Meeting Name: City Council Agenda status: Final
Meeting date/time: 10/8/2019 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: Closed Caption Text
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-4182 1 City Government WeekProclamationProclaim the Week of October 21-27, 2019 as "Florida City Government Week", Presented to City Manager Ed Lavallee   Action details Video Video
19-4183 1 Fire Prevention WeekProclamationProclaim the Week of October 6-12, 2019 as "Fire Prevention Week", Presented to City of Venice Fire Chief Shawn Carvey   Action details Video Video
19-4184 1 Florida Archives MonthProclamationProclaim October 2019 as "Florida Archives Month", Presented to Curator and Collections Manager Jon Watson   Action details Video Video
19-4185 1 Stephen KimsonAppointmentAppoint Stephen Kimson to the Parks and Recreation Advisory Board to Serve a Term from October 8, 2019 Until September 30, 2022approved on the Consent Agenda  Action details Not available
19-4186 1 Michael CampbellAppointmentAppoint Michael Campbell to the Environmental Advisory Board to Serve a Term from October 8, 2019 Until September 30, 2022approved on the Consent Agenda  Action details Not available
19-4187 1 MinutesMinutesMinutes of the August 27, 2019 Regular Meeting, August 28, 2019 Special Meeting, and September 24, 2019 Budget Public Hearingapproved on the Consent Agenda  Action details Not available
19-4188 2 Approval of Amendment #2 for WA# 2 for LDR UpdateWork AssignmentApproval of Amendment No. 2 to Work Assignment No. 2 for Kimley-Horn & Associates, Inc., for the City of Venice's Land Development Regulations in the Amount of $48,000 to Address Sarasota County Zoned Properties within the City and Adjusting the Overall Project Scheduleapproved on the Consent Agenda  Action details Not available
19-4189 1  AgreementRatify Collective Bargaining Agreement with Fraternal Order of Police (Officers) for Fiscal Years 2020, 2021 and 2022approved on the Consent Agenda  Action details Not available
19-4190 1 FS#1 & City Hall Exp Preconstruction ServicesAgreementApproval of an Agreement with Willis A. Smith Construction, Inc., in the Amount of $85,000 for Preconstruction Services for the City of Venice Fire Station #1 and City Hall Expansionapproved on the Consent Agenda  Action details Not available
19-4191 1 Suncoast PartnershipPresentationChris Johnson, Chief Executive Officer, Suncoast Partnership: Suncoast Partnership to End Homelessness (10 min.)   Action details Video Video
19-4192 1 Transportation Priortization for MPO & Impact feesPresentation with ActionCity Engineer Kathleen Weeden: Transportation Prioritization for Metropolitan Planning Organization (MPO) and Road Impact Fees (10 min.)   Action details Video Video
ORD. NO. 2019-34 1 Rezone - 498 Substation RoadOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 498 Substation Road and Owned by John N. Bailey III, TTEE, Pursuant to Zoning Map Amendment Petition No. 19-03RZ, from Sarasota County Residential, Multi-Family 2 (RMF-2) to City of Venice Residential, Multi-Family 4 (RMF-4) District; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial)continued  Action details Video Video
ORD. NO. 2019-33 1 Budget AmendmentOrdinanceAn 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 Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2019-35 1 Amend Solid Waste Code ChangesOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 54, Solid Waste, Article VI, Rates and Charges; Billing Procedure, Section 54-161, Fee Schedule; Deposits; Providing for Repeal of all Ordinances in Conflict Herewith; and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2019-25 1 Stakeholders reso.ResolutionA Resolution of the City of Venice, Florida, Extending the Sunset Date of the Solid Waste and Recycling Program Operations Stakeholder's Work Group and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2019-24 1 Woodlands TurnoverResolutionA 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 Dateapproved and adoptedPass Action details Video Video
RES. NO. 2019-26 1 FD Lease-Purchase AgreementResolutionA Resolution of the City of Venice, Florida, Authorizing the Mayor of the City of Venice, Florida, to Execute a Lease-Purchase Agreement with Leasing 2, Inc., to Provide Equipment to the City of Venice Fire Department, and to Execute an Escrow Agreement with Leasing 2, Inc. and Old National Wealth Management to Provide for Funding Arrangements for Said Equipment; and Providing for an Effective Dateapproved and adopted  Action details Video Video
RES. NO. 2019-26 1 FD Lease-Purchase AgreementResolutionA Resolution of the City of Venice, Florida, Authorizing the Mayor of the City of Venice, Florida, to Execute a Lease-Purchase Agreement with Leasing 2, Inc., to Provide Equipment to the City of Venice Fire Department, and to Execute an Escrow Agreement with Leasing 2, Inc. and Old National Wealth Management to Provide for Funding Arrangements for Said Equipment; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2019-26 1 FD Lease-Purchase AgreementResolutionA Resolution of the City of Venice, Florida, Authorizing the Mayor of the City of Venice, Florida, to Execute a Lease-Purchase Agreement with Leasing 2, Inc., to Provide Equipment to the City of Venice Fire Department, and to Execute an Escrow Agreement with Leasing 2, Inc. and Old National Wealth Management to Provide for Funding Arrangements for Said Equipment; and Providing for an Effective Date   Action details Video Video