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19-4287
| 1 | | Sandra Petway | Appointment | Appoint Sandra Petway to the Parks and Recreation Advisory Board to Serve a Term from December 10, 2019 until December 31, 2022 | approved on the Consent Agenda | |
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19-4288
| 1 | | Ron Musselman | Appointment | Appoint Ronald Musselman to the Architectural Review Board to Serve a Term from December 10, 2019 until December 31, 2022 | approved on the Consent Agenda | |
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19-4289
| 1 | | Minutes | Minutes | Minutes of the November 12, 2019 Regular Meeting, November 19, 2019 Certification of Election Results, and November 19, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4290
| 1 | | FRED Board Appointment | Agreement | Approve Appointment of City Manager Ed Lavallee to the Board of Directors of the Florida Resiliency and Energy District (FRED) | approved on the Consent Agenda | |
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19-4291
| 1 | | HMPG Generator Grant Modification #4337-33-R | Agreement | Authorize the Mayor to Execute Modification to Subgrant Agreement Between the Division of Emergency Management and the City of Venice in the Amount of $125,675.66, Increasing the Total Grant Award Amount to $650,675.65 for the City of Venice Generator Project No. 4337-33-R | approved on the Consent Agenda | |
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19-4292
| 1 | | Live Oak Stormwater Improvements | Agreement | Approval of Contract with Spectrum Underground, Inc. in the Amount of $657,203.25 for the Live Oak Stormwater Improvements Project | approved on the Consent Agenda | |
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19-4293
| 1 | | Capri Isles Blvd. Bridge Replacement | Agreement | Award of Contract for the Capri Isles Boulevard Bridge Replacement Project to Zep Construction, Inc. in the Amount Not to Exceed $1,333,531.18 | approved on the Consent Agenda | |
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19-4294
| 1 | | SWFWMD CFA Grant - Outfalls FY2020 | Agreement | Authorize the Mayor to Execute the Cooperative Funding Agreement (Type 3) Between the Southwest Florida Water Management District and City of Venice for Stormwater Outfall Monitoring (Q079) for $75,000.00 | approved on the Consent Agenda | |
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19-4297
| 1 | | Private Hauler Agreement and Application | Agreement | Approval of Private Hauler Agreement | continued | |
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19-4298
| 1 | | Mid Florida Diesel Five Generators $178,897 | Agreement | Authorize the Purchase of Five Stationary Generators from Mid Florida Diesel, Inc. in the Amount of $160,370.00 | approved on the Consent Agenda | |
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19-4295
| 1 | | SC Funding Agreement - ADA Mobility Mats at Beach Parks | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement for Use of Park Impact Fees Between Sarasota County and the City of Venice for ADA Mobility Mats at Beach Parks | postponed | |
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19-4295
| 1 | | SC Funding Agreement - ADA Mobility Mats at Beach Parks | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement for Use of Park Impact Fees Between Sarasota County and the City of Venice for ADA Mobility Mats at Beach Parks | postponed | Pass |
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19-4296
| 1 | | SC Funding Agreement - Venezia Park Design | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement for Use of Park Impact Fees Between Sarasota County, Florida and the City of Venice for the Design of Venezia Park | approved | Pass |
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CC 19-33PP
| 1 | | Preliminary Plat Amendment - The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Amendment Petition No. 19-33PP for The Woods at Venice now known as Venice Woodlands, to Allow for Modification of the Landscape Plan (Quasi-Judicial) | approved | Pass |
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CC 19-33PP
| 1 | | Preliminary Plat Amendment - The Woods | Preliminary Plat | Consider and Act Upon Preliminary Plat Amendment Petition No. 19-33PP for The Woods at Venice now known as Venice Woodlands, to Allow for Modification of the Landscape Plan (Quasi-Judicial) | | |
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CC 19-16PP
| 1 | | Preliminary Plat Amendment - Venetian Golf & River Club (VGRC) Phase 5 - Palermo - Limited to Landscape Only | Preliminary Plat | Consider and Act Upon Preliminary Plat Amendment Petition No. 19-16PP for Venetian Golf & River Club (VGRC) Phase 5, Palermo to Allow for Modification of the Landscape Plan (Quasi-Judicial) | approved | Pass |
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CC 19-19PP
| 1 | | Preliminary Plat Amendment - Venetian Golf & River Club (VGRC) Phase 3F - Palazzo - Limited to Landscape Only | Preliminary Plat | Consider and Act Upon Preliminary Plat Amendment Petition No. 19-19PP for Venetian Golf & River Club (VGRC) Phase 3F, Palazzo to Allow for Modification of the Landscape Plan (Quasi-Judicial) | approved | Pass |
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CC 18-02WV
| 1 | | Waiver: 925 S. Tamiami Trail Prkg Lot | Waiver | Consider and Act Upon Venetian Urban Design (VUD) Waiver Petition No. 18-02WV for 925 S. Tamiami Trail to Allow for Construction of a Parking Lot (Quasi-Judicial) | approved | Pass |
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ORD. NO. 2020-01
| 1 | | Zoning Amendement: 925 S. Tamiami Trail Prkg Lot | Rezoning | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 925 S. Tamiami Trail and Owned by Dunn Haven Holdings, LLC, Pursuant to Zoning Map Amendment Petition No. 19-06RZ, from Sarasota County Commercial, Intensive (CI) and Residential, Single-Family 3 (RSF-3) Districts, and Venetian Urban Design (VUD) Overlay District to City of Venice Commercial, Intensive (CI) District and Venetian Urban Design (VUD) Overlay District; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing for an Effective Date (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 with stipulations | Pass |
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ORD. NO. 2019-38
