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23-6309
| 1 | | 11/28 Meeting Instructions | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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23-6310
| 1 | | Election of Vice Mayor | Agreement | Election of Vice Mayor | approved | Pass |
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23-6311
| 1 | | Venice Symphony Proclamation | Proclamation | Proclaim November 28th, 2023 as a Day to Celebrate the 50th Anniversary of the Venice Symphony, Presented to Christine Kasten | | |
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23-6312
| 1 | | Make a Difference Day Recognition | Recognition | Recognize the Leaders and Volunteers of "Make a Difference Day", Presented to Jim Foubister, Monty Andrews, Bob Vedder and Corky Dalton | | |
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23-6313
| 1 | | Officers Murray and Reyher | Recognition | Swearing in: Police Officers Isaac Murray and Kade Reyher | | |
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23-6314
| 1 | | Daneman Lt. Promotion | Recognition | Swearing in: Sergeant Adam Daneman Promoted to Lieutenant | | |
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23-6315
| 1 | | Kathleen, Weeden, Service Award, 20 Years | Recognition | 20-Year Service Award, Kathleen Weeden, City Engineer | | |
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23-6316
| 1 | | Stacy 25-Year Service Award | Recognition | 25-Year Service Award, Stacy McKenzie-Grant, Utilities Department Office Manager | | |
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23-6317
| 1 | | Rick Howard IEMO II Certificate | Recognition | Council Member Rick Howard: Certificate of Completion of the 2023 Institute for Elected Municipal Officials II | | |
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23-6318
| 1 | | Minutes | Minutes | Minutes of the Regular City Council Meeting October 24, 2023 | | |
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23-6319
| 1 | | Kathy Lehner VHA Reappointment | Appointment | Reappoint Kathy Lehner to the Venice Housing Authority to Serve a Term from December 1, 2023 to November 30, 2027 | | |
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23-6320
| 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-475, not to Exceed $140,247.00 | | |
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23-6321
| 1 | | FDEP GRANT AGREEMENT | Agreement | Authorize the Mayor to Execute the General Appropriations Grant Agreement LPA0698 for $850,000 Between the City of Venice and the Florida Department of Environmental Protection Agency for the Venice Water Main Replacement Program Phase 8 Utility Project | | |
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23-6322
| 1 | | Sawgrass Rezone Withdrawal | Agreement | Planning and Zoning Director Roger Clark: Application Withdrawal of Sawgrass Zoning Map Amendment Petition No. 23-13RZ | | |
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23-6322
| 1 | | Sawgrass Rezone Withdrawal | Agreement | Planning and Zoning Director Roger Clark: Application Withdrawal of Sawgrass Zoning Map Amendment Petition No. 23-13RZ | denied | Fail |
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23-6322
| 1 | | Sawgrass Rezone Withdrawal | Agreement | Planning and Zoning Director Roger Clark: Application Withdrawal of Sawgrass Zoning Map Amendment Petition No. 23-13RZ | | |
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23-6323
| 1 | | Parks ILA with Sarasota County | Presentation with Action | James Clinch, Assistant City Manager and Ricky Simpson, Director of Public Works and Asset Management: Parks Interlocal Agreement With Sarasota County (45 min.) | approved | Pass |
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23-6326
| 1 | | Neal Communities Shade Meeting | Agreement | PRIVATE ATTORNEY-CLIENT SESSION, PURSUANT TO FLORIDA STATUTE 286.011(8), TO DISCUSS NEAL COMMUNITIES OF SWF, LLC ET AL V. CITY OF VENICE
In attendance will be City Attorney Kelly Fernandez, Special Counsel Derek Schroth, Mayor Nick Pachota, Vice Mayor Jim Boldt, Council Members Joan Farrell, Helen Moore, Rachel Frank, Rick Howard, Ron Smith and City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration One Hour) | | |
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23-42FP
| 1 | | Cielo Replat and Open Space Dedication for Aria Phase III, Cielo and Villages of Milano | Final Plat | Approve Cielo Replat and Open Space Dedications for Aria and Aria Phase III, Cielo and Milano and Authorize the Mayor, City Attorney and City Engineer to Sign the Final Plan and Open Space Dedications | approved | Pass |
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23-6324
| 1 | | Federal Legislative Priorities | Agreement | Approve 2024 Federal Legislative Priorities | approved | Pass |
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23-6325
| 1 | | Quarterly Financial Report | Presentation | Linda Senne, Finance Director: Quarterly Financial Update (10 min.) | | |
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ORD. NO. 2023-47
| 1 | | Water Supply Plan | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-57CP to Incorporate the 2022-2035 City of Venice Water Supply Work Plan by Reference and Include it in the Associated Data, Inventory and Analysis (DIA); Providing for Repeal of All Ordinances in Conflict Herewith to the Extent of Such Conflict; Providing for Severability; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2023-49
