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19-4228
| 1 | | GIS Day | Proclamation | Proclaim November 13, 2019 as Geographic Information Systems (GIS) Day and the Week of November 10-16, 2019 as Geography Awareness Week, Presented to City of Venice GIS Employees Donald Hubbard, Will Smith, Kelsey Mahoney, Kathryn Harring and Steven Berens | | |
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19-4229
| 1 | | Fairies Proclamation | Proclamation | Proclamation Welcoming New Fairies and Residents in the City of Venice, Presented to Princess Buttercup, Kingdom of Venezia | | |
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19-4230
| 1 | | 2019 Helping Hands Award | Recognition | Helping Hands Award to Rob Goodman and Ed Coster for Their Heroic Life-Saving Efforts During an Emergency Incident at Higel Marine Park | | |
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19-4254
| 1 | | Ms. Gates Recognition | Recognition | Recognition of Councilmember Jeanette Gates in Appreciation of her Service on City Council | | |
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19-4257
| 1 | | Mr. Daniels Recognition | Recognition | Recognition of Councilmember Bob Daniels in Appreciation of his Service on City Council | | |
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19-4255
| 1 | | Mr. Holic Recognition | Recognition | Recognition of Mayor John Holic in Appreciation of his Service on City Council | | |
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19-4255
| 1 | | Mr. Holic Recognition | Recognition | Recognition of Mayor John Holic in Appreciation of his Service on City Council | | |
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RES. NO. 2019-27
| 2 | | Village on the Isle - Debt Conduit Financing | Resolution | A Resolution of the City Council of the City of Venice, Florida, Providing for the Issuance of Not to Exceed $23,000,000 in Aggregate Principal Amount of its Retirement Community Revenue Improvement Bonds in One or More Tax-Exempt and Taxable Series for the Principal Purpose of Loaning the Proceeds Thereof to Southwest Florida Retirement Center, Inc. D/B/A Village On The Isle to Finance and Refinance Certain Costs Related to the Acquisition, Construction and Equipping of Various Capital Improvements to Existing Continuing Care Retirement Facilities; Providing For Certain Rights of the Owners of Such Bonds and for the Payment Thereof; Making Certain Other Covenants and Agreements in Connection with the Issuance of Such Bonds; Authorizing a Delegated Negotiated Sale of Such Bonds to the Underwriter Referred to Herein; Authorizing the Execution and Delivery of a Bond Trust Indenture, Loan Agreement, Bonds, Purchase Agreement and All Other Related Agreements and Instruments Including, Without Limitation, a Tax Agreement; Authorizing the Distribution of a Preliminary Official Statement an | approved and adopted | |
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RES. NO. 2019-27
| 2 | | Village on the Isle - Debt Conduit Financing | Resolution | A Resolution of the City Council of the City of Venice, Florida, Providing for the Issuance of Not to Exceed $23,000,000 in Aggregate Principal Amount of its Retirement Community Revenue Improvement Bonds in One or More Tax-Exempt and Taxable Series for the Principal Purpose of Loaning the Proceeds Thereof to Southwest Florida Retirement Center, Inc. D/B/A Village On The Isle to Finance and Refinance Certain Costs Related to the Acquisition, Construction and Equipping of Various Capital Improvements to Existing Continuing Care Retirement Facilities; Providing For Certain Rights of the Owners of Such Bonds and for the Payment Thereof; Making Certain Other Covenants and Agreements in Connection with the Issuance of Such Bonds; Authorizing a Delegated Negotiated Sale of Such Bonds to the Underwriter Referred to Herein; Authorizing the Execution and Delivery of a Bond Trust Indenture, Loan Agreement, Bonds, Purchase Agreement and All Other Related Agreements and Instruments Including, Without Limitation, a Tax Agreement; Authorizing the Distribution of a Preliminary Official Statement an | approved and adopted | Pass |
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19-4231
| 1 | | John Collier | Appointment | Reappoint John Collier to the Construction Board of Adjustment and Appeals to Serve a Term from December 1, 2019 Until November 30, 2022 | approved on the Consent Agenda | |
