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21-5346
| 1 | | Meeting Instructions 12-14-21 | Agreement | Instructions on How to Watch and/or Participate in the Meeting | | |
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21-5347
| 1 | | Cousins-Laning Proclamation | Proclamation | Proclaim December 11, 2021 as Julia Cousins-Laning Day, Presented to Jimmy Cousins, Julia's Nephew | | |
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21-5348
| 1 | | Mr. Kelly IEMO Certificate | Recognition | Council Member Brian Kelly: Certificate of Completion of the 2021 Institute of Elected Municipal Officials | | |
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21-5349
| 1 | | | Recognition | Swearing in: Police Officers Donna Carter and Ron DePaula, Venice Police Department | | |
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21-5350
| 1 | | Service Recognition Award for Bill Long, Venice Police Department | Recognition | 15-Year Service Recognition Award, Bill Long, Police Officer, Venice Police Department | | |
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21-5351
| 1 | | Service Recognition, Retirement Tribute for Marta Ugas-Carpenter | Recognition | 20-Year Service Award and Retirement Tribute, Marta Ugas-Carpenter, Administrative Coordinator, Airport Department | | |
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21-5352
| 1 | | Chief Mattmuller Retirement Tribute | Recognition | 30-Year Service Award and Retirement Tribute, Tom Mattmuller, Police Chief, Venice Police Department | | |
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21-5353
| 1 | | Lori's Retirement Tribute and Presentation | Recognition | Stacey Johnston, President, Florida Association of City Clerks (FACC) Presentation and Retirement Tribute, Lori Stelzer, City Clerk | | |
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21-5353
| 1 | | Lori's Retirement Tribute and Presentation | Recognition | Stacey Johnston, President, Florida Association of City Clerks (FACC) Presentation and Retirement Tribute, Lori Stelzer, City Clerk | | |
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21-5354
| 1 | | Environmental Advisory Board Appointment | Appointment | Appoint Jen Archer to the Environmental Advisory Board to Serve a Term from December 14, 2021 to December 31, 2024 | | |
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21-5355
| 1 | | Public Art Advisory Board Appointments | Appointment | Appoint Debby Miller and Sandra Sibley to the Public Art Advisory Board to Serve a Term from December 14, 2021 to November 30, 2024 | | |
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21-5356
| 1 | | City Council 11-16-21 Minutes | Minutes | Minutes of the November 16, 2021 Certification of Election Results and November 16, 2021 Regular Meeting | | |
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21-5357
| 1 | | Northeast Park Purchase Local Funding Agreement | Agreement | Authorize the Mayor to Execute the Locally Funded Agreement for Use of Park Impact Fees Between Sarasota County, Florida, and the City of Venice for the Purchase of the Northeast Park for $1,550,000 | | |
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21-5358
| 1 | | Utility Easement Capri Isles Golf, Inc. | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for Utility Easement from Capri Isles Golf, Inc. | | |
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21-5359
| 1 | | SC Utility & Access Easement Well 8E | Agreement | Authorize the Mayor to Sign Acceptance by Grantee for Utility and Access Easement Agreement Between Sarasota County and the City of Venice | | |
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ORD. NO. 2021-45
| 1 | | Budget Amendment | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2020-21 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2020 and Ending September 30, 2021; by Increasing the Total Revenue by $2500 and Total Expenditures by $2500; and Providing an Effective Date | approved and adopted | Pass |
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21-5324
| 1 | | Council Liaison Appointments | Presentation with Action | Mayor and Council Liaison Appointments | approved | Pass |
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ORD. NO. 2022-01
| 1 | | Budget Amendment NE Venice Park | Ordinance | An Ordinance Amending City of Venice Ordinance No. 2021-32 Which Adopted the Official Budget of the City of Venice, Florida for the Fiscal Year Beginning October 1, 2021 and Ending September 30, 2022; By Increasing the Total Revenue by $1,450,000 and Total Expenditures By $1,450,000; and Providing an Effective Date | approved on first reading and scheduled for final reading | Pass |
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RES. NO. 2021-34
