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23-6212
| 1 | | CC Meeting Instructions 9-12-23 | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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23-6213
| 1 | | Sergeant Kuchar | Recognition | Swearing in: Detective Bill Kuchar Promoted to Sergeant | | |
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23-6185
| 1 | | Mercedes CMC Recognition | Recognition | Recognition of Certified Municipal Clerk (CMC) Designation: Mercedes Barcia, Records Manager/Deputy City Clerk | | |
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23-6214
| 1 | | Audrey Symowicz ServiceAward-10years | Recognition | 10- Year Service Award, Audrey Symowicz, Administrative Coordinator | | |
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23-6215
| 1 | | IT Professionals Proclamation | Proclamation | Proclaim September 19, 2023 as "IT Professionals Day", Presented to Roger Navarro, IT Director, and IT Staff | | |
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23-6215
| 1 | | IT Professionals Proclamation | Proclamation | Proclaim September 19, 2023 as "IT Professionals Day", Presented to Roger Navarro, IT Director, and IT Staff | | |
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23-6216
| 1 | | Minutes | Minutes | Minutes of the Regular City Council Meeting August 22, 2023 | | |
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23-6218
| 1 | | 3rd Amendment to the Lease with BVK, Inc. | Agreement | Authorize the Mayor to Execute the Third Amendment to the Lease Between the City of Venice and BVK, Inc. | | |
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23-6219
| 1 | | PGT Utility Easement | Agreement | Execute a Utility Easement Agreement Between PGT Industries, Inc., and the City of Venice for the Temporary Booster Station on Knights Trail Road | | |
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23-6221
| 1 | | Participate in Bidding Process | Agreement | Authorize Staff to Participate in the Bidding Process to Acquire the 0.5 Acre Property Located at 200 Grove Street | | |
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23-6220
| 1 | | Donation of Forfeiture Funds | Agreement | Approve Donation of Forfeiture Funds to Family Promise of South Sarasota County, Child Protection Center, Inc. and Sarasota K9 Search and Rescue | approved | Pass |
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23-6217
| 1 | | 2nd Amendment to Lease with Tristate Aviation Group | Agreement | Authorize the Mayor to Execute the Second Amendment to the Lease Between the City of Venice and Tristate Aviation Group of Florida, LLC, and the Assignment of the Lease to Skyport Aviation, Inc. for the Properties Located at 400, 220, and 200 Airport Avenue East | approved | Pass |
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23-6222
| 1 | | Property and Liability Insurance for FY24 | Presentation with Action | Human Resources Director Alan Bullock and Ray Carter, The Gehring Group: Renewal of Property and Liability Insurance for Fiscal Year 2024 (10 min.) | approved | Pass |
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23-6223
| 1 | | Laurel Rd Widening Update | Presentation | Pat Neal, Neal Communities: Laurel Road Widening Update (10 min.) (Dr. Fiedler) | | |
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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) | approved and adopted | Pass |
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ORD. NO. 2023-35
| 1 | | 23-18AN Deans Property | Ordinance | An Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, Pursuant to Petition No. 23-18AN by Stephen T. Deans and Cherie L. Deans, 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. 2023-36
| 1 | | 23-19CP Stiles | 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. 23-19CP to Change the Future Land Use Designation of Specific Real Properties Located at 3590 and 3600 Laurel Road East from Sarasota County Major Employment Center (MEC) and City of Venice Mixed Use Residential (MUR) 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 | | |
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ORD. NO. 2023-37
| 1 | | 23-20RZ Stiles | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 23-20RZ, to Change the Zoning Designation for the Properties Located at 3590 and 3600 Laurel Road East (21.34 ± Acres Combined), from City of Venice Residential Multi-Family 2 (RMF-2) and Sarasota County Open Use Estate (OUE) 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) | | |
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ORD. NO. 2023-24
| 1 | | 23-31CP Housing Amendment | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 23-31CP by Amending Strategy HG 1.5.2 Targeted Attainable Housing Locations, and Table HG-2 Attainable Housing - Maximum Density (Dwelling Units Per Gross Acre) with Density Bonus, to Allow an Attainable Housing Density Bonus for the Moderate Density Future Land Use Designation (Residential Multi-Family Zoning Districts Only); 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. 2023-25
| 1 | | 23-14AN Fire Station #2 | Ordinance | An Ordinance of the City of Venice, Florida, Annexing Certain Lands Lying Contiguous to the City Limits, Pursuant to Petition No. 23-14AN, 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. 2023-26
