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20-4412
| 1 | | Boys and Girls Club Presentation | Presentation | Captain Charlie Thorpe, Venice Police Department, Reese McFarlane, Teen Coordinator/Keystone Coordinator, Madison Martin, Youth Speaker: Keystone/Boys and Girls Club (10 min.) | | |
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20-4413
| 1 | | Francis Reappointment | Appointment | Reappoint Richard Francis to the Citizen Tax Oversight Commitee to Serve a Term from February 29, 2020 Until February 29, 2024 | approved on the Consent Agenda | |
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20-4414
| 1 | | Minutes | Minutes | Minutes of the January 30, 2020 Parks Special Meeting and February 11, 2020 Regular Meeting | approved on the Consent Agenda | |
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20-4415
| 1 | | Tour de Femme Event | Agreement | Approve Special Event: Tour de Femme on April 5, 2020 at the Venice Train Depot | approved on the Consent Agenda | |
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CON. NO. 152-2020
| 1 | | Approve the Contract with UNICOM Government, Inc. | Contract | Approve the Contract with UNICOM Government, Inc. for the Amount Not-To-Exceed $313,194.94 for the Airport Security Project | approved on the Consent Agenda | |
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20-4416
| 1 | | Fanta-Sea Art Display | Presentation | Approve Conceptual Plan for 2020 Public Arts "Venice Fanta-Sea" Project | approved | |
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20-4417
| 1 | | MOU Deputy Sheriffs | Agreement | Approve Memorandum of Understanding between the City of Venice and Tom Knight, Sheriff of Sarasota County, for the Appointment of Deputy Sheriffs | approved on the Consent Agenda | |
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20-4418
| 1 | | Lockers for VPD | Agreement | Approval to Purchase Spacesaver Storage Lockers for the City of Venice Public Safety Facility from Patterson Pope in the amount of $238,856 | approved on the Consent Agenda | |
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ORD. NO. 2019-19
| 1 | | Zoning Map Amendment - GCCF PUD Petition No. 18-10RZ | Ordinance | 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 (Quasi Judicial) | approved and adopted | |
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ORD. NO. 2019-19
| 1 | | Zoning Map Amendment - GCCF PUD Petition No. 18-10RZ | Ordinance | 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 (Quasi Judicial) | approved and adopted | Pass |
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CC 19-38 VZ
| 1 | | Variance (Height) - GCCF PUD Petition No. 19-38VZ | Variance | Request for Variance Regarding the Maximum Height of Structures in the Planned Unit Development (PUD) District 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 for the GCCF Property (Quasi Judicial) | approved | |
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CC 19-38 VZ
| 1 | | Variance (Height) - GCCF PUD Petition No. 19-38VZ | Variance | Request for Variance Regarding the Maximum Height of Structures in the Planned Unit Development (PUD) District 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 for the GCCF Property (Quasi Judicial) | approved | Pass |
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CC 19-38 VZ
| 1 | | Variance (Height) - GCCF PUD Petition No. 19-38VZ | Variance | Request for Variance Regarding the Maximum Height of Structures in the Planned Unit Development (PUD) District 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 for the GCCF Property (Quasi Judicial) | | |
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20-4374
| 1 | | Park Impact Fee Projects | Presentation with Action | Director of Public Works and Asset Management James Clinch and Assistant Director Rick Simpson: Request Approval of 5-Year Capital Improvement Project (CIP) Schedule for Park Impact Fee Projects (15 min.) | approved | |
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20-4374
| 1 | | Park Impact Fee Projects | Presentation with Action | Director of Public Works and Asset Management James Clinch and Assistant Director Rick Simpson: Request Approval of 5-Year Capital Improvement Project (CIP) Schedule for Park Impact Fee Projects (15 min.) | approved | Pass |
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ORD. NO. 2020-05
| 1 | | FF Pension Cancer Benefits Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund, Section 50-87, Death Prior to Retirement, and Section 50-88, Disability Benefits; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing for an Effective Date | approved on first reading and scheduled for final reading | |
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ORD. NO. 2020-05
| 1 | | FF Pension Cancer Benefits Ordinance | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund, Section 50-87, Death Prior to Retirement, and Section 50-88, Disability Benefits; Providing for Severability of Provisions; Repealing all Ordinances in Conflict Herewith and Providing for an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2020-02
| 1 | | Cielo Turnover - Water Only | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Neal Communities of Southwest Florida, LLC, and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2020-03
| 1 | | Heartis Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting On-Site and Off-Site Utilities and Improvements Installed by Heartis Venice, LLC, and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date | approved and adopted | Pass |
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20-4419
| 1 | | Utility Easement - Heartis Venice, LLC | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for the Utility Easement Granted by Heartis Venice, LLC | approved | Pass |
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20-4420
| 1 | | | Presentation | Controller Joe Welch and Jeff Wolf, Manager, MSL, Inc: Presentation of 2019 Comprehensive Annual Financial Report (CAFR) and External Annual Audit | approved | Pass |
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20-4421
| 1 | | Water System Master Plan Update | Presentation | Javier Vargas, MPA, Utilities Director and Amanda Schwerman, PE, Black and Veatch: Water System Master Plan Update (15 min.) | | |
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