| 1 | | Aria Phase 4 Turnover | Resolution | A Resolution of the City of Venice, Florida, Accepting Utilities and Improvements Installed by Neal Signature Homes, LLC and Accepting a One Year Developers Maintenance Bond and Bill of Sale, and Providing an Effective Date (Aria Phase 4) | approved and adopted | Pass |
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RES. NO. 2021-35
| 1 | | Convocation of Govts Joint Meeting | Resolution | A Resolution of the City of Venice, Florida, Authorizing the Venice City Council to Participate in a Joint Meeting with Sarasota County, the Cities of North Port and Sarasota, the Town of Longboat Key and the Sarasota County School Board to Receive, Discuss and Act Upon Matters of Mutual Interest; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2021-36
| 1 | | Toni Cone as Deputy City Clerk | Resolution | A Resolution of the City of Venice, Florida, Approving the Appointment of Toni Cone as a Deputy City Clerk for the Purpose of Authenticating Any Written Instrument Obligating the City for Payment of Money, Attesting Signatures on Official Documents and Administering Oaths of Office; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2021-37
| 1 | | Employment Process | Resolution | A Resolution of the City Council of the City of Venice, Florida, Amending the City of Venice Personnel Procedures and Rules, 2020 Edition, Section 1.3 Employment Process; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2021-38
| 1 | | Convenience Fee | Resolution | A Resolution of the City Council of the City of Venice, Florida, Approving a Convenience Fee for Credit Card, Charge Card and Debit Card Payments Processed Through Trackit; and Providing an Effective Date | approved and adopted | Pass |
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RES. NO. 2021-38
| 1 | | Convenience Fee | Resolution | A Resolution of the City Council of the City of Venice, Florida, Approving a Convenience Fee for Credit Card, Charge Card and Debit Card Payments Processed Through Trackit; and Providing an Effective Date | | |
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21-5360
| 1 | | FY23 Park Impact Fee SC Request | Agreement | Approve Park Impact Fee Projects for Submittal to Sarasota County for Fiscal Year 2023 | | |
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21-5360
| 1 | | FY23 Park Impact Fee SC Request | Agreement | Approve Park Impact Fee Projects for Submittal to Sarasota County for Fiscal Year 2023 | | |
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21-5360
| 1 | | FY23 Park Impact Fee SC Request | Agreement | Approve Park Impact Fee Projects for Submittal to Sarasota County for Fiscal Year 2023 | approved | Pass |
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21-5360
| 1 | | FY23 Park Impact Fee SC Request | Agreement | Approve Park Impact Fee Projects for Submittal to Sarasota County for Fiscal Year 2023 | | |
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21-5364
| 1 | | Lord-Higel House Presentation | Presentation | Dorothy Korwek, Venice Heritage Inc., and Harry Klinkhamer, Historical Resources Manager: Updates and Future Plans for the Lord-Higel House (10 min.) | | |
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21-5365
| 1 | | HPB Annual Presentation | Presentation | Jean Trammell, Chair of the Historic Preservation Board, and Frank Wright, Board Member: Historic Preservation Board's Annual Report and Council Feedback (10 min.) | | |
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21-5365
| 1 | | HPB Annual Presentation | Presentation | Jean Trammell, Chair of the Historic Preservation Board, and Frank Wright, Board Member: Historic Preservation Board's Annual Report and Council Feedback (10 min.) | | |
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21-5366
| 1 | | | Presentation | Finance Director Linda Senne: Quarterly Financial Update (10 min.) | | |
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21-5362
| 1 | | Federal Legislative Priorities | Agreement | Approve 2022 Federal Legislative Priorities | approved | Pass |
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21-5361
| 1 | | Family Promise Memorandum | Presentation with Action | Funding Support for Family Promise Housing Project | | |
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21-5361
| 1 | | Family Promise Memorandum | Presentation with Action | Funding Support for Family Promise Housing Project | approved | Pass |
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21-5361
| 1 | | Family Promise Memorandum | Presentation with Action | Funding Support for Family Promise Housing Project | | |
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21-5361
| 1 | | Family Promise Memorandum | Presentation with Action | Funding Support for Family Promise Housing Project | | |
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21-5363
| 1 | | Convocation of Governments Agenda Items | Agreement | Topics for Convocation of Governments January 21, 2022 Agenda (Lavallee) | approved | Pass |
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