehicles and Equipment | Agreement | Approve Disposal of Surplus Vehicles and Heavy Equipment | approved on the Consent Agenda | |
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19-4161
| 1 | | Sodium Hypochlorite Bulk Storage Tanks | Agreement | Approval of Agreement with TLC Diversified, Inc. in the Amount of $485,700 for the Reverse Osmosis Water Treatment Plant Sodium Hypochlorite Bulk Storage System Replacement Project | approved on the Consent Agenda | |
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19-4162
| 1 | | Babe's Plumbing Backflow Maintenance FY 2020 | Agreement | Request Approval to Continue Contract with Babe's Plumbing, Inc. for Backflow Prevention Maintenance not to Exceed the Amount of $600,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4163
| 1 | | Allied Universal Sodiium Hypochlorite Purchase FY 2020 | Agreement | Approval to Continue the Cooperative Purchase Agreement Between Allied Universal Chemicals and the City of Plantation for the Purchase of Sodium Hypochlorite in the Amount of $177,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4164
| 1 | | National Meter & Automation Ultrasonic Water Meters FY 2020 | Agreement | Approval to Purchase Ultrasonic Water Meters from National Meter & Automation as a Sole Source in the Amount of $200,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4165
| 1 | | Evoqua Water Technologies Odor Control Purchase FY 2020 | Agreement | Approval to Continue the Cooperative Purchase Agreement Between Evoqua Water Technologies and Lee County for Odor Control Chemicals and Treatment in the Amount of $230,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4167
| 1 | | Ferguson Waterworks Backflow Repair Parts FY 2020 | Agreement | Approval to Continue the Cooperative Purchase Agreement Between Ferguson Waterworks and Volusia County to Supply Backflow Prevention Maintenance and Repair Parts in the Amount of $200,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4168
| 1 | | UIT, LLC Cleaning and CCTV Inspections FY 2020 | Agreement | Approval to Continue the Contract with UIT, LLC, for Cleaning and CCTV Inspection of Sanitary Sewer Lines in the Amount of $250,000.00 for Fiscal Year 2020 | approved on the Consent Agenda | |
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19-4169
| 1 | | Stantec Consulting Production Well 8E | Work Assignment | Approval of Agreement with Stantec Consulting Services, Inc. to Provide Consulting Services for the Construction of Water Production Well 8E and Rehabilitation of Wells RO-5E and RO-1A in the amount of $592,071.00 | approved on the Consent Agenda | |
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19-4170
| 1 | | Southwest Florida Water Management District (SWFWMD) Cooperative Funding Grant Program | Agreement | Approval to Apply for Cooperative Funding with Southwest Florida Water Management District (SWFWMD) in the Amount of $175,000 for the Stormwater Outfall Monitoring Project - Phase 2, Aquifer Storage and Recovery Well System - Phase 3, and $29,450 for the Continuation of the Toilet Replacement Project - Phase 8 | approved on the Consent Agenda | |
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19-4166
| 1 | | Synagro Technologies Biosolids Removal FY 2020 | Agreement | Approval to Continue the Cooperative Purchase Agreement Between Synagro Technologies, Inc. and Englewood Water District for Biosolids Removal and Beneficial Reuse Services in the Amount of $240,000.00 for Fiscal Year 2020 | approved | Pass |
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19-4166
| 1 | | Synagro Technologies Biosolids Removal FY 2020 | Agreement | Approval to Continue the Cooperative Purchase Agreement Between Synagro Technologies, Inc. and Englewood Water District for Biosolids Removal and Beneficial Reuse Services in the Amount of $240,000.00 for Fiscal Year 2020 | | |
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19-4171
| 1 | | Venice Public Safety FPL Easement | Agreement | Execute a Non-Exclusive Easement to Florida Power and Light Company for the Venice Public Safety Facility located at 1575 E. Venice Avenue | approved | Pass |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | denied | |
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19-4176
| 1 | | Operation Warrior Resolution | Presentation | Kendra Simpkins, President and CEO of Operation Warrior Resolution, Inc: Operation Warrior Resolution (10 min.) | | |
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19-4177
| 1 | | America In Bloom National Award Program | Presentation with Action | Bob Vedder, Venice Area Beautification, Inc.: Request Approval to Register the City of Venice for the America in Bloom National Award Program (10 min.) | approved | |
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19-4177
| 1 | | America In Bloom National Award Program | Presentation with Action | Bob Vedder, Venice Area Beautification, Inc.: Request Approval to Register the City of Venice for the America in Bloom National Award Program (10 min.) | approved | Pass |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | | |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | denied | Fail |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | | |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | | |
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ORD. NO. 2019-26
| 1 | | Murphy Oaks Zoning Map Amendment Ordinance | Ordinance | An 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) | approved on first reading and scheduled for final reading | Pass |
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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 and adopted | Pass |
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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 | | |
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ORD. NO. 2019-33
| 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 $138,084 and Total Expenditures by $138,084; and Providing for An Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2019-22
| 1 | | Health Insurance Changes Reso. | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Amending the City of Venice Personnel Procedures and Rules, 2013 Edition, Section 2.1 Access to Group Health Insurance; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-23
| 1 | | Election Resolution | Resolution | A Resolution Providing for the City of Venice General Municipal Election to be Held on November 5, 2019, to Elect Two Councilmembers and a Mayor, for Three-Year Terms; and Designating Polling Places for the Election; and Providing an Effective Date | approved and adopted | Pass |
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19-4172
| 1 | | Cost-Sharing Agt - Laurel Road Apts | Agreement | Approve Development and Cost-Sharing Agreement between the City of Venice and Venice MF Ventures, LLC for Laurel Road Apartments at 2300 Laurel Road | approved | Pass |
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19-4173
| 1 | | Rescind GCCF Denial of Ord. 2019-19 | Agreement | Rescind Action Taken August 27, 2019 Denying Ordinance No. 2019-19 (a/k/a Order No. 18-10RZ) on Final Reading, 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 (Fiedler) | | |
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19-4173
| 1 | | Rescind GCCF Denial of Ord. 2019-19 | Agreement | Rescind Action Taken August 27, 2019 Denying Ordinance No. 2019-19 (a/k/a Order No. 18-10RZ) on Final Reading, 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 (Fiedler) | | |
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19-4174
| 1 | | Policy on Amending or Rescinding a Motion | Agreement | Develop a City Council Policy to Establish Who Can Place a Motion to Rescind or Amend Something Previously Adopted on a City Council Agenda as Detailed in Roberts Rules of Order (Holic) | | |
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19-4175
| 1 | | BOA - Post Office lot | Agreement | Authorize Sale of Parcel of Land within the Bank of America Parking Lot, Contingent on Clarification from a Real Estate Attorney on Title Restrictions (Holic) | | |
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19-4175
| 1 | | BOA - Post Office lot | Agreement | Authorize Sale of Parcel of Land within the Bank of America Parking Lot, Contingent on Clarification from a Real Estate Attorney on Title Restrictions (Holic) | approved | Pass |
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19-4178
| 2 | | Traffic Management Report | Presentation | Jeff Shrum, AICP, Development Services Director: Discussion of Traffic Management Report (30 min.) | | |
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19-4179
| 1 | | Engineering & Water Quality Quarterly Update | Presentation | Kathleen Weeden, City Engineer: Quarterly Engineering/Stormwater Update Including Water Quality Evaluation (15 min.) | | |
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