| 1 | | 23-15CP Fire Station #2 | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 City of Venice Comprehensive Plan Future Land Use Map Pursuant to Petition No. 23-15CP to Change the Future Land Use Designation of Specific Real Property Located at 1545 East Venice Avenue (5.07± Acres), from Sarasota County Medium Density Residential to City of Venice Government (GOV); 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. 2023-27
| 1 | | 23-16RZ Fire Station #2 | Ordinance | An Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 23-16RZ, to Change the Zoning Designation for the Property Located at 1545 East Venice Avenue (5.07± Acres), from Sarasota County Open Use Estate 1 (OUE-1) to City of Venice Government (GOV); 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. 2023-28
| 1 | | EMS Fees Code Update | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 30, Emergency Services, Article III, Emergency Medical Aid Fees, Section 30-40, Definitions, and Section 30-41, Emergency Medical Aid Fees; 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. 2023-29
| 1 | | 721 Myrtle Ave Local Register Nomination | Ordinance | An Ordinance of the City of Venice, Florida, Providing for Placement of the Structure Located at 721 Myrtle Avenue on the Local Register of Historical Resources Pursuant to Chapter 87, Historic and Architectural Preservation, Section 7.7, Local Register and Landmarks, of the City of Venice Code of Ordinances; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-30
| 1 | | Utility Rate and Capacity Fee CHarges | Ordinance | An Ordinance of the City of Venice, Florida, Amending Chapter 74, Utilities, Article I, In General, Section 74-5, Potable Water, Irrigation Water, Reclaimed Water and Wastewater Tap Fees, Section 74-11, Water, Sewer, and Reclaimed Water Rates, and Article III, Sewers and Sewage Disposal, Section 74-162, Amount, by Modifying Utility Rates, Charges and Capacity Fees; 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. 2023-31
| 1 | | Budget Amendment #4 | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2022-26, as Previously Amended, Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2022 and Ending September 30, 2023; by Increasing the Total Revenue by $670, 949 and Total Expenditures by $670, 949; and Providing an Effective Date | approved and adopted | Pass |
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ORD. NO. 2023-32
| 1 | | Political Signs | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 22, Elections, by Deleting Section 22-7, Political Signs; 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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23-6195
| 1 | | Oaks at Venice Pre-Annexation Agreement | Agreement | Approve Pre-Annexation Agreement Between the City of Venice and Douglas Girard Andrew for Oaks at Venice | approved | Pass |
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RES. NO. 2023-31
| 1 | | EMS Fee Schedule | Resolution | A Resolution of the City of Venice, Florida, Adopting a Revised Schedule of Emergency Medical Aid Fees Consistent with Section 30-41 of the City Code of Ordinances; Superseding Resolution No. 2020-17; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2023-35
| 1 | | Vistera Phase 1, Unit 3 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, 3rd Segment) | approved and adopted | Pass |
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RES. NO. 2023-36
| 1 | | Vistera at Venice Multi-Family Project Phase 1 Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Vistera at Venice Owner 1, LLC, and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Vistera at Venice Multi-Family Project, Phase 1) | approved and adopted | Pass |
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RES. NO. 2023-37
| 1 | | Municipal Election | Resolution | A Resolution of the City of Venice, Florida, Amending Resolution No. 2023-33 to Revise the Designated Polling Places for the General Municipal Election to be Held on Tuesday, November 7, 2023; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2023-38
| 1 | | FDEP Application for Beach Renourishment Funds | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Authorizing Application to the Florida Department of Environmental Protection for Partial Funding of the Venice Beach Renourishment Project for Fiscal Year 2024/2025; Authorizing the City Manager to Execute Said Application and Other Required Documentation; Authorizing the City Manager to Initiate any Related Action Incidental Thereto; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2023-38
| 1 | | FDEP Application for Beach Renourishment Funds | Resolution | A Resolution of the City Council of the City of Venice, Sarasota County, Florida, Authorizing Application to the Florida Department of Environmental Protection for Partial Funding of the Venice Beach Renourishment Project for Fiscal Year 2024/2025; Authorizing the City Manager to Execute Said Application and Other Required Documentation; Authorizing the City Manager to Initiate any Related Action Incidental Thereto; and Providing an Effective Date | | |
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23-6224
| 1 | | Quasi-judicial Procedures | Agreement | Quasi-Judicial Procedures (Attorney Fernandez) | | |
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23-6225
| 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 Mitzie Fiedler, Helen Moore, Rachel Frank, Rick Howard and Dick Longo, City Manager Ed Lavallee, and Roberts Court Reporting. (Expected Duration One Hour) | | |
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