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19-4232
| 1 | | Mary Moscatelli | Appointment | Reappoint Mary Moscatelli to the Public Art Advisory Board to Serve a Term from December 1, 2019 Until November 30, 2022 | approved on the Consent Agenda | |
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19-4233
| 1 | | Samantha Schanely | Appointment | Reappoint Student Member Samantha Schanely to the Public Art Advisory Board to Serve a Term from November 12, 2019 Until May 31, 2020 | approved on the Consent Agenda | |
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19-4234
| 1 | | Kathy Lehner | Appointment | Reappoint Kathy Lehner to Venice Housing Authority to Serve a Term from December 1, 2019 Until November 30, 2023 | approved on the Consent Agenda | |
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19-4235
| 1 | | Minutes | Minutes | Minutes of the October 22, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4236
| 1 | | supportive documentation | Agreement | Approve Special Event Request for Velocity Driving: Ride and Drive Private Event on March 21, 2020 and March 22, 2020 | approved on the Consent Agenda | |
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19-4237
| 1 | | supportive documentation | Agreement | Approve Special Event Request for Enviro Racing Corp: Downtown 5K Event on May 2, 2020 | approved on the Consent Agenda | |
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19-23FP
| 1 | | Cielo Final Plan including Delcrartion and Bond | Final Plat | Accept the Declaration of Maintenance Responsibilities and Developers Completion and Payment Bond for Cielo in the Amount of $3,958,527.87 from Neal Communities of Southwest Florida, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign the Cielo Final Plat | approved | |
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19-4239
| 1 | | | Agreement | Approve Purchase of MSA Self Contained Breathing Apparatus (SCBA) from Ten-8 for an Amount Not to Exceed $257,000 | approved on the Consent Agenda | |
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19-4240
| 1 | | Automated Recycle and Garbage Cart Purchase | Agreement | Approve Purchase from Schaefer Systems International, Inc of Automated Recycling and Garbage Carts in the Amount of $592,618.43 | approved on the Consent Agenda | |
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19-4241
| 1 | | National Meter & Automation Purchase of Water Meters $1,171,211.14 | Agreement | Approve Purchase of Meters as a Sole Source Purchase with National Meter and Automation in the Amount of $1,171,211.14 for Meter Replacement Program in FY 2020 | approved on the Consent Agenda | |
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19-4238
| 1 | | AFSCME Contract - 2020-2022 | Agreement | Ratify Collective Bargaining Agreement with American Federation of State, County and Municipal Employees (AFSCME) for Fiscal Years 2020, 2021 and 2022 | approved | |
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19-4238
| 1 | | AFSCME Contract - 2020-2022 | Agreement | Ratify Collective Bargaining Agreement with American Federation of State, County and Municipal Employees (AFSCME) for Fiscal Years 2020, 2021 and 2022 | approved | Pass |
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19-4238
| 1 | | AFSCME Contract - 2020-2022 | Agreement | Ratify Collective Bargaining Agreement with American Federation of State, County and Municipal Employees (AFSCME) for Fiscal Years 2020, 2021 and 2022 | | |
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CC 18-04PP
| 1 | | Arcata Del Sol Preliminary Plat Petition No. 18-04PP | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-04PP for Arcata Del Sol Creating 20 Residential Lots and Associated Infrastructure (Quasi-Judicial) | approved | |
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CC 18-04PP
| 1 | | Arcata Del Sol Preliminary Plat Petition No. 18-04PP | Preliminary Plat | Consider and Act Upon Preliminary Plat Petition No. 18-04PP for Arcata Del Sol Creating 20 Residential Lots and Associated Infrastructure (Quasi-Judicial) | approved | Pass |
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ORD. NO. 2019-36
| 1 | | Ordinance - Zoning Amendment Ramsey Road PUD | Ordinance | An Ordinance of the City of Venice, Florida, Granting Zoning PUD Amendment Petition No. 19-04RZ, Amending the Ramsey Road Multi-Family (Formerly Village at Venice) Planned Unit Development (PUD) for the Property Located at Ramsey Road, to Allow for a 116 Unit Multi-Family Residential Project; 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. 2019-36