| 1 | | Police Pension Code Amendment | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, Section 50-131, Definitions; Section 50-138, Disability; Section 50-145, Maximum Pension; Section 50-147, Miscellaneous Provisions; Section 50-158, Deferred Retirement Option Plan; and Section 50-160, Reemployment after Retirement; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing for an Effective Date | approved and adopted | Pass |
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ORD. NO. 2019-38
| 1 | | Police Pension Code Amendment | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 3, Municipal Police Officers' Pension Trust Fund, Section 50-131, Definitions; Section 50-138, Disability; Section 50-145, Maximum Pension; Section 50-147, Miscellaneous Provisions; Section 50-158, Deferred Retirement Option Plan; and Section 50-160, Reemployment after Retirement; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing for an Effective Date | | |
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19-4303
| 1 | | Synagro Presentation | Presentation | Lorrie Rossiter, Area Sales Manager, Synagro and Chloe Crouch, Head Operator, Utilities: Safeguarding the Environment Through Compost Manufacturing and Wastewater Treatment Process at the City of Venice (15 min.) | | |
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19-4304
| 1 | | Dec. 2019 Quarterly Financial Update | Presentation | Finance Director Linda Senne: Quarterly Financial Update (10 min.) | | |
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19-4305
| 1 | | Fire Station 1 and City Hall Expansion Update | Presentation | Shawn Carvey, Fire Chief, and James Clinch, Public Works Director: Fire Station 1 and City Hall Expansion Project Update | | |
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ORD. NO. 2019-39
| 1 | | Parking at Humphris | Ordinance | An Ordinance of the City of Venice, Florida, Making Humphris Park Closed to Vehicles Consistent with Other Parks by Amending the Code of Ordinances, Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-66(b), Certain Parks Closed to Vehicles During Nighttime Hours; Providing for Repeal of All Ordinances in Conflict Herewith; and Providing for an Effective Date | approved and adopted | |
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ORD. NO. 2019-39
| 1 | | Parking at Humphris | Ordinance | An Ordinance of the City of Venice, Florida, Making Humphris Park Closed to Vehicles Consistent with Other Parks by Amending the Code of Ordinances, Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-66(b), Certain Parks Closed to Vehicles During Nighttime Hours; 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. 2019-29
| 1 | | Tree Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Establishing Tree Regulations within the City by Amending the Code of Ordinances, Subpart B, Land Development Regulations, Chapter 118, Vegetation, by Replacing in its Entirety with Chapter 118, Tree Preservation, Protection, and Replacement; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date | approved as amended | Pass |
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RES. NO. 2019-28
| 1 | | Chapter 118 Fee Schedule Resolution | Resolution | A Resolution of the City of Venice, Florida Establishing a Schedule of Fees and Charges for the Implementation of City of Venice Code of Ordinances Chapter 118, Tree Preservation, Protection, and Replacement; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2019-29
| 1 | | Stormwater Stakeholder Work Group | Resolution | A Resolution of the City of Venice, Florida, Creating a Stormwater Utility Rate and Water Quality Improvement Stakeholder's Work Group and Providing an Effective Date | approved and adopted | Pass |
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19-4302
| 1 | | Palencia Pre-Annexation Agreement | Agreement | Approve Pre-Annexation Agreement Between City of Venice and SSD Land Holdings, LLC, W. Russell Snyder, Iralyn Snyder, Jason Milton Kramer, and Jonathan Sol Kramer for Property Located in the Southwest Quadrant of the Intersection of Border Road and Jacaranda Boulevard (Palencia) | approved | |
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19-4302
| 1 | | Palencia Pre-Annexation Agreement | Agreement | Approve Pre-Annexation Agreement Between City of Venice and SSD Land Holdings, LLC, W. Russell Snyder, Iralyn Snyder, Jason Milton Kramer, and Jonathan Sol Kramer for Property Located in the Southwest Quadrant of the Intersection of Border Road and Jacaranda Boulevard (Palencia) | approved | Pass |
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19-4302
| 1 | | Palencia Pre-Annexation Agreement | Agreement | Approve Pre-Annexation Agreement Between City of Venice and SSD Land Holdings, LLC, W. Russell Snyder, Iralyn Snyder, Jason Milton Kramer, and Jonathan Sol Kramer for Property Located in the Southwest Quadrant of the Intersection of Border Road and Jacaranda Boulevard (Palencia) | | |
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19-4299
| 1 | | Federal Legislative Priorities | Agreement | Discuss and Approve Federal Legislative Priorities | approved | |
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19-4299
| 1 | | Federal Legislative Priorities | Agreement | Discuss and Approve Federal Legislative Priorities | approved | Pass |
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19-4300
| 1 | | Draft Res for ERA | Agreement | Direct Staff to Draft a Resolution Supporting Ratification of the Equal Rights Amendment in the Florida Legislature (Feinsod, Fiedler and Newsom) | approved | |
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19-4300
| 1 | | Draft Res for ERA | Agreement | Direct Staff to Draft a Resolution Supporting Ratification of the Equal Rights Amendment in the Florida Legislature (Feinsod, Fiedler and Newsom) | approved | Pass |
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19-4301
| 1 | | Advisory Board Liaison Appointments | Agreement | Mayor and Council Liaison Appointments | approved | |
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19-4301
| 1 | | Advisory Board Liaison Appointments | Agreement | Mayor and Council Liaison Appointments | 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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20-4364
| 1 | | EDC Legislative Priorities | Board Member Report | EDC's 2020 Legislative Priorities | | |
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