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22-5845
| 1 | | 11-29 Meeting Instructions 9 a.m. | Agreement | Meeting Instructions and Request to Speak Form | | |
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22-5846
| 1 | | Ron Feinsod Service on Council | Recognition | Recognition of Former Mayor Ron Feinsod in Appreciation of his Service on City Council | | |
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22-5847
| 1 | | Service Award-W,Acosta,Service Award-5years | Recognition | 5-Year Service Award, Wilberto Acosta, Community Resource Officer | | |
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22-5848
| 2 | | PARB student reappointment | Appointment | Reappoint Student Member Om Patel to the Parks and Recreation Advisory Board to Serve a Term From 12/1/2022 to 11/30/2023 | | |
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22-5849
| 1 | | Public Art student reappointment | Appointment | Reappoint Student Member Olivia Whittaker to the Public Art Advisory Board to Serve a Term From 12/1/2022 to 11/30/2023 | | |
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22-5850
| 1 | | 10-25-22 Minutes | Minutes | Minutes of the October 25, 2022 Regular Meeting | | |
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22-39FP
| 1 | | Cassata Lakes Plat | Final Plat | Accept the Developers Completion and Payment Bonds in the Amounts of $1,203,161.08 for Water and Sewer Completion, $1,265,349.60 for Hardscape and Landscape Improvements, $230,134.55 for Final Asphalt Lift and Sidewalk Completion and $85,648.26 for Infrastructure Completion from FCMMD, LLC, and Authorize the Mayor, City Attorney and City Engineer to Sign the Cassata Lakes Phase 1 Final Plat | | |
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22-5851
| 1 | | FDEP Resilience Plan Update Grant Agreement 22PLN97 | Presentation with Action | Authorize the Mayor to Execute the State of Florida Department of Environmental Protection Standard Grant Agreement Number 22PLN97 for $60,000 to Update the Existing Vulnerability Assessment and Develop an Adaptation Plan | | |
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22-5852
| 1 | | MOU's for Vacation Accruals | Agreement | Approve Memorandums of Understanding with the Fraternal Order of Police Sergeants and Lieutenants, Fraternal Order of Police Officers, Local 1718 American Federation of State County and Municipal Employees (AFSCME), and International Association of Firefighters Local Chapter 2546 to Extend the Deadline for Use of 2022 Vacation Accruals to March 31, 2023 | | |
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22-5853
| 1 | | FDEP SRF DW580480 Loan Amendment 1 | Agreement | Authorize the Mayor to Execute the Florida Department of Environmental Protection (FDEP) State Revolving Fund (SRF) Amendment 1 to Loan Agreement DW580480, Increasing the Loan by $8,789,553, Making the Total Loan Amount $26,251,118, Which Incorporates the Increase of Construction Costs for the Utilities Booster Pump Station Project | | |
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22-5854
| 1 | | ASR Well SWFWMD Cooperative Funding Amendment 1 | Agreement | Authorize the Mayor to Execute First Amendment to Agreement Between Southwest Florida Water Management District (SWFWMD) and the City of Venice for the Cooperative Funding of the First Phase of the New Reclaimed Water Aquifer Storage and Recovery (ASR) Well System at the Eastside Water Reclamation Facility for a Total Funding Amount of $5,489,572 | | |
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22-5855
| 1 | | Vice Mayor Selection | Agreement | Election of Vice Mayor | | |
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ORD. NO. 2022-31
| 1 | | 22-54AM LDR Amendments | Ordinance | An Ordinance of the City Of Venice, Florida, Amending the Code of Ordinances, Chapter 87, Land Development Code, Section 1.7.2 Specific Application Requirements, Section 1.10.1 Preliminary Plat (Quasi-Judicial Application), Section 1.15.3 Minor Site and Development Plan, Section 1.15.4 Minor Preliminary Plat Amendment, Section 2.2.2 Residential Zoning Districts, Section 3.1.4 Building Placement Requirements, Section 3.5.2 Exempt Signs, Section 3.5.4 Permitted Signs, Section 3.6.2 Electrical Vehicles and Charging Standards, Section 3.7.5 Parking Lot Landscaping Requirements, Section 6.2.2 Exemptions, Section 6.7. Residential Garage Sales, Section 7.3. Manager of Historic Resources, Figure 7.6.3 Architectural Control Districts Overlay Map, Section 7.7. Local Register and Landmarks, Section 7.8.1 Certificate of Architectural Compliance (CAC), Section 7.10.9 Fences and Walls, Section 8.5. Nonconforming Structures, and Chapter 88, Building Regulations, Sections 3.2 and 3.3, Pursuant to Text Amendment Petition No. 22-54AM, by Correcting Clerical Errors, Omissions, and Other Regulatory and | approved on first reading and scheduled for final reading | Pass |
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ORD. NO. 2022-29
| 1 | | Laurel Rd Comp Plan Amendment 22-36CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 22-36CP by Amending Strategy LU-LR 1.1.1 Mixed Use Corridor (MUC) by Changing the Percent Allocation of Residential and Non-Residential Uses Within the Laurel Road Neighborhood; Providing for Repeal of All Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved as amended | Pass |
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22-5824
| 1 | | Charter Office Pay Increase | Agreement | Charter Officer Pay Increase for Fiscal Year 2023 | approved | Pass |
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ORD. NO. 2022-30
