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19-4314
| 1 | | Swearing In - 7 Paramedics | Recognition | Swearing In: Paramedics Harold Bittner, Bradley Vaught, Barry Spinweber, Donal Morrell, Ruth Ann Unruh, Paul Lauffer, and Samantha Lobsinger, Venice Fire Department | | |
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19-4316
| 1 | | Swearing in - Brett Wasserman | Recognition | Swearing In: Lieutenant Brett Wasserman, Venice Fire Department | | |
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19-4315
| 1 | | Swearing In for Sgt. Louis White | Recognition | Swearing In: Sergeant Louis White, Venice Police Department | | |
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19-4317
| 1 | | Swearing In for Lt. Robert Goodson | Recognition | Swearing In: Lieutenant Robert Goodson, Venice Police Department | | |
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20-4352
| 1 | | 2019 Employee of the Year | Recognition | 2019 Employee of the Year Award: Sergeant Rob Goodson, Venice Police Department | | |
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19-4318
| 1 | | Patricia Shreeve | Appointment | Appoint Patricia Shreeve to the Historic Preservation Board to Serve a Term from January 14, 2020 until January 31, 2023 | approved on the Consent Agenda | |
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19-4319
| 1 | | Victor manning | Appointment | Appoint Victor Manning to the Fire Pension Board of Trustees to Serve a Term from January 14, 2020 until January 31, 2024 | approved on the Consent Agenda | |
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19-4320
| 1 | | Minutes | Minutes | Minutes of the December 10, 2019 Regular Meeting | approved on the Consent Agenda | |
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19-4322
| 1 | | Joinder FRED | Agreement | Approve Joinder to the Second Amended and Restated Interlocal Agreement Relating to the Creation of the Florida Resiliency and Energy District (FRED) | approved on the Consent Agenda | |
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19-4323
| 1 | | Capri Isles Bridge CEI | Agreement | Award of Contract for Construction Engineering and Inspection (CEI) Services for the Capri Isles Boulevard Bridge Replacement Project in the Amount of $299,108.72 | approved on the Consent Agenda | |
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19-4324
| 1 | | FDEP Grant Agreement (LPA0051) | Agreement | Authorize the Mayor to Execute the Standard Grant Agreement Between the State of Florida Department of Environmental Protection and City of Venice for the City of Venice - Stormwater Outfall Monitoring Phase I Project (LPA0051) for $100,000 | approved on the Consent Agenda | |
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19-4325
| 1 | | Venice Bay Trailer Park Temp Constr Easement Lot 50 | Agreement | Authorize the Mayor to Execute a Temporary Construction Access Easement Agreement for Lot 50 with Timothy L. Palmer, Revocable Trust, to Allow the City to Complete Repairs on a Stormwater Pipe that Drains Hatchett Creek Road | approved on the Consent Agenda | |
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19-4326
| 1 | | Venice Bay Trailer Park - Temp Constr Easement Lot 51 | Agreement | Authorize the Mayor to Execute a Temporary Construction Access Easement Agreement for Lot 51 with Longo-Venice, LLC, to Allow the City to Complete Repairs on a Stormwater Pipe that Drains Hatchett Creek Road | approved on the Consent Agenda | |
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19-4327
| 1 | | Venice Bay Trailer Park - Drainage Easement Lot 50 | Agreement | Authorize the Mayor to Execute a Drainage Easement Agreement for Lot 50 with Timothy L. Palmer, Revocable Trust, to Allow the City for Future Maintenance of the Stormwater Pipe that Drains Hatchett Creek Road | approved on the Consent Agenda | |
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19-4328
| 1 | | Venice Bay Trailer Park - Drainage Easement Lot 51 | Agreement | Authorize the Mayor to Execute a Drainage Easement Agreement for Lot 51 with Longo-Venice, LLC, to Allow the City to Complete Maintenance on a Stormwater Pipe that Drains Hatchett Creek Road | approved on the Consent Agenda | |
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20-4353
| 1 | | Road Bond Phase 2 - Ajax Change Order #3 | Agreement | Authorize the Mayor to Execute Change Order #3 in the Amount of $408,072.98 to Ajax Paving Industries of Florida, LLC, for Added Roads to the Venice Resurfacing Project - Phase 2 Project | approved on the Consent Agenda | |
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19-4329
