Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/24/2021 9:00 AM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-5169 1 Meeting Instructions CC 8-24-21AgreementInstructions on How to Watch and/or Participate in the Meeting   Action details Not available
21-5170 1 Service Award - Cervasio - 5 yearsRecognition5-year Service Award, Mark Cervasio, Airport Director   Action details Video Video
21-5171 1 Retirement Tribute-Shawn CarveyRecognitionRetirement Certificate, Shawn Carvey, Fire Chief   Action details Video Video
21-5172 1  RecognitionPublic Safety Leadership Recognition   Action details Video Video
21-5173 1 ARB AppointmentAppointmentReappoint Jon Steketee to the Architectural Review Board to Serve a Term from September 1, 2021 Until August 31, 2024approved on the Consent Agenda  Action details Not available
21-5174 1 HPB AppointmentAppointmentReappoint Jean Trammell to the Historic Preservation Board to Serve a Term from September 1, 2021 Until August 31, 2024approved on the Consent Agenda  Action details Not available
21-5175 1 HPB AppointmentAppointmentReappoint Frank Wright to the Historic Preservation Board to Serve a Term from September 1, 2021 Until August 31, 2024approved on the Consent Agenda  Action details Not available
21-5176 1 John Hinshaw ReappointmentAppointmentReappoint John Hinshaw to the Parks and Recreation Advisory Board to Serve a Term from September 1, 2021 Until August 31, 2024approved on the Consent Agenda  Action details Not available
21-5177 2 Kirk Wilkenson AppointmentAppointmentAppoint Kirk Wilkenson to the Parks and Recreation Advisory Board to Serve a Term from September 1, 2021 Until August 31, 2024approved on the Consent Agenda  Action details Not available
21-5178 1 Minutes CC 7-13-21MinutesMinutes of the July 13, 2021 Regular Meetingapproved on the Consent Agenda  Action details Not available
21-5179 1 2nd Amendment to Lease ZachrichAgreementApproval of Second Amendment to Lease with Martin H. Zachrichapproved on the Consent Agenda  Action details Not available
21-5180 1 Utility Easement - MirasolAgreementAuthorize the Mayor to Sign the Acceptance by Grantee on a Utility Easement for a Portion of Lot 1, Laurel Road Property, from Laurel Road from Laurel Road Development, LLCapproved on the Consent Agenda  Action details Not available
21-33FP 1 Venice Woodlands Phase 2A Final Plat and Completion BondFinal PlatAccept the Developers Completion and Payment Bond in the Amount of $949,434.25 from Toll Southeast LP Company, Inc., and Authorize the Mayor, City Attorney and City Engineer to Sign Venice Woodlands Phase 2A Final Platapproved  Action details Not available
21-5181 1 Venezia Park LFA Amendment 1AgreementAuthorize the Mayor to Execute the First Amendment to Locally Funded Agreement for Use of Park Impact Fees Between Sarasota County, Florida, and the City of Venice for the Construction of Venezia Parkapproved on the Consent Agenda  Action details Not available
21-5182 1 Final Plat - Toscana Isles, Unit 2, Phase 6AgreementAccept the Developers Final Asphalt Lift Completion and Payment Bond in the Amount of $91,591.29, Developers Sidewalk Completion and Payment Bond in the Amount of $280,859.90 from LALP Development, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign Toscana Isles, Unit 2, Phase 6 Final Platapproved on the Consent Agenda  Action details Not available
21-5183 1 Open Space Dedication - Toscana IslesAgreementAccept Open Space Restriction and Covenant Pursuant to the City of Venice Land Development Regulations for Toscana Isles from LALP Development, LLCapproved on the Consent Agenda  Action details Not available
21-5184 1 Interagency User Agreement between Sarasota County Sheriff's Office and the City of VeniceAgreementApprove Interagency User Agreement between Sarasota County Sheriff's Office and the City of Venice for Criminal Justice Information Exchange and Use (FCIC/NCIC)approved on the Consent Agenda  Action details Not available
ORD. NO. 2021-25 1 Sidewalk RequirementsOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances Chapter 62, Streets, Sidewalks and Other Public Places, Article V, Public Right-of-Way and Public Property Permits, Revising and Clarifying the Criteria for the Issuance of Permits for the Use of Public Property; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2021-26 1 Emergency Management Ord.OrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances Chapter 26, Emergency Management, Article I, In General and Article II, State of Emergency to Update the City’s Emergency Management Procedures to be Consistent with State Law; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2021-27 1 Budget AmendmentOrdinanceAn Ordinance Amending City of Venice Ordinance No. 2020-21 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2020 and Ending September 30, 2021; By Increasing the Total Revenue By $558,347 and Total Expenditures by $558,347; and Providing for an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2021-28 1 Section 2-161 Defense and IndemnityOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances Chapter 2, Administration, Article III, Officers and Employees, Division 1, In General, Section 2-161, Defense and Indemnity, Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved and adoptedPass Action details Video Video
ORD. NO. 2021-29 1 ORD. NO. 2021-29 Fuel PumpsOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances Chapter 42, Miscellaneous Offenses, by Deleting Section 42-5, Security Measure Requirements for Owners and Operators of Retail Gas Pumps, Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2021-33 1 Park Hours Code ChangeOrdinanceAn Ordinance of the City of Venice, Florida, Amending the Code of Ordinances Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-66 Certain Parks Closed to Vehicles During Nighttime Hours; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2021-34 1 Utility RatesOrdinanceAn Ordinance of the City of Venice, Florida, Amending Chapter 74, Utilities, Article I, In General, Section 74-11, Water, Sewer and Reclaimed Water Rates, By Modifying Utility Wholesale Sanitary Wastewater Monthly Charges; Providing For Repeal of All Ordinances in Conflict Herewith; Providing for Severability and Providing for an Effective Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2021-22 1 Mirasol TurnoverResolutionA Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Laurel Road Development, LLC and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Mirasol)approved and adoptedPass Action details Video Video
21-5185 1 City Clerk CandidatesPresentation with ActionSelection of City Clerk Candidates to be InterviewedapprovedPass Action details Video Video
21-5186 1 2022 State Legislative PrioritiesAgreementApprove 2022 State Legislative PrioritiesapprovedPass Action details Video Video
21-5187 1 Park Reservation PresentationPresentationSpecial Events/Marketing Coordinator Carly Roderick and IT GIS Administrator Don Hubbard: Online Park and Public Space Reservations (5 min.)   Action details Video Video
21-5188 2 Quarterly Financial UpdatePresentationFinance Director Linda Senne: Quarterly Financial Update (10 min.)   Action details Video Video
21-5190 1  PresentationHealth Officer Charles (Chuck) Henry, Department of Health Sarasota County Department: COVID Response and Department of Health Actions (10 min.)   Action details Video Video
21-5189 1 Changes Since Budget WorkshopPresentationFinance Director Linda Senne: Approve Changes to FY2022 Budget Since Budget Workshops (10 min.)   Action details Video Video