23-6182
| 1 | | 8/22 Meeting Instructions | Agreement | Meeting Instructions and Request to Speak Form | | |
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23-6183
| 1 | | Ron Pearlman Recognition | Recognition | Venice Fire Rescue Helping Hands Award Recognition: Ron Pearlman | | |
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23-6184
| 1 | | Swearing in: Police Officer Jeffrey Helms | Recognition | Swearing in: Police Officer Jeffrey Helms | | |
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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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23-6186
| 1 | | Minutes | Minutes | Minutes of the July 11, 2023 Regular Meeting | | |
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23-6187
| 1 | | John Hinshaw PARC Appointment | Appointment | Nominate 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 | | |
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23-6188
| 1 | | Memorandum | Appointment | Nominate 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 | | |
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23-6189
| 1 | | Trammell Reappointment | Appointment | Reappoint Jean Trammell to the Historic and Architectural Preservation Board to Serve a Term from September 1, 2023 to August 30, 2026 | | |
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23-6190
| 1 | | Jon Steketee Reappointment | Appointment | Reappoint Jon Steketee to the Historic and Architectural Preservation Board to Serve a Term from September 1, 2023 to August 30, 2026 | | |
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23-6191
| 1 | | Shade Meeting Request | Agreement | Request Private Attorney-Client Session on September 12, 2023: Neal Communities of SWF, LLC et al. v. City of Venice | | |
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23-6192
| 1 | | WC Settlement Joseph Szejk | Agreement | Approve Workers' Compensation Claim Settlement Between the City of Venice and Former Employee Joseph Szejk in the Amount of $15,000 | | |
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23-6193
| 1 | | FLOCK License Plate Readers ILA | Agreement | Approve Interlocal Agreement Between Sarasota County and the City of Venice Regarding Installation of Automatic License Plate Reader Systems for the City of Venice Police Department | approved | Pass |
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23-6194
| 1 | | 2023 Utility Rate Study | Presentation with Action | Javier A. Vargas, Utilities Director, and Andy Burnham, Stantec Consulting Services, Inc.: 2023 Utility Rate Study Presentation (15 min.) | approved | 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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | Pass |
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ORD. NO. 2023-23
| 1 | | 23-17RZ Habitat Property | Ordinance | An 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 reading | Pass |
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CON. NO. 160-2023
| 1 | | Land Purchase for WTP | Contract | Consider 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 | | |
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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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | 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 on first reading and scheduled for final reading | Pass |
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RES. NO. 2023-30
| 1 | | VPD Uniform Patches | Resolution | *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 | | |
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RES. NO. 2023-32
| 1 | | Updated Council Attendance Policy | Resolution | A 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 Date | approved and adopted | Pass |
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RES. NO. 2023-33
| 1 | | Election and Polling Places | Resolution | A 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 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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23-6196
| 1 | | FY24 State Legislative Priorities | Agreement | 2024 State Legislative Priorities | approved | Pass |
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23-6197
| 1 | | Letter of Support Preserving Manufactures Homes | Agreement | Request 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) | approved | Pass |
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23-6198
| 1 | | Venice Theatre Letter of Support | Agreement | Request for a Letter of Support for Venice Theatre (Mayor Pachota) | approved | Pass |
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23-6199
| 1 | | Changes to FY24 Budget | Presentation with Action | Linda Senne, Finance Director: Approve Changes to FY2024 Budget Since Budget Workshops (10 min) | approved | Pass |
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23-6200
| 1 | | Quarterly Financial Update | Presentation | Linda Senne, Finance Director: Quarterly Financial Update (10 min) | | |
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23-6201
| 1 | | Lower Millage Rate | Presentation | Discuss Reducing the Ad Valorem Millage Rate to 4.1600 for Fiscal Year 2024 (Dr. Fiedler) | | |
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