| 1 | | WCIND -Fire Department Grant | Agreement | Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Fire Department Fire Rescue Boat 51 Electrical Equipment Upgrade, Project No. S-380, not to Exceed $12,500 | approved on the Consent Agenda | |
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19-4330
| 1 | | WCIND - Marine Patrol Grant | Agreement | Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Police Marine Patrol, Project No. S-399, not to Exceed $108,300 | approved on the Consent Agenda | |
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19-4331
| 1 | | Public Safety Facility Audio Visual | Agreement | Approve Purchase of Audio Visual and Data Systems for the City of Venice Public Safety Facility from Audio Visual Partners in the Amount of $332,063.24 | approved on the Consent Agenda | |
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19-4332
| 1 | | WCIND - Higel Park Boat Dock Repairs | Agreement | Approve Grant Agreement Between Sarasota County and the City of Venice for the West Coast Inland Navigation District (WCIND) Waterway Development Program Project Agreement for the Higel Marine Park Boat Dock Repairs Project No. S-381, not to Exceed $7,500 | approved on the Consent Agenda | |
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19-4333
| 1 | | SW-Recy vehicle purchase | Agreement | Approve Purchase of Solid Waste/Recycling Vehicles from Rush Truck in the Amount of $878,455.66 and Kenworth of Central Florida in the Amount of $350,573.00 | approved on the Consent Agenda | |
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19-4334
| 1 | | Fawley Bryant Amendment 1 Work Assignment 3 | Work Assignment | Approve Amendment No. 1 to Work Assignment No. 3 with Fawley Bryant Architects, Inc. in the Amount of $28,800.00 for a Total of $354,730.00 to Provide Administrative Services for the Water Treatment Plant Building Improvements Project | approved on the Consent Agenda | |
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19-4335
| 1 | | Ardurra Group, Inc. WA 2016-04 $198,624 | Work Assignment | Approve Work Assignment 2016-04 with Ardurra Group, Inc. (FKA King Engineering, Inc.) in the Amount of $198,624.00 to Provide Design and Related Services for the Capri Isles Water Services Replacement Project | approved on the Consent Agenda | |
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19-4336
| 1 | | Hazen and Sawyer WA 2016-11 $180,000 | Work Assignment | Approve Work Assignment 2016-11 with Hazen and Sawyer, PC in the Amount of $180,000.00 to Provide Permitting Assistance and Deep Injection Well Evaluation in Reference to the Industrial Wastewater Facility Permit | approved on the Consent Agenda | |
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19-4321
| 1 | | Settlement Agreement with Dejonge Excavating | Agreement | Approve Proposed Settlement Agreement Between DeJonge Excavating Contractors, Inc. and City of Venice | approved | |
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19-4321
| 1 | | Settlement Agreement with Dejonge Excavating | Agreement | Approve Proposed Settlement Agreement Between DeJonge Excavating Contractors, Inc. and City of Venice | approved | Pass |
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19-4321
| 1 | | Settlement Agreement with Dejonge Excavating | Agreement | Approve Proposed Settlement Agreement Between DeJonge Excavating Contractors, Inc. and City of Venice | | |
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ORD. NO. 2020-02
| 1 | | Zoning Amendment - Four Points by Sheraton | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 805 S. Tamiami Trail and Owned by Daus Capital, LLC, Pursuant to Zoning Map Amendment Petition No. 18-06RZ, from Sarasota County Office, Professional and Institutional (OPI) District and Venetian Urban Design (VUD) Overlay District to City of Venice Office, Professional and Institutional 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 on first reading and scheduled for final reading | |
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ORD. NO. 2020-02
| 1 | | Zoning Amendment - Four Points by Sheraton | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, for the Property Located at 805 S. Tamiami Trail and Owned by Daus Capital, LLC, Pursuant to Zoning Map Amendment Petition No. 18-06RZ, from Sarasota County Office, Professional and Institutional (OPI) District and Venetian Urban Design (VUD) Overlay District to City of Venice Office, Professional and Institutional 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 on first reading and scheduled for final reading | Pass |
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CC 18-01WV
