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24-0191
| 1 | | CC 5/28/04 Meeting Instructions | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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24-0208
| 1 | | | Presentation | General Audience Participation | | |
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24-0192
| 1 | | 5/14 Minutes | Minutes | Minutes of the May 14, 2024 Regular Meeting | | |
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24-0193
| 1 | | Kyle V. HAPB Appt. | Appointment | Appoint Kyle Vartanian to the Historic and Architectural Preservation Board to Complete the Unexpired Term of Joseph Moody from May 28, 2024 to August 31, 2024, and Serve the Following Full Term from September 1, 2024 to August 31, 2027 | | |
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24-0194
| 1 | | Mary B. Citizen Tax Oversight Appt. | Appointment | Appoint Mary Bimonte and Stacey Bolin to the Citizen Tax Oversight Committee to Serve a Term from May 28, 2024 to May 31, 2028 | | |
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24-0195
| 1 | | Security Services with Epiphany Cathedral | Agreement | Approve Security Services Agreement with Epiphany Cathedral Catholic School | approved | Pass |
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ORD. NO. 2024-07
| 1 | | 24-17AM Temp Storage | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, by Amending Section 1.15.2., Temporary Use Permit (Private Property), Pursuant to Text Amendment Petition No. 24-17AM, to Authorize the Temporary Use of Portable Storage Containers Under Certain Conditions; 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. 2024-09
| 1 | | Firefighters' Pension Code update | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 50, Personnel, Article III, Pensions and Retirement, Division 2, Municipal Firefighters' Pension Trust Fund; Amending Section 50-81, Definitions; Amending Section 50-84, Finances and Fund Management; Amending Section 50-96, Minimum Distribution of Benefits; Amending Section 50- 104, Credit for Military Service Prior to Employment; Amending Section 50-107, Prior Fire Service; Amending Section 50-109, Supplemental Benefit Component for Special Benefits, Chapter 175 Share Accounts; Providing for Codification; Providing for Severability of Provisions; Repealing All Ordinances in Conflict Herewith and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2024-10
| 1 | | Procurement Code Update | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article IV, Finance, Division 2, Purchases, by Amending Section 2-216, Approval of Purchases; Purchasing Threshold, Deleting Section 2-217, Local Preference, and Amending Section 2-223, Conflicts of Interest and Section 2-226, Surplus and Scrap Disposal; 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. 2024-08
| 1 | | Charter Amendment on Term Limits | Ordinance | An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments | | |
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ORD. NO. 2024-08
| 1 | | Charter Amendment on Term Limits | Ordinance | An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments | | |
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ORD. NO. 2024-08
| 1 | | Charter Amendment on Term Limits | Ordinance | An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments | denied | Fail |
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ORD. NO. 2024-08
| 1 | | Charter Amendment on Term Limits | Ordinance | An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2024-08
| 1 | | Charter Amendment on Term Limits | Ordinance | An Ordinance of the City of Venice, Florida, Submitting to the Electors of Venice Proposed Amendments to the City of Venice Charter; Providing Directions to the City Clerk; Providing Ballot Titles, Summaries and Text for the Proposed Amendments; Providing for Conflicts; Providing for Severability; Providing for an Effective Date for the Ordinance; and Providing for an Effective Date for Approved Amendments | | |
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ORD. NO. 2024-12
| 1 | | CAB Student Position Code Update | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VIII, Boards, Section 2-382, Citizen Advisory Board, by Modifying the Membership Requirements for the High School Student Position; 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 | |
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ORD. NO. 2024-12
| 1 | | CAB Student Position Code Update | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 2, Administration, Article VIII, Boards, Section 2-382, Citizen Advisory Board, by Modifying the Membership Requirements for the High School Student Position; 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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RES. NO. 2024-13
| 1 | | PTGA Amendment for Master Plan Update | Resolution | A Resolution of the City of Venice, Florida, Approving an Amendment 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 in the Amount of $22,987 for the Venice Municipal Airport Master Plan Update; Authorizing Appropriate City Officials to Execute it; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2024-14
| 1 | | PTGA Amendment for 13-31 Runway & Windsocks | Resolution | A Resolution of the City of Venice, Florida, Approving an Amendment to the Public Transportation Grant Agreement by and Between the State of Florida Department of Transportation and the City of Venice, Florida, by Extending the Expiration Date of the Agreement to December 31, 2024, for Project Number 450585-1-94-01 Rehabilitation of Runway 13-31 and Relocate Windsocks at the Venice Municipal Airport; Authorizing Appropriate City Officials to Execute it; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2024-15
| 1 | | Revello Water Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by TI Investors of Revello Apartments LLC and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Revello Multi-Family Project) | approved and adopted | Pass |
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24-0196
| 1 | | Sawgrass Update | Presentation | Planning and Zoning Director Roger Clark: Sawgrass Update | | |
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24-0198
| 1 | | Budget 3% Cap | Presentation with Action | Finance Director Linda Senne: Budget 3% Cap | approved | Pass |
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24-0197
| 1 | | Centennial Celebration Planning | Presentation with Action | Assistant City Manager James Clinch and Historical Resources Manager Harry Klinkhamer: Endorsement of the City of Venice Centennial Celebration Planning (10 min.) | approved | Pass |
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24-0199
| 1 | | Student Appts. to the CAB | Appointment | Appoint Student Member Hayden Heaney to the Citizen Advisory Board to Serve a Term from May 28, 2024 to May 31, 2025 (Council Member Moore Requested to Keep the Application Pool Open) | approved | Pass |
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24-0200
| 1 | | CAB Appt. | Appointment | Appoint Alexandros Dafoulas to the Citizen Advisory Board to Complete the Unexpired Term of Nancy Dixon from May 28, 2024 to March 1, 2025 (Council Member Moore Requested to Keep the Application Pool Open) | approved | |
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24-0200
| 1 | | CAB Appt. | Appointment | Appoint Alexandros Dafoulas to the Citizen Advisory Board to Complete the Unexpired Term of Nancy Dixon from May 28, 2024 to March 1, 2025 (Council Member Moore Requested to Keep the Application Pool Open) | approved | Pass |
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24-0201
| 1 | | Charter Officer Performance Appraisal | Agreement | Discuss Charter Officer Performance Appraisal Process (Council Member Smith) | denied | |
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24-0201
| 1 | | Charter Officer Performance Appraisal | Agreement | Discuss Charter Officer Performance Appraisal Process (Council Member Smith) | denied | Fail |
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24-0202
| 1 | | Staff Directives | Agreement | Discuss Appropriateness of Staff Over-Ruling Council Directives (Council Member Smith) | denied | |
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24-0202
| 1 | | Staff Directives | Agreement | Discuss Appropriateness of Staff Over-Ruling Council Directives (Council Member Smith) | denied | Fail |
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