| 1 | | Ordinance - Zoning Amendment Ramsey Road PUD | Ordinance | An Ordinance of the City of Venice, Florida, Granting Zoning PUD Amendment Petition No. 19-04RZ, Amending the Ramsey Road Multi-Family (Formerly Village at Venice) Planned Unit Development (PUD) for the Property Located at Ramsey Road, to Allow for a 116 Unit Multi-Family Residential Project; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (Quasi-Judicial) | | |
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19-4247
| 1 | | Census Presentation | Presentation | Neal E. Dollar, US Census Partnership Specialist, Atlanta Regional Census Center: Census Presentation (10 min.) | | |
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19-4248
| 1 | | Project HOPE | Presentation | Debbie Borza: Project Housing Our People Everywhere (H.O.P.E.) (10 min.) | | |
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19-4249
| 1 | | Polystyrene and Single-Use Straws Presentation | Presentation | Stevie Freeman-Montes, Sustainability Manager, City of Sarasota: Regulation of Expanded Polystyrene and Single-Use Drinking Straws (10 min.) | approved | |
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19-4250
| 1 | | Make a Difference Day | Presentation | Jim Foubister, Director of Serve Florida: Make a Difference Day (10 min.) | | |
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19-4251
| 1 | | Public Safety Facility Update | Presentation | Police Chief Tom Mattmuller, Venice Police Department: Public Safety Facility Update (10 min.) | | |
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19-4252
| 1 | | | Presentation | Fire Chief Shawn Carvey: Update on Emergency Medical Support Services Implementation | | |
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ORD. NO. 2019-34
| 1 | | Rezone - 498 Substation Road | Ordinance | An 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) | approved and adopted | Pass |
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ORD. NO. 2019-37
| 1 | | Shark Fishing Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-64, Venice Fishing Pier; Adding Section 46-115, Fishing Near Swimmers; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | | |
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ORD. NO. 2019-37
| 1 | | Shark Fishing Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-64, Venice Fishing Pier; Adding Section 46-115, Fishing Near Swimmers; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Date | approved and adopted | Pass |
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19-4253
| 1 | | Election of Vice Mayor | Agreement | Election of Vice Mayor | | |
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19-4253
| 1 | | Election of Vice Mayor | Agreement | Election of Vice Mayor | approved | Pass |
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19-4242
| 1 | | Snyder and Graser Reappointments | Appointment | Reappoint Barry Snyder and Shaun Graser to Planning Commission to Serve a Term from February 1, 2020 Until January 31, 2023 | approved | |
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19-4242
| 1 | | Snyder and Graser Reappointments | Appointment | Reappoint Barry Snyder and Shaun Graser to Planning Commission to Serve a Term from February 1, 2020 Until January 31, 2023 | approved | Pass |
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19-4242
| 1 | | Snyder and Graser Reappointments | Appointment | Reappoint Barry Snyder and Shaun Graser to Planning Commission to Serve a Term from February 1, 2020 Until January 31, 2023 | | |
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19-4243
| 1 | | SHIP Program Eligibility | Agreement | Discuss State Housing Initiatives Partnership (SHIP) Program Eligibility (Holic) | consensus | |
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19-4244
| 1 | | Convocation | Agreement | Topics for Convocation of Governments January 17, 2020 Agenda (Lavallee) | | |
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19-4245
| 1 | | Vaping Ordinance | Agreement | Discuss Sarasota County Vaping Ordinance (Holic) | approved | Pass |
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19-4246
| 1 | | Amicus Brief | Agreement | Consider the City Sign the Amicus Curiae Brief in Support of Human Rights Ordinance (HROs) to Fight Discrimination (Holic) | | |
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