| 1 | | LDR Test Amendment - Fences | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 3.8.2., General Standards, Pursuant to Text Amendment Petition No. 23-69AM, by Requiring Fences on Lots that are Vacant or Have No Active Use to be Open Fences Adjacent to a Street; 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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ORD. NO. 2023-14
| 1 | | 23-13RZ Sawgrass Zoning Map Amendment | Ordinance | *WITHDRAWN BY APPLICANT*
An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 23-13RZ, to Change the Zoning Designation for the Sawgrass Community Generally Located at the West Side of North Auburn Road Between East Venice Avenue and Edmondson/Border Road (316+ Acres) from Sarasota County Residential Single Family 2 (RSF-2) with a Planned Unit Development (PUD) Overlay to City of Venice PUD; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date (Quasi-Judicial) | | |
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ORD. NO. 2023-43
| 1 | | 23-27AN Oaks at Venice Annexation | Ordinance | An Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, Pursuant to Petition No. 23-27AN by Douglas Andrews, Into the Corporate Limits of the City of Venice, Florida, and Redefining the Boundary Lines of the City to Include Said Additions; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-44
| 1 | | 23-28CP Oaks at Venice Comp Plan Amendment | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Future Land Use Map and Associated Pages Pursuant to Petition No. 23-28CP to Change the Future Land Use Designation of Specific Real Property Generally Located East of Albee Farm Road from Sarasota County Low Density Residential to City of Venice Medium Density Residential (MEDR); Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-45
| 1 | | 23-29RZ Oaks at Venice | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 23-29RZ, to Change the Zoning Designation for the Properties Generally Located East of Albee Farm Road (2.81 ± Acres), from Sarasota County Open Use Estate 2 (OUE-2) to City of Venice Residential Multi-Family 3 (RMF-3); Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date (Quasi-Judicial) | approved and adopted | Pass |
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ORD. NO. 2023-48
| 1 | | Citizen Advisory Board | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VIII, Boards, Section 2-382, Environmental Advisory Board, Section 2-383, Public Art Advisory Board, and Chapter 46, Parks and Recreation, Article I, In General, Section 46-3, Master Plan for Development of Parks System, Section 46-4, Approval of Development or Change in Use of Park Lands, and Article II, Parks and Recreation Advisory Board, by Dissolving the Environmental Advisory Board, the Public Art Advisory Board, and Parks and Recreation Advisory Board and Establishing a Citizen Advisory Board; Providing For Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-48
| 1 | | Citizen Advisory Board | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VIII, Boards, Section 2-382, Environmental Advisory Board, Section 2-383, Public Art Advisory Board, and Chapter 46, Parks and Recreation, Article I, In General, Section 46-3, Master Plan for Development of Parks System, Section 46-4, Approval of Development or Change in Use of Park Lands, and Article II, Parks and Recreation Advisory Board, by Dissolving the Environmental Advisory Board, the Public Art Advisory Board, and Parks and Recreation Advisory Board and Establishing a Citizen Advisory Board; Providing For Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-50
| 1 | | Massage Therapists & Establishments | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 42, Miscellaneous Offenses, to Add Section 42-5, Massage Therapists and Establishments; 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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ORD. NO. 2023-52
| 1 | | Solicitation of a ROW | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 62, Streets, Sidewalks, and Other Public Places, Article I, In General, to Add Section 62-3, Dangerous Use of Public Rights-Of-Way; 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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ORD. NO. 2023-53
| 1 | | Revisions to Quasi-judicial Procedures | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 2, Administration, Article II, Mayor and Council, Division 2, Meetings, Subdivision I, In General, Section 2-53, Addressing Council, to Revise the Procedures for Quasi-Judicial Hearings; 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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ORD. NO. 2023-55
| 1 | | Budget Amendment #1 FY24 | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2023-34 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2023 and Ending September 30, 2024; by Decreasing the Total Revenue by $16,345,020 and Total Expenditures by $16,345,020; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2023-34
| 1 | | Magnolia Bay South Phase 1 Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Meritage Homes of Florida, Inc., and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Magnolia Bay South Phase 1) (A.K.A. Rustic Road Phase 1) | approved and adopted | Pass |
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RES. NO. 2023-45
| 1 | | Vistera Phase 1, 4th Segment Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Vistera Associates, LLC, Border Road Investments, LLC, and Laurel Road CDD, and Accepting a One Year Developers Cash Maintenance Bond and Bill of Sale, and Providing an Effective Date (Vistera Phase 1, 4th Segment) | approved and adopted | Pass |
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23-6327
| 2 | | Liaison Appointments | Agreement | 2024 Council Liaison Appointments | approved | Pass |
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