| 1 | | Smoking at Parks and Beaches | Ordinance | An Ordinance of the City of Venice, Florida, Amending the Code of Ordinances, Chapter 46, Parks and Recreation, Article III, Conduct in Parks, Section 46-62, General Rules and Regulations for All Parks, Beaches and Recreational Areas; By Prohibiting Smoking Except as Exempted by the Florida Legislature; 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. 2022-32
| 1 | | Alcohol at Beach Parks | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 6, Alcoholic Beverages, Article II, Alcoholic Beverage Establishments, Section 6-40, Consumption of Alcoholic Beverages or Possession of an Open Container on Public Property and Right-of Way Prohibited; 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. 2022-33
| 1 | | PAAB Membership | Ordinance | An Ordinance Amending the Code of Ordinances of the City of Venice, Florida, Chapter 2, Administration, Article VIII, Boards, Section 2-383, Public Art Advisory Board, Modifying the Membership Composition; 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. 2022-35
| 1 | | CIS | Ordinance | An Ordinance of the City of Venice, Florida, Providing an Annual Update of the Five Year Capital Improvement Schedule for Fiscal Years 2023-2027 Including a Long Range Schedule of Capital Improvements for Years 2028-2032 Contained in the Appendix of the City of Venice 2017-2027Comprehensive Plan; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved as amended | Pass |
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ORD. NO. 2022-35
| 1 | | CIS | Ordinance | An Ordinance of the City of Venice, Florida, Providing an Annual Update of the Five Year Capital Improvement Schedule for Fiscal Years 2023-2027 Including a Long Range Schedule of Capital Improvements for Years 2028-2032 Contained in the Appendix of the City of Venice 2017-2027Comprehensive Plan; Providing for Repeal of all Ordinances in Conflict Herewith; Providing for Severability; and Providing an Effective Date | approved as amended | Pass |
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RES. NO. 2022-30
| 1 | | Subpoenas | Resolution | A Resolution of the City Council of the City of Venice, Florida Authorizing the City Clerk's Office to Accept Service of Process Against the City on Behalf of the Mayor, Vice-Mayor and the Council; and Providing an Effective Date | approved and adopted | Pass |
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22-5856
| 1 | | Laurel Rd Assemblage PAA | Agreement | Approve Pre-Annexation Agreements Between the City of Venice and 2001 Laurel LLC for Laurel Road Assemblage | approved | Pass |
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22-5857
| 1 | | Public Access Easement Alhambra | Agreement | Authorize the Mayor to Execute the Public Ingress and Egress Access Easement Agreement Between Gregory J. Kaplan and the City of Venice for Public Beach Access on Parcel ID 0176110019 and to Restrict Parking on Alhambra Road and Castile Street Adjacent to the Residential Properties (City Engineer Kathleen Weeden) | approved | Pass |
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22-5858
| 1 | | Reduce hangar rents - hurricane Ian | Agreement | Approve Rent Credits and Reductions for Hangars Damaged by Hurricane Ian at the Venice Municipal Airport (Airport Director Mark Cervasio) | approved | Pass |
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22-5859
| 1 | | 2023 Meeting Calendar | Agreement | Approve 2023 Meeting Schedule (Clerk Michaels) | approved | Pass |
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22-5860
| 1 | | 2023 Federal Legislative Priortities | Agreement | Approve 2023 Federal Legislative Priorities | approved | Pass |
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22-5861
| 1 | | Ceremonial Letters | Agreement | Authorize the Mayor to Send Ceremonial and Congratulatory Letters to Newly Elected Officials on Behalf of City Council, and Direct Staff to Draft a Resolution to Implement Process (Mayor Pachota) | approved | Pass |
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22-5861
| 1 | | Ceremonial Letters | Agreement | Authorize the Mayor to Send Ceremonial and Congratulatory Letters to Newly Elected Officials on Behalf of City Council, and Direct Staff to Draft a Resolution to Implement Process (Mayor Pachota) | | |
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22-5862
| 1 | | Mayor and Council Liaison Appointments | Agreement | Mayor and Council Liaison Appointments | approved | Pass |
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ORD. NO. 2022-29
| 1 | | Laurel Rd Comp Plan Amendment 22-36CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 22-36CP by Amending Strategy LU-LR 1.1.1 Mixed Use Corridor (MUC) by Changing the Percent Allocation of Residential and Non-Residential Uses Within the Laurel Road Neighborhood; 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. 2022-29
| 1 | | Laurel Rd Comp Plan Amendment 22-36CP | Ordinance | An Ordinance of the City of Venice, Florida, Amending the 2017-2027 Comprehensive Plan Pursuant to Petition No. 22-36CP by Amending Strategy LU-LR 1.1.1 Mixed Use Corridor (MUC) by Changing the Percent Allocation of Residential and Non-Residential Uses Within the Laurel Road Neighborhood; 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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22-5863
| 2 | | Quarterly Financial Report | Presentation | Finance Director Linda Senne: Quarterly Financial Report (10 min) | | |
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22-5864
| 1 | | | Agreement | Charter Amendment Update | | |
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