Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: City Council Agenda status: Final Meeting date/time: 12/10/2024 9:00 AM Minutes status: Draft   Meeting location: Community Hall Room (Limited Seating) Published agenda: Agenda Published minutes: Not available   Meeting video: Video Audio Download   Attachments: Meeting Items (25) 25 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0393 1   12/10 CC Meeting Instructions Agreement Instructions on How to Watch and/or Participate in the Meeting     Not available Not available 24-0394 1   Swearing In Firefighter/EMT Recognition Swearing In Firefighter/EMT Ryan Burns and Victor Snyder     Not available Video 24-0395 1   Swearing In Firefigher/Paramedic Recognition Swearing In Firefighter/Paramedic Alejandro Lopez, Christopher Thall, Mackenzie Dunlap, Christine Grundner, and Ryan Perez     Not available Video 24-0395 1   Swearing In Firefigher/Paramedic Recognition Swearing In Firefighter/Paramedic Alejandro Lopez, Christopher Thall, Mackenzie Dunlap, Christine Grundner, and Ryan Perez     Not available Video 24-0396 1   November 19th Minutes Minutes Minutes of the November 19, 2024 Certification of Election Results and Regular Meeting     Not available Not available 24-0397 1   Deborah Kelly CTO Reappointment Appointment Re-appoint Deborah Kelly to the Citizens Tax Oversight Committee to Serve a Term from December 1, 2024 to November 31, 2028     Not available Not available 24-0398 1   Aundria Castleberry VHA Reappointment Appointment Re-appoint Aundria Castleberry to the Venice Housing Authority to Serve a Term from December 1, 2024 to November 30, 2028     Not available Not available 24-0399 1   Lorna Hunter VHA Reappointment Appointment Re-appoint Lorna Hunter to the Venice Housing Authority to Serve a Term from December 1, 2024 to November 30, 2028     Not available Not available CON. NO. 004-2024 1   19ST4 - Venice Beach Renourishment Amendment 1 Contract Execute Amendment No. 1 to Agreement No. 19ST4 Between Florida Department of Environmental Protection and City of Venice to Extend the Beach Renourishment Funding Agreement to December 31, 2026     Not available Not available 24-0401 1   FEMA/FDEM Hurricane Ian Grant Agreement Z2926 Agreement Authorize the Mayor to Execute the Federal Emergency Management Agency (FEMA) Florida Division of Emergency Management (FDEM) Hurricane Helene Agreement Z4422 and Hurricane Milton Agreement Z4436     Not available Not available 24-0402 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 Public Safety Dive Team, Project No. S-448, not to Exceed $138,800     Not available Not available 24-0403 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-483, not to Exceed $149,730     Not available Not available 24-0400 1   Police Chief Recommendation Agreement Approve Appointment of Captain Andy Leisenring as Police Chief     Not available Video ORD. NO. 2024-28 1   FY25 Budget Amendment #1 Ordinance An Ordinance Amending City of Venice Ordinance No. 2024-25, Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2024 and Ending September 30, 2025; by Increasing the Total Revenue by $8,350,500 and Total Expenditures by $8,350,500; and Providing an Effective Date     Not available Video RES. NO. 2024-26 1   COG Joint Meeting Resolution A Resolution of the City of Venice, Florida, Authorizing the Venice City Council to Participate in a Joint Meeting with Sarasota County, the Cities of North Port and Sarasota, the Town of Longboat Key and the Sarasota County School Board to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Date     Not available Video RES. NO. 2024-27 1   PTGA Amendment #2 for Airport Master Plan Update Resolution A Resolution of the City of Venice, Florida, Approving Amendment No. 2 to the Public Transportation Grant Agreement for Project Number 452977-1-94-01 by and Between the State of Florida Department of Transportation and the City of Venice, Florida for the Venice Municipal Airport Master Plan Update; Authorizing Appropriate City Officials to Execute it; and Providing an Effective Date     Not available Video RES. NO. 2024-29 1   Council Liaison Assignments Resolution A Resolution of the City Council of The City of Venice, Florida, Authorizing City Council Members to Serve as Liaisons to Designated Boards, Commissions and Committees; Superseding Resolution No. 2014-24 and all Other Policies in Conflict Herewith; and Providing an Effective Date     Not available Video 24-0404 1   Quarterly Financial Update Presentation Finance Director Linda Senne: Quarterly Financial Update (10 min)     Not available Not available 24-0404 1   Quarterly Financial Update Presentation Finance Director Linda Senne: Quarterly Financial Update (10 min)     Not available Not available 24-0405 1   Venice Bay Mobile Home Park Presentation with Action Planning and Zoning Director Roger Clark: Potential Rezoning of the Venice Bay Mobile Home Park Area     Not available Video 24-0405 1   Venice Bay Mobile Home Park Presentation with Action Planning and Zoning Director Roger Clark: Potential Rezoning of the Venice Bay Mobile Home Park Area     Not available Video 24-0406 1   Venice Charter Article III Section 3.02 Vice-Mayor Agreement Review of Venice Charter Article III, Legislative, Section 3.02(b) Vice-Mayor (City Attorney Fernandez)     Not available Video 24-0406 1   Venice Charter Article III Section 3.02 Vice-Mayor Agreement Review of Venice Charter Article III, Legislative, Section 3.02(b) Vice-Mayor (City Attorney Fernandez)     Not available Video 24-0407 1   2025 Meeting Schedule Agreement Approve 2025 Meeting Schedule (Clerk Michaels)     Not available Video 24-0407 1   2025 Meeting Schedule Agreement Approve 2025 Meeting Schedule (Clerk Michaels)     Not available Video