Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/22/2023 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
23-6182 1 8/22 Meeting InstructionsAgreementMeeting Instructions and Request to Speak Form   Action details Not available
23-6183 1 Ron Pearlman RecognitionRecognitionVenice Fire Rescue Helping Hands Award Recognition: Ron Pearlman   Action details Video Video
23-6184 1 Swearing in: Police Officer Jeffrey HelmsRecognitionSwearing in: Police Officer Jeffrey Helms   Action details Not available
23-6185 1 Mercedes CMC RecognitionRecognitionRecognition of Certified Municipal Clerk (CMC) Designation: Mercedes Barcia, Records Manager/Deputy City Clerk   Action details Not available
23-6186 1 MinutesMinutesMinutes of the July 11, 2023 Regular Meeting   Action details Not available
23-6187 1 John Hinshaw PARC AppointmentAppointmentNominate John Hinshaw to Serve as the City of Venice Representative on the Sarasota County Parks Advisory Recreation Council (PARC) from October 1, 2023 to September 30, 2026   Action details Not available
23-6188 1 MemorandumAppointmentNominate Thomas Cookingham to Serve as the City of Venice Representative on the Citizens Oversight Committee for School Planning for an Unfinished Term Ending July 31, 2024   Action details Not available
23-6189 1 Trammell ReappointmentAppointmentReappoint Jean Trammell to the Historic and Architectural Preservation Board to Serve a Term from September 1, 2023 to August 30, 2026   Action details Not available
23-6190 1 Jon Steketee ReappointmentAppointmentReappoint Jon Steketee to the Historic and Architectural Preservation Board to Serve a Term from September 1, 2023 to August 30, 2026   Action details Not available
23-6191 1 Shade Meeting RequestAgreementRequest Private Attorney-Client Session on September 12, 2023: Neal Communities of SWF, LLC et al. v. City of Venice   Action details Not available
23-6192 1 WC Settlement Joseph SzejkAgreementApprove Workers' Compensation Claim Settlement Between the City of Venice and Former Employee Joseph Szejk in the Amount of $15,000   Action details Not available
23-6193 1 FLOCK License Plate Readers ILAAgreementApprove Interlocal Agreement Between Sarasota County and the City of Venice Regarding Installation of Automatic License Plate Reader Systems for the City of Venice Police DepartmentapprovedPass Action details Video Video
23-6194 1 2023 Utility Rate StudyPresentation with ActionJavier A. Vargas, Utilities Director, and Andy Burnham, Stantec Consulting Services, Inc.: 2023 Utility Rate Study Presentation (15 min.)approvedPass Action details Video Video
ORD. NO. 2023-30 1 Utility Rate and Capacity Fee CHargesOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-25 1 23-14AN Fire Station #2OrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-26 1 23-15CP Fire Station #2OrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-27 1 23-16RZ Fire Station #2OrdinanceAn 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 on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-29 1 721 Myrtle Ave Local Register NominationOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-23 1 23-17RZ Habitat PropertyOrdinanceAn Ordinance Amending the Official Zoning Atlas of the City of Venice, Florida, Pursuant to Zoning Map Amendment Petition No. 23-17RZ, to Change the Zoning Designation for the Habitat for Humanity of South Sarasota County, Inc. Property Located at 749 Knights Trail Road (1.95+ Acres) from Government (GOV) to 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 on first reading and scheduled for final readingPass Action details Video Video
CON. NO. 160-2023 1 Land Purchase for WTPContractConsider the Purchase of a 7.8-Acre Parcel of Land Located at 1795 East Venice Avenue (Parcel ID Nos. 0412080005, 0415080006 and 0415080002) from FNG Holdings-Land LLC, for a Purchase Price of 3,400,000   Action details Not available
ORD. NO. 2023-28 1 EMS Fees Code UpdateOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Not available
ORD. NO. 2023-31 1 Budget Amendment #4OrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
ORD. NO. 2023-32 1 Political SignsOrdinanceAn 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 Dateapproved on first reading and scheduled for final readingPass Action details Video Video
RES. NO. 2023-30 1 VPD Uniform PatchesResolution*THIS ITEM WAS PULLED FROM THE AGENDA* A Resolution of the City of Venice, Florida, Amending Resolution No. 2021-31 to Adopt Revised Uniform Patches for the Venice Police Department; and Providing an Effective Date   Action details Video Video
RES. NO. 2023-32 1 Updated Council Attendance PolicyResolutionA Resolution Relating to Meeting Attendance by City Council; Adopting an Amended Policy for Attendance and for Participation by Remote Electronic Means; Superseding Resolution No. 2023-01; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
RES. NO. 2023-33 1 Election and Polling PlacesResolutionA Resolution Providing for the City of Venice General Municipal Election to Be Held on Tuesday, November 7, 2023, to Elect Two Councilmembers for Three-Year Terms; Designating Polling Places for the Election; and Providing an Effective Dateapproved and adoptedPass Action details Video Video
23-6195 1 Oaks at Venice Pre-Annexation AgreementAgreementApprove Pre-Annexation Agreement Between the City of Venice and Douglas Girard Andrew for Oaks at VeniceapprovedPass Action details Video Video
23-6196 1 FY24 State Legislative PrioritiesAgreement2024 State Legislative PrioritiesapprovedPass Action details Video Video
23-6197 1 Letter of Support Preserving Manufactures HomesAgreementRequest for a Letter of Support for Sarasota Alliance for Historic Preservation to Apply for a Matching Grant from the Florida Division of Historical Resources to Survey Manufactured Homes and Communities in Sarasota County (Mayor Pachota)approvedPass Action details Video Video
23-6198 1 Venice Theatre Letter of SupportAgreementRequest for a Letter of Support for Venice Theatre (Mayor Pachota)approvedPass Action details Video Video
23-6199 1 Changes to FY24 BudgetPresentation with ActionLinda Senne, Finance Director: Approve Changes to FY2024 Budget Since Budget Workshops (10 min)approvedPass Action details Video Video
23-6200 1 Quarterly Financial UpdatePresentationLinda Senne, Finance Director: Quarterly Financial Update (10 min)   Action details Video Video
23-6201 1 Lower Millage RatePresentationDiscuss Reducing the Ad Valorem Millage Rate to 4.1600 for Fiscal Year 2024 (Dr. Fiedler)   Action details Video Video