| 1 | | Waiver-Four Points by Sheraton | Waiver | Consider and Act Upon Venetian Urban Design (VUD) Waiver Petition No. 18-01WV for 775 S. Tamiami Trail and 805 S. Tamiami Trail for Parking, Setbacks, and Architectural Design (Quasi-Judicial) | | |
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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 and adopted | Pass |
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ORD. NO. 2020-03
| 1 | | FY2020 Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2019-32, which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2019 and Ending September 30, 2020; by Increasing the Total Revenue by $2,827,158 and Total Expenditures by $2,827,158; and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2020-04
| 1 | | Deleting Expiration Date for Garage Sales Regs | Ordinance | An Ordinance Deleting Section 7 of Ordinance No. 2015-03 Which Established an Expiration Date Five Years After its Adoption for Garage Sale Regulations; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2020-01
| 1 | | Support of Equal Rights Amendment | Resolution | A Resolution of the City of Venice, Florida, Supporting the Equal Rights Amendment, Urging the Federal Delegation to Support the Equal Rights Amendment and to Enact Implementing Legislation for the Equal Rights Amendment, Urging the Governor of Florida and the Florida Legislature to Take the Necessary Steps for Ratification of the Equal Rights Amendment; and Providing for an Effective Date | approved and adopted | Pass |
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19-4337
| 1 | | Enforcement of laws | Agreement | Discuss Enforcement of State and County Laws and City of Venice Ordinances (Newsom) | approved | Pass |
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19-4338
| 1 | | Rain Barrels at City Buildings | Agreement | Direct Staff to Review the Cost and Feasibility of Installing Rain Barrels at City Buildings/Facilities and Report Back to City Council (Feinsod) | approved | |
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19-4338
| 1 | | Rain Barrels at City Buildings | Agreement | Direct Staff to Review the Cost and Feasibility of Installing Rain Barrels at City Buildings/Facilities and Report Back to City Council (Feinsod) | approved | Pass |
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19-4339
| 1 | | Request Pres. by Sar. Co. re: Rain Barrels & Composting | Agreement | Direct City Manager to Request a Presentation by Sarasota County on the County's Program on the Use of Rain Barrels and Composting in the City (Feinsod) | | |
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19-4340
| 1 | | Eliminating the Last Audience Participation | Agreement | Discuss Eliminating the Last Audience Participation on the City Council Agenda (Feinsod) | | |
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19-4341
| 1 | | Proclamation Guidelines | Agreement | Discuss Proclamation Guidelines (Feinsod) | | |
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19-4342
| 1 | | Update on Lord Higel House | Presentation | Ronnie Fernandez, Chair, Venice Heritage, Inc.: Update on Lord-Higel House (10 min.) | | |
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19-4343
| 1 | | Pat Neal - Widening of Laurel Road | Presentation with Action | Pat Neal, Neal Communities: Update on Widening of Laurel Road and Request that City Council Authorize the City Manager Send a Letter to Sarasota County Requesting the Designation of $400,000 in Impact Fees for a Conceptual Design Plan and to Utilize the Public Procurement Process for Laurel Road (15 min.) | approved | |
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19-4343
| 1 | | Pat Neal - Widening of Laurel Road | Presentation with Action | Pat Neal, Neal Communities: Update on Widening of Laurel Road and Request that City Council Authorize the City Manager Send a Letter to Sarasota County Requesting the Designation of $400,000 in Impact Fees for a Conceptual Design Plan and to Utilize the Public Procurement Process for Laurel Road (15 min.) | approved | Pass |
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19-4344
| 1 | | Venice Theatre Next Act Capital Campaign | Presentation | Camille Cline, Deputy Director of Development, Venice Theatre: The Next Act Capital Campaign and Request Council Consider Contributing to the Campaign (10 min.) | approved | Pass |
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19-4345
| 1 | | Cyber Security Presentation | Presentation | IT Director Dr. Christophe St. Luce: Cyber Security (15 